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 |
---|---|---|
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 |
Le Groupe Des Insulaires Limited | Cook Islands | Fiji, Cook Islands |
Foster Family Trust | Cook Islands | United States, Cook Islands |
YALE LTD | Cook Islands | Cook Islands, Singapore |
WEB CAM DREAMS, LTD. | Cook Islands | Cook Islands, United States |
The May Family Trust | Cook Islands | Cook Islands, United States |
TROPICAL ISLAND FOODS COMPANY LIMITED | Cook Islands | Not identified, Cook Islands |
Emerald Trust | Cook Islands | Cayman Islands, Cook Islands |
Pacific Security Investment Limited | Cook Islands | Not identified, Cook Islands |
Orchard Trust | Cook Islands | Singapore, Cook Islands |
JSM Trust | Cook Islands | Not identified, Cook Islands |
ESTINA ANG INVESTMENTS HOLDINGS LIMITED | Cook Islands | Singapore, Cook Islands |
The Chen-Hu Lin Trust | Cook Islands | Cook Islands, Taiwan |
Sirkedi Trust | Cook Islands | Cook Islands, Singapore |
Yee Tee Holdings Ltd | Cook Islands | Cook Islands, Singapore |
Ideal Position Capital Trust | Cook Islands | Singapore, Cook Islands |
Fordees Trust | Cook Islands | Singapore, Cook Islands |
Mara Trust | Cook Islands | Singapore, Cook Islands |
Rising Wealth Holding Company | Cook Islands | Cook Islands, Singapore |
Mikinvest Trust | Cook Islands | Singapore, Cook Islands |
The Zheng Family Trust. | Cook Islands | Cook Islands, Hong Kong |
ASTON TRUST | Cook Islands | Singapore, Cook Islands |
SUPER TRUST | Cook Islands | Singapore, Cook Islands |
Laguna Holdings Limited | Cook Islands | Singapore, Cook Islands |
Alpha Tango Trust | Cook Islands | Japan, Cook Islands |
Folkstone Worldwide Limited | Cook Islands | Cook Islands, Indonesia |
Maritime Services International Limited | Samoa | Samoa, Cook Islands |
Indoprop Ltd | Cook Islands | Cook Islands, Indonesia |
NET HOLDINGS, LTD. | Cook Islands | Cook Islands, United States |
Neptune Development Trust | Cook Islands | Cook Islands, United States |
PT Trust | Cook Islands | United States, Cook Islands |
Secure Resources PTE Ltd | Cook Islands | Singapore, Cook Islands |
Strong Castle Trust | Cook Islands | Cayman Islands, Cook Islands |
INBC Trust | Cook Islands | Cook Islands, Cayman Islands |
Gallen Trust | Cook Islands | Singapore, Cook Islands |
The M.Y.H. Trust | Cook Islands | Singapore, Cook Islands |
D.W. Fisher Family Trust | Cook Islands | Cook Islands, United States |
DKKC Purpose Trust | Cook Islands | Cook Islands, Singapore |
Federal Fortune Limited | Cook Islands | Cook Islands, Cayman Islands |
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