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 DAVID AND DEBORAH WHITMIRE 2006 FAMILY TRUST | Cook Islands | Cook Islands |
THE KEITH AND AMY ZAGAR 2006 FAMILY TRUST | Cook Islands | Cook Islands |
NEW SALEM TRUST | Cook Islands | Cook Islands |
PARADISE COVE TRUST | Cook Islands | Cook Islands |
THE AKIRA 2006 COOK ISLANDS TRUST | Cook Islands | Cook Islands |
THE TADASHI 2006 COOK ISLANDS TRUST | Cook Islands | Cook Islands |
THE SMILE 2006 COOK ISLANDS TRUST | Cook Islands | Cook Islands |
THE DAMAVAND 2006 COOK ISLANDS TRUST | Cook Islands | Cook Islands |
WWF TRUST | Cook Islands | Cook Islands |
NRL TRUST | Cook Islands | Cook Islands |
FROG HOLLOW TRUST | Cook Islands | Cook Islands |
PLUMERIA TRUST | Cook Islands | Cook Islands |
LAPADAT FAMILY TRUST | Cook Islands | Cook Islands |
THE NIAGARA STREET DREAMER TRUST | Cook Islands | Cook Islands |
THE PARROT BAY TRUST | Cook Islands | Cook Islands |
MONTCLAIR 2007 CG TRUST | Cook Islands | Cook Islands |
THE MARIETTA TRUST | Cook Islands | Cook Islands |
ISAIAH TRUST | Cook Islands | Cook Islands |
ANN S. SHENKAR IRREVOCABLE TRUST | Cook Islands | Cook Islands |
LOS CABOS TRUST | Cook Islands | Cook Islands |
MARC E. ASCH 2007 IRREVOCABLE TRUST | Cook Islands | Cook Islands |
SYLVIA TRUST | Cook Islands | Cook Islands |
THE MBIC TRUST | Cook Islands | Cook Islands |
THE NUS TRUST | Cook Islands | Cook Islands |
ANGERONA TRUST | Cook Islands | Cook Islands |
CATAMOUNT HOLDINGS TRUST | Cook Islands | Cook Islands |
BRAD GOODMAN FAMILY TRUST | Cook Islands | Cook Islands |
REDWOOD TRUST | Cook Islands | Cook Islands |
ZAMPIERI FAMILY TRUST | Cook Islands | Cook Islands |
LAVAVOUR EMPIRE TRUST | Cook Islands | Cook Islands |
BWD 2007 TRUST | Cook Islands | Cook Islands |
LSF FAMILY TRUST | Cook Islands | Cook Islands |
MANNA GLOBAL INVESTMENTS TRUST | Cook Islands | Cook Islands |
THE STEWARDSHIP TRUST | Cook Islands | Cook Islands |
THE CORAL REEF TRUST | Cook Islands | Cook Islands |
NORTHERN PEAK TRUST | Cook Islands | Cook Islands |
THE PAIGE ANDERSON PARKER 2005 TRUST | Cook Islands | Cook Islands |
THE JAMES BEELAND ROGERS, JR. FAMILY TRUST | Cook Islands | Cook Islands |
THE JAMES BEELAND ROGERS, JR. FAMILY TRUST II | Cook Islands | Cook Islands |
PAIGE ANDERSON PARKER TRUST | Cook Islands | Cook Islands |
PACIFIC FUNDING TRUST | Cook Islands | Cook Islands |
ENGSTROM FAMILY TRUST | Cook Islands | Cook Islands |
BEELAND ANDERSON PARKER ROGERS TRUST | Cook Islands | Cook Islands |
HILTON AUGUSTA PARKER ROGERS TRUST | Cook Islands | Cook Islands |
CELIE CROSS FIELD COOK ISLANDS TRUST | Cook Islands | Cook Islands |
WELDEN KIDS FAMILY TRUST | Cook Islands | Cook Islands |
WILLIAM B. WELDEN LINEAL DESCENDANTS TRUST | Cook Islands | Cook Islands |
CHARLES V. WELDEN, III LINEAL DESCENDANTS TRUST | Cook Islands | Cook Islands |
