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ICIJ believes data like this should be public and accessible to everyone.
Donate todayResults 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.
Incorporation | Jurisdiction | Linked To | Data From | |
---|---|---|---|---|
Fat Choi Inc. | Cook Islands | Not identified | Offshore Leaks | |
Bunker Marine World Pty Limited | 25-JUN-1999 | Cook Islands | Not identified | Offshore Leaks |
Peroni Holdings Ltd | Cook Islands | Not identified | Offshore Leaks | |
EMOPS1 Limited | 19-NOV-1998 | Cook Islands | Not identified | Offshore Leaks |
International Shipping & Logistics Inc | 03-NOV-1997 | Cook Islands | Not identified | Offshore Leaks |
Mercury Life Insurance Inc. | 23-SEP-1998 | Cook Islands | Not identified | Offshore Leaks |
Dassano Limited | 26-JUN-1990 | Cook Islands | Not identified | Offshore Leaks |
Brenta Limited | 20-AUG-1990 | Cook Islands | Not identified | Offshore Leaks |
Faymon Shipping Inc | 03-NOV-1997 | Cook Islands | Not identified | Offshore Leaks |
Exchange & Finance Banking Corporation | 13-SEP-1999 | Cook Islands | Not identified | Offshore Leaks |
Pressure Keeper International Limited | 17-MAY-1989 | Cook Islands | Not identified | Offshore Leaks |
Divinity Trust | 23-FEB-1994 | Cook Islands | Not identified | Offshore Leaks |
Choi's Family Trust | 20-MAY-1993 | Cook Islands | Not identified | Offshore Leaks |
Montrachet Trust | 13-DEC-1996 | Cook Islands | Not identified | Offshore Leaks |
The Chanco (International) Trust | 03-DEC-1991 | Cook Islands | Not identified | Offshore Leaks |
TSIM Trust | 26-AUG-1996 | Cook Islands | Not identified | Offshore Leaks |
Simon Lai Discretionary Trust | 18-MAR-1996 | Cook Islands | Not identified | Offshore Leaks |
Green Acres Trust | 06-OCT-1994 | Cook Islands | Not identified | Offshore Leaks |
Paul A. Bilzerian & Terri L. Steffen Family Trust of 1 | 29-DEC-1995 | Cook Islands | Not identified | Offshore Leaks |
The Kent S. Hall Trust | 13-JAN-1997 | Cook Islands | Not identified | Offshore Leaks |
Cascade Point Trust | 24-JUN-1996 | Cook Islands | Not identified | Offshore Leaks |
Michael Logsdon Family Trust | 31-AUG-1993 | Cook Islands | Not identified | Offshore Leaks |
Brown Family Trust (II) | 27-MAR-1997 | Cook Islands | Not identified | Offshore Leaks |
Axis Trust | 30-JUN-1995 | Cook Islands | Not identified | Offshore Leaks |
Cavan International Trust | 30-APR-1997 | Cook Islands | Not identified | Offshore Leaks |
Big Bear International Trust | 30-APR-1997 | Cook Islands | Not identified | Offshore Leaks |
Anastasia International Trust | 17-SEP-1996 | Cook Islands | Not identified | Offshore Leaks |
T.K.B.K. International Trust | 15-JAN-1997 | Cook Islands | Not identified | Offshore Leaks |
Tiquetone International Trust | 21-DEC-1994 | Cook Islands | Not identified | Offshore Leaks |
O'Keefe Family Irrevocable Trust | 27-OCT-1993 | Cook Islands | Not identified | Offshore Leaks |
Hamilton International Trust | 21-APR-1997 | Cook Islands | Not identified | Offshore Leaks |
NTSAF Family Trust | 19-JUN-1992 | Cook Islands | Not identified | Offshore Leaks |
Houndstooth Trust | 28-JUN-1993 | Cook Islands | Not identified | Offshore Leaks |
Pacific Horizons International Trust | 15-MAY-1997 | Cook Islands | Not identified | Offshore Leaks |
Erer Amended & Restated Trust | 08-NOV-1996 | Cook Islands | Not identified | Offshore Leaks |
The Bernard Klein Children's Trust No.II | 06-JAN-1995 | Cook Islands | Not identified | Offshore Leaks |
LHD Family Trust | 19-JUL-1995 | Cook Islands | Not identified | Offshore Leaks |
Sundsvold Family Trust | 16-FEB-1995 | Cook Islands | Not identified | Offshore Leaks |
JDS Family Trust | 28-AUG-1996 | Cook Islands | Not identified | Offshore Leaks |
Chew Family Irrevocable Trust | 22-JAN-1993 | Cook Islands | Not identified | Offshore Leaks |
The 1996 Marvin and Lorraine Jacobs Irrevocable Trust | 11-FEB-1997 | Cook Islands | United States | Offshore Leaks |
Richard B. Edison Irrevocable Trust | 23-JUN-1993 | Cook Islands | Not identified | Offshore Leaks |
McClellan Creek International Trust | 18-JUL-1994 | Cook Islands | Not identified | Offshore Leaks |
Mahncke Family Trust | 11-MAR-1993 | Cook Islands | Not identified | Offshore Leaks |
SR Investment Trust | Cook Islands | Not identified | Offshore Leaks | |
The Landmark (1996) Trust | 21-JUN-1996 | Cook Islands | Not identified | Offshore Leaks |
Kephart Family Irrevocable Trust | 17-SEP-1993 | Cook Islands | Not identified | Offshore Leaks |
Berthold Trust | 21-MAR-1997 | Cook Islands | Not identified | Offshore Leaks |
