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
The Belmont Trust No.2 15-APR-2008 Cook Islands Cook Islands Offshore Leaks
Goldspire Trust 15-APR-2008 Cook Islands Cook Islands Offshore Leaks
Dragon Gates Limited 25-JUN-2008 Cook Islands Cook Islands Offshore Leaks
Joy Power International Limited Trust 25-JUN-2008 Cook Islands Singapore, Cook Islands Offshore Leaks
Aztec Trust 15-JUL-2008 Cook Islands Cook Islands Offshore Leaks
NIK Asset Management Corporation 09-SEP-2008 Cook Islands Cook Islands Offshore Leaks
Lynne Heineman Trust 10-SEP-2008 Cook Islands Cook Islands Offshore Leaks
Rising Wealth Trust 28-MAY-2009 Cook Islands Cook Islands, Singapore Offshore Leaks
Chin Hin Trust 01-DEC-2008 Cook Islands Cook Islands Offshore Leaks
Manoa Holdings Ltd 04-DEC-2008 Cook Islands Cook Islands Offshore Leaks
Enidno Trust 28-JAN-2009 Cook Islands Cook Islands Offshore Leaks
White Orchard Trust 06-APR-2009 Cook Islands Singapore, Cook Islands Offshore Leaks
DKKC PTC LTD 24-JUN-2009 Cook Islands Cook Islands, Singapore Offshore Leaks
Strauss Family Trust 12-SEP-1995 Cook Islands Not identified Offshore Leaks
The HSSK Family Trust 03-APR-2001 Cook Islands Not identified Offshore Leaks
Jay Investment Trust 1997 30-APR-1997 Cook Islands Not identified Offshore Leaks
William F. Rogers Family Trust 18-NOV-1992 Cook Islands Not identified Offshore Leaks
Benon Trust 20-OCT-1998 Cook Islands Not identified Offshore Leaks
Lily Pad Trust 21-MAR-2001 Cook Islands Not identified Offshore Leaks
Spartan Trust 29-SEP-1998 Cook Islands Not identified Offshore Leaks
J Paul Trust Cook Islands Not identified Offshore Leaks
FSB Trust Cook Islands Not identified Offshore Leaks
Anderson Family Trust Cook Islands Not identified Offshore Leaks
Amended & Restated DR & R Family Trust Cook Islands Not identified Offshore Leaks
RJC Family Trust Cook Islands Not identified Offshore Leaks
Maun Family Irrevocable Trust 20-JAN-1995 Cook Islands Not identified Offshore Leaks
Grasso Family Trust 20-JUN-2000 Cook Islands Not identified Offshore Leaks
World Ventures Trust 22-MAR-2000 Cook Islands Not identified Offshore Leaks
Yu Shan Trust 22-JUN-1999 Cook Islands Not identified Offshore Leaks
The Stephen D. Podd Trust 02-MAY-2000 Cook Islands Not identified Offshore Leaks
Olivier Trust 17-NOV-1997 Cook Islands Not identified Offshore Leaks
The Tallyrand Trust 25-JUN-1999 Cook Islands Not identified Offshore Leaks
Kevin McGivney Trust 20-OCT-2000 Cook Islands Not identified Offshore Leaks
Van Ness International Trust 20-NOV-1998 Cook Islands Not identified Offshore Leaks
PNC Trust 14-JUL-2000 Cook Islands Not identified Offshore Leaks
The Venus Trust 03-AUG-2000 Cook Islands Not identified Offshore Leaks
Eastcom Trust 05-JAN-1999 Cook Islands Not identified Offshore Leaks
Metro Trust 02-DEC-1994 Cook Islands Not identified Offshore Leaks
Heart Trust 22-AUG-1994 Cook Islands Not identified Offshore Leaks
Venti Family Trust Cook Islands Not identified Offshore Leaks
R & L Davis Family Trust Cook Islands Not identified Offshore Leaks
Rabbit Trust 23-OCT-1996 Cook Islands Not identified Offshore Leaks
The Transoceanic Trust 08-SEP-2000 Cook Islands Not identified Offshore Leaks
The RAV II/Demi II Partnership Trust Cook Islands Not identified Offshore Leaks
Greenwald Trust 05-FEB-1998 Cook Islands Not identified Offshore Leaks
Martbrach Investment Trust 13-OCT-1999 Cook Islands Not identified Offshore Leaks
The Melanie Shelnutt Family Trust 10-JAN-2000 Cook Islands Not identified Offshore Leaks
The Canbri Trust 28-APR-1998 Cook Islands Not identified Offshore Leaks
Integrity Trust 21-MAY-1998 Cook Islands Not identified Offshore Leaks
Big Band Trust 15-APR-1998 Cook Islands Not identified Offshore Leaks
The Collard Family Trust 29-DEC-1999 Cook Islands Not identified Offshore Leaks
