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 |
---|---|---|
WELLINGTON INVESTMENT TRUST | Cook Islands | Cook Islands |
RUSTY TRACTOR DEED OF SETTLEMENT | Cook Islands | Cook Islands |
STHANKI FAMILY TRUST | Cook Islands | Cook Islands |
GIVENS FAMILY TRUST | Cook Islands | Cook Islands |
TRIPLE ARROW TRUST | Cook Islands | Cook Islands |
KKPI GLOBAL TRUST | Cook Islands | Cook Islands |
METAL WIN ONE TRUST | Cook Islands | Cook Islands |
BODRUM SPORT TWO TRUST | Cook Islands | Cook Islands |
OPEN RANGE ENTERPRISES II TRUST | Cook Islands | Cook Islands |
FALK-MCANANEY FAMILY TRUST | Cook Islands | Cook Islands |
CHRYSES TRUST | Cook Islands | Cook Islands |
JPC RESOURCE HOLDINGS II TRUST | Cook Islands | Cook Islands |
INTERNATIONAL BANKSTON TRUST | Cook Islands | Cook Islands |
J.A. PELOCK IRREVOCABLE TRUST | Cook Islands | Cook Islands |
A & M TRUST | Cook Islands | Cook Islands |
JACO TRUST | Cook Islands | Cook Islands |
PONCE TRUST | Cook Islands | Cook Islands |
CD PRT NZ TRUST | Cook Islands | Cook Islands |
RR TRUST | Cook Islands | Cook Islands |
LUIGI TRUST | Cook Islands | Cook Islands |
PAGUS TRUST | Cook Islands | Cook Islands |
MARINEMAX TRUST | Cook Islands | Cook Islands |
FERRARA FAMILY TRUST | Cook Islands | Cook Islands |
MATILIJA CANYON TRUST | Cook Islands | Cook Islands |
MICHAEL SYDOW TRUST | Cook Islands | Cook Islands |
B-LAND IRREVOCABLE TRUST | Cook Islands | Cook Islands |
EVERNEW TRUST | Cook Islands | Cook Islands |
THE MEADOW TRUST | Cook Islands | Cook Islands |
LONGRUN TRUST | Cook Islands | Cook Islands |
CMG INVESTMENTS TRUST | Cook Islands | Cook Islands |
THE TUSEN TAKK TRUST | Cook Islands | Cook Islands |
POWER & INFLUENCE IRREVOCABLE TRUST | Cook Islands | Cook Islands |
THE QUATRO TRUST | Cook Islands | Cook Islands |
THE MAGNUM OPUS TRUST | Cook Islands | Cook Islands |
ROYAL TRUST | Cook Islands | Cook Islands |
HELLENIC GUARDIAN TRUST | Cook Islands | Cook Islands |
WHITE SANDS TRUST | Cook Islands | Cook Islands |
INDU & SAM 3D ANGELS TRUST | Cook Islands | Cook Islands |
THE 2012 CONAHAN FAMILY DYNASTY IRREVOCABLE TRUST | Cook Islands | Cook Islands |
NAGEL GROVE DEED OF SETTLEMENT | Cook Islands | Cook Islands |
LILAC ADDISON DEED OF SETTLEMENT | Cook Islands | Cook Islands |
SOLCO TRUST | Cook Islands | Cook Islands |
TABLE FOR FIVE IRREVOCABLE TRUST | Cook Islands | Cook Islands |
SARGENTI SWISS TRUST | Cook Islands | Cook Islands |
SANGLIER COMMODITY IRREVOCABLE TRUST | Cook Islands | Cook Islands |
CONCOLOR IRREVOCABLE TRUST | Cook Islands | Cook Islands |
ONYX TRUST | Cook Islands | Cook Islands |
EMERALD TRUST | Cook Islands | Cook Islands |
NEGBA 2012 TRUST | Cook Islands | Cook Islands |
HURST FAMILY TRUST | Cook Islands | Cook Islands |
PEONY TRUST | Cook Islands | Cook Islands |
