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Offshore Leaks Database

Data from
Paradise Papers - Cook Islands corporate registry
Officer:

PENRHYN SECRETARIES 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 (313)

Role From To Incorporation Jurisdiction Status Data From
SHOYOKI INVESTMENT LTD. Resident secretary 22-May-2012 - 22-MAY-2012 Cook Islands Registered Paradise Papers
GSJ LIMITED Resident secretary 01-Mar-2012 - 01-MAR-2012 Cook Islands Registered Paradise Papers
WIN BASE ASSETS LIMITED Resident secretary 02-May-2012 - 02-MAY-2012 Cook Islands Registered Paradise Papers
GODWILL HOLDINGS CORPORATION Resident secretary 21-Feb-2012 - 21-FEB-2012 Cook Islands Registered Paradise Papers
GREAT LION COMPANY LIMITED Resident secretary 17-Oct-2013 - 17-OCT-2013 Cook Islands Registered Paradise Papers
MEGA KINGSTON LIMITED Resident secretary 19-Dec-2013 - 19-DEC-2013 Cook Islands Registered Paradise Papers
D&H LIMITED Resident secretary 20-Dec-2013 - 20-DEC-2013 Cook Islands Registered Paradise Papers
SMART MASCOT CONSULTANCY LIMITED Resident secretary 03-Jan-2014 - 03-JAN-2014 Cook Islands Registered Paradise Papers
FOREVER MORE ASSETS LIMITED Resident secretary 07-Jan-2014 - 07-JAN-2014 Cook Islands Registered Paradise Papers
GOLDEN RAINBOW ASSETS LIMITED Resident secretary 18-Feb-2014 - 18-FEB-2014 Cook Islands Registered Paradise Papers
SILVER CITY ASSETS LIMITED Resident secretary 16-May-2013 - 16-MAY-2013 Cook Islands Deregistered Paradise Papers
GOLDEN STAR CAPITAL LIMITED Resident secretary 11-Jun-2013 - 11-JUN-2013 Cook Islands Registered Paradise Papers
MONEYNET LIMITED Resident secretary 21-Jun-2013 - 21-JUN-2013 Cook Islands Registered Paradise Papers
TIANS INVESTING LIMITED Resident secretary 12-Aug-2013 - 12-AUG-2013 Cook Islands Registered Paradise Papers
FORTUNE SMILES LIMITED Resident secretary 20-Aug-2013 - 20-AUG-2013 Cook Islands Registered Paradise Papers
CRYSTAL CHAIN PROFITS LIMITED Resident secretary 20-Feb-2013 - 20-FEB-2013 Cook Islands Registered Paradise Papers
BRIGHT TALENT ASSETS LIMITED Resident secretary 02-Apr-2013 - 02-APR-2013 Cook Islands Registered Paradise Papers
ALLEY CITY HOLDINGS LIMITED Resident secretary 08-May-2013 - 08-MAY-2013 Cook Islands Registered Paradise Papers
MILOSONIC COMPANY LIMITED Resident secretary 18-Apr-2013 - 18-APR-2013 Cook Islands Registered Paradise Papers
KJC LIMITED Resident secretary 13-May-2013 - 13-MAY-2013 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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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