by The International Consortium of Investigative Journalists
About Download Support Us

Browse by jurisdiction and by country Djibouti

ICIJ will release the structured data connected to the Paradise Papers investigation in the coming weeks. Until then, some search results might not show all the connections related to entities and officers.
Incorporation Jurisdiction Linked To Data From
MR. NALINKUMAR KOTHARI Djibouti Panama Papers
Mr. Nalinkumar Khotari Djibouti Panama Papers
Cook Islands Cook Islands Panama Papers
Jurisdiction of British Columbia Canada Canada Panama Papers
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
The Les and Lisa Crane Family Trust 14-FEB-2000 Cook Islands Not identified Offshore Leaks
Sheen Hope and Peace Trust 13-FEB-2001 Cook Islands Not identified Offshore Leaks
JAL Leasing (Cook) Co., Ltd 19-NOV-1996 Cook Islands Not identified Offshore Leaks
ALFI (Cook Islands) Partnership 04-JUN-1997 Cook Islands Not identified Offshore Leaks
Rochester Life Trustees and Executors Limited 27-NOV-1996 Cook Islands Not identified Offshore Leaks
Fiji Exports and Imports Agency Limited 30-JAN-1997 Cook Islands Not identified Offshore Leaks
Achates (Cook Islands) Limited 01-DEC-1994 Cook Islands Not identified Offshore Leaks
Johnson Cook Islands Trust 28-NOV-1995 Cook Islands Not identified Offshore Leaks
Le Groupe Des Insulaires Limited 22-JUN-2001 Cook Islands Fiji, Cook Islands Offshore Leaks
The Amended and Restated Richard Cook Islands Not identified Offshore Leaks
Lippo Investments (Cook Islands) Limited 30-OCT-1992 Cook Islands Not identified Offshore Leaks
Cathay International Victory Finance and Investment Co. Ltd 20-APR-1993 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
ABC Communications (Investments) Ltd 18-MAR-1992 Cook Islands Cook Islands Offshore Leaks
Town and Country Limited 24-AUG-2000 Cook Islands Not identified Offshore Leaks
International Banking and Finance Consultants Corporation Limited 28-JAN-1993 Cook Islands Not identified Offshore Leaks
David Ho And Company 28-SEP-1998 Cook Islands Not identified Offshore Leaks
John and Jutta Buss 1991 Trust 28-JUN-1993 Cook Islands Not identified Offshore Leaks
Ephraim and Manaseh Trust 10-NOV-1997 Cook Islands Not identified Offshore Leaks
Le Groupe Des Insulaires Trust 22-JUN-2001 Cook Islands Cook Islands Offshore Leaks
Mauch Company Ltd 11-JUL-2001 Cook Islands Cook Islands Offshore Leaks
Integrated Financial Limited 26-SEP-2001 Cook Islands Cook Islands Offshore Leaks
The AFC Trust 28-SEP-2001 Cook Islands Cook Islands Offshore Leaks
CTC101 Trust 31-JAN-2002 Cook Islands Cook Islands Offshore Leaks
Braimer International Ltd 05-JUL-2001 Cook Islands Cook Islands Offshore Leaks
C. H. Family Trust 07-JAN-2002 Cook Islands Cook Islands Offshore Leaks
SICC Trust 31-JAN-2002 Cook Islands Cook Islands Offshore Leaks
Taylor Holdings Limited 23-MAY-2001 Cook Islands Cook Islands Offshore Leaks
B.E.S. Family Trust 03-JUL-2001 Cook Islands Cook Islands Offshore Leaks
The Cavalier Trust 01-AUG-2001 Cook Islands Cook Islands Offshore Leaks
The Rook Trust 07-AUG-2001 Cook Islands Cook Islands Offshore Leaks
Asia Wide Investments Ltd 11-SEP-2001 Cook Islands Cook Islands Offshore Leaks
Queensway Growth Limited 09-JUL-2001 Cook Islands Cook Islands Offshore Leaks
The Asiawide Trust 18-SEP-2001 Cook Islands Cook Islands Offshore Leaks
Granada Inc. 20-FEB-2002 Cook Islands Cook Islands Offshore Leaks
New Generation Trust 25-FEB-2002 Cook Islands Cook Islands Offshore Leaks
Hang Fai Investments Limited 07-JAN-1998 Cook Islands Cook Islands Offshore Leaks
Oregon Scientific (Cook Islands) Limited 30-APR-1997 Cook Islands Not identified Offshore Leaks
Bothwell Limited 21-JUN-2002 Cook Islands Cook Islands Offshore Leaks
The Brovont Family Trust 22-JAN-2002 Cook Islands Cook Islands Offshore Leaks
Australia and New Zealand Banking Group Limited 08-APR-1997 Cook Islands Not identified Offshore Leaks
Safety Net Limited 19-OCT-2001 Cook Islands Cook Islands Offshore Leaks
Eucalyptus Trust 06-AUG-2002 Cook Islands Cook Islands Offshore Leaks
