Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Jeff Dunster | Intermediary | Not identified | - | Offshore Leaks | |
| Pine Trust | Intermediary | 16-OCT-1989 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Temple Trust | Intermediary | 09-NOV-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Coelho Way Corporation | Intermediary | 30-NOV-1992 | Cook Islands | Transferred Out | Offshore Leaks |
| Pascal Corporation | Authorised person / signatory | 10-JUN-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pascal Corporation | Intermediary | 10-JUN-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Komatsu Investments Limited | Shareholder | 10-OCT-1989 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Komatsu Investments Limited | Authorised person / signatory | 10-OCT-1989 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Komatsu Investments Limited | Intermediary | 10-OCT-1989 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
How to download this database
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.