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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 | |
---|---|---|---|---|
The Belmont Trust No.2 | 15-APR-2008 | Cook Islands | Cook Islands | Offshore Leaks |
Goldspire Trust | 15-APR-2008 | Cook Islands | Cook Islands | Offshore Leaks |
Dragon Gates Limited | 25-JUN-2008 | Cook Islands | Cook Islands | Offshore Leaks |
Joy Power International Limited Trust | 25-JUN-2008 | Cook Islands | Singapore, Cook Islands | Offshore Leaks |
Aztec Trust | 15-JUL-2008 | Cook Islands | Cook Islands | Offshore Leaks |
NIK Asset Management Corporation | 09-SEP-2008 | Cook Islands | Cook Islands | Offshore Leaks |
Lynne Heineman Trust | 10-SEP-2008 | Cook Islands | Cook Islands | Offshore Leaks |
Rising Wealth Trust | 28-MAY-2009 | Cook Islands | Cook Islands, Singapore | Offshore Leaks |
Chin Hin Trust | 01-DEC-2008 | Cook Islands | Cook Islands | Offshore Leaks |
Manoa Holdings Ltd | 04-DEC-2008 | Cook Islands | Cook Islands | Offshore Leaks |
Enidno Trust | 28-JAN-2009 | Cook Islands | Cook Islands | Offshore Leaks |
White Orchard Trust | 06-APR-2009 | Cook Islands | Singapore, Cook Islands | Offshore Leaks |
DKKC PTC LTD | 24-JUN-2009 | Cook Islands | Cook Islands, Singapore | Offshore Leaks |
Strauss Family Trust | 12-SEP-1995 | Cook Islands | Not identified | Offshore Leaks |
The HSSK Family Trust | 03-APR-2001 | Cook Islands | Not identified | Offshore Leaks |
Jay Investment Trust 1997 | 30-APR-1997 | Cook Islands | Not identified | Offshore Leaks |
William F. Rogers Family Trust | 18-NOV-1992 | Cook Islands | Not identified | Offshore Leaks |
Benon Trust | 20-OCT-1998 | Cook Islands | Not identified | Offshore Leaks |
Lily Pad Trust | 21-MAR-2001 | Cook Islands | Not identified | Offshore Leaks |
Spartan Trust | 29-SEP-1998 | Cook Islands | Not identified | Offshore Leaks |
J Paul Trust | Cook Islands | Not identified | Offshore Leaks | |
FSB Trust | Cook Islands | Not identified | Offshore Leaks | |
Anderson Family Trust | Cook Islands | Not identified | Offshore Leaks | |
Amended & Restated DR & R Family Trust | Cook Islands | Not identified | Offshore Leaks | |
RJC Family Trust | Cook Islands | Not identified | Offshore Leaks | |
Maun Family Irrevocable Trust | 20-JAN-1995 | Cook Islands | Not identified | Offshore Leaks |
Grasso Family Trust | 20-JUN-2000 | Cook Islands | Not identified | Offshore Leaks |
World Ventures Trust | 22-MAR-2000 | Cook Islands | Not identified | Offshore Leaks |
Yu Shan Trust | 22-JUN-1999 | Cook Islands | Not identified | Offshore Leaks |
The Stephen D. Podd Trust | 02-MAY-2000 | Cook Islands | Not identified | Offshore Leaks |
Olivier Trust | 17-NOV-1997 | Cook Islands | Not identified | Offshore Leaks |
The Tallyrand Trust | 25-JUN-1999 | Cook Islands | Not identified | Offshore Leaks |
Kevin McGivney Trust | 20-OCT-2000 | Cook Islands | Not identified | Offshore Leaks |
Van Ness International Trust | 20-NOV-1998 | Cook Islands | Not identified | Offshore Leaks |
PNC Trust | 14-JUL-2000 | Cook Islands | Not identified | Offshore Leaks |
The Venus Trust | 03-AUG-2000 | Cook Islands | Not identified | Offshore Leaks |
Eastcom Trust | 05-JAN-1999 | Cook Islands | Not identified | Offshore Leaks |
Metro Trust | 02-DEC-1994 | Cook Islands | Not identified | Offshore Leaks |
Heart Trust | 22-AUG-1994 | Cook Islands | Not identified | Offshore Leaks |
Venti Family Trust | Cook Islands | Not identified | Offshore Leaks | |
R & L Davis Family Trust | Cook Islands | Not identified | Offshore Leaks | |
Rabbit Trust | 23-OCT-1996 | Cook Islands | Not identified | Offshore Leaks |
The Transoceanic Trust | 08-SEP-2000 | Cook Islands | Not identified | Offshore Leaks |
The RAV II/Demi II Partnership Trust | Cook Islands | Not identified | Offshore Leaks | |
Greenwald Trust | 05-FEB-1998 | Cook Islands | Not identified | Offshore Leaks |
Martbrach Investment Trust | 13-OCT-1999 | Cook Islands | Not identified | Offshore Leaks |
The Melanie Shelnutt Family Trust | 10-JAN-2000 | Cook Islands | Not identified | Offshore Leaks |
The Canbri Trust | 28-APR-1998 | Cook Islands | Not identified | Offshore Leaks |
Integrity Trust | 21-MAY-1998 | Cook Islands | Not identified | Offshore Leaks |
Big Band Trust | 15-APR-1998 | Cook Islands | Not identified | Offshore Leaks |
