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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.
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Incorporation | Jurisdiction | Linked To | Data From | |
---|---|---|---|---|
The Guardian Trust | 26-FEB-2003 | Cook Islands | Cook Islands | Offshore Leaks |
Marathon Trust | 26-JUN-2003 | Cook Islands | Cook Islands | Offshore Leaks |
Silver Sphere Limited (Cooks) | 08-NOV-2005 | Cook Islands | Cook Islands, Hong Kong | Offshore Leaks |
Wood Technology and Finance Ltd | 05-DEC-2005 | Cook Islands | Cook Islands | Offshore Leaks |
ST. Paul Holding Limited | 05-JAN-2006 | Cook Islands | Cook Islands | Offshore Leaks |
MK Dynasty Trust | 24-FEB-2006 | Cook Islands | Cook Islands | Offshore Leaks |
Netline Services Limited. | 01-MAY-2006 | Cook Islands | Cook Islands | Offshore Leaks |
Slade I Trust | 01-JUN-2006 | Cook Islands | Cook Islands | Offshore Leaks |
Starclay Limited | 19-JUL-2006 | Cook Islands | Cook Islands | Offshore Leaks |
Jennings D. Pierce, Jr. International Trust | 22-DEC-2006 | Cook Islands | Cook Islands | Offshore Leaks |
Tsinberg Family Trust | 30-MAY-2007 | Cook Islands | Cook Islands | Offshore Leaks |
Butterfly Limited | 14-JUN-2007 | Cook Islands | Cook Islands | Offshore Leaks |
The Robert L. Lewis Family Trust | 27-JUN-2007 | Cook Islands | Cook Islands | Offshore Leaks |
Pentex Trust | 27-JUN-2007 | Cook Islands | Cook Islands | Offshore Leaks |
BP Trust | 17-JUL-2007 | Cook Islands | Cook Islands | Offshore Leaks |
Yoxley Limited | 31-JUL-2007 | Cook Islands | Cook Islands, Singapore | Offshore Leaks |
Galactic Resources Trust | 16-AUG-2007 | Cook Islands | Cook Islands | Offshore Leaks |
MS Trust | 05-OCT-2007 | Cook Islands | Cook Islands, Singapore | Offshore Leaks |
Northern Peak Management Ltd | 01-NOV-2007 | Cook Islands | Cook Islands, Singapore | Offshore Leaks |
Northern Peak Trust | 28-NOV-2007 | Cook Islands | Cook Islands, Singapore | Offshore Leaks |
International Corporate Services Limited | 22-DEC-1987 | Cook Islands | Cook Islands | Offshore Leaks |
HUDSON GLOBAL CAPITAL LTD | 29-SEP-2003 | Cook Islands | Cook Islands | Offshore Leaks |
BRADAN LIMITED | 27-NOV-2003 | Cook Islands | Cook Islands | Offshore Leaks |
Chin Hin Trust | 08-JAN-2008 | Cook Islands | Cook Islands | Offshore Leaks |
Iviria Trust | 05-MAR-2008 | Cook Islands | Cook Islands | Offshore Leaks |
The Belmont Trust No.3 | 15-APR-2008 | Cook Islands | Cook Islands | Offshore Leaks |
ARB-NZ Corporation | 09-SEP-2008 | Cook Islands | Cook Islands | Offshore Leaks |
Profit Surplus Holdings Limited | 12-SEP-2008 | Cook Islands | Cook Islands | Offshore Leaks |
TRANS WORLD ENTERPRISE INC. | 24-SEP-2008 | Cook Islands | Cook Islands | Offshore Leaks |
Blue Lake International Trust | 30-SEP-2008 | Cook Islands | Cook Islands | Offshore Leaks |
ING DYF Investments Limited | 22-JUN-2005 | Cook Islands | Cook Islands | Offshore Leaks |
KC Trust (Old) | 19-APR-2004 | Cook Islands | Cook Islands | Offshore Leaks |
Crown Development Limited | 10-NOV-2004 | Cook Islands | Cayman Islands, Cook Islands | Offshore Leaks |
