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
Golden Top Inc. 21-OCT-2003 Cook Islands Cook Islands Offshore Leaks
The Information Trust 30-APR-1998 Cook Islands Not identified Offshore Leaks
Acorn Trust 07-MAY-1998 Cook Islands Not identified Offshore Leaks
Rubyco Trust 14-MAY-1998 Cook Islands Not identified Offshore Leaks
DBMK Cook Islands Trust 22-DEC-2000 Cook Islands Not identified Offshore Leaks
The Goodwill Trust 21-SEP-1999 Cook Islands Not identified Offshore Leaks
Drumwell Enterprises Trust 08-MAY-1992 Cook Islands Not identified Offshore Leaks
Ulster Family Settlement Cook Islands Not identified Offshore Leaks
The Tower Trust 13-JAN-1997 Cook Islands Not identified Offshore Leaks
Interpacific Investment Trust 08-JUL-1994 Cook Islands Not identified Offshore Leaks
Zefkeles Family Trust 09-FEB-1994 Cook Islands Not identified Offshore Leaks
Asia Pacific Ventures Trust 09-DEC-1993 Cook Islands Not identified Offshore Leaks
The Claudius Trust 19-SEP-1997 Cook Islands Not identified Offshore Leaks
St Michael Trust 17-MAY-1995 Cook Islands Not identified Offshore Leaks
Seigel Family Irrevocable Trust Cook Islands Not identified Offshore Leaks
Whiteside, RJ & DM Amended & Restated 29-AUG-1993 Cook Islands Not identified Offshore Leaks
Tabstone Trust 15-AUG-1995 Cook Islands Not identified Offshore Leaks
Birdie International Trust 28-OCT-1992 Cook Islands Not identified Offshore Leaks
Moppet Non-Grantor Trust 08-DEC-1992 Cook Islands Not identified Offshore Leaks
Pacific International Trust 15-MAY-1997 Cook Islands Not identified Offshore Leaks
Alla Trust 25-MAR-1994 Cook Islands Not identified Offshore Leaks
Soft Cast Trust 02-SEP-1997 Cook Islands Not identified Offshore Leaks
RSW Family Trust Cook Islands Not identified Offshore Leaks
Sunshine Trust 10-AUG-1998 Cook Islands Not identified Offshore Leaks
D & B Berkich Trust Cook Islands Not identified Offshore Leaks
Zamfam Trust Cook Islands Not identified Offshore Leaks
The Hawl Trust 17-DEC-1997 Cook Islands Not identified Offshore Leaks
LJS Family Trust Cook Islands Not identified Offshore Leaks
Equity Investments Trust 30-APR-1993 Cook Islands Not identified Offshore Leaks
Carousel Trust Cook Islands Not identified Offshore Leaks
Abeb Family Trust Cook Islands Not identified Offshore Leaks
Laverne Trust Cook Islands Not identified Offshore Leaks
JNC Trust Cook Islands Not identified Offshore Leaks
Lee Family Trust-REF TO HK-NOT REGISTERED Cook Islands Not identified Offshore Leaks
Peter Kaufman Family Trust 30-DEC-1993 Cook Islands Not identified Offshore Leaks
Westminster Management 03-JUN-1997 Cook Islands Not identified Offshore Leaks
UNITED FIDELITY CORPORATION Cook Islands Not identified Offshore Leaks
Valderrama Trust 25-MAY-2001 Cook Islands Cook Islands Offshore Leaks
KKP Trust 17-MAY-2001 Cook Islands Cook Islands Offshore Leaks
The Wexford Trust 04-MAY-2001 Cook Islands Cook Islands Offshore Leaks
Miramonte Limited 22-MAY-2001 Cook Islands Cook Islands Offshore Leaks
The Venezia Trust 10-AUG-2001 Cook Islands Cook Islands Offshore Leaks
Nina Trust 03-SEP-2001 Cook Islands Cook Islands Offshore Leaks
Orchid Trust 01-NOV-2001 Cook Islands Cook Islands Offshore Leaks
Global Trust 01-NOV-2001 Cook Islands Cook Islands Offshore Leaks
Steamship Trust 31-OCT-2001 Cook Islands Cook Islands Offshore Leaks
City Credit International, Inc. 06-NOV-2001 Cook Islands Cook Islands Offshore Leaks
The Howjila Trust 07-NOV-2001 Cook Islands Cook Islands Offshore Leaks
Sentinel Holdings Ltd. 18-JAN-2002 Cook Islands Cook Islands Offshore Leaks
Maleen Limited 20-FEB-2002 Cook Islands Cook Islands Offshore Leaks
Jonre Trust 01-MAR-2002 Cook Islands Cook Islands Offshore Leaks
The Municipal Bond Trust 13-JUN-2002 Cook Islands Cook Islands Offshore Leaks
