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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
The Ro Trust Co-trustee of trust 2001-04-03 - 03-APR-2001 Cook Islands Active Offshore Leaks
Gandalf Trust Authorised person / signatory 2000-12-22 - 22-DEC-2000 Cook Islands Active Offshore Leaks
The LJJM Family Trust Trustee of trust 2001-04-03 - 03-APR-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The HSSK Family Trust Co-trustee of trust 2001-04-03 - 03-APR-2001 Cook Islands Active Offshore Leaks
The JML Trust Trustee of trust 2001-04-03 - 03-APR-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The JML Trust Co-trustee of trust 2001-04-03 - 03-APR-2001 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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