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Offshore Leaks Database

Data from
Paradise Papers - Cook Islands corporate registry
Officer:

ASIACITI TRUST PACIFIC LIMITED

  • 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
THE SYCAMORE TRUST Resident trustee 30-Jun-1993 - 30-JUN-1993 Cook Islands Registered Paradise Papers
CONCOURSE INVESTMENT TRUST Resident trustee 24-Nov-1993 - 24-NOV-1993 Cook Islands Registered Paradise Papers
MORETHEN TRUST Resident trustee 17-Sep-2015 - 18-SEP-2015 Cook Islands Registered Paradise Papers
THE BRICOL TRUST Resident trustee 28-May-1992 - 28-MAY-1992 Cook Islands Registered Paradise Papers
CIPRIANI TRUST Resident trustee 08-Apr-2016 - 11-APR-2016 Cook Islands Registered Paradise Papers
DICK ABBY DEED OF SETTLEMENT Resident trustee 09-Mar-2016 - 09-MAR-2016 Cook Islands Registered Paradise Papers
GREATER OCEANIA TRUST Resident trustee 27-Apr-2016 - 27-APR-2016 Cook Islands Registered Paradise Papers
2015 ROSEN FAMILY TRUST Resident trustee 07-Jan-2016 - 07-JAN-2016 Cook Islands Registered Paradise Papers
FAIRCHILD TRUST Resident trustee 05-Feb-2016 - 08-FEB-2016 Cook Islands Registered Paradise Papers
THE TSAI CHEN CHEUNG-YUEH INTERNATIONAL TRUST Resident trustee 08-Apr-2016 - 11-APR-2016 Cook Islands Registered Paradise Papers
FOR ALL OF US IRREVOCABLE TRUST Resident trustee 28-May-2014 - 28-MAY-2014 Cook Islands Registered Paradise Papers
NEENA TRUST Resident trustee 30-Dec-2014 - 30-DEC-2014 Cook Islands Registered Paradise Papers
ZEBRA TRUST Resident trustee 02-Jul-2013 - 02-JUL-2013 Cook Islands Registered Paradise Papers
ASIA AND PACIFIC INVESTMENTS TRUST Resident trustee 09-Aug-1988 - 09-AUG-1988 Cook Islands Deregistered Paradise Papers
THE ASIACITI TRUST GROUP EXECUTIVE SUPERANNUATION FUND Resident trustee 21-Aug-1996 - 21-AUG-1996 Cook Islands Registered Paradise Papers
ABG TRUST Resident trustee 26-Jul-2016 - 26-JUL-2016 Cook Islands Registered Paradise Papers
VANGUARD TRUST Resident trustee 18-Nov-2016 - 18-NOV-2016 Cook Islands Registered Paradise Papers
KRAM IDIEH DEED OF SETTLEMENT Resident trustee 18-Nov-2016 - 18-NOV-2016 Cook Islands Registered Paradise Papers
WRIGHT FAMILY TRUST Resident trustee 30-Dec-2011 - 30-DEC-2011 Cook Islands Deregistered Paradise Papers
AVGANIM FOREIGN ASSETS II TRUST Resident trustee 11-Nov-2015 - 11-NOV-2015 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