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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
THE ASIA PACIFIC HOLDINGS IRREVOCABLE TRUST Cook Islands Cook Islands
THE CHINA TRUST Cook Islands Cook Islands
RCH FAMILY INVESTMENT TRUST Cook Islands Cook Islands
BESTEVAER TRUST Cook Islands Cook Islands
SOLIDAD TRUST Cook Islands Cook Islands
THE REW I TRUST Cook Islands Cook Islands
THE LCMW I TRUST Cook Islands Cook Islands
TRITIUM TRUST Cook Islands Cook Islands
THE BOWINKLE FAMILY TRUST Cook Islands Cook Islands
THE CALLIE INVESTMENTS TRUST Cook Islands Cook Islands
THE DOLCETTO GUARDIAN IRREVOCABLE TRUST Cook Islands Cook Islands
ARNOLD DANIELS, PH.D. TRUST Cook Islands Cook Islands
CURIE FOREIGN INVESTMENTS II TRUST Cook Islands Cook Islands
RAIN CHASER TRUST Cook Islands Cook Islands
TURQUOISE TRUST Cook Islands Cook Islands
QUADRIPOL TRUST Cook Islands Cook Islands
GOLD SPRINGS IRREVOCABLE TRUST Cook Islands Cook Islands
OLIVER TRUST Cook Islands Cook Islands
BLUE ROSE TRUST Cook Islands Cook Islands
THE ATREMO TRUST Cook Islands Cook Islands
BLUE HOLDING TRUST Cook Islands Cook Islands
GREEN APPLE TRUST Cook Islands Cook Islands
AFFINITY INVESTMENT TRUST Cook Islands Cook Islands
ALPHA GLOBAL INVESTMENTS TRUST Cook Islands Cook Islands
THE PALM TRUST Cook Islands Cook Islands
ERDNER FAMILY TRUST Cook Islands Cook Islands
HORIE FAMILY TRUST Cook Islands Cook Islands
THE KLUNEJKO FOREIGN ASSETS TRUST Cook Islands Cook Islands
THE AVGANIM FOREIGN ASSETS TRUST Cook Islands Cook Islands
AQUAMARINE TRUST Cook Islands Cook Islands
THE CHESED FOREIGN ASSETS TRUST Cook Islands Cook Islands
BURNS FAMILY TRUST Cook Islands Cook Islands
TWIFORD FAMILY TRUST Cook Islands Cook Islands
HELLENIC FAMILY IRREVOCABLE TRUST Cook Islands Cook Islands
WARWICK ZURICH DEED OF SETTLEMENT Cook Islands Cook Islands
THE TAPJA FAMILY TRUST Cook Islands Cook Islands
J & E TRUST Cook Islands Cook Islands
THE ASTROLOGY OF THE LOWER WORLDS TRUST Cook Islands Cook Islands
CADILLAC IRREVOCABLE TRUST Cook Islands Cook Islands
100TH PLACE TRUST Cook Islands Cook Islands
THE BERGERON FAMILY TRUST Cook Islands Cook Islands
THE JOSEPH A FORD SR. TRUST Cook Islands Cook Islands
THIRTY-NINTH STREET TRUST Cook Islands Cook Islands
THE LUCKY BUDDY TRUST Cook Islands Cook Islands
BRS IRREVOCABLE TRUST Cook Islands Cook Islands
SOARING EAGLE DEED OF SETTLEMENT Cook Islands Cook Islands
TMH ENTERPRISES TRUST Cook Islands Cook Islands
ROSIE TRUST Cook Islands Cook Islands
EAGLE TRUST Cook Islands Cook Islands
MANDEVILLE FOREIGN INVESTMENTS II TRUST Cook Islands Cook Islands
THE 99175 TRUST Cook Islands Cook Islands
BAY BEACH TRUST Cook Islands Cook Islands
THE FOX FAMILY TRUST Cook Islands Cook Islands
THE LYNN LESCHER FOREIGN ASSETS TRUST Cook Islands Cook Islands
THE ASHWOOD TRUST Cook Islands Cook Islands
THE ROBERT MAURICE FACCIOLA TRUST Cook Islands Cook Islands
BLUETECH IRREVOCABLE TRUST Cook Islands Cook Islands
HENDERSON FAMILY TRUST Cook Islands Cook Islands
WARR TRUST Cook Islands Cook Islands
DENSA TRUST Cook Islands Cook Islands
THE RADEON IRREVOCABLE TRUST OF 2009 Cook Islands Cook Islands
SHAMBLIN FAMILY TRUST Cook Islands Cook Islands
C&N FAMILY TRUST Cook Islands Cook Islands
ARDNAS TRUST Cook Islands Cook Islands
SHAH PATEL FOREIGN ASSETS II TRUST Cook Islands Cook Islands
HOLD FAMILY TRUST Cook Islands Cook Islands
THE ASSET MANAGEMENT IRREVOCABLE TRUST Cook Islands Cook Islands
THE ASSET MANAGEMENT IRREVOCABLE TRUST - MO Cook Islands Cook Islands
THE ASSET MANAGEMENT IRREVOCABLE TRUST - CO Cook Islands Cook Islands
ELINS PRT NZ TRUST Cook Islands Cook Islands
THE JUSTIN AND SOPHIA TRUST OF AUGUST 2004 Cook Islands Cook Islands
THE OUYANG FAMILY TRUST OF AUGUST 2004 Cook Islands Cook Islands
THE OCEAN TRUST Cook Islands Cook Islands
ASPEN HOLDING TRUST Cook Islands Cook Islands
THE RAKESH KHANNA TRUST Cook Islands Cook Islands
ARIEL HOLDINGS TRUST Cook Islands Cook Islands
THE VINELDA GRAY II TRUST Cook Islands Cook Islands
CABOT LANE DEED OF SETTLEMENT Cook Islands Cook Islands
B & K INVESTMENT TRUST Cook Islands Cook Islands
JOSHUA A WHITLEY TRUST Cook Islands Cook Islands
JPC RESOURCE HOLDINGS TRUST Cook Islands Cook Islands
MILYAN TRUST Cook Islands Cook Islands
SASHA INVESTMENT TRUST Cook Islands Cook Islands
HTCO TRUST Cook Islands Cook Islands
MACDERMOTT FAMILY TRUST Cook Islands Cook Islands
RUSSWOOD TRUST Cook Islands Cook Islands
THE HAWKE FOREIGN ASSETS TRUST Cook Islands Cook Islands
CARDEN BEACH DEED OF SETTLEMENT Cook Islands Cook Islands
WESTMINSTER TRUST Cook Islands Cook Islands
WEBER FAMILY TRUST Cook Islands Cook Islands
OUR PURPOSE TRUST 2011 Cook Islands Cook Islands
BK TRUST Cook Islands Cook Islands
THE ZEN-TAO TRUST Cook Islands Cook Islands
WILLIAM WILLIAMS 9 TRUST Cook Islands Cook Islands
THE SARAN FAMILY TRUST Cook Islands Cook Islands
PRW TRUST Cook Islands Cook Islands
UD TRUST Cook Islands Cook Islands
JJ TRUST Cook Islands Cook Islands
RZ TRUST Cook Islands Cook Islands
THE ONYX TRUST Cook Islands Cook Islands

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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