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.
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!
Your monthly or annual donation will give you the following benefits.
$3-$14/month (or $35-$179/year)
$15-$49/month (or $180-$599/year)
$50/month and above (or $600/year and above)
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 | |
---|---|---|---|---|
Raffles Trust | 12-JUN-2003 | Cook Islands | Cook Islands | Offshore Leaks |
Oxford Trust | 22-OCT-2003 | Cook Islands | Cook Islands | Offshore Leaks |
HARVARD LTD | 11-JUN-2003 | Cook Islands | Cook Islands, Singapore | Offshore Leaks |
FCF International Holdings, Limited | 11-MAR-1998 | Cook Islands | Not identified | Offshore Leaks |
Autoprocessors International, Inc | 23-MAR-1998 | Cook Islands | Not identified | Offshore Leaks |
Portcullis TrustNet (Global) Limited | 09-OCT-1997 | Cook Islands | Not identified | Offshore Leaks |
Sunny Bright Limited | 10-FEB-1998 | Cook Islands | Not identified | Offshore Leaks |
Unholtz Datawerke, A.G. | 23-MAR-1998 | Cook Islands | Not identified | Offshore Leaks |
Global Underwriting Services, Ltd | 23-MAR-1998 | Cook Islands | Not identified | Offshore Leaks |
Consultnet Limited | 17-OCT-1997 | Cook Islands | Not identified | Offshore Leaks |
Sparkle Lanes Ltd | 11-NOV-1997 | Cook Islands | Not identified | Offshore Leaks |
International Trade & Investments Inc | 21-JAN-1998 | Cook Islands | Not identified | Offshore Leaks |
International Development, Inc. | 03-FEB-1998 | Cook Islands | Not identified | Offshore Leaks |
Blythe Investments Limited | 16-APR-1998 | Cook Islands | Not identified | Offshore Leaks |
Continuum Services Inc | 13-OCT-1997 | Cook Islands | Not identified | Offshore Leaks |
Bira Investment Management (Cook Islands) Limited | 27-MAR-1997 | Cook Islands | Not identified | Offshore Leaks |
Millenia Financial Services Limited | 01-APR-1997 | Cook Islands | Not identified | Offshore Leaks |
Societe Rivoli (Asia) S.A. | 01-APR-1997 | Cook Islands | Not identified | Offshore Leaks |
Twin Peaks Trustee Limited | 02-APR-1997 | Cook Islands | Not identified | Offshore Leaks |
Continental Finance Group Inc. | 04-DEC-1996 | Cook Islands | Not identified | Offshore Leaks |
Yip's Kai Tai Trust Company Limited | 25-OCT-1996 | Cook Islands | Not identified | Offshore Leaks |
Pension Management Services (Benelux) Limited | 27-NOV-1996 | Cook Islands | Not identified | Offshore Leaks |
Sky Light Limited | 17-JAN-1997 | Cook Islands | Not identified | Offshore Leaks |
The Cambridge Matrix Publications Limited | 07-FEB-1997 | Cook Islands | Not identified | Offshore Leaks |
ONECO Limited | 11-DEC-1997 | Cook Islands | Not identified | Offshore Leaks |
PDM Trustee Company Limited | 24-JUN-1998 | Cook Islands | Not identified | Offshore Leaks |
RIB Limited | 06-OCT-1997 | Cook Islands | Not identified | Offshore Leaks |
Jessnick Limited | 25-JUN-1998 | Cook Islands | Not identified | Offshore Leaks |
R&R Associates Limited | 17-APR-1997 | Cook Islands | Not identified | Offshore Leaks |
Chretien Et Cie Inc. | 15-JUL-1997 | Cook Islands | Not identified | Offshore Leaks |
Quantum Med Corporation | 04-AUG-1997 | Cook Islands | Not identified | Offshore Leaks |
