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 |
---|---|---|
ZZZ-SJM S.A. | Cook Islands | Cayman Islands |
ZZZ-STERLING LIMITED | Cook Islands | Cayman Islands |
ZZZ-GLOBAL LIMITED | Cook Islands | Cayman Islands |
ZZZ-OLMSTED HOLDINGS LIMITED | Cook Islands | Cayman Islands |
ZZZ-ATC (COOK ISLANDS) II LIMITED | Cook Islands | Cayman Islands |
ZZZ-ATC (COOK ISLANDS) III LIMITED | Cook Islands | Cayman Islands |
ZZZ-ATC TRUSTEES (COOK ISLANDS) LIMITED | Cook Islands | Cayman Islands |
ZZZ-DOLFINA INTERNATIONAL TRUST | Cook Islands | Cayman Islands |
ZZZ-OLMSTED HOLDINGS TRUST | Cook Islands | Cayman Islands |
ZZZ-CAP TRUST | Cook Islands | Cayman Islands |
ZZZ-FPSR INVESTMENT TRUST | Cook Islands | Cayman Islands, United States |
TSO INVESTMENT TRUST | Cook Islands | Cayman Islands |
ZZZ-MARTBRACH INVESTMENT TRUST | Cook Islands | Cayman Islands |
ZZZ-HEART TRUST | Cook Islands | Cayman Islands |
ZZZ-KAS TRUST | Cook Islands | Cayman Islands, United States |
ZZZ-RFM TRUST | Cook Islands | Cayman Islands |
ZZZ-HERALD TRUST | Cook Islands | Cayman Islands |
ZZZ-JJB FAR EAST TRUST | Cook Islands | Cayman Islands |
ZZZ-CURTIS W. SPENCER III FAMILY TRUST | Cook Islands | Cayman Islands |
JOZIII INVESTMENT TRUST | Cook Islands | Cayman Islands |
ZZZ-JS FAR EAST TRUST | Cook Islands | Cayman Islands |
ZZZ-BRIAN AND CHERYL POTASHNIK TRUST | Cook Islands | Cayman Islands |
ZZZ-GITTA R. ROSENSTEIN REVOCABLE 1995 TRUST | Cook Islands | Cayman Islands |
ZZZ-PETERBROUGH TRUST | Cook Islands | Cayman Islands |
ZZZ-OTLEY TRUST | Cook Islands | Cayman Islands |
ZZZ-CHAMPION INTERNATIONAL SETTLEMENT OF TRUST | Cook Islands | Cayman Islands |
ZZZ-BASIC INTERNATIONAL TRUST | Cook Islands | Cayman Islands |
Gaugin Family Trust | Cook Islands | Bermuda |
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Take the surveyThere 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