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 |
---|---|---|
Golden Top Inc. | Cook Islands | Cook Islands |
Raffles Trust | Cook Islands | Cook Islands |
Oxford Trust | Cook Islands | Cook Islands |
Asian Investment Advisers Ltd. | Cook Islands | Cook Islands |
CSA Limited | Cook Islands | Cook Islands |
Des Voeux Limited | Cook Islands | Cook Islands |
Bakalel Trust | Cook Islands | Cook Islands |
Britannia Trust | Cook Islands | Cook Islands |
The Androhen Trust | Cook Islands | Cook Islands |
Tierra Es Santo Trust | Cook Islands | Cook Islands |
ETC202 Trust | Cook Islands | Cook Islands |
Kirscha Holdings Ltd. | Cook Islands | Cook Islands |
Trinity Financial Holdings Ltd | Cook Islands | Cook Islands |
Atlantic Media Promotions Limited | Cook Islands | Cook Islands |
Moviola International Limited | Cook Islands | Cook Islands |
The Salvatore & Kathy Di Peitro Family Trust | Cook Islands | Cook Islands |
Asean Fiscal Securities Limited | Cook Islands | Cook Islands |
Kidani Family Trust | Cook Islands | Cook Islands |
Pamroff Limited | Cook Islands | Cook Islands |
The SP Trust | Cook Islands | Cook Islands |
Baidin Limited | Cook Islands | Cook Islands |
Stelzar Holdings Ltd. | Cook Islands | Cook Islands |
The HY Family Trust | Cook Islands | Cook Islands |
Hui Hoy Family Trust | Cook Islands | Cook Islands |
Moonstar Limited | Cook Islands | Cook Islands |
Vanilla Corporation | Cook Islands | Cook Islands |
Ekpac International Limited | Cook Islands | Cook Islands |
Mellinger Insurances Pte Ltd/Brabina Investments Pte Ltd | Cook Islands | Cook Islands |
Hoffman Family Trust | Cook Islands | Cook Islands |
The Bucephalus Trust | Cook Islands | Cook Islands |
Coin International Ltd | Cook Islands | Cook Islands |
Tesfay Preservation Trust | Cook Islands | Cook Islands |
DWS Family Irrevocable Trust | Cook Islands | Cook Islands |
International Group Limited | Cook Islands | Cook Islands |
Liebenstein Trust | Cook Islands | Cook Islands |
Atlantic Techvest Limited | Cook Islands | Cook Islands |
NETWEALTH LIMITED | Cook Islands | Cook Islands |
Asian Property Opportunity Trust | Cook Islands | Cook Islands |
TKF Trust | Cook Islands | Cook Islands |
Northern Company Limited | Cook Islands | Cook Islands |
The New World Trust | Cook Islands | Cook Islands |
The International Trust | Cook Islands | Cook Islands |
Three B's Settlement | Cook Islands | Cook Islands |
Crown Right Limited | Cook Islands | Cook Islands |
Skyrocket Limited | Cook Islands | Cook Islands |
Sapphire International Holdings Limited. | Cook Islands | Cook Islands |
Brooks Lane Trust | Cook Islands | Cook Islands |
Jehraf Limited | Cook Islands | Cook Islands |
NCH Trust | Cook Islands | Cook Islands |
Samduck Trust | Cook Islands | Cook Islands |
Forum Holding Limited | Cook Islands | Cook Islands |
D.M.T. Financial Trust | Cook Islands | Cook Islands |
Bridgemark Holdings Trust | Cook Islands | Cook Islands |
MAGICLAY International Ltd | Cook Islands | Cook Islands |
Bayeux Selection Trust | Cook Islands | Cook Islands |
SYK Limited | Cook Islands | Cook Islands |
The Belmont Trust | Cook Islands | Cook Islands |
Wu Tou's Trust | Cook Islands | Cook Islands |
North Ville Trust | Cook Islands | Cook Islands |
The Unity Trust | Cook Islands | Cook Islands |
N.O.C. Trust | Cook Islands | Cook Islands |
Pablo Trust | Cook Islands | Cook Islands |
DR IPRE TRUST | Cook Islands | Cook Islands |
Wardale International Limited | Cook Islands | Cook Islands |
Falconridge Asset Protection Trust | Cook Islands | Cook Islands |
Muri Enterprises, Inc. | Cook Islands | Cook Islands |
Big P Trust | Cook Islands | Cook Islands |
Lo-Ry Principle International Trust | Cook Islands | Cook Islands |
GT Asia Pacific Investment Fund | Cook Islands | Cook Islands |
Media Investments Trust | Cook Islands | Cook Islands |
Keystone Financial Advisors Ltd. | Cook Islands | Cook Islands |
Alvin Asset Protection Trust | Cook Islands | Cook Islands |
Travis Asset Protection Trust | Cook Islands | Cook Islands |
Riga Limited | Cook Islands | Cook Islands |
Sierra Pacific Trust | Cook Islands | Cook Islands |
Trebina Trust | Cook Islands | Cook Islands |
Capital Trustee Limited | Cook Islands | Cook Islands |
DHS Family Trust | Cook Islands | Cook Islands |
Brilaur Holdings Ltd. | Cook Islands | Cook Islands |
Tindalls Development Corp. | Cook Islands | Cook Islands |
Moose International Trust | Cook Islands | Cook Islands |
Consolidated Agencies Limited | Cook Islands | Cook Islands |
Zana International Trust | Cook Islands | Cook Islands |
Galmington Trust | Cook Islands | Cook Islands |
Argent Investment Advisors Ltd | Cook Islands | Cook Islands |
Ruby Huang Family Trust | Cook Islands | Cook Islands |
Chandler International Trust | Cook Islands | Cook Islands |
Deephaven Capital Management Ltd | Cook Islands | Cook Islands |
Soundshore Asset Management Ltd | Cook Islands | Cook Islands |
The Poseidon Trust (Old) | Cook Islands | Cook Islands |
Jarrow Limited | Cook Islands | Cook Islands |
The Parsec Trust | Cook Islands | Cook Islands |
Fortune Trust | Cook Islands | Cook Islands |
Rose Trust (Lourie & Cutler) | Cook Islands | Cook Islands |
T. Tung Family Trust | Cook Islands | Cook Islands |
Maltese Trust | Cook Islands | Cook Islands |
Prudential Securities Investment Fund Limited | Cook Islands | Cook Islands |
Skinner Family Trust | Cook Islands | Cook Islands |
Nevis-CVI Trust | Cook Islands | Cook Islands |
Baracuda Holdings Inc. | Cook Islands | Cook Islands |
Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
Take the surveyComplete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
Take the surveyThere 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