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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Lenz & Staehelin

The Offshore Leaks data is current through 2010
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Connections:

Entity (47)

Role Incorporation Jurisdiction Status Data From
Lenz & Staehelin Intermediary Not identified - Offshore Leaks
Begate Trust Intermediary 06-DEC-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
K-Trust Intermediary 25-AUG-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Matta Trust Intermediary 25-AUG-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Dubuffet Trust Intermediary 25-AUG-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ava Trust Intermediary 19-NOV-1998 Cook Islands Un Registered Offshore Leaks
Agate Trust Intermediary 06-DEC-1996 Cook Islands Active Offshore Leaks
Corso Trust Intermediary 25-AUG-1997 Cook Islands Active Offshore Leaks
Leather Trust Intermediary 15-MAY-1997 Cook Islands Active Offshore Leaks
Degate Trust Intermediary 06-DEC-1996 Cook Islands Active Offshore Leaks
Anon Trust Intermediary 20-OCT-1998 Cook Islands Active Offshore Leaks
Cegate Trust Intermediary 06-DEC-1996 Cook Islands Active Offshore Leaks
Benon Trust Intermediary 20-OCT-1998 Cook Islands Active Offshore Leaks
Erer Amended & Restated Trust Intermediary 08-NOV-1996 Cook Islands Active Offshore Leaks
Fegate Trust Intermediary 06-DEC-1996 Cook Islands Active Offshore Leaks
Eva Ariel Amended & Restated Trust Intermediary 08-NOV-1996 Cook Islands Active Offshore Leaks
Egate Trust Intermediary 06-DEC-1996 Cook Islands Active Offshore Leaks
Vigee Trust Intermediary 25-AUG-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Fergint Patagonia Trust Intermediary 24-MAR-2009 Cook Islands Active Offshore Leaks
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Address (1)

Data From
Bleicherweg 58 CH-8027 Zurich SWITZERLAND 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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