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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Ampex International Limited | Shareholder | - | - | 19-SEP-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Business Engineering Limited | Shareholder | - | - | 23-APR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CEWE LTD. | Shareholder | 1997-10-23 | - | 23-OCT-1997 | Cook Islands | Active | Offshore Leaks |
CSI HOLDINGS LIMITED | Shareholder | 1993-03-09 | - | 09-MAR-1992 | Cook Islands | Active | Offshore Leaks |
CSP Limited | Shareholder | - | - | 21-AUG-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Colby Group Holdings Limited | Shareholder | - | - | 01-FEB-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
Folkstone Worldwide Limited | Shareholder | 2000-12-28 | 2000-12-28 | 28-DEC-2000 | Cook Islands | Active | Offshore Leaks |
Green Hurricane Holdings Limited | Shareholder | - | - | 12-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
HONOR RICHES REAL ESTATE CO. LTD | Shareholder | 1999-11-24 | - | 24-NOV-1999 | Cook Islands | Active | Offshore Leaks |
Hantec Commercial Bank Limited | Shareholder | - | - | 03-JUN-1998 | Cook Islands | Company liquidated | Offshore Leaks |
Hurricane Millennium Holdings Ltd. | Shareholder | 2000-11-08 | 2001-02-09 | 30-OCT-2000 | British Virgin Islands | Active | Offshore Leaks |
Indoprop Ltd | Shareholder | 1998-04-01 | - | 01-APR-1998 | Cook Islands | Active | Offshore Leaks |
Larchwood Limited | Shareholder | - | - | 05-JAN-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Lippo Investments (Cook Islands) Limited | Shareholder | - | - | 30-OCT-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
N.B. Financial Limited | Shareholder | - | - | 23-APR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Pacific Financial Services Ltd. | Shareholder | 1998-10-23 | 2002-02-13 | 23-OCT-1998 | Cook Islands | Active | Offshore Leaks |
Pacific Security Investment Limited | Shareholder | 1995-02-13 | - | 13-FEB-1995 | Cook Islands | Active | Offshore Leaks |
Safety Net Limited | Shareholder | 2001-10-19 | - | 19-OCT-2001 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Wu Holdings Limited | Shareholder | 1998-07-20 | - | 22-JUL-1997 | British Virgin Islands | Active | Offshore Leaks |
Data From | |
---|---|
Bermuda House Tutakimoa Road, P.O. Box 25, Rarotonga, 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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