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 |
---|---|---|
BRAVE & SMART LIMITED | Cook Islands | Cook Islands |
GRAND RESOURCES LIMITED | Cook Islands | Cook Islands |
GOLDEN BOULEVARD LIMITED | Cook Islands | Cook Islands |
ENDLESS JOY LIMITED | Cook Islands | Cook Islands |
INFINITY COMPANY LIMITED | Cook Islands | Cook Islands |
BOUNTIFUL RICHES LIMITED | Cook Islands | Cook Islands |
ATP DIRECTORS LIMITED | Cook Islands | Cook Islands |
ATP SECRETARIES LIMITED | Cook Islands | Cook Islands |
JAPI INVESTMENT HOLDINGS LIMITED | Cook Islands | Cook Islands |
ATP NOMINEES LIMITED | Cook Islands | Cook Islands |
HERCULES (PTC) LTD | Cook Islands | Cook Islands |
SYNERGY GLOBAL LIMITED | Cook Islands | Cook Islands |
MG GLOBAL INVESTMENTS LIMITED | Cook Islands | Cook Islands |
NEENA INVESTMENTS LIMITED | Cook Islands | Cook Islands |
CW LIMITED | Cook Islands | Cook Islands |
SARCAM LIMITED | Cook Islands | Cook Islands |
BILOBA LTD | Cook Islands | Cook Islands |
SUDAMERIS TRADERS LTD | Cook Islands | Cook Islands |
EAST OAK LIMITED | Cook Islands | Cook Islands |
EVERFOUR CORPORATION | Cook Islands | Cook Islands |
LUCK DRAGON TECHNOLOGY LIMITED | Cook Islands | Cook Islands |
HUNTER EQUITY LIMITED | Cook Islands | Cook Islands |
WOODCREST HILL LIMITED | Cook Islands | Cook Islands |
RICHMOND CONTINUATION LIMITED | Cook Islands | Cook Islands |
GREEN GABLES LIMITED | Cook Islands | Cook Islands |
POLO RANCH LTD | Cook Islands | Cook Islands |
SKYLINE COMPANY LIMITED | Cook Islands | Cook Islands |
TESALONIK INTERNATIONAL COMMERCE LTD | Cook Islands | Cook Islands |
DAVIDS ASSOCIATES, INC | Cook Islands | Cook Islands |
VANGUARD LTD | Cook Islands | Cook Islands |
NEAT HOLDINGS LIMITED | Cook Islands | Cook Islands |
NUA TEAM LTD | Cook Islands | Cook Islands |
JUANI ADVISORS LTD | Cook Islands | Cook Islands |
CERBIUS LIMITED | Cook Islands | Cook Islands |
AGRANTUR CAPITAL LTD | Cook Islands | Cook Islands |
WIME INC | Cook Islands | Cook Islands |
TAURUS LTD | Cook Islands | Cook Islands |
SEELOWE LTD | Cook Islands | Cook Islands |
GRAY CORAL CONSULTANTS LTD | Cook Islands | Cook Islands |
HANTER OVERSEAS LIMITED | Cook Islands | Cook Islands |
PINECREST HOLDINGS LIMITED | Cook Islands | Cook Islands |
HANTER INVESTMENT LIMITED | Cook Islands | Cook Islands |
GOOD NATURE INTERNATIONAL LIMITED | Cook Islands | Cook Islands |
KPMG | Cook Islands | Cook Islands |
OBAN LIMITED | Cook Islands | Cook Islands |
GOLDLEAF HOLDING LIMITED | Cook Islands | Cook Islands |
ISLAND OUTRIGGER INVESTMENTS, LIMITED | Cook Islands | Cook Islands |
FLAMBOROUGH LIMITED | Cook Islands | Cook Islands |
KEE SHING (INVESTMENTS) LIMITED | Cook Islands | Cook Islands |
BRIGHT STAR LIMITED | Cook Islands | Cook Islands |
ANCA INC. | Cook Islands | Cook Islands |
FOCALPOINT (INTERNATIONAL) LIMITED | Cook Islands | Cook Islands |
