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 |
---|---|---|
Slade I Trust | Cook Islands | Cook Islands |
Starclay Limited | Cook Islands | Cook Islands |
Jennings D. Pierce, Jr. International Trust | Cook Islands | Cook Islands |
Tsinberg Family Trust | Cook Islands | Cook Islands |
Butterfly Limited | Cook Islands | Cook Islands |
The Robert L. Lewis Family Trust | Cook Islands | Cook Islands |
Pentex Trust | Cook Islands | Cook Islands |
BP Trust | Cook Islands | Cook Islands |
Galactic Resources Trust | Cook Islands | Cook Islands |
International Corporate Services Limited | Cook Islands | Cook Islands |
HUDSON GLOBAL CAPITAL LTD | Cook Islands | Cook Islands |
BRADAN LIMITED | Cook Islands | Cook Islands |
Chin Hin Trust | Cook Islands | Cook Islands |
Iviria Trust | Cook Islands | Cook Islands |
The Belmont Trust No.3 | Cook Islands | Cook Islands |
ARB-NZ Corporation | Cook Islands | Cook Islands |
Profit Surplus Holdings Limited | Cook Islands | Cook Islands |
TRANS WORLD ENTERPRISE INC. | Cook Islands | Cook Islands |
Blue Lake International Trust | Cook Islands | Cook Islands |
ING DYF Investments Limited | Cook Islands | Cook Islands |
KC Trust (Old) | Cook Islands | Cook Islands |
HMH MAG Discretionary Trust | Cook Islands | Cook Islands |
Ronald T. Shiigi | Cook Islands | Cook Islands |
Perspective Trust No. 2 | Cook Islands | Cook Islands |
Springwood Trust | Cook Islands | Cook Islands |
Hogue Trust | Cook Islands | Cook Islands |
Horizon Trust | Cook Islands | Cook Islands |
The Olschafskie Islands Trust | Cook Islands | Cook Islands |
Kenneth Tan Jhu Hwa Trust | Cook Islands | Cook Islands |
Harford Limited | Cook Islands | Cook Islands |
Ever Young Trust | Cook Islands | Cook Islands |
Selbourne Limited | Cook Islands | Cook Islands |
Northern Holdings Limited | Cook Islands | Cook Islands |
Ma Reve Trust | Cook Islands | Cook Islands |
Melody M. Lee International Trust | Cook Islands | Cook Islands |
Yee Tee Foundation | Cook Islands | Cook Islands |
Ocean Fishery Cook Islands 1 Limited | Cook Islands | Cook Islands |
RV, Ltd. | Cook Islands | Cook Islands |
DTD Limited | Cook Islands | Cook Islands |
ChinHin Inc. | Cook Islands | Cook Islands |
Burke Asset Protection Trust, dated May 8 2008 | Cook Islands | Cook Islands |
Best Trust | Cook Islands | Cook Islands |
Rocking Horse International Trust | Cook Islands | Cook Islands |
Valcor Trust | Cook Islands | Cook Islands |
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 |
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