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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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Browse by country Cook Islands

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
DEVONPORT INVESTMENTS LTD. Niue Cook Islands Panama Papers
Michael Sainsbury Not identified Cook Islands Offshore Leaks
Pacific Financial Services Ltd. Cook Islands Cook Islands Offshore Leaks
Hang Fai Investments Limited Cook Islands Cook Islands Offshore Leaks
Bothwell Limited Cook Islands Cook Islands Offshore Leaks
S.M. Chan & Associates Chartered Accountants Cook Islands Cook Islands Offshore Leaks
The Brovont Family Trust Cook Islands Cook Islands Offshore Leaks
Safety Net Limited Cook Islands Cook Islands Offshore Leaks
Eucalyptus Trust Cook Islands Cook Islands Offshore Leaks
The Wilson Funding Trust Cook Islands Cook Islands Offshore Leaks
AnJo Trust Cook Islands Cook Islands Offshore Leaks
Robin F.K. Radcliffe Cook Islands Cook Islands Offshore Leaks
King Street Financial Advisors Ltd Cook Islands Cook Islands Offshore Leaks
Mazzara Cook Islands Trust Cook Islands Cook Islands Offshore Leaks
The Ackar Trust Cook Islands Cook Islands Offshore Leaks
IASC Limited Cook Islands Cook Islands Offshore Leaks
George T. Y. Tai Family Trust Cook Islands Cook Islands Offshore Leaks
Ranvern Limited Cook Islands Cook Islands Offshore Leaks
WNRS Cook Islands Trust Cook Islands Cook Islands Offshore Leaks
The Sinar Trust Cook Islands Cook Islands Offshore Leaks
Cimmino Islands Trust Cook Islands Cook Islands Offshore Leaks
Real Bright Trust Cook Islands Cook Islands Offshore Leaks
Travel Site Trust Cook Islands Cook Islands Offshore Leaks
Island Ventures Limited Cook Islands Cook Islands Offshore Leaks
Oceania Finance Ltd Cook Islands Cook Islands Offshore Leaks
Phoenix/Dragon Settlement Trust Cook Islands Cook Islands Offshore Leaks
The IIB Trust Cook Islands Cook Islands Offshore Leaks
Arrowcreek Holdings Inc. Cook Islands Cook Islands Offshore Leaks
Lone Star Gems Family Trust Cook Islands Cook Islands Offshore Leaks
The Ping An Trust Cook Islands Cook Islands Offshore Leaks
MFV Solstice Partnership Cook Islands Cook Islands Offshore Leaks
MASS EFFECT, LTD. Cook Islands Cook Islands Offshore Leaks
Swiss Corporation Cook Islands Cook Islands Offshore Leaks
MFV Carvida Partnership Cook Islands Cook Islands Offshore Leaks
The Anhao Trust Cook Islands Cook Islands Offshore Leaks
Astra Insurance Corporation Cook Islands Cook Islands Offshore Leaks
RAC Corporation Cook Islands Cook Islands Offshore Leaks
The Ranger Trust Cook Islands Cook Islands Offshore Leaks
Fidelity National Limited Cook Islands Cook Islands Offshore Leaks
Larry K Fujino Cook Islands Cook Islands Offshore Leaks
L. Jay Mitchell Family Irrevocable Trust Cook Islands Cook Islands Offshore Leaks
JC Family Trust Cook Islands Cook Islands Offshore Leaks
Hui Ming Family Trust Cook Islands Cook Islands Offshore Leaks
The Bristol Trust - (Susan Svatik) Cook Islands Cook Islands Offshore Leaks
Ruser Trust Cook Islands Cook Islands Offshore Leaks
The Stuart Family Irrevocable Trust Cook Islands Cook Islands Offshore Leaks
Robin Tan Kien Hwa Trust Cook Islands Cook Islands Offshore Leaks
HONOR RICHES REAL ESTATE CO. LTD Cook Islands Cook Islands Offshore Leaks
Trafalgar II 2003 Retirement Trust Cook Islands Cook Islands Offshore Leaks
