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 |
---|---|---|
Michael Sainsbury | Not identified | Cook Islands |
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 |
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 |
SB International Trust | Cook Islands | Cook Islands |
Slade III Trust | Cook Islands | Cook Islands |
MMA International Trust | Cook Islands | Cook Islands |
Sweetbriar Trust | Cook Islands | Cook Islands |
Thompson International Trust | Cook Islands | Cook Islands |
Summer Trust | Cook Islands | Cook Islands |
Armstrong Holdings Limited | Cook Islands | Cook Islands |
The JIIC Trust | Cook Islands | Cook Islands |
Details temporarily withheld | Cook Islands | Cook Islands |
Fergint Limited | Cook Islands | Cook Islands |
The Bunny Foundation Trust | Cook Islands | Cook Islands |
Avalon Ultrascience Alliance Ltd | Cook Islands | Cook Islands |
Ford 2009 SPIC Irrevocable Insurance Trust | Cook Islands | Cook Islands |
TEMPORARY - CLIENT TO BE ASSIGNED | Not identified | Cook Islands |
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 |
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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