by The International Consortium of Investigative Journalists
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Search results for “British Virgin Islands”

Incorporation Jurisdiction Linked To Data From
Bira Investment Management (Cook Islands) Limited 27-MAR-1997 Cook Islands Not identified Offshore Leaks
Milltimber (Cook Islands) Limited 11-SEP-1989 Cook Islands Not identified Offshore Leaks
Sea (Cook Islands) Limited 26-JUN-1991 Cook Islands Not identified Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited 29-APR-1987 Cook Islands Not identified Offshore Leaks
ATC (Cook Islands) II Limited 02-OCT-1996 Cook Islands Not identified Offshore Leaks
ATC (Cook Islands) III Limited 15-MAY-1997 Cook Islands Not identified Offshore Leaks
ALFI (Cook Islands) Partnership 04-JUN-1997 Cook Islands Not identified Offshore Leaks
Achates (Cook Islands) Limited 01-DEC-1994 Cook Islands Not identified Offshore Leaks
Pacific Century Finance(Cook Islands) Limited 06-AUG-1993 Cook Islands Not identified Offshore Leaks
Charles Hoyt Cook Islands Trust 03-AUG-1993 Cook Islands Not identified Offshore Leaks
Arthur Zager Cook Islands Trust 03-NOV-1993 Cook Islands Not identified Offshore Leaks
Johnson Cook Islands Trust 28-NOV-1995 Cook Islands Not identified Offshore Leaks
Islands International Trust 05-JUN-1997 Cook Islands Not identified Offshore Leaks
Nusantara Asset Management (Cook Islands) Limited 25-FEB-1997 Cook Islands Not identified Offshore Leaks
Lippo Investments (Cook Islands) Limited 30-OCT-1992 Cook Islands Not identified Offshore Leaks
Success Hope (Cook Islands) Limited 24-MAR-1997 Cook Islands Not identified Offshore Leaks
Genuine Ocean Cook Islands Limited 25-MAR-1994 Cook Islands Not identified Offshore Leaks
Pechiney Asia Pacific (Cook Islands) Limited 20-MAR-1996 Cook Islands Not identified Offshore Leaks
China Nonferrous Metals Holdings (Cook Islands) Limited 02-MAY-1994 Cook Islands Not identified Offshore Leaks
PACIFIC CENTURY TECHNOLOGIES (CAYMAN ISLANDS) LIMITED 11-JAN-1993 Cook Islands Not identified Offshore Leaks
Oregon Scientific (Cook Islands) Limited 30-APR-1997 Cook Islands Not identified Offshore Leaks
Starlite Printers Holdings Cook Islands 05-MAR-1992 Cook Islands Not identified Offshore Leaks
Starlite Printers (Cook Islands) Limited 20-MAR-1992 Cook Islands Not identified Offshore Leaks
Wing Go (Cook Islands) Holdings Limited 08-JUN-1992 Cook Islands Not identified Offshore Leaks
Mazzara Cook Islands Trust 23-SEP-2002 Cook Islands Cook Islands Offshore Leaks
Super Products (Cook Islands) Limited 11-MAR-1991 Cook Islands Not identified Offshore Leaks
WNRS Cook Islands Trust 31-DEC-2002 Cook Islands Cook Islands Offshore Leaks
Cimmino Islands Trust 28-MAY-2002 Cook Islands Cook Islands Offshore Leaks
James Porath Cook Islands Trust 03-AUG-1993 Cook Islands Not identified Offshore Leaks
The Olschafskie Islands Trust 16-MAY-2005 Cook Islands Cook Islands Offshore Leaks
Ocean Fishery Cook Islands 1 Limited 30-MAY-2007 Cook Islands Cook Islands Offshore Leaks
DBMK Cook Islands Trust 22-DEC-2000 Cook Islands Not identified Offshore Leaks
Ealey Cook Islands Trust 22-NOV-2004 Cook Islands Cook Islands Offshore Leaks
ZZZ-ATC (COOK ISLANDS) II LIMITED 02-OCT-1996 Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-ATC (COOK ISLANDS) III LIMITED 15-MAY-1997 Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-ATC TRUSTEES (COOK ISLANDS) LIMITED 31-JUL-1992 Cook Islands Cayman Islands Paradise Papers - Appleby
DELTA ISLANDS TRADING LIMITED 31-JUL-2008 Cook Islands British Virgin Islands, Cook Islands Paradise Papers - Cook Islands corporate registry
RKY YEUNG (COOK ISLANDS) LIMITED 23-JUL-2010 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
RKY YEUNG FAMILY (COOK ISLANDS) LIMITED 16-DEC-2010 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
FORTUNE STONE (COOK ISLANDS) LIMITED 30-MAR-2011 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
THE KLIFTOP KASTLE COOK ISLANDS TRUST 31-AUG-2005 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
DESERT DREAM COOK ISLANDS TRUST 31-AUG-2005 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
THE AKIRA 2006 COOK ISLANDS TRUST 04-JAN-2007 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
THE TADASHI 2006 COOK ISLANDS TRUST 04-JAN-2007 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
THE SMILE 2006 COOK ISLANDS TRUST 25-JAN-2007 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
THE DAMAVAND 2006 COOK ISLANDS TRUST 25-JAN-2007 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
CELIE CROSS FIELD COOK ISLANDS TRUST 13-FEB-2008 Cook Islands Cook Islands Paradise Papers - Cook Islands corporate registry
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