The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Cook Islands corporate registry

Connections:

Entity (31)

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

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