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 |
---|---|---|
Bigley Trust | Cook Islands | Not identified |
Mychaels Family Trust | Cook Islands | Not identified |
Soo Trust | Cook Islands | Not identified |
Cheung & Tang Trust | Cook Islands | Not identified |
FYC Trust | Cook Islands | Not identified |
Wohf Trust | Cook Islands | Not identified |
Talent West Trust | Cook Islands | Not identified |
Fern Trust | Cook Islands | Not identified |
Kameron Family Trust | Cook Islands | Not identified |
Johnson Cook Islands Trust | Cook Islands | Not identified |
Perspective Trust | Cook Islands | Not identified |
The Carmorra Trust | Cook Islands | Not identified |
Living Spring Trust | Cook Islands | Not identified |
The Zodiak Trust | Cook Islands | Not identified |
Apple-Orange Dynasty Trust No. 2 | Cook Islands | Not identified |
Yeung Family Trust | Cook Islands | Not identified |
Boy Scouts Trust | Cook Islands | Not identified |
United Trust | Cook Islands | Not identified |
The International Life Insurance Trust | Cook Islands | Not identified |
Simon Man Trust | Cook Islands | Not identified |
Herman Silver International Trust | Cook Islands | Not identified |
Hendrickson Family Trust | Cook Islands | Not identified |
Sewell International Trust | Cook Islands | Not identified |
Kraus International Trust | Cook Islands | Not identified |
Ramsey R. Najm Trust | Cook Islands | Not identified |
Baker Family Irrevocable Trust | Cook Islands | Not identified |
LA2 Family Trust | Cook Islands | Not identified |
Belcourt Trust | Cook Islands | Not identified |
Long Family Trust | Cook Islands | Not identified |
Nichols Family Trust | Cook Islands | Not identified |
Ava Trust | Cook Islands | Not identified |
Ka Lam Trust | Cook Islands | Not identified |
Algiers Trust | Cook Islands | Not identified |
Hanf Trust | Cook Islands | Not identified |
SVENSKA - A Trust | Cook Islands | Not identified |
Harold J Marsh International Trust | Cook Islands | Not identified |
Coppi Trust | Cook Islands | Not identified |
Inland Trust | Cook Islands | Not identified |
The Hopelee Unit Trust | Cook Islands | Not identified |
Gandalf Trust | Cook Islands | Not identified |
Crystal Bay International Trust | Cook Islands | Not identified |
Blue Clear Sky Trust | Cook Islands | Not identified |
Princestream Trust | Cook Islands | Not identified |
Hall Family Trust | Cook Islands | Not identified |
Falke Inter Vivos Settlement | Cook Islands | Not identified |
Dignity Trust | Cook Islands | Not identified |
Notame2 Trust | Cook Islands | Not identified |
JF2 Family Trust | Cook Islands | Not identified |
Paper Clip Trust | Cook Islands | Not identified |
Clark Family Trust | Cook Islands | Not identified |
Gregg M. Rosen Revocable Trust | Cook Islands | Not identified |
Norma McLane-Smith Family Trust | Cook Islands | Not identified |
San Pedro Trust | Cook Islands | Not identified |
Wong Cheong Chiu Family Trust | Cook Islands | Not identified |
Wilco International Trust | Cook Islands | Not identified |
HA Family Irrevocable Trust | Cook Islands | Not identified |
Shrike Non-Grantor Trust | Cook Islands | Not identified |
Denary Non-Grantor Trust | Cook Islands | Not identified |
Islands International Trust | Cook Islands | Not identified |
Kenmar Capital Trust | Cook Islands | Not identified |
Wright Family Trust | Cook Islands | Not identified |
Tabor Family Irrevocable Trust | Cook Islands | Not identified |
Fern International Trust | Cook Islands | Not identified |
Palace Home Trust | Cook Islands | Not identified |
Leopard Trust | Cook Islands | Not identified |
Oleander International Trust | Cook Islands | Not identified |
J & J Jungwirth Trust | Cook Islands | Not identified |
Verity Investment Trust | Cook Islands | Not identified |
Fidelity & Provident No. 5 Sup Fund | Cook Islands | Not identified |
The Happy Family Unit Trust | Cook Islands | Not identified |
Morgan Int. Trust | Cook Islands | Not identified |
Express Trust I | Cook Islands | Not identified |
Wonder Gain Trading Limited | Hong Kong | Not identified |
Kennedy Trust | Cook Islands | Not identified |
Statler Trust | Cook Islands | Not identified |
XL Trust | Cook Islands | Not identified |
The Martin Funding Trust | Cook Islands | Not identified |
Charles E. Guice, III International Trust | Cook Islands | Not identified |
Shawn McGivney Trust | Cook Islands | Not identified |
Erie, Pa Trust | Cook Islands | Not identified |
The Teamwork Trust | Cook Islands | Not identified |
Rose Trust | Cook Islands | Not identified |
North Peak Trust | Cook Islands | Not identified |
CW Trader Trust | Cook Islands | Not identified |
Top Marble Industries Limited | Hong Kong | Not identified |
Redhead Enterprises Ltd | Hong Kong | Not identified |
Automotive Resources Asia (China) Ltd | Hong Kong | Not identified |
QualiProducts (Hong Kong) Limited | Hong Kong | Not identified |
Skopwang International Limited | Hong Kong | Not identified |
The Webster Trust | Cook Islands | Not identified |
Blue Sky Trust | Cook Islands | Not identified |
Newport Trust | Cook Islands | Not identified |
JAB Settlement | Cook Islands | Not identified |
Tesoro Trust | Cook Islands | Not identified |
The T Trust | Cook Islands | Not identified |
Orosel Family Trust | Cook Islands | Not identified |
Bluejay Trust | Cook Islands | Not identified |
Remington Trust | Cook Islands | Not identified |
Denon Trust | Cook Islands | Not identified |
Giada Trust | 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