Fairway Holding Trust 29-SEP-1997 Cook Islands Not identified Offshore Leaks
The Lighthouse Trust 11-MAY-1998 Cook Islands Not identified Offshore Leaks
Anabeth Family Trust 20-AUG-1999 Cook Islands Not identified Offshore Leaks
Jasbert Investment Trust 06-MAR-1997 Cook Islands Not identified Offshore Leaks
Vahine Trust 03-AUG-1993 Cook Islands Not identified Offshore Leaks
Abbey General Trust 16-AUG-1994 Cook Islands Not identified Offshore Leaks
Todd S. Rozzo Revocable Trust 07-JUN-1995 Cook Islands Not identified Offshore Leaks
JH Weisdorf Trust 14-MAR-1994 Cook Islands Not identified Offshore Leaks
Sommerville Deed Of Trust 19-FEB-1993 Cook Islands Not identified Offshore Leaks
Leung Family Trust 24-MAY-1994 Cook Islands Not identified Offshore Leaks
Cheng Family 1991 Trust Cook Islands Not identified Offshore Leaks
Peterborough Trust 22-APR-1991 Cook Islands Not identified Offshore Leaks
IRC Trust 04-SEP-1990 Cook Islands Not identified Offshore Leaks
Ngan Family (1996) International Trust 03-APR-1996 Cook Islands Not identified Offshore Leaks
Roi Trust 04-NOV-1991 Cook Islands Not identified Offshore Leaks
Peninsula Group Trust 11-AUG-1994 Cook Islands Not identified Offshore Leaks
The Top World Trust 14-JUN-1995 Cook Islands Not identified Offshore Leaks
Bressman Family Trust 20-JUN-1995 Cook Islands Not identified Offshore Leaks
Sunflower Trust 15-AUG-1997 Cook Islands Not identified Offshore Leaks
Tres Partes Trust 02-JUL-1997 Cook Islands Not identified Offshore Leaks
The LJJM Family Trust 03-APR-2001 Cook Islands Not identified Offshore Leaks
The Team Foundation Trust 19-AUG-1998 Cook Islands Not identified Offshore Leaks
Penndel Investment Trust 12-AUG-1997 Cook Islands Not identified Offshore Leaks
Unified Investment Trust 28-NOV-1995 Cook Islands Not identified Offshore Leaks
JD 1994 Trust 06-JUL-1994 Cook Islands Not identified Offshore Leaks
DJ 1994 Trust 06-JUL-1994 Cook Islands Not identified Offshore Leaks
Philip I. Dethlefsen Family Trust 05-APR-1994 Cook Islands Not identified Offshore Leaks
The Marc D. Murr Family Trust 11-JAN-2001 Cook Islands Not identified Offshore Leaks
The PTC 2001 Trust 24-JAN-2001 Cook Islands Not identified Offshore Leaks
Anon Trust 20-OCT-1998 Cook Islands Not identified Offshore Leaks
Shankar Irrevocable Trust 17-AUG-1998 Cook Islands Not identified Offshore Leaks
Bain Family Settlement Cook Islands Not identified Offshore Leaks
Pritchett Family Settlement Cook Islands Not identified Offshore Leaks
NS Brenner Family Trust Cook Islands Not identified Offshore Leaks
Roma Trust Cook Islands Not identified Offshore Leaks
Janistanz Family Trust Cook Islands Not identified Offshore Leaks
Meehan Family Trust 15-JUN-1994 Cook Islands Not identified Offshore Leaks
Chartwell-Meridan Trust 22-FEB-1995 Cook Islands Not identified Offshore Leaks
Roses Trust 30-MAY-2001 Cook Islands Cook Islands Offshore Leaks
LIQUIDATION SERVICES LIMITED 13-DEC-1995 Cook Islands Not identified Offshore Leaks
Coventry Investment Management Ltd. 20-JUL-2001 Cook Islands Cook Islands Offshore Leaks
The Trinity-Colleen Asset Protection Trust 23-JUL-2001 Cook Islands Cook Islands Offshore Leaks
Portico International Limited 05-JUL-2001 Cook Islands Cook Islands Offshore Leaks
Elefes Trust 06-SEP-2001 Cook Islands Cook Islands Offshore Leaks
The Arden and Wendelin Taylor Family Trust 12-SEP-2001 Cook Islands Cook Islands Offshore Leaks
Athena Trust 09-JAN-2002 Cook Islands Cook Islands, United States Offshore Leaks
Fortuna Growth Limited 20-FEB-2002 Cook Islands Cook Islands Offshore Leaks
Regency Asian Investment Funds Ltd. 20-JUL-2001 Cook Islands Cook Islands Offshore Leaks
Global Promotions Service Limited 03-APR-2002 Cook Islands Cook Islands 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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