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Browse by jurisdiction Cook Islands

Incorporation Jurisdiction Linked To Data From
Raffles Trust 12-JUN-2003 Cook Islands Cook Islands Offshore Leaks
Oxford Trust 22-OCT-2003 Cook Islands Cook Islands Offshore Leaks
HARVARD LTD 11-JUN-2003 Cook Islands Cook Islands, Singapore Offshore Leaks
FCF International Holdings, Limited 11-MAR-1998 Cook Islands Not identified Offshore Leaks
Autoprocessors International, Inc 23-MAR-1998 Cook Islands Not identified Offshore Leaks
Portcullis TrustNet (Global) Limited 09-OCT-1997 Cook Islands Not identified Offshore Leaks
Sunny Bright Limited 10-FEB-1998 Cook Islands Not identified Offshore Leaks
Unholtz Datawerke, A.G. 23-MAR-1998 Cook Islands Not identified Offshore Leaks
Global Underwriting Services, Ltd 23-MAR-1998 Cook Islands Not identified Offshore Leaks
Consultnet Limited 17-OCT-1997 Cook Islands Not identified Offshore Leaks
Sparkle Lanes Ltd 11-NOV-1997 Cook Islands Not identified Offshore Leaks
International Trade & Investments Inc 21-JAN-1998 Cook Islands Not identified Offshore Leaks
International Development, Inc. 03-FEB-1998 Cook Islands Not identified Offshore Leaks
Blythe Investments Limited 16-APR-1998 Cook Islands Not identified Offshore Leaks
Continuum Services Inc 13-OCT-1997 Cook Islands Not identified Offshore Leaks
Bira Investment Management (Cook Islands) Limited 27-MAR-1997 Cook Islands Not identified Offshore Leaks
Millenia Financial Services Limited 01-APR-1997 Cook Islands Not identified Offshore Leaks
Societe Rivoli (Asia) S.A. 01-APR-1997 Cook Islands Not identified Offshore Leaks
Twin Peaks Trustee Limited 02-APR-1997 Cook Islands Not identified Offshore Leaks
Continental Finance Group Inc. 04-DEC-1996 Cook Islands Not identified Offshore Leaks
Yip's Kai Tai Trust Company Limited 25-OCT-1996 Cook Islands Not identified Offshore Leaks
Pension Management Services (Benelux) Limited 27-NOV-1996 Cook Islands Not identified Offshore Leaks
Sky Light Limited 17-JAN-1997 Cook Islands Not identified Offshore Leaks
The Cambridge Matrix Publications Limited 07-FEB-1997 Cook Islands Not identified Offshore Leaks
ONECO Limited 11-DEC-1997 Cook Islands Not identified Offshore Leaks
PDM Trustee Company Limited 24-JUN-1998 Cook Islands Not identified Offshore Leaks
RIB Limited 06-OCT-1997 Cook Islands Not identified Offshore Leaks
Jessnick Limited 25-JUN-1998 Cook Islands Not identified Offshore Leaks
R&R Associates Limited 17-APR-1997 Cook Islands Not identified Offshore Leaks
Chretien Et Cie Inc. 15-JUL-1997 Cook Islands Not identified Offshore Leaks
Quantum Med Corporation 04-AUG-1997 Cook Islands Not identified Offshore Leaks
East Asia Finance Limited 07-MAY-1997 Cook Islands Not identified Offshore Leaks
Tacful International Limited 30-APR-1997 Cook Islands Not identified Offshore Leaks
Amambay Trust Bank Ltd 01-JUN-1995 Cook Islands Not identified Offshore Leaks
Barry Cheng (C/- Dow Famulak) Cook Islands Not identified Offshore Leaks
Permanent Re Limited 27-MAY-1998 Cook Islands Not identified Offshore Leaks
Alustra Limited 03-AUG-1993 Cook Islands Not identified Offshore Leaks
Bingara Limited 16-DEC-1992 Cook Islands Not identified Offshore Leaks
Fiduciary Brokers, Ltd 07-JUL-1998 Cook Islands Not identified Offshore Leaks
Tai Hay Yuen 24-FEB-1993 Cook Islands Not identified Offshore Leaks
AYCA - Auditors Y Consultors Associados 04-FEB-1994 Cook Islands Not identified Offshore Leaks
Redwood Limited 12-OCT-1992 Cook Islands Not identified Offshore Leaks
Scarecrow Ltd 22-MAY-1996 Cook Islands Not identified Offshore Leaks
BT Financial Worldwide Services Limited 02-FEB-1988 Cook Islands Not identified Offshore Leaks
Arthur Anderson & Co. (HK) 04-DEC-1991 Cook Islands Not identified Offshore Leaks
Ho, Au Yeung & Ng CPA Limited 05-JUN-1997 Cook Islands Not identified Offshore Leaks
Juan Antonio Galeano 04-FEB-1994 Cook Islands Not identified Offshore Leaks
Gold Moon Trading Company Limited 10-JAN-1992 Cook Islands Not identified Offshore Leaks
Sierra Securities Ltd 19-JAN-1989 Cook Islands Not identified Offshore Leaks
