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ICIJ believes data like this should be public and accessible to everyone.
Donate todayResults 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.
Incorporation | Jurisdiction | Linked To | Data From | |
---|---|---|---|---|
DEVONPORT INVESTMENTS LTD. | 21-AUG-1998 | Niue | Cook Islands | Panama Papers |
The Guardian Trust | 26-FEB-2003 | Cook Islands | Cook Islands | Offshore Leaks |
Marathon Trust | 26-JUN-2003 | Cook Islands | Cook Islands | Offshore Leaks |
Wood Technology and Finance Ltd | 05-DEC-2005 | Cook Islands | Cook Islands | Offshore Leaks |
ST. Paul Holding Limited | 05-JAN-2006 | Cook Islands | Cook Islands | Offshore Leaks |
MK Dynasty Trust | 24-FEB-2006 | Cook Islands | Cook Islands | Offshore Leaks |
Netline Services Limited. | 01-MAY-2006 | Cook Islands | Cook Islands | Offshore Leaks |
Slade I Trust | 01-JUN-2006 | Cook Islands | Cook Islands | Offshore Leaks |
Starclay Limited | 19-JUL-2006 | Cook Islands | Cook Islands | Offshore Leaks |
Jennings D. Pierce, Jr. International Trust | 22-DEC-2006 | Cook Islands | Cook Islands | Offshore Leaks |
Tsinberg Family Trust | 30-MAY-2007 | Cook Islands | Cook Islands | Offshore Leaks |
Butterfly Limited | 14-JUN-2007 | Cook Islands | Cook Islands | Offshore Leaks |
The Robert L. Lewis Family Trust | 27-JUN-2007 | Cook Islands | Cook Islands | Offshore Leaks |
Pentex Trust | 27-JUN-2007 | Cook Islands | Cook Islands | Offshore Leaks |
BP Trust | 17-JUL-2007 | Cook Islands | Cook Islands | Offshore Leaks |
Galactic Resources Trust | 16-AUG-2007 | Cook Islands | Cook Islands | Offshore Leaks |
International Corporate Services Limited | 22-DEC-1987 | Cook Islands | Cook Islands | Offshore Leaks |
HUDSON GLOBAL CAPITAL LTD | 29-SEP-2003 | Cook Islands | Cook Islands | Offshore Leaks |
BRADAN LIMITED | 27-NOV-2003 | Cook Islands | Cook Islands | Offshore Leaks |
Chin Hin Trust | 08-JAN-2008 | Cook Islands | Cook Islands | Offshore Leaks |
Iviria Trust | 05-MAR-2008 | Cook Islands | Cook Islands | Offshore Leaks |
The Belmont Trust No.3 | 15-APR-2008 | Cook Islands | Cook Islands | Offshore Leaks |
ARB-NZ Corporation | 09-SEP-2008 | Cook Islands | Cook Islands | Offshore Leaks |
Profit Surplus Holdings Limited | 12-SEP-2008 | Cook Islands | Cook Islands | Offshore Leaks |
TRANS WORLD ENTERPRISE INC. | 24-SEP-2008 | Cook Islands | Cook Islands | Offshore Leaks |
Blue Lake International Trust | 30-SEP-2008 | Cook Islands | Cook Islands | Offshore Leaks |
ING DYF Investments Limited | 22-JUN-2005 | Cook Islands | Cook Islands | Offshore Leaks |
KC Trust (Old) | 19-APR-2004 | Cook Islands | Cook Islands | Offshore Leaks |
HMH MAG Discretionary Trust | 15-NOV-2004 | Cook Islands | Cook Islands | Offshore Leaks |
Ronald T. Shiigi | 14-JUL-2004 | Cook Islands | Cook Islands | Offshore Leaks |
Perspective Trust No. 2 | 09-FEB-2005 | Cook Islands | Cook Islands | Offshore Leaks |
