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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jurisdiction

Offshore companies and trusts

Jurisdiction Cook Islands

Browse by jurisdiction Cook Islands

Incorporation Jurisdiction Linked To Data From
Fat Choi Inc. Cook Islands Not identified Offshore Leaks
Bunker Marine World Pty Limited 25-JUN-1999 Cook Islands Not identified Offshore Leaks
Peroni Holdings Ltd Cook Islands Not identified Offshore Leaks
EMOPS1 Limited 19-NOV-1998 Cook Islands Not identified Offshore Leaks
International Shipping & Logistics Inc 03-NOV-1997 Cook Islands Not identified Offshore Leaks
Mercury Life Insurance Inc. 23-SEP-1998 Cook Islands Not identified Offshore Leaks
Dassano Limited 26-JUN-1990 Cook Islands Not identified Offshore Leaks
Brenta Limited 20-AUG-1990 Cook Islands Not identified Offshore Leaks
Faymon Shipping Inc 03-NOV-1997 Cook Islands Not identified Offshore Leaks
Exchange & Finance Banking Corporation 13-SEP-1999 Cook Islands Not identified Offshore Leaks
Pressure Keeper International Limited 17-MAY-1989 Cook Islands Not identified Offshore Leaks
Divinity Trust 23-FEB-1994 Cook Islands Not identified Offshore Leaks
Choi's Family Trust 20-MAY-1993 Cook Islands Not identified Offshore Leaks
Montrachet Trust 13-DEC-1996 Cook Islands Not identified Offshore Leaks
The Chanco (International) Trust 03-DEC-1991 Cook Islands Not identified Offshore Leaks
TSIM Trust 26-AUG-1996 Cook Islands Not identified Offshore Leaks
Simon Lai Discretionary Trust 18-MAR-1996 Cook Islands Not identified Offshore Leaks
Green Acres Trust 06-OCT-1994 Cook Islands Not identified Offshore Leaks
Paul A. Bilzerian & Terri L. Steffen Family Trust of 1 29-DEC-1995 Cook Islands Not identified Offshore Leaks
The Kent S. Hall Trust 13-JAN-1997 Cook Islands Not identified Offshore Leaks
Cascade Point Trust 24-JUN-1996 Cook Islands Not identified Offshore Leaks
Michael Logsdon Family Trust 31-AUG-1993 Cook Islands Not identified Offshore Leaks
Brown Family Trust (II) 27-MAR-1997 Cook Islands Not identified Offshore Leaks
Axis Trust 30-JUN-1995 Cook Islands Not identified Offshore Leaks
Cavan International Trust 30-APR-1997 Cook Islands Not identified Offshore Leaks
Big Bear International Trust 30-APR-1997 Cook Islands Not identified Offshore Leaks
Anastasia International Trust 17-SEP-1996 Cook Islands Not identified Offshore Leaks
T.K.B.K. International Trust 15-JAN-1997 Cook Islands Not identified Offshore Leaks
Tiquetone International Trust 21-DEC-1994 Cook Islands Not identified Offshore Leaks
O'Keefe Family Irrevocable Trust 27-OCT-1993 Cook Islands Not identified Offshore Leaks
Hamilton International Trust 21-APR-1997 Cook Islands Not identified Offshore Leaks
NTSAF Family Trust 19-JUN-1992 Cook Islands Not identified Offshore Leaks
Houndstooth Trust 28-JUN-1993 Cook Islands Not identified Offshore Leaks
Pacific Horizons International Trust 15-MAY-1997 Cook Islands Not identified Offshore Leaks
Erer Amended & Restated Trust 08-NOV-1996 Cook Islands Not identified Offshore Leaks
The Bernard Klein Children's Trust No.II 06-JAN-1995 Cook Islands Not identified Offshore Leaks
LHD Family Trust 19-JUL-1995 Cook Islands Not identified Offshore Leaks
Sundsvold Family Trust 16-FEB-1995 Cook Islands Not identified Offshore Leaks
JDS Family Trust 28-AUG-1996 Cook Islands Not identified Offshore Leaks
Chew Family Irrevocable Trust 22-JAN-1993 Cook Islands Not identified Offshore Leaks
The 1996 Marvin and Lorraine Jacobs Irrevocable Trust 11-FEB-1997 Cook Islands United States Offshore Leaks
Richard B. Edison Irrevocable Trust 23-JUN-1993 Cook Islands Not identified Offshore Leaks
McClellan Creek International Trust 18-JUL-1994 Cook Islands Not identified Offshore Leaks
Mahncke Family Trust 11-MAR-1993 Cook Islands Not identified Offshore Leaks
SR Investment Trust Cook Islands Not identified Offshore Leaks
The Landmark (1996) Trust 21-JUN-1996 Cook Islands Not identified Offshore Leaks
Kephart Family Irrevocable Trust 17-SEP-1993 Cook Islands Not identified Offshore Leaks
