by The International Consortium of Investigative Journalists
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Browse by jurisdiction Cook Islands

Incorporation Jurisdiction Linked To Data From
Overseas Shipping Trading & Investment 12-MAR-1998 Cook Islands Not identified Offshore Leaks
Xelor Pacific, Ltd 25-NOV-1997 Cook Islands Not identified Offshore Leaks
Oblikahn 9 GmbH 03-APR-1998 Cook Islands Not identified Offshore Leaks
Motion Finance Ltd 11-NOV-1997 Cook Islands Not identified Offshore Leaks
Ace Point Properties Limited 12-FEB-1998 Cook Islands Not identified Offshore Leaks
Avalon Development Group, Ltd 27-JAN-1998 Cook Islands Not identified Offshore Leaks
Private Asset Management Inc. 12-MAR-1997 Cook Islands Not identified Offshore Leaks
Haussman Eurasia Growth Fund Ltd 01-APR-1997 Cook Islands Not identified Offshore Leaks
Eight Horses Consortium Group 25-OCT-1996 Cook Islands Not identified Offshore Leaks
Stanthorpe Emerging Markets Fund 27-NOV-1996 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
PT Multpolar Corporation 22-JAN-1991 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
PSP Group Cook Islands Not identified Offshore Leaks
Deloitte Touche Tohmatsu Cook Islands Not identified Offshore Leaks
Lancewood Limited Cook Islands Not identified Offshore Leaks
Sinclair Rouche Cook Islands Not identified Offshore Leaks
Bob Mintz Cook Islands Not identified Offshore Leaks
Global Lion Trading Company Limited Cook Islands Not identified Offshore Leaks
Shui On Cook Islands Not identified Offshore Leaks
DNR Partners 03-NOV-1995 Cook Islands Not identified Offshore Leaks
Highway Success Ltd 30-SEP-1997 Cook Islands Not identified Offshore Leaks
Profit Strong Ltd 30-SEP-1997 Cook Islands Not identified Offshore Leaks
Ample Advancement Ltd 30-SEP-1997 Cook Islands Not identified Offshore Leaks
Virage Holdings Ltd 12-MAR-1996 Cook Islands Not identified Offshore Leaks
Tan Kay Kian 30-NOV-1996 Cook Islands Not identified Offshore Leaks
Cheung Yiu Leung, Andy Cook Islands Not identified Offshore Leaks
Cape Breeze Ltd 14-AUG-1998 Cook Islands New Zealand Offshore Leaks
Tunnel Enterprises Limited 30-NOV-1992 Cook Islands Not identified Offshore Leaks
Cellular Limited 30-NOV-1992 Cook Islands Not identified Offshore Leaks
Stockcorp Limited 25-SEP-1997 Cook Islands Not identified Offshore Leaks
Axis Group Limited 30-APR-1998 Cook Islands Not identified Offshore Leaks
Balfrin Limited 17-JUN-1998 Cook Islands Jersey Offshore Leaks
Charles Fearn 28-FEB-1996 Cook Islands Not identified Offshore Leaks
Offshore Incorporations Ltd Cook Islands Not identified Offshore Leaks
Central Reinsurance Limited Cook Islands Not identified Offshore Leaks
Leung Tai Chiu 22-APR-1996 Cook Islands Not identified Offshore Leaks
Raymund Chao Pak Ki 22-APR-1996 Cook Islands Not identified Offshore Leaks
Leung, Kong Yip & Tai 24-FEB-1993 Cook Islands Not identified Offshore Leaks
Fook Cheong Limited 20-AUG-1992 Cook Islands Not identified Offshore Leaks
Crawford Limited 25-SEP-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
China Aeronautical Technology Fund Limited 15-APR-1993 Cook Islands Not identified Offshore Leaks
OM Technology Inc 19-AUG-1991 Cook Islands Not identified Offshore Leaks
Komatsu Investments Limited 10-OCT-1989 Cook Islands Not identified Offshore Leaks
Case Inc. 02-NOV-1988 Cook Islands Not identified Offshore Leaks
Caliban Limited 08-DEC-1992 Cook Islands Not identified Offshore Leaks
Dorman Holdings Limited 18-NOV-1992 Cook Islands Not identified Offshore Leaks
Wah Yuen Holdings (Shanghai) Properties 12-MAR-1993 Cook Islands Not identified Offshore Leaks
