Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Country Cook Islands

Browse by country Cook Islands

Incorporation Jurisdiction Linked To Data From
DEVONPORT INVESTMENTS LTD. 21-AUG-1998 Niue Cook Islands Panama Papers
The Guardian Trust 26-FEB-2003 Cook Islands Cook Islands Offshore Leaks
Marathon Trust 26-JUN-2003 Cook Islands Cook Islands Offshore Leaks
Wood Technology and Finance Ltd 05-DEC-2005 Cook Islands Cook Islands Offshore Leaks
ST. Paul Holding Limited 05-JAN-2006 Cook Islands Cook Islands Offshore Leaks
MK Dynasty Trust 24-FEB-2006 Cook Islands Cook Islands Offshore Leaks
Netline Services Limited. 01-MAY-2006 Cook Islands Cook Islands Offshore Leaks
Slade I Trust 01-JUN-2006 Cook Islands Cook Islands Offshore Leaks
Starclay Limited 19-JUL-2006 Cook Islands Cook Islands Offshore Leaks
Jennings D. Pierce, Jr. International Trust 22-DEC-2006 Cook Islands Cook Islands Offshore Leaks
Tsinberg Family Trust 30-MAY-2007 Cook Islands Cook Islands Offshore Leaks
Butterfly Limited 14-JUN-2007 Cook Islands Cook Islands Offshore Leaks
The Robert L. Lewis Family Trust 27-JUN-2007 Cook Islands Cook Islands Offshore Leaks
Pentex Trust 27-JUN-2007 Cook Islands Cook Islands Offshore Leaks
BP Trust 17-JUL-2007 Cook Islands Cook Islands Offshore Leaks
Galactic Resources Trust 16-AUG-2007 Cook Islands Cook Islands Offshore Leaks
International Corporate Services Limited 22-DEC-1987 Cook Islands Cook Islands Offshore Leaks
HUDSON GLOBAL CAPITAL LTD 29-SEP-2003 Cook Islands Cook Islands Offshore Leaks
BRADAN LIMITED 27-NOV-2003 Cook Islands Cook Islands Offshore Leaks
Chin Hin Trust 08-JAN-2008 Cook Islands Cook Islands Offshore Leaks
Iviria Trust 05-MAR-2008 Cook Islands Cook Islands Offshore Leaks
The Belmont Trust No.3 15-APR-2008 Cook Islands Cook Islands Offshore Leaks
ARB-NZ Corporation 09-SEP-2008 Cook Islands Cook Islands Offshore Leaks
Profit Surplus Holdings Limited 12-SEP-2008 Cook Islands Cook Islands Offshore Leaks
TRANS WORLD ENTERPRISE INC. 24-SEP-2008 Cook Islands Cook Islands Offshore Leaks
Blue Lake International Trust 30-SEP-2008 Cook Islands Cook Islands Offshore Leaks
ING DYF Investments Limited 22-JUN-2005 Cook Islands Cook Islands Offshore Leaks
KC Trust (Old) 19-APR-2004 Cook Islands Cook Islands Offshore Leaks
HMH MAG Discretionary Trust 15-NOV-2004 Cook Islands Cook Islands Offshore Leaks
Ronald T. Shiigi 14-JUL-2004 Cook Islands Cook Islands Offshore Leaks
Perspective Trust No. 2 09-FEB-2005 Cook Islands Cook Islands Offshore Leaks
Springwood Trust 21-APR-2005 Cook Islands Cook Islands Offshore Leaks
Hogue Trust 22-APR-2005 Cook Islands Cook Islands Offshore Leaks
Horizon Trust 12-MAY-2005 Cook Islands Cook Islands Offshore Leaks
The Olschafskie Islands Trust 16-MAY-2005 Cook Islands Cook Islands Offshore Leaks
Kenneth Tan Jhu Hwa Trust 30-MAY-2005 Cook Islands Cook Islands Offshore Leaks
Harford Limited 12-APR-2006 Cook Islands Cook Islands Offshore Leaks
Ever Young Trust 05-AUG-2005 Cook Islands Cook Islands Offshore Leaks
Selbourne Limited 01-SEP-1992 Cook Islands Cook Islands Offshore Leaks
Northern Holdings Limited 04-OCT-2005 Cook Islands Cook Islands Offshore Leaks
Ma Reve Trust 17-JAN-2007 Cook Islands Cook Islands Offshore Leaks
Melody M. Lee International Trust 22-FEB-2007 Cook Islands Cook Islands Offshore Leaks
Yee Tee Foundation 23-MAY-2007 Cook Islands Cook Islands Offshore Leaks
Ocean Fishery Cook Islands 1 Limited 30-MAY-2007 Cook Islands Cook Islands Offshore Leaks
RV, Ltd. 11-JUL-2007 Cook Islands Cook Islands Offshore Leaks
DTD Limited 10-AUG-2007 Cook Islands Cook Islands Offshore Leaks
ChinHin Inc. 09-JAN-2008 Cook Islands Cook Islands Offshore Leaks
Burke Asset Protection Trust, dated May 8 2008 21-MAY-2008 Cook Islands Cook Islands Offshore Leaks
Best Trust 12-AUG-2008 Cook Islands Cook Islands Offshore Leaks
Rocking Horse International Trust 30-SEP-2008 Cook Islands Cook Islands Offshore Leaks
