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Results 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 | |
|---|---|---|---|---|
| TRUMP GIANT ENTERPRISES LTD. | 27-JAN-2011 | Samoa | Hong Kong | Panama Papers |
| TRUMP FAMOUS TRADING LIMITED | 03-JAN-2008 | Seychelles | Panama | Panama Papers |
| TRUMP OCEAN CLUB 5002, INC. | 20-JUN-2006 | Panama | United States | Panama Papers |
| Trump Ocean Club Unit 2710, Inc. | 07-MAY-2007 | Panama | United States | Panama Papers |
| TRUMP WISE INVESTMENT LTD. | 02-JAN-1998 | British Virgin Islands | Hong Kong | Panama Papers |
| TRUMP WISE CORP. | 16-JAN-1998 | British Virgin Islands | Taiwan | Panama Papers |
| TRUMP WORLD CAPITAL LTD. | 09-OCT-2006 | British Virgin Islands | Singapore | Panama Papers |
| TOP TRUMP GROUP LTD. | 21-AUG-2007 | British Virgin Islands | Hong Kong | Panama Papers |
| Trump Trading Limited | 11-FEB-2010 | British Virgin Islands | Hong Kong | Panama Papers |
| TRUMP TOWER CAPITAL LTD. | 08-AUG-2008 | British Virgin Islands | Singapore | Panama Papers |
| TRUMP BASE HOLDINGS LTD. | 26-MAR-2008 | British Virgin Islands | Hong Kong | Panama Papers |
| TRUMP BEST HOLDINGS LTD. | 19-SEP-2012 | British Virgin Islands | Hong Kong | Panama Papers |
| TRUMP HOLDING CORP. | 05-MAY-2000 | Panama | Argentina | Panama Papers |
| TOP TRUMP DEVELOPMENT LIMITED | 30-JUL-2007 | British Virgin Islands | Hong Kong | Panama Papers |
| TRUMP OFFSHORE INC. | 14-JAN-1999 | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| LONG TRUMP DEVELOPMENT LIMITED | 30-JUL-2002 | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| FULL TRUMP GROUP LIMITED | 26-APR-2007 | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| TRUMP DRAGON LIMITED | 18-APR-2007 | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| TRUMP MASTER INTERNATIONAL LIMITED | 16-MAY-2007 | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| TRUMP MASTER ENTERPRISES LIMITED | 08-JUN-2007 | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| SMART TRUMP GROUP LIMITED | 19-JUL-2007 | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| TRUMP DRAGON INVESTMENTS LIMITED | 03-MAY-2007 | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| MEGA TRUMP LIMITED | 21-SEP-2007 | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| TRUMP KING INTERNATIONAL LIMITED | 28-JAN-2008 | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| TRUMP YEAR FAR EAST LIMITED | 05-JUN-2008 | Samoa | Samoa | Offshore Leaks |
| TRUMP YEAR INTERNATIONAL LIMITED | 15-JAN-2008 | Samoa | Samoa | Offshore Leaks |
| GRAND TRUMP INTERNATIONAL ENTERPRISE LIMITED | 23-AUG-2007 | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| TOP TRUMP LIMITED | 23-AUG-2007 | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| Trump Creation Limited | 13-FEB-2007 | Not identified | China, British Virgin Islands | Offshore Leaks |
| FULL TRUMP INTERNATIONAL LIMITED | 23-APR-2007 | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| TRUMP ELECTRIC POWER CO., LTD. | 27-JUN-2007 | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| SMART TRUMP GROUP WORLDWIDE LIMITED | 27-NOV-2007 | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| TRUMP INVESTMENTS CORPORATION | 27-JAN-1995 | Bahamas | Bahamas Leaks | |
| TRUMP INTERNATIONAL GROUP, LTD. | 31-JUL-2000 | Bahamas | Bahamas Leaks | |
| Realty Trump Ltd | 19-AUG-2008 | Saint Kitts and Nevis | Paradise Papers - Nevis corporate registry | |
| Realty Trump Group Inc | 05-SEP-2008 | Saint Kitts and Nevis | Paradise Papers - Nevis corporate registry |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
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.
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
Help ICIJ investigate
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.