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
Officer | Linked to |
---|---|
BRETT HOOKER | Cook Islands |
KELVIN DALE PASSFIELD | Cook Islands |
ANNA ELIZABETH TIRAA | Cook Islands |
JOHN REPOANA TUMAKA SHORT | Cook Islands |
ANNA ELIZABETH TIRAA | Cook Islands |
THE GOVERNMENT OF THE COOK ISLANDS | Cook Islands |
ASIATRUST LIMITED CO. | Cook Islands |
ATLANTIC HOLDINGS LIMITED | Cook Islands |
THE GEVISE FOUNDATION | Cook Islands |
VENUS FOUNDATION | Cook Islands |
D FAMILY FOUNDATION | Cook Islands |
GRANA FOUNDATION | Cook Islands |
THE FABIDIAN FOUNDATION | Cook Islands |
THE INVESTON FOUNDATION | Cook Islands |
JUBILANT FOUNDATION | Cook Islands |
TELCOM FOUNDATION | Cook Islands |
VIZITAL FOUNDATION | Cook Islands |
EXPLIT FOUNDATION | Cook Islands |
TROPHY TOWN LLC | Cook Islands |
THE KIRA FOUNDATION | Cook Islands |
DIRECTCORP LIMITED | Cook Islands |
SEPAC LIMITED | Cook Islands |
Southpac Trust International Inc. | Cook Islands |
Nobel Trust | Cook Islands |
Iago Trust (formerly Brabantio Trust) | Cook Islands |
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Take the surveyThere 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