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 |
---|---|---|
SPRING SUNRISE LIMITED | Cook Islands | Cook Islands |
PARCO LINK INVESTMENT LIMITED | Cook Islands | Cook Islands |
NOVEL HOLDINGS LIMITED | Cook Islands | Cook Islands |
MAN OM-IP AHL 2010 LIMITED | Cook Islands | Cook Islands |
MAN OM-IP AHL 2010 TRADING LIMITED | Cook Islands | Cook Islands |
PRECIOUS JADE LIMITED | Cook Islands | Cook Islands |
FINCO ADVISORS LTD | Cook Islands | Cook Islands |
ETERNITY FUNDING COMPANY LIMITED | Cook Islands | Cook Islands |
TRIO PEARLS COMPANY LIMITED | Cook Islands | Cook Islands |
VENUS COMPANY LIMITED | Cook Islands | Cook Islands |
MASTER WAY HOLDINGS LIMITED | Cook Islands | Cook Islands |
TAK HING NEW CO. LTD. | Cook Islands | Cook Islands |
MAN SHUN COMPANY LIMITED | Cook Islands | Cook Islands |
ROYAL STAR ASSETS LIMITED | Cook Islands | Cook Islands |
GOLDEN ISLAND TREASURY INVESTMENT LIMITED | Cook Islands | Cook Islands |
THE WRV INVESTMENT COMPANY LIMITED | Cook Islands | Cook Islands |
CHC INVESTMENTS CO. LTD | Cook Islands | Cook Islands |
HESSLE COOK CORPORATION | Cook Islands | Cook Islands |
SEABREEZE HOLDING LTD | Cook Islands | Cook Islands |
M&W COMPANY LIMITED | Cook Islands | Cook Islands |
AMPEX KING INVESTMENT LIMITED | Cook Islands | Cook Islands |
RKY YEUNG (COOK ISLANDS) LIMITED | Cook Islands | Cook Islands |
PERFECT TEN INVESTMENT LIMITED | Cook Islands | Cook Islands |
CEGHO COMPANY LIMITED | Cook Islands | Cook Islands |
JRC ENTERPRISE LIMITED | Cook Islands | Cook Islands |
KING MOUNT INVESTMENT LIMITED | Cook Islands | Cook Islands |
HON WAH CO LTD | Cook Islands | Cook Islands |
LMKT ASSETS LIMITED | Cook Islands | Cook Islands |
MARITIME COMPANY LIMITED | Cook Islands | Cook Islands |
LAVIE SIMPLE INC. | Cook Islands | Cook Islands |
KAMAY HOLDINGS LIMITED | Cook Islands | Cook Islands |
GOLDFINCH COOK INVESTMENTS LIMITED | Cook Islands | Cook Islands |
MAN OM-IP GLOBAL LIMITED | Cook Islands | Cook Islands |
MAN OM-IP GLOBAL TRADING LIMITED | Cook Islands | Cook Islands |
RED PILOT COMPANY LIMITED | Cook Islands | Cook Islands |
PACIFIC DRAGON COMPANY LIMITED | Cook Islands | Cook Islands |
THE BLUE WAND COMPANY LIMITED | Cook Islands | Cook Islands |
CHAN KAI COOK LTD. | Cook Islands | Cook Islands |
RKY YEUNG FAMILY (COOK ISLANDS) LIMITED | Cook Islands | Cook Islands |
FAIRY STAR HOLDINGS LIMITED | Cook Islands | Cook Islands |
MAX HOLDINGS LIMITED | Cook Islands | Cook Islands |
TAKINGS COMPANY LIMITED | Cook Islands | Cook Islands |
MAGIC ROSE ASSETS LIMITED | Cook Islands | Cook Islands |
FYS AVEAMER LTD | Cook Islands | Cook Islands |
SHANGHAI JADE COMPANY LIMITED | Cook Islands | Cook Islands |
UBIQUITOUS COMPANY LIMITED | Cook Islands | Cook Islands |
FORTUNE STONE (COOK ISLANDS) LIMITED | Cook Islands | Cook Islands |
CFJ HOLDINGS LIMITED | Cook Islands | Cook Islands |
