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 |
---|---|---|
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 |
WESTIN DEED OF SETTLEMENT | Cook Islands | Cook Islands |
LA BOVEDA TRUST | Cook Islands | Cook Islands |
FAIRCHILD TRUST | Cook Islands | Cook Islands |
DENWILD TRUST | Cook Islands | Cook Islands |
DICK ABBY DEED OF SETTLEMENT | Cook Islands | Cook Islands |
SS CAICOS MB DEED OF SETTLEMENT | Cook Islands | Cook Islands |
THE TSAI CHEN CHEUNG-YUEH INTERNATIONAL TRUST | Cook Islands | Cook Islands |
CIPRIANI TRUST | Cook Islands | Cook Islands |
THE CRESCO TRUST | Cook Islands | Cook Islands |
CLUNY TRUST | Cook Islands | Cook Islands |
GREATER OCEANIA TRUST | Cook Islands | Cook Islands |
RIDGE HIGHLAND DEED OF SETTLEMENT | Cook Islands | Cook Islands |
THE BLUE DAISY TRUST | Cook Islands | Cook Islands |
THE FOURTH DOWN TRUST | Cook Islands | Cook Islands |
THE GREEN CORAL TRUST | Cook Islands | Cook Islands |
THE RED CLOUD TRUST | Cook Islands | Cook Islands |
CLAIRVAUX TRUST | Cook Islands | Cook Islands |
MASTAJ FAMILY TRUST | Cook Islands | Cook Islands |
THE CAPRI SETTLEMENT | Cook Islands | Cook Islands |
EAST OAK TRUST | Cook Islands | Cook Islands |
RICHMOND CONTINUATION TRUST | Cook Islands | Cook Islands |
BRICOL CONTINUATION TRUST | Cook Islands | Cook Islands |
GREEN GABLES TRUST | Cook Islands | Cook Islands |
WANG FOUNDATION TRUST | Cook Islands | Cook Islands |
ABG TRUST | Cook Islands | Cook Islands |
KINGSBRIDGE DEED OF SETTLEMENT | Cook Islands | Cook Islands |
THE LANTIAN TRUST | Cook Islands | Cook Islands |
THE SUN KING TRUST | Cook Islands | Cook Islands |
SOUTH IMPROVEMENT TRUST | Cook Islands | Cook Islands |
ORION TRUST | Cook Islands | Cook Islands |
SANDPIPER TRUST | Cook Islands | Cook Islands |
THE MCCULLOUGH-STEARNS IRREVOCABLE TRUST | Cook Islands | Cook Islands |
SOLOMON TRUST | Cook Islands | Cook Islands |
VEY TRUST | Cook Islands | Cook Islands |
ALLANDALE TRUST | Cook Islands | Cook Islands |
STILICHO TRUST | Cook Islands | Cook Islands |
PEONY TRUST | Cook Islands | Cook Islands |
SERENITY TRUST | Cook Islands | Cook Islands |
THE RDK INVESTMENT TRUST | Cook Islands | Cook Islands |
ROGERS PARK WEST DEED OF SETTLEMENT | Cook Islands | Cook Islands |
S. RABURN FAMILY TRUST | Cook Islands | Cook Islands |
GOBRICK TRUST | Cook Islands | Cook Islands |
TRO TRUST | Cook Islands | Cook Islands |
LISA ABBOTT HEIRS' TRUST | Cook Islands | Cook Islands |
ALLISON ORLAND DEED OF SETTLEMENT | Cook Islands | Cook Islands |
KRAM IDIEH DEED OF SETTLEMENT | Cook Islands | Cook Islands |
LENOX KAREN DEED OF SETTLEMENT | Cook Islands | Cook Islands |
VANGUARD TRUST | Cook Islands | Cook Islands |
ROSEN FAMILY TRUST | Cook Islands | Cook Islands |
BERDAKIN FAMILY IRREVOCABLE TRUST | Cook Islands | Cook Islands |
THE SYCAMORE TRUST | Cook Islands | Cook Islands |
SHANEEN FAMILY TRUST | Cook Islands | Cook Islands |
CONCOURSE INVESTMENT TRUST | Cook Islands | Cook Islands |
THE RICHARD KREEDMAN FAMILY TRUST | Cook Islands | Cook Islands |
JNS TRUST | Cook Islands | Cook Islands |
THE BAIOCCHI FAMILY TRUST | Cook Islands | Cook Islands |
MLS/FKS TRUST | Cook Islands | Cook Islands |
AMERICAN PROPERTIES INTERNATIONAL TRUST | Cook Islands | Cook Islands |
THE WIECK FAMILY TRUST | Cook Islands | Cook Islands |
DESTINY VENTURES IRREVOCABLE TRUST | Cook Islands | Cook Islands |
PCW TRUST | Cook Islands | Cook Islands |
THE ROSS FAMILY IRREVOCABLE TRUST | Cook Islands | Cook Islands |
FIVE DOT IRREVOCABLE TRUST | Cook Islands | Cook Islands |
JAG FAMILY TRUST | Cook Islands | Cook Islands |
LUSCOMBS TRUST | Cook Islands | Cook Islands |
ARIZAGA TRUST | Cook Islands | Cook Islands |
SHIN FAMILY TRUST | Cook Islands | Cook Islands |
THE ASIACITI TRUST GROUP EXECUTIVE SUPERANNUATION FUND | Cook Islands | Cook Islands |
OWL'S HEAD TRUST | Cook Islands | Cook Islands |
THE BARRY FAMILY IRREVOCABLE TRUST | Cook Islands | Cook Islands |
MARK B. KABINS OFFSHORE TRUST | Cook Islands | Cook Islands |
THE INTERNATIONAL FRIENDS OF CHARITY TRUST | Cook Islands | Cook Islands |
THE FRITZE FAMILY IRREVOCABLE TRUST | Cook Islands | Cook Islands |
3069498882 TRUST | Cook Islands | Cook Islands |
WILLOW FAMILY TRUST | Cook Islands | Cook Islands |
AALTO FAMILY IRREVOCABLE TRUST | Cook Islands | Cook Islands |
STEPHEN M. DAVIDSON TRUST | Cook Islands | Cook Islands |
ASCENSION TRUST | Cook Islands | Cook Islands |
THE ACORN TRUST | Cook Islands | Cook Islands |
HRLD TRUST | 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