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

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Incorporation Jurisdiction Linked To Data From
Hoylake Trust 16-OCT-1990 Cook Islands Not identified Offshore Leaks
Ross Family Trust 15-MAY-1992 Cook Islands Not identified Offshore Leaks
Allison Family Trust 15-JAN-1993 Cook Islands Not identified Offshore Leaks
Simon Family Trust 28-JUN-1993 Cook Islands Not identified Offshore Leaks
Western Funding Group - TRUST 29-SEP-1995 Cook Islands Not identified Offshore Leaks
McCaig Family Irrevocable Trust Cook Islands Not identified Offshore Leaks
Lederman Family Irrevocable Trust Cook Islands Not identified Offshore Leaks
The Mellow Trust 28-NOV-1996 Cook Islands Not identified Offshore Leaks
Ever Win Trust 04-JUL-1991 Cook Islands Not identified Offshore Leaks
DG2 Family Trust Cook Islands Not identified Offshore Leaks
Lituchy Family Irrevocable Trust 21-JAN-1994 Cook Islands Not identified Offshore Leaks
Southgate Family Trust 14-DEC-1995 Cook Islands Not identified Offshore Leaks
WG2 Family Trust 28-FEB-1994 Cook Islands Not identified Offshore Leaks
Diachok Family Trust 28-MAY-1992 Cook Islands Not identified Offshore Leaks
The Smith Family Settlement 08-FEB-1996 Cook Islands Not identified Offshore Leaks
Sound Investments International Trust 25-AUG-1995 Cook Islands Not identified Offshore Leaks
Tasman Trust 06-FEB-1992 Cook Islands Not identified Offshore Leaks
Scott M. French 1997 Irrevocable International Trust 21-MAR-1997 Cook Islands Not identified Offshore Leaks
Dook Trust 15-OCT-1992 Cook Islands Not identified Offshore Leaks
Unicorn Trust 08-APR-1999 Cook Islands Not identified Offshore Leaks
Copain Trust 24-MAY-2000 Cook Islands Not identified Offshore Leaks
Tornado Holding Trust 03-JUN-1999 Cook Islands Not identified Offshore Leaks
Barry Cheng Cook Islands Not identified Offshore Leaks
T-Bull Trust 21-NOV-2000 Cook Islands Not identified Offshore Leaks
Nautilus Trust Cook Islands Not identified Offshore Leaks
McGannon International Trust 04-JAN-2001 Cook Islands Not identified Offshore Leaks
The Frank CY Wong Unit Trust Cook Islands Not identified Offshore Leaks
Windsong Trust 20-JUL-2000 Cook Islands Not identified Offshore Leaks
The Jupiter Trust 03-AUG-2000 Cook Islands Not identified Offshore Leaks
Chau's Family 1999 Trust 07-JAN-1999 Cook Islands Not identified Offshore Leaks
Infraway Trust 09-FEB-1998 Cook Islands Not identified Offshore Leaks
The Little Family Trust 06-DEC-1999 Cook Islands Not identified Offshore Leaks
The S Trust 17-DEC-1999 Cook Islands Not identified Offshore Leaks
The Les and Lisa Crane Family Trust 14-FEB-2000 Cook Islands Not identified Offshore Leaks
Milou Trust 17-NOV-1997 Cook Islands Not identified Offshore Leaks
Sheridan Trust 14-OCT-1997 Cook Islands Not identified Offshore Leaks
Baker Street Trust 14-OCT-1997 Cook Islands Not identified Offshore Leaks
Casaba Trust 21-OCT-1999 Cook Islands Not identified Offshore Leaks
Scooter Family Trust 09-OCT-1997 Cook Islands Not identified Offshore Leaks
Cohiba Trust 12-JAN-2000 Cook Islands Not identified Offshore Leaks
Falcon Group Trust 18-FEB-1998 Cook Islands Not identified Offshore Leaks
The Alexander Funding Trust 11-MAY-1998 Cook Islands Not identified Offshore Leaks
OSO Trust 28-DEC-2000 Cook Islands Not identified Offshore Leaks
The Tequila Sunrise Trust 27-AUG-1999 Cook Islands Not identified Offshore Leaks
Ocean Breeze Irrevocable Trust 21-JAN-1998 Cook Islands Not identified Offshore Leaks
Michael Sit Trust 24-JUN-1992 Cook Islands Not identified Offshore Leaks
Raindrop Family Settlement Cook Islands Not identified Offshore Leaks
Ebna Family Settlement Cook Islands Not identified Offshore Leaks
JM Sommer Family Trust 21-JUL-1992 Cook Islands Not identified Offshore Leaks
Highlands Investment Trust 29-APR-1994 Cook Islands Not identified Offshore Leaks
