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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
The Saniwell Trust Authorised person / signatory 1998-09-25 - 11-AUG-1988 Cook Islands Active Offshore Leaks
The Saniwell Trust Appointor 1988-08-11 - 11-AUG-1988 Cook Islands Active Offshore Leaks
The Saniwell Trust Beneficiary 1988-10-04 - 11-AUG-1988 Cook Islands Active 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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