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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 (98)

Role From To Incorporation Jurisdiction Status Data From
ULYDIAN PACIFIC CORPORATION Resident secretary 13-Feb-2004 - 18-AUG-2000 Cook Islands Deregistered Paradise Papers
RXP INCORPORATION Resident secretary 17-Jun-2013 - 17-JUN-2013 Cook Islands Registered Paradise Papers
CLEO LIMITED Resident secretary 02-Aug-2011 - 02-AUG-2011 Cook Islands Deregistered Paradise Papers
NEAT HOLDINGS LIMITED Resident secretary 16-Jul-2013 - 25-FEB-1988 Cook Islands Registered Paradise Papers
LUCK DRAGON TECHNOLOGY LIMITED Resident secretary 18-Sep-2015 - 18-SEP-2015 Cook Islands Registered Paradise Papers
SKYLINE COMPANY LIMITED Resident secretary 09-Dec-2015 - 09-DEC-2015 Cook Islands Registered Paradise Papers
SYNERGY GLOBAL LIMITED Resident secretary 02-Jul-2014 - 02-JUL-2014 Cook Islands Registered Paradise Papers
SUDAMERIS TRADERS LTD Resident secretary 02-Jul-2015 - 02-JUL-2015 Cook Islands Registered Paradise Papers
FYS AVEAMER LTD Resident secretary 08-Mar-2011 - 08-MAR-2011 Cook Islands Deregistered Paradise Papers
ARJJ INCORPORATED Resident secretary 14-Apr-2011 - 14-APR-2011 Cook Islands Registered Paradise Papers
CRUX AUSTRALIS LIMITED Resident secretary 31-Aug-2011 - 24-MAY-2011 Cook Islands Registered Paradise Papers
JUANI ADVISORS LTD Resident secretary 22-Mar-2016 - 22-MAR-2016 Cook Islands Registered Paradise Papers
WOODCREST HILL LIMITED Resident secretary 18-Sep-2015 - 18-SEP-2015 Cook Islands Registered Paradise Papers
COLDIA TRUST LTD Resident secretary 21-Dec-2012 - 21-DEC-2012 Cook Islands Registered Paradise Papers
TESALONIK INTERNATIONAL COMMERCE LTD Resident secretary 21-Dec-2015 - 21-DEC-2015 Cook Islands Registered Paradise Papers
BRAVE & SMART LIMITED Resident secretary 24-Mar-2014 - 24-MAR-2014 Cook Islands Deregistered Paradise Papers
METRO JOY INTERNATIONAL LIMITED Resident secretary 12-Mar-2014 - 12-MAR-2014 Cook Islands Registered Paradise Papers
HAZRER PROPERTY LIMITED Resident secretary 24-Mar-2014 - 24-MAR-2014 Cook Islands Registered Paradise Papers
SARCAM LIMITED Resident secretary 17-Feb-2015 - 17-FEB-2015 Cook Islands Registered Paradise Papers
NUA TEAM LTD Resident secretary 16-Mar-2016 - 16-MAR-2016 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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