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Offshore Leaks Database

Data from
Paradise Papers - Cook Islands corporate registry

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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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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