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 |
---|---|---|
EAY LIMITED | Cook Islands | Cook Islands |
GRINDROD GLOBAL ASSET MANAGEMENT LTD | Cook Islands | Cook Islands |
THE KINGENESIS GROUP | Cook Islands | Cook Islands |
IVY INVESTMENT COMPANY LIMITED | Cook Islands | Cook Islands |
SUMMER BLOSSOM HOLDINGS LIMITED | Cook Islands | Cook Islands |
A & A INVESTMENT LIMITED | Cook Islands | Cook Islands |
FORTUNE GLORY INVESTMENT LIMITED | Cook Islands | Cook Islands |
SCHO LIMITED | Cook Islands | Cook Islands |
GOLDEN DRAGON COMPANY LIMITED | Cook Islands | Cook Islands |
MAXI FORTUNE COMPANY LIMITED | Cook Islands | Cook Islands |
ETERNAL SUNRISE LIMITED | Cook Islands | Cook Islands |
YAU'S HOLDINGS LIMITED | Cook Islands | Cook Islands |
OCEAN DIAMOND COMPANY LIMITED | Cook Islands | Cook Islands |
S L COMPANY LIMITED | Cook Islands | Cook Islands |
SOUTHERN LIGHTS INVESTMENT LTD. | Cook Islands | Cook Islands |
HUGO LILY COMPANY LIMITED | Cook Islands | Cook Islands |
FOXROCK LTD | Cook Islands | Cook Islands |
KILTERAGH LTD | Cook Islands | Cook Islands |
CSH COMPANY LIMITED | Cook Islands | Cook Islands |
DIAMOND CENTRAL LIMITED | Cook Islands | Cook Islands |
ARBMED LIMITED | Cook Islands | Cook Islands |
RED PINE INVESTMENT CO. LTD | Cook Islands | Cook Islands |
RJ INC | Cook Islands | Cook Islands |
GOLDEN POWER COMPANY LIMITED | Cook Islands | Cook Islands |
HARMONY SUCCESS COMPANY LIMITED | Cook Islands | Cook Islands |
DRAGON EMPIRE COMPANY LIMITED | Cook Islands | Cook Islands |
MEDIMART LTD | Cook Islands | Cook Islands |
AMAZING GRACE COOK LIMITED | Cook Islands | Cook Islands |
GOLDEN PLANET COMPANY LIMITED | Cook Islands | Cook Islands |
Y. H. LEE LIMITED | Cook Islands | Cook Islands |
SNOWMASS LTD | Cook Islands | Cook Islands |
COLDIA TRUST LTD | Cook Islands | Cook Islands |
OLYMPIA MANAGEMENT LTD | Cook Islands | Cook Islands |
NEW CONCEPT HOLDINGS LIMITED | Cook Islands | Cook Islands |
PEARL CITY LIMITED | Cook Islands | Cook Islands |
NEW DAVID COMPANY LIMITED | Cook Islands | Cook Islands |
BRUCH LIMITED | Cook Islands | Cook Islands |
NEW CONCEPT MANAGEMENT LIMITED | Cook Islands | Cook Islands |
GLOBAL SENSE INTERNATIONAL LIMITED | Cook Islands | Cook Islands |
CAB INVESTMENT COMPANY LIMITED | Cook Islands | Cook Islands |
WATERFRONT INVESTMENT LIMITED | Cook Islands | Cook Islands |
BLUE OCEAN LIMITED | Cook Islands | Cook Islands |
GLOBAL VISION COMPANY LIMITED | Cook Islands | Cook Islands |
IMOK UROK COMPANY LIMITED | Cook Islands | Cook Islands |
FOH LOI COMPANY LIMITED | Cook Islands | Cook Islands |
SUMO INVESTMENT HOLDING LIMITED | Cook Islands | Cook Islands |
LH DIRECTORS LTD | Cook Islands | Cook Islands |
GOGH LIMITED | Cook Islands | Cook Islands |
AIP INC | Cook Islands | Cook Islands |
WISDOM POWER ASSETS LIMITED | Cook Islands | Cook Islands |