East Asia Finance Limited | 07-MAY-1997 | Cook Islands | Not identified | Offshore Leaks |
Tacful International Limited | 30-APR-1997 | Cook Islands | Not identified | Offshore Leaks |
Amambay Trust Bank Ltd | 01-JUN-1995 | Cook Islands | Not identified | Offshore Leaks |
Barry Cheng (C/- Dow Famulak) | Cook Islands | Not identified | Offshore Leaks | |
Permanent Re Limited | 27-MAY-1998 | Cook Islands | Not identified | Offshore Leaks |
Alustra Limited | 03-AUG-1993 | Cook Islands | Not identified | Offshore Leaks |
Bingara Limited | 16-DEC-1992 | Cook Islands | Not identified | Offshore Leaks |
Fiduciary Brokers, Ltd | 07-JUL-1998 | Cook Islands | Not identified | Offshore Leaks |
Tai Hay Yuen | 24-FEB-1993 | Cook Islands | Not identified | Offshore Leaks |
AYCA - Auditors Y Consultors Associados | 04-FEB-1994 | Cook Islands | Not identified | Offshore Leaks |
Redwood Limited | 12-OCT-1992 | Cook Islands | Not identified | Offshore Leaks |
Scarecrow Ltd | 22-MAY-1996 | Cook Islands | Not identified | Offshore Leaks |
BT Financial Worldwide Services Limited | 02-FEB-1988 | Cook Islands | Not identified | Offshore Leaks |
Arthur Anderson & Co. (HK) | 04-DEC-1991 | Cook Islands | Not identified | Offshore Leaks |
Ho, Au Yeung & Ng CPA Limited | 05-JUN-1997 | Cook Islands | Not identified | Offshore Leaks |
Juan Antonio Galeano | 04-FEB-1994 | Cook Islands | Not identified | Offshore Leaks |
Gold Moon Trading Company Limited | 10-JAN-1992 | Cook Islands | Not identified | Offshore Leaks |
Sierra Securities Ltd | 19-JAN-1989 | Cook Islands | Not identified | Offshore Leaks |
Business Central Development Bank Limited | 17-MAY-1993 | Cook Islands | Not identified | Offshore Leaks |
New Mars International Ltd | 05-JUL-1993 | Cook Islands | Not identified | Offshore Leaks |
Details temporarily withheld | 19-JUL-1993 | Cook Islands | Not identified | Offshore Leaks |
Aeonian Holdings Limited | 21-JUL-1993 | Cook Islands | Not identified | Offshore Leaks |
Pacifica Mutual Funds Limited | 26-SEP-1996 | Cook Islands | Not identified | Offshore Leaks |
Winter Limited | 23-NOV-1992 | Cook Islands | Not identified | Offshore Leaks |
Jing Mei Industrial Holdings Limited | 05-JAN-1989 | Cook Islands | Not identified | Offshore Leaks |
Good Faith Corp. Limited | 01-APR-1993 | Cook Islands | Not identified | Offshore Leaks |
Egana Investments (Pacific) Limited | 17-DEC-1992 | Cook Islands | Not identified | Offshore Leaks |
Cathay International Leasing (Shengli) Limited | 06-JAN-1993 | Cook Islands | Not identified | Offshore Leaks |
Maria's Holdings Limited | 21-JUL-1989 | Cook Islands | Not identified | Offshore Leaks |
Milltimber (Cook Islands) Limited | 11-SEP-1989 | Cook Islands | Not identified | Offshore Leaks |
P.T. Lippo Bank | 09-NOV-1989 | Cook Islands | Not identified | Offshore Leaks |
Resources Machinery Export Limited | 16-FEB-1990 | Cook Islands | Not identified | Offshore Leaks |
Touches International Limited | 23-MAR-1988 | Cook Islands | Not identified | Offshore Leaks |
ABT Limited | 17-DEC-1984 | Cook Islands | Not identified | Offshore Leaks |
Directcorp Limited | 05-AUG-1987 | Cook Islands | Not identified | Offshore Leaks |
