Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Country United States Jurisdiction Cook Islands

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Incorporation Jurisdiction Linked To Data From
Magnolia International Trust 12-JAN-1995 Cook Islands United States Offshore Leaks
Juno Trust 20-JUL-1999 Cook Islands United States Offshore Leaks
Tai Investment Trust 01-AUG-2003 Cook Islands United States, Cook Islands Offshore Leaks
Yellowstone Trust 06-NOV-2003 Cook Islands Cook Islands, United States Offshore Leaks
Laksmi Trust 05-JUL-2005 Cook Islands United States, Cook Islands Offshore Leaks
Balina, Inc 01-NOV-1993 Cook Islands United States Offshore Leaks
Ahmad Trust 26-MAY-1992 Cook Islands United States Offshore Leaks
Plaid Trust 01-MAR-1993 Cook Islands Not identified, United States Offshore Leaks
Delta Two Trust 14-OCT-1992 Cook Islands United States Offshore Leaks
The Homeland Trust 23-JUL-1999 Cook Islands United States Offshore Leaks
Foster Family Trust 05-FEB-2002 Cook Islands United States, Cook Islands Offshore Leaks
WEB CAM DREAMS, LTD. 23-OCT-2002 Cook Islands Cook Islands, United States Offshore Leaks
The May Family Trust 25-FEB-2003 Cook Islands Cook Islands, United States Offshore Leaks
Pac Tel Yellow Page Services, Inc. 15-DEC-1997 Cook Islands United States Offshore Leaks
The Greek Isle Trust 16-JAN-1998 Cook Islands United States Offshore Leaks
Matta Trust 25-AUG-1997 Cook Islands United States Offshore Leaks
OPECO Vietnam Ltd 26-JAN-1996 Cook Islands United States Offshore Leaks
NET HOLDINGS, LTD. 23-OCT-2002 Cook Islands Cook Islands, United States Offshore Leaks
Neptune Development Trust 27-JUL-2004 Cook Islands Cook Islands, United States Offshore Leaks
PT Trust 20-AUG-2004 Cook Islands United States, Cook Islands Offshore Leaks
D.W. Fisher Family Trust 20-MAY-2008 Cook Islands Cook Islands, United States Offshore Leaks
Vigee Trust 25-AUG-1997 Cook Islands United States Offshore Leaks
Details temporarily withheld 05-MAR-1998 Cook Islands United States Offshore Leaks
The EAZ Trust 11-MAR-1999 Cook Islands United States Offshore Leaks
Athena Trust 09-JAN-2002 Cook Islands Cook Islands, United States Offshore Leaks
Worldcorp International Trust 17-JUN-2003 Cook Islands Cook Islands, United States Offshore Leaks
The 1996 Marvin and Lorraine Jacobs Irrevocable Trust 11-FEB-1997 Cook Islands United States Offshore Leaks
Ryman Continental Trust 23-DEC-2003 Cook Islands United States, Cook Islands Offshore Leaks
PW Trust 27-APR-2004 Cook Islands Cook Islands, United States Offshore Leaks
PARADISE TRUST 13-MAY-2004 Cook Islands Cook Islands, United States Offshore Leaks
Guava Beach Trust 10-SEP-2004 Cook Islands Cook Islands, United States Offshore Leaks
ZZZ-FPSR INVESTMENT TRUST 16-SEP-1996 Cook Islands Cayman Islands, United States Paradise Papers - Appleby
ZZZ-KAS TRUST 12-AUG-1997 Cook Islands Cayman Islands, United States Paradise Papers - Appleby
NILE SPLENDOR INC. 04-DEC-2001 Cook Islands United States, Cook Islands Paradise Papers - Cook Islands corporate registry
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About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

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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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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