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
Magnaco International Bank Ltd 20-JUL-1994 Cook Islands Not identified Offshore Leaks
Queen World Investment Holdings Limited 24-FEB-1992 Cook Islands Not identified Offshore Leaks
Neptune Limited 21-NOV-1994 Cook Islands Not identified Offshore Leaks
General Technology Systems International 16-NOV-1992 Cook Islands Not identified Offshore Leaks
OSO Protector II Company Limited 18-DEC-2000 Cook Islands Not identified Offshore Leaks
Paradigm United Kingdom Ltd 26-APR-2001 Cook Islands Not identified Offshore Leaks
Fifth Maple Holdings Ltd 26-APR-2001 Cook Islands Not identified Offshore Leaks
Pacific Investment Pty Limited 05-JUL-2000 Cook Islands Not identified Offshore Leaks
Cambridge Limited 13-NOV-1992 Cook Islands Not identified Offshore Leaks
Emerald Bayview Corporation 11-NOV-1992 Cook Islands Not identified Offshore Leaks
Holdings (No. 1) Limited 04-MAR-1991 Cook Islands Not identified Offshore Leaks
Hayley Limited 02-AUG-1993 Cook Islands Not identified Offshore Leaks
The Bonus 48 Unit Trust 01-JAN-2001 Cook Islands Not identified Offshore Leaks
Pastech Ltd 30-MAY-2000 Cook Islands Not identified Offshore Leaks
Charlotte Cordet Limited 24-AUG-2000 Cook Islands Not identified Offshore Leaks
Clarke Craw & Partners 07-SEP-2000 Cook Islands Not identified Offshore Leaks
Fergus Anstock 07-DEC-1998 Cook Islands Not identified Offshore Leaks
Lithausen Ltd Cook Islands Not identified Offshore Leaks
Client A - Fiduciary Cook Islands Not identified Offshore Leaks
Jaus Limited Cook Islands Not identified Offshore Leaks
Empire Investments Limited 19-JAN-1989 Cook Islands Not identified Offshore Leaks
Peltarm Limited 15-FEB-1988 Cook Islands Not identified Offshore Leaks
Belex Limited 22-FEB-1999 Cook Islands Not identified Offshore Leaks
Willas Overseas Limited 13-JAN-1989 Cook Islands Not identified Offshore Leaks
Akron Blue Limited 14-APR-1999 Cook Islands Not identified Offshore Leaks
Coral Maritime Pty Limited 23-JUN-2000 Cook Islands Not identified Offshore Leaks
KM Trust 23-DEC-1992 Cook Islands Not identified Offshore Leaks
Welney Finance S.A. 01-SEP-1998 Cook Islands Not identified Offshore Leaks
Fareborough Limited 26-JUN-1990 Cook Islands Not identified Offshore Leaks
McKenna International Limited 16-JUL-1993 Cook Islands Not identified Offshore Leaks
Oriental (China) Investment Limited 09-JAN-1993 Cook Islands Not identified Offshore Leaks
Ruttonjee Holdings Inc. 01-OCT-1996 Cook Islands Not identified Offshore Leaks
Better Rich Investment Limited 08-MAY-1991 Cook Islands Not identified Offshore Leaks
Seascape Limited Cook Islands Not identified Offshore Leaks
Verdon Corporation Limited 04-SEP-1990 Cook Islands Not identified Offshore Leaks
Continental Holdings Limited 24-NOV-1998 Cook Islands Not identified Offshore Leaks
Wilmar Trading PTE Ltd Cook Islands Not identified Offshore Leaks
Wardale International Limited 22-MAR-1990 Cook Islands Cook Islands Offshore Leaks
Goodcape Limited Cook Islands Not identified Offshore Leaks
Maroro Trust 26-AUG-1996 Cook Islands Not identified Offshore Leaks
Amore Capital Corporation 26-JUN-1989 Cook Islands Not identified Offshore Leaks
Koon Holdings Limited Cook Islands Not identified Offshore Leaks
LA Unique International Trust 28-OCT-1993 Cook Islands Not identified Offshore Leaks
The Merrywell Investment Trust 07-SEP-1995 Cook Islands Not identified Offshore Leaks
Mayacamas International Trust 22-AUG-1994 Cook Islands Not identified Offshore Leaks
Regina International Trust 30-MAY-1994 Cook Islands Not identified Offshore Leaks
Oriental Pearl Trust 25-MAR-1993 Cook Islands Not identified Offshore Leaks
Boulder Trust 27-MAR-1997 Cook Islands Not identified Offshore Leaks
H & B Trust 21-MAY-1997 Cook Islands Not identified Offshore Leaks
Meniscus Trust 17-JUN-1994 Cook Islands Not identified Offshore Leaks