Koon Wah Holdings Limited | 20-MAY-1988 | Cook Islands | Not identified | Offshore Leaks |
Silver City International Property Holding Limited | 08-AUG-1988 | Cook Islands | Not identified | Offshore Leaks |
Cordwell Securities Ltd | 23-MAY-1988 | Cook Islands | Not identified | Offshore Leaks |
Gainbase Industrial (CI) Limited | 17-MAY-1991 | Cook Islands | Not identified | Offshore Leaks |
Dupenner Limited | 13-JUN-1991 | Cook Islands | Not identified | Offshore Leaks |
CM Holdings Limited | 09-APR-1991 | Cook Islands | Not identified | Offshore Leaks |
Prudential Special Investment Limited | 14-JUN-1991 | Cook Islands | Not identified | Offshore Leaks |
Marble Investment Ltd | 28-JUN-1991 | Cook Islands | Not identified | Offshore Leaks |
Belcourt Limited | 28-NOV-1990 | Cook Islands | Not identified | Offshore Leaks |
Ettington Industries Limited | 10-DEC-1990 | Cook Islands | Not identified | Offshore Leaks |
Thames Inc. | 18-JAN-1991 | Cook Islands | Not identified | Offshore Leaks |
Tiger One Limited | 25-MAR-1991 | Cook Islands | Not identified | Offshore Leaks |
Empire Trading Company International Inc. | 07-JUL-1995 | Cook Islands | Not identified | Offshore Leaks |
Freestyle Limited | 11-NOV-1994 | Cook Islands | Not identified | Offshore Leaks |
Giri Corporation | 27-SEP-1995 | Cook Islands | Not identified | Offshore Leaks |
Technologies Worldwide Limited | 13-NOV-1995 | Cook Islands | Not identified | Offshore Leaks |
Commercial Credit Bank Ltd | 14-NOV-1994 | Cook Islands | Not identified | Offshore Leaks |
Newton Limited | 07-DEC-1994 | Cook Islands | Not identified | Offshore Leaks |
PT Bank Bira (Bank Indonesia Raya) | 12-JAN-1995 | Cook Islands | Not identified | Offshore Leaks |
Union Pacific Bank Limited | 20-FEB-1995 | Cook Islands | Not identified | Offshore Leaks |
Sadhashiv S.A. | 15-NOV-1995 | Cook Islands | Not identified | Offshore Leaks |
Le Spirit Investments Limited | 08-AUG-1996 | Cook Islands | Not identified | Offshore Leaks |
Charter Balanced Fund Ltd | 08-AUG-1996 | Cook Islands | Not identified | Offshore Leaks |
Golden Dragon Holdings Ltd | 16-AUG-1996 | Cook Islands | Not identified | Offshore Leaks |
Pec-Tech Limited | 22-AUG-1996 | Cook Islands | Not identified | Offshore Leaks |
An Guo Holdings Limited | 10-FEB-1998 | Cook Islands | Not identified | Offshore Leaks |
Divine Investments Limited | 16-AUG-1996 | Cook Islands | Not identified | Offshore Leaks |
Corsair Systems Inc. | 11-JUN-1997 | Cook Islands | Not identified | Offshore Leaks |
Capital Fund Limited | 25-JUN-1997 | Cook Islands | Not identified | Offshore Leaks |
Another Factory International Limited | 30-DEC-1993 | Cook Islands | Not identified | Offshore Leaks |
Amber Limited | 31-JAN-1994 | Cook Islands | Not identified | Offshore Leaks |
Patwood Limited | 12-NOV-1993 | Cook Islands | Not identified | Offshore Leaks |
Jaeger Holdings Company Limited | 20-SEP-1993 | Cook Islands | Not identified | Offshore Leaks |
Preston Limited | 28-OCT-1993 | 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.
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
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.