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
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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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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