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ICIJ believes data like this should be public and accessible to everyone.
Donate todayResults are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
Can't understand some of the terms used? Read our glossary.
Incorporation | Jurisdiction | Linked To | Data From | |
---|---|---|---|---|
FCF International Holdings, Limited | 11-MAR-1998 | Cook Islands | Not identified | Offshore Leaks |
Portcullis TrustNet (Global) Limited | 09-OCT-1997 | Cook Islands | Not identified | Offshore Leaks |
Sunny Bright Limited | 10-FEB-1998 | Cook Islands | Not identified | Offshore Leaks |
Blythe Investments Limited | 16-APR-1998 | Cook Islands | Not identified | Offshore Leaks |
Millenia Financial Services Limited | 01-APR-1997 | Cook Islands | Not identified | Offshore Leaks |
Twin Peaks Trustee Limited | 02-APR-1997 | Cook Islands | Not identified | Offshore Leaks |
Sky Light Limited | 17-JAN-1997 | Cook Islands | Not identified | Offshore Leaks |
PDM Trustee Company Limited | 24-JUN-1998 | Cook Islands | Not identified | Offshore Leaks |
R&R Associates Limited | 17-APR-1997 | Cook Islands | Not identified | Offshore Leaks |
East Asia Finance Limited | 07-MAY-1997 | Cook Islands | Not identified | Offshore Leaks |
Tacful International Limited | 30-APR-1997 | Cook Islands | Not identified | Offshore Leaks |
Permanent Re Limited | 27-MAY-1998 | Cook Islands | Not identified | Offshore Leaks |
Aeonian Holdings Limited | 21-JUL-1993 | Cook Islands | Not identified | Offshore Leaks |
Pacifica Mutual Funds Limited | 26-SEP-1996 | Cook Islands | Not identified | Offshore Leaks |
Good Faith Corp. Limited | 01-APR-1993 | Cook Islands | Not identified | Offshore Leaks |
Egana Investments (Pacific) Limited | 17-DEC-1992 | Cook Islands | Not identified | Offshore Leaks |
Maria's Holdings Limited | 21-JUL-1989 | Cook Islands | Not identified | Offshore Leaks |
Milltimber (Cook Islands) Limited | 11-SEP-1989 | Cook Islands | Not identified | Offshore Leaks |
Resources Machinery Export Limited | 16-FEB-1990 | Cook Islands | Not identified | Offshore Leaks |
Touches International Limited | 23-MAR-1988 | Cook Islands | Not identified | Offshore Leaks |
Koon Wah Holdings Limited | 20-MAY-1988 | Cook Islands | Not identified | Offshore Leaks |
Aeroline Limited | 25-JAN-1996 | Cook Islands | Not identified | Offshore Leaks |
Varlow Limited | 10-DEC-1993 | Cook Islands | Not identified | Offshore Leaks |
Sealane Limited | 20-SEP-1993 | Cook Islands | Not identified | Offshore Leaks |
Spectrum Limited | 06-FEB-1998 | Cook Islands | Not identified | Offshore Leaks |
Semanco Limited | 21-APR-1997 | Cook Islands | Not identified | Offshore Leaks |
Tangaroa Limited | 16-NOV-1999 | Cook Islands | Not identified | Offshore Leaks |
Flagship Limited | 27-JAN-1994 | Cook Islands | Not identified | Offshore Leaks |
Bakamu Limited | 12-DEC-1997 | Cook Islands | Not identified | Offshore Leaks |
BFI Limited | 27-NOV-1998 | Cook Islands | Not identified | Offshore Leaks |
Simon Limited | 06-MAR-1996 | Cook Islands | Not identified | Offshore Leaks |
Wesley Limited | 27-JUN-1995 | Cook Islands | Not identified | Offshore Leaks |
Irisdon Limited | 13-JUN-1991 | Cook Islands | Not identified | Offshore Leaks |
Portillo Limited | 05-SEP-1990 | Cook Islands | Not identified | Offshore Leaks |
Swan Limited | 08-SEP-1993 | Cook Islands | Not identified | Offshore Leaks |
Gainsworth Limited | 19-DEC-1994 | Cook Islands | Not identified | Offshore Leaks |
Rightway Limited | 16-MAR-1995 | Cook Islands | Not identified | Offshore Leaks |
Malt Limited | 17-JUN-1999 | Cook Islands | Not identified | Offshore Leaks |
Glenroy Limited | 13-AUG-1985 | Cook Islands | Not identified | Offshore Leaks |
Calverton Limited | 28-JUN-1988 | Cook Islands | Not identified | Offshore Leaks |
Evergreen Limited | 19-OCT-1998 | Cook Islands | Not identified | Offshore Leaks |
Platino Limited | 26-JUN-1990 | Cook Islands | Not identified | Offshore Leaks |
Babydoll Limited | 24-FEB-1992 | Cook Islands | Not identified | Offshore Leaks |
Paragon Limited | 02-APR-1993 | Cook Islands | Not identified | Offshore Leaks |
Trinity Limited | 01-FEB-1994 | Cook Islands | Not identified | Offshore Leaks |
Murakami Limited | 27-MAY-1988 | Cook Islands | Not identified | Offshore Leaks |
Silver Sphere Limited (Cooks) | 08-NOV-2005 | Cook Islands | Cook Islands, Hong Kong | Offshore Leaks |
ST. Paul Holding Limited | 05-JAN-2006 | Cook Islands | Cook Islands | Offshore Leaks |
Netline Services Limited. | 01-MAY-2006 | Cook Islands | Cook Islands | Offshore Leaks |
International Corporate Services Limited | 22-DEC-1987 | Cook Islands | Cook Islands | Offshore Leaks |
Profit Surplus Holdings Limited | 12-SEP-2008 | Cook Islands | Cook Islands | Offshore Leaks |
