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 BLACK LAND II TRUST | Cook Islands | Cook Islands |
ABD TRUST | Cook Islands | Cook Islands |
THE BARRY AND TINA RICH FAMILY TRUST | Cook Islands | Cook Islands |
THE JACOBS-SCHMUEL FAMILY IRREVOCABLE TRUST | Cook Islands | Cook Islands |
THE MEHRBAN FAMILY IRREVOCABLE TRUST | Cook Islands | Cook Islands |
SPRING CREEK TRUST | Cook Islands | Cook Islands |
SDK TRADING TRUST | Cook Islands | Cook Islands |
THE JSF FAMILY TRUST | Cook Islands | Cook Islands |
THE PERSEPHONE TRUST | Cook Islands | Cook Islands |
THE MCWHORTER-LARSON FOREIGN TRUST | Cook Islands | Cook Islands |
THE KHORRAM FAMILY IRREVOCABLE TRUST | Cook Islands | Cook Islands |
GUPTA FAMILY TRUST | Cook Islands | Cook Islands |
THE LOBRANO FAMILY IRREVOCABLE TRUST | Cook Islands | Cook Islands |
STEPHANIE DELLO RUSSO FAMILY TRUST | Cook Islands | Cook Islands |
THE AI&D IRREVOCABLE TRUST | Cook Islands | Cook Islands |
THE ANNACK TRUST | Cook Islands | Cook Islands |
THE OCOTILLO TRUST | Cook Islands | Cook Islands |
BERKSHIRE TRUST | Cook Islands | Cook Islands |
YONEHIRO TRUST | Cook Islands | Cook Islands |
SCHEINFELD FAMILY TRUST | Cook Islands | Cook Islands |
MANSFIELD INVESTMENT TRUST | Cook Islands | Cook Islands |
BONANZA TRUST | Cook Islands | Cook Islands |
KWG TRUST | Cook Islands | Cook Islands |
DIAMOND BROWSER TRUST | Cook Islands | Cook Islands |
THE VLS UNIT TRUST | Cook Islands | Cook Islands |
SHARPLESS/FRYER FAMILY TRUST | Cook Islands | Cook Islands |
MUSTANG TRUST | Cook Islands | Cook Islands |
RAGTAG TRUST | Cook Islands | Cook Islands |
SIVARAJAN FAMILY TRUST | Cook Islands | Cook Islands |
MANCHESTER TRUST | Cook Islands | Cook Islands |
THE ROCK TRUST | Cook Islands | Cook Islands |
THE HIGHLANDER TRUST | Cook Islands | Cook Islands |
THE BLOCH FAMILY IRREVOCABLE TRUST | Cook Islands | Cook Islands |
ELIZABETH H. ASCH 2004 IRREVOCABLE TRUST | Cook Islands | Cook Islands |
SAMUEL MAINA AND ISHA MAINA TRUST | Cook Islands | Cook Islands |
WESTERN POTTERY TRUST | Cook Islands | Cook Islands |
THE MEADOWLARK TRUST | Cook Islands | Cook Islands |
THE J & M TRUST | Cook Islands | Cook Islands |
MULBERRY TRUST | Cook Islands | Cook Islands |
FILIPSKI FAMILY TRUST | Cook Islands | Cook Islands |
THE HAP TRUST | Cook Islands | Cook Islands |
CALVIN J. PAYNE FAMILY TRUST | Cook Islands | Cook Islands |
THE LIVING VOICE TRUST | Cook Islands | Cook Islands |
THE MUFFY TRUST | Cook Islands | Cook Islands |
MAD TRUST | Cook Islands | Cook Islands |
SHORESIDE BARRINGTON DEED OF SETTLEMENT | Cook Islands | Cook Islands |
THE CAYMUS IRREVOCABLE TRUST | Cook Islands | Cook Islands |
CIRCLE FORESTGATE DEED OF SETTLEMENT | Cook Islands | Cook Islands |
THE 1974 PARK AVENUE TRUST | Cook Islands | Cook Islands |