ARJJ INCORPORATED | Cook Islands | Cook Islands |
NOVA ASSET LIMITED | Cook Islands | Cook Islands |
BRAMBER PROTECTOR LIMITED | Cook Islands | Cook Islands |
BOSHAM PROTECTOR LIMITED | Cook Islands | Cook Islands |
KAM ONG COMPANY LIMITED | Cook Islands | Cook Islands |
EXPRESS MANAGEMENT LIMITED | Cook Islands | Cook Islands |
SUPREME MANAGEMENT LIMITED | Cook Islands | Cook Islands |
SUSSEX PROTECTOR LIMITED | Cook Islands | Cook Islands |
RISETON LIMITED | Cook Islands | Cook Islands |
STRATOS INVESTMENT LIMITED | Cook Islands | Cook Islands |
TCKSU COMPANY LIMITED | Cook Islands | Cook Islands |
CRUX AUSTRALIS LIMITED | Cook Islands | Cook Islands |
FWKM LIMITED | Cook Islands | Cook Islands |
JASMINE COMPANY LIMITED | Cook Islands | Cook Islands |
SKY BRIGHT HOLDINGS LIMITED | Cook Islands | Cook Islands |
MAOTA LTD | Cook Islands | Cook Islands |
ORIENTAL STAR COMPANY LIMITED | Cook Islands | Cook Islands |
ELITE CONCEPT HOLDINGS LIMITED | Cook Islands | Cook Islands |
DFT INVESTMENT LIMITED | Cook Islands | Cook Islands |
PIONEER INVESTMENT LIMITED | Cook Islands | Cook Islands |
OVERBAY CAPITAL LIMITED | Cook Islands | Cook Islands |
B AND P INVESTMENT LIMITED | Cook Islands | Cook Islands |
SHINING FIRMAMENT LIMITED | Cook Islands | Cook Islands |
CLEO LIMITED | Cook Islands | Cook Islands |
GOLDEN FRAME HOLDING LIMITED | Cook Islands | Cook Islands |
VICTOR COMPANY LIMITED | Cook Islands | Cook Islands |
AMBER COMPANY LIMITED | Cook Islands | Cook Islands |
GREEN GIANT LIMITED | Cook Islands | Cook Islands |
KAHURANGI LIMITED | Cook Islands | Cook Islands |
SUNSHINE PACIFIC ASSETS LIMITED | Cook Islands | Cook Islands |
HATIM HOOSENALLY COMPANY LIMITED | Cook Islands | Cook Islands |
MAGIC RIDER INVESTMENT LIMITED | Cook Islands | Cook Islands |
FAITH & JOY HOLDINGS LIMITED | Cook Islands | Cook Islands |
HARVEST CONCEPT ASSETS LIMITED | Cook Islands | Cook Islands |
SHARP GAIN HOLDINGS LIMITED | Cook Islands | Cook Islands |
STAR RIDER COMPANY LIMITED | Cook Islands | Cook Islands |
PACIFICA TRUSTEES LTD | Cook Islands | Cook Islands |
STAR PRIME COMPANY LIMITED | Cook Islands | Cook Islands |
DBG LIMITED | Cook Islands | Cook Islands |
W.S COMPANY LIMITED | Cook Islands | Cook Islands |
AIM FUND MANAGERS LIMITED | Cook Islands | Cook Islands |
BRICOL HOLDINGS LIMITED | Cook Islands | Cook Islands |
MAXWELL WYATT TRUST | Cook Islands | Cook Islands |
COPRAGG 2011 TRUST | Cook Islands | Cook Islands |
V.P. ENTERPRISES TRUST | Cook Islands | Cook Islands |
BREMEN II TRUST | Cook Islands | Cook Islands |
VINCENNES TRUST | Cook Islands | Cook Islands |
WRIGHT FAMILY TRUST | Cook Islands | Cook Islands |
REEVES BAYVIEW DEED OF SETTLEMENT | Cook Islands | Cook Islands |
MURPHY'S LEGACY DEED OF SETTLEMENT | Cook Islands | Cook Islands |
CAHETEL II TRUST | Cook Islands | Cook Islands |
STANDARD INTERNATIONAL 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