ING DYF Investments Limited | 22-JUN-2005 | Cook Islands | Cook Islands | Offshore Leaks |
Crown Development Limited | 10-NOV-2004 | Cook Islands | Cayman Islands, Cook Islands | Offshore Leaks |
Northern Holdings Limited | 04-OCT-2005 | Cook Islands | Cook Islands | Offshore Leaks |
3i Investments Limited | 05-NOV-2007 | Cook Islands | Singapore, Cook Islands | Offshore Leaks |
Ace Point Properties Limited | 12-FEB-1998 | Cook Islands | Not identified | Offshore Leaks |
XXV October Holdings Limited | 07-JAN-1997 | Cook Islands | Not identified | Offshore Leaks |
Corporate Finance Limited | 30-OCT-1997 | Cook Islands | Not identified | Offshore Leaks |
Hinterland Mining Brokers Limited | 29-APR-1997 | Cook Islands | Not identified | Offshore Leaks |
Liberty Group Holdings Limited | 06-MAY-1997 | Cook Islands | Not identified | Offshore Leaks |
Matrix Asset Management Limited | 06-MAY-1997 | Cook Islands | Not identified | Offshore Leaks |
Tunnel Enterprises Limited | 30-NOV-1992 | Cook Islands | Not identified | Offshore Leaks |
Axis Group Limited | 30-APR-1998 | Cook Islands | Not identified | Offshore Leaks |
Central Reinsurance Limited | Cook Islands | Not identified | Offshore Leaks | |
Fook Cheong Limited | 20-AUG-1992 | Cook Islands | Not identified | Offshore Leaks |
Southstar Investments Limited | 28-SEP-1992 | Cook Islands | Not identified | Offshore Leaks |
Eng-Merge Promotion Limited | 29-OCT-1991 | Cook Islands | Not identified | Offshore Leaks |
Komatsu Investments Limited | 10-OCT-1989 | Cook Islands | Not identified | Offshore Leaks |
Dorman Holdings Limited | 18-NOV-1992 | Cook Islands | Not identified | Offshore Leaks |
Transworld Finance Limited | 13-SEP-1989 | Cook Islands | Not identified | Offshore Leaks |
Hoylake Financial Management Limited | 24-MAR-1988 | Cook Islands | Not identified | Offshore Leaks |
Goodman Finance Limited | 30-MAR-1988 | Cook Islands | Not identified | Offshore Leaks |
International Finance Limited | 13-JUN-1991 | Cook Islands | Not identified | Offshore Leaks |
Tourmakeady Investors Group Limited | 13-AUG-1990 | Cook Islands | Not identified | Offshore Leaks |
Sumatera Investments Limited | 05-SEP-1990 | Cook Islands | Not identified | Offshore Leaks |
Asian Pacific Holdings Limited | 06-FEB-1991 | Cook Islands | Not identified | Offshore Leaks |
Waterview Company Limited | 03-SEP-1995 | Cook Islands | Not identified | Offshore Leaks |
Gold Amex Company Limited | 27-MAY-1996 | Cook Islands | Not identified | Offshore Leaks |
Asia Group Investments Limited | 01-FEB-1994 | Cook Islands | Not identified | Offshore Leaks |
Jaeger Management Company Limited | 20-SEP-1993 | Cook Islands | Not identified | Offshore Leaks |
NBB Holdings Limited | 24-AUG-1994 | Cook Islands | Not identified | Offshore Leaks |
Southtrop Investments Limited | 16-SEP-1994 | Cook Islands | Not identified | Offshore Leaks |
GJH Company Limited | 07-OCT-1999 | Cook Islands | Not identified | Offshore Leaks |
Pacific Innovest Limited | 12-MAR-1993 | Cook Islands | Not identified | Offshore Leaks |
Trust Services International Limited | 31-MAR-1993 | Cook Islands | Not identified | Offshore Leaks |
Professional & Private Trustee Limited | 08-MAR-1993 | Cook Islands | Not identified | Offshore Leaks |
Orient Holdings Limited | 09-JAN-1992 | Cook Islands | Not identified | Offshore Leaks |
Finance Pipeline Limited | 06-DEC-2000 | Cook Islands | Not identified | Offshore Leaks |
Talent Wave Investments Limited | 10-FEB-1998 | Cook Islands | Not identified | Offshore Leaks |
Pressure Keeper International Limited | 17-MAY-1989 | Cook Islands | Not identified | Offshore Leaks |
Trent Corporation Limited | 26-JAN-1989 | Cook Islands | Cook Islands | Offshore Leaks |
Star of Praise Limited | 22-AUG-2003 | Cook Islands | Cook Islands | Offshore Leaks |
Ringwood International Limited | 17-NOV-2003 | Cook Islands | Cook Islands | Offshore Leaks |
Cooks International Limited | 28-MAR-2007 | Cook Islands | Hong Kong, Cook Islands | Offshore Leaks |
Armstrong Holdings Limited | 11-JAN-2008 | Cook Islands | Cook Islands | Offshore Leaks |
RISETON LIMITED | 12-MAY-2011 | Cook Islands | Cook Islands | Paradise Papers - Cook Islands corporate registry |
FWKM LIMITED | 31-MAY-2011 | Cook Islands | Cook Islands | Paradise Papers - Cook Islands corporate registry |
CLEO LIMITED | 02-AUG-2011 | Cook Islands | Cook Islands | Paradise Papers - Cook Islands corporate registry |
KAHURANGI LIMITED | 12-SEP-2011 | Cook Islands | Cook Islands | Paradise Papers - Cook Islands corporate registry |
DBG LIMITED | 22-NOV-2011 | Cook Islands | Cook Islands | Paradise Papers - Cook Islands corporate registry |
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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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.