by The International Consortium of Investigative Journalists
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Officer

Bermuda Trust (Cook Islands) Limited

  • Connected to 1 address
  • Connected to 20 entities
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Connections

Entity

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
Spinner

Address

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

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