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 |
---|---|---|---|
Nelson Trust | Cook Islands | Singapore | Offshore Leaks |
GLIT INVESTMENTS HOLDINGS LIMITED | Cook Islands | Cook Islands, Singapore | Offshore Leaks |
Forest Trust | Cook Islands | Cook Islands, Singapore | Offshore Leaks |
Hennessy Family Trust | Cook Islands | Singapore, Cook Islands | Offshore Leaks |
Asiamin Trust | Cook Islands | Cook Islands, Singapore | Offshore Leaks |
Vogue Trust | Cook Islands | Cook Islands, Singapore | Offshore Leaks |
Madew Worldwide Trust | Cook Islands | Cook Islands, Singapore | Offshore Leaks |
Astar Trust | Cook Islands | Cook Islands, Singapore | Offshore Leaks |
HARVARD LTD | Cook Islands | Cook Islands, Singapore | Offshore Leaks |
Yoxley Limited | Cook Islands | Cook Islands, Singapore | Offshore Leaks |
MS Trust | Cook Islands | Cook Islands, Singapore | Offshore Leaks |
Northern Peak Management Ltd | Cook Islands | Cook Islands, Singapore | Offshore Leaks |
Northern Peak Trust | Cook Islands | Cook Islands, Singapore | Offshore Leaks |
Mako Ventures Ltd. | Cook Islands | Singapore, Cook Islands | Offshore Leaks |
3i Investments Limited | Cook Islands | Singapore, Cook Islands | Offshore Leaks |
Mara Holdings Ltd | Cook Islands | Cook Islands, Singapore | Offshore Leaks |
Olive International Ltd | Cook Islands | Cook Islands, Singapore | Offshore Leaks |
David K.K Chong Trust | Cook Islands | Singapore, Cook Islands | Offshore Leaks |
Secure Resources PTE Ltd | Cook Islands | Singapore, Cook Islands | Offshore Leaks |
Gallen Trust | Cook Islands | Singapore, Cook Islands | Offshore Leaks |
The M.Y.H. Trust | Cook Islands | Singapore, Cook Islands | Offshore Leaks |
DKKC Purpose Trust | Cook Islands | Cook Islands, Singapore | Offshore Leaks |
The Ang Trust | Cook Islands | Cook Islands, Singapore | Offshore Leaks |
The Glit Foundation | Cook Islands | Cook Islands, Singapore | Offshore Leaks |
Friendship Trust | Cook Islands | Cook Islands, Singapore | Offshore Leaks |
Nexus Limited | Cook Islands | Cook Islands, Singapore | Offshore Leaks |
Spring Trust | Cook Islands | Cook Islands, Singapore | Offshore Leaks |
Joy Power International Limited Trust | Cook Islands | Singapore, Cook Islands | Offshore Leaks |
Rising Wealth Trust | Cook Islands | Cook Islands, Singapore | Offshore Leaks |
White Orchard Trust | Cook Islands | Singapore, Cook Islands | Offshore Leaks |
DKKC PTC LTD | Cook Islands | Cook Islands, Singapore | Offshore Leaks |
SUPER TRUST | Cook Islands | Singapore, Cook Islands | Offshore Leaks |
Laguna Holdings Limited | Cook Islands | Singapore, Cook Islands | Offshore Leaks |
YALE LTD | Cook Islands | Cook Islands, Singapore | Offshore Leaks |
Orchard Trust | Cook Islands | Singapore, Cook Islands | Offshore Leaks |
ESTINA ANG INVESTMENTS HOLDINGS LIMITED | Cook Islands | Singapore, Cook Islands | Offshore Leaks |
Sirkedi Trust | Cook Islands | Cook Islands, Singapore | Offshore Leaks |
Yee Tee Holdings Ltd | Cook Islands | Cook Islands, Singapore | Offshore Leaks |
Ideal Position Capital Trust | Cook Islands | Singapore, Cook Islands | Offshore Leaks |
Fordees Trust | Cook Islands | Singapore, Cook Islands | Offshore Leaks |
Mara Trust | Cook Islands | Singapore, Cook Islands | Offshore Leaks |
Rising Wealth Holding Company | Cook Islands | Cook Islands, Singapore | Offshore Leaks |
Mikinvest Trust | Cook Islands | Singapore, Cook Islands | Offshore Leaks |
ASTON TRUST | Cook Islands | Singapore, Cook Islands | Offshore Leaks |
Vanda Trust | Cook Islands | Cook Islands, Singapore | Offshore Leaks |
The Heritage Village Trust | Cook Islands | Singapore, Cook Islands | Offshore Leaks |
The M.Y.L. Trust | Cook Islands | Cook Islands, Singapore | Offshore Leaks |
The M.Y.Y. Trust | Cook Islands | Singapore, Cook Islands | 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