More than 100,000 offshore entities incorporated through agents Portcullis Trustnet and Commonwealth Trust Limited were explored as part of ICIJ’s first investigation into offshore secrecy published in 2013. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
Top International Foods Corporation Limited | Cook Islands | Not identified |
Babydoll Limited | Cook Islands | Not identified |
Paragon Limited | Cook Islands | Not identified |
Helvetia Inc. | Cook Islands | Not identified |
Trinity Limited | Cook Islands | Not identified |
Freewill International Limited | Cook Islands | Not identified |
South East Asia Bank Ltd | Cook Islands | Not identified |
Sapphire Investment Group, Inc. | Cook Islands | Not identified |
Criterion Holdings Limited | Cook Islands | Not identified |
Central Investment Co. Inc. | Cook Islands | Not identified |
Blauhausen Ltd | Cook Islands | Not identified |
Trust of Christ | Cook Islands | Not identified |
Vision Financial Trust | Cook Islands | Not identified |
The A.G.F. Compson International Trust | Cook Islands | Not identified |
Martin Family Trust | Cook Islands | Not identified |
Lack Family Trust | Cook Islands | Not identified |
Anderson Trust | Cook Islands | Not identified |
Siumas Trust No.2 | Cook Islands | Not identified |
Dansi Trust | Cook Islands | Not identified |
Burnett Family Irrevocable Trust | Cook Islands | Not identified |
The Dry Trust | Cook Islands | Not identified |
Smithdeal Family Trust | Cook Islands | Not identified |
Endeavour Trust | Cook Islands | Not identified |
Chisal S.A. | Cook Islands | Not identified |
Business Engineering Limited | Cook Islands | Not identified |
Murakami Limited | Cook Islands | Not identified |
Zamora Finance Limited | Cook Islands | Not identified |
L'Amour Trust | Cook Islands | Not identified |
Wilshire Trust | Cook Islands | Not identified |
Kleider Trust | Cook Islands | Not identified |
The Holtby Trust | Cook Islands | Not identified |
Sunrise International Trust | Cook Islands | Not identified |
St. Kitts International Trust | Cook Islands | Not identified |
AFK & CK Trust | Cook Islands | Not identified |
Centro Unit Trust | Cook Islands | Not identified |
Milltimber Unit Trust | Cook Islands | Not identified |
Wallace Family Trust | Cook Islands | Not identified |
JRR & JAR Trust | Cook Islands | Not identified |
Barclay Investors Trust | Cook Islands | Not identified |
Christ Charity Foundation | Cook Islands | Not identified |
David Ho And Company | Cook Islands | Not identified |
Wellington Investment Company Ltd | Cook Islands | Not identified |
ANZ/V-Trac International Leasing Company | Cook Islands | Not identified |
Red Rock Pacific Limited | Cook Islands | Not identified |
YKY Trust | Cook Islands | Not identified |
Comstock International Trust Company, Ltd | Cook Islands | Not identified |
Milan Investment Limited | Cook Islands | Not identified |
Asian Resources Limited | Cook Islands | Not identified |
Bish Trust | Cook Islands | Not identified |
Giselle Trust | Cook Islands | Not identified |
Robert L. Connely Irrevocable Family Trust | Cook Islands | Not identified |
The Cheng's Family Trust | Cook Islands | Not identified |
Chan Kwok Chi Family Trust | Cook Islands | Not identified |
Captive Insurance Trust | Cook Islands | Not identified |
MSIM Trust | Cook Islands | Not identified |
The Eggplant Trust | Cook Islands | Not identified |
Taniwha Trust | Cook Islands | Not identified |
The Inner Light Trust | Cook Islands | Not identified |
Stephen M. Davidson Trust | Cook Islands | Not identified |
Lovejoy Trust | Cook Islands | Not identified |
Twenty-First Ravine Trust | Cook Islands | Not identified |
Pale International Trust | Cook Islands | Not identified |
Timothy International Trust | Cook Islands | Not identified |
Vanho Mikko International Trust | Cook Islands | Not identified |
GP & RLA Trust | Cook Islands | Not identified |
Solana II Trust | Cook Islands | Not identified |
Temple Trust | Cook Islands | Not identified |
Amended & Restated JSBS Family Trust | Cook Islands | Not identified |
The Abstract Trust | Cook Islands | Not identified |
The Modern Trust | Cook Islands | Not identified |
Espan Water Trust | Cook Islands | Not identified |
Paul J. Maggio Trust | Cook Islands | Not identified |
Leather Trust | Cook Islands | Not identified |
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 |
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 |
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