JADE PACIFIC ASSETS LIMITED | Cook Islands | Cook Islands |
MANGO LTD | Cook Islands | Cook Islands |
ON HING LIMITED | Cook Islands | Cook Islands |
TIANS PRIVATE INVESTING LIMITED | Cook Islands | Cook Islands |
W & Z ASCENDANT INC | Cook Islands | Cook Islands |
UNIVERSAL INVESTMENTS LTD | Cook Islands | Cook Islands |
LYW COMPANY LIMITED | Cook Islands | Cook Islands |
MKJL COMPANY LIMITED | Cook Islands | Cook Islands |
RXP INCORPORATION | Cook Islands | Cook Islands |
CREATION WORLD HOLDING LIMITED | Cook Islands | Cook Islands |
ABHINC LIMITED | Cook Islands | Cook Islands |
FRANCISCO COMPANY LIMITED | Cook Islands | Cook Islands |
GOLDEN HORIZON LIMITED | Cook Islands | Cook Islands |
CARION CAPITAL PARTNERS INC | Cook Islands | Cook Islands |
ATLANTIS MANAGEMENT INC | Cook Islands | Cook Islands |
ELEFANTE CAPITAL HOLDINGS II LTD | Cook Islands | Cook Islands |
JCC COMPANY LIMITED | Cook Islands | Cook Islands |
OCTANS LTD | Cook Islands | Cook Islands |
TOP CREST HOLDINGS LIMITED | Cook Islands | Cook Islands |
MASTER GLORY INVESTMENT LIMITED | Cook Islands | Cook Islands |
MEDICORP LTD | Cook Islands | Cook Islands |
FOREVER HARMONY INVESTMENT LIMITED | Cook Islands | Cook Islands |
SHINYE HOLDINGS LIMITED | Cook Islands | Cook Islands |
INTERSCAPE LIMITED | Cook Islands | Cook Islands |
REBAR INVESTMENTS LIMITED | Cook Islands | Cook Islands |
CHINA COAST INVESTMENTS LIMITED | Cook Islands | Cook Islands |
S2T ENTERPRISES INC | Cook Islands | Cook Islands |
S2T HOLDINGS INC | Cook Islands | Cook Islands |
NOBLE SKY INVESTMENT LIMITED | Cook Islands | Cook Islands |
GOLDEN BELL INVESTMENT LIMITED | Cook Islands | Cook Islands |
FUNG LAI LIMITED | Cook Islands | Cook Islands |
PP COMPANY LIMITED | Cook Islands | Cook Islands |
AMK COMPANY LIMITED | Cook Islands | Cook Islands |
DRAGON CASTLE INVESTMENTS LIMITED | Cook Islands | Cook Islands |
BRILLIANT STAR INVESTMENT LIMITED | Cook Islands | Cook Islands |
RICH CAPITAL COMPANY LIMITED | Cook Islands | Cook Islands |
GLORY FUTURE COMPANY LIMITED | Cook Islands | Cook Islands |
SHINY PEARL INVESTMENT LIMITED | Cook Islands | Cook Islands |
CHY INVESTMENTS LIMITED | Cook Islands | Cook Islands |
PIRULAS LTD | Cook Islands | Cook Islands |
KA NIN INVESTMENTS LTD 嘉年投資有限公司 | Cook Islands | Cook Islands |
CRYSTAL STAR ASSETS LIMITED | Cook Islands | Cook Islands |
GLOBAL DOCUMENT SERVICES INC | Cook Islands | Cook Islands |
DEAL TOP LIMITED | Cook Islands | Cook Islands |
FLEXON INVESTMENTS LTD | Cook Islands | Cook Islands |
METRO JOY INTERNATIONAL LIMITED | Cook Islands | Cook Islands |
SILVER SUN COMPANY LIMITED | Cook Islands | Cook Islands |
NEW IMAGE INVESTMENTS INC | Cook Islands | Cook Islands |
NEW GABONIA CO LTD | Cook Islands | Cook Islands |
HAZRER PROPERTY 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