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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Bermuda Trust (Cook Islands) Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (20)

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

Address (1)

Data From
Bermuda House Tutakimoa Road, P.O. Box 25, Rarotonga, Cook Islands Offshore Leaks

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more