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Offshore Leaks Database

Data from
Paradise Papers - Cook Islands corporate registry
Officer:

BERMUDA TRUST (COOK ISLANDS) LIMITED

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