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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
CHEROKEE TRUST Cook Islands Cook Islands
THE KELIM TRUST Cook Islands Cook Islands
KALBY TRUST Cook Islands Cook Islands
VOLKOV FAMILY TRUST Cook Islands Cook Islands
THE STARK-DUFFIELD IRREVOCABLE TRUST Cook Islands Cook Islands
THE SALJA TRUST Cook Islands Cook Islands
THE UNIVERSE IRREVOCABLE TRUST Cook Islands Cook Islands
THE JUPITER TRUST Cook Islands Cook Islands
THE AMH FAMILY TRUST Cook Islands Cook Islands
THE AMH FAMILY II TRUST Cook Islands Cook Islands
ARROYO GRANDE TRUST Cook Islands Cook Islands
AMALEE TRUST Cook Islands Cook Islands
THE KRINP TRUST Cook Islands Cook Islands
HENDEL IRREVOCABLE TRUST Cook Islands Cook Islands
KAP TRUST Cook Islands Cook Islands
OWENS FAMILY TRUST Cook Islands Cook Islands
LILY POND TRUST Cook Islands Cook Islands
RED LEAF TRUST Cook Islands Cook Islands
JOHNSON FAMILY TRUST Cook Islands Cook Islands
BRYCO II TRUST Cook Islands Cook Islands
MHR FAMILY ESTATE TRUST Cook Islands Cook Islands
GRAND CANAL TRUST Cook Islands Cook Islands
ELYSEE FUND TRUST Cook Islands Cook Islands
ESSINGTON SANCTUARY DEED OF SETTLEMENT Cook Islands Cook Islands
KATHY D. OINESS IRREVOCABLE TRUST Cook Islands Cook Islands
MARK A. OINESS IRREVOCABLE TRUST Cook Islands Cook Islands
THE RITTER FOREIGN ASSETS TRUST Cook Islands Cook Islands
THE 2008 COLLINS CHILDREN'S TRUSTS Cook Islands Cook Islands
STANFORD IRREVOCABLE TRUST Cook Islands Cook Islands
THE GRANITE CHIEF TRUST Cook Islands Cook Islands
MAO HERITAGE TRUST Cook Islands Cook Islands
ALPINE INVESTMENTS TRUST Cook Islands Cook Islands
FAUNA IRREVOCABLE TRUST Cook Islands Cook Islands
STEPHEN M. KELLY FAMILY TRUST Cook Islands Cook Islands
DAVID MCCONNELL TRUST Cook Islands Cook Islands
KSKK ONE TRUST Cook Islands Cook Islands
EVANSTON GREENWOOD DEED OF SETTLEMENT Cook Islands Cook Islands
SOVEREIGN TRUST Cook Islands Cook Islands
HAWKER SYDLEY TRUST Cook Islands Cook Islands
THE ZINK FOREIGN ASSETS TRUST Cook Islands Cook Islands
THE FNWS TRUST Cook Islands Cook Islands
MAC TRUST Cook Islands Cook Islands
GEMPETEJERUMA TRUST Cook Islands Cook Islands
WINTERS FAMILY TRUST Cook Islands Cook Islands
BELLATRIX TRUST Cook Islands Cook Islands
HAWKEYE INVESTMENT TRUST Cook Islands Cook Islands
CONTEGO CORP TRUST Cook Islands Cook Islands
BLUE HAWAIIAN IRREVOCABLE TRUST Cook Islands Cook Islands
THE ISAAC LAUFER FOREIGN ASSETS TRUST Cook Islands Cook Islands
CFP ENTERPRISE TRUST Cook Islands Cook Islands
CHATEAU GROUP TRUST Cook Islands Cook Islands
JCS HERITAGE TRUST Cook Islands Cook Islands
THE GOMER TRUST Cook Islands Cook Islands
PARK ORLAND DEED OF SETTLEMENT Cook Islands Cook Islands
THE OLIVER GRIFFIN TRUST Cook Islands Cook Islands
WINDWARD TRUST Cook Islands Cook Islands
FREEDOM TRUST Cook Islands Cook Islands
MUFA DEED OF SETTLEMENT Cook Islands Cook Islands
THE BK FAMILY DYNASTY TRUST Cook Islands Cook Islands
NOBEL TRUST Cook Islands Cook Islands
PACIFIC BLUE TRUST Cook Islands Cook Islands
SHEILAJAY TRUST Cook Islands Cook Islands
EASTERN SHORE IRREVOCABLE TRUST Cook Islands Cook Islands
OCEANFRONT PROPERTY TRUST Cook Islands Cook Islands
BLUE WATER PROPERTY TRUST Cook Islands Cook Islands
THE KATHERYN Y. FULCHINO IRREVOCABLE TRUST Cook Islands Cook Islands
ROY FAMILY TRUST Cook Islands Cook Islands
ADITECH TRUST Cook Islands Cook Islands
TOPSPIN TRUST Cook Islands Cook Islands
WHITE DEER INVESTMENT TRUST Cook Islands Cook Islands
THE JUSTIN AND MAUREEN CHILD 2009 FAMILY TRUST Cook Islands Cook Islands
CINNAMON BAY IRREVOCABLE TRUST Cook Islands Cook Islands
SAMB DEED OF SETTLEMENT Cook Islands Cook Islands
THE BRIONI TRUST Cook Islands Cook Islands
NED E. DAVENPORT FAMILY TRUST Cook Islands Cook Islands
THE SAMDAVE TRUST Cook Islands Cook Islands
ROSEN FAMILY TRUST 1999 Cook Islands Cook Islands
LBJ TOPSAIL DEED OF SETTLEMENT Cook Islands Cook Islands
ORTSKA TRUST Cook Islands Cook Islands
BENCHLEY TRUST Cook Islands Cook Islands
THE SEAPOINT TRUST Cook Islands Cook Islands
MORNING STAR DEED OF SETTLEMENT Cook Islands Cook Islands
FYYF TRUST Cook Islands Cook Islands
PROTEA TRUST Cook Islands Cook Islands
M & K RETIREMENT II TRUST Cook Islands Cook Islands
THE JAMES W. COLLINS, JR. FAMILY TRUST Cook Islands Cook Islands
THE VANNIE C. COLLINS FAMILY TRUST Cook Islands Cook Islands
THE CAROLINE COLLINS BADOUH FAMILY TRUST Cook Islands Cook Islands
THE COURTNEY C. COLLINS FAMILY TRUST Cook Islands Cook Islands
THE JENNIFER COLLINS STONE FAMILY TRUST Cook Islands Cook Islands
INDIGO TRUST Cook Islands Cook Islands
MSP TRUST Cook Islands Cook Islands
FABRY CONTINUATION TRUST Cook Islands Cook Islands
RBS TRUST Cook Islands Cook Islands
THE DMD100 TRUST Cook Islands Cook Islands
JOLEE TRUST Cook Islands Cook Islands
ELROND TRUST Cook Islands Cook Islands
THE DAVID AND LANI MILLER FAMILY IRREVOCABLE TRUST Cook Islands Cook Islands
RUTOWSKI FAMILY TRUST Cook Islands Cook Islands
THE MELINDA BAKER FOREIGN ASSETS TRUST Cook Islands 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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