Newman Family Irrevocable Trust Cook Islands Not identified Offshore Leaks
Chan Sau King Adela Family Trust Cook Islands Not identified Offshore Leaks
Black Pearl Trust 21-AUG-1995 Cook Islands Not identified Offshore Leaks
Notre Dame Family Trust 27-MAY-1997 Cook Islands Not identified Offshore Leaks
Tao Trust 02-JUL-1997 Cook Islands Not identified Offshore Leaks
Empyreus Trust 10-APR-1997 Cook Islands Not identified Offshore Leaks
The Dreamland Trust 30-MAR-2001 Cook Islands Not identified Offshore Leaks
The Ro Trust 03-APR-2001 Cook Islands Not identified Offshore Leaks
The JML Trust 03-APR-2001 Cook Islands Not identified Offshore Leaks
Mixed Nuts Trust 21-AUG-1998 Cook Islands Not identified Offshore Leaks
Quality Property Trust 22-AUG-1997 Cook Islands Not identified Offshore Leaks
Trust 2217 Cook Islands Not identified Offshore Leaks
Sheen Hope and Peace Trust 13-FEB-2001 Cook Islands Not identified Offshore Leaks
Cordeiro Family Trust 29-OCT-1998 Cook Islands Not identified Offshore Leaks
L & P Marchand Trust Cook Islands Not identified Offshore Leaks
Sanford Holding Trust 12-AUG-1998 Cook Islands Not identified Offshore Leaks
Eucalyptus Trust - De-Registered 19-OCT-1998 Cook Islands Not identified Offshore Leaks
Stanjoy Family Trust Cook Islands Not identified Offshore Leaks
M & A Prater Trust 07-SEP-1994 Cook Islands Not identified Offshore Leaks
J & J Trust 22-NOV-1996 Cook Islands Not identified Offshore Leaks
Gainer Developments Limited Hong Kong Not identified Offshore Leaks
CS International Limited Hong Kong Not identified Offshore Leaks
Intersonikon (H.K.) Limited 24-AUG-1993 Hong Kong Not identified Offshore Leaks
Grand Century Holdings Limited Hong Kong Not identified Offshore Leaks
Yang Ming Trading Limited 02-MAY-1995 Hong Kong Not identified Offshore Leaks
ECWINDOW.COM (HK) LIMITED Hong Kong Not identified Offshore Leaks
Progressive Investments Limited Hong Kong Not identified Offshore Leaks
Grace Express Development Limited Hong Kong Not identified Offshore Leaks
Star Pearl Investments Limited Hong Kong Not identified Offshore Leaks
Multi Choice Development Limited Hong Kong Not identified Offshore Leaks
Million Excel Limited Hong Kong Not identified Offshore Leaks
Miniera Diamond Collection Limited Hong Kong Not identified Offshore Leaks
WORLDTRADE (CHINA) LIMITED Hong Kong Not identified Offshore Leaks
HUGE CITIES LIMITED Hong Kong Not identified Offshore Leaks
GreatChina Technology Exchange Limited Hong Kong Not identified Offshore Leaks
Smartac Limited Hong Kong Not identified Offshore Leaks
GreaterChina Technology Capital Market Limited Hong Kong Not identified Offshore Leaks
LEADING BIOTECHNOLOGY COMPANY LIMITED Hong Kong Not identified Offshore Leaks
GATEWAY APPAREL OVERSEAS LIMITED Hong Kong Not identified Offshore Leaks
ZingWorld Travel Limited Hong Kong Not identified Offshore Leaks
CHARMBO LIMITED Hong Kong Not identified Offshore Leaks
SINO CROWN TECHNOLOGY DEVELOPMENT FUND 30-JAN-2007 Not identified Not identified Offshore Leaks
Sussex Capital Management Limited 30-JAN-2007 Not identified Not identified Offshore Leaks
SHIN KONG CAPITAL MANAGEMENT INC. 21-JUN-2007 Not identified Not identified Offshore Leaks
JAPAN M&A FUND SPC - SUB FUND A SEGREGATED PORTFOLIO 31-OCT-2005 Not identified Not identified Offshore Leaks
Gaea Fund 08-AUG-2007 Not identified Not identified Offshore Leaks
W.T.T. Investment Fund 29-OCT-2007 Not identified Not identified Offshore Leaks
Crystal Capital Investment Inc. 06-NOV-2007 Not identified Not identified Offshore Leaks
THE JAVELIN PRIVATE PORTFOLIO LTD. 17-APR-2007 Not identified Not identified Offshore Leaks
BIOS ALL WEATHER FUND 14-MAY-2008 Not identified Not identified Offshore Leaks
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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.

Download data

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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