Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Allwin Limited | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
Shui On | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
RSW Family Trust | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
Pritchett Family Settlement | Intermediary | Cook Islands | Un Registered | Offshore Leaks | |
Art America Settlement | Intermediary | Cook Islands | Un Registered | Offshore Leaks | |
Bain Family Settlement | Intermediary | Cook Islands | Un Registered | Offshore Leaks | |
Wyckart Family Settlement | Intermediary | Cook Islands | Un Registered | Offshore Leaks | |
Cameron Family Trust | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
Crystal Bell Ltd | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
V-Trac Management | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
Sinclair Rouche | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
PSP Group | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
ATC Trustees (Cayman) Ltd | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
Lancewood Limited | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
Deloitte Touche Tohmatsu | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
Front Lima Private Limited | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
Barry Cheng | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
CY Trust | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
Temporary - Client To Be Assigned 2 | Intermediary | Not identified | - | Offshore Leaks | |
The Amended and Restated Richard | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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