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Offshore Leaks Database

Data from
Paradise Papers - Cook Islands corporate registry
Officer:

SOUTHPAC TRUST INTERNATIONAL INC

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

Entity (41)

Role From To Incorporation Jurisdiction Status Data From
CACAGE TRUST Resident trustee 30-Apr-1992 - 30-APR-1992 Cook Islands Deregistered Paradise Papers
ASCH FAMILY TRUST Resident trustee 30-Jan-1992 - 30-JAN-1992 Cook Islands Registered Paradise Papers
TANZER FAMILY TRUST Resident trustee 22-Feb-1993 - 22-FEB-1993 Cook Islands Registered Paradise Papers
DOVER TRUST Resident trustee 03-Apr-2006 - 03-APR-2006 Cook Islands Deregistered Paradise Papers
MULBERRY TRUST Resident trustee 06-Jan-2005 - 06-JAN-2005 Cook Islands Registered Paradise Papers
WESTERN POTTERY TRUST Resident trustee 15-Nov-2004 - 15-NOV-2004 Cook Islands Deregistered Paradise Papers
ELIZABETH H. ASCH 2004 IRREVOCABLE TRUST Resident trustee 08-Nov-2004 - 08-NOV-2004 Cook Islands Registered Paradise Papers
MARANELLO TRUST Resident trustee 10-Aug-2005 - 10-AUG-2005 Cook Islands Deregistered Paradise Papers
STEPHANIE DELLO RUSSO FAMILY TRUST Resident trustee 29-Oct-2003 - 29-OCT-2003 Cook Islands Registered Paradise Papers
ABD TRUST Resident trustee 19-Nov-2002 - 19-NOV-2002 Cook Islands Registered Paradise Papers
MANSFIELD INVESTMENT TRUST Resident trustee 23-Feb-2004 - 23-FEB-2004 Cook Islands Registered Paradise Papers
TRINITY FAMILY TRUST Resident trustee 16-Oct-2001 - 16-OCT-2001 Cook Islands Deregistered Paradise Papers
J.S.A. TRUST Resident trustee 05-Jun-2002 - 05-JUN-2002 Cook Islands Deregistered Paradise Papers
AB FAMILY TRUST Resident trustee 18-Mar-2002 - 18-MAR-2002 Cook Islands Registered Paradise Papers
KATZ FAMILY TRUST Resident trustee 13-Jul-1999 - 13-JUL-1999 Cook Islands Registered Paradise Papers
DUNECREST FAMILY TRUST Resident trustee 21-May-1999 - 21-MAY-1999 Cook Islands Registered Paradise Papers
AMENDED & RESTATED JUPITER TRUST Resident trustee 28-May-1999 - 28-MAY-1999 Cook Islands Registered Paradise Papers
TALL OAK TRUST Resident trustee 23-Nov-1999 - 23-NOV-1999 Cook Islands Deregistered Paradise Papers
JOSEPH AND STEPHANIE DELLO RUSSO FAMILY TRUST Resident trustee 24-Aug-1999 - 24-AUG-1999 Cook Islands Registered Paradise Papers
KUTTNER FAMILY TRUST Resident trustee 06-May-1992 - 06-MAY-1992 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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