WIDDER FAMILY IRREVOCABLE TRUST | Cook Islands | Cook Islands |
THE MAHANTI FAMILY IRREVOCABLE TRUST | Cook Islands | Cook Islands |
THE SAMADARSHINI AND FRIENDS TRUST | Cook Islands | Cook Islands |
HERBERT FAMILY TRUST | Cook Islands | Cook Islands |
THE PERRY 2012 FAMILY DYNASTY IRREVOCABLE TRUST | Cook Islands | Cook Islands |
THE 2012 EATON FAMILY DYNASTY IRREVOCABLE TUST | Cook Islands | Cook Islands |
MICK FERGUS DEED OF SETTLEMENT | Cook Islands | Cook Islands |
PT HOLDINGS TRUST | Cook Islands | Cook Islands |
THE 2012 DESROCHER FAMILY DYNASTY IRREVOCABLE TRUST | Cook Islands | Cook Islands |
THE 2012 PROKOP FAMILY DYNASTY IRREVOCABLE TRUST | Cook Islands | Cook Islands |
THE 2012 PATEL FAMILY DYNASTY IRREVOCABLE TRUST | Cook Islands | Cook Islands |
BUSHWOOD CAPITAL TRUST | Cook Islands | Cook Islands |
CASTAWAY FINANCIAL TRUST | Cook Islands | Cook Islands |
WEST WAVERLY TRUST | Cook Islands | Cook Islands |
STAR II TRUST | Cook Islands | Cook Islands |
STAR III TRUST | Cook Islands | Cook Islands |
THE JSCA 2012 TRUST | Cook Islands | Cook Islands |
THE SKH 2012 TRUST | Cook Islands | Cook Islands |
THE GEMINI TRUST | Cook Islands | Cook Islands |
THE NEVADA SPOUSAL ACCESS TRUST | Cook Islands | Cook Islands |
THE MANOS SPOUSAL ACCESS TRUST | Cook Islands | Cook Islands |
MONROE TRUST | Cook Islands | Cook Islands |
FORTRESS IRREVOCABLE TRUST | Cook Islands | Cook Islands |
LEAHCIM TRUST | Cook Islands | Cook Islands |
ACINOM TRUST | Cook Islands | Cook Islands |
THE KCS BUDDY TRUST | Cook Islands | Cook Islands |
THE KJS JACK DOG WOOD TRUST | Cook Islands | Cook Islands |
THE KW NINJA TRUST | Cook Islands | Cook Islands |
THE RK2012 TRUST | Cook Islands | Cook Islands |
NEW ALLIANCE TRUST | Cook Islands | Cook Islands |
RSI TRUST | Cook Islands | Cook Islands |
HUNG TO PURPOSE TRUST | Cook Islands | Cook Islands |
NOSKOVIAK FAMILY TRUST | Cook Islands | Cook Islands |
EMERALD MOUNTAIN TRUST | Cook Islands | Cook Islands |
TUEBOR TRUST | Cook Islands | Cook Islands |
PALAZZO ROSALIA TRUST | Cook Islands | Cook Islands |
100TH PLACE II TRUST | Cook Islands | Cook Islands |
MALEGA TRUST | Cook Islands | Cook Islands |
OLYMPIA TRUST | Cook Islands | Cook Islands |
BACK NINE INVESTMENTS TRUST | Cook Islands | Cook Islands |
THE WESTERN SKY TRUST | Cook Islands | Cook Islands |
HAMMERSMITH INTERNATIONAL TRUST | Cook Islands | Cook Islands |
STRAIGHT DOWN MAGNOLIA TRUST | Cook Islands | Cook Islands |
ST. MARTIN'S TRUST | Cook Islands | Cook Islands |
OSFT FAMILY TRUST | Cook Islands | Cook Islands |
ACR GROUP TRUST | Cook Islands | Cook Islands |
WATSON FAMILY TRUST | Cook Islands | Cook Islands |
LJLL FAMILY TRUST | Cook Islands | Cook Islands |
SUNSET FAMILY TRUST | 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