Springwood Trust | 21-APR-2005 | Cook Islands | Cook Islands | Offshore Leaks |
Hogue Trust | 22-APR-2005 | Cook Islands | Cook Islands | Offshore Leaks |
Horizon Trust | 12-MAY-2005 | Cook Islands | Cook Islands | Offshore Leaks |
The Olschafskie Islands Trust | 16-MAY-2005 | Cook Islands | Cook Islands | Offshore Leaks |
Kenneth Tan Jhu Hwa Trust | 30-MAY-2005 | Cook Islands | Cook Islands | Offshore Leaks |
Harford Limited | 12-APR-2006 | Cook Islands | Cook Islands | Offshore Leaks |
Ever Young Trust | 05-AUG-2005 | Cook Islands | Cook Islands | Offshore Leaks |
Selbourne Limited | 01-SEP-1992 | Cook Islands | Cook Islands | Offshore Leaks |
Northern Holdings Limited | 04-OCT-2005 | Cook Islands | Cook Islands | Offshore Leaks |
Ma Reve Trust | 17-JAN-2007 | Cook Islands | Cook Islands | Offshore Leaks |
Melody M. Lee International Trust | 22-FEB-2007 | Cook Islands | Cook Islands | Offshore Leaks |
Yee Tee Foundation | 23-MAY-2007 | Cook Islands | Cook Islands | Offshore Leaks |
Ocean Fishery Cook Islands 1 Limited | 30-MAY-2007 | Cook Islands | Cook Islands | Offshore Leaks |
RV, Ltd. | 11-JUL-2007 | Cook Islands | Cook Islands | Offshore Leaks |
DTD Limited | 10-AUG-2007 | Cook Islands | Cook Islands | Offshore Leaks |
ChinHin Inc. | 09-JAN-2008 | Cook Islands | Cook Islands | Offshore Leaks |
Burke Asset Protection Trust, dated May 8 2008 | 21-MAY-2008 | Cook Islands | Cook Islands | Offshore Leaks |
Best Trust | 12-AUG-2008 | Cook Islands | Cook Islands | Offshore Leaks |
Rocking Horse International Trust | 30-SEP-2008 | Cook Islands | Cook Islands | Offshore Leaks |
Valcor Trust | 28-JAN-2009 | Cook Islands | Cook Islands | Offshore Leaks |
Michael Sainsbury | Not identified | Cook Islands | Offshore Leaks | |
Valderrama Trust | 25-MAY-2001 | Cook Islands | Cook Islands | Offshore Leaks |
KKP Trust | 17-MAY-2001 | Cook Islands | Cook Islands | Offshore Leaks |
The Wexford Trust | 04-MAY-2001 | Cook Islands | Cook Islands | Offshore Leaks |
Miramonte Limited | 22-MAY-2001 | Cook Islands | Cook Islands | Offshore Leaks |
The Venezia Trust | 10-AUG-2001 | Cook Islands | Cook Islands | Offshore Leaks |
Nina Trust | 03-SEP-2001 | Cook Islands | Cook Islands | Offshore Leaks |
Orchid Trust | 01-NOV-2001 | Cook Islands | Cook Islands | Offshore Leaks |
Global Trust | 01-NOV-2001 | Cook Islands | Cook Islands | Offshore Leaks |
Steamship Trust | 31-OCT-2001 | Cook Islands | Cook Islands | Offshore Leaks |
City Credit International, Inc. | 06-NOV-2001 | Cook Islands | Cook Islands | Offshore Leaks |
The Howjila Trust | 07-NOV-2001 | Cook Islands | Cook Islands | Offshore Leaks |
Sentinel Holdings Ltd. | 18-JAN-2002 | Cook Islands | Cook Islands | Offshore Leaks |
Maleen Limited | 20-FEB-2002 | Cook Islands | Cook Islands | Offshore Leaks |
Jonre Trust | 01-MAR-2002 | Cook Islands | Cook Islands | Offshore Leaks |
