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 |
---|---|---|
THE GOTHENBORG FOREIGN ASSETS TRUST | Cook Islands | Cook Islands |
CLOVER NORTHFIELD DEED OF SETTLEMENT | Cook Islands | Cook Islands |
FOR ALL OF US IRREVOCABLE TRUST | Cook Islands | Cook Islands |
SUCCESS ELEGANT TRUST | Cook Islands | Cook Islands |
SANTA GERTRUDIS IRREVOCABLE TRUST | Cook Islands | Cook Islands |
S VOTRUBEC FAMILY TRUST | Cook Islands | Cook Islands |
THE SANTA MARGHERITA TRUST | Cook Islands | Cook Islands |
GS & SONS TRUST | Cook Islands | Cook Islands |
ROBERT FITZJOHN 2014 IRREVOCABLE TRUST | Cook Islands | Cook Islands |
AVGANIM FOREIGN ASSETS II TRUST | Cook Islands | Cook Islands |
CHESED FOREIGN ASSETS II TRUST | Cook Islands | Cook Islands |
ROXY TRUST DEED OF SETTLEMENT | Cook Islands | Cook Islands |
SANDOW TRUST DEED OF SETTLEMENT | Cook Islands | Cook Islands |
COTTIAN TRUST | Cook Islands | Cook Islands |
THE PINEIRO FOREIGN ASSETS TRUST | Cook Islands | Cook Islands |
LUCKY HORSESHOE TRUST | Cook Islands | Cook Islands |
ASIAWEALTH PURPOSE TRUST | Cook Islands | Cook Islands |
ORCHID TRUST | Cook Islands | Cook Islands |
MYOB II TRUST | Cook Islands | Cook Islands |
BLACKSTONE TRUST | Cook Islands | Cook Islands |
THE WILDCAT TRUST | Cook Islands | Cook Islands |
JT INTERNATIONAL INVESTMENT TRUST | Cook Islands | Cook Islands |
STATE OF MIND TRUST DEED OF SETTLEMENT | Cook Islands | Cook Islands |
AUDENTIUS IRREVOCABLE TRUST | Cook Islands | Cook Islands |
90° TRUST | Cook Islands | Cook Islands |
EMERALD MOUNTAIN TRUST | Cook Islands | Cook Islands |
MARCELINO PRIME TRUST | Cook Islands | Cook Islands |
ERIE HUBBARD DEED OF SETTLEMENT | Cook Islands | Cook Islands |
RRR TRUST | Cook Islands | Cook Islands |
JAMES PATRICK SWEENEY FAMILY TRUST | Cook Islands | Cook Islands |
KRONOS MEDIA TRUST DEED OF SETTLEMENT | Cook Islands | Cook Islands |
METRO JOY TRUST | Cook Islands | Cook Islands |
WILLARD CITY OF BLOSSOMS DEED OF SETTLEMENT | Cook Islands | Cook Islands |
STANLEY FAMILY II TRUST | Cook Islands | Cook Islands |
CHURCHER FAMILY TRUST | Cook Islands | Cook Islands |
THE IANCL TRUST | Cook Islands | Cook Islands |
CL TRUST | Cook Islands | Cook Islands |
BLU VIEW TRUST | Cook Islands | Cook Islands |
BARADAL TRUST | Cook Islands | Cook Islands |
STAR LIGHT TRUST | Cook Islands | Cook Islands |
NEENA TRUST | Cook Islands | Cook Islands |
THE ALAMEDA TRUST | Cook Islands | Cook Islands |
SEAVISION TRUST | Cook Islands | Cook Islands |
RSF IRREVOCABLE TRUST | Cook Islands | Cook Islands |
AJA IRREVOCABLE TRUST | Cook Islands | Cook Islands |
CW TRUST | Cook Islands | Cook Islands |
THE MARQUES INTERNATIONAL TRUST | Cook Islands | Cook Islands |
CALICOL TRUST | Cook Islands | Cook Islands |
BFTV TRUST | Cook Islands | Cook Islands |
