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Offshore Leaks Database

Data from
Paradise Papers - Cook Islands corporate registry
Officer:

ATP NOMINEES LIMITED

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

Entity (35)

Role From To Incorporation Jurisdiction Status Data From
SEABREEZE HOLDING LTD Subscriber 01-Jul-2010 - 01-JUL-2010 Cook Islands Deregistered Paradise Papers
FYS AVEAMER LTD Subscriber 08-Mar-2011 - 08-MAR-2011 Cook Islands Deregistered Paradise Papers
PHOSTER, LTD Subscriber 03-Mar-1997 - 03-MAR-1997 Cook Islands Deregistered Paradise Papers
FINCO ADVISORS LTD Subscriber 09-Apr-2010 - 09-APR-2010 Cook Islands Deregistered Paradise Papers
ARBMED LIMITED Subscriber 07-Jun-2012 - 07-JUN-2012 Cook Islands Registered Paradise Papers
CATHAY LIMITED Subscriber 24-Aug-2001 - 24-AUG-2001 Cook Islands Registered Paradise Papers
INSUFLEX INTERNATIONAL INC. Subscriber 08-Jul-1999 - 08-JUL-1999 Cook Islands Registered Paradise Papers
JACOR, INC. Subscriber 29-Dec-1998 - 29-DEC-1998 Cook Islands Deregistered Paradise Papers
EZYBONDS INC. Subscriber 02-Mar-2000 - 02-MAR-2000 Cook Islands Registered Paradise Papers
RESOURCES SERVICES LIMITED Subscriber 13-Jun-2000 - 13-JUN-2000 Cook Islands Registered Paradise Papers
J.R. HENRY PLC. Subscriber 10-Jan-2001 - 10-JAN-2001 Cook Islands Registered Paradise Papers
EZYPROMOTIONS LTD Subscriber 01-Sep-2005 - 01-SEP-2005 Cook Islands Deregistered Paradise Papers
STAFFORD INVESTMENTS INC. Subscriber 04-Apr-2006 - 04-APR-2006 Cook Islands Deregistered Paradise Papers
TRAFFORD HOLDING CORP Subscriber 04-Apr-2006 - 04-APR-2006 Cook Islands Deregistered Paradise Papers
ROCKFORD FINANCE INC. Subscriber 04-Apr-2006 - 04-APR-2006 Cook Islands Deregistered Paradise Papers
NEWFORD SECURITIES CORP Subscriber 04-Apr-2006 - 04-APR-2006 Cook Islands Registered Paradise Papers
PORTLAND EQUITY INC. Subscriber 04-Apr-2006 - 04-APR-2006 Cook Islands Registered Paradise Papers
NEVAH HOLDINGS INC. Subscriber 02-Mar-2000 - 02-MAR-2000 Cook Islands Registered Paradise Papers
QUEENSLAND GOLD INVESTMENTS LIMITED Subscriber 14-Dec-2004 - 14-DEC-2004 Cook Islands Registered Paradise Papers
INDICA DOMAINS LTD Subscriber 15-Jun-2007 - 15-JUN-2007 Cook Islands Deregistered 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