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Offshore Leaks Database

Data from
Paradise Papers - Cook Islands corporate registry
Officer:

EUROPEAN PACIFIC TRUST COMPANY (COOK ISLANDS) LTD

  • Search in:
    opencorporates.com
Cook Islands corporate registry data is current through 2016
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
FLAMBOROUGH LIMITED Subscriber 30-Mar-1989 - 30-MAR-1989 Cook Islands Registered Paradise Papers
IB HOLDINGS LIMITED Subscriber 03-May-1990 - 03-MAY-1990 Cook Islands Registered Paradise Papers
ISLAND OUTRIGGER INVESTMENTS, LIMITED Subscriber 09-Mar-1989 - 09-MAR-1989 Cook Islands Deregistered Paradise Papers
KEIRA INTERNATIONAL LIMITED Subscriber 21-Sep-1990 - 21-SEP-1990 Cook Islands Registered Paradise Papers
ALLIED PROPERTIES (INTERNATIONAL) LIMITED Subscriber 09-Jul-1990 - 09-JUL-1990 Cook Islands Registered Paradise Papers
OBAN LIMITED Subscriber 30-Jan-1989 - 30-JAN-1989 Cook Islands Registered Paradise Papers
BRANSTONE (INTERNATIONAL) LIMITED Subscriber 03-Nov-1989 - 03-NOV-1989 Cook Islands Registered Paradise Papers
KEE SHING (INVESTMENTS) LIMITED Subscriber 17-May-1989 - 17-MAY-1989 Cook Islands Registered Paradise Papers
NEWTON GLORY COMPANY LIMITED Subscriber 04-Jul-1990 - 04-JUL-1990 Cook Islands Registered Paradise Papers
GOLDLEAF HOLDING LIMITED Subscriber 17-Feb-1989 - 17-FEB-1989 Cook Islands Registered Paradise Papers
CHOW'S OVERSEAS LIMITED Subscriber 25-Jul-1990 - 25-JUL-1990 Cook Islands Registered Paradise Papers
KPMG Subscriber 28-Dec-1988 - 28-DEC-1988 Cook Islands Deregistered Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

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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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