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|Alvin Asset Protection Trust||Intermediary||03-AUG-2001||Cook Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|Bridgemark Holdings Trust||Intermediary||14-NOV-2007||Cook Islands||Active||Offshore Leaks|
|Burke Asset Protection Trust, dated May 8 2008||Intermediary||21-MAY-2008||Cook Islands||Not To Be Renewed / In Deregistration||Offshore Leaks|
|Cabrillo Asset Protection Trust||Intermediary||01-AUG-2005||Cook Islands||Not To Be Renewed / In Deregistration||Offshore Leaks|
|Conzelman Trust||Intermediary||25-APR-1991||Cook Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|Empire Investments Inc.||Intermediary||24-APR-1986||Cook Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|Falconridge Asset Protection Trust||Intermediary||31-JUL-2001||Cook Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|JF2 Family Trust||Intermediary||17-SEP-1993||Cook Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|Jefferson Asset Protection Trust||Intermediary||23-DEC-2003||Cook Islands||Active||Offshore Leaks|
|Larsen & Risley||Intermediary||Not identified||-||Offshore Leaks|
|Sommerville Deed Of Trust||Intermediary||19-FEB-1993||Cook Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|Travis Asset Protection Trust||Intermediary||03-AUG-2001||Cook Islands||Struck / Defunct / Deregistered||Offshore Leaks|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Minister of finance, Brazil
Member of Parliament, India
Vice prime minister, Ukraine
Foreign minister, Uganda
Prime minister's sons, Turkey
Secretary of state, U.S.
Former Buenos Aires finance minister
Long-time, high-ranking Ecuadoran official
Azerbaijan's first family
Former prime minister of Mongolia
"Favorite contractor" of Mexico's president
Former prime minister of Georgia
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.
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
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