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 |
---|---|---|
Great Eagle Limited (Cooks) | Cook Islands | Cook Islands |
Country Jacks International, Inc. | Cook Islands | Cook Islands |
TSR Trust | Cook Islands | Cook Islands |
The MWC Family Trust | Cook Islands | Cook Islands |
Fako International Corporation | Cook Islands | Cook Islands |
Hi Fi Inc | Cook Islands | Cook Islands |
(M)3 Trust | Cook Islands | Cook Islands |
Jimmy Yong Family Trust | Cook Islands | Cook Islands |
Warwick, PLC | Cook Islands | Cook Islands |
Summer Investments Limited | Cook Islands | Cook Islands |
HWT Trust | Cook Islands | Cook Islands |
Belmont Ltd | Cook Islands | Cook Islands |
JS Far East Trust | Cook Islands | Cook Islands |
The JJB Far East Trust | Cook Islands | Cook Islands |
Crystal Rose Asset Limited | Cook Islands | Cook Islands |
The Frances Funding Trust | Cook Islands | Cook Islands |
The Poseidon Trust | Cook Islands | Cook Islands |
Musa Trust | Cook Islands | Cook Islands |
Marlo Trust | Cook Islands | Cook Islands |
Soon Family Trust | Cook Islands | Cook Islands |
Jimmy Yong Limited | Cook Islands | Cook Islands |
The Profitmax Trust | Cook Islands | Cook Islands |
SUNFORD PLASTICS LIMITED | Cook Islands | Cook Islands |
Fergint Patagonia Trust | Cook Islands | Cook Islands |
Jordan Inc | Cook Islands | Cook Islands |
Summit Capital Trust | Cook Islands | Cook Islands |
SM IPRE TRUST | Cook Islands | Cook Islands |
The Victoria & Daniel Trust | Cook Islands | Cook Islands |
The Waterlily Trust | Cook Islands | Cook Islands |
The Holland Trust | Cook Islands | Cook Islands |
Michael P. O'Leary Trust | Cook Islands | Cook Islands |
Monceau Trust | Cook Islands | Cook Islands |
Calvary Ltd | Cook Islands | Cook Islands |
The Theresa Funding Trust | Cook Islands | Cook Islands |
WF L Union Trust | Cook Islands | Cook Islands |
ABC Communications (Investments) Ltd | Cook Islands | Cook Islands |
Le Groupe Des Insulaires Trust | Cook Islands | Cook Islands |
Mauch Company Ltd | Cook Islands | Cook Islands |
Integrated Financial Limited | Cook Islands | Cook Islands |
The AFC Trust | Cook Islands | Cook Islands |
CTC101 Trust | Cook Islands | Cook Islands |
Campden Company Limited | Cook Islands | Cook Islands |
Braimer International Ltd | Cook Islands | Cook Islands |
SKM Family Trust | Cook Islands | Cook Islands |
C. H. Family Trust | Cook Islands | Cook Islands |
SICC Trust | Cook Islands | Cook Islands |
Taylor Holdings Limited | Cook Islands | Cook Islands |
B.E.S. Family Trust | Cook Islands | Cook Islands |
The Cavalier Trust | Cook Islands | Cook Islands |
The Rook Trust | Cook Islands | Cook Islands |
Asia Wide Investments Ltd | Cook Islands | Cook Islands |
Queensway Growth Limited | Cook Islands | Cook Islands |
The Asiawide Trust | Cook Islands | Cook Islands |
Granada Inc. | Cook Islands | Cook Islands |
New Generation Trust | Cook Islands | Cook Islands |
Pacific Financial Services Ltd. | Cook Islands | Cook Islands |
Hang Fai Investments Limited | Cook Islands | Cook Islands |
Bothwell Limited | Cook Islands | Cook Islands |
S.M. Chan & Associates Chartered Accountants | Cook Islands | Cook Islands |
The Brovont Family Trust | Cook Islands | Cook Islands |
Safety Net Limited | Cook Islands | Cook Islands |
Eucalyptus Trust | Cook Islands | Cook Islands |
The Wilson Funding Trust | Cook Islands | Cook Islands |
AnJo Trust | Cook Islands | Cook Islands |
Robin F.K. Radcliffe | Cook Islands | Cook Islands |
King Street Financial Advisors Ltd | Cook Islands | Cook Islands |
Mazzara Cook Islands Trust | Cook Islands | Cook Islands |
The Ackar Trust | Cook Islands | Cook Islands |
IASC Limited | Cook Islands | Cook Islands |
George T. Y. Tai Family Trust | Cook Islands | Cook Islands |
Ranvern Limited | Cook Islands | Cook Islands |
WNRS Cook Islands Trust | Cook Islands | Cook Islands |
The Sinar Trust | Cook Islands | Cook Islands |
Cimmino Islands Trust | Cook Islands | Cook Islands |
Real Bright Trust | Cook Islands | Cook Islands |
Travel Site Trust | Cook Islands | Cook Islands |
Island Ventures Limited | Cook Islands | Cook Islands |
Oceania Finance Ltd | Cook Islands | Cook Islands |
Phoenix/Dragon Settlement Trust | Cook Islands | Cook Islands |
The IIB Trust | Cook Islands | Cook Islands |
Arrowcreek Holdings Inc. | Cook Islands | Cook Islands |
Lone Star Gems Family Trust | Cook Islands | Cook Islands |
The Ping An Trust | Cook Islands | Cook Islands |
MFV Solstice Partnership | Cook Islands | Cook Islands |
MASS EFFECT, LTD. | Cook Islands | Cook Islands |
Swiss Corporation | Cook Islands | Cook Islands |
MFV Carvida Partnership | Cook Islands | Cook Islands |
The Anhao Trust | Cook Islands | Cook Islands |
Astra Insurance Corporation | Cook Islands | Cook Islands |
RAC Corporation | Cook Islands | Cook Islands |
The Ranger Trust | Cook Islands | Cook Islands |
Fidelity National Limited | Cook Islands | Cook Islands |
Larry K Fujino | Cook Islands | Cook Islands |
L. Jay Mitchell Family Irrevocable Trust | Cook Islands | Cook Islands |
JC Family Trust | Cook Islands | Cook Islands |
Hui Ming Family Trust | Cook Islands | Cook Islands |
The Bristol Trust - (Susan Svatik) | Cook Islands | Cook Islands |
Ruser Trust | Cook Islands | Cook Islands |
The Stuart Family Irrevocable Trust | Cook Islands | Cook Islands |
Robin Tan Kien Hwa Trust | Cook Islands | Cook 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