by The International Consortium of Investigative Journalists
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Browse by jurisdiction Cook Islands and by country Not identified

Incorporation Jurisdiction Linked To Data From
Worldwide Casinos Corporation 18-DEC-1997 Cook Islands Not identified Offshore Leaks
Leah Dawn Fishing Ltd 09-OCT-1997 Cook Islands Not identified Offshore Leaks
Capital Investment Agency Ltd Cook Islands Not identified Offshore Leaks
Pacific Holdings Ltd 24-MAR-1997 Cook Islands Not identified Offshore Leaks
PSS Shipping Pty Limited 21-OCT-1996 Cook Islands Not identified Offshore Leaks
International Growth Fund Limited 30-OCT-1997 Cook Islands Not identified Offshore Leaks
Legend Enterprises Limited 12-DEC-1997 Cook Islands Not identified Offshore Leaks
Cloud Base Holdings Limited 18-SEP-1997 Cook Islands Not identified Offshore Leaks
Fidelitycorp Limited 08-OCT-1997 Cook Islands Not identified Offshore Leaks
Moon Light Investments Group Ltd 03-AUG-1997 Cook Islands Not identified Offshore Leaks
General Investments Limited 25-SEP-1997 Cook Islands Not identified Offshore Leaks
Oregon Scientific (Cook Islands) Limited 30-APR-1997 Cook Islands Not identified Offshore Leaks
Alpha Investments Group Limited 06-MAY-1997 Cook Islands Not identified Offshore Leaks
Pacific Seafood Production Corporation 01-SEP-1997 Cook Islands Not identified Offshore Leaks
Phoenix Constrution Consultants Limited now Paladin Holdings Cook Islands Not identified Offshore Leaks
Crystal Bell Ltd Cook Islands Not identified Offshore Leaks
Essential Venture Ltd 27-JUL-1994 Cook Islands Not identified Offshore Leaks
Investment Global Limited 08-MAY-1998 Cook Islands Not identified Offshore Leaks
V-Trac Management Cook Islands Not identified Offshore Leaks
Lavalava Polynesian Spectacular 29-MAR-1995 Cook Islands Not identified Offshore Leaks
Inarc Design Asia Ltd 06-NOV-1992 Cook Islands Not identified Offshore Leaks
Virtual Technology Ltd 11-APR-1996 Cook Islands Not identified Offshore Leaks
Plentiful Asia Limited 15-AUG-1996 Cook Islands Not identified Offshore Leaks
Weybridge Investments Cook Islands Not identified Offshore Leaks
Asia Fixed Income Fund Limited 07-MAY-1997 Cook Islands Not identified Offshore Leaks
Pipeline Finance Limited 07-MAY-1997 Cook Islands Not identified Offshore Leaks
Global Limited 22-MAY-1997 Cook Islands Not identified Offshore Leaks
V-TRAC International Leasing Company 07-JUL-1997 Cook Islands Not identified Offshore Leaks
Nachama Limited 16-MAR-1995 Cook Islands Not identified Offshore Leaks
Datawin Investments Limited 01-JUN-1994 Cook Islands Not identified Offshore Leaks
Allwin Limited Cook Islands Not identified Offshore Leaks
Xpro Holdings Limited 31-MAY-2000 Cook Islands Not identified Offshore Leaks
Thinking Smart Ltd 01-DEC-1997 Cook Islands Not identified Offshore Leaks
Manrite Investment Pte Limited 03-DEC-1993 Cook Islands Not identified Offshore Leaks
Transcontinental Reinsurance Corp. Cook Islands Not identified Offshore Leaks
Comce Goldspark Limited Cook Islands Not identified Offshore Leaks
Fountaint House Limited (2) Cook Islands Not identified Offshore Leaks
European Consolidated Transport Cook Islands Not identified Offshore Leaks
OPECO Natural Gas Ltd 26-JAN-1996 Cook Islands Not identified Offshore Leaks
Nobel Solides, Ltd 09-JUL-1998 Cook Islands Not identified Offshore Leaks
D & D Services, Inc 31-JUL-1998 Cook Islands Not identified Offshore Leaks
Bessemer Inc 07-JUL-1998 Cook Islands Not identified Offshore Leaks
OPECO (Australia) Ltd Cook Islands Not identified Offshore Leaks
Oliver Mid-West Incorporated 08-MAY-1998 Cook Islands Not identified Offshore Leaks
Equine Investments Corporation 25-OCT-1996 Cook Islands Not identified Offshore Leaks
Australia and New Zealand Banking Group Limited 08-APR-1997 Cook Islands Not identified Offshore Leaks
Pacific Straits Transportation Ltd 19-OCT-1992 Cook Islands Not identified Offshore Leaks
Mountford Re (Pacific) Inc 27-MAY-1998 Cook Islands Not identified Offshore Leaks
Newport Civil Engineering Inc 27-MAY-1998 Cook Islands Not identified Offshore Leaks