BRANSTONE (INTERNATIONAL) LIMITED | Cook Islands | Cook Islands |
IB HOLDINGS LIMITED | Cook Islands | Cook Islands |
NEWTON GLORY COMPANY LIMITED | Cook Islands | Cook Islands |
ALLIED PROPERTIES (INTERNATIONAL) LIMITED | Cook Islands | Cook Islands |
CHOW'S OVERSEAS LIMITED | Cook Islands | Cook Islands |
KEIRA INTERNATIONAL LIMITED | Cook Islands | Cook Islands |
HORSENDEN HOLDINGS LIMITED | Cook Islands | Cook Islands |
HENDERSON LIMITED | Cook Islands | Cook Islands |
PENRHYN SECRETARIES LIMITED | Cook Islands | Cook Islands |
CASTLEWOOD LIMITED | Cook Islands | Cook Islands |
BTG FINANCIAL INVESTMENTS LIMITED | Cook Islands | Cook Islands |
ASIATRUST LIMITED | Cook Islands | Cook Islands |
GUARDIAN TRUST CORPORATION | Cook Islands | Cook Islands |
BERMUDA ASIA PACIFIC HOLDINGS LIMITED | Cook Islands | Cook Islands |
LUEN TUNG HOLDINGS LIMITED | Cook Islands | Cook Islands |
INTERNATIONAL ASSET MANAGEMENT LIMITED | Cook Islands | Cook Islands |
MAN OM-IP 220 LIMITED | Cook Islands | Cook Islands |
PHOSTER, LTD | Cook Islands | Cook Islands |
MAN IP-220 TRADING LIMITED | Cook Islands | Cook Islands |
CHARTERED TRUST CORPORATION INC. | Cook Islands | Cook Islands |
MAN SERIES 2 OM-IP 220 LIMITED | Cook Islands | Cook Islands |
MAN SERIES 2 IP-220 TRADING LIMITED | Cook Islands | Cook Islands |
CONSTELLATION LIMITED | Cook Islands | Cook Islands |
LIGHTHOUSE ELECTRONICS INC. | Cook Islands | Cook Islands |
MAN OM-IP 320 DIVERSIFIED LIMITED | Cook Islands | Cook Islands |
MAN OM-IP 320 TRADING LIMITED | Cook Islands | Cook Islands |
MAN SERIES 3 OM-IP 220 LIMITED | Cook Islands | Cook Islands |
MAN SERIES 3 IP 220 TRADING LIMITED | Cook Islands | Cook Islands |
BRICOL NOMINEES LTD | Cook Islands | Cook Islands |
GARDA FIDUCIARY CORPORATION | Cook Islands | Cook Islands |
JACOR, INC. | Cook Islands | Cook Islands |
MAN OM-IP STRATEGIC TRADING LIMITED | Cook Islands | Cook Islands |
MAN OM-IP STRATEGIC LIMITED | Cook Islands | Cook Islands |
SCI-TECH LIMITED | Cook Islands | Cook Islands |
INSUFLEX INTERNATIONAL INC. | Cook Islands | Cook Islands |
MAN OM-IP STRATEGIC SERIES 2 LIMITED | Cook Islands | Cook Islands |
MAN OM-IP STRATEGIC SERIES 2 TRADING LIMITED | Cook Islands | Cook Islands |
MAN SERIES 4 OM-IP 220 LIMITED | Cook Islands | Cook Islands |
MAN SERIES 4 OM-IP 220 TRADING LIMITED | Cook Islands | Cook Islands |
EZYBONDS INC. | Cook Islands | Cook Islands |
NEVAH HOLDINGS INC. | Cook Islands | Cook Islands |
RESOURCES SERVICES LIMITED | Cook Islands | Cook Islands |
ULYDIAN PACIFIC CORPORATION | Cook Islands | Cook Islands |
INDONESIAN MINING FINANCE AND SERVICES LIMITED | Cook Islands | Cook Islands |
J.R. HENRY PLC. | Cook Islands | Cook Islands |
MAN SERIES 6 OM-IP 220 LIMITED | Cook Islands | Cook Islands |
MAN SERIES 6 OM-IP 220 TRADING LIMITED | Cook Islands | Cook Islands |
MAN OM-IP HEDGE PLUS LIMITED | 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