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
Asian Investment Advisers Ltd. 20-JUL-2001 Cook Islands Cook Islands Offshore Leaks
CSA Limited 15-AUG-2001 Cook Islands Cook Islands Offshore Leaks
Des Voeux Limited 09-JUL-2001 Cook Islands Cook Islands Offshore Leaks
Bakalel Trust 06-SEP-2001 Cook Islands Cook Islands Offshore Leaks
Britannia Trust 16-OCT-2001 Cook Islands Cook Islands Offshore Leaks
The Androhen Trust 07-NOV-2001 Cook Islands Cook Islands Offshore Leaks
Tierra Es Santo Trust 05-DEC-2001 Cook Islands Cook Islands Offshore Leaks
ETC202 Trust 13-FEB-2002 Cook Islands Cook Islands Offshore Leaks
Kirscha Holdings Ltd. 18-MAR-2002 Cook Islands Cook Islands Offshore Leaks
Trinity Financial Holdings Ltd 19-APR-2002 Cook Islands Cook Islands Offshore Leaks
Atlantic Media Promotions Limited 03-APR-2002 Cook Islands Cook Islands Offshore Leaks
Moviola International Limited 15-MAR-1990 Cook Islands Cook Islands Offshore Leaks
The Salvatore & Kathy Di Peitro Family Trust 12-APR-2002 Cook Islands Cook Islands Offshore Leaks
Asean Fiscal Securities Limited 08-MAY-2002 Cook Islands Cook Islands Offshore Leaks
Kidani Family Trust 04-NOV-2002 Cook Islands Cook Islands Offshore Leaks
Pamroff Limited 18-SEP-1992 Cook Islands Cook Islands Offshore Leaks
The SP Trust 04-DEC-2002 Cook Islands Cook Islands Offshore Leaks
Baidin Limited 28-NOV-2002 Cook Islands Cook Islands Offshore Leaks
Stelzar Holdings Ltd. 11-FEB-2003 Cook Islands Cook Islands Offshore Leaks
The HY Family Trust 19-JUN-2003 Cook Islands Cook Islands Offshore Leaks
Hui Hoy Family Trust 23-JUN-2003 Cook Islands Cook Islands Offshore Leaks
Moonstar Limited 08-JUL-2003 Cook Islands Cook Islands Offshore Leaks
Vanilla Corporation 08-JUL-2003 Cook Islands Cook Islands Offshore Leaks
Ekpac International Limited 03-SEP-1985 Cook Islands Cook Islands Offshore Leaks
Mellinger Insurances Pte Ltd/Brabina Investments Pte Ltd 21-JUN-1990 Cook Islands Cook Islands Offshore Leaks
Hoffman Family Trust 28-APR-2004 Cook Islands Cook Islands Offshore Leaks
The Bucephalus Trust 10-JUN-2004 Cook Islands Cook Islands Offshore Leaks
Coin International Ltd 24-JUN-2004 Cook Islands Cook Islands Offshore Leaks
Tesfay Preservation Trust 05-JUL-2004 Cook Islands Cook Islands Offshore Leaks
DWS Family Irrevocable Trust 05-AUG-2004 Cook Islands Cook Islands Offshore Leaks
International Group Limited 09-MAR-2005 Cook Islands Cook Islands Offshore Leaks
Liebenstein Trust 23-MAR-2005 Cook Islands Cook Islands Offshore Leaks
Atlantic Techvest Limited 03-JUL-1989 Cook Islands Cook Islands Offshore Leaks
NETWEALTH LIMITED 31-AUG-2005 Cook Islands Cook Islands Offshore Leaks
Asian Property Opportunity Trust 31-AUG-2005 Cook Islands Cook Islands Offshore Leaks
TKF Trust 04-OCT-2005 Cook Islands Cook Islands Offshore Leaks
Northern Company Limited 04-OCT-2005 Cook Islands Cook Islands Offshore Leaks
The New World Trust 05-OCT-2005 Cook Islands Cook Islands Offshore Leaks
The International Trust 05-OCT-2005 Cook Islands Cook Islands Offshore Leaks
Three B's Settlement 22-MAR-2006 Cook Islands Cook Islands Offshore Leaks
Crown Right Limited 23-NOV-2005 Cook Islands Cook Islands Offshore Leaks
Skyrocket Limited 05-JAN-2006 Cook Islands Cook Islands Offshore Leaks
Sapphire International Holdings Limited. 22-JUN-2000 Cook Islands Cook Islands Offshore Leaks
Brooks Lane Trust 01-JUN-2006 Cook Islands Cook Islands Offshore Leaks
Jehraf Limited 31-AUG-2006 Cook Islands Cook Islands Offshore Leaks
NCH Trust 07-DEC-2006 Cook Islands Cook Islands Offshore Leaks
Samduck Trust 18-DEC-2006 Cook Islands Cook Islands Offshore Leaks
Forum Holding Limited 21-MAR-2007 Cook Islands Cook Islands Offshore Leaks
D.M.T. Financial Trust 27-JUN-2007 Cook Islands Cook Islands Offshore Leaks
Bridgemark Holdings Trust 14-NOV-2007 Cook Islands Cook Islands Offshore Leaks
MAGICLAY International Ltd 27-NOV-2007 Cook Islands Cook Islands Offshore Leaks
