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 HERO POWER UNIT TRUST | Cook Islands | Cook Islands |
THE LEE FAMILY UNIT TRUST | Cook Islands | Cook Islands |
THE DIAMOND ROSE UNIT TRUST | Cook Islands | Cook Islands |
THE LUCKY UNIT TRUST | Cook Islands | Cook Islands |
DOLPHIN UNIT TRUST | Cook Islands | Cook Islands |
THE BRAVEWAY UNIT TRUST | Cook Islands | Cook Islands |
THE MILLION MILES ASSETS UNIT TRUST | Cook Islands | Cook Islands |
THE WWS UNIT TRUST | Cook Islands | Cook Islands |
AA LAM FAMILY UNIT TRUST | Cook Islands | Cook Islands |
THE LIU FAMILY UNIT TRUST | Cook Islands | Cook Islands |
LAI'S FAMILY UNIT TRUST | Cook Islands | Cook Islands |
THE SUMWAI UNIT TRUST | Cook Islands | Cook Islands |
TAYLOR FAMILY TRUST | Cook Islands | Cook Islands |
JEHOVAH JIREH HOLDINGS TRUST | Cook Islands | Cook Islands |
MERIT GROWTH TRUST | Cook Islands | Cook Islands |
THE REI FAMILY TRUST | Cook Islands | Cook Islands |
BETSY WHITE TRUST | Cook Islands | Cook Islands |
GLOBAL SUCCESS TRUST | Cook Islands | Cook Islands |
ORVIETO TRUST | Cook Islands | Cook Islands |
DAKOTA CUMBERLAND DEED OF SETTLEMENT | Cook Islands | Cook Islands |
CHEROKEE TRUST | Cook Islands | Cook Islands |
THE KELIM TRUST | Cook Islands | Cook Islands |
KALBY TRUST | Cook Islands | Cook Islands |
VOLKOV FAMILY TRUST | Cook Islands | Cook Islands |
THE STARK-DUFFIELD IRREVOCABLE TRUST | Cook Islands | Cook Islands |
THE SALJA TRUST | Cook Islands | Cook Islands |
THE UNIVERSE IRREVOCABLE TRUST | Cook Islands | Cook Islands |
THE JUPITER TRUST | Cook Islands | Cook Islands |
THE AMH FAMILY TRUST | Cook Islands | Cook Islands |
THE AMH FAMILY II TRUST | Cook Islands | Cook Islands |
ARROYO GRANDE TRUST | Cook Islands | Cook Islands |
AMALEE TRUST | Cook Islands | Cook Islands |
THE KRINP TRUST | Cook Islands | Cook Islands |
HENDEL IRREVOCABLE TRUST | Cook Islands | Cook Islands |
KAP TRUST | Cook Islands | Cook Islands |
OWENS FAMILY TRUST | Cook Islands | Cook Islands |
LILY POND TRUST | Cook Islands | Cook Islands |
RED LEAF TRUST | Cook Islands | Cook Islands |
JOHNSON FAMILY TRUST | Cook Islands | Cook Islands |
BRYCO II TRUST | Cook Islands | Cook Islands |
MHR FAMILY ESTATE TRUST | Cook Islands | Cook Islands |
GRAND CANAL TRUST | Cook Islands | Cook Islands |
ELYSEE FUND TRUST | Cook Islands | Cook Islands |
ESSINGTON SANCTUARY DEED OF SETTLEMENT | Cook Islands | Cook Islands |
KATHY D. OINESS IRREVOCABLE TRUST | Cook Islands | Cook Islands |
MARK A. OINESS IRREVOCABLE TRUST | Cook Islands | Cook Islands |
THE RITTER FOREIGN ASSETS TRUST | Cook Islands | Cook Islands |
THE 2008 COLLINS CHILDREN'S TRUSTS | Cook Islands | Cook Islands |
STANFORD IRREVOCABLE TRUST | Cook Islands | Cook Islands |
THE GRANITE CHIEF TRUST | Cook Islands | Cook Islands |