Cathay International Management Services Limited 04-DEC-1992 Cook Islands Not identified Offshore Leaks
Transworld Finance Limited 13-SEP-1989 Cook Islands Not identified Offshore Leaks
Pascal Corporation 10-JUN-1993 Cook Islands Not identified Offshore Leaks
ITI International, Inc. 03-SEP-1987 Cook Islands Not identified Offshore Leaks
Hayman Limited 02-APR-1990 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
Kerman Limited 19-APR-1991 Cook Islands Not identified Offshore Leaks
Orona Limited 24-MAR-1991 Cook Islands Not identified Offshore Leaks
Buxton Inc 25-JUN-1991 Cook Islands Not identified Offshore Leaks
International Finance Limited 13-JUN-1991 Cook Islands Not identified Offshore Leaks
Lindeman Limited 02-APR-1990 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
Invalcan Limited 09-APR-1991 Cook Islands Not identified Offshore Leaks
Asian Pacific Holdings Limited 06-FEB-1991 Cook Islands Not identified Offshore Leaks
Hawking International (Industries) Ltd 21-MAR-1991 Cook Islands Not identified Offshore Leaks
Waterview Company Limited 03-SEP-1995 Cook Islands Not identified Offshore Leaks
Paradise Point International, Inc 27-JAN-1995 Cook Islands Not identified Offshore Leaks
ZZZ-SJM S.A. Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-STERLING LIMITED 22-MAY-1997 Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-GLOBAL LIMITED 22-MAY-1997 Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-OLMSTED HOLDINGS LIMITED 16-APR-1998 Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-ATC (COOK ISLANDS) II LIMITED 02-OCT-1996 Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-ATC (COOK ISLANDS) III LIMITED 15-MAY-1997 Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-ATC TRUSTEES (COOK ISLANDS) LIMITED 31-JUL-1992 Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-DOLFINA INTERNATIONAL TRUST Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-OLMSTED HOLDINGS TRUST 20-DEC-1996 Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-CAP TRUST 20-FEB-2001 Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-FPSR INVESTMENT TRUST 16-SEP-1996 Cook Islands Cayman Islands, United States Paradise Papers - Appleby
TSO INVESTMENT TRUST 21-JUN-2011 Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-MARTBRACH INVESTMENT TRUST 28-SEP-1999 Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-HEART TRUST 04-AUG-1994 Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-KAS TRUST 12-AUG-1997 Cook Islands Cayman Islands, United States Paradise Papers - Appleby
ZZZ-RFM TRUST 09-JUN-1997 Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-HERALD TRUST 07-FEB-2002 Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-JJB FAR EAST TRUST 16-DEC-2004 Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-CURTIS W. SPENCER III FAMILY TRUST 29-OCT-1997 Cook Islands Cayman Islands Paradise Papers - Appleby
JOZIII INVESTMENT TRUST 17-NOV-2011 Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-JS FAR EAST TRUST 08-SEP-2005 Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-BRIAN AND CHERYL POTASHNIK TRUST 17-JUL-2000 Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-GITTA R. ROSENSTEIN REVOCABLE 1995 TRUST 06-SEP-1996 Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-PETERBROUGH TRUST Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-OTLEY TRUST Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-CHAMPION INTERNATIONAL SETTLEMENT OF TRUST Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-BASIC INTERNATIONAL TRUST Cook Islands Cayman Islands Paradise Papers - Appleby
Gaugin Family Trust 20-MAR-1995 Cook Islands Bermuda Paradise Papers - Appleby
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