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 |
---|---|---|
Professional & Private Trustee Limited | Cook Islands | Not identified |
Orient Holdings Limited | Cook Islands | Not identified |
Finance Pipeline Limited | Cook Islands | Not identified |
Wolf Capital Ltd | Cook Islands | Not identified |
Kinnaman Trading Company Ltd | Cook Islands | Not identified |
Wilshar Family Trust - Equity Reduction | Cook Islands | Not identified |
Binary Magic, Inc. | Cook Islands | Not identified |
City Credit, Inc. | Cook Islands | Not identified |
Talent Wave Investments Limited | Cook Islands | Not identified |
Maloney Investment Company, Ltd | Cook Islands | Not identified |
Fat Choi Inc. | Cook Islands | Not identified |
Bunker Marine World Pty Limited | Cook Islands | Not identified |
Peroni Holdings Ltd | Cook Islands | Not identified |
EMOPS1 Limited | Cook Islands | Not identified |
International Shipping & Logistics Inc | Cook Islands | Not identified |
Mercury Life Insurance Inc. | Cook Islands | Not identified |
Dassano Limited | Cook Islands | Not identified |
Brenta Limited | Cook Islands | Not identified |
Faymon Shipping Inc | Cook Islands | Not identified |
Exchange & Finance Banking Corporation | Cook Islands | Not identified |
Pressure Keeper International Limited | Cook Islands | Not identified |
Divinity Trust | Cook Islands | Not identified |
Choi's Family Trust | Cook Islands | Not identified |
Montrachet Trust | Cook Islands | Not identified |
The Chanco (International) Trust | Cook Islands | Not identified |
TSIM Trust | Cook Islands | Not identified |
Simon Lai Discretionary Trust | Cook Islands | Not identified |
Green Acres Trust | Cook Islands | Not identified |
Paul A. Bilzerian & Terri L. Steffen Family Trust of 1 | Cook Islands | Not identified |
The Kent S. Hall Trust | Cook Islands | Not identified |
Cascade Point Trust | Cook Islands | Not identified |
Michael Logsdon Family Trust | Cook Islands | Not identified |
Brown Family Trust (II) | Cook Islands | Not identified |
Axis Trust | Cook Islands | Not identified |
Cavan International Trust | Cook Islands | Not identified |
Big Bear International Trust | Cook Islands | Not identified |
Anastasia International Trust | Cook Islands | Not identified |
T.K.B.K. International Trust | Cook Islands | Not identified |
Tiquetone International Trust | Cook Islands | Not identified |
O'Keefe Family Irrevocable Trust | Cook Islands | Not identified |
Hamilton International Trust | Cook Islands | Not identified |
NTSAF Family Trust | Cook Islands | Not identified |
Houndstooth Trust | Cook Islands | Not identified |
Pacific Horizons International Trust | Cook Islands | Not identified |
Erer Amended & Restated Trust | Cook Islands | Not identified |
The Bernard Klein Children's Trust No.II | Cook Islands | Not identified |
LHD Family Trust | Cook Islands | Not identified |
Sundsvold Family Trust | Cook Islands | Not identified |
JDS Family Trust | Cook Islands | Not identified |
Chew Family Irrevocable Trust | Cook Islands | Not identified |
The 1996 Marvin and Lorraine Jacobs Irrevocable Trust | Cook Islands | United States |
Richard B. Edison Irrevocable Trust | Cook Islands | Not identified |
McClellan Creek International Trust | Cook Islands | Not identified |
Mahncke Family Trust | Cook Islands | Not identified |
SR Investment Trust | Cook Islands | Not identified |
The Landmark (1996) Trust | Cook Islands | Not identified |
Kephart Family Irrevocable Trust | Cook Islands | Not identified |
Berthold Trust | Cook Islands | Not identified |
Mr and Mrs Wong Wha San Trust | Cook Islands | Not identified |
Michael Lo Trust | Cook Islands | Not identified |
Macfarlane International Trust | Cook Islands | Not identified |
Millbrook Family Trust | Cook Islands | Not identified |
Blue Trust | Cook Islands | Not identified |
Larsen Family Irrevocable Trust | Cook Islands | Not identified |
Tschopp Family Irrevocable Trust | Cook Islands | Not identified |
Silvestre Family Irrevocable Trust | Cook Islands | Not identified |
Rolfe Widdowsen Family Irre. Trust | Cook Islands | Not identified |
Nelson Trust | Cook Islands | Singapore |
Takashima Holding Trust | Cook Islands | Not identified |
Brick Investment Trust | Cook Islands | Not identified |
Wynne Family Trust | Cook Islands | Not identified |
Cornell Family Irrevocable Trust | Cook Islands | Not identified |
Laker Trust - NOT REGISTERED | Cook Islands | Not identified |
Mochel Family Trust | Cook Islands | Not identified |
Sterling Trust | Cook Islands | Not identified |
1984 TMC Trust | Cook Islands | Not identified |
Mim Mack Family Irrevocable Trust | Cook Islands | Not identified |
Gala Family Irrevocable Trust | Cook Islands | Not identified |
Amara Aloha Jayaphorn Revocable Trust | Cook Islands | Not identified |
Davis Family Trust | Cook Islands | Not identified |
Kiemel Family Trust | Cook Islands | Not identified |
Townsend Trust | Cook Islands | Not identified |
American Properties International Trust | Cook Islands | Not identified |
Horizon Trust No.2 | Cook Islands | Not identified |
GRW Family Trust | Cook Islands | Not identified |
Audrey Kaufman Family Trust | Cook Islands | Not identified |
Works Progress Trust | Cook Islands | Not identified |
JMI Trust | Cook Islands | Not identified |
Arlington Trust | Cook Islands | Not identified |
Meda Foundation Trust | Cook Islands | Not identified |
Care Trust | Cook Islands | Not identified |
Dobre Trust | Cook Islands | Not identified |
OIH Trust | Cook Islands | Not identified |
The Shermann International Trust | Cook Islands | Not identified |
L. Joanne Miller Trust | Cook Islands | Not identified |
The JAT Settlement | Cook Islands | Not identified |
The Victor I. Podd Trust | Cook Islands | Not identified |
Cavalos Dos Montanhas Trust | Cook Islands | Not identified |
Morningstar Trust | Cook Islands | Not identified |
The Pacific Island International Trust | Cook Islands | Not identified |
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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