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

Incorporation Jurisdiction Linked To Data From
Heritage Resort Developments Ltd 22-SEP-1995 Cook Islands Not identified Offshore Leaks
Torbert Limited 13-NOV-1995 Cook Islands Not identified Offshore Leaks
Unified Investments, Inc. 15-NOV-1995 Cook Islands Not identified Offshore Leaks
Pan Asia Bank 29-JUL-1996 Cook Islands Not identified Offshore Leaks
Silver Lining Ltd. 16-AUG-1996 Cook Islands Not identified Offshore Leaks
WNRS Cook Islands Trust 31-DEC-2002 Cook Islands Cook Islands Offshore Leaks
Wai Yip Trustee Limited 07-DEC-1994 Cook Islands Not identified Offshore Leaks
Coral Investments Limited 22-AUG-1996 Cook Islands Not identified Offshore Leaks
Cebor International Leasing Inc. 26-AUG-1996 Cook Islands Not identified Offshore Leaks
Armeni International Inc. 10-SEP-1996 Cook Islands Not identified Offshore Leaks
Petchabun Trading Co., Ltd 11-DEC-1995 Cook Islands Not identified Offshore Leaks
Sarnen Limited 09-JAN-1996 Cook Islands Not identified Offshore Leaks
Excelink Investments Limited 25-JAN-1996 Cook Islands Not identified Offshore Leaks
Globalink Investments Limited 25-JAN-1996 Cook Islands Not identified Offshore Leaks
Euro-Skill Limited 13-MAR-1996 Cook Islands Not identified Offshore Leaks
Laddington Limited 09-APR-1996 Cook Islands Not identified Offshore Leaks
Sargasso Trustees Limited 30-APR-1996 Cook Islands Not identified Offshore Leaks
Magna Enterprises Limited 08-JAN-1997 Cook Islands Not identified Offshore Leaks
Asia Insurance Limited 22-AUG-1996 Cook Islands Not identified Offshore Leaks
I.C. Links Limited 21-MAY-1996 Cook Islands Not identified Offshore Leaks
Mosvee Limited 12-DEC-1995 Cook Islands Not identified Offshore Leaks
Edelweiss Investments Limited 06-FEB-1996 Cook Islands Not identified Offshore Leaks
Persepolis Petroleum Corporation 26-JUL-1996 Cook Islands Not identified Offshore Leaks
Provalad Limited 19-JUL-1996 Cook Islands Not identified Offshore Leaks
Canwell Company Limited 18-JUN-2005 Cook Islands Not identified Offshore Leaks
Lynfeild Limited 16-MAR-1995 Cook Islands Not identified Offshore Leaks
Ironwood Limited 10-DEC-1993 Cook Islands Not identified Offshore Leaks
AEL Limited 26-JAN-1994 Cook Islands Not identified Offshore Leaks
Vivace Limited 28-JAN-1994 Cook Islands Not identified Offshore Leaks
Pentad (China) Management Limited 04-OCT-1993 Cook Islands Not identified Offshore Leaks
Eedee, Inc 01-NOV-1993 Cook Islands Not identified Offshore Leaks
Rose Yard Limited 17-JAN-1997 Cook Islands Not identified Offshore Leaks
Beckman Group Holdings Limited 27-MAY-1997 Cook Islands Not identified Offshore Leaks
Ashburton Holdings Limited 16-MAR-1995 Cook Islands Not identified Offshore Leaks
Boon Corporation 10-DEC-1993 Cook Islands Not identified Offshore Leaks
Mid Ocean Company Limited 27-OCT-1994 Cook Islands Not identified Offshore Leaks
Pacific Century International Limited 24-SEP-1993 Cook Islands Not identified Offshore Leaks
Moor Holdings Limited 01-FEB-1994 Cook Islands Not identified Offshore Leaks
Havila Limited 03-NOV-1993 Cook Islands Not identified Offshore Leaks
Maximizer International Bank S.A. 20-JUL-1994 Cook Islands Not identified Offshore Leaks
Ever Rise Enterprises Limited 03-AUG-1994 Cook Islands Not identified Offshore Leaks
English Boatman's Asset Management Ltd 29-SEP-1994 Cook Islands Not identified Offshore Leaks
Green Acres Company Limited 29-SEP-1994 Cook Islands Not identified Offshore Leaks
Perpetual Emerging Markets Venture Fund Ltd 29-SEP-1994 Cook Islands Not identified Offshore Leaks
Alpha-Zee Limited 21-FEB-2000 Cook Islands Not identified Offshore Leaks
Nivada PRC Limited 20-APR-1994 Cook Islands Not identified Offshore Leaks
Universal Telecommunications, Inc. 20-MAY-1994 Cook Islands Not identified Offshore Leaks
Best Tact Investments Company Limited 30-MAR-1994 Cook Islands Not identified Offshore Leaks
Morton Holdings Limited 20-MAR-2000 Cook Islands Not identified Offshore Leaks
Lighten Business Limited 10-APR-2000 Cook Islands Not identified Offshore Leaks