The Collard Family Trust | 29-DEC-1999 | Cook Islands | Not identified | Offshore Leaks |
Fairway Holding Trust | 29-SEP-1997 | Cook Islands | Not identified | Offshore Leaks |
The Lighthouse Trust | 11-MAY-1998 | Cook Islands | Not identified | Offshore Leaks |
Anabeth Family Trust | 20-AUG-1999 | Cook Islands | Not identified | Offshore Leaks |
Jasbert Investment Trust | 06-MAR-1997 | Cook Islands | Not identified | Offshore Leaks |
Vahine Trust | 03-AUG-1993 | Cook Islands | Not identified | Offshore Leaks |
Abbey General Trust | 16-AUG-1994 | Cook Islands | Not identified | Offshore Leaks |
Todd S. Rozzo Revocable Trust | 07-JUN-1995 | Cook Islands | Not identified | Offshore Leaks |
JH Weisdorf Trust | 14-MAR-1994 | Cook Islands | Not identified | Offshore Leaks |
Sommerville Deed Of Trust | 19-FEB-1993 | Cook Islands | Not identified | Offshore Leaks |
Leung Family Trust | 24-MAY-1994 | Cook Islands | Not identified | Offshore Leaks |
Cheng Family 1991 Trust | Cook Islands | Not identified | Offshore Leaks | |
Peterborough Trust | 22-APR-1991 | Cook Islands | Not identified | Offshore Leaks |
IRC Trust | 04-SEP-1990 | Cook Islands | Not identified | Offshore Leaks |
Ngan Family (1996) International Trust | 03-APR-1996 | Cook Islands | Not identified | Offshore Leaks |
Roi Trust | 04-NOV-1991 | Cook Islands | Not identified | Offshore Leaks |
Peninsula Group Trust | 11-AUG-1994 | Cook Islands | Not identified | Offshore Leaks |
The Top World Trust | 14-JUN-1995 | Cook Islands | Not identified | Offshore Leaks |
Bressman Family Trust | 20-JUN-1995 | Cook Islands | Not identified | Offshore Leaks |
Sunflower Trust | 15-AUG-1997 | Cook Islands | Not identified | Offshore Leaks |
Tres Partes Trust | 02-JUL-1997 | Cook Islands | Not identified | Offshore Leaks |
The LJJM Family Trust | 03-APR-2001 | Cook Islands | Not identified | Offshore Leaks |
The Team Foundation Trust | 19-AUG-1998 | Cook Islands | Not identified | Offshore Leaks |
Penndel Investment Trust | 12-AUG-1997 | Cook Islands | Not identified | Offshore Leaks |
Unified Investment Trust | 28-NOV-1995 | Cook Islands | Not identified | Offshore Leaks |
JD 1994 Trust | 06-JUL-1994 | Cook Islands | Not identified | Offshore Leaks |
DJ 1994 Trust | 06-JUL-1994 | Cook Islands | Not identified | Offshore Leaks |
Philip I. Dethlefsen Family Trust | 05-APR-1994 | Cook Islands | Not identified | Offshore Leaks |
The Marc D. Murr Family Trust | 11-JAN-2001 | Cook Islands | Not identified | Offshore Leaks |
The PTC 2001 Trust | 24-JAN-2001 | Cook Islands | Not identified | Offshore Leaks |
Anon Trust | 20-OCT-1998 | Cook Islands | Not identified | Offshore Leaks |
Shankar Irrevocable Trust | 17-AUG-1998 | Cook Islands | Not identified | Offshore Leaks |
Bain Family Settlement | Cook Islands | Not identified | Offshore Leaks | |
Pritchett Family Settlement | Cook Islands | Not identified | Offshore Leaks | |
NS Brenner Family Trust | Cook Islands | Not identified | Offshore Leaks | |
Roma Trust | Cook Islands | Not identified | Offshore Leaks | |
Janistanz Family Trust | Cook Islands | Not identified | Offshore Leaks | |
Meehan Family Trust | 15-JUN-1994 | Cook Islands | Not identified | Offshore Leaks |
Chartwell-Meridan Trust | 22-FEB-1995 | Cook Islands | Not identified | Offshore Leaks |
Roses Trust | 30-MAY-2001 | Cook Islands | Cook Islands | Offshore Leaks |
LIQUIDATION SERVICES LIMITED | 13-DEC-1995 | Cook Islands | Not identified | Offshore Leaks |
Coventry Investment Management Ltd. | 20-JUL-2001 | Cook Islands | Cook Islands | Offshore Leaks |
The Trinity-Colleen Asset Protection Trust | 23-JUL-2001 | Cook Islands | Cook Islands | Offshore Leaks |
Portico International Limited | 05-JUL-2001 | Cook Islands | Cook Islands | Offshore Leaks |
Elefes Trust | 06-SEP-2001 | Cook Islands | Cook Islands | Offshore Leaks |
The Arden and Wendelin Taylor Family Trust | 12-SEP-2001 | Cook Islands | Cook Islands | Offshore Leaks |
Athena Trust | 09-JAN-2002 | Cook Islands | Cook Islands, United States | Offshore Leaks |
Fortuna Growth Limited | 20-FEB-2002 | Cook Islands | Cook Islands | Offshore Leaks |
Regency Asian Investment Funds Ltd. | 20-JUL-2001 | Cook Islands | Cook Islands | Offshore Leaks |
Global Promotions Service Limited | 03-APR-2002 | Cook Islands | Cook Islands | 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.