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 |
---|---|---|
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 |
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 |
The King Family Trust | Cook Islands | Not identified |
Cosmo Trust | Cook Islands | Not identified |
Ephraim and Manaseh Trust | Cook Islands | Not identified |
Kamper International Trust | Cook Islands | Not identified |
Chee Trust | Cook Islands | Not identified |
St Thomas More Catholic Relief Society Trust | Cook Islands | Not identified |
Mark S. Jennings Trust | Cook Islands | Not identified |
Shepherd Asset Protection Trust | Cook Islands | Not identified |
The Samoyed Trust | Cook Islands | Not identified |
Dewi Suryati Liauw Family Trust | Cook Islands | Not identified |
The Greek Isle Trust | Cook Islands | United States |
Aguilar Construction Employee Benefit Trust | Cook Islands | Not identified |
Berdakin Family Irrevocable Trust | Cook Islands | Not identified |
Transpacific Investment Trust | Cook Islands | Not identified |
Dubrin Family Irrevocable Trust | Cook Islands | Not identified |
Rekab Asset Protection Trust | Cook Islands | Not identified |
Global Investment Trust | Cook Islands | Not identified |
Equity Investments Trust No. 99 | Cook Islands | Not identified |
Edwards Family Irrevocable Trust | Cook Islands | Not identified |
Ng Wang Pun Dennis Family Trust | Cook Islands | Not identified |
PEM Family Trust | Cook Islands | Not identified |
Shafrir Family Trust | Cook Islands | Not identified |
Pioneer Development Trust | Cook Islands | Not identified |
Beshert Trust | Cook Islands | Not identified |
Cudue International Trust | Cook Islands | Not identified |
Madison International Trust | Cook Islands | Not identified |
Stearns Family Trust | Cook Islands | Not identified |
Cameron Family Trust | Cook Islands | Not identified |
D & M Irrevocable Trust | Cook Islands | Not identified |
The New Hurricane Millenium Trust | Cook Islands | Not identified |
Art America Settlement | Cook Islands | Not identified |
Wyckart Family Settlement | Cook Islands | Not identified |
Kimberly S. Norton International Trust | Cook Islands | Not identified |
Lewis Family Trust | Cook Islands | Not identified |
Garriques Family Trust | Cook Islands | Not identified |
Matta Trust | Cook Islands | United States |
Cegate Trust | Cook Islands | Not identified |
William A. Cooper Trust | Cook Islands | Not identified |
KVH Family Trust | Cook Islands | Not identified |
G & L Family Trust | Cook Islands | Not identified |
Aurora Trust Dated 8/12/1994 | Cook Islands | Not identified |
Hill Trust | Cook Islands | Not identified |
The HongKong China (1996) Trust | Cook Islands | Not identified |
Oceanview Investment Trust | Cook Islands | Not identified |
Yount Family Trust | Cook Islands | Not identified |
Trimen Trust | Cook Islands | Not identified |
MC & G's Trust | Cook Islands | Not identified |
Older Family Trust | Cook Islands | Not identified |
Thaitev Trust | Cook Islands | Not identified |
L & B Frome Trust | Cook Islands | Not identified |
D & B Bartlett Trust | Cook Islands | Not identified |
Tucker Living Trust Dated April 12 1994 | Cook Islands | Not identified |
Shapiro Family Trust | Cook Islands | Not identified |
May Family Trust | Cook Islands | Not identified |
Fidelity & Provident No. 4 Sup Fund | Cook Islands | Not identified |
Fidelity & Provident No. 3 Sup Fund | Cook Islands | Not identified |
Bertagnoli Family Trust | Cook Islands | Not identified |
Yip's Kai Tai Trust | Cook Islands | Hong Kong |
Madama Summit Trust | Cook Islands | Not identified |
Logsdon Family Trust | Cook Islands | Not identified |
Cristata Trust | Cook Islands | Not identified |
Mishka Trust | Cook Islands | Not identified |
Narlinger International Trust | Cook Islands | Not identified |
Goldenrod Trust | Cook Islands | Not identified |
Newcomb 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