by The International Consortium of Investigative Journalists
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Address

CIDB Building, P.O. Box 208, Avarua, Rarotonga, Cook Islands

  • Connected to 9 officers
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Laguna Holdings Limited Registered address - - 18-APR-1997 Cook Islands Active Offshore Leaks
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Officer

Role From To Data From
Achates (Cook Islands) Limited Registered address - - Offshore Leaks
Balina, Inc. Registered address - - Offshore Leaks
Christina GP Limited Registered address - - Offshore Leaks
Eedee, Inc Registered address - - Offshore Leaks
Ethical Technologies Limited Registered address - - Offshore Leaks
Hoylake Financial Management Limited Registered address - - Offshore Leaks
Marigny Inc. Registered address - - Offshore Leaks
Motion Finance Limited Registered address - - Offshore Leaks
Semanco Limited Registered address - - Offshore Leaks
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