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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
XXV October Holdings Limited 07-JAN-1997 Cook Islands Not identified Offshore Leaks
Corporate Finance Limited 30-OCT-1997 Cook Islands Not identified Offshore Leaks
PT Multpolar Corporation 22-JAN-1991 Cook Islands Not identified Offshore Leaks
Hinterland Mining Brokers Limited 29-APR-1997 Cook Islands Not identified Offshore Leaks
Liberty Group Holdings Limited 06-MAY-1997 Cook Islands Not identified Offshore Leaks
Matrix Asset Management Limited 06-MAY-1997 Cook Islands Not identified Offshore Leaks
PSP Group Cook Islands Not identified Offshore Leaks
Deloitte Touche Tohmatsu Cook Islands Not identified Offshore Leaks
Lancewood Limited Cook Islands Not identified Offshore Leaks
Sinclair Rouche Cook Islands Not identified Offshore Leaks
Bob Mintz Cook Islands Not identified Offshore Leaks
Global Lion Trading Company Limited Cook Islands Not identified Offshore Leaks
Shui On Cook Islands Not identified Offshore Leaks
DNR Partners 03-NOV-1995 Cook Islands Not identified Offshore Leaks
Highway Success Ltd 30-SEP-1997 Cook Islands Not identified Offshore Leaks
Profit Strong Ltd 30-SEP-1997 Cook Islands Not identified Offshore Leaks
Ample Advancement Ltd 30-SEP-1997 Cook Islands Not identified Offshore Leaks
Virage Holdings Ltd 12-MAR-1996 Cook Islands Not identified Offshore Leaks
Tan Kay Kian 30-NOV-1996 Cook Islands Not identified Offshore Leaks
Cheung Yiu Leung, Andy Cook Islands Not identified Offshore Leaks
Cape Breeze Ltd 14-AUG-1998 Cook Islands New Zealand Offshore Leaks
Tunnel Enterprises Limited 30-NOV-1992 Cook Islands Not identified Offshore Leaks
Cellular Limited 30-NOV-1992 Cook Islands Not identified Offshore Leaks
Stockcorp Limited 25-SEP-1997 Cook Islands Not identified Offshore Leaks
Axis Group Limited 30-APR-1998 Cook Islands Not identified Offshore Leaks
Balfrin Limited 17-JUN-1998 Cook Islands Jersey Offshore Leaks
Charles Fearn 28-FEB-1996 Cook Islands Not identified Offshore Leaks
Offshore Incorporations Ltd Cook Islands Not identified Offshore Leaks
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