The Municipal Bond Trust | 13-JUN-2002 | Cook Islands | Cook Islands | Offshore Leaks |
Oakland Inc. | 21-JUN-2002 | Cook Islands | Cook Islands | Offshore Leaks |
M. V. Equuleus, Inc. | 21-AUG-2002 | Cook Islands | Cook Islands | Offshore Leaks |
After Trust | 31-OCT-2002 | Cook Islands | Cook Islands | Offshore Leaks |
Ochre Trust | 21-MAR-2003 | Cook Islands | Cook Islands | Offshore Leaks |
K. F. Yuen Family Trust | 09-APR-2003 | Cook Islands | Cook Islands | Offshore Leaks |
Tiger Tiger Trust | 26-MAY-2003 | Cook Islands | Cook Islands | Offshore Leaks |
The Royal Asia Aquatic Inc. | 17-SEP-1994 | Cook Islands | Cook Islands | Offshore Leaks |
Tristone Limited | 07-MAY-1991 | Cook Islands | Cook Islands | Offshore Leaks |
Trent Corporation Limited | 26-JAN-1989 | Cook Islands | Cook Islands | Offshore Leaks |
Star of Praise Limited | 22-AUG-2003 | Cook Islands | Cook Islands | Offshore Leaks |
Northstar International Trust | 30-OCT-2003 | Cook Islands | Cook Islands | Offshore Leaks |
Ringwood International Limited | 17-NOV-2003 | Cook Islands | Cook Islands | Offshore Leaks |
The Lee Funding Trust | 04-FEB-2004 | Cook Islands | Cook Islands | Offshore Leaks |
Ealey Cook Islands Trust | 22-NOV-2004 | Cook Islands | Cook Islands | Offshore Leaks |
GOLDEN TOP INC | 18-JAN-2005 | Cook Islands | Cook Islands | Offshore Leaks |
Wisdom Capital Inc | 02-FEB-2005 | Cook Islands | Cook Islands | Offshore Leaks |
Herbert P. Lerner Trust | 22-MAR-2005 | Cook Islands | Cook Islands | Offshore Leaks |
Lam Soon Intellectual Property Limited | 12-JUN-1991 | Cook Islands | Cook Islands | Offshore Leaks |
Hope Enterprises Ltd | 26-MAY-2005 | Cook Islands | Cook Islands | Offshore Leaks |
Debra Ann Tan Wen Hwa Trust | 30-MAY-2005 | Cook Islands | Cook Islands | Offshore Leaks |
The Bentley Funding Trust | 21-JUN-2005 | Cook Islands | Cook Islands | Offshore Leaks |
KC Trust | 19-OCT-2005 | Cook Islands | Cook Islands | Offshore Leaks |
Land & House Co., Ltd | 31-MAR-2006 | Cook Islands | Cook Islands | Offshore Leaks |
PK Dynasty Trust | 24-FEB-2006 | Cook Islands | Cook Islands | Offshore Leaks |
SB International Trust | 17-MAY-2006 | Cook Islands | Cook Islands | Offshore Leaks |
Slade III Trust | 01-JUN-2006 | Cook Islands | Cook Islands | Offshore Leaks |
MMA International Trust | 01-JUN-2006 | Cook Islands | Cook Islands | Offshore Leaks |
Sweetbriar Trust | 16-AUG-2007 | Cook Islands | Cook Islands | Offshore Leaks |
Thompson International Trust | 18-SEP-2007 | Cook Islands | Cook Islands | Offshore Leaks |
Summer Trust | 10-JAN-2008 | Cook Islands | Cook Islands | Offshore Leaks |
Armstrong Holdings Limited | 11-JAN-2008 | Cook Islands | Cook Islands | Offshore Leaks |
The JIIC Trust | 02-JUL-2008 | Cook Islands | Cook Islands | Offshore Leaks |
A.T.K. Asset Management Limited | 04-NOV-1988 | Bermuda | Cook Islands | Paradise Papers - Appleby |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.