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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
THE SROUR FAMILY IRREVOCABLE TRUST Cook Islands Cook Islands
THE PARONYAN FAMILY IRREVOCABLE TRUST Cook Islands Cook Islands
THE API IRREVOCABLE TRUST Cook Islands Cook Islands
THE AVEDISSIAN FAMILY IRREVOCABLE TRUST Cook Islands Cook Islands
THE SILL FAMILY IRREVOCABLE TRUST Cook Islands Cook Islands
ROSEL TRUST Cook Islands Cook Islands
THE MYERS FAMILY IRREVOCABLE TRUST Cook Islands Cook Islands
CAMERON HOLDINGS TRUST Cook Islands Cook Islands
THE PACIFIC RIM TRUST Cook Islands Cook Islands
JOINT VENTURE FAMILY TRUST Cook Islands Cook Islands
THE FROG FARM TRUST Cook Islands Cook Islands
BAUER FAMILY TRUST Cook Islands Cook Islands
THE MILNER FAMILY TRUST Cook Islands Cook Islands
THE DOUBLETREE RANCH TRUST Cook Islands Cook Islands
THE POLMERO TRUST Cook Islands Cook Islands
THE A.M. SHABAN FAMILY IRREVOCABLE TRUST Cook Islands Cook Islands
THE FARACI FAMILY TRUST Cook Islands Cook Islands
DUNECREST FAMILY TRUST Cook Islands Cook Islands
THE SAN FRANCISCO TRUST Cook Islands Cook Islands
AMENDED & RESTATED JUPITER TRUST Cook Islands Cook Islands
ORGANIC TRUST Cook Islands Cook Islands
KATZ FAMILY TRUST Cook Islands Cook Islands
L. WEISBERG FAMILY IRREVOCABLE TRUST Cook Islands Cook Islands
SWS TRUST Cook Islands Cook Islands
KELETT TRUST Cook Islands Cook Islands
JOSEPH AND STEPHANIE DELLO RUSSO FAMILY TRUST Cook Islands Cook Islands
TOMOKA HILLS TRUST Cook Islands Cook Islands
AMS TRUST Cook Islands Cook Islands
MACMAHON FAMILY TRUST Cook Islands Cook Islands
MARKEV FAMILY TRUST Cook Islands Cook Islands
THE SIGNATURE TRUST Cook Islands Cook Islands
SAGE SOCIETE Cook Islands Cook Islands
TALL OAK TRUST Cook Islands Cook Islands
THE LITTLE FAMILY TRUST Cook Islands Cook Islands
MELP TRUST Cook Islands Cook Islands
STELLA EROS TRUST Cook Islands Cook Islands
THE WIDOW ROCK TRUST Cook Islands Cook Islands
HORIZON PERPETUAL TRUST Cook Islands Cook Islands
KATHERINE MARY SIMPSON SETTLEMENT Cook Islands Cook Islands
PALMERSTON SUPERANNUATION FUND Cook Islands Cook Islands
MCCULLOCH FAMILY TRUST Cook Islands Cook Islands
DAVID LEE ISAAC FAMILY TRUST Cook Islands Cook Islands
RCI MANAGEMENT TRUST Cook Islands Cook Islands
MANUSIM TRUST Cook Islands Cook Islands
STEVEN B. SPIEGEL IRREVOCABLE TRUST Cook Islands Cook Islands
2000SM TRUST Cook Islands Cook Islands
THE OSCHERWITZ FAMILY IRREVOCABLE TRUST Cook Islands Cook Islands
THE DHILLON INTERNATIONAL ASSET DIVERSIFICATION TRUST Cook Islands Cook Islands
TJS SETTLEMENT Cook Islands Cook Islands
STAR TRUST Cook Islands Cook Islands
THE MARCHESE FAMILY IRREVOCABLE TRUST Cook Islands Cook Islands
THE HEVIZI FAMILY IRREVOCABLE TRUST Cook Islands Cook Islands
FOREIGN BUNNY TRUST Cook Islands Cook Islands
GLOBAL-EURO INVESTMENT TRUST Cook Islands Cook Islands
HIGHLAND TRUST Cook Islands Cook Islands
THE ODA FAMILY IRREVOCABLE TRUST Cook Islands Cook Islands
NEHLS FAMILY TRUST Cook Islands Cook Islands
JAFFE PUBLIC CHARITABLE REMAINDER TRUST II Cook Islands Cook Islands
THE JAFFE PUBLIC CHARITABLE REMAINDER TRUST Cook Islands Cook Islands
DUBLIN GROUP TRUST Cook Islands Cook Islands
THE CASTROREALE TRUST Cook Islands Cook Islands
THE MICHELIS-HUEMER FAMILY IRREVOCABLE TRUST Cook Islands Cook Islands
TRINITY FAMILY TRUST Cook Islands Cook Islands
THE WEINGEIST FAMILY TRUST Cook Islands Cook Islands
YYGD TRUST Cook Islands Cook Islands
THE ALLAN ROSS TRUST Cook Islands Cook Islands
DS PPI TRUST Cook Islands Cook Islands
THE CROSSBONES II TRUST Cook Islands Cook Islands
ASIA AND PACIFIC INVESTMENTS TRUST Cook Islands Cook Islands
WP CHIROPRACTIC MANAGEMENT Cook Islands Cook Islands
AB FAMILY TRUST Cook Islands Cook Islands
THE CATHAY TRUST Cook Islands Cook Islands
THE ANISA OVERSEAS TRUST Cook Islands Cook Islands
ASIAN ELECTRONIC ASSOCIATES TRUST Cook Islands Cook Islands
J.S.A. TRUST Cook Islands Cook Islands
SFS TRUST Cook Islands Cook Islands
FISHERSEN FAMILY TRUST Cook Islands Cook Islands
THE KELLER FAMILY TRUST Cook Islands Cook Islands
LOLA YOUNG FAMILY TRUST Cook Islands Cook Islands
THE GOLDMAN II TRUST Cook Islands Cook Islands
THE BLACK LAND II TRUST Cook Islands Cook Islands
ABD TRUST Cook Islands Cook Islands
THE BARRY AND TINA RICH FAMILY TRUST Cook Islands Cook Islands
THE JACOBS-SCHMUEL FAMILY IRREVOCABLE TRUST Cook Islands Cook Islands
THE MEHRBAN FAMILY IRREVOCABLE TRUST Cook Islands Cook Islands
SPRING CREEK TRUST Cook Islands Cook Islands
SDK TRADING TRUST Cook Islands Cook Islands
THE JSF FAMILY TRUST Cook Islands Cook Islands
THE PERSEPHONE TRUST Cook Islands Cook Islands
THE MCWHORTER-LARSON FOREIGN TRUST Cook Islands Cook Islands
THE KHORRAM FAMILY IRREVOCABLE TRUST Cook Islands Cook Islands
GUPTA FAMILY TRUST Cook Islands Cook Islands
THE LOBRANO FAMILY IRREVOCABLE TRUST Cook Islands Cook Islands
STEPHANIE DELLO RUSSO FAMILY TRUST Cook Islands Cook Islands
THE AI&D IRREVOCABLE TRUST Cook Islands Cook Islands
THE ANNACK TRUST Cook Islands Cook Islands
THE OCOTILLO TRUST Cook Islands Cook Islands
BERKSHIRE TRUST Cook Islands Cook Islands
YONEHIRO TRUST Cook Islands Cook Islands
SCHEINFELD FAMILY TRUST Cook Islands Cook Islands

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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