Entity:

AVGANIM FOREIGN ASSETS II TRUST

Registered in:

Cook Islands
Linked countries:

Cook Islands
Search in:
Note:

Closed date stands for Expiry date

Cook Islands corporate registry data is current through 2016

Incorporated:

11-NOV-2015

Closed:

10-NOV-2017

Status:

Registered

Connections:

Entity (1)

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
AVGANIM FOREIGN ASSETS II TRUST	Same name as	-	-	16-JUL-2014	Cook Islands	Deregistered	Paradise Papers

Officer (1)

	Role	From	To	Data From
ASIACITI TRUST PACIFIC LIMITED	Resident trustee	11-Nov-2015	-	Paradise Papers

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Paradise Papers

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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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