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Offshore Leaks Database

Data from
Paradise Papers - Cook Islands corporate registry
Officer:

HSBC INTERNATIONAL TRUSTEE (BVI) LIMITED

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

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
FORTUNE KING ASSETS LIMITED Subscriber 13-Oct-2009 - 13-OCT-2009 Cook Islands Registered Paradise Papers
ALEX AND BLEX COMPANY LIMITED Subscriber 17-Jul-2008 - 17-JUL-2008 Cook Islands Registered Paradise Papers
GLOBAL FINANCE ASSETS LIMITED Subscriber 13-Jan-2011 - 13-JAN-2011 Cook Islands Registered Paradise Papers
PERIDOT OVERSEAS LIMITED Subscriber 19-Jan-2011 - 19-JAN-2011 Cook Islands Registered Paradise Papers
BEST CONCEPT ASSETS LIMITED Subscriber 10-Nov-2010 - 10-NOV-2010 Cook Islands Registered Paradise Papers
MSA INVESTMENTS HOLDING LIMITED Subscriber 28-Oct-2010 - 28-OCT-2010 Cook Islands Registered Paradise Papers
QUICK SUCCESS ASSETS LIMITED Subscriber 07-Oct-2011 - 07-OCT-2011 Cook Islands Registered Paradise Papers
SHINY CROWN HOLDINGS LIMITED Subscriber 04-Oct-2011 - 04-OCT-2011 Cook Islands Registered Paradise Papers
ZEBRA CAPITAL ASSETS LIMITED Subscriber 07-Oct-2011 - 07-OCT-2011 Cook Islands Registered Paradise Papers
VSN STAR ASSETS LIMITED Subscriber 04-Apr-2011 - 04-APR-2011 Cook Islands Registered Paradise Papers
GOLDEN FARM HOLDINGS LIMITED Subscriber 04-Oct-2011 - 04-OCT-2011 Cook Islands Registered Paradise Papers
MARVEL WORLD HOLDINGS LIMITED Subscriber 19-Jan-2010 - 19-JAN-2010 Cook Islands Registered Paradise Papers
TOP MONARCH LIMITED Subscriber 15-Mar-2010 - 15-MAR-2010 Cook Islands Deregistered Paradise Papers
ORIENTAL FAITH HOLDINGS LIMITED Subscriber 02-Dec-2009 - 02-DEC-2009 Cook Islands Registered Paradise Papers
PACIFIC LEGEND ASSETS LIMITED Subscriber 03-Aug-2010 - 03-AUG-2010 Cook Islands Registered Paradise Papers
NEW DYNASTY ASSETS LIMITED Subscriber 24-Sep-2010 - 24-SEP-2010 Cook Islands Registered Paradise Papers
SMART FINANCE ASSETS LIMITED Subscriber 30-Jul-2010 - 30-JUL-2010 Cook Islands Registered Paradise Papers
HERO POWER LIMITED Subscriber 23-Jul-2008 - 23-JUL-2008 Cook Islands Registered Paradise Papers
LUCKY SUCCESS DEVELOPMENT LIMITED Subscriber 08-Jul-2008 - 08-JUL-2008 Cook Islands Deregistered Paradise Papers
MILLION MILES ASSETS MANAGEMENT LIMITED Subscriber 17-Jul-2008 - 17-JUL-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