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Offshore Leaks Database

Data from
Paradise Papers - Cook Islands corporate registry
Officer:

GUARDIAN TRUST CORPORATION

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

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
BLUETECH IRREVOCABLE TRUST Resident trustee 22-Dec-2010 - 22-DEC-2010 Cook Islands Registered Paradise Papers
BRS IRREVOCABLE TRUST Resident trustee 29-Oct-2010 - 29-OCT-2010 Cook Islands Deregistered Paradise Papers
THE E.J. TUBIS FAMILY IRREVOCABLE TRUST Resident trustee 21-Jul-2011 - 21-JUL-2011 Cook Islands Deregistered Paradise Papers
THE OVERMYER FAMILY IRREVOCABLE TRUST Resident trustee 02-Nov-2005 - 02-NOV-2005 Cook Islands Registered Paradise Papers
THE KHORRAM FAMILY IRREVOCABLE TRUST Resident trustee 30-Jun-2003 - 30-JUN-2003 Cook Islands Registered Paradise Papers
THE LOBRANO FAMILY IRREVOCABLE TRUST Resident trustee 12-Aug-2003 - 12-AUG-2003 Cook Islands Registered Paradise Papers
THE AI&D IRREVOCABLE TRUST Resident trustee 30-Oct-2003 - 30-OCT-2003 Cook Islands Registered Paradise Papers
THE JACOBS-SCHMUEL FAMILY IRREVOCABLE TRUST Resident trustee 24-Dec-2002 - 24-DEC-2002 Cook Islands Registered Paradise Papers
THE BLOCH FAMILY IRREVOCABLE TRUST Resident trustee 03-Nov-2004 - 03-NOV-2004 Cook Islands Deregistered Paradise Papers
THE HEVIZI FAMILY IRREVOCABLE TRUST Resident trustee 23-May-2001 - 23-MAY-2001 Cook Islands Registered Paradise Papers
THE MARCHESE FAMILY IRREVOCABLE TRUST Resident trustee 04-Apr-2001 - 04-APR-2001 Cook Islands Deregistered Paradise Papers
THE ODA FAMILY IRREVOCABLE TRUST Resident trustee 22-Jun-2001 - 22-JUN-2001 Cook Islands Registered Paradise Papers
ASIAN ELECTRONIC ASSOCIATES TRUST Resident trustee 15-May-2002 - 15-MAY-2002 Cook Islands Deregistered Paradise Papers
THE ANISA OVERSEAS TRUST Resident trustee 01-May-2002 - 01-MAY-2002 Cook Islands Registered Paradise Papers
WP CHIROPRACTIC MANAGEMENT Resident trustee 14-Mar-2002 - 14-MAR-2002 Cook Islands Deregistered Paradise Papers
L. WEISBERG FAMILY IRREVOCABLE TRUST Resident trustee 28-Jul-1999 - 28-JUL-1999 Cook Islands Deregistered Paradise Papers
THE OSCHERWITZ FAMILY IRREVOCABLE TRUST Resident trustee 01-Nov-2000 - 01-NOV-2000 Cook Islands Deregistered Paradise Papers
THE GORDON FAMILY IRREVOCABLE TRUST Resident trustee 10-Oct-1997 - 10-OCT-1997 Cook Islands Registered Paradise Papers
THE SROUR FAMILY IRREVOCABLE TRUST Resident trustee 15-May-1998 - 15-MAY-1998 Cook Islands Deregistered Paradise Papers
THE HAYAKAWA FAMILY IRREVOCABLE TRUST Resident trustee 11-Mar-1998 - 11-MAR-1998 Cook Islands Registered Paradise Papers
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Paradise Papers

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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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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