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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.

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