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Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
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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 |
See allThis 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.
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.
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.
Help ICIJ investigate
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.