Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Jurisdiction Cook Islands

Browse by jurisdiction Cook Islands

Incorporation Jurisdiction Linked To Data From
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
Fidelity Trust, Ltd 28-FEB-1995 Cook Islands Not identified Offshore Leaks
Norscan-Tech Ltd. 03-SEP-1996 Cook Islands Not identified Offshore Leaks
Genesis Media Group, Inc. 26-JUL-1996 Cook Islands Not identified Offshore Leaks
Premier Investments (Asia) Inc. 31-JUL-1996 Cook Islands Not identified Offshore Leaks
Hill & Edwards International Services Ltd 03-MAY-1996 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
Sterling Limited 22-MAY-1997 Cook Islands Not identified Offshore Leaks
Zephyr Limited 23-NOV-1993 Cook Islands Not identified Offshore Leaks
Jaeger Management Company Limited 20-SEP-1993 Cook Islands Not identified Offshore Leaks
Asia Pacific China Infrastructure Holding Limited 03-JUL-1996 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
Water Street Bank & Trust Limited 18-FEB-1994 Cook Islands Not identified Offshore Leaks
Bowland Resources Inc. 11-MAR-1994 Cook Islands Not identified Offshore Leaks
Bank of Asia-Pacific Limited 22-APR-1994 Cook Islands Not identified Offshore Leaks
Fong and Ng Solicitors Cook Islands Not identified Offshore Leaks
Prince & Partners Chartered Accountants 11-AUG-2000 Cook Islands Not identified Offshore Leaks
Dana Company International, Ltd 25-JAN-2000 Cook Islands Not identified Offshore Leaks
Partibus Limited 17-AUG-1988 Cook Islands Not identified Offshore Leaks
Cathay International Leasing (Xihua) Ltd 06-JAN-1993 Cook Islands Not identified Offshore Leaks
Cathay International Investment (Lianyungang) Co., Ltd 13-NOV-1992 Cook Islands Not identified Offshore Leaks
Grand-W Corporation 10-AUG-1993 Cook Islands Not identified Offshore Leaks
Rainbow Limited 23-NOV-1993 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
Amapola Co. Ltd 31-MAY-1994 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
Wolf Capital Ltd 22-JUN-2000 Cook Islands Not identified Offshore Leaks
Kinnaman Trading Company Ltd Cook Islands Not identified Offshore Leaks
Wilshar Family Trust - Equity Reduction 14-SEP-1994 Cook Islands Not identified Offshore Leaks
Binary Magic, Inc. 13-NOV-2000 Cook Islands Not identified Offshore Leaks
City Credit, Inc. 27-SEP-2000 Cook Islands Not identified Offshore Leaks
Talent Wave Investments Limited 10-FEB-1998 Cook Islands Not identified Offshore Leaks
Maloney Investment Company, Ltd 25-MAY-1995 Cook Islands Not identified Offshore Leaks
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About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

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.

Download data

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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