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Offshore Leaks Database

Data from
Paradise Papers - Cook Islands corporate registry
Officer:

ERNST & YOUNG

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

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
BRANSTONE (INTERNATIONAL) LIMITED Auditor 28-Jun-2016 - 03-NOV-1989 Cook Islands Registered Paradise Papers
MAN IP-220 TRADING LIMITED Auditor 04-Mar-1997 - 04-MAR-1997 Cook Islands Deregistered Paradise Papers
MAN OM-IP 2ECLIPSE TRADING LIMITED Auditor 29-Oct-2015 - 03-NOV-2006 Cook Islands Deregistered Paradise Papers
MAN OM-IP VISION TRADING LIMITED Auditor 22-Feb-2007 - 22-FEB-2007 Cook Islands Deregistered Paradise Papers
MAN OM-IP 3ECLIPSE TRADING LIMITED Auditor 17-Oct-2007 - 17-OCT-2007 Cook Islands Deregistered Paradise Papers
MAN OM-IP STRATEGIC TRADING LIMITED Auditor 03-Mar-1999 - 03-MAR-1999 Cook Islands Deregistered Paradise Papers
MAN SERIES 4 OM-IP 220 TRADING LIMITED Auditor 20-Jan-2000 - 20-JAN-2000 Cook Islands Deregistered Paradise Papers
MAN SERIES 2 OM-IP 220 LIMITED Auditor 02-Sep-2016 - 25-SEP-1997 Cook Islands Registered Paradise Papers
MAN SERIES 2 IP-220 TRADING LIMITED Auditor 25-Sep-1997 - 25-SEP-1997 Cook Islands Registered Paradise Papers
MAN OM-IP 140 PLUS (AUD) LIMITED Auditor 23-Sep-2016 - 09-JAN-2004 Cook Islands Registered Paradise Papers
MAN SERIES 2 OM-IP 150 PLUS (NZD) LIMITED Auditor 23-Sep-2016 - 07-MAR-2005 Cook Islands Registered Paradise Papers
MAN SERIES 2 OM-IP 140 PLUS (AUD) LIMITED Auditor 23-Sep-2016 - 21-APR-2005 Cook Islands Registered Paradise Papers
MAN OM-IP ECLIPSE TRADING LIMITED Auditor 08-Mar-2006 - 08-MAR-2006 Cook Islands Registered Paradise Papers
MAN OM-IP VISION LIMITED Auditor 23-Sep-2016 - 22-FEB-2007 Cook Islands Registered Paradise Papers
MAN SERIES 10 OM-IP 220 LIMITED Auditor 17-Jun-2016 - 14-DEC-2004 Cook Islands Registered Paradise Papers
MAN AHL GOLD (AUD) LIMITED Auditor 04-Sep-2016 - 01-OCT-2009 Cook Islands Registered Paradise Papers
MAN OM-IP STRATUM LIMITED Auditor 05-Aug-2015 - 27-AUG-2004 Cook Islands Registered Paradise Papers
MAN OM-IP 15SEVEN TRADING LIMITED Auditor 03-Jun-2004 - 03-JUN-2004 Cook Islands Registered Paradise Papers
MAN OM-IP STRATEGIC SERIES 2 TRADING LIMITED Auditor 26-Aug-1999 - 26-AUG-1999 Cook Islands Registered Paradise Papers
MAN OM-IP AHL LIMITED Auditor 17-Jun-2016 - 10-OCT-2008 Cook Islands Registered Paradise Papers

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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.

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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