The Wilson Funding Trust 06-AUG-2002 Cook Islands Cook Islands Offshore Leaks
Holix Investment and Development Limited 29-SEP-1992 Cook Islands Not identified Offshore Leaks
Cathay International Roads and Bridges Limited 07-OCT-1992 Cook Islands Not identified Offshore Leaks
Starlite Printers (Cook Islands) Limited 20-MAR-1992 Cook Islands Not identified Offshore Leaks
AnJo Trust 25-FEB-2002 Cook Islands Cook Islands Offshore Leaks
Robin F.K. Radcliffe 22-AUG-2002 Cook Islands Cook Islands Offshore Leaks
King Street Financial Advisors Ltd 19-APR-2002 Cook Islands Cook Islands Offshore Leaks
Mazzara Cook Islands Trust 23-SEP-2002 Cook Islands Cook Islands Offshore Leaks
The Ackar Trust 25-SEP-2002 Cook Islands Cook Islands Offshore Leaks
IASC Limited 30-SEP-2002 Cook Islands Cook Islands Offshore Leaks
Ranvern Limited 18-SEP-1992 Cook Islands Cook Islands Offshore Leaks
Super Products (Cook Islands) Limited 11-MAR-1991 Cook Islands Not identified Offshore Leaks
Eastern and Oriental Corporation 26-JUN-1995 Cook Islands Not identified Offshore Leaks
WNRS Cook Islands Trust 31-DEC-2002 Cook Islands Cook Islands Offshore Leaks
The Sinar Trust 25-JUN-2003 Cook Islands Cook Islands Offshore Leaks
Cimmino Islands Trust 28-MAY-2002 Cook Islands Cook Islands Offshore Leaks
Cathay International and Shandong Finance and Investment Co. Limited 28-OCT-1992 Cook Islands Not identified Offshore Leaks
Real Bright Trust 28-JUN-2002 Cook Islands Cook Islands Offshore Leaks
Travel Site Trust 12-JUL-2002 Cook Islands Cook Islands Offshore Leaks
Island Ventures Limited 28-AUG-2002 Cook Islands Cook Islands Offshore Leaks
Oceania Finance Ltd 31-JUL-1987 Cook Islands Cook Islands Offshore Leaks
The IIB Trust 15-OCT-2003 Cook Islands Cook Islands Offshore Leaks
Arrowcreek Holdings Inc. 24-OCT-2003 Cook Islands Cook Islands Offshore Leaks
The Ping An Trust 18-DEC-2003 Cook Islands Cook Islands Offshore Leaks
MFV Solstice Partnership 01-OCT-2002 Cook Islands Cook Islands Offshore Leaks
MASS EFFECT, LTD. 24-OCT-2002 Cook Islands Cook Islands Offshore Leaks
Swiss Corporation 20-NOV-2002 Cook Islands Cook Islands Offshore Leaks
MFV Carvida Partnership 29-NOV-2002 Cook Islands Cook Islands Offshore Leaks
The Anhao Trust 18-DEC-2003 Cook Islands Cook Islands Offshore Leaks
Astra Insurance Corporation 24-FEB-2004 Cook Islands Cook Islands Offshore Leaks
RAC Corporation 04-MAR-2004 Cook Islands Cook Islands Offshore Leaks
Intermarket Credit And Finance Company Limited 01-OCT-1991 Cook Islands Not identified Offshore Leaks
Dow 1991 Trust Amended and Restated 23-DEC-1993 Cook Islands Not identified Offshore Leaks
Amendment To And Complete Restatement Of The William C. Leonard Family Trust 27-SEP-1996 Cook Islands Not identified Offshore Leaks
The Arden and Wendelin Taylor Family Trust 12-SEP-2001 Cook Islands Cook Islands Offshore Leaks
Wood Technology and Finance Ltd 05-DEC-2005 Cook Islands Cook Islands Offshore Leaks
Ocean Fishery Cook Islands 1 Limited 30-MAY-2007 Cook Islands Cook Islands Offshore Leaks
Fong and Ng Solicitors Cook Islands Not identified Offshore Leaks
The 1996 Marvin and Lorraine Jacobs Irrevocable Trust 11-FEB-1997 Cook Islands United States Offshore Leaks
Mr and Mrs Wong Wha San Trust 26-APR-1996 Cook Islands Not identified 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
Cook Islands Library and Museum Society Not identified Offshore Leaks
Wood Technology and Finance Ltd Cook Islands Offshore Leaks
Charles Boreh Djibouti Offshore Leaks
COOK AND PARTNERS MANAGEMENT LIMITED 27-JUL-1993 Bahamas Bahamas Leaks
ZZZ-BRIAN AND CHERYL POTASHNIK TRUST 2000-Jul-17 Cook Islands Cayman Islands Paradise Papers - Appleby
DIANA AND ROBERT COOK 2006 INTERNATIONAL TRUST 2006-Mar-15 Cayman Islands Cayman Islands Paradise Papers - Appleby
Cook - Peter and Claudia Bermuda Paradise Papers - Appleby
Hans-Jurgen Alexander Cook and Irene Cook and Denise Lyn McGowan née Standen Paradise Papers - Appleby
Spinner

Filter by Data Source

Filter by country

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now