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Offshore Leaks Database

Data from
Paradise Papers - Cook Islands corporate registry
Officer:

HSBC TRUSTEE (COOK ISLANDS) LIMITED

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (249)

Role From To Incorporation Jurisdiction Status Data From
LYW COMPANY LIMITED Subscriber 05-Jun-2013 - 05-JUN-2013 Cook Islands Deregistered Paradise Papers
SHOYOKI INVESTMENT LTD. Subscriber 22-May-2012 - 22-MAY-2012 Cook Islands Registered Paradise Papers
BRIGHT TALENT ASSETS LIMITED Subscriber 02-Apr-2013 - 02-APR-2013 Cook Islands Registered Paradise Papers
GODWILL HOLDINGS CORPORATION Subscriber 21-Feb-2012 - 21-FEB-2012 Cook Islands Registered Paradise Papers
GSJ LIMITED Subscriber 01-Mar-2012 - 01-MAR-2012 Cook Islands Registered Paradise Papers
MEGA KINGSTON LIMITED Subscriber 19-Dec-2013 - 19-DEC-2013 Cook Islands Registered Paradise Papers
D&H LIMITED Subscriber 20-Dec-2013 - 20-DEC-2013 Cook Islands Registered Paradise Papers
SMART MASCOT CONSULTANCY LIMITED Subscriber 03-Jan-2014 - 03-JAN-2014 Cook Islands Registered Paradise Papers
FOREVER MORE ASSETS LIMITED Subscriber 07-Jan-2014 - 07-JAN-2014 Cook Islands Registered Paradise Papers
GOLDEN RAINBOW ASSETS LIMITED Subscriber 18-Feb-2014 - 18-FEB-2014 Cook Islands Registered Paradise Papers
GOLDEN STAR CAPITAL LIMITED Subscriber 11-Jun-2013 - 11-JUN-2013 Cook Islands Registered Paradise Papers
MONEYNET LIMITED Subscriber 21-Jun-2013 - 21-JUN-2013 Cook Islands Registered Paradise Papers
TIANS INVESTING LIMITED Subscriber 12-Aug-2013 - 12-AUG-2013 Cook Islands Registered Paradise Papers
FORTUNE SMILES LIMITED Subscriber 20-Aug-2013 - 20-AUG-2013 Cook Islands Registered Paradise Papers
WIN BASE ASSETS LIMITED Subscriber 02-May-2012 - 02-MAY-2012 Cook Islands Registered Paradise Papers
CRYSTAL CHAIN PROFITS LIMITED Subscriber 20-Feb-2013 - 20-FEB-2013 Cook Islands Registered Paradise Papers
MILOSONIC COMPANY LIMITED Subscriber 18-Apr-2013 - 18-APR-2013 Cook Islands Registered Paradise Papers
ALLEY CITY HOLDINGS LIMITED Subscriber 08-May-2013 - 08-MAY-2013 Cook Islands Registered Paradise Papers
SILVER CITY ASSETS LIMITED Subscriber 16-May-2013 - 16-MAY-2013 Cook Islands Deregistered Paradise Papers
MICKESTAR HOLDINGS LIMITED Subscriber 13-Jul-2012 - 13-JUL-2012 Cook Islands Registered Paradise Papers
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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