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Offshore Leaks Database

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Find out who’s behind more than 810,000 offshore companies, foundations and trusts from ICIJ’s investigations.

Example: British Virgin Islands | Entity Name LLC | Lima, Peru

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Entities matched with “brackhaus trust”

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
VIRGE TRUST, WHISTLER TRUST,AND BLACKCOMB TRUST Saint Kitts and Nevis Paradise Papers
The Marois Trust - Bridget Trust Bermuda Bermuda Paradise Papers
The Marois Trust - Sallie Trust Bermuda Bermuda Paradise Papers
DAB TRUST DECLARATION OF TRUST Cayman Islands Cayman Islands Paradise Papers
THE CHAMBERS TRUST British Virgin Islands British Virgin Islands Offshore Leaks
MIA Trust British Virgin Islands British Virgin Islands Offshore Leaks
Stamford Trust British Virgin Islands Singapore, British Virgin Islands Offshore Leaks
Peace Trust British Virgin Islands British Virgin Islands Offshore Leaks
The Masgift Trust British Virgin Islands Singapore, British Virgin Islands Offshore Leaks
Cambodge Trust British Virgin Islands British Virgin Islands Offshore Leaks
Raffles Trust Cook Islands Cook Islands Offshore Leaks
Astor Trust British Virgin Islands British Virgin Islands Offshore Leaks
Oxford Trust Cook Islands Cook Islands Offshore Leaks
SBN Trust British Virgin Islands British Virgin Islands Offshore Leaks
PRIME TRUST British Virgin Islands British Virgin Islands Offshore Leaks
Omega Trust British Virgin Islands British Virgin Islands Offshore Leaks
Infinity Trust British Virgin Islands British Virgin Islands, Singapore Offshore Leaks
Jasmine Trust British Virgin Islands Singapore, British Virgin Islands Offshore Leaks
Leo Trust British Virgin Islands British Virgin Islands, Singapore Offshore Leaks
Harmony Trust British Virgin Islands Singapore, British Virgin Islands Offshore Leaks
Sintra Trust British Virgin Islands British Virgin Islands, Singapore Offshore Leaks
Viella Trust British Virgin Islands British Virgin Islands Offshore Leaks
THE TECHNOLOGIES TRUST Labuan Malaysia Offshore Leaks
ZENITH TRUST British Virgin Islands Singapore, British Virgin Islands Offshore Leaks
Tarfat Trust Cook Islands Not identified Offshore Leaks
Justine Trust Cook Islands Not identified Offshore Leaks
The Well Trust Cook Islands Not identified Offshore Leaks
Winterhouse Trust Cook Islands Not identified Offshore Leaks
Pastis Trust Cook Islands Not identified Offshore Leaks
The Weilan Trust Cook Islands Not identified Offshore Leaks
Century Trust Cook Islands Not identified Offshore Leaks
The Donington Trust Cook Islands Not identified Offshore Leaks
Trutta Trust Cook Islands Not identified Offshore Leaks
Cong Trust Cook Islands Not identified Offshore Leaks
Sequoia Trust Cook Islands Not identified Offshore Leaks
Camp Trust Cook Islands Not identified Offshore Leaks
Fegate Trust Cook Islands Not identified Offshore Leaks
Homestead Trust Cook Islands Not identified Offshore Leaks
ABC Trust Cook Islands Not identified Offshore Leaks
Typhoon Trust Cook Islands Not identified Offshore Leaks
Upway Trust Cook Islands Not identified Offshore Leaks
Oasis Trust Cook Islands Not identified Offshore Leaks
Hoylake Trust Cook Islands Not identified Offshore Leaks
The Mellow Trust Cook Islands Not identified Offshore Leaks
Tasman Trust Cook Islands Not identified Offshore Leaks
Dook Trust Cook Islands Not identified Offshore Leaks
Unicorn Trust Cook Islands Not identified Offshore Leaks
Copain Trust Cook Islands Not identified Offshore Leaks
Juno Trust Cook Islands United States Offshore Leaks
Nautilus Trust Cook Islands Not identified Offshore Leaks
Windsong Trust Cook Islands Not identified Offshore Leaks
The Jupiter Trust Cook Islands Not identified Offshore Leaks
Infraway Trust Cook Islands Not identified Offshore Leaks
The S Trust Cook Islands Not identified Offshore Leaks
The Cotton Trust Singapore Singapore Offshore Leaks
Milou Trust Cook Islands Not identified Offshore Leaks
Sheridan Trust Cook Islands Not identified Offshore Leaks
Casaba Trust Cook Islands Not identified Offshore Leaks
Cohiba Trust Cook Islands Not identified Offshore Leaks
OSO Trust Cook Islands Not identified Offshore Leaks
Tao Trust Cook Islands Not identified Offshore Leaks
Empyreus Trust Cook Islands Not identified Offshore Leaks
The Dreamland Trust Cook Islands Not identified Offshore Leaks
The Ro Trust Cook Islands Not identified Offshore Leaks
The JML Trust Cook Islands Not identified Offshore Leaks
Trust 2217 Cook Islands Not identified Offshore Leaks
Sefren Trust Singapore Singapore Offshore Leaks
The Silk Trust Singapore Singapore Offshore Leaks
Bakalel Trust Cook Islands Cook Islands Offshore Leaks
Britannia Trust Cook Islands Cook Islands Offshore Leaks
The Androhen Trust Cook Islands Cook Islands Offshore Leaks
ETC202 Trust Cook Islands Cook Islands Offshore Leaks
The SP Trust Cook Islands Cook Islands Offshore Leaks
Focus Trust British Virgin Islands British Virgin Islands, Singapore Offshore Leaks
Yellowstone Trust Cook Islands Cook Islands, United States Offshore Leaks
The Bucephalus Trust Cook Islands Cook Islands Offshore Leaks
Liebenstein Trust Cook Islands Cook Islands Offshore Leaks
Forest Trust Cook Islands Cook Islands, Singapore Offshore Leaks
Laksmi Trust Cook Islands United States, Cook Islands Offshore Leaks
The Northern Trust Cook Islands Cook Islands, Hong Kong Offshore Leaks
TKF Trust Cook Islands Cook Islands Offshore Leaks
The International Trust Cook Islands Cook Islands Offshore Leaks
NCH Trust Cook Islands Cook Islands Offshore Leaks
The Ardour Trust Singapore Singapore Offshore Leaks
The Esquire Trust Singapore Singapore Offshore Leaks
Samduck Trust Cook Islands Cook Islands Offshore Leaks
Asiamin Trust Cook Islands Cook Islands, Singapore Offshore Leaks
Vogue Trust Cook Islands Cook Islands, Singapore Offshore Leaks
The Belmont Trust Cook Islands Cook Islands Offshore Leaks
Astar Trust Cook Islands Cook Islands, Singapore Offshore Leaks
The Unity Trust Cook Islands Cook Islands Offshore Leaks
Pablo Trust Cook Islands Cook Islands Offshore Leaks
KM Trust Cook Islands Not identified Offshore Leaks
Maroro Trust Cook Islands Not identified Offshore Leaks
THE TDRM TRUST British Virgin Islands British Virgin Islands Offshore Leaks
Boulder Trust Cook Islands Not identified Offshore Leaks
Meniscus Trust Cook Islands Not identified Offshore Leaks
The Veloce Trust Cook Islands Not identified Offshore Leaks
Unlab Trust Cook Islands Not identified Offshore Leaks
Dislab Trust Cook Islands Not identified Offshore Leaks

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Reconciliation API

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.

How to download this database

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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