Offshore Leaks Database
by The International Consortium of Investigative Journalists
About Download Support Us
Hide

Support icij

ICIJ’s investigations are supported by readers like you. If you believe journalism can help bring about positive change, join our ICIJ Insiders community by contributing $3 per month - or more!

Won't you join us today?

I would like to donate

With this donation, you are changing the {{ changeThe }}.

ICIJ Insiders benefits

Your monthly or annual donation will give you the following benefits.

Change the Conversation

$3-$14/month (or $35-$179/year)

  • ICIJ Insider Newsletter (quarterly)
  • ICIJ’s Weekly Update

Change the Rules

$15-$49/month (or $180-$599/year)

  • Opportunity to submit your question to ICIJ staff. Several questions will be answered in our quarterly ICIJ Insider newsletter
  • Sneak previews behind the scenes of ICIJ’s work (monthly)
  • ICIJ Insider Newsletter (quarterly)
  • ICIJ’s Weekly Update

Change the World

$50/month and above (or $600/year and above)

  • Invitation to exclusive chat with ICIJ staff about our latest major project after publication
  • Opportunity to submit your questions to ICIJ staff. Several questions will be answered in our quarterly ICIJ Insider newsletter
  • Sneak previews behind the scenes of ICIJ’s work (monthly)
  • ICIJ Insider Newsletter (quarterly)
  • ICIJ’s Weekly Update
More about donations

Help us keep this data free.

ICIJ believes data like this should be public and accessible to everyone.

