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Offshore Leaks Database

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Offshore Leaks

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Entity (18)

Role From To Incorporation Jurisdiction Status Data From
Degate Trust Trust settlor 1996-12-06 - 06-DEC-1996 Cook Islands Active Offshore Leaks
Fegate Trust Trust settlor 1996-12-06 - 06-DEC-1996 Cook Islands Active Offshore Leaks
Egate Trust Trust settlor 1996-12-06 - 06-DEC-1996 Cook Islands Active Offshore Leaks
Eva Ariel Amended & Restated Trust Trust settlor 1996-11-08 - 08-NOV-1996 Cook Islands Active Offshore Leaks
Erer Amended & Restated Trust Trust settlor 1996-11-08 - 08-NOV-1996 Cook Islands Active Offshore Leaks
Cegate Trust Trust settlor 1996-05-06 - 06-DEC-1996 Cook Islands Active Offshore Leaks
Leather Trust Trust settlor 1997-05-15 - 15-MAY-1997 Cook Islands Active Offshore Leaks
Corso Trust Trust settlor 1997-03-28 - 25-AUG-1997 Cook Islands Active Offshore Leaks
Agate Trust Trust settlor 1998-05-18 - 06-DEC-1996 Cook Islands Active Offshore Leaks
Ava Trust Trust settlor 1998-11-04 - 19-NOV-1998 Cook Islands Un Registered Offshore Leaks
Anon Trust Trust settlor 1998-11-01 - 20-OCT-1998 Cook Islands Active Offshore Leaks
Elefes Trust Trust settlor 2001-09-06 - 06-SEP-2001 Cook Islands Active Offshore Leaks
Bakalel Trust Trust settlor 2001-08-23 - 06-SEP-2001 Cook Islands Active Offshore Leaks
Vigee Trust Trust settlor 1997-08-25 - 25-AUG-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Colline Trust Trust settlor 1997-03-28 - 25-AUG-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Denon Trust Trust settlor 1998-04-07 - 07-APR-1998 Cook Islands Active Offshore Leaks
FIMA Trust Trust settlor 2003-07-22 - 22-JUL-2003 Cook Islands Active Offshore Leaks
Lena Trust Trust settlor 1998-11-19 - 19-NOV-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks

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.

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