MAO HERITAGE TRUST | Cook Islands | Cook Islands |
ALPINE INVESTMENTS TRUST | Cook Islands | Cook Islands |
FAUNA IRREVOCABLE TRUST | Cook Islands | Cook Islands |
STEPHEN M. KELLY FAMILY TRUST | Cook Islands | Cook Islands |
DAVID MCCONNELL TRUST | Cook Islands | Cook Islands |
KSKK ONE TRUST | Cook Islands | Cook Islands |
EVANSTON GREENWOOD DEED OF SETTLEMENT | Cook Islands | Cook Islands |
SOVEREIGN TRUST | Cook Islands | Cook Islands |
HAWKER SYDLEY TRUST | Cook Islands | Cook Islands |
THE ZINK FOREIGN ASSETS TRUST | Cook Islands | Cook Islands |
THE FNWS TRUST | Cook Islands | Cook Islands |
MAC TRUST | Cook Islands | Cook Islands |
GEMPETEJERUMA TRUST | Cook Islands | Cook Islands |
WINTERS FAMILY TRUST | Cook Islands | Cook Islands |
BELLATRIX TRUST | Cook Islands | Cook Islands |
HAWKEYE INVESTMENT TRUST | Cook Islands | Cook Islands |
CONTEGO CORP TRUST | Cook Islands | Cook Islands |
BLUE HAWAIIAN IRREVOCABLE TRUST | Cook Islands | Cook Islands |
THE ISAAC LAUFER FOREIGN ASSETS TRUST | Cook Islands | Cook Islands |
CFP ENTERPRISE TRUST | Cook Islands | Cook Islands |
CHATEAU GROUP TRUST | Cook Islands | Cook Islands |
JCS HERITAGE TRUST | Cook Islands | Cook Islands |
THE GOMER TRUST | Cook Islands | Cook Islands |
PARK ORLAND DEED OF SETTLEMENT | Cook Islands | Cook Islands |
THE OLIVER GRIFFIN TRUST | Cook Islands | Cook Islands |
WINDWARD TRUST | Cook Islands | Cook Islands |
FREEDOM TRUST | Cook Islands | Cook Islands |
MUFA DEED OF SETTLEMENT | Cook Islands | Cook Islands |
THE BK FAMILY DYNASTY TRUST | Cook Islands | Cook Islands |
NOBEL TRUST | Cook Islands | Cook Islands |
PACIFIC BLUE TRUST | Cook Islands | Cook Islands |
SHEILAJAY TRUST | Cook Islands | Cook Islands |
EASTERN SHORE IRREVOCABLE TRUST | Cook Islands | Cook Islands |
OCEANFRONT PROPERTY TRUST | Cook Islands | Cook Islands |
BLUE WATER PROPERTY TRUST | Cook Islands | Cook Islands |
THE KATHERYN Y. FULCHINO IRREVOCABLE TRUST | Cook Islands | Cook Islands |
ROY FAMILY TRUST | Cook Islands | Cook Islands |
ADITECH TRUST | Cook Islands | Cook Islands |
TOPSPIN TRUST | Cook Islands | Cook Islands |
WHITE DEER INVESTMENT TRUST | Cook Islands | Cook Islands |
THE JUSTIN AND MAUREEN CHILD 2009 FAMILY TRUST | Cook Islands | Cook Islands |
CINNAMON BAY IRREVOCABLE TRUST | Cook Islands | Cook Islands |
SAMB DEED OF SETTLEMENT | Cook Islands | Cook Islands |
THE BRIONI TRUST | Cook Islands | Cook Islands |
NED E. DAVENPORT FAMILY TRUST | Cook Islands | Cook Islands |
THE SAMDAVE TRUST | Cook Islands | Cook Islands |
ROSEN FAMILY TRUST 1999 | Cook Islands | Cook Islands |
LBJ TOPSAIL DEED OF SETTLEMENT | Cook Islands | Cook Islands |
ORTSKA TRUST | Cook Islands | Cook Islands |
BENCHLEY 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