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 |
---|---|---|
Richman Family Irrevocable Trust | Cook Islands | Not identified |
Cantel Trust | Cook Islands | Not identified |
Mosvee Trust | Cook Islands | Not identified |
TFF Family Trust | Cook Islands | Not identified |
Nita Trust | Cook Islands | Not identified |
NATIONAL HEALTH CARE CORP | Cook Islands | Not identified |
MS Gin Trust | Cook Islands | Not identified |
Three Rivers Trust | Cook Islands | Not identified |
Viande Trust | Cook Islands | Not identified |
Elbaor Joint Education & Endowment Trust | Cook Islands | Not identified |
Pulver Irrevocable Trust | Cook Islands | Not identified |
Brown Family Trust | Cook Islands | Not identified |
Twenty Twenty Settlement | Cook Islands | Not identified |
Look Trust | Cook Islands | Not identified |
FLK Trust | Cook Islands | Not identified |
OGS Family Trust | Cook Islands | Not identified |
Corrente Family Trust | Cook Islands | Not identified |
OVG Family Trust | Cook Islands | Not identified |
Josephthal, Lyons & Negron Trust | Cook Islands | Not identified |
Developmental Trust | Cook Islands | Not identified |
Apple-Orange Dynasty Trust No.3 | Cook Islands | Not identified |
The Matthew F. Christian Family Trust | Cook Islands | Not identified |
Pinehurst Trust | Cook Islands | Not identified |
The Basalt Trust | Cook Islands | Not identified |
CY Trust | Cook Islands | Not identified |
The SF IP Unit Trust | Cook Islands | Hong Kong |
The WF Kwan Unit Trust | Cook Islands | Hong Kong |
De Kirby Irrevocable Trust | Cook Islands | Not identified |
Cal-Asian Dynasty Trust No.5 | Cook Islands | Not identified |
Cal-Asian Dynasty Trust No.3 | Cook Islands | Not identified |
The Aziza Trust | Cook Islands | Not identified |
Justin Case Family Trust | Cook Islands | Not identified |
Nantucket Asset Protection Trust | Cook Islands | Not identified |
The Ennoble Trust | Cook Islands | Not identified |
WPK Trust | Cook Islands | Not identified |
Moon Light Trust | Cook Islands | Not identified |
Westcom Trust | Cook Islands | Not identified |
Vaka Trust | Cook Islands | Not identified |
The Gold Creek Trust | Cook Islands | Not identified |
Kas Trust | Cook Islands | Not identified |
Kalimantan Trust | Cook Islands | Not identified |
VF & EF Trust | Cook Islands | Not identified |
The Mile High Trust | Cook Islands | Not identified |
Laguna Vista Trust | Cook Islands | Not identified |
Ichiban Trust | Cook Islands | Not identified |
Cyprus Trust | Cook Islands | Not identified |
Chavid Trust | Cook Islands | Not identified |
Curtis W. Spencer, III Family Trust | Cook Islands | Not identified |
The Fontaine Discretionary Settlement | Cook Islands | Not identified |
The Rarotonga Investment Trust | Cook Islands | Not identified |
Merchant (2000) US Inc Trust | Cook Islands | Not identified |
Van Cleve International Trust | Cook Islands | Not identified |
O'Hare International Trust | Cook Islands | Not identified |
The Brookville Trust | Cook Islands | Not identified |
Stephen W. Doggett, M.D., Irrevocable Trust | Cook Islands | Not identified |
Master Equity Trust | Cook Islands | Not identified |
Shun Tat Trust | Cook Islands | Not identified |
Osnat Family Settlement | Cook Islands | Not identified |
Lansing Family Trust (I) | Cook Islands | Not identified |
BJF Irrevocable Trust | Cook Islands | Not identified |
Kong Fai 1991 Trust | Cook Islands | Not identified |
Koo Family Trust | Cook Islands | Not identified |
Clements Family Trust | Cook Islands | Not identified |
Wood Family Trust | Cook Islands | Not identified |
Zorrow Family Trust | Cook Islands | Not identified |
The Lucite Trust | Cook Islands | Not identified |
Kahan Family Irrevocable Trust | Cook Islands | Not identified |
Najor Family Irrevocable Trust | Cook Islands | Not identified |
Castillo Family Irrevocable Trust | Cook Islands | Not identified |
Bolinger Family Trust | Cook Islands | Not identified |
Wilshire International Trust | Cook Islands | Not identified |
Spread Trust | Cook Islands | Not identified |
Phoenix Aje Trust | Cook Islands | Not identified |
The Hurricane Millennium Trust | Cook Islands | Not identified |
Silan Trust | Cook Islands | Australia |
Alistanz Family Trust | Cook Islands | Not identified |
Goins Family Trust | Cook Islands | Not identified |
Amended & Restated William A. Dunn Trust | Cook Islands | Not identified |
Fidelity & Provident No. 2 Sup Fund | Cook Islands | Not identified |
Gilbert Family International Trust | Cook Islands | Not identified |
Le Groupe Des Insulaires Trust | Cook Islands | Cook Islands |
Mauch Company Ltd | Cook Islands | Cook Islands |
Integrated Financial Limited | Cook Islands | Cook Islands |
The AFC Trust | Cook Islands | Cook Islands |
CTC101 Trust | Cook Islands | Cook Islands |
Campden Company Limited | Cook Islands | Cook Islands |
Braimer International Ltd | Cook Islands | Cook Islands |
SKM Family Trust | Cook Islands | Cook Islands |
C. H. Family Trust | Cook Islands | Cook Islands |
SICC Trust | Cook Islands | Cook Islands |
Sankyo Instrumentation, Ltd | Cook Islands | Not identified |
Orchid Investments Limited | Cook Islands | Not identified |
Taylor Holdings Limited | Cook Islands | Cook Islands |
Pacific Exchange Bank Limited | Cook Islands | Not identified |
Vanguard Holdings Limited | Cook Islands | Not identified |
Singapore Control Services, Ltd | Cook Islands | Not identified |
Global Design Group, Inc | Cook Islands | Not identified |
Te Kou Corporation | Cook Islands | Not identified |
P & K Engineering Services, Inc | Cook Islands | Not identified |
Tiger Gold Investment Management Limited | 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