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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Weintraub Dillon

The Offshore Leaks data is current through 2010
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
New Investment Company, Ltd Authorised person / signatory 1995-05-25 - 25-MAY-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Nita Investment Company, Ltd Authorised person / signatory 1995-05-25 - 25-MAY-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Laker Investment Company, Ltd Authorised person / signatory - - 07-JUN-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Maloney Investment Company, Ltd Authorised person / signatory - - 25-MAY-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ethical Technologies Trust Nominated person 1999-10-12 - 28-OCT-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Richard A. Weintraub 12520 High Bluff Drive Suite 260 San Diego, CA 92130 Offshore Leaks

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Offshore Leaks

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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