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Offshore Leaks Database

Data from
Paradise Papers - Cook Islands corporate registry

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
RJ INC Resident director 11-Jul-2012 - 11-JUL-2012 Cook Islands Deregistered Paradise Papers
SEELOWE LTD Resident director 24-Aug-2016 - 24-AUG-2016 Cook Islands Registered Paradise Papers
COLDIA TRUST LTD Resident director 21-Dec-2012 - 21-DEC-2012 Cook Islands Registered Paradise Papers
FLEXON INVESTMENTS LTD Resident director 06-Mar-2014 - 06-MAR-2014 Cook Islands Registered Paradise Papers
GLOBAL DOCUMENT SERVICES INC Resident director 21-Feb-2014 - 21-FEB-2014 Cook Islands Registered Paradise Papers
ARBMED LIMITED Resident director 07-Jun-2012 - 07-JUN-2012 Cook Islands Registered Paradise Papers
BILOBA LTD Resident director 04-Jun-2015 - 04-JUN-2015 Cook Islands Registered Paradise Papers
NEENA INVESTMENTS LIMITED Resident director 31-Dec-2014 - 31-DEC-2014 Cook Islands Registered Paradise Papers
AGRANTUR CAPITAL LTD Resident director 05-Aug-2016 - 05-AUG-2016 Cook Islands Registered Paradise Papers
AIP INC Resident director 19-Apr-2013 - 19-APR-2013 Cook Islands Registered Paradise Papers
RXP INCORPORATION Resident director 17-Jun-2013 - 17-JUN-2013 Cook Islands Registered Paradise Papers
MANGO LTD Resident director 22-May-2013 - 22-MAY-2013 Cook Islands Deregistered Paradise Papers
METRO JOY INTERNATIONAL LIMITED Resident director 03-Mar-2015 - 12-MAR-2014 Cook Islands Registered Paradise Papers
SHINYE HOLDINGS LIMITED Resident director 03-Sep-2013 - 03-SEP-2013 Cook Islands Registered Paradise Papers
S2T ENTERPRISES INC Resident director 04-Oct-2013 - 04-OCT-2013 Cook Islands Deregistered Paradise Papers
S2T HOLDINGS INC Resident director 04-Oct-2013 - 04-OCT-2013 Cook Islands Deregistered Paradise Papers
INTERSCAPE LIMITED Resident director 03-Dec-2013 - 04-SEP-2013 Cook Islands Deregistered Paradise Papers
WIME INC Resident director 08-Aug-2016 - 08-AUG-2016 Cook Islands Registered Paradise Papers
MEDICORP LTD Resident director 29-Aug-2013 - 29-AUG-2013 Cook Islands Registered Paradise Papers
MEDIMART LTD Resident director 19-Sep-2012 - 19-SEP-2012 Cook Islands Registered Paradise Papers

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