Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SHINYE HOLDINGS LIMITED | Resident secretary | 03-Sep-2013 | - | 03-SEP-2013 | Cook Islands | Registered | Paradise Papers |
BRUCH LIMITED | Resident secretary | 18-Jan-2013 | - | 18-JAN-2013 | Cook Islands | Deregistered | Paradise Papers |
S2T HOLDINGS INC | Resident secretary | 04-Oct-2013 | - | 04-OCT-2013 | Cook Islands | Deregistered | Paradise Papers |
S2T ENTERPRISES INC | Resident secretary | 04-Oct-2013 | - | 04-OCT-2013 | Cook Islands | Deregistered | Paradise Papers |
NEW IMAGE INVESTMENTS INC | Resident secretary | 19-Mar-2014 | - | 19-MAR-2014 | Cook Islands | Registered | Paradise Papers |
CW LIMITED | Resident secretary | 27-Jan-2015 | - | 27-JAN-2015 | Cook Islands | Registered | Paradise Papers |
GLOBAL DOCUMENT SERVICES INC | Resident secretary | 21-Feb-2014 | - | 21-FEB-2014 | Cook Islands | Registered | Paradise Papers |
OCTANS LTD | Resident secretary | 20-Aug-2013 | - | 20-AUG-2013 | Cook Islands | Deregistered | Paradise Papers |
EVERFOUR CORPORATION | Resident secretary | 28-Aug-2015 | - | 28-AUG-2015 | Cook Islands | Deregistered | Paradise Papers |
FLEXON INVESTMENTS LTD | Resident secretary | 06-Mar-2014 | - | 06-MAR-2014 | Cook Islands | Registered | Paradise Papers |
MG GLOBAL INVESTMENTS LIMITED | Resident secretary | 29-Oct-2014 | - | 29-OCT-2014 | Cook Islands | Registered | Paradise Papers |
NEENA INVESTMENTS LIMITED | Resident secretary | 31-Dec-2014 | - | 31-DEC-2014 | Cook Islands | Registered | Paradise Papers |
DAVIDS ASSOCIATES, INC | Resident secretary | 23-Dec-2015 | - | 23-DEC-2015 | Cook Islands | Registered | Paradise Papers |
VANGUARD LTD | Resident secretary | 14-Jan-2016 | - | 14-JAN-2016 | Cook Islands | Registered | Paradise Papers |
HUNTER EQUITY LIMITED | Resident secretary | 18-Sep-2015 | - | 18-SEP-2015 | Cook Islands | Registered | Paradise Papers |
BILOBA LTD | Resident secretary | 04-Jun-2015 | - | 04-JUN-2015 | Cook Islands | Registered | Paradise Papers |
AIP INC | Resident secretary | 19-Apr-2013 | - | 19-APR-2013 | Cook Islands | Registered | Paradise Papers |
GOGH LIMITED | Resident secretary | 05-Apr-2013 | - | 05-APR-2013 | Cook Islands | Deregistered | Paradise Papers |
MANGO LTD | Resident secretary | 22-May-2013 | - | 22-MAY-2013 | Cook Islands | Deregistered | Paradise Papers |
INTERSCAPE LIMITED | Resident secretary | 04-Sep-2013 | - | 04-SEP-2013 | Cook Islands | Deregistered | Paradise Papers |
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.
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