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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
SCI-TECH LIMITED Subscriber 19-Mar-1999 - 19-MAR-1999 Cook Islands Deregistered Paradise Papers
KAI SIN LIMITED Subscriber 15-May-2002 - 15-MAY-2002 Cook Islands Registered Paradise Papers
MOUNTAINVIEW INTERNATIONAL LIMITED Subscriber 22-Jan-2003 - 22-JAN-2003 Cook Islands Registered Paradise Papers
INDONESIAN MINING FINANCE AND SERVICES LIMITED Subscriber 12-Sep-2000 - 12-SEP-2000 Cook Islands Deregistered Paradise Papers
BERMUDA ASIA PACIFIC HOLDINGS LIMITED Subscriber 27-Sep-1994 - 27-SEP-1994 Cook Islands Winding Up Paradise Papers
MAN SERIES 9 OM-IP 220 TRADING LIMITED Subscriber 23-May-2003 - 23-MAY-2003 Cook Islands Deregistered Paradise Papers
MAN OM-IP 150 PLUS (NZD) TRADING LIMITED Subscriber 09-Jan-2004 - 09-JAN-2004 Cook Islands Deregistered Paradise Papers
MAN OM-IP MULTISTRATEGY LIMITED Subscriber 14-Aug-2003 - 14-AUG-2003 Cook Islands Registered Paradise Papers
MAN OM-IP 320 DIVERSIFIED LIMITED Subscriber 25-Feb-1998 - 25-FEB-1998 Cook Islands Registered Paradise Papers
MAN OM-IP 220 LIMITED Subscriber 25-Feb-1997 - 25-FEB-1997 Cook Islands Registered Paradise Papers
MAN OM-IP 140 PLUS TRADING LIMITED Subscriber 19-Nov-2002 - 19-NOV-2002 Cook Islands Deregistered Paradise Papers
MAN SERIES 9 OM-IP 220 LIMITED Subscriber 23-May-2003 - 23-MAY-2003 Cook Islands Registered Paradise Papers
MAN OM-IP 140 PLUS LIMITED Subscriber 19-Nov-2002 - 19-NOV-2002 Cook Islands Registered Paradise Papers
MAN OM-IP 320 TRADING LIMITED Subscriber 25-Feb-1998 - 25-FEB-1998 Cook Islands Deregistered Paradise Papers
MAN OM-IP HEDGE PLUS LIMITED Subscriber 05-Jun-2001 - 05-JUN-2001 Cook Islands Registered Paradise Papers
MAN OM-IP 130 PLUS LIMITED Subscriber 19-Nov-2002 - 19-NOV-2002 Cook Islands Registered Paradise Papers
MAN OM-IP 150 PLUS (NZD) LIMITED Subscriber 09-Jan-2004 - 09-JAN-2004 Cook Islands Registered Paradise Papers
MAN OM-IP 130 PLUS TRADING LIMITED Subscriber 19-Nov-2002 - 19-NOV-2002 Cook Islands Deregistered Paradise Papers
MAN OM-IP STRATEGIC TRADING LIMITED Subscriber 03-Mar-1999 - 03-MAR-1999 Cook Islands Deregistered Paradise Papers
MAN SERIES 7 OM-IP 220 LIMITED Subscriber 05-Nov-2001 - 05-NOV-2001 Cook Islands Registered Paradise Papers

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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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