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Offshore Leaks Database

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Offshore Leaks

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This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (1241)

Role From To Incorporation Jurisdiction Status Data From
Dignity Trust Trustee of trust - - Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Western Funding Group - TRUST Trustee of trust - - 29-SEP-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Alla Trust Trustee of trust - - 25-MAR-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Garriques Family Trust Trustee of trust - - Cook Islands Transferred Out Offshore Leaks
Fidelity & Provident No. 2 Sup Fund Trustee of trust - - 30-JUL-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lam Chung Tai Family Trust Trustee of trust - - 28-OCT-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Shrike Non-Grantor Trust Trustee of trust - - Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Choi's Family Trust Trustee of trust - - 20-MAY-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Beshert Trust Trustee of trust - - Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lack Family Trust Trustee of trust - - 23-MAY-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Alistanz Family Trust Trustee of trust - - 29-MAR-1996 Cook Islands Transferred Out Offshore Leaks
Zebra International Trust Trustee of trust - - 05-JUN-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Market Street Trust Trustee of trust - - 14-JUL-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Baker Family Irrevocable Trust Trustee of trust - - 22-APR-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Kapp Family Trust Trustee of trust - - 23-MAY-1995 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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