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.
ICIJ’s investigations are supported by readers like you. If you believe journalism can help bring about positive change, join our ICIJ Insiders community by contributing $3 per month - or more!
Your monthly or annual donation will give you the following benefits.
$3-$14/month (or $35-$179/year)
$15-$49/month (or $180-$599/year)
$50/month and above (or $600/year and above)
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 | |
---|---|---|---|---|
Gainbase Industrial (CI) Limited | 17-MAY-1991 | Cook Islands | Not identified | Offshore Leaks |
CM Holdings Limited | 09-APR-1991 | Cook Islands | Not identified | Offshore Leaks |
Prudential Special Investment Limited | 14-JUN-1991 | Cook Islands | Not identified | Offshore Leaks |
Ettington Industries Limited | 10-DEC-1990 | Cook Islands | Not identified | Offshore Leaks |
Tiger One Limited | 25-MAR-1991 | Cook Islands | Not identified | Offshore Leaks |
Technologies Worldwide Limited | 13-NOV-1995 | Cook Islands | Not identified | Offshore Leaks |
Union Pacific Bank Limited | 20-FEB-1995 | Cook Islands | Not identified | Offshore Leaks |
Le Spirit Investments Limited | 08-AUG-1996 | Cook Islands | Not identified | Offshore Leaks |
Pec-Tech Limited | 22-AUG-1996 | Cook Islands | Not identified | Offshore Leaks |
An Guo Holdings Limited | 10-FEB-1998 | Cook Islands | Not identified | Offshore Leaks |
Divine Investments Limited | 16-AUG-1996 | Cook Islands | Not identified | Offshore Leaks |
Capital Fund Limited | 25-JUN-1997 | Cook Islands | Not identified | Offshore Leaks |
Another Factory International Limited | 30-DEC-1993 | Cook Islands | Not identified | Offshore Leaks |
Jaeger Holdings Company Limited | 20-SEP-1993 | Cook Islands | Not identified | Offshore Leaks |
Grand Rise Company Limited | 03-AUG-1994 | Cook Islands | Not identified | Offshore Leaks |
U.S. Pharmaceutical Company Limited | 26-SEP-1994 | Cook Islands | Not identified | Offshore Leaks |
Norfolk Enterprises Limited | 30-SEP-1994 | Cook Islands | Not identified | Offshore Leaks |
Yi Chang Limited | 25-JAN-1996 | Cook Islands | Not identified | Offshore Leaks |
Bountiful Prosperity Limited | 09-SEP-1998 | Cook Islands | Not identified | Offshore Leaks |
Oasis Investment Management Limited | 26-MAY-2000 | Cook Islands | Not identified | Offshore Leaks |
Oasis Group Limited | 12-MAR-1993 | Cook Islands | Not identified | Offshore Leaks |
Pacific Asia Enterprises Limited | 12-OCT-2000 | Cook Islands | Not identified | Offshore Leaks |
Sea (Cook Islands) Limited | 26-JUN-1991 | Cook Islands | Not identified | Offshore Leaks |
Slaley Management Limited | 17-FEB-1999 | Cook Islands | Not identified | Offshore Leaks |
The Love Company Limited | 04-JAN-1999 | Cook Islands | Not identified | Offshore Leaks |
Anticley Investments Limited | 23-JAN-1989 | Cook Islands | Not identified | Offshore Leaks |
Seafari Pacific International Limited | 23-AUG-1995 | Cook Islands | Not identified | Offshore Leaks |
Portfolio Overseas Limited | 23-SEP-1998 | Cook Islands | Not identified | Offshore Leaks |
P & P Limited | 12-MAR-1993 | Cook Islands | Not identified | Offshore Leaks |
N.B. Financial Limited | 23-APR-1997 | Cook Islands | Not identified | Offshore Leaks |
Sabson Technologies Limited | 13-MAR-1990 | Cook Islands | Not identified | Offshore Leaks |
Des Voeux Limited | 09-JUL-2001 | Cook Islands | Cook Islands | Offshore Leaks |
Atlantic Media Promotions Limited | 03-APR-2002 | Cook Islands | Cook Islands | Offshore Leaks |
Moviola International Limited | 15-MAR-1990 | Cook Islands | Cook Islands | Offshore Leaks |
Asean Fiscal Securities Limited | 08-MAY-2002 | Cook Islands | Cook Islands | Offshore Leaks |
Ekpac International Limited | 03-SEP-1985 | Cook Islands | Cook Islands | Offshore Leaks |
International Group Limited | 09-MAR-2005 | Cook Islands | Cook Islands | Offshore Leaks |
Atlantic Techvest Limited | 03-JUL-1989 | Cook Islands | Cook Islands | Offshore Leaks |
GLIT INVESTMENTS HOLDINGS LIMITED | 15-JUN-2005 | Cook Islands | Cook Islands, Singapore | Offshore Leaks |
Northern Company Limited | 04-OCT-2005 | Cook Islands | Cook Islands | Offshore Leaks |
