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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jurisdiction

Offshore companies and trusts

Country Singapore Jurisdiction Cook Islands

Browse by jurisdiction Cook Islands and by country Singapore

Incorporation Jurisdiction Linked To Data From
HARVARD LTD 11-JUN-2003 Cook Islands Cook Islands, Singapore Offshore Leaks
GLIT INVESTMENTS HOLDINGS LIMITED 15-JUN-2005 Cook Islands Cook Islands, Singapore Offshore Leaks
Forest Trust 22-JUN-2005 Cook Islands Cook Islands, Singapore Offshore Leaks
Hennessy Family Trust 04-DEC-2006 Cook Islands Singapore, Cook Islands Offshore Leaks
Asiamin Trust 16-FEB-2007 Cook Islands Cook Islands, Singapore Offshore Leaks
Vogue Trust 20-DEC-2007 Cook Islands Cook Islands, Singapore Offshore Leaks
Madew Worldwide Trust 20-DEC-2007 Cook Islands Cook Islands, Singapore Offshore Leaks
Astar Trust 15-APR-2008 Cook Islands Cook Islands, Singapore Offshore Leaks
YALE LTD 01-OCT-2003 Cook Islands Cook Islands, Singapore Offshore Leaks
Orchard Trust 16-NOV-2005 Cook Islands Singapore, Cook Islands Offshore Leaks
ESTINA ANG INVESTMENTS HOLDINGS LIMITED 15-JUN-2005 Cook Islands Singapore, Cook Islands Offshore Leaks
Sirkedi Trust 15-MAR-2006 Cook Islands Cook Islands, Singapore Offshore Leaks
Yee Tee Holdings Ltd 08-MAY-2007 Cook Islands Cook Islands, Singapore Offshore Leaks
Ideal Position Capital Trust 19-NOV-2007 Cook Islands Singapore, Cook Islands Offshore Leaks
Fordees Trust 10-NOV-2006 Cook Islands Singapore, Cook Islands Offshore Leaks
Mara Trust 13-DEC-2007 Cook Islands Singapore, Cook Islands Offshore Leaks
Rising Wealth Holding Company 26-MAY-2009 Cook Islands Cook Islands, Singapore Offshore Leaks
Mikinvest Trust 15-APR-2008 Cook Islands Singapore, Cook Islands Offshore Leaks
ASTON TRUST 18-SEP-2006 Cook Islands Singapore, Cook Islands Offshore Leaks
SUPER TRUST 31-AUG-2006 Cook Islands Singapore, Cook Islands Offshore Leaks
Laguna Holdings Limited 18-APR-1997 Cook Islands Singapore, Cook Islands Offshore Leaks
Secure Resources PTE Ltd 21-APR-2005 Cook Islands Singapore, Cook Islands Offshore Leaks
Gallen Trust 23-MAY-2007 Cook Islands Singapore, Cook Islands Offshore Leaks
The M.Y.H. Trust 04-MAR-2008 Cook Islands Singapore, Cook Islands Offshore Leaks
DKKC Purpose Trust 24-JUN-2009 Cook Islands Cook Islands, Singapore Offshore Leaks
The Ang Trust 17-JUN-2005 Cook Islands Cook Islands, Singapore Offshore Leaks
The Glit Foundation 17-JUN-2005 Cook Islands Cook Islands, Singapore Offshore Leaks
Friendship Trust 31-AUG-2005 Cook Islands Cook Islands, Singapore Offshore Leaks
Nexus Limited 13-OCT-2005 Cook Islands Cook Islands, Singapore Offshore Leaks
Spring Trust 09-MAR-2007 Cook Islands Cook Islands, Singapore Offshore Leaks
Joy Power International Limited Trust 25-JUN-2008 Cook Islands Singapore, Cook Islands Offshore Leaks
Rising Wealth Trust 28-MAY-2009 Cook Islands Cook Islands, Singapore Offshore Leaks
White Orchard Trust 06-APR-2009 Cook Islands Singapore, Cook Islands Offshore Leaks
DKKC PTC LTD 24-JUN-2009 Cook Islands Cook Islands, Singapore Offshore Leaks
Yoxley Limited 31-JUL-2007 Cook Islands Cook Islands, Singapore Offshore Leaks
MS Trust 05-OCT-2007 Cook Islands Cook Islands, Singapore Offshore Leaks
Northern Peak Management Ltd 01-NOV-2007 Cook Islands Cook Islands, Singapore Offshore Leaks
Northern Peak Trust 28-NOV-2007 Cook Islands Cook Islands, Singapore Offshore Leaks
Mako Ventures Ltd. 22-APR-2005 Cook Islands Singapore, Cook Islands Offshore Leaks
3i Investments Limited 05-NOV-2007 Cook Islands Singapore, Cook Islands Offshore Leaks
Mara Holdings Ltd 14-DEC-2007 Cook Islands Cook Islands, Singapore Offshore Leaks
Olive International Ltd 03-APR-2009 Cook Islands Cook Islands, Singapore Offshore Leaks
David K.K Chong Trust 13-JUL-2009 Cook Islands Singapore, Cook Islands Offshore Leaks
Nelson Trust 03-JUL-1997 Cook Islands Singapore Offshore Leaks
Vanda Trust 05-OCT-2006 Cook Islands Cook Islands, Singapore Offshore Leaks
The Heritage Village Trust 05-OCT-2007 Cook Islands Singapore, Cook Islands Offshore Leaks
The M.Y.L. Trust 04-MAR-2008 Cook Islands Cook Islands, Singapore Offshore Leaks
The M.Y.Y. Trust 04-MAR-2008 Cook Islands Singapore, 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.

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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