by The International Consortium of Investigative Journalists
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Browse by jurisdiction Cook Islands and by country United States

Incorporation Jurisdiction Linked To Data From
Magnolia International Trust 12-JAN-1995 Cook Islands United States Offshore Leaks
Juno Trust 20-JUL-1999 Cook Islands United States Offshore Leaks
Tai Investment Trust 01-AUG-2003 Cook Islands United States, Cook Islands Offshore Leaks
Yellowstone Trust 06-NOV-2003 Cook Islands Cook Islands, United States Offshore Leaks
Laksmi Trust 05-JUL-2005 Cook Islands United States, Cook Islands Offshore Leaks
Balina, Inc 01-NOV-1993 Cook Islands United States Offshore Leaks
Ahmad Trust 26-MAY-1992 Cook Islands United States Offshore Leaks
Plaid Trust 01-MAR-1993 Cook Islands Not identified, United States Offshore Leaks
Delta Two Trust 14-OCT-1992 Cook Islands United States Offshore Leaks
The Homeland Trust 23-JUL-1999 Cook Islands United States Offshore Leaks
Foster Family Trust 05-FEB-2002 Cook Islands United States, Cook Islands Offshore Leaks
WEB CAM DREAMS, LTD. 23-OCT-2002 Cook Islands Cook Islands, United States Offshore Leaks
The May Family Trust 25-FEB-2003 Cook Islands Cook Islands, United States Offshore Leaks
Pac Tel Yellow Page Services, Inc. 15-DEC-1997 Cook Islands United States Offshore Leaks
The Greek Isle Trust 16-JAN-1998 Cook Islands United States Offshore Leaks
Matta Trust 25-AUG-1997 Cook Islands United States Offshore Leaks
OPECO Vietnam Ltd 26-JAN-1996 Cook Islands United States Offshore Leaks
NET HOLDINGS, LTD. 23-OCT-2002 Cook Islands Cook Islands, United States Offshore Leaks
Neptune Development Trust 27-JUL-2004 Cook Islands Cook Islands, United States Offshore Leaks
PT Trust 20-AUG-2004 Cook Islands United States, Cook Islands Offshore Leaks
D.W. Fisher Family Trust 20-MAY-2008 Cook Islands Cook Islands, United States Offshore Leaks
Vigee Trust 25-AUG-1997 Cook Islands United States Offshore Leaks
Details temporarily withheld 05-MAR-1998 Cook Islands United States Offshore Leaks
The EAZ Trust 11-MAR-1999 Cook Islands United States Offshore Leaks
Athena Trust 09-JAN-2002 Cook Islands Cook Islands, United States Offshore Leaks
Worldcorp International Trust 17-JUN-2003 Cook Islands Cook Islands, United States Offshore Leaks
The 1996 Marvin and Lorraine Jacobs Irrevocable Trust 11-FEB-1997 Cook Islands United States Offshore Leaks
Ryman Continental Trust 23-DEC-2003 Cook Islands United States, Cook Islands Offshore Leaks
PW Trust 27-APR-2004 Cook Islands Cook Islands, United States Offshore Leaks
PARADISE TRUST 13-MAY-2004 Cook Islands Cook Islands, United States Offshore Leaks
Guava Beach Trust 10-SEP-2004 Cook Islands Cook Islands, United States Offshore Leaks
ZZZ-FPSR INVESTMENT TRUST 16-SEP-1996 Cook Islands Cayman Islands, United States Paradise Papers - Appleby
ZZZ-KAS TRUST 12-AUG-1997 Cook Islands Cayman Islands, United States Paradise Papers - Appleby
NILE SPLENDOR INC. 04-DEC-2001 Cook Islands United States, Cook Islands Paradise Papers - Cook Islands corporate registry
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