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Offshore Leaks Database

Data from
Paradise Papers - Cook Islands corporate registry

Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
INDICA DOMAINS LTD Resident director 15-Jun-2007 - 15-JUN-2007 Cook Islands Deregistered Paradise Papers
COOK CREATIVE DOMAIN LIMITED Resident director 15-Jun-2007 - 15-JUN-2007 Cook Islands Deregistered Paradise Papers
FINCO ADVISORS LTD Resident director 09-Apr-2010 - 09-APR-2010 Cook Islands Deregistered Paradise Papers
SEABREEZE HOLDING LTD Resident director 01-Jul-2010 - 01-JUL-2010 Cook Islands Deregistered Paradise Papers
INSUFLEX INTERNATIONAL INC. Resident director 08-Jul-1999 - 08-JUL-1999 Cook Islands Registered Paradise Papers
PACIFICA TRUSTEES LTD Resident director 18-Nov-2011 - 18-NOV-2011 Cook Islands Registered Paradise Papers
PHOSTER, LTD Resident director 03-Mar-1997 - 03-MAR-1997 Cook Islands Deregistered Paradise Papers
INTERNATIONAL ASSET MANAGEMENT LIMITED Resident director 17-Sep-1996 - 17-SEP-1996 Cook Islands Deregistered Paradise Papers
ARJJ INCORPORATED Resident director 14-Apr-2011 - 14-APR-2011 Cook Islands Registered Paradise Papers
TRAFFORD HOLDING CORP Resident director 04-Apr-2006 - 04-APR-2006 Cook Islands Deregistered Paradise Papers
NEWFORD SECURITIES CORP Resident director 04-Apr-2006 - 04-APR-2006 Cook Islands Registered Paradise Papers
ROCKFORD FINANCE INC. Resident director 04-Apr-2006 - 04-APR-2006 Cook Islands Deregistered Paradise Papers
PORTLAND EQUITY INC. Resident director 04-Apr-2006 - 04-APR-2006 Cook Islands Registered Paradise Papers
EZYBONDS INC. Resident director 02-Mar-2000 - 02-MAR-2000 Cook Islands Registered Paradise Papers
FYS AVEAMER LTD Resident director 08-Mar-2011 - 08-MAR-2011 Cook Islands Deregistered Paradise Papers
NEVAH HOLDINGS INC. Resident director 02-Mar-2000 - 02-MAR-2000 Cook Islands Registered Paradise Papers
JACOR, INC. Resident director 29-Dec-1998 - 29-DEC-1998 Cook Islands Deregistered Paradise Papers
J.R. HENRY PLC. Resident director 10-Jan-2001 - 10-JAN-2001 Cook Islands Registered Paradise Papers
STAFFORD INVESTMENTS INC. Resident director 04-Apr-2006 - 04-APR-2006 Cook Islands Deregistered Paradise Papers
BANNERMAN LTD Resident director 11-Dec-2006 - 11-DEC-2006 Cook Islands Registered 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.

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