Business Central Development Bank Limited 17-MAY-1993 Cook Islands Not identified Offshore Leaks
New Mars International Ltd 05-JUL-1993 Cook Islands Not identified Offshore Leaks
Details temporarily withheld 19-JUL-1993 Cook Islands Not identified Offshore Leaks
Aeonian Holdings Limited 21-JUL-1993 Cook Islands Not identified Offshore Leaks
Pacifica Mutual Funds Limited 26-SEP-1996 Cook Islands Not identified Offshore Leaks
Winter Limited 23-NOV-1992 Cook Islands Not identified Offshore Leaks
Jing Mei Industrial Holdings Limited 05-JAN-1989 Cook Islands Not identified Offshore Leaks
Good Faith Corp. Limited 01-APR-1993 Cook Islands Not identified Offshore Leaks
Egana Investments (Pacific) Limited 17-DEC-1992 Cook Islands Not identified Offshore Leaks
Cathay International Leasing (Shengli) Limited 06-JAN-1993 Cook Islands Not identified Offshore Leaks
Maria's Holdings Limited 21-JUL-1989 Cook Islands Not identified Offshore Leaks
Milltimber (Cook Islands) Limited 11-SEP-1989 Cook Islands Not identified Offshore Leaks
P.T. Lippo Bank 09-NOV-1989 Cook Islands Not identified Offshore Leaks
Resources Machinery Export Limited 16-FEB-1990 Cook Islands Not identified Offshore Leaks
Touches International Limited 23-MAR-1988 Cook Islands Not identified Offshore Leaks
ABT Limited 17-DEC-1984 Cook Islands Not identified Offshore Leaks
Directcorp Limited 05-AUG-1987 Cook Islands Not identified Offshore Leaks
Koon Wah Holdings Limited 20-MAY-1988 Cook Islands Not identified Offshore Leaks
Silver City International Property Holding Limited 08-AUG-1988 Cook Islands Not identified Offshore Leaks
Cordwell Securities Ltd 23-MAY-1988 Cook Islands Not identified Offshore Leaks
Gainbase Industrial (CI) Limited 17-MAY-1991 Cook Islands Not identified Offshore Leaks
Dupenner Limited 13-JUN-1991 Cook Islands Not identified Offshore Leaks
CM Holdings Limited 09-APR-1991 Cook Islands Not identified Offshore Leaks
Prudential Special Investment Limited 14-JUN-1991 Cook Islands Not identified Offshore Leaks
Marble Investment Ltd 28-JUN-1991 Cook Islands Not identified Offshore Leaks
Belcourt Limited 28-NOV-1990 Cook Islands Not identified Offshore Leaks
Ettington Industries Limited 10-DEC-1990 Cook Islands Not identified Offshore Leaks
Thames Inc. 18-JAN-1991 Cook Islands Not identified Offshore Leaks
Tiger One Limited 25-MAR-1991 Cook Islands Not identified Offshore Leaks
Empire Trading Company International Inc. 07-JUL-1995 Cook Islands Not identified Offshore Leaks
Freestyle Limited 11-NOV-1994 Cook Islands Not identified Offshore Leaks
Giri Corporation 27-SEP-1995 Cook Islands Not identified Offshore Leaks
Technologies Worldwide Limited 13-NOV-1995 Cook Islands Not identified Offshore Leaks
Commercial Credit Bank Ltd 14-NOV-1994 Cook Islands Not identified Offshore Leaks
Newton Limited 07-DEC-1994 Cook Islands Not identified Offshore Leaks
PT Bank Bira (Bank Indonesia Raya) 12-JAN-1995 Cook Islands Not identified Offshore Leaks
Union Pacific Bank Limited 20-FEB-1995 Cook Islands Not identified Offshore Leaks
Sadhashiv S.A. 15-NOV-1995 Cook Islands Not identified Offshore Leaks
Le Spirit Investments Limited 08-AUG-1996 Cook Islands Not identified Offshore Leaks
Charter Balanced Fund Ltd 08-AUG-1996 Cook Islands Not identified Offshore Leaks
Golden Dragon Holdings Ltd 16-AUG-1996 Cook Islands Not identified Offshore Leaks
Pec-Tech Limited 22-AUG-1996 Cook Islands Not identified Offshore Leaks
An Guo Holdings Limited 10-FEB-1998 Cook Islands Not identified Offshore Leaks
Divine Investments Limited 16-AUG-1996 Cook Islands Not identified Offshore Leaks
Corsair Systems Inc. 11-JUN-1997 Cook Islands Not identified Offshore Leaks
Capital Fund Limited 25-JUN-1997 Cook Islands Not identified Offshore Leaks
Another Factory International Limited 30-DEC-1993 Cook Islands Not identified Offshore Leaks
Amber Limited 31-JAN-1994 Cook Islands Not identified Offshore Leaks
Patwood Limited 12-NOV-1993 Cook Islands Not identified Offshore Leaks
Jaeger Holdings Company Limited 20-SEP-1993 Cook Islands Not identified Offshore Leaks
Preston Limited 28-OCT-1993 Cook Islands Not identified Offshore Leaks
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