by The International Consortium of Investigative Journalists
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Address

3rd Floor, BCI House P.O. Box 208 Avarua, Rarotogna COOK ISLANDS

  • Connected to 2 intermediaries
  • Connected to 12 officers
  • Connected to 38 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Balboa Asian Investment Fund Registered address - - 23-DEC-2005 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
DARACH E. HAUGHEY Registered address - - 26-MAY-2006 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Enidno Trust Registered address - - 28-JAN-2009 Cook Islands Active Offshore Leaks
LAI KAR YAN (DEREK) Registered address - - 26-MAY-2006 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Pablo Trust Registered address - - 28-JAN-2009 Cook Islands Active Offshore Leaks
ST. Paul Holding Limited Registered address - - 05-JAN-2006 Cook Islands Transferred Out Offshore Leaks
Skyrocket Limited Registered address - - 05-JAN-2006 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Elliott Catherine Trust Registered address - - 09-MAY-2006 Cook Islands Active Offshore Leaks
The JJB Far East Trust Registered address - - 17-MAY-2006 Cook Islands Transferred Out Offshore Leaks
Valcor Trust Registered address - - 28-JAN-2009 Cook Islands Active Offshore Leaks
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Officer

Role From To Data From
FIDELITYCORP LIMITED as trustee of Madew Worldwide Trust Registered address - - Offshore Leaks
Fidelitycorp as trustee of The Rarotonga Investment Trust Registered address - - Offshore Leaks
Liquidation Services Limited Registered address - - Offshore Leaks
Pacific Asia Enterprises Ltd Registered address - - Offshore Leaks
Ravignan Inc. Registered address - - Offshore Leaks
Stricker, Inc. Registered address - - Offshore Leaks
Torinel, Inc. Registered address - - Offshore Leaks
Wood Technology and Finance Ltd Registered address - - Offshore Leaks
Yee Tee Holdings Ltd Registered address - - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (Cook Islands) Limited - Graeme Pepper - Offshore Leaks
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