Donate today

Search by
country

People, companies and addresses connected to offshore entities

Search by
jurisdiction

Offshore companies and trusts

Jurisdiction Cook Islands

Browse by jurisdiction Cook Islands

Incorporation Jurisdiction Linked To Data From
Apple Trust 16-MAR-2004 Cook Islands Cook Islands Offshore Leaks
TKR Banking Corporation Limited 12-AUG-1999 Cook Islands Not identified Offshore Leaks
IDK, Inc. 25-NOV-1998 Cook Islands Not identified Offshore Leaks
Financial Advisory Limited 19-AUG-1999 Cook Islands Not identified Offshore Leaks
LS Private Limited 04-MAY-1994 Cook Islands Not identified Offshore Leaks
Harriman Enterprises Inc. 26-JUN-1989 Cook Islands Not identified Offshore Leaks
The Saniwell Trust 11-AUG-1988 Cook Islands Not identified Offshore Leaks
Harmony Temple Trust 18-JUL-1991 Cook Islands Not identified Offshore Leaks
C. Dwight Cox Family Trust of 1996 24-MAY-1996 Cook Islands Not identified Offshore Leaks
Malcolm Douglas Cooke Family Trust Cook Islands Not identified Offshore Leaks
Calvo Family Irrevocable Trust 21-DEC-1993 Cook Islands Not identified Offshore Leaks
Coconut Trust 19-MAY-1992 Cook Islands Not identified Offshore Leaks
LM Family Trust 15-APR-2004 Cook Islands Cook Islands Offshore Leaks
Blind Trust 29-MAR-1993 Cook Islands Not identified Offshore Leaks
The Double Bay Trust 06-AUG-1987 Cook Islands Not identified Offshore Leaks
Aimee Trust 23-DEC-1994 Cook Islands Not identified Offshore Leaks
MCM Trust 31-JUL-1992 Cook Islands Not identified Offshore Leaks
Clover Trust 30-JUN-1995 Cook Islands Not identified Offshore Leaks
Salmo Trust 26-JAN-1995 Cook Islands Not identified Offshore Leaks
YACN Stars Trust 12-DEC-1990 Cook Islands Not identified Offshore Leaks
The New Providence Trust 24-MAY-1994 Cook Islands Not identified Offshore Leaks
Ivywood International Trust 17-APR-1996 Cook Islands Not identified Offshore Leaks
CLS & CLV-S Trust 20-JUN-1997 Cook Islands Not identified Offshore Leaks
Sixteen Bee Trust 05-NOV-1996 Cook Islands Not identified Offshore Leaks
MJ Scheinbaum Family Irrevocable Trust 07-AUG-1993 Cook Islands Not identified Offshore Leaks
Chan Chee Cheng & Co 31-OCT-2000 Cook Islands Not identified Offshore Leaks
Peace Land Group Ltd Cook Islands Not identified Offshore Leaks
American Empire Bank (Licence) 12-FEB-1988 Cook Islands Not identified Offshore Leaks
Greenfort Limited 04-FEB-1999 Cook Islands Jersey Offshore Leaks
Ventura Services Limited 17-FEB-1999 Cook Islands Not identified Offshore Leaks
Mahoning Valley Settlement 28-AUG-2008 Cook Islands Cook Islands Offshore Leaks
KR IPRE TRUST 21-APR-2009 Cook Islands Cook Islands Offshore Leaks
DKKC Purpose Trust 24-JUN-2009 Cook Islands Cook Islands, Singapore Offshore Leaks
Federal Fortune Limited 30-NOV-2004 Cook Islands Cook Islands, Cayman Islands Offshore Leaks
Intermarket Credit And Finance Company Limited 01-OCT-1991 Cook Islands Not identified Offshore Leaks
Keyes Capital Management Limited 12-DEC-1994 Cook Islands Not identified Offshore Leaks
Blackbird Investments Corporation 31-MAY-1995 Cook Islands Not identified Offshore Leaks
Peaceful & Prosperity Limited 01-AUG-1995 Cook Islands Not identified Offshore Leaks
Bracken Finance Limited 12-OCT-1992 Cook Islands Not identified Offshore Leaks
Star Holdings Limited 06-JUN-1988 Cook Islands Not identified Offshore Leaks
Ibex Asset Management Limited 09-SEP-1998 Cook Islands Not identified Offshore Leaks
GIH & JLH Trust 28-FEB-1997 Cook Islands Not identified Offshore Leaks
Cnutel Non-Grantor Trust 30-JUL-1997 Cook Islands Not identified Offshore Leaks
James Porath Cook Islands Trust 03-AUG-1993 Cook Islands Not identified Offshore Leaks
Rice M. Tilley Jr. Family Trust 29-MAY-1992 Cook Islands Not identified Offshore Leaks
Vigee Trust 25-AUG-1997 Cook Islands United States Offshore Leaks
Degate Trust 06-DEC-1996 Cook Islands Not identified Offshore Leaks
K-Trust 25-AUG-1997 Cook Islands Not identified Offshore Leaks
A & I Trust 15-AUG-1997 Cook Islands Not identified Offshore Leaks