Valcor Trust 28-JAN-2009 Cook Islands Cook Islands Offshore Leaks
Michael Sainsbury Not identified Cook Islands Offshore Leaks
Valderrama Trust 25-MAY-2001 Cook Islands Cook Islands Offshore Leaks
KKP Trust 17-MAY-2001 Cook Islands Cook Islands Offshore Leaks
The Wexford Trust 04-MAY-2001 Cook Islands Cook Islands Offshore Leaks
Miramonte Limited 22-MAY-2001 Cook Islands Cook Islands Offshore Leaks
The Venezia Trust 10-AUG-2001 Cook Islands Cook Islands Offshore Leaks
Nina Trust 03-SEP-2001 Cook Islands Cook Islands Offshore Leaks
Orchid Trust 01-NOV-2001 Cook Islands Cook Islands Offshore Leaks
Global Trust 01-NOV-2001 Cook Islands Cook Islands Offshore Leaks
Steamship Trust 31-OCT-2001 Cook Islands Cook Islands Offshore Leaks
City Credit International, Inc. 06-NOV-2001 Cook Islands Cook Islands Offshore Leaks
The Howjila Trust 07-NOV-2001 Cook Islands Cook Islands Offshore Leaks
Sentinel Holdings Ltd. 18-JAN-2002 Cook Islands Cook Islands Offshore Leaks
Maleen Limited 20-FEB-2002 Cook Islands Cook Islands Offshore Leaks
Jonre Trust 01-MAR-2002 Cook Islands Cook Islands Offshore Leaks
The Municipal Bond Trust 13-JUN-2002 Cook Islands Cook Islands Offshore Leaks
Oakland Inc. 21-JUN-2002 Cook Islands Cook Islands Offshore Leaks
M. V. Equuleus, Inc. 21-AUG-2002 Cook Islands Cook Islands Offshore Leaks
After Trust 31-OCT-2002 Cook Islands Cook Islands Offshore Leaks
Ochre Trust 21-MAR-2003 Cook Islands Cook Islands Offshore Leaks
K. F. Yuen Family Trust 09-APR-2003 Cook Islands Cook Islands Offshore Leaks
Tiger Tiger Trust 26-MAY-2003 Cook Islands Cook Islands Offshore Leaks
The Royal Asia Aquatic Inc. 17-SEP-1994 Cook Islands Cook Islands Offshore Leaks
Tristone Limited 07-MAY-1991 Cook Islands Cook Islands Offshore Leaks
Trent Corporation Limited 26-JAN-1989 Cook Islands Cook Islands Offshore Leaks
Star of Praise Limited 22-AUG-2003 Cook Islands Cook Islands Offshore Leaks
Northstar International Trust 30-OCT-2003 Cook Islands Cook Islands Offshore Leaks
Ringwood International Limited 17-NOV-2003 Cook Islands Cook Islands Offshore Leaks
The Lee Funding Trust 04-FEB-2004 Cook Islands Cook Islands Offshore Leaks
Ealey Cook Islands Trust 22-NOV-2004 Cook Islands Cook Islands Offshore Leaks
GOLDEN TOP INC 18-JAN-2005 Cook Islands Cook Islands Offshore Leaks
Wisdom Capital Inc 02-FEB-2005 Cook Islands Cook Islands Offshore Leaks
Herbert P. Lerner Trust 22-MAR-2005 Cook Islands Cook Islands Offshore Leaks
Lam Soon Intellectual Property Limited 12-JUN-1991 Cook Islands Cook Islands Offshore Leaks
Hope Enterprises Ltd 26-MAY-2005 Cook Islands Cook Islands Offshore Leaks
Debra Ann Tan Wen Hwa Trust 30-MAY-2005 Cook Islands Cook Islands Offshore Leaks
The Bentley Funding Trust 21-JUN-2005 Cook Islands Cook Islands Offshore Leaks
KC Trust 19-OCT-2005 Cook Islands Cook Islands Offshore Leaks
Land & House Co., Ltd 31-MAR-2006 Cook Islands Cook Islands Offshore Leaks
PK Dynasty Trust 24-FEB-2006 Cook Islands Cook Islands Offshore Leaks
SB International Trust 17-MAY-2006 Cook Islands Cook Islands Offshore Leaks
Slade III Trust 01-JUN-2006 Cook Islands Cook Islands Offshore Leaks
MMA International Trust 01-JUN-2006 Cook Islands Cook Islands Offshore Leaks
Sweetbriar Trust 16-AUG-2007 Cook Islands Cook Islands Offshore Leaks
Thompson International Trust 18-SEP-2007 Cook Islands Cook Islands Offshore Leaks
Summer Trust 10-JAN-2008 Cook Islands Cook Islands Offshore Leaks
Armstrong Holdings Limited 11-JAN-2008 Cook Islands Cook Islands Offshore Leaks
The JIIC Trust 02-JUL-2008 Cook Islands Cook Islands Offshore Leaks
A.T.K. Asset Management Limited 04-NOV-1988 Bermuda Cook Islands Paradise Papers - Appleby
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About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

Download data

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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