Berthold Trust 21-MAR-1997 Cook Islands Not identified Offshore Leaks
Mr and Mrs Wong Wha San Trust 26-APR-1996 Cook Islands Not identified Offshore Leaks
Michael Lo Trust 22-JUN-1992 Cook Islands Not identified Offshore Leaks
Macfarlane International Trust 12-AUG-1992 Cook Islands Not identified Offshore Leaks
Millbrook Family Trust 07-APR-1993 Cook Islands Not identified Offshore Leaks
Blue Trust 14-APR-1993 Cook Islands Not identified Offshore Leaks
Larsen Family Irrevocable Trust 12-APR-1994 Cook Islands Not identified Offshore Leaks
Tschopp Family Irrevocable Trust Cook Islands Not identified Offshore Leaks
Silvestre Family Irrevocable Trust Cook Islands Not identified Offshore Leaks
Rolfe Widdowsen Family Irre. Trust Cook Islands Not identified Offshore Leaks
Nelson Trust 03-JUL-1997 Cook Islands Singapore Offshore Leaks
Takashima Holding Trust 19-MAY-1994 Cook Islands Not identified Offshore Leaks
Brick Investment Trust 06-OCT-1995 Cook Islands Not identified Offshore Leaks
Wynne Family Trust 22-NOV-1994 Cook Islands Not identified Offshore Leaks
Cornell Family Irrevocable Trust 21-SEP-1993 Cook Islands Not identified Offshore Leaks
Laker Trust - NOT REGISTERED Cook Islands Not identified Offshore Leaks
Mochel Family Trust 11-NOV-1993 Cook Islands Not identified Offshore Leaks
Sterling Trust 27-MAR-1997 Cook Islands Not identified Offshore Leaks
1984 TMC Trust 14-MAR-1994 Cook Islands Not identified Offshore Leaks
Mim Mack Family Irrevocable Trust 30-APR-1993 Cook Islands Not identified Offshore Leaks
Gala Family Irrevocable Trust 21-JAN-1994 Cook Islands Not identified Offshore Leaks
Amara Aloha Jayaphorn Revocable Trust 16-MAY-1994 Cook Islands Not identified Offshore Leaks
Davis Family Trust 07-APR-1995 Cook Islands Not identified Offshore Leaks
Kiemel Family Trust Cook Islands Not identified Offshore Leaks
Townsend Trust 05-JUL-1993 Cook Islands Not identified Offshore Leaks
American Properties International Trust 28-DEC-1994 Cook Islands Not identified Offshore Leaks
Horizon Trust No.2 05-OCT-1992 Cook Islands Not identified Offshore Leaks
GRW Family Trust 10-JAN-1996 Cook Islands Not identified Offshore Leaks
Audrey Kaufman Family Trust 30-DEC-1993 Cook Islands Not identified Offshore Leaks
Works Progress Trust 03-JUN-1998 Cook Islands Not identified Offshore Leaks
JMI Trust 22-MAR-1999 Cook Islands Not identified Offshore Leaks
Arlington Trust 15-MAR-1999 Cook Islands Not identified Offshore Leaks
Meda Foundation Trust 22-JUL-1998 Cook Islands Not identified Offshore Leaks
Care Trust 10-JUN-1998 Cook Islands Not identified Offshore Leaks
Dobre Trust 12-FEB-1999 Cook Islands Not identified Offshore Leaks
OIH Trust 21-JUL-1998 Cook Islands Not identified Offshore Leaks
The Shermann International Trust 23-JUN-1998 Cook Islands Not identified Offshore Leaks
L. Joanne Miller Trust 09-JUN-1998 Cook Islands Not identified Offshore Leaks
The JAT Settlement 25-MAY-1999 Cook Islands Not identified Offshore Leaks
The Victor I. Podd Trust 02-MAY-2000 Cook Islands Not identified Offshore Leaks
Cavalos Dos Montanhas Trust 21-APR-1999 Cook Islands Not identified Offshore Leaks
Morningstar Trust 03-DEC-1998 Cook Islands Not identified Offshore Leaks
The Pacific Island International Trust 05-OCT-2000 Cook Islands Not identified Offshore Leaks
The Starboard International Trust 15-DEC-1998 Cook Islands Not identified Offshore Leaks
Corporate Treasury Trust Cook Islands Not identified Offshore Leaks
Tornetta Family Trust 04-OCT-2000 Cook Islands Not identified Offshore Leaks
X Trust 11-AUG-2000 Cook Islands Not identified Offshore Leaks
CG Educational Settlement 20-JAN-1998 Cook Islands Not identified Offshore Leaks
The Mary Goeth Family Trust 22-NOV-1999 Cook Islands Not identified Offshore Leaks
Rolling Hills Trust 03-APR-1998 Cook Islands Not identified Offshore Leaks
Falkner Family Trust 13-FEB-1998 Cook Islands Indonesia Offshore Leaks
The Rejon Trust 27-MAR-1998 Cook Islands Not identified Offshore Leaks
Cherokee Trust 14-NOV-1997 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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