Accolade Trust 11-AUG-1994 Cook Islands Not identified Offshore Leaks
Ralph B. & Sarah C. Bunje, Jr. Family Trust Cook Islands Not identified Offshore Leaks
5714 Trust 11-JUN-1996 Cook Islands Not identified Offshore Leaks
Reifensnyder Trust 23-JUL-1997 Cook Islands Not identified Offshore Leaks
Levall International Limited 26-JAN-1993 Cook Islands Not identified Offshore Leaks
Stardust Equities Inc 09-OCT-1998 Cook Islands Not identified Offshore Leaks
Frangia Limited 28-MAR-1988 Cook Islands Not identified Offshore Leaks
Chan Kwok Kuen Family Trust 05-JAN-1994 Cook Islands Not identified Offshore Leaks
Potential Industries, Inc. 12-AUG-1999 Cook Islands Not identified Offshore Leaks
Asia Oceania Securities Limited 19-MAR-1990 Cook Islands Not identified Offshore Leaks
Churton Limited 23-APR-1990 Cook Islands Not identified Offshore Leaks
Century Insurance Limited 25-SEP-1989 Cook Islands Not identified Offshore Leaks
Kwok Che Chung Family Trust 13-MAY-1994 Cook Islands Not identified Offshore Leaks
Walrus Trust 06-APR-1994 Cook Islands Not identified Offshore Leaks
The Annie (1997) Trust 02-JAN-1997 Cook Islands Not identified Offshore Leaks
Janus International Trust 21-DEC-1995 Cook Islands Not identified Offshore Leaks
BABS Trust 20-MAY-1991 Cook Islands Not identified Offshore Leaks
AP Trust 23-AUG-1996 Cook Islands Not identified Offshore Leaks
Mercury Trust 06-AUG-1992 Cook Islands Not identified Offshore Leaks
Alustra Trust 23-AUG-1993 Cook Islands Not identified Offshore Leaks
Chiu Lau Trust 27-MAY-1993 Cook Islands Not identified Offshore Leaks
New Cosmo Trust 05-JUL-1993 Cook Islands Not identified Offshore Leaks
Kwok's Family Trust 28-FEB-1995 Cook Islands Not identified Offshore Leaks
Eleanor Wong 1994 Trust 04-APR-1995 Cook Islands Not identified Offshore Leaks
SF Trust 01-SEP-1995 Cook Islands Not identified Offshore Leaks
Yuen Family Trust 03-FEB-1994 Cook Islands Not identified Offshore Leaks
Mindy Trust 31-JAN-1996 Cook Islands Not identified Offshore Leaks
Sanders Family Irrevocable Trust Cook Islands Not identified Offshore Leaks
Galley International Trust 04-MAR-1993 Cook Islands Not identified Offshore Leaks
Lui Wing Family Trust Cook Islands Not identified Offshore Leaks
The Au (118) Family Trust 19-APR-1993 Cook Islands Not identified Offshore Leaks
Ann Arbor Foundation 18-JUN-1988 Cook Islands Not identified Offshore Leaks
The Tie Family Trust I 13-JAN-1997 Cook Islands Not identified Offshore Leaks
Siumas Trust 10-APR-1995 Cook Islands Not identified Offshore Leaks
Fidschi Boat Trust Cook Islands Not identified Offshore Leaks
Market Street Trust 14-JUL-1996 Cook Islands Not identified Offshore Leaks
Socrates Trust 16-FEB-1995 Cook Islands Not identified Offshore Leaks
Asia Pacific Investment Trust 29-DEC-1994 Cook Islands Not identified Offshore Leaks
Ark International Trust 30-AUG-1995 Cook Islands Not identified Offshore Leaks
JLE & EDE Trust 28-JUL-1997 Cook Islands Not identified Offshore Leaks
Red Rocket Trust 27-APR-1994 Cook Islands Not identified Offshore Leaks
Tuck Family Trust 18-DEC-1992 Cook Islands Not identified Offshore Leaks
Trinity Trust 07-NOV-1996 Cook Islands Not identified Offshore Leaks
Wilshar Family Trust 14-OCT-1994 Cook Islands Not identified Offshore Leaks
PHA Family Trust 21-NOV-1992 Cook Islands Not identified Offshore Leaks
Lin Trust 02-SEP-1996 Cook Islands Not identified Offshore Leaks
JBF Family Trust 18-DEC-1992 Cook Islands Not identified Offshore Leaks
RBF Family Trust 18-DEC-1992 Cook Islands Not identified Offshore Leaks
JJM Family Trust 05-MAY-1993 Cook Islands Not identified Offshore Leaks
RPR Family Trust 15-AUG-1995 Cook Islands Not identified Offshore Leaks
Olmsted Holdings Trust 08-JUL-1998 Cook Islands Not identified Offshore Leaks
Spinner

Filter by Data Source

Filter by country

Filter by Jurisdiction

Pieces whoiswho See all
Power Players

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.

Support us

Help ICIJ investigate

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.

Donate now
Donate now