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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

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.

There are legitimate uses for offshore companies and trusts. Read more