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Offshore Leaks Database

Data from
Paradise Papers - Cook Islands corporate registry
Officer:

PACIFICA TRUSTEES LIMITED

  • Search in:
    opencorporates.com
Cook Islands corporate registry data is current through 2016
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
HELLENIC GUARDIAN TRUST Resident trustee 02-Oct-2012 - 02-OCT-2012 Cook Islands Registered Paradise Papers
CAHETEL II TRUST Resident trustee 10-Jan-2012 - 10-JAN-2012 Cook Islands Deregistered Paradise Papers
BREMEN II TRUST Resident trustee 29-Dec-2011 - 29-DEC-2011 Cook Islands Registered Paradise Papers
VINCENNES TRUST Resident trustee 29-Dec-2011 - 29-DEC-2011 Cook Islands Deregistered Paradise Papers
WAR FLAT TRUST Resident trustee 21-Jul-2015 - 21-JUL-2015 Cook Islands Registered Paradise Papers
THE CRESCO TRUST Resident trustee 08-Apr-2016 - 08-APR-2016 Cook Islands Registered Paradise Papers
LA BOVEDA TRUST Resident trustee 21-Jan-2016 - 22-JAN-2016 Cook Islands Registered Paradise Papers
CL TRUST Resident trustee 21-Nov-2014 - 21-NOV-2014 Cook Islands Registered Paradise Papers
SANTA TERESA TRUST Resident trustee 25-Mar-2013 - 25-MAR-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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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