Reyes Family Trust 28-NOV-1994 Cook Islands Not identified Offshore Leaks
The Tie Family Trust II 13-JAN-1997 Cook Islands Not identified Offshore Leaks
The Veloce Trust 24-SEP-1991 Cook Islands Not identified Offshore Leaks
Unlab Trust 30-JUN-1995 Cook Islands Not identified Offshore Leaks
Dislab Trust 30-JUN-1995 Cook Islands Not identified Offshore Leaks
Jersey Trust 15-APR-1994 Cook Islands Not identified Offshore Leaks
The Touhoush Trust 14-JUN-1996 Cook Islands Not identified Offshore Leaks
The Terravis International Trust 17-SEP-1997 Cook Islands Not identified Offshore Leaks
Praxis Corporation 29-MAY-2000 Cook Islands Not identified Offshore Leaks
Pacific Asia Investments Limited 11-OCT-2000 Cook Islands Not identified Offshore Leaks
V. H. Inc., Ltd 10-FEB-1995 Cook Islands Not identified Offshore Leaks
Eric Myson Investment Corp. 16-NOV-2000 Cook Islands Not identified Offshore Leaks
Flishausen Ltd Cook Islands Not identified Offshore Leaks
Reagh Services Limited 15-MAR-1999 Cook Islands Not identified Offshore Leaks
Regalion Investments Limited 19-DEC-1991 Cook Islands Not identified Offshore Leaks
Waters International Trust 05-JUN-1996 Cook Islands Not identified Offshore Leaks
Silver Star Trust 07-SEP-1994 Cook Islands Not identified Offshore Leaks
Juan Les Pin Trust 10-MAR-1993 Cook Islands Not identified Offshore Leaks
Sands Family Trust 31-MAR-1993 Cook Islands Not identified Offshore Leaks
The Harry & Martha Hersey Family Trust 10-JAN-1997 Cook Islands Not identified Offshore Leaks
Verity Unit Trust 16-AUG-1989 Cook Islands Not identified Offshore Leaks
Tetradrachm International Trust 26-JUN-1995 Cook Islands Not identified Offshore Leaks
Dolfina International Trust 15-JUN-1995 Cook Islands Not identified Offshore Leaks
J & S Segal Trust 10-NOV-1994 Cook Islands Not identified Offshore Leaks
Chi Hang Trust 16-AUG-1994 Cook Islands Not identified Offshore Leaks
The Spandex Trust 07-JUN-1996 Cook Islands Not identified Offshore Leaks
Marlinespike Trust 22-DEC-1992 Cook Islands Not identified Offshore Leaks
Gateway International Holdings Irrevocable Trust 27-JAN-1997 Cook Islands Not identified Offshore Leaks
CNC Trust 20-FEB-1992 Cook Islands Not identified Offshore Leaks
RFM Trust 30-SEP-1997 Cook Islands Not identified Offshore Leaks
Ahmad Trust 26-MAY-1992 Cook Islands United States Offshore Leaks
1996 Amaradio Family Irrevocable Trust 26-APR-1996 Cook Islands Not identified Offshore Leaks
Oen Family Trust 21-JUN-1994 Cook Islands Not identified Offshore Leaks
Friends of Assisi Trust 28-JUN-1995 Cook Islands Not identified Offshore Leaks
Bierer Family Irrevocable Trust Cook Islands Not identified Offshore Leaks
Lefleur International Trust 18-SEP-1996 Cook Islands Not identified Offshore Leaks
JL Investment Trust 16-FEB-1994 Cook Islands Not identified Offshore Leaks
ENR Investment Trust 20-NOV-1995 Cook Islands Not identified Offshore Leaks
BK Investment Trust Cook Islands Not identified Offshore Leaks
Chelsea Investments Limited 10-SEP-1988 Cook Islands Not identified Offshore Leaks
Central Holdings Limited 17-FEB-1999 Cook Islands Not identified Offshore Leaks
Internet Financial Holdings, Inc. 08-FEB-1999 Cook Islands Not identified Offshore Leaks
Golden Maple Leaf Investment Trust Limited 28-OCT-1993 Cook Islands Not identified Offshore Leaks
The Global Radio Partnership, Ltd 16-APR-1999 Cook Islands Not identified Offshore Leaks
Cable Limited 22-APR-1999 Cook Islands Not identified Offshore Leaks
Laker Investment Company, Ltd 07-JUN-1995 Cook Islands Not identified Offshore Leaks
Lambert Limited 02-AUG-1993 Cook Islands Not identified Offshore Leaks
Ruttonjee Estates Holding Corporation 01-OCT-1996 Cook Islands Not identified Offshore Leaks
Wong (Mr & Mrs) Wha San Trust 04-MAR-1993 Cook Islands Not identified Offshore Leaks
Atupa Trust 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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