| Entity | Jurisdiction | Linked to |
|---|---|---|
| Five Star Aku Trust | Cook Islands | Not identified |
| RR I Investment Trust | Cook Islands | Not identified |
| St Andrews Trust | Cook Islands | Hong Kong |
| Rolnick Family Trust | Cook Islands | Not identified |
| Woodside Family Trust | Cook Islands | Not identified |
| The Charles Trust | Cook Islands | Not identified |
| Winter Trust | Cook Islands | Not identified |
| Gannon Family Trust | Cook Islands | Not identified |
| Alpha Tango Trust | Cook Islands | Japan, Cook Islands |
| MACC Trust | Cook Islands | Not identified |
| DF Investment Trust | Cook Islands | Not identified |
| CSC Trust | Cook Islands | Not identified |
| ENLIVING BLOOM INC. | British Virgin Islands | British Virgin Islands |
| Etoile Starlet Services Limited | British Virgin Islands | British Virgin Islands |
| Spring Scent International Limited | British Virgin Islands | British Virgin Islands |
| Falcon Oilfield Projects Inc. | British Virgin Islands | British Virgin Islands |
| Boulevard Investments Offshore Inc. | British Virgin Islands | British Virgin Islands |
| CityBeats Enterprises Inc. | British Virgin Islands | British Virgin Islands |
| Starlet Success Global Limited | British Virgin Islands | British Virgin Islands |
| Bickley Valley Incorporated | British Virgin Islands | British Virgin Islands |
| Cranbrook Bell Overseas Inc. | British Virgin Islands | British Virgin Islands |
| Chu Family Trust | Cook Islands | Not identified |
| John and Jutta Buss 1991 Trust | Cook Islands | Not identified |
| Poznan Trust | Cook Islands | Not identified |
| Kirkorowicz International Trust | Cook Islands | Not identified |
| Pogue Family Irrevocable Trust | Cook Islands | Not identified |
| Gracefield Trust | Cook Islands | Not identified |
| BLZ Family Trust | Cook Islands | Not identified |
| Shamrock Trust | Cook Islands | Not identified |
| Kassel Family Settlement | Cook Islands | Not identified |
| Sterling Trust | Cook Islands | Not identified |
| Cambridge Trust | Cook Islands | Not identified |
| Woodward Family Irrevocable Trust | Cook Islands | Not identified |
| Professional & Private Persons Pension | Cook Islands | Not identified |
| Worldwide Com-net International Trust | Cook Islands | Not identified |
| K & L International Trust | Cook Islands | Not identified |
| Pine Trust | Cook Islands | Not identified |
| Henzo International Trust | Cook Islands | Not identified |
| Kay Associates International Trust | Cook Islands | Not identified |
| Dynasty Unit Trust | Cook Islands | Not identified |
| Patty C. Harvery Family Trust | Cook Islands | Not identified |
| Moon Crystal Trust | Cook Islands | Not identified |
| Corso Trust | Cook Islands | Not identified |
| JCSAF Family Trust | Cook Islands | Not identified |
| Egate Trust | Cook Islands | Not identified |
| Eva Ariel Amended & Restated Trust | Cook Islands | Not identified |
| RS Family Trust. | Cook Islands | Not identified |
| TR Family Trust | Cook Islands | Not identified |
| Reed Family Irrevocable Trust | Cook Islands | Not identified |
| Torbert Trust | Cook Islands | Not identified |
| Kapp Family Trust | Cook Islands | Not identified |
| ESK Family Trust | Cook Islands | Not identified |
| The Paradise Trust | Cook Islands | Not identified |
| Kadshem Trust | Cook Islands | Not identified |
| Selibovsky Family Trust | Cook Islands | Not identified |
| The Hope Hill Funding Trust | Cook Islands | Not identified |
| KTFO Investment Trust | Cook Islands | Not identified |
| KF International Trust | Cook Islands | Not identified |
| Lee Kil Woo | Not identified | Not identified |
| Leona Lee | Not identified | Not identified |
| Mr. Leonard Pandy Phua / Mdm Lianny Haryono | Not identified | Not identified |
| LEONG WENG KEE | Not identified | Not identified |
| LE PURNA HARJANI | Not identified | Not identified |
| Luk Wai Leung | Not identified | Not identified |
| Levine Eriksen Attorneys At Law | Not identified | Not identified |
| Lexton Limited | Not identified | Not identified |
| Linkfield Association | Not identified | Not identified |
| Liau & Co | Not identified | Not identified |
| Lim, Bee Lu S | Not identified | Not identified |
| LIM Boon Yew | Not identified | Not identified |
| Lim Chung Chun | Not identified | Not identified |
| Lim Hwee Bin | Not identified | Not identified |
| LIM LIMMAN NUGROHO | Not identified | Not identified |
| Lim Poh Leong | Not identified | Not identified |
| LIN, CHAO-JEN / SUN, CHIA-WEN | Not identified | Not identified |
| Linda | Not identified | Not identified |
| International Medical Fund | Not identified | Hong Kong, Not identified |
| Master United Group Ltd. | Not identified | Not identified, Hong Kong |
| Soft House Limited | Not identified | United Kingdom, British Virgin Islands |
| Onega Properties Limited | Not identified | Panama, British Virgin Islands |
| Kiwi Idea International Limited | Not identified | British Virgin Islands, Hong Kong |
| King Treasure International Limited | Not identified | Hong Kong, British Virgin Islands |
| CDF ENTERPRISE LIMITED | Not identified | British Virgin Islands, Hong Kong |
| XinMao Investment Company Limited | Not identified | Not identified, Hong Kong |
| F.C. Holding Limited | Not identified | Not identified, United States |
| Porter Trust | Cook Islands | Not identified |
| Jay Investment Trust | Cook Islands | Not identified |
| Cal-Asian Dynasty Trust No.4 | Cook Islands | Not identified |
| Lena Trust | Cook Islands | Not identified |
| Chi Yan Holding Trust | Cook Islands | Not identified |
| Chiu Lai Family Trust | Cook Islands | Not identified |
| The Carpenter Trust | Cook Islands | Not identified |
| The Hastings Trust | Cook Islands | Not identified |
| Wellington Trust | Cook Islands | Not identified |
| BMRN Family Trust | Cook Islands | Not identified |
| Ethical Technologies Trust | Cook Islands | Not identified |
| The Spring Trust | Cook Islands | Not identified |
| The Brunswick Trust | Cook Islands | Not identified |
| Lin, Fu-Hsi | Not identified | Not identified |
| Lin, Hui-Ling | Not identified | Not identified |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more