HMH MAG Discretionary Trust | 15-NOV-2004 | Cook Islands | Cook Islands | Offshore Leaks |
Ronald T. Shiigi | 14-JUL-2004 | Cook Islands | Cook Islands | Offshore Leaks |
Perspective Trust No. 2 | 09-FEB-2005 | Cook Islands | Cook Islands | Offshore Leaks |
Springwood Trust | 21-APR-2005 | Cook Islands | Cook Islands | Offshore Leaks |
Mako Ventures Ltd. | 22-APR-2005 | Cook Islands | Singapore, Cook Islands | Offshore Leaks |
Hogue Trust | 22-APR-2005 | Cook Islands | Cook Islands | Offshore Leaks |
Horizon Trust | 12-MAY-2005 | Cook Islands | Cook Islands | Offshore Leaks |
The Olschafskie Islands Trust | 16-MAY-2005 | Cook Islands | Cook Islands | Offshore Leaks |
Kenneth Tan Jhu Hwa Trust | 30-MAY-2005 | Cook Islands | Cook Islands | Offshore Leaks |
Harford Limited | 12-APR-2006 | Cook Islands | Cook Islands | Offshore Leaks |
INBC Corp. | 27-JUN-2005 | Cook Islands | Cook Islands, Cayman Islands | Offshore Leaks |
Ever Young Trust | 05-AUG-2005 | Cook Islands | Cook Islands | Offshore Leaks |
Selbourne Limited | 01-SEP-1992 | Cook Islands | Cook Islands | Offshore Leaks |
Northern Holdings Limited | 04-OCT-2005 | Cook Islands | Cook Islands | Offshore Leaks |
Ma Reve Trust | 17-JAN-2007 | Cook Islands | Cook Islands | Offshore Leaks |
Melody M. Lee International Trust | 22-FEB-2007 | Cook Islands | Cook Islands | Offshore Leaks |
Yee Tee Foundation | 23-MAY-2007 | Cook Islands | Cook Islands | Offshore Leaks |
Ocean Fishery Cook Islands 1 Limited | 30-MAY-2007 | Cook Islands | Cook Islands | Offshore Leaks |
RV, Ltd. | 11-JUL-2007 | Cook Islands | Cook Islands | Offshore Leaks |
DTD Limited | 10-AUG-2007 | Cook Islands | Cook Islands | Offshore Leaks |
3i Investments Limited | 05-NOV-2007 | Cook Islands | Singapore, Cook Islands | Offshore Leaks |
Mara Holdings Ltd | 14-DEC-2007 | Cook Islands | Cook Islands, Singapore | Offshore Leaks |
ChinHin Inc. | 09-JAN-2008 | Cook Islands | Cook Islands | Offshore Leaks |
Burke Asset Protection Trust, dated May 8 2008 | 21-MAY-2008 | Cook Islands | Cook Islands | Offshore Leaks |
Best Trust | 12-AUG-2008 | Cook Islands | Cook Islands | Offshore Leaks |
Rocking Horse International Trust | 30-SEP-2008 | Cook Islands | Cook Islands | Offshore Leaks |
Valcor Trust | 28-JAN-2009 | Cook Islands | Cook Islands | Offshore Leaks |
Olive International Ltd | 03-APR-2009 | Cook Islands | Cook Islands, Singapore | Offshore Leaks |
David K.K Chong Trust | 13-JUL-2009 | Cook Islands | Singapore, Cook Islands | Offshore Leaks |
Overseas Shipping Trading & Investment | 12-MAR-1998 | Cook Islands | Not identified | Offshore Leaks |
Xelor Pacific, Ltd | 25-NOV-1997 | Cook Islands | Not identified | Offshore Leaks |
Oblikahn 9 GmbH | 03-APR-1998 | Cook Islands | Not identified | Offshore Leaks |
Motion Finance Ltd | 11-NOV-1997 | Cook Islands | Not identified | Offshore Leaks |
Ace Point Properties Limited | 12-FEB-1998 | Cook Islands | Not identified | Offshore Leaks |
Avalon Development Group, Ltd | 27-JAN-1998 | Cook Islands | Not identified | Offshore Leaks |
Private Asset Management Inc. | 12-MAR-1997 | Cook Islands | Not identified | Offshore Leaks |
