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 |
---|---|---|
The Starboard International Trust | Cook Islands | Not identified |
Corporate Treasury Trust | Cook Islands | Not identified |
Tornetta Family Trust | Cook Islands | Not identified |
X Trust | Cook Islands | Not identified |
CG Educational Settlement | Cook Islands | Not identified |
The Mary Goeth Family Trust | Cook Islands | Not identified |
Rolling Hills Trust | Cook Islands | Not identified |
Falkner Family Trust | Cook Islands | Indonesia |
The Rejon Trust | Cook Islands | Not identified |
Cherokee Trust | Cook Islands | Not identified |
The Information Trust | Cook Islands | Not identified |
Acorn Trust | Cook Islands | Not identified |
Rubyco Trust | Cook Islands | Not identified |
DBMK Cook Islands Trust | Cook Islands | Not identified |
The Goodwill Trust | Cook Islands | Not identified |
Drumwell Enterprises Trust | Cook Islands | Not identified |
Ulster Family Settlement | Cook Islands | Not identified |
The Tower Trust | Cook Islands | Not identified |
Interpacific Investment Trust | Cook Islands | Not identified |
Zefkeles Family Trust | Cook Islands | Not identified |
Asia Pacific Ventures Trust | Cook Islands | Not identified |
The Claudius Trust | Cook Islands | Not identified |
St Michael Trust | Cook Islands | Not identified |
Seigel Family Irrevocable Trust | Cook Islands | Not identified |
Whiteside, RJ & DM Amended & Restated | Cook Islands | Not identified |
Tabstone Trust | Cook Islands | Not identified |
Birdie International Trust | Cook Islands | Not identified |
Moppet Non-Grantor Trust | Cook Islands | Not identified |
Pacific International Trust | Cook Islands | Not identified |
Alla Trust | Cook Islands | Not identified |
Soft Cast Trust | Cook Islands | Not identified |
RSW Family Trust | Cook Islands | Not identified |
Sunshine Trust | Cook Islands | Not identified |
D & B Berkich Trust | Cook Islands | Not identified |
Zamfam Trust | Cook Islands | Not identified |
The Hawl Trust | Cook Islands | Not identified |
LJS Family Trust | Cook Islands | Not identified |
Equity Investments Trust | Cook Islands | Not identified |
Carousel Trust | Cook Islands | Not identified |
Abeb Family Trust | Cook Islands | Not identified |
Laverne Trust | Cook Islands | Not identified |
JNC Trust | Cook Islands | Not identified |
Lee Family Trust-REF TO HK-NOT REGISTERED | Cook Islands | Not identified |
Peter Kaufman Family Trust | Cook Islands | Not identified |
Westminster Management | Cook Islands | Not identified |
UNITED FIDELITY CORPORATION | Cook Islands | Not identified |
Valderrama Trust | Cook Islands | Cook Islands |
KKP Trust | Cook Islands | Cook Islands |
The Wexford Trust | Cook Islands | Cook Islands |
Miramonte Limited | Cook Islands | Cook Islands |
The Venezia Trust | Cook Islands | Cook Islands |
Nina Trust | Cook Islands | Cook Islands |
Orchid Trust | Cook Islands | Cook Islands |
Global Trust | Cook Islands | Cook Islands |
Steamship Trust | Cook Islands | Cook Islands |
City Credit International, Inc. | Cook Islands | Cook Islands |
The Howjila Trust | Cook Islands | Cook Islands |
Sentinel Holdings Ltd. | Cook Islands | Cook Islands |
Maleen Limited | Cook Islands | Cook Islands |
Jonre Trust | Cook Islands | Cook Islands |
The Municipal Bond Trust | Cook Islands | Cook Islands |
Oakland Inc. | Cook Islands | Cook Islands |
M. V. Equuleus, Inc. | Cook Islands | Cook Islands |
After Trust | Cook Islands | Cook Islands |
Ochre Trust | Cook Islands | Cook Islands |
K. F. Yuen Family Trust | Cook Islands | Cook Islands |
Tiger Tiger Trust | Cook Islands | Cook Islands |
The Royal Asia Aquatic Inc. | Cook Islands | Cook Islands |
Tristone Limited | Cook Islands | Cook Islands |
Trent Corporation Limited | Cook Islands | Cook Islands |
Star of Praise Limited | Cook Islands | Cook Islands |
Northstar International Trust | Cook Islands | Cook Islands |
Ringwood International Limited | Cook Islands | Cook Islands |
The Lee Funding Trust | Cook Islands | Cook Islands |
Ryman Continental Trust | Cook Islands | United States, Cook Islands |
PW Trust | Cook Islands | Cook Islands, United States |
PARADISE TRUST | Cook Islands | Cook Islands, United States |
Guava Beach Trust | Cook Islands | Cook Islands, United States |
Ealey Cook Islands Trust | Cook Islands | Cook Islands |
GOLDEN TOP INC | Cook Islands | Cook Islands |
Wisdom Capital Inc | Cook Islands | Cook Islands |
Herbert P. Lerner Trust | Cook Islands | Cook Islands |
Lam Soon Intellectual Property Limited | Cook Islands | Cook Islands |
Hope Enterprises Ltd | Cook Islands | Cook Islands |
Debra Ann Tan Wen Hwa Trust | Cook Islands | Cook Islands |
The Bentley Funding Trust | Cook Islands | Cook Islands |
KC Trust | Cook Islands | Cook Islands |
Land & House Co., Ltd | Cook Islands | Cook Islands |
PK Dynasty Trust | Cook Islands | Cook Islands |
Boby Trust | Cook Islands | Cook Islands, Not identified |
SB International Trust | Cook Islands | Cook Islands |
Slade III Trust | Cook Islands | Cook Islands |
MMA International Trust | Cook Islands | Cook Islands |
Vanda Trust | Cook Islands | Cook Islands, Singapore |
Cooks International Limited | Cook Islands | Hong Kong, Cook Islands |
Sweetbriar Trust | Cook Islands | Cook Islands |
Thompson International Trust | Cook Islands | Cook Islands |
The Heritage Village Trust | Cook Islands | Singapore, Cook Islands |
Goodwill Limited | Cook Islands | Switzerland, Cook Islands |
Summer Trust | Cook Islands | Cook Islands |
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