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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 (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

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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