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 |
---|---|---|
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 |
FIVE STAR TRUST | Cook Islands | Cook Islands |
Stricker, Inc. | Cook Islands | Cook Islands |
IIB Foundation Limited | Cook Islands | Cook Islands |
InCon Ltd. | Cook Islands | Cook Islands |
Stanley Weiner Irrevocable Trust | Cook Islands | Cook Islands |
Meka Limited | Cook Islands | Cook Islands |
Jefferson Asset Protection Trust | Cook Islands | Cook Islands |
Palm Tree Trust | Cook Islands | Cook Islands |
MC Investments, Inc | Cook Islands | Cook Islands |
The Bassan Funding Trust | Cook Islands | Cook Islands |
Milford Sound World Distribution Company Ltd. | Cook Islands | Cook Islands |
Noble House Industries Ltd | Cook Islands | Cook Islands |
Glenalvon Limited | Cook Islands | Cook Islands |
Carawood Limited | Cook Islands | Cook Islands |
Cendrier Limited | Cook Islands | Cook Islands |
Wormald International (Singapore) Pte Limited/Wormald Asia Private Limited | Cook Islands | Cook Islands |
Rodin Trust | Cook Islands | Cook Islands |
WeLthe Limited | Cook Islands | Cook Islands |
Entertainment Group Limited | Cook Islands | Cook Islands |
Sports Management Limited | Cook Islands | Cook Islands |
Lam Soon Trademark Limited | Cook Islands | Cook Islands |
The Ocean Trust (Gordon Hill) | Cook Islands | Cook Islands |
Koala Investment Trust | Cook Islands | Cook Islands |
Prime Wise Trust | Cook Islands | Cook Islands |
Superior Century International Limited. | Cook Islands | Cook Islands |
The Fang Shin 2004 Trust | Cook Islands | Cook Islands |
Pura Vida Trust | Cook Islands | Cook Islands |
Harrison Trust | Cook Islands | Cook Islands |
Sumiati Family Trust | Cook Islands | Cook Islands |
Cutaneous Trust | Cook Islands | Cook Islands |
Loyalbest Company Limited | Cook Islands | Cook Islands |
Interbell Trust | Cook Islands | Cook Islands |
DARACH E. HAUGHEY | Cook Islands | Cook Islands |
Slade II Trust | Cook Islands | Cook Islands |
The Jane Funding Trust | Cook Islands | Cook Islands |
Wayne A. Lee International Trust | Cook Islands | Cook Islands |
EDA INC. | Cook Islands | Cook Islands |
Savannah Holdings Ltd | Cook Islands | Cook Islands |
SARF Trust | Cook Islands | Cook Islands |
Level Enterprises Ltd | Cook Islands | Cook Islands |
CSI HOLDINGS LIMITED | Cook Islands | Cook Islands |
Snowflake Settlement | Cook Islands | Cook Islands |
The Southern Trust | Cook Islands | Cook Islands |
Shajehrow Family Trust | Cook Islands | Cook Islands |
Wishlist Limited | Cook Islands | Cook Islands |
Balboa Asian Investment Fund | Cook Islands | Cook Islands |
Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
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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