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 |
---|---|---|
The 1996 Marvin and Lorraine Jacobs Irrevocable Trust | Cook Islands | United States |
Magnolia International Trust | Cook Islands | United States |
Juno Trust | Cook Islands | United States |
Balina, Inc | Cook Islands | United States |
Ahmad Trust | Cook Islands | United States |
Delta Two Trust | Cook Islands | United States |
The Homeland Trust | Cook Islands | United States |
Pac Tel Yellow Page Services, Inc. | Cook Islands | United States |
The Greek Isle Trust | Cook Islands | United States |
Matta Trust | Cook Islands | United States |
OPECO Vietnam Ltd | Cook Islands | United States |
Vigee Trust | Cook Islands | United States |
Details temporarily withheld | Cook Islands | United States |
The EAZ Trust | Cook Islands | United States |
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 |
Tai Investment Trust | Cook Islands | United States, Cook Islands |
Yellowstone Trust | Cook Islands | Cook Islands, United States |
Laksmi Trust | Cook Islands | United States, Cook Islands |
Plaid Trust | Cook Islands | Not identified, United States |
Foster Family Trust | Cook Islands | United States, Cook Islands |
WEB CAM DREAMS, LTD. | Cook Islands | Cook Islands, United States |
The May Family Trust | Cook Islands | Cook Islands, United States |
NET HOLDINGS, LTD. | Cook Islands | Cook Islands, United States |
Neptune Development Trust | Cook Islands | Cook Islands, United States |
PT Trust | Cook Islands | United States, Cook Islands |
D.W. Fisher Family Trust | Cook Islands | Cook Islands, United States |
Athena Trust | Cook Islands | Cook Islands, United States |
Worldcorp International Trust | Cook Islands | Cook Islands, United States |
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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