Haussman Eurasia Growth Fund Ltd | 01-APR-1997 | Cook Islands | Not identified | Offshore Leaks |
Eight Horses Consortium Group | 25-OCT-1996 | Cook Islands | Not identified | Offshore Leaks |
Stanthorpe Emerging Markets Fund | 27-NOV-1996 | Cook Islands | Not identified | Offshore Leaks |
ZZZ-SJM S.A. | Cook Islands | Cayman Islands | Paradise Papers - Appleby | |
ZZZ-STERLING LIMITED | 22-MAY-1997 | Cook Islands | Cayman Islands | Paradise Papers - Appleby |
ZZZ-GLOBAL LIMITED | 22-MAY-1997 | Cook Islands | Cayman Islands | Paradise Papers - Appleby |
ZZZ-OLMSTED HOLDINGS LIMITED | 16-APR-1998 | Cook Islands | Cayman Islands | Paradise Papers - Appleby |
ZZZ-ATC (COOK ISLANDS) II LIMITED | 02-OCT-1996 | Cook Islands | Cayman Islands | Paradise Papers - Appleby |
ZZZ-ATC (COOK ISLANDS) III LIMITED | 15-MAY-1997 | Cook Islands | Cayman Islands | Paradise Papers - Appleby |
ZZZ-ATC TRUSTEES (COOK ISLANDS) LIMITED | 31-JUL-1992 | Cook Islands | Cayman Islands | Paradise Papers - Appleby |
ZZZ-DOLFINA INTERNATIONAL TRUST | Cook Islands | Cayman Islands | Paradise Papers - Appleby | |
ZZZ-OLMSTED HOLDINGS TRUST | 20-DEC-1996 | Cook Islands | Cayman Islands | Paradise Papers - Appleby |
ZZZ-CAP TRUST | 20-FEB-2001 | Cook Islands | Cayman Islands | Paradise Papers - Appleby |
ZZZ-FPSR INVESTMENT TRUST | 16-SEP-1996 | Cook Islands | Cayman Islands, United States | Paradise Papers - Appleby |
TSO INVESTMENT TRUST | 21-JUN-2011 | Cook Islands | Cayman Islands | Paradise Papers - Appleby |
ZZZ-MARTBRACH INVESTMENT TRUST | 28-SEP-1999 | Cook Islands | Cayman Islands | Paradise Papers - Appleby |
ZZZ-HEART TRUST | 04-AUG-1994 | Cook Islands | Cayman Islands | Paradise Papers - Appleby |
ZZZ-KAS TRUST | 12-AUG-1997 | Cook Islands | Cayman Islands, United States | Paradise Papers - Appleby |
ZZZ-RFM TRUST | 09-JUN-1997 | Cook Islands | Cayman Islands | Paradise Papers - Appleby |
ZZZ-HERALD TRUST | 07-FEB-2002 | Cook Islands | Cayman Islands | Paradise Papers - Appleby |
ZZZ-JJB FAR EAST TRUST | 16-DEC-2004 | Cook Islands | Cayman Islands | Paradise Papers - Appleby |
ZZZ-CURTIS W. SPENCER III FAMILY TRUST | 29-OCT-1997 | Cook Islands | Cayman Islands | Paradise Papers - Appleby |
JOZIII INVESTMENT TRUST | 17-NOV-2011 | Cook Islands | Cayman Islands | Paradise Papers - Appleby |
ZZZ-JS FAR EAST TRUST | 08-SEP-2005 | Cook Islands | Cayman Islands | Paradise Papers - Appleby |
ZZZ-BRIAN AND CHERYL POTASHNIK TRUST | 17-JUL-2000 | Cook Islands | Cayman Islands | Paradise Papers - Appleby |
ZZZ-GITTA R. ROSENSTEIN REVOCABLE 1995 TRUST | 06-SEP-1996 | Cook Islands | Cayman Islands | Paradise Papers - Appleby |
ZZZ-PETERBROUGH TRUST | Cook Islands | Cayman Islands | Paradise Papers - Appleby | |
ZZZ-OTLEY TRUST | Cook Islands | Cayman Islands | Paradise Papers - Appleby | |
ZZZ-CHAMPION INTERNATIONAL SETTLEMENT OF TRUST | Cook Islands | Cayman Islands | Paradise Papers - Appleby | |
ZZZ-BASIC INTERNATIONAL TRUST | Cook Islands | Cayman Islands | Paradise Papers - Appleby | |
Gaugin Family Trust | 20-MAR-1995 | Cook Islands | Bermuda | Paradise Papers - Appleby |
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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