THE BALSAM FOREIGN ASSETS TRUST | Cook Islands | Cook Islands |
THE ITAIM TRUST | Cook Islands | Cook Islands |
THE RICHMOND TRUST | Cook Islands | Cook Islands |
THE SUNSET TRUST | Cook Islands | Cook Islands |
THE TOORAK TRUST | Cook Islands | Cook Islands |
THE DUCKHORN TRUST | Cook Islands | Cook Islands |
MARIGOLD TRUST | Cook Islands | Cook Islands |
KAMM FAMILY TRUST | Cook Islands | Cook Islands |
THE CENTURION TRUST | Cook Islands | Cook Islands |
LA MONICA FAMILY TRUST | Cook Islands | Cook Islands |
BIM FAMILY TRUST | Cook Islands | Cook Islands |
WRIGHT FAMILY TRUST | Cook Islands | Cook Islands |
XXVVII TRUST | Cook Islands | Cook Islands |
LUCID DREAMS OF HAPPINESS DEED OF SETTLEMENT | Cook Islands | Cook Islands |
HYDRAKERKYA DEED OF SETTLEMENT | Cook Islands | Cook Islands |
MONEY WERKS DEED OF SETTLEMENT | Cook Islands | Cook Islands |
THE GEOFFREY H CAMPBELL FAMILY TRUST | Cook Islands | Cook Islands |
THE ROYAL GROUP TRUST | Cook Islands | Cook Islands |
HMCO TRUST | Cook Islands | Cook Islands |
IGA TRUST | Cook Islands | Cook Islands |
BILOBORA TRUST | Cook Islands | Cook Islands |
TANZER FAMILY TRUST | Cook Islands | Cook Islands |
ACE KING TRUST | Cook Islands | Cook Islands |
REDWOODS & ROSES IRREVOCABLE TRUST | Cook Islands | Cook Islands |
SAYMO TRUST | Cook Islands | Cook Islands |
THE EDWARDS FAMILY IRREVOCABLE TRUST | Cook Islands | Cook Islands |
WAR FLAT TRUST | Cook Islands | Cook Islands |
SIMPLICITY ONE TRUST | Cook Islands | Cook Islands |
THE TABERNACLE TRUST | Cook Islands | Cook Islands |
THE GLOBAL INVESTMENT TRUST | Cook Islands | Cook Islands |
FUTURE CREATION TRUST | Cook Islands | Cook Islands |
ALESSAN TRUST | Cook Islands | Cook Islands |
APOLLO TRUST | Cook Islands | Cook Islands |
JUMPPANEN FAMILY TRUST | Cook Islands | Cook Islands |
GLOBAL CAPITAL TRUST | Cook Islands | Cook Islands |
MORETHEN TRUST | Cook Islands | Cook Islands |
HIGHLAND HAWK TRUST DEED OF SETTLEMENT | Cook Islands | Cook Islands |
SOPHIE'S WORLD TRUST | Cook Islands | Cook Islands |
THE RB INTERNATIONAL TRUST | Cook Islands | Cook Islands |
BRAVO FUTURA TRUST | Cook Islands | Cook Islands |
AVGANIM FOREIGN ASSETS II TRUST | Cook Islands | Cook Islands |
MEADOWBROOK TRUST | Cook Islands | Cook Islands |
PEBBLE CANYON TRUST | Cook Islands | Cook Islands |
ROCKY SHORES TRUST | Cook Islands | Cook Islands |
PURGATORY MOUNTAIN TRUST | Cook Islands | Cook Islands |
ASIA PACIFIC FINANCIAL LIMITED TRUST | Cook Islands | Cook Islands |
THE LIJO TRUST | Cook Islands | Cook Islands |
THE AEGIS TRUST | Cook Islands | Cook Islands |
2015 ROSEN FAMILY TRUST | Cook Islands | Cook Islands |
CYREAL TRUST | Cook Islands | Cook Islands |
OMEGA DEED OF SETTLEMENT | Cook Islands | Cook Islands |
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