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 |
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