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