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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

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.

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