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Results 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 | |
---|---|---|---|---|
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 |
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.