Crown Right Limited | 23-NOV-2005 | Cook Islands | Cook Islands | Offshore Leaks |
Sapphire International Holdings Limited. | 22-JUN-2000 | Cook Islands | Cook Islands | Offshore Leaks |
Integrated Financial Limited | 26-SEP-2001 | Cook Islands | Cook Islands | Offshore Leaks |
Campden Company Limited | 07-NOV-2001 | Cook Islands | Cook Islands | Offshore Leaks |
Orchid Investments Limited | 16-MAR-1998 | Cook Islands | Not identified | Offshore Leaks |
Taylor Holdings Limited | 23-MAY-2001 | Cook Islands | Cook Islands | Offshore Leaks |
Pacific Exchange Bank Limited | 18-FEB-1998 | Cook Islands | Not identified | Offshore Leaks |
Vanguard Holdings Limited | 02-MAR-1998 | Cook Islands | Not identified | Offshore Leaks |
Major Corporation Limited | 18-NOV-1997 | Cook Islands | Not identified | Offshore Leaks |
Queensway Growth Limited | 09-JUL-2001 | Cook Islands | Cook Islands | Offshore Leaks |
Market Senses Limited | 10-FEB-1998 | Cook Islands | Not identified | Offshore Leaks |
Hermitage House Securities Limited | 20-MAR-1997 | Cook Islands | Not identified | Offshore Leaks |
Folkstone Worldwide Limited | 28-DEC-2000 | Cook Islands | Cook Islands, Indonesia | Offshore Leaks |
Hang Fai Investments Limited | 07-JAN-1998 | Cook Islands | Cook Islands | Offshore Leaks |
Tahallas Trustees Limited | 09-APR-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 |
General Investments Limited | 25-SEP-1997 | Cook Islands | Not identified | Offshore Leaks |
Alpha Investments Group Limited | 06-MAY-1997 | Cook Islands | Not identified | Offshore Leaks |
Investment Global Limited | 08-MAY-1998 | Cook Islands | Not identified | Offshore Leaks |
Plentiful Asia Limited | 15-AUG-1996 | Cook Islands | Not identified | Offshore Leaks |
Pipeline Finance Limited | 07-MAY-1997 | Cook Islands | Not identified | Offshore Leaks |
Datawin Investments Limited | 01-JUN-1994 | Cook Islands | Not identified | Offshore Leaks |
Xpro Holdings Limited | 31-MAY-2000 | Cook Islands | Not identified | Offshore Leaks |
Manrite Investment Pte Limited | 03-DEC-1993 | 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 | |
Safety Net Limited | 19-OCT-2001 | Cook Islands | Cook Islands | Offshore Leaks |
Northstar Investments Limited | 28-SEP-1992 | Cook Islands | Not identified | Offshore Leaks |
Paladin International Limited | 10-SEP-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 |
York Finance Limited | 29-MAY-1989 | 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 |
Natprop Investments Limited | 20-JAN-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 |
Selective Investments Limited | 21-MAR-1986 | Cook Islands | Not identified | Offshore Leaks |
Koon King Holdings Limited | 29-APR-1988 | Cook Islands | Not identified | Offshore Leaks |
Chanco Investment Limited | 30-JUN-1988 | Cook Islands | Not identified | Offshore Leaks |
Taurus Investment Company Limited | 15-MAR-1991 | Cook Islands | Not identified | Offshore Leaks |
Delet Investments Limited | 28-AUG-1995 | Cook Islands | Not identified | Offshore Leaks |
Keanu Investments Limited | 01-SEP-1995 | Cook Islands | Not identified | Offshore Leaks |
Tech Company Limited | 27-OCT-1995 | Cook Islands | Not identified | Offshore Leaks |
Stellar Holdings Limited | 06-JUN-1988 | Cook Islands | Not identified | Offshore Leaks |
Penguin Investments Limited | 26-FEB-1990 | Cook Islands | Not identified | Offshore Leaks |
Asia-Pacific Investments Limited | 30-APR-1991 | Cook Islands | Not identified | Offshore Leaks |
Merredin Consultants Limited | 20-MAY-1991 | Cook Islands | Not identified | Offshore Leaks |
Fountain House Limited | 10-JUN-1991 | Cook Islands | Not identified | Offshore Leaks |
Surrey Investments Limited | 25-JUN-1991 | Cook Islands | Not identified | Offshore Leaks |
Crest Finance Limited | 18-MAR-1991 | Cook Islands | Not identified | Offshore Leaks |
Horeb Investments Limited | 04-SEP-1995 | Cook Islands | Not identified | Offshore Leaks |
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.
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
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.