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Offshore Leaks Database

Data from
Paradise Papers
Explore the data by investigation
Paradise Papers

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
SAINT CANNON TRUST Cook Islands Cook Islands
IFVP TRUST Cook Islands Cook Islands
TUSCAN FARMS TRUST Cook Islands Cook Islands
ETTERS FAMILY TRUST Cook Islands Cook Islands
MYOB TRUST Cook Islands Cook Islands
THE ARZU TRUST Cook Islands Cook Islands
SOFTWARE INVESTMENTS TRUST Cook Islands Cook Islands
FOUR K HOLDING TRUST Cook Islands Cook Islands
SOUTHERN FACTOR SFC TRUST Cook Islands Cook Islands
VICTORIA ANDRE TRUST Cook Islands Cook Islands
K2 CAPITAL PRODUCTIONS TRUST Cook Islands Cook Islands
MERIDIAN INTERNATIONAL GROUP TRUST Cook Islands Cook Islands
ARABESQUE HOLDING TRUST Cook Islands Cook Islands
STANLEY FAMILY TRUST Cook Islands Cook Islands
R.S.M.S FAMILY TRUST Cook Islands Cook Islands
THE GALA FOREIGN ASSETS TRUST Cook Islands Cook Islands
CORREA FAMILY TRUST Cook Islands Cook Islands
GILA TRUST Cook Islands Cook Islands
THE FOREST TRUST Cook Islands Cook Islands
THE MEEKS BAY TRUST Cook Islands Cook Islands
WELLINGTON INVESTMENT TRUST Cook Islands Cook Islands
RUSTY TRACTOR DEED OF SETTLEMENT Cook Islands Cook Islands
STHANKI FAMILY TRUST Cook Islands Cook Islands
GIVENS FAMILY TRUST Cook Islands Cook Islands
TRIPLE ARROW TRUST Cook Islands Cook Islands
KKPI GLOBAL TRUST Cook Islands Cook Islands
METAL WIN ONE TRUST Cook Islands Cook Islands
BODRUM SPORT TWO TRUST Cook Islands Cook Islands
OPEN RANGE ENTERPRISES II TRUST Cook Islands Cook Islands
FALK-MCANANEY FAMILY TRUST Cook Islands Cook Islands
CHRYSES TRUST Cook Islands Cook Islands
JPC RESOURCE HOLDINGS II TRUST Cook Islands Cook Islands
INTERNATIONAL BANKSTON TRUST Cook Islands Cook Islands
J.A. PELOCK IRREVOCABLE TRUST Cook Islands Cook Islands
A & M TRUST Cook Islands Cook Islands
JACO TRUST Cook Islands Cook Islands
PONCE TRUST Cook Islands Cook Islands
CD PRT NZ TRUST Cook Islands Cook Islands
RR TRUST Cook Islands Cook Islands
LUIGI TRUST Cook Islands Cook Islands
PAGUS TRUST Cook Islands Cook Islands
MARINEMAX TRUST Cook Islands Cook Islands
FERRARA FAMILY TRUST Cook Islands Cook Islands
MATILIJA CANYON TRUST Cook Islands Cook Islands
MICHAEL SYDOW TRUST Cook Islands Cook Islands
B-LAND IRREVOCABLE TRUST Cook Islands Cook Islands
EVERNEW TRUST Cook Islands Cook Islands
THE MEADOW TRUST Cook Islands Cook Islands
LONGRUN TRUST Cook Islands Cook Islands
CMG INVESTMENTS TRUST Cook Islands Cook Islands
THE TUSEN TAKK TRUST Cook Islands Cook Islands
POWER & INFLUENCE IRREVOCABLE TRUST Cook Islands Cook Islands
THE QUATRO TRUST Cook Islands Cook Islands
THE MAGNUM OPUS TRUST Cook Islands Cook Islands
ROYAL TRUST Cook Islands Cook Islands
HELLENIC GUARDIAN TRUST Cook Islands Cook Islands
WHITE SANDS TRUST Cook Islands Cook Islands
INDU & SAM 3D ANGELS TRUST Cook Islands Cook Islands
THE 2012 CONAHAN FAMILY DYNASTY IRREVOCABLE TRUST Cook Islands Cook Islands
NAGEL GROVE DEED OF SETTLEMENT Cook Islands Cook Islands
LILAC ADDISON DEED OF SETTLEMENT Cook Islands Cook Islands
SOLCO TRUST Cook Islands Cook Islands
TABLE FOR FIVE IRREVOCABLE TRUST Cook Islands Cook Islands
SARGENTI SWISS TRUST Cook Islands Cook Islands
SANGLIER COMMODITY IRREVOCABLE TRUST Cook Islands Cook Islands
CONCOLOR IRREVOCABLE TRUST Cook Islands Cook Islands
ONYX TRUST Cook Islands Cook Islands
EMERALD TRUST Cook Islands Cook Islands
NEGBA 2012 TRUST Cook Islands Cook Islands
HURST FAMILY TRUST Cook Islands Cook Islands
PEONY TRUST Cook Islands Cook Islands
WIDDER FAMILY IRREVOCABLE TRUST Cook Islands Cook Islands
THE MAHANTI FAMILY IRREVOCABLE TRUST Cook Islands Cook Islands
THE SAMADARSHINI AND FRIENDS TRUST Cook Islands Cook Islands
HERBERT FAMILY TRUST Cook Islands Cook Islands
THE PERRY 2012 FAMILY DYNASTY IRREVOCABLE TRUST Cook Islands Cook Islands
THE 2012 EATON FAMILY DYNASTY IRREVOCABLE TUST Cook Islands Cook Islands
MICK FERGUS DEED OF SETTLEMENT Cook Islands Cook Islands
PT HOLDINGS TRUST Cook Islands Cook Islands
THE 2012 DESROCHER FAMILY DYNASTY IRREVOCABLE TRUST Cook Islands Cook Islands
THE 2012 PROKOP FAMILY DYNASTY IRREVOCABLE TRUST Cook Islands Cook Islands
THE 2012 PATEL FAMILY DYNASTY IRREVOCABLE TRUST Cook Islands Cook Islands
BUSHWOOD CAPITAL TRUST Cook Islands Cook Islands
CASTAWAY FINANCIAL TRUST Cook Islands Cook Islands
WEST WAVERLY TRUST Cook Islands Cook Islands
STAR II TRUST Cook Islands Cook Islands
STAR III TRUST Cook Islands Cook Islands
THE JSCA 2012 TRUST Cook Islands Cook Islands
THE SKH 2012 TRUST Cook Islands Cook Islands
THE GEMINI TRUST Cook Islands Cook Islands
THE NEVADA SPOUSAL ACCESS TRUST Cook Islands Cook Islands
THE MANOS SPOUSAL ACCESS TRUST Cook Islands Cook Islands
MONROE TRUST Cook Islands Cook Islands
FORTRESS IRREVOCABLE TRUST Cook Islands Cook Islands
LEAHCIM TRUST Cook Islands Cook Islands
ACINOM TRUST Cook Islands Cook Islands
THE KCS BUDDY TRUST Cook Islands Cook Islands
THE KJS JACK DOG WOOD TRUST Cook Islands Cook Islands
THE KW NINJA TRUST Cook Islands Cook Islands
THE RK2012 TRUST Cook Islands Cook Islands

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Cook Islands
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Cook Islands

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Reconciliation API

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.

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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