Bayeux Selection Trust 13-DEC-2007 Cook Islands Cook Islands Offshore Leaks
SYK Limited 11-JAN-2008 Cook Islands Cook Islands Offshore Leaks
The Belmont Trust 15-APR-2008 Cook Islands Cook Islands Offshore Leaks
Wu Tou's Trust 22-JUL-2008 Cook Islands Cook Islands Offshore Leaks
North Ville Trust 12-MAY-2009 Cook Islands Cook Islands Offshore Leaks
The Unity Trust 21-MAY-2009 Cook Islands Cook Islands Offshore Leaks
N.O.C. Trust 04-DEC-2008 Cook Islands Cook Islands Offshore Leaks
Pablo Trust 28-JAN-2009 Cook Islands Cook Islands Offshore Leaks
DR IPRE TRUST 21-APR-2009 Cook Islands Cook Islands Offshore Leaks
Wardale International Limited 22-MAR-1990 Cook Islands Cook Islands Offshore Leaks
Falconridge Asset Protection Trust 31-JUL-2001 Cook Islands Cook Islands Offshore Leaks
Muri Enterprises, Inc. 08-AUG-2001 Cook Islands Cook Islands Offshore Leaks
Big P Trust 17-AUG-2001 Cook Islands Cook Islands Offshore Leaks
Lo-Ry Principle International Trust 20-SEP-2001 Cook Islands Cook Islands Offshore Leaks
GT Asia Pacific Investment Fund 08-MAY-2001 Cook Islands Cook Islands Offshore Leaks
Media Investments Trust 11-JUL-2001 Cook Islands Cook Islands Offshore Leaks
Keystone Financial Advisors Ltd. 20-JUL-2001 Cook Islands Cook Islands Offshore Leaks
Alvin Asset Protection Trust 03-AUG-2001 Cook Islands Cook Islands Offshore Leaks
Travis Asset Protection Trust 03-AUG-2001 Cook Islands Cook Islands Offshore Leaks
Riga Limited 27-AUG-2001 Cook Islands Cook Islands Offshore Leaks
Sierra Pacific Trust 31-OCT-2001 Cook Islands Cook Islands Offshore Leaks
Trebina Trust 06-NOV-2001 Cook Islands Cook Islands Offshore Leaks
Capital Trustee Limited 15-OCT-2001 Cook Islands Cook Islands Offshore Leaks
DHS Family Trust 29-OCT-2001 Cook Islands Cook Islands Offshore Leaks
Brilaur Holdings Ltd. 30-OCT-2001 Cook Islands Cook Islands Offshore Leaks
Tindalls Development Corp. 22-MAY-2001 Cook Islands Cook Islands Offshore Leaks
Moose International Trust 07-DEC-2001 Cook Islands Cook Islands Offshore Leaks
Consolidated Agencies Limited 07-MAR-2002 Cook Islands Cook Islands Offshore Leaks
Zana International Trust 01-MAR-2002 Cook Islands Cook Islands Offshore Leaks
Galmington Trust 30-JAN-2002 Cook Islands Cook Islands Offshore Leaks
Argent Investment Advisors Ltd 19-APR-2002 Cook Islands Cook Islands Offshore Leaks
Ruby Huang Family Trust 19-MAR-2002 Cook Islands Cook Islands Offshore Leaks
Chandler International Trust 21-MAR-2002 Cook Islands Cook Islands Offshore Leaks
Deephaven Capital Management Ltd 19-APR-2002 Cook Islands Cook Islands Offshore Leaks
Soundshore Asset Management Ltd 19-APR-2002 Cook Islands Cook Islands Offshore Leaks
The Poseidon Trust (Old) 09-APR-2002 Cook Islands Cook Islands Offshore Leaks
Jarrow Limited 19-AUG-1985 Cook Islands Cook Islands Offshore Leaks
The Parsec Trust 07-JUN-2002 Cook Islands Cook Islands Offshore Leaks
Fortune Trust 25-JUN-2002 Cook Islands Cook Islands Offshore Leaks
Rose Trust (Lourie & Cutler) 09-SEP-2002 Cook Islands Cook Islands Offshore Leaks
T. Tung Family Trust 15-AUG-2002 Cook Islands Cook Islands Offshore Leaks
Maltese Trust 27-SEP-2002 Cook Islands Cook Islands Offshore Leaks
Prudential Securities Investment Fund Limited 18-AUG-1987 Cook Islands Cook Islands Offshore Leaks
Skinner Family Trust 04-NOV-2002 Cook Islands Cook Islands Offshore Leaks
Nevis-CVI Trust 18-NOV-2002 Cook Islands Cook Islands Offshore Leaks
Baracuda Holdings Inc. 05-FEB-2003 Cook Islands Cook Islands Offshore Leaks
FIVE STAR TRUST 05-JUN-2006 Cook Islands Cook Islands Offshore Leaks
Stricker, Inc. 17-MAR-2003 Cook Islands Cook Islands Offshore Leaks
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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.

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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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