Example: British Virgin Islands | Entity Name LLC | Lima, Peru
Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
Can't understand some of the terms used? Read our glossary.
|Entity||Jurisdiction||Linked to||Data from|
|Tread City Trust||Cook Islands||Not identified||Offshore Leaks|
|City Credit, Inc.||Cook Islands||Not identified||Offshore Leaks|
|PEARL CITY LIMITED||Cook Islands||Cook Islands||Paradise Papers|
|THE CITY PACIFIC TRUST||Cook Islands||Cook Islands||Paradise Papers|
|COOK CREATIVE DOMAIN LIMITED||Cook Islands||Cook Islands||Paradise Papers|
|City Toys Holdings Limited||Cook Islands||Not identified||Offshore Leaks|
|City Credit International, Inc.||Cook Islands||Cook Islands||Offshore Leaks|
|ALLEY CITY HOLDINGS LIMITED||Cook Islands||British Virgin Islands, Cook Islands||Paradise Papers|
|SILVER CITY ASSETS LIMITED||Cook Islands||British Virgin Islands, Cook Islands||Paradise Papers|
|WILLARD CITY OF BLOSSOMS DEED OF SETTLEMENT||Cook Islands||Cook Islands||Paradise Papers|
|Silver City International Property Holding Limited||Cook Islands||Not identified||Offshore Leaks|
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