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Offshore Leaks Database

Data from
Paradise Papers - Cook Islands corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
BILOBA LTD Subscriber 04-Jun-2015 - 04-JUN-2015 Cook Islands Registered Paradise Papers
BRAVE & SMART LIMITED Subscriber 24-Mar-2014 - 24-MAR-2014 Cook Islands Deregistered Paradise Papers
BRUCH LIMITED Subscriber 18-Jan-2013 - 18-JAN-2013 Cook Islands Deregistered Paradise Papers
COLDIA TRUST LTD Subscriber 21-Dec-2012 - 21-DEC-2012 Cook Islands Registered Paradise Papers
CW LIMITED Subscriber 27-Jan-2015 - 27-JAN-2015 Cook Islands Registered Paradise Papers
DAVIDS ASSOCIATES, INC Subscriber 23-Dec-2015 - 23-DEC-2015 Cook Islands Registered Paradise Papers
EVERFOUR CORPORATION Subscriber 28-Aug-2015 - 28-AUG-2015 Cook Islands Deregistered Paradise Papers
FLEXON INVESTMENTS LTD Subscriber 06-Mar-2014 - 06-MAR-2014 Cook Islands Registered Paradise Papers
GLOBAL DOCUMENT SERVICES INC Subscriber 21-Feb-2014 - 21-FEB-2014 Cook Islands Registered Paradise Papers
HAZRER PROPERTY LIMITED Subscriber 24-Mar-2014 - 24-MAR-2014 Cook Islands Registered Paradise Papers
LUCK DRAGON TECHNOLOGY LIMITED Subscriber 18-Sep-2015 - 18-SEP-2015 Cook Islands Registered Paradise Papers
METRO JOY INTERNATIONAL LIMITED Subscriber 12-Mar-2014 - 12-MAR-2014 Cook Islands Registered Paradise Papers
MG GLOBAL INVESTMENTS LIMITED Subscriber 29-Oct-2014 - 29-OCT-2014 Cook Islands Registered Paradise Papers
NEENA INVESTMENTS LIMITED Subscriber 31-Dec-2014 - 31-DEC-2014 Cook Islands Registered Paradise Papers
NEW IMAGE INVESTMENTS INC Subscriber 19-Mar-2014 - 19-MAR-2014 Cook Islands Registered Paradise Papers
SARCAM LIMITED Subscriber 17-Feb-2015 - 17-FEB-2015 Cook Islands Registered Paradise Papers
SNOWMASS LTD Subscriber 05-Dec-2012 - 05-DEC-2012 Cook Islands Registered Paradise Papers
SUDAMERIS TRADERS LTD Subscriber 02-Jul-2015 - 02-JUL-2015 Cook Islands Registered Paradise Papers
SYNERGY GLOBAL LIMITED Subscriber 02-Jul-2014 - 02-JUL-2014 Cook Islands Registered Paradise Papers
TESALONIK INTERNATIONAL COMMERCE LTD Subscriber 21-Dec-2015 - 21-DEC-2015 Cook Islands Registered Paradise Papers

How to download this database

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.

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

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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.