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 |
---|---|---|
Sarah Jackson Family Trust | Cook Islands | Cook Islands |
The Pink Trust | Cook Islands | Cook Islands |
Raging Bull, PLC | Cook Islands | Cook Islands |
The Blue Trust | Cook Islands | Cook Islands |
Mark E. Van Ness International Trust | Cook Islands | Cook Islands |
KONI Asset Management & Investments Ltd. | Cook Islands | Cook Islands |
The Mozart Trust | Cook Islands | Cook Islands |
Topway Trust | Cook Islands | Cook Islands |
The Charlotte Funding Trust | Cook Islands | Cook Islands |
Apple Trust | Cook Islands | Cook Islands |
LM Family Trust | Cook Islands | Cook Islands |
Mahoning Valley Settlement | Cook Islands | Cook Islands |
KR IPRE TRUST | Cook Islands | Cook Islands |
Perspective Trust No. 3 | Cook Islands | Cook Islands |
Millenia International Ltd | Cook Islands | Cook Islands |
Portsmouth Limited | Cook Islands | Cook Islands |
PRIME WEALTH INTERNATIONAL CORP. | Cook Islands | Cook Islands |
Goldmax Trust | Cook Islands | Cook Islands |
LS-TRUST | Cook Islands | Cook Islands |
GK International Trust | Cook Islands | Cook Islands |
Monceau Trust | Cook Islands | Cook Islands |
Prodigy Trust Fund | Cook Islands | Cook Islands |
I Trust | Cook Islands | Cook Islands |
The Elliott Catherine Trust | Cook Islands | Cook Islands |
Bond Corporation International (China) Limited | Cook Islands | Cook Islands |
Heritage Village Inc. | Cook Islands | Cook Islands |
Triton Trust | Cook Islands | Cook Islands |
Nowak Family Trust | Cook Islands | Cook Islands |
Global Vision Trust | Cook Islands | Cook Islands |
River Rock International Trust | Cook Islands | Cook Islands |
Chin Hin Trust | Cook Islands | Cook Islands |
Tidal Wave Trust | Cook Islands | Cook Islands |
The Belmont Trust No.2 | Cook Islands | Cook Islands |
Goldspire Trust | Cook Islands | Cook Islands |
Dragon Gates Limited | Cook Islands | Cook Islands |
Aztec Trust | Cook Islands | Cook Islands |
NIK Asset Management Corporation | Cook Islands | Cook Islands |
Lynne Heineman Trust | Cook Islands | Cook Islands |
Chin Hin Trust | Cook Islands | Cook Islands |
Manoa Holdings Ltd | Cook Islands | Cook Islands |
Enidno Trust | Cook Islands | Cook Islands |
Roses Trust | Cook Islands | Cook Islands |
Coventry Investment Management Ltd. | Cook Islands | Cook Islands |
The Trinity-Colleen Asset Protection Trust | Cook Islands | Cook Islands |
Portico International Limited | Cook Islands | Cook Islands |
Elefes Trust | Cook Islands | Cook Islands |
The Arden and Wendelin Taylor Family Trust | Cook Islands | Cook Islands |
Fortuna Growth Limited | Cook Islands | Cook Islands |
Regency Asian Investment Funds Ltd. | Cook Islands | Cook Islands |
Global Promotions Service Limited | Cook Islands | Cook Islands |
Island Style Trust | Cook Islands | Cook Islands |
Stanley Holdings Limited | Cook Islands | Cook Islands |
Susan Maree Kennedy | Cook Islands | Cook Islands |
CMA Fund Management Limited | Cook Islands | Cook Islands |
KWT Family Trust | Cook Islands | Cook Islands |
The Chase Trust | Cook Islands | Cook Islands |
Onslow Investments Limited | Cook Islands | Cook Islands |
Eton Company Limited | Cook Islands | Cook Islands |
Ronnell Securities Limited | Cook Islands | Cook Islands |
Fratello Trust | Cook Islands | Cook Islands |
The Powerix Trust | Cook Islands | Cook Islands |
FIMA Trust | Cook Islands | Cook Islands |
Anna Leah Jennings Trust | Cook Islands | Cook Islands |
Tull Family Trust | Cook Islands | Cook Islands |
Boca Limited | Cook Islands | Cook Islands |
Mascot Trust | Cook Islands | Cook Islands |
The CAP Trust | Cook Islands | Cook Islands |
Sunnyside Limited | Cook Islands | Cook Islands |
Zuaro Cornice Irrevocable Trust | Cook Islands | Cook Islands |
Anzon Developments Ltd | Cook Islands | Cook Islands |
Myrna Lo Trust | Cook Islands | Cook Islands |
HCB LTD | Cook Islands | Cook Islands |
MMA International Trust (Old Name) | Cook Islands | Cook Islands |
Watson International Trust | Cook Islands | Cook Islands |
The Pageko International Trust | Cook Islands | Cook Islands |
IMS International Limited | Cook Islands | Cook Islands |
Persistence International Trust | Cook Islands | Cook Islands |
Ackar Limited | Cook Islands | Cook Islands |
Kim Ma Family Trust | Cook Islands | Cook Islands |
Teri Ann Mitchell Family Irrevocable Trust | Cook Islands | Cook Islands |
The London Trust | Cook Islands | Cook Islands |
Pacific Design Group Ltd | Cook Islands | Cook Islands |
Mango Moon International, Inc | Cook Islands | Cook Islands |
The Andrew Funding Trust | Cook Islands | Cook Islands |
Grand Avenue, Inc. | Cook Islands | Cook Islands |
The M E Trust | Cook Islands | Cook Islands |
Bulletproof Trust | Cook Islands | Cook Islands |
Savannah Trust | Cook Islands | Cook Islands |
Asian Pacific Properties Co., Ltd. | Cook Islands | Cook Islands |
GOLDMAX Inc. | Cook Islands | Cook Islands |
Ever Young Pte Ltd | Cook Islands | Cook Islands |
Emerald Island Trust | Cook Islands | Cook Islands |
Tradewind Property Venture Group Ltd | Cook Islands | Cook Islands |
Trafalgar 2003 Retirement Trust | Cook Islands | Cook Islands |
The Guardian Trust | Cook Islands | Cook Islands |
Marathon Trust | Cook Islands | Cook Islands |
Wood Technology and Finance Ltd | Cook Islands | Cook Islands |
ST. Paul Holding Limited | Cook Islands | Cook Islands |
MK Dynasty Trust | Cook Islands | Cook Islands |
Netline Services Limited. | 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