Oakland Inc. 21-JUN-2002 Cook Islands Cook Islands Offshore Leaks
M. V. Equuleus, Inc. 21-AUG-2002 Cook Islands Cook Islands Offshore Leaks
After Trust 31-OCT-2002 Cook Islands Cook Islands Offshore Leaks
Ochre Trust 21-MAR-2003 Cook Islands Cook Islands Offshore Leaks
K. F. Yuen Family Trust 09-APR-2003 Cook Islands Cook Islands Offshore Leaks
Tiger Tiger Trust 26-MAY-2003 Cook Islands Cook Islands Offshore Leaks
The Royal Asia Aquatic Inc. 17-SEP-1994 Cook Islands Cook Islands Offshore Leaks
Tristone Limited 07-MAY-1991 Cook Islands Cook Islands Offshore Leaks
Trent Corporation Limited 26-JAN-1989 Cook Islands Cook Islands Offshore Leaks
Star of Praise Limited 22-AUG-2003 Cook Islands Cook Islands Offshore Leaks
Northstar International Trust 30-OCT-2003 Cook Islands Cook Islands Offshore Leaks
Ringwood International Limited 17-NOV-2003 Cook Islands Cook Islands Offshore Leaks
The Lee Funding Trust 04-FEB-2004 Cook Islands Cook Islands Offshore Leaks
Ryman Continental Trust 23-DEC-2003 Cook Islands United States, Cook Islands Offshore Leaks
PW Trust 27-APR-2004 Cook Islands Cook Islands, United States Offshore Leaks
PARADISE TRUST 13-MAY-2004 Cook Islands Cook Islands, United States Offshore Leaks
Guava Beach Trust 10-SEP-2004 Cook Islands Cook Islands, United States Offshore Leaks
Ealey Cook Islands Trust 22-NOV-2004 Cook Islands Cook Islands Offshore Leaks
GOLDEN TOP INC 18-JAN-2005 Cook Islands Cook Islands Offshore Leaks
Wisdom Capital Inc 02-FEB-2005 Cook Islands Cook Islands Offshore Leaks
Herbert P. Lerner Trust 22-MAR-2005 Cook Islands Cook Islands Offshore Leaks
Lam Soon Intellectual Property Limited 12-JUN-1991 Cook Islands Cook Islands Offshore Leaks
Hope Enterprises Ltd 26-MAY-2005 Cook Islands Cook Islands Offshore Leaks
Debra Ann Tan Wen Hwa Trust 30-MAY-2005 Cook Islands Cook Islands Offshore Leaks
The Bentley Funding Trust 21-JUN-2005 Cook Islands Cook Islands Offshore Leaks
KC Trust 19-OCT-2005 Cook Islands Cook Islands Offshore Leaks
Land & House Co., Ltd 31-MAR-2006 Cook Islands Cook Islands Offshore Leaks
PK Dynasty Trust 24-FEB-2006 Cook Islands Cook Islands Offshore Leaks
Boby Trust 09-MAY-2006 Cook Islands Cook Islands, Not identified Offshore Leaks
SB International Trust 17-MAY-2006 Cook Islands Cook Islands Offshore Leaks
Slade III Trust 01-JUN-2006 Cook Islands Cook Islands Offshore Leaks
MMA International Trust 01-JUN-2006 Cook Islands Cook Islands Offshore Leaks
Vanda Trust 05-OCT-2006 Cook Islands Cook Islands, Singapore Offshore Leaks
Cooks International Limited 28-MAR-2007 Cook Islands Hong Kong, Cook Islands Offshore Leaks
Sweetbriar Trust 16-AUG-2007 Cook Islands Cook Islands Offshore Leaks
Thompson International Trust 18-SEP-2007 Cook Islands Cook Islands Offshore Leaks
The Heritage Village Trust 05-OCT-2007 Cook Islands Singapore, Cook Islands Offshore Leaks
Goodwill Limited 07-JAN-2008 Cook Islands Switzerland, Cook Islands Offshore Leaks
Summer Trust 10-JAN-2008 Cook Islands Cook Islands Offshore Leaks
Armstrong Holdings Limited 11-JAN-2008 Cook Islands Cook Islands Offshore Leaks
The M.Y.L. Trust 04-MAR-2008 Cook Islands Cook Islands, Singapore Offshore Leaks
The M.Y.Y. Trust 04-MAR-2008 Cook Islands Singapore, Cook Islands Offshore Leaks
The JIIC Trust 02-JUL-2008 Cook Islands Cook Islands Offshore Leaks
Details temporarily withheld 04-JUL-2008 Cook Islands Cook Islands Offshore Leaks
Fergint Limited 17-DEC-2008 Cook Islands Cook Islands Offshore Leaks
The Bunny Foundation Trust 02-APR-2009 Cook Islands Cook Islands Offshore Leaks
Avalon Ultrascience Alliance Ltd 05-MAY-2009 Cook Islands Cook Islands Offshore Leaks
Ford 2009 SPIC Irrevocable Insurance Trust 25-JUN-2009 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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