THE TAMARACK TRUST | Cook Islands | Cook Islands |
RADHA DEED OF SETTLEMENT | Cook Islands | Cook Islands |
KRISHNA DEED OF SETTLEMENT | Cook Islands | Cook Islands |
LION'S 2005 RETIREMENT TRUST | Cook Islands | Cook Islands |
VISION IRREVOCABLE TRUST | Cook Islands | Cook Islands |
GUARDIAN TRUST | Cook Islands | Cook Islands |
PACIFIC EAGLE TRUST | Cook Islands | Cook Islands |
JRE TRUST | Cook Islands | Cook Islands |
THE MUNICH TRUST | Cook Islands | Cook Islands |
MARANELLO TRUST | Cook Islands | Cook Islands |
RIVER ROCK TRUST | Cook Islands | Cook Islands |
THE JUNO TRUST | Cook Islands | Cook Islands |
THE KLIFTOP KASTLE COOK ISLANDS TRUST | Cook Islands | Cook Islands |
DESERT DREAM COOK ISLANDS TRUST | Cook Islands | Cook Islands |
J D P INTERNATIONAL SUPERANNUATION FUND | Cook Islands | Cook Islands |
THE Q TRUST | Cook Islands | Cook Islands |
LIVIA DEED OF SETTLEMENT | Cook Islands | Cook Islands |
THE MDCB JONES FAMILY IRREVOCABLE TRUST | Cook Islands | Cook Islands |
THE COURPET TRUST | Cook Islands | Cook Islands |
BCJJS TRUST | Cook Islands | Cook Islands |
THE JOEL A. MOSER FAMILY TRUST | Cook Islands | Cook Islands |
THE OVERMYER FAMILY IRREVOCABLE TRUST | Cook Islands | Cook Islands |
TRILOGY TRUST | Cook Islands | Cook Islands |
THE SONA HARI DEED OF SETTLEMENT | Cook Islands | Cook Islands |
THE JACKSON & CHARLIE TRUST | Cook Islands | Cook Islands |
THE 2004 FAMILY TRUST | Cook Islands | Cook Islands |
AVAI TRUST | Cook Islands | Cook Islands |
NEWCASTLE TRUST | Cook Islands | Cook Islands |
THE UNDERWRITERS / 034 IRREVOCABLE INSURANCE TRUST | Cook Islands | Cook Islands |
THE IRIS OVERSEAS ASSETS TRUST | Cook Islands | Cook Islands |
WKBJ INVESTMENT TRUST | Cook Islands | Cook Islands |
THE JEZ 2005 TRUST | Cook Islands | Cook Islands |
THE STARR TRUST | Cook Islands | Cook Islands |
THE BLACK ROCK TRUST | Cook Islands | Cook Islands |
THE CARIBOO TRUST | Cook Islands | Cook Islands |
ATEATE ATARIKI TRUST | Cook Islands | Cook Islands |
LIVONIA TRUST | Cook Islands | Cook Islands |
TOOTSIE DEED OF SETTLEMENT | Cook Islands | Cook Islands |
DOLOMITE TRUST | Cook Islands | Cook Islands |
VOLCANO TRUST | Cook Islands | Cook Islands |
THE BRACHA V FAMILY TRUST | Cook Islands | Cook Islands |
THE BRACHA III FAMILY TRUST | Cook Islands | Cook Islands |
LIFE PARTNERS TRUST | Cook Islands | Cook Islands |
THE BRACHA VII FAMILY TRUST | Cook Islands | Cook Islands |
KLAMATH MERGANSER DEED OF SETTLEMENT | Cook Islands | Cook Islands |
DOVER TRUST | Cook Islands | Cook Islands |
ADAMANTINE TRUST | Cook Islands | Cook Islands |
CHURCHILL TRUST | Cook Islands | Cook Islands |
RBH TRUST | Cook Islands | Cook Islands |
LOTUS FAMILY TRUST | Cook Islands | Cook Islands |
PHC 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