JADE TRUST | Cook Islands | Cook Islands |
SERENITY TRUST | Cook Islands | Cook Islands |
DUNDEE HOLDINGS TRUST | Cook Islands | Cook Islands |
BAL DES FLEURS TRUST | Cook Islands | Cook Islands |
ESCHWEGE FAMILY TRUST | Cook Islands | Cook Islands |
MANGO TRUST | Cook Islands | Cook Islands |
LINDEN DEED OF SETTLEMENT | Cook Islands | Cook Islands |
THE LEDERMAN FOREIGN ASSETS TRUST | Cook Islands | Cook Islands |
COLIMA II TRUST | Cook Islands | Cook Islands |
THE AFIRME TRUST | Cook Islands | Cook Islands |
BENSEN TRUST | Cook Islands | Cook Islands |
ERS HERITAGE TRUST | Cook Islands | Cook Islands |
KRB HERITAGE TRUST | Cook Islands | Cook Islands |
MAAWP II TRUST | Cook Islands | Cook Islands |
INTERNATIONAL OVERSEAS TRUST | Cook Islands | Cook Islands |
GLOBAL CAPITAL RESOURCES TRUST | Cook Islands | Cook Islands |
SOUTHERN CAPITAL TRUST | Cook Islands | Cook Islands |
MEKN 2008 FAMILY TRUST | Cook Islands | Cook Islands |
RED WING TIGER TRUST | Cook Islands | Cook Islands |
GETZ FAMILY TRUST | Cook Islands | Cook Islands |
GENESIS ALMATY DEED OF SETTLEMENT | Cook Islands | Cook Islands |
DRCI TRUST | Cook Islands | Cook Islands |
JUPITER II TRUST | Cook Islands | Cook Islands |
TISSA INTERNATIONAL TRUST | Cook Islands | Cook Islands |
PHENOM TRUST | Cook Islands | Cook Islands |
SCOTT A. JACKSON IRREVOCABLE TRUST | Cook Islands | Cook Islands |
POUND SAND DEED OF SETTLEMENT | Cook Islands | Cook Islands |
THE LP SETTLEMENT | Cook Islands | Cook Islands |
THE MEP SETTLEMENT | Cook Islands | Cook Islands |
THE WINNETKA SETTLEMENT | Cook Islands | Cook Islands |
THE MARATHON & ACE UNIT TRUST | Cook Islands | Cook Islands |
THE TUYF UNIT TRUST | Cook Islands | Cook Islands |
THE HERO POWER UNIT TRUST | Cook Islands | Cook Islands |
THE LEE FAMILY UNIT TRUST | Cook Islands | Cook Islands |
THE DIAMOND ROSE UNIT TRUST | Cook Islands | Cook Islands |
THE LUCKY UNIT TRUST | Cook Islands | Cook Islands |
DOLPHIN UNIT TRUST | Cook Islands | Cook Islands |
THE BRAVEWAY UNIT TRUST | Cook Islands | Cook Islands |
THE MILLION MILES ASSETS UNIT TRUST | Cook Islands | Cook Islands |
THE WWS UNIT TRUST | Cook Islands | Cook Islands |
AA LAM FAMILY UNIT TRUST | Cook Islands | Cook Islands |
THE LIU FAMILY UNIT TRUST | Cook Islands | Cook Islands |
LAI'S FAMILY UNIT TRUST | Cook Islands | Cook Islands |
THE SUMWAI UNIT TRUST | Cook Islands | Cook Islands |
TAYLOR FAMILY TRUST | Cook Islands | Cook Islands |
JEHOVAH JIREH HOLDINGS TRUST | Cook Islands | Cook Islands |
MERIT GROWTH TRUST | Cook Islands | Cook Islands |
THE REI FAMILY TRUST | Cook Islands | Cook Islands |
BETSY WHITE TRUST | Cook Islands | Cook Islands |
GLOBAL SUCCESS TRUST | Cook Islands | Cook Islands |
ORVIETO TRUST | Cook Islands | Cook Islands |
DAKOTA CUMBERLAND DEED OF SETTLEMENT | 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