Embassy China Investments Limited 27-JAN-1994 Cook Islands Not identified Offshore Leaks
Diamond Luck Limited 18-JAN-2000 Cook Islands Not identified Offshore Leaks
Bayfield Corporation Limited 21-NOV-1988 Cook Islands Not identified Offshore Leaks
Bright Investment Limited 02-MAR-2000 Cook Islands Not identified Offshore Leaks
The Sinar Trust 25-JUN-2003 Cook Islands Cook Islands Offshore Leaks
AT Investments Limited 04-NOV-1993 Cook Islands Not identified Offshore Leaks
Mentac Limited 12-NOV-1993 Cook Islands Not identified Offshore Leaks
Malian Investments Limited 09-MAY-1994 Cook Islands Not identified Offshore Leaks
Pan-Asia Holdings Limited 31-JAN-1994 Cook Islands Not identified Offshore Leaks
Sino-Pacific Limited 01-AUG-1994 Cook Islands Not identified Offshore Leaks
V-Trac Holdings Limited 08-JUL-1994 Cook Islands Viet Nam Offshore Leaks
Drake Limited 09-SEP-1994 Cook Islands Not identified Offshore Leaks
Peninsula Group Investment Company, Ltd 09-AUG-1994 Cook Islands Not identified Offshore Leaks
East Ocean Properties Development Limited 17-AUG-1994 Cook Islands Not identified Offshore Leaks
Pacrim Investments Limited 16-SEP-1994 Cook Islands Not identified Offshore Leaks
The Plume World Corporation 26-SEP-1994 Cook Islands Not identified Offshore Leaks
Natural Talent Ltd 23-AUG-1994 Cook Islands Not identified Offshore Leaks
Cimmino Islands Trust 28-MAY-2002 Cook Islands Cook Islands Offshore Leaks
Bank Corporation 30-OCT-1995 Cook Islands Not identified Offshore Leaks
Cathay Capital Limited 23-NOV-1993 Cook Islands Not identified Offshore Leaks
Cathay International and Shandong Finance and Investment Co. Limited 28-OCT-1992 Cook Islands Not identified Offshore Leaks
Cathay International Leasing (LianYungan) 13-NOV-1992 Cook Islands Not identified Offshore Leaks
Cathay International Inv. (Xihua) Ltd 06-JAN-1993 Cook Islands Not identified Offshore Leaks
Ta Fu (Hubei) Investment Company Limited 12-JAN-1994 Cook Islands Not identified Offshore Leaks
Century Capital International Limited Cook Islands Not identified Offshore Leaks
Maspoint Limited 26-JAN-1993 Cook Islands Not identified Offshore Leaks
Maretech Canmar Far East Ltd 24-NOV-1993 Cook Islands Not identified Offshore Leaks
Real Bright Trust 28-JUN-2002 Cook Islands Cook Islands Offshore Leaks
Travel Site Trust 12-JUL-2002 Cook Islands Cook Islands Offshore Leaks
Island Ventures Limited 28-AUG-2002 Cook Islands Cook Islands Offshore Leaks
Oceania Finance Ltd 31-JUL-1987 Cook Islands Cook Islands Offshore Leaks
Phoenix/Dragon Settlement Trust 01-NOV-1989 Cook Islands Cook Islands Offshore Leaks
The IIB Trust 15-OCT-2003 Cook Islands Cook Islands Offshore Leaks
Arrowcreek Holdings Inc. 24-OCT-2003 Cook Islands Cook Islands Offshore Leaks
Lone Star Gems Family Trust 06-NOV-2003 Cook Islands Cook Islands Offshore Leaks
The Ping An Trust 18-DEC-2003 Cook Islands Cook Islands Offshore Leaks
MFV Solstice Partnership 01-OCT-2002 Cook Islands Cook Islands Offshore Leaks
NET HOLDINGS, LTD. 23-OCT-2002 Cook Islands Cook Islands, United States Offshore Leaks
MASS EFFECT, LTD. 24-OCT-2002 Cook Islands Cook Islands Offshore Leaks
Nautilus Limited 09-MAR-1994 Cook Islands Spain Offshore Leaks
Mid-Levels Portfolio (Aigburth) Limited 17-MAR-1994 Cook Islands Not identified Offshore Leaks
Amica International Beauty Institute Limited 30-MAR-1994 Cook Islands Not identified Offshore Leaks
First Dominion Ltd 13-JUL-1994 Cook Islands Not identified Offshore Leaks
Crystal Star Limited 30-MAR-1994 Cook Islands Not identified Offshore Leaks
Well Full Company Limited 30-MAR-1994 Cook Islands Not identified Offshore Leaks
Global Reinsurance Company Limited 31-MAY-1994 Cook Islands Not identified Offshore Leaks
B.R.B. Company Limited 07-JUN-1994 Cook Islands Hong Kong Offshore Leaks
Gold Earth Overseas Ltd 23-FEB-2000 Cook Islands Not identified Offshore Leaks
Ultra Luck Limited 09-SEP-1998 Cook Islands Not identified Offshore Leaks
European Pacific Cook Islands Not identified Offshore Leaks
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