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 |
---|---|---|
Golden Ocean Holding Limited | Cook Islands | Cook Islands, Cayman Islands |
The Ang Trust | Cook Islands | Cook Islands, Singapore |
The Glit Foundation | Cook Islands | Cook Islands, Singapore |
Friendship Trust | Cook Islands | Cook Islands, Singapore |
Nexus Limited | Cook Islands | Cook Islands, Singapore |
Spring Trust | Cook Islands | Cook Islands, Singapore |
Joy Power International Limited Trust | Cook Islands | Singapore, Cook Islands |
Rising Wealth Trust | Cook Islands | Cook Islands, Singapore |
White Orchard Trust | Cook Islands | Singapore, Cook Islands |
DKKC PTC LTD | Cook Islands | Cook Islands, Singapore |
Athena Trust | Cook Islands | Cook Islands, United States |
SOUTHWOOD LIMITED | Cook Islands | Malaysia, Cook Islands |
Worldcorp International Trust | Cook Islands | Cook Islands, United States |
Strong Castle Limited | Cook Islands | Cayman Islands, Cook Islands |
The Barwood Trust | Hong Kong | Hong Kong, Cook Islands |
Golden Ocean Trust | Cook Islands | Cayman Islands, Cook Islands |
Silver Sphere Limited (Cooks) | Cook Islands | Cook Islands, Hong Kong |
Yoxley Limited | Cook Islands | Cook Islands, Singapore |
MS Trust | Cook Islands | Cook Islands, Singapore |
Northern Peak Management Ltd | Cook Islands | Cook Islands, Singapore |
Northern Peak Trust | Cook Islands | Cook Islands, Singapore |
Crown Development Limited | Cook Islands | Cayman Islands, Cook Islands |
Mako Ventures Ltd. | Cook Islands | Singapore, Cook Islands |
INBC Corp. | Cook Islands | Cook Islands, Cayman Islands |
3i Investments Limited | Cook Islands | Singapore, Cook Islands |
Mara Holdings Ltd | Cook Islands | Cook Islands, Singapore |
Olive International Ltd | Cook Islands | Cook Islands, Singapore |
David K.K Chong Trust | Cook Islands | Singapore, Cook Islands |
Ryman Continental Trust | Cook Islands | United States, Cook Islands |
PW Trust | Cook Islands | Cook Islands, United States |
PARADISE TRUST | Cook Islands | Cook Islands, United States |
Guava Beach Trust | Cook Islands | Cook Islands, United States |
Boby Trust | Cook Islands | Cook Islands, Not identified |
Vanda Trust | Cook Islands | Cook Islands, Singapore |
Cooks International Limited | Cook Islands | Hong Kong, Cook Islands |
The Heritage Village Trust | Cook Islands | Singapore, Cook Islands |
Goodwill Limited | Cook Islands | Switzerland, Cook Islands |
The M.Y.L. Trust | Cook Islands | Cook Islands, Singapore |
The M.Y.Y. Trust | Cook Islands | Singapore, Cook Islands |
SILVERSTAND PROPERTY GROUP LIMITED | British Virgin Islands | British Virgin Islands, Cook Islands |
PEARL RIVER GROUP LTD | British Virgin Islands | British Virgin Islands, Cook Islands |
BEECHTREE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Cook Islands |
CRYSTAL BELL LIMITED | British Virgin Islands | British Virgin Islands, Cook Islands |
HARVARD LTD | Cook Islands | Cook Islands, Singapore |
CEWE LTD. | Cook Islands | Cook Islands, Indonesia |
Tai Investment Trust | Cook Islands | United States, Cook Islands |
Yellowstone Trust | Cook Islands | Cook Islands, United States |
GLIT INVESTMENTS HOLDINGS LIMITED | Cook Islands | Cook Islands, Singapore |
Forest Trust | Cook Islands | Cook Islands, Singapore |
Laksmi Trust | Cook Islands | United States, Cook Islands |
Cabrillo Asset Protection Trust | Cook Islands | Not identified, Cook Islands |
The Northern Trust | Cook Islands | Cook Islands, Hong Kong |
Hennessy Family Trust | Cook Islands | Singapore, Cook Islands |
Asiamin Trust | Cook Islands | Cook Islands, Singapore |
Vogue Trust | Cook Islands | Cook Islands, Singapore |
Madew Worldwide Trust | Cook Islands | Cook Islands, Singapore |
Astar Trust | Cook Islands | Cook Islands, Singapore |
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