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Offshore Leaks Database

Data from
Paradise Papers - Cook Islands corporate registry
Officer:

ASIATRUST LIMITED

  • Search in:
    opencorporates.com
Cook Islands corporate registry data is current through 2016
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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 (850)

Role From To Incorporation Jurisdiction Status Data From
ARDNAS TRUST Resident trustee 12-Jan-2011 - 11-JAN-2011 Cook Islands Registered Paradise Papers
C&N FAMILY TRUST Resident trustee 07-Jan-2011 - 07-JAN-2011 Cook Islands Registered Paradise Papers
SHAMBLIN FAMILY TRUST Resident trustee 07-Jan-2011 - 07-JAN-2011 Cook Islands Registered Paradise Papers
THE RADEON IRREVOCABLE TRUST OF 2009 Resident trustee 30-Dec-2010 - 30-DEC-2010 Cook Islands Deregistered Paradise Papers
DENSA TRUST Resident trustee 30-Dec-2010 - 30-DEC-2010 Cook Islands Deregistered Paradise Papers
WARR TRUST Resident trustee 30-Dec-2010 - 30-DEC-2010 Cook Islands Deregistered Paradise Papers
HENDERSON FAMILY TRUST Resident trustee 22-Dec-2010 - 22-DEC-2010 Cook Islands Registered Paradise Papers
THE ROBERT MAURICE FACCIOLA TRUST Resident trustee 22-Dec-2010 - 22-DEC-2010 Cook Islands Registered Paradise Papers
THE ASHWOOD TRUST Resident trustee 15-Dec-2010 - 15-DEC-2010 Cook Islands Registered Paradise Papers
THE LYNN LESCHER FOREIGN ASSETS TRUST Resident trustee 14-Dec-2010 - 14-DEC-2010 Cook Islands Deregistered Paradise Papers
THE FOX FAMILY TRUST Resident trustee 14-Dec-2010 - 14-DEC-2010 Cook Islands Deregistered Paradise Papers
BAY BEACH TRUST Resident trustee 03-Dec-2010 - 03-DEC-2010 Cook Islands Registered Paradise Papers
THE 99175 TRUST Resident trustee 24-Nov-2010 - 24-NOV-2010 Cook Islands Deregistered Paradise Papers
MANDEVILLE FOREIGN INVESTMENTS II TRUST Resident trustee 16-Nov-2010 - 16-NOV-2010 Cook Islands Deregistered Paradise Papers
ROSIE TRUST Resident trustee 16-Nov-2010 - 16-NOV-2010 Cook Islands Registered Paradise Papers
EAGLE TRUST Resident trustee 16-Nov-2010 - 16-NOV-2010 Cook Islands Deregistered Paradise Papers
SOARING EAGLE DEED OF SETTLEMENT Resident trustee 29-Oct-2010 - 29-OCT-2010 Cook Islands Deregistered Paradise Papers
TMH ENTERPRISES TRUST Resident trustee 16-Nov-2010 - 16-NOV-2010 Cook Islands Deregistered Paradise Papers
THE LUCKY BUDDY TRUST Resident trustee 25-Oct-2010 - 25-OCT-2010 Cook Islands Registered Paradise Papers
SHAH PATEL FOREIGN ASSETS II TRUST Resident trustee 19-Jan-2011 - 19-JAN-2011 Cook Islands Deregistered 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