Mr and Mrs Wong Wha San Trust | 26-APR-1996 | Cook Islands | Not identified | Offshore Leaks |
Michael Lo Trust | 22-JUN-1992 | Cook Islands | Not identified | Offshore Leaks |
Macfarlane International Trust | 12-AUG-1992 | Cook Islands | Not identified | Offshore Leaks |
Millbrook Family Trust | 07-APR-1993 | Cook Islands | Not identified | Offshore Leaks |
Blue Trust | 14-APR-1993 | Cook Islands | Not identified | Offshore Leaks |
Larsen Family Irrevocable Trust | 12-APR-1994 | Cook Islands | Not identified | Offshore Leaks |
Tschopp Family Irrevocable Trust | Cook Islands | Not identified | Offshore Leaks | |
Silvestre Family Irrevocable Trust | Cook Islands | Not identified | Offshore Leaks | |
Rolfe Widdowsen Family Irre. Trust | Cook Islands | Not identified | Offshore Leaks | |
Nelson Trust | 03-JUL-1997 | Cook Islands | Singapore | Offshore Leaks |
Takashima Holding Trust | 19-MAY-1994 | Cook Islands | Not identified | Offshore Leaks |
Brick Investment Trust | 06-OCT-1995 | Cook Islands | Not identified | Offshore Leaks |
Wynne Family Trust | 22-NOV-1994 | Cook Islands | Not identified | Offshore Leaks |
Cornell Family Irrevocable Trust | 21-SEP-1993 | Cook Islands | Not identified | Offshore Leaks |
Laker Trust - NOT REGISTERED | Cook Islands | Not identified | Offshore Leaks | |
Mochel Family Trust | 11-NOV-1993 | Cook Islands | Not identified | Offshore Leaks |
Sterling Trust | 27-MAR-1997 | Cook Islands | Not identified | Offshore Leaks |
1984 TMC Trust | 14-MAR-1994 | Cook Islands | Not identified | Offshore Leaks |
Mim Mack Family Irrevocable Trust | 30-APR-1993 | Cook Islands | Not identified | Offshore Leaks |
Gala Family Irrevocable Trust | 21-JAN-1994 | Cook Islands | Not identified | Offshore Leaks |
Amara Aloha Jayaphorn Revocable Trust | 16-MAY-1994 | Cook Islands | Not identified | Offshore Leaks |
Davis Family Trust | 07-APR-1995 | Cook Islands | Not identified | Offshore Leaks |
Kiemel Family Trust | Cook Islands | Not identified | Offshore Leaks | |
Townsend Trust | 05-JUL-1993 | Cook Islands | Not identified | Offshore Leaks |
American Properties International Trust | 28-DEC-1994 | Cook Islands | Not identified | Offshore Leaks |
Horizon Trust No.2 | 05-OCT-1992 | Cook Islands | Not identified | Offshore Leaks |
GRW Family Trust | 10-JAN-1996 | Cook Islands | Not identified | Offshore Leaks |
Audrey Kaufman Family Trust | 30-DEC-1993 | Cook Islands | Not identified | Offshore Leaks |
Works Progress Trust | 03-JUN-1998 | Cook Islands | Not identified | Offshore Leaks |
JMI Trust | 22-MAR-1999 | Cook Islands | Not identified | Offshore Leaks |
Arlington Trust | 15-MAR-1999 | Cook Islands | Not identified | Offshore Leaks |
Meda Foundation Trust | 22-JUL-1998 | Cook Islands | Not identified | Offshore Leaks |
Care Trust | 10-JUN-1998 | Cook Islands | Not identified | Offshore Leaks |
Dobre Trust | 12-FEB-1999 | Cook Islands | Not identified | Offshore Leaks |
OIH Trust | 21-JUL-1998 | Cook Islands | Not identified | Offshore Leaks |
The Shermann International Trust | 23-JUN-1998 | Cook Islands | Not identified | Offshore Leaks |
L. Joanne Miller Trust | 09-JUN-1998 | Cook Islands | Not identified | Offshore Leaks |
The JAT Settlement | 25-MAY-1999 | Cook Islands | Not identified | Offshore Leaks |
The Victor I. Podd Trust | 02-MAY-2000 | Cook Islands | Not identified | Offshore Leaks |
Cavalos Dos Montanhas Trust | 21-APR-1999 | Cook Islands | Not identified | Offshore Leaks |
Morningstar Trust | 03-DEC-1998 | Cook Islands | Not identified | Offshore Leaks |
The Pacific Island International Trust | 05-OCT-2000 | Cook Islands | Not identified | Offshore Leaks |
The Starboard International Trust | 15-DEC-1998 | Cook Islands | Not identified | Offshore Leaks |
Corporate Treasury Trust | Cook Islands | Not identified | Offshore Leaks | |
Tornetta Family Trust | 04-OCT-2000 | Cook Islands | Not identified | Offshore Leaks |
X Trust | 11-AUG-2000 | Cook Islands | Not identified | Offshore Leaks |
CG Educational Settlement | 20-JAN-1998 | Cook Islands | Not identified | Offshore Leaks |
The Mary Goeth Family Trust | 22-NOV-1999 | Cook Islands | Not identified | Offshore Leaks |
Rolling Hills Trust | 03-APR-1998 | Cook Islands | Not identified | Offshore Leaks |
Falkner Family Trust | 13-FEB-1998 | Cook Islands | Indonesia | Offshore Leaks |
The Rejon Trust | 27-MAR-1998 | Cook Islands | Not identified | Offshore Leaks |
Cherokee Trust | 14-NOV-1997 | Cook Islands | Not identified | Offshore Leaks |
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.