Felix H. Savoie, III Trust Cook Islands Cook Islands Offshore Leaks
Vahine Piti Ltd Cook Islands Cook Islands Offshore Leaks
Admiralty Acceptances Limited Cook Islands Cook Islands Offshore Leaks
Kent Global Holdings Cook Islands Cook Islands Offshore Leaks
Universal Holding Limited Cook Islands Cook Islands Offshore Leaks
Great Ocean Limited Cook Islands Cook Islands Offshore Leaks
LAI KAR YAN (DEREK) Cook Islands Cook Islands Offshore Leaks
Superior Century Trust Cook Islands Cook Islands Offshore Leaks
The AJA Trust Cook Islands Cook Islands Offshore Leaks
YING HING CHIU Cook Islands Cook Islands Offshore Leaks
Castle Trust Cook Islands Cook Islands Offshore Leaks
Lishman Limited Cook Islands Cook Islands Offshore Leaks
The James Trust Cook Islands Cook Islands Offshore Leaks
William R. Sanderson Trust Cook Islands Cook Islands Offshore Leaks
Elisheva Trust Cook Islands Cook Islands Offshore Leaks
D'Eudes Trust Cook Islands Cook Islands Offshore Leaks
Sarah Jackson Family Trust Cook Islands Cook Islands Offshore Leaks
The Pink Trust Cook Islands Cook Islands Offshore Leaks
Raging Bull, PLC Cook Islands Cook Islands Offshore Leaks
The Blue Trust Cook Islands Cook Islands Offshore Leaks
Mark E. Van Ness International Trust Cook Islands Cook Islands Offshore Leaks
KONI Asset Management & Investments Ltd. Cook Islands Cook Islands Offshore Leaks
The Mozart Trust Cook Islands Cook Islands Offshore Leaks
Topway Trust Cook Islands Cook Islands Offshore Leaks
The Charlotte Funding Trust Cook Islands Cook Islands Offshore Leaks
Apple Trust Cook Islands Cook Islands Offshore Leaks
LM Family Trust Cook Islands Cook Islands Offshore Leaks
Mahoning Valley Settlement Cook Islands Cook Islands Offshore Leaks
KR IPRE TRUST Cook Islands Cook Islands Offshore Leaks
Perspective Trust No. 3 Cook Islands Cook Islands Offshore Leaks
Millenia International Ltd Cook Islands Cook Islands Offshore Leaks
Portsmouth Limited Cook Islands Cook Islands Offshore Leaks
PRIME WEALTH INTERNATIONAL CORP. Cook Islands Cook Islands Offshore Leaks
Goldmax Trust Cook Islands Cook Islands Offshore Leaks
LS-TRUST Cook Islands Cook Islands Offshore Leaks
GK International Trust Cook Islands Cook Islands Offshore Leaks
Monceau Trust Cook Islands Cook Islands Offshore Leaks
Prodigy Trust Fund Cook Islands Cook Islands Offshore Leaks
I Trust Cook Islands Cook Islands Offshore Leaks
The Elliott Catherine Trust Cook Islands Cook Islands Offshore Leaks
Bond Corporation International (China) Limited Cook Islands Cook Islands Offshore Leaks
Heritage Village Inc. Cook Islands Cook Islands Offshore Leaks
Triton Trust Cook Islands Cook Islands Offshore Leaks
Nowak Family Trust Cook Islands Cook Islands Offshore Leaks
Global Vision Trust Cook Islands Cook Islands Offshore Leaks
River Rock International Trust Cook Islands Cook Islands Offshore Leaks
Chin Hin Trust Cook Islands Cook Islands Offshore Leaks
Tidal Wave Trust Cook Islands Cook Islands Offshore Leaks
The Belmont Trust No.2 Cook Islands Cook Islands Offshore Leaks
Goldspire Trust Cook Islands Cook Islands Offshore Leaks
Dragon Gates Limited Cook Islands Cook Islands Offshore Leaks

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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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Disclaimer

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