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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 |
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.