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Offshore Leaks Database

Data from
Paradise Papers - Cook Islands corporate registry

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 (241)

Role From To Incorporation Jurisdiction Status Data From
LYW COMPANY LIMITED Director 05-Jun-2013 - 05-JUN-2013 Cook Islands Deregistered Paradise Papers
WIN BASE ASSETS LIMITED Director 02-May-2012 - 02-MAY-2012 Cook Islands Registered Paradise Papers
GREAT LION COMPANY LIMITED Director 17-Oct-2013 - 17-OCT-2013 Cook Islands Registered Paradise Papers
GODWILL HOLDINGS CORPORATION Director 21-Feb-2012 - 21-FEB-2012 Cook Islands Registered Paradise Papers
MEGA KINGSTON LIMITED Director 19-Dec-2013 - 19-DEC-2013 Cook Islands Registered Paradise Papers
D&H LIMITED Director 20-Dec-2013 - 20-DEC-2013 Cook Islands Registered Paradise Papers
SMART MASCOT CONSULTANCY LIMITED Director 03-Jan-2014 - 03-JAN-2014 Cook Islands Registered Paradise Papers
FOREVER MORE ASSETS LIMITED Director 07-Jan-2014 - 07-JAN-2014 Cook Islands Registered Paradise Papers
GOLDEN RAINBOW ASSETS LIMITED Director 18-Feb-2014 - 18-FEB-2014 Cook Islands Registered Paradise Papers
SILVER CITY ASSETS LIMITED Director 16-May-2013 - 16-MAY-2013 Cook Islands Deregistered Paradise Papers
GOLDEN STAR CAPITAL LIMITED Director 11-Jun-2013 - 11-JUN-2013 Cook Islands Registered Paradise Papers
MONEYNET LIMITED Director 21-Jun-2013 - 21-JUN-2013 Cook Islands Registered Paradise Papers
TIANS INVESTING LIMITED Director 12-Aug-2013 - 12-AUG-2013 Cook Islands Registered Paradise Papers
FORTUNE SMILES LIMITED Director 20-Aug-2013 - 20-AUG-2013 Cook Islands Registered Paradise Papers
GSJ LIMITED Director 01-Mar-2012 - 01-MAR-2012 Cook Islands Registered Paradise Papers
CRYSTAL CHAIN PROFITS LIMITED Director 20-Feb-2013 - 20-FEB-2013 Cook Islands Registered Paradise Papers
MILOSONIC COMPANY LIMITED Director 18-Apr-2013 - 18-APR-2013 Cook Islands Registered Paradise Papers
BRIGHT TALENT ASSETS LIMITED Director 02-Apr-2013 - 02-APR-2013 Cook Islands Registered Paradise Papers
ALLEY CITY HOLDINGS LIMITED Director 08-May-2013 - 08-MAY-2013 Cook Islands Registered Paradise Papers
MICKESTAR HOLDINGS LIMITED Director 13-Jul-2012 - 13-JUL-2012 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.

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