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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 jurisdiction Cook Islands and by country United States

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
ZZZ-FPSR INVESTMENT TRUST Cook Islands Cayman Islands, United States Paradise Papers
ZZZ-KAS TRUST Cook Islands Cayman Islands, United States Paradise Papers
Magnolia International Trust Cook Islands United States Offshore Leaks
Juno Trust Cook Islands United States Offshore Leaks
Balina, Inc Cook Islands United States Offshore Leaks
Ahmad Trust Cook Islands United States Offshore Leaks
Delta Two Trust Cook Islands United States Offshore Leaks
The Homeland Trust Cook Islands United States Offshore Leaks
Pac Tel Yellow Page Services, Inc. Cook Islands United States Offshore Leaks
The Greek Isle Trust Cook Islands United States Offshore Leaks
Matta Trust Cook Islands United States Offshore Leaks
OPECO Vietnam Ltd Cook Islands United States Offshore Leaks
Vigee Trust Cook Islands United States Offshore Leaks
Details temporarily withheld Cook Islands United States Offshore Leaks
The EAZ Trust Cook Islands United States Offshore Leaks
The 1996 Marvin and Lorraine Jacobs Irrevocable Trust Cook Islands United States Offshore Leaks
Tai Investment Trust Cook Islands United States, Cook Islands Offshore Leaks
Yellowstone Trust Cook Islands Cook Islands, United States Offshore Leaks
Laksmi Trust Cook Islands United States, Cook Islands Offshore Leaks
Plaid Trust Cook Islands Not identified, United States Offshore Leaks
Foster Family Trust Cook Islands United States, Cook Islands Offshore Leaks
WEB CAM DREAMS, LTD. Cook Islands Cook Islands, United States Offshore Leaks
The May Family Trust Cook Islands Cook Islands, United States Offshore Leaks
NET HOLDINGS, LTD. Cook Islands Cook Islands, United States Offshore Leaks
Neptune Development Trust Cook Islands Cook Islands, United States Offshore Leaks
PT Trust Cook Islands United States, Cook Islands Offshore Leaks
D.W. Fisher Family Trust Cook Islands Cook Islands, United States Offshore Leaks
Athena Trust Cook Islands Cook Islands, United States Offshore Leaks
Worldcorp International Trust Cook Islands Cook Islands, United States Offshore Leaks
Ryman Continental Trust Cook Islands United States, Cook Islands Offshore Leaks
PW Trust Cook Islands Cook Islands, United States Offshore Leaks
PARADISE TRUST Cook Islands Cook Islands, United States Offshore Leaks
Guava Beach Trust Cook Islands Cook Islands, United States Offshore Leaks
NILE SPLENDOR INC. Cook Islands United States, Cook Islands Paradise Papers

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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