The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

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
ROBERT JOSEPH SANTARPIA JR. TRUST Cook Islands Cook Islands
ROBERT JOSEPH SANTARPIA JR. II TRUST Cook Islands Cook Islands
OAK LEAF TRUST Cook Islands Cook Islands
THE TREY TRUST Cook Islands Cook Islands
FELEANDA TRUST Cook Islands Cook Islands
BEARDMORE TRUST Cook Islands Cook Islands
FLATIRON INVESTMENT TRUST Cook Islands Cook Islands
DARK WOLVERINE TRUST Cook Islands Cook Islands
GLOBAL SHIFT TRUST Cook Islands Cook Islands
BAY VIEW IRREVOCABLE TRUST Cook Islands Cook Islands
AMANDA, ALYSSA, & WILL TRUST Cook Islands Cook Islands
MB INVESTMENT TRUST Cook Islands Cook Islands
CAW IRREVOCABLE SPENDTHRIFT TRUST Cook Islands Cook Islands
ELIZABETH TRUST Cook Islands Cook Islands
JOHN JOSEPH HIRD TRUST Cook Islands Cook Islands
GNKR TRUST Cook Islands Cook Islands
THE HEATHFIELD TRUST Cook Islands Cook Islands
WURZBURGER III FAMILY TRUST Cook Islands Cook Islands
THE HILLSIDE TRUST Cook Islands Cook Islands
INDUS VALLEY TRUST Cook Islands Cook Islands
THE JEFFERSON TRUST Cook Islands Cook Islands
NOVA GLOBAL INVESTMENT TRUST Cook Islands Cook Islands
MERION IRREVOCABLE TRUST Cook Islands Cook Islands
JOHNSTON FAMILY IRREVOCABLE TRUST Cook Islands Cook Islands
APPLE PLENTY TRUST Cook Islands Cook Islands
GRACEN TRUST Cook Islands Cook Islands
LOS DOS TRUST Cook Islands Cook Islands
LOS MILAGRO'S TRUST Cook Islands Cook Islands
LIMCORP TRUST Cook Islands Cook Islands
KING RANCH INVESTMENT TRUST Cook Islands Cook Islands
CRYSTAL SHORE DEED OF SETTLEMENT Cook Islands Cook Islands
THE E.J. TUBIS FAMILY IRREVOCABLE TRUST Cook Islands Cook Islands
INTERNATIONAL ASSET TRUST Cook Islands Cook Islands
MERRILLAN ECHIDNA TRUST Cook Islands Cook Islands
INSPIRATION IRREVOCABLE TRUST Cook Islands Cook Islands
THE CFJAJE TRUST Cook Islands Cook Islands
THE MARY MEALING FOREIGN ASSETS TRUST II Cook Islands Cook Islands
THE PINK LOTUS TRUST Cook Islands Cook Islands
ASHURST TRUST Cook Islands Cook Islands
BURSTOW SETTLEMENT Cook Islands Cook Islands
DANEHILL SETTLEMENT Cook Islands Cook Islands
HEYSHOTT TRUST Cook Islands Cook Islands
NUTLEY TRUST Cook Islands Cook Islands
OFFHAM SETTLEMENT Cook Islands Cook Islands
SELHAM TRUST Cook Islands Cook Islands
WITHYHAM SETTLEMENT Cook Islands Cook Islands
BRINDLE SERVICES TRUST Cook Islands Cook Islands
DARIENDALE DEED OF SETTLEMENT Cook Islands Cook Islands
RIDGEWOOD GLOBAL TRUST Cook Islands Cook Islands
THE IRA B. CRAIN 2011 FAMILY TRUST Cook Islands Cook Islands
OAK TREE IRREVOCABLE TRUST Cook Islands Cook Islands
CRYSTAL TRUST II Cook Islands Cook Islands
THE DOLORES BORJA TRUST Cook Islands Cook Islands
SUNSET IRREVOCABLE TRUST Cook Islands Cook Islands
LAZARUS TRUST Cook Islands Cook Islands
SEMI-SWEET TRUST Cook Islands Cook Islands
THE FOURTH STREET FOREIGN ASSETS TRUST Cook Islands Cook Islands
GP HOLDING TRUST Cook Islands Cook Islands
DDB TRUST Cook Islands Cook Islands
EL CAMINO TRUST Cook Islands Cook Islands
PROSPERITY EASTERN TRUST Cook Islands Cook Islands
P & H PRODUCTIONS TRUST Cook Islands Cook Islands
ISLAND DREAM TRUST Cook Islands Cook Islands
YERKEY FAMILY TRUST Cook Islands Cook Islands
THE MAX TRUST Cook Islands Cook Islands
ASCH FAMILY TRUST Cook Islands Cook Islands
CACAGE TRUST Cook Islands Cook Islands
KUTTNER FAMILY TRUST Cook Islands Cook Islands
THE BRICOL TRUST Cook Islands Cook Islands

Filter by

Categories

Data sources

Linked countries

Registered jurisdictions

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.

Download data

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer