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 |
---|---|---|
Waltha Dragon Trust | Cook Islands | Not identified |
Horizon Trust No. 1 | Cook Islands | Not identified |
Clanville Trust | Cook Islands | Not identified |
SM Family Trust | Cook Islands | Not identified |
NRW Family Trust | Cook Islands | Not identified |
LSW Family Trust | Cook Islands | Not identified |
MPL Family Trust | Cook Islands | Not identified |
Apple-Orange Dynasty Trust - No. 4 | Cook Islands | Not identified |
The Clemente Trust | Cook Islands | Not identified |
The Young Benefit International Non-Grantor Trust | Cook Islands | Not identified |
Bristol Asset Management, LLC | Not identified | Not identified |
Alesta Consulting S.A | Not identified | Not identified |
ZHANG Xinyu | Not identified | Not identified |
Zindart Limited | Not identified | Not identified |
Zou Ming De | Not identified | Not identified |
Zhang Tai Yong | Not identified | Not identified |
Zurab Shukakidze | Not identified | Not identified |
Zhang XueJun | Not identified | Not identified |
Strauss Family Trust | Cook Islands | Not identified |
The HSSK Family Trust | Cook Islands | Not identified |
Jay Investment Trust 1997 | Cook Islands | Not identified |
William F. Rogers Family Trust | Cook Islands | Not identified |
Benon Trust | Cook Islands | Not identified |
Lily Pad Trust | Cook Islands | Not identified |
Spartan Trust | Cook Islands | Not identified |
J Paul Trust | Cook Islands | Not identified |
FSB Trust | Cook Islands | Not identified |
Anderson Family Trust | Cook Islands | Not identified |
Amended & Restated DR & R Family Trust | Cook Islands | Not identified |
RJC Family Trust | Cook Islands | Not identified |
Maun Family Irrevocable Trust | Cook Islands | Not identified |
Grasso Family Trust | Cook Islands | Not identified |
World Ventures Trust | Cook Islands | Not identified |
Yu Shan Trust | Cook Islands | Not identified |
The Stephen D. Podd Trust | Cook Islands | Not identified |
Olivier Trust | Cook Islands | Not identified |
The Tallyrand Trust | Cook Islands | Not identified |
Kevin McGivney Trust | Cook Islands | Not identified |
Van Ness International Trust | Cook Islands | Not identified |
PNC Trust | Cook Islands | Not identified |
The Venus Trust | Cook Islands | Not identified |
Eastcom Trust | Cook Islands | Not identified |
Metro Trust | Cook Islands | Not identified |
Heart Trust | Cook Islands | Not identified |
Venti Family Trust | Cook Islands | Not identified |
R & L Davis Family Trust | Cook Islands | Not identified |
Rabbit Trust | Cook Islands | Not identified |
DOTMEDIA STUDIOS LIMITED | Hong Kong | Not identified |
The Transoceanic Trust | Cook Islands | Not identified |
The RAV II/Demi II Partnership Trust | Cook Islands | Not identified |
Greenwald Trust | Cook Islands | Not identified |
Martbrach Investment Trust | Cook Islands | Not identified |
The Melanie Shelnutt Family Trust | Cook Islands | Not identified |
The Canbri Trust | Cook Islands | Not identified |
Integrity Trust | Cook Islands | Not identified |
Big Band Trust | Cook Islands | Not identified |
The Collard Family Trust | Cook Islands | Not identified |
Fairway Holding Trust | Cook Islands | Not identified |
The Lighthouse Trust | Cook Islands | Not identified |
Anabeth Family Trust | Cook Islands | Not identified |
e-Logistic (China) Limited | Hong Kong | Not identified |
GOODFELLOWS (HK) LIMITED | Hong Kong | Not identified |
FEDERAL FINANCE LIMITED | Hong Kong | Not identified |
QualProducts (Hong Kong) Limited | Hong Kong | Not identified |
GLOBAL SIAM LTD. | Hong Kong | Not identified |
Regal Choice Limited | Hong Kong | Not identified |
Wisdom Express (HK) Limited | Hong Kong | Not identified |
AsiAlliance.com Limited | Hong Kong | Not identified |
iSolutions Development Limited | Hong Kong | Not identified |
BESTIMES INVESTMENTS LIMITED | Hong Kong | Not identified |
PROFIT BASE HOLDINGS LIMITED | Hong Kong | Not identified |
Jasbert Investment Trust | Cook Islands | Not identified |
Vahine Trust | Cook Islands | Not identified |
Abbey General Trust | Cook Islands | Not identified |
Todd S. Rozzo Revocable Trust | Cook Islands | Not identified |
JH Weisdorf Trust | Cook Islands | Not identified |
Sommerville Deed Of Trust | Cook Islands | Not identified |
Leung Family Trust | Cook Islands | Not identified |
Cheng Family 1991 Trust | Cook Islands | Not identified |
Peterborough Trust | Cook Islands | Not identified |
IRC Trust | Cook Islands | Not identified |
Ngan Family (1996) International Trust | Cook Islands | Not identified |
Roi Trust | Cook Islands | Not identified |
Peninsula Group Trust | Cook Islands | Not identified |
The Top World Trust | Cook Islands | Not identified |
Bressman Family Trust | Cook Islands | Not identified |
Sunflower Trust | Cook Islands | Not identified |
Tres Partes Trust | Cook Islands | Not identified |
The LJJM Family Trust | Cook Islands | Not identified |
The Team Foundation Trust | Cook Islands | Not identified |
Penndel Investment Trust | Cook Islands | Not identified |
Unified Investment Trust | Cook Islands | Not identified |
JD 1994 Trust | Cook Islands | Not identified |
DJ 1994 Trust | Cook Islands | Not identified |
Philip I. Dethlefsen Family Trust | Cook Islands | Not identified |
The Marc D. Murr Family Trust | Cook Islands | Not identified |
The PTC 2001 Trust | Cook Islands | Not identified |
Anon Trust | Cook Islands | Not identified |
Shankar Irrevocable Trust | Cook Islands | Not identified |
Bain Family Settlement | Cook Islands | Not identified |
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