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Offshore Leaks Database

Data from
Paradise Papers
Explore the data by investigation
Paradise Papers

A major global collaboration published in 2017 reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions. The data trove included information on more than 290,000 entities. Read the stories

Entity Jurisdiction Linked to
NGCL TRUST Cook Islands Cook Islands
THE MAGENTA INTERNATIONAL TRUST Cook Islands Cook Islands
APEX HOLDINGS TRUST Cook Islands Cook Islands
SHEFA TRUST Cook Islands Cook Islands
SANTA TERESA TRUST Cook Islands Cook Islands
GLENVIEW DEPOT DEED OF SETTLEMENT Cook Islands Cook Islands
D'ALESSANDRO FAMILY TRUST Cook Islands Cook Islands
SORA HOLDINGS TRUST Cook Islands Cook Islands
VARDEN INTERESTS TRUST Cook Islands Cook Islands
BETA SETTLEMENT Cook Islands Cook Islands
GAMMA SETTLEMENT Cook Islands Cook Islands
THE ADAM A HAFFORD TRUST Cook Islands Cook Islands
TLR LIVING TRUST Cook Islands Cook Islands
THE ENGELMAN FOREIGN ASSETS TRUST Cook Islands Cook Islands
OCEAN FRONT TRUST Cook Islands Cook Islands
PLUTO INVESTMENTS TRUST Cook Islands Cook Islands
THE LORD IS 1 TRUST Cook Islands Cook Islands
AK INTERNATIONAL INVESTMENTS TRUST Cook Islands Cook Islands
DRH WORLD TRUST Cook Islands Cook Islands
THE SAUL BASHIN FOREIGN ASSETS TRUST Cook Islands Cook Islands
THE MSG FAMILY DYNASTY IRREVOCABLE TRUST Cook Islands Cook Islands
SAVYON TRUST Cook Islands Cook Islands
RA-EL ENTERPRISES TRUST Cook Islands Cook Islands
SGCTRUST 052313 Cook Islands Cook Islands
ZEBRA TRUST Cook Islands Cook Islands
OXFORD BLUE TRUST Cook Islands Cook Islands
BROOKFIELD TRUST Cook Islands Cook Islands
IGNATIUS FAUNTLEROY TRUST Cook Islands Cook Islands
THE TASS TRUST Cook Islands Cook Islands
ADITECH TRUST II Cook Islands Cook Islands
MORNING STAR INVESTMENT TRUST Cook Islands Cook Islands
ARCTURUS TRUST Cook Islands Cook Islands
THE HUDSON THUNDER FOREIGN ASSETS TRUST Cook Islands Cook Islands
THE COMPASS INTERNATIONAL TRUST Cook Islands Cook Islands
BLAZE PURPOSE TRUST Cook Islands Cook Islands
QUASAR TRUST Cook Islands Cook Islands
URAL HOLDING TRUST Cook Islands Cook Islands
ISAAC IRREVOCABLE SPENDTHRIFT TRUST Cook Islands Cook Islands
TALL OAK 2013 TRUST Cook Islands Cook Islands
THE ALY TO YEUNG FOREIGN TRUST Cook Islands Cook Islands
RUBICON HOLDINGS TRUST Cook Islands Cook Islands
S2T TRUST Cook Islands Cook Islands
HOLLYWOOD IRREVOCABLE TRUST Cook Islands Cook Islands
NEXUS FAMILY TRUST Cook Islands Cook Islands
MAKU TRUST Cook Islands Cook Islands
SANA IRREVOCABLE TRUST Cook Islands Cook Islands
DELTA ALPHA TRUST Cook Islands Cook Islands
BARRINGTON HIGHWAY DEED OF SETTLEMENT Cook Islands Cook Islands
HOLDING TRUST Cook Islands Cook Islands
LORDS TRUST Cook Islands Cook Islands
INFINITELY GIVING IRREVOCABLE TRUST Cook Islands Cook Islands
THE RODD FOREIGN ASSETS TRUST Cook Islands Cook Islands
SAVEARCA TRUST Cook Islands Cook Islands
THE CITY PACIFIC TRUST Cook Islands Cook Islands
DEVERON TRUST Cook Islands Cook Islands
SHADOWS IRREVOCABLE TRUST Cook Islands Cook Islands
CHUENATEN TRUST Cook Islands Cook Islands
THE LENARA TRUST Cook Islands Cook Islands
THE FUSE TRUST Cook Islands Cook Islands
LANCE FAMILY RESIDUAL TRUST Cook Islands Cook Islands
WORLD GENETICS CONSULTANT TRUST Cook Islands Cook Islands
TOM'S NEXT TRUST Cook Islands Cook Islands
MARC J. FOULKROD IRREVOCABLE TRUST Cook Islands Cook Islands
LARK VALLEY II TRUST Cook Islands Cook Islands
SAKAMA TRUST Cook Islands Cook Islands
DO LAGO TRUST Cook Islands Cook Islands
GUILLUAME-CLEMENCE TRUST Cook Islands Cook Islands
CLAWNRA IRREVOCABLE TRUST Cook Islands Cook Islands
THE MATTHEW B. BEUCLER GRANDCHILDREN'S TRUST Cook Islands Cook Islands
THE FOUNTAIN TRUST Cook Islands Cook Islands
SIERRA CREST IRREVOCABLE TRUST Cook Islands Cook Islands
GUARD DOG HOLDINGS TRUST Cook Islands Cook Islands
THE SEDONA BREEZE TRUST Cook Islands Cook Islands
Z9 TRUST Cook Islands Cook Islands
FLEXON TRUST Cook Islands Cook Islands
CEGO TRUST Cook Islands Cook Islands
GUARDIAN MANOR TRUST Cook Islands Cook Islands
THE CAVALIER TRUST Cook Islands Cook Islands
INOFA TRUST Cook Islands Cook Islands
SPEEDBIRD TRUST Cook Islands Cook Islands
THE JASON GANN FOREIGN ASSETS TRUST Cook Islands Cook Islands
UL TRUST Cook Islands Cook Islands
MACCLARY FAMILY TRUST Cook Islands Cook Islands
ARMONIA IRREVOCABLE TRUST Cook Islands Cook Islands
AA TRUST Cook Islands Cook Islands
BA TRUST Cook Islands Cook Islands
KA TRUST Cook Islands Cook Islands
MA TRUST Cook Islands Cook Islands
SA TRUST Cook Islands Cook Islands
LEAMANPURI TRUST Cook Islands Cook Islands
RETIREMENT INVESTMENT TRUST Cook Islands Cook Islands
PAPEETE IRREVOCABLE TRUST Cook Islands Cook Islands
THE FRANCES J. LE VINE FOREIGN ASSETS TRUST Cook Islands Cook Islands
OUTREACH TRUST Cook Islands Cook Islands
WINTERBORNE IRREVOCABLE TRUST Cook Islands Cook Islands
GRAPKOSKI HOLDING TRUST Cook Islands Cook Islands
PENDER FAMILY TRUST Cook Islands Cook Islands
VAQUERO IRREVOCABLE TRUST Cook Islands Cook Islands
THE ZAMALEK TRUST Cook Islands Cook Islands
WE ARE RETIRED TRUST Cook Islands Cook Islands

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Reconciliation API

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.

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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