Ferncroft Holdings Ltd 27-MAY-1998 Cook Islands Not identified Offshore Leaks
Mitsumi Controls Corporation 21-NOV-1997 Cook Islands Not identified Offshore Leaks
Yip Yuen & Chan 24-FEB-1993 Cook Islands Not identified Offshore Leaks
Lowe Bingham & Matthews - Price Waterhouse 03-DEC-1994 Cook Islands Not identified Offshore Leaks
Tsang Cheong Wai 18-JUL-1996 Cook Islands Not identified Offshore Leaks
Hornsby Holdings Ltd Cook Islands Not identified Offshore Leaks
Futachi International Manufacturing Cook Islands Not identified Offshore Leaks
Lui Chun Bing 14-JAN-1993 Cook Islands Not identified Offshore Leaks
Chang Tso Tung, Stephen 27-JAN-1993 Cook Islands Not identified Offshore Leaks
Sun Cupid International Company Limited 10-JUL-1992 Cook Islands Not identified Offshore Leaks
Perspective Limited 22-SEP-1992 Cook Islands Not identified Offshore Leaks
Northstar Investments Limited 28-SEP-1992 Cook Islands Not identified 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 Holdings Cook Islands 05-MAR-1992 Cook Islands Not identified Offshore Leaks
Starlite Printers (Cook Islands) Limited 20-MAR-1992 Cook Islands Not identified Offshore Leaks
Augustine Yin - Yeung Lo 03-DEC-1994 Cook Islands Not identified Offshore Leaks
Proios & Co 29-AUG-1994 Cook Islands Not identified Offshore Leaks
Chan Chung Woo 25-FEB-1993 Cook Islands Not identified Offshore Leaks
Yung Hin Man, Raymond 03-DEC-1996 Cook Islands Not identified Offshore Leaks
Arthur Anderson New Zealand 25-MAR-1993 Cook Islands Not identified Offshore Leaks
Ernst & Young 14-JAN-1993 Cook Islands Not identified Offshore Leaks
Horwath & Co. Ltd 24-APR-1996 Cook Islands Not identified Offshore Leaks
Paladin International Limited 10-SEP-1992 Cook Islands Not identified Offshore Leaks
Hollyhock Corporation 10-JUN-1992 Cook Islands Not identified Offshore Leaks
CITIC Capital Active Partner Management Limited 19-JUN-1992 Cook Islands Not identified Offshore Leaks
Saturn Investment Company Limited 06-AUG-1992 Cook Islands Not identified Offshore Leaks
Silver Global Investment Limited 02-OCT-1992 Cook Islands Not identified Offshore Leaks
QC Service Limited 11-NOV-1991 Cook Islands Not identified Offshore Leaks
D.H. International Limited 16-DEC-1991 Cook Islands Not identified Offshore Leaks
City Toys Holdings Limited 03-MAR-1992 Cook Islands Not identified Offshore Leaks
L & L Trustee Company Limited 10-NOV-1992 Cook Islands Not identified Offshore Leaks
Martello Limited 08-JUN-1993 Cook Islands Not identified Offshore Leaks
Joshua Limited 01-APR-1993 Cook Islands Not identified Offshore Leaks
Coelho Way Corporation 30-NOV-1992 Cook Islands Not identified Offshore Leaks
China North International Finance Limited 03-DEC-1992 Cook Islands Not identified Offshore Leaks
Cathay International Investment (Beijing Food Processing) Limited 04-DEC-1992 Cook Islands Not identified Offshore Leaks
Saniwell Holding Inc. 11-AUG-1988 Cook Islands Not identified Offshore Leaks
York Finance Limited 29-MAY-1989 Cook Islands Not identified Offshore Leaks
Lippo Insurance Group (Asia) Ltd 19-FEB-1990 Cook Islands Not identified Offshore Leaks
Wing Go (Cook Islands) Holdings Limited 08-JUN-1992 Cook Islands Not identified Offshore Leaks
Lantern Limited 23-NOV-1992 Cook Islands Not identified Offshore Leaks
Weldon Finance Limited 01-APR-1993 Cook Islands Not identified Offshore Leaks
Protonic Holdings Limited 13-MAY-1993 Cook Islands Not identified Offshore Leaks
Regency Pacific International Limited 24-AUG-1993 Cook Islands Not identified Offshore Leaks
Waly Asia Limited 02-DEC-1992 Cook Islands Not identified Offshore Leaks
Cathay International Investment (Beijing People's Machinery) Limited 04-DEC-1992 Cook Islands Not identified Offshore Leaks
Natprop Investments Limited 20-JAN-1989 Cook Islands Not identified Offshore Leaks
Centro Trustee Ltd 05-MAY-1989 Cook Islands Not identified Offshore Leaks
K.M. Bank Limited 19-MAY-1989 Cook Islands Not identified Offshore Leaks
Lippo Bank Limited 04-OCT-1989 Cook Islands Not identified Offshore Leaks
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