by The International Consortium of Investigative Journalists
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Browse by jurisdiction Cook Islands

Incorporation Jurisdiction Linked To Data From
Scotsdale International Ltd 03-DEC-1999 Cook Islands Not identified Offshore Leaks
Avanti Limited 28-JAN-1994 Cook Islands Not identified Offshore Leaks
Crown Investments Limited 04-JAN-1995 Cook Islands Not identified Offshore Leaks
Thames Insurance Company Limited Cook Islands Not identified Offshore Leaks
Ramada Investments (International) Limited 18-MAY-1992 Cook Islands Not identified Offshore Leaks
Albatross Limited 23-DEC-1999 Cook Islands Not identified Offshore Leaks
Greenstone Limited 10-JUN-1993 Cook Islands Not identified Offshore Leaks
Garfield Securities Limited 10-AUG-1987 Cook Islands Not identified Offshore Leaks
SBK Holdings Ltd 04-AUG-1992 Cook Islands Not identified Offshore Leaks
Albion Consulting (HK) Limited 08-NOV-1991 Cook Islands Not identified Offshore Leaks
B & M, Ltd 04-FEB-1992 Cook Islands Not identified Offshore Leaks
Manetta Distributions Limited 05-DEC-1990 Cook Islands Not identified Offshore Leaks
L. Jay Mitchell Family Irrevocable Trust 26-AUG-2004 Cook Islands Cook Islands Offshore Leaks
JC Family Trust 11-NOV-2004 Cook Islands Cook Islands Offshore Leaks
Hui Ming Family Trust 15-APR-2003 Cook Islands Cook Islands Offshore Leaks
The Bristol Trust - (Susan Svatik) 01-JUL-2003 Cook Islands Cook Islands Offshore Leaks
Ruser Trust 17-FEB-2005 Cook Islands Cook Islands Offshore Leaks
The Stuart Family Irrevocable Trust 31-MAR-2005 Cook Islands Cook Islands Offshore Leaks
Secure Resources PTE Ltd 21-APR-2005 Cook Islands Singapore, Cook Islands Offshore Leaks
Robin Tan Kien Hwa Trust 30-MAY-2005 Cook Islands Cook Islands Offshore Leaks
Strong Castle Trust 31-MAY-2005 Cook Islands Cayman Islands, Cook Islands Offshore Leaks
INBC Trust 25-AUG-2005 Cook Islands Cook Islands, Cayman Islands Offshore Leaks
HONOR RICHES REAL ESTATE CO. LTD 24-NOV-1999 Cook Islands Cook Islands Offshore Leaks
Trafalgar II 2003 Retirement Trust 14-JUL-2004 Cook Islands Cook Islands Offshore Leaks
Squire, Saunders & Dempsey LLP Cook Islands Not identified Offshore Leaks
Whistler Investment Limited 12-MAR-2001 Cook Islands Not identified Offshore Leaks
GT Asia Pacific Funds Management Limited 04-APR-2001 Cook Islands Not identified Offshore Leaks
Felix H. Savoie, III Trust 21-JUL-2003 Cook Islands Cook Islands Offshore Leaks
Vahine Piti Ltd 21-AUG-2003 Cook Islands Cook Islands Offshore Leaks
Admiralty Acceptances Limited 16-MAR-1988 Cook Islands Cook Islands Offshore Leaks
Kent Global Holdings 11-SEP-2003 Cook Islands Cook Islands Offshore Leaks
Granville Ventures Ltd 26-APR-2001 Cook Islands Not identified Offshore Leaks
Kintex Investment Limited 28-JAN-1994 Cook Islands Not identified Offshore Leaks
Wise Wish Assets Ltd 08-JUL-1996 Cook Islands Not identified Offshore Leaks
Unique Style Limited 09-SEP-1998 Cook Islands Not identified Offshore Leaks
Frontline Corp. 08-DEC-1998 Cook Islands Not identified Offshore Leaks
Kilbourn Surety International Business Company (Licence) 27-JAN-1998 Cook Islands Not identified Offshore Leaks
Chore Asset Management Ltd Cook Islands Not identified Offshore Leaks
Global Trading, Inc 19-AUG-1998 Cook Islands Not identified Offshore Leaks
Wah Yuen International Company Limited 26-JAN-1992 Cook Islands Not identified Offshore Leaks
Cathay International United Bank (Licence) 09-NOV-1992 Cook Islands Not identified Offshore Leaks
Universal Holding Limited 23-NOV-2005 Cook Islands Cook Islands Offshore Leaks
Great Ocean Limited 15-DEC-2005 Cook Islands Cook Islands Offshore Leaks
LAI KAR YAN (DEREK) 26-MAY-2006 Cook Islands Cook Islands Offshore Leaks
Superior Century Trust 18-JUL-2006 Cook Islands Cook Islands Offshore Leaks
The AJA Trust 21-SEP-2006 Cook Islands Cook Islands Offshore Leaks
YING HING CHIU 15-FEB-2007 Cook Islands Cook Islands Offshore Leaks
Castle Trust 07-MAR-2007 Cook Islands Cook Islands Offshore Leaks
Lishman Limited 04-NOV-1991 Cook Islands Cook Islands Offshore Leaks
Gallen Trust 23-MAY-2007 Cook Islands Singapore, Cook Islands Offshore Leaks
The James Trust 27-JUN-2007 Cook Islands Cook Islands Offshore Leaks
William R. Sanderson Trust 17-JUL-2007 Cook Islands Cook Islands Offshore Leaks
X Corporation 09-APR-1999 Cook Islands Not identified Offshore Leaks
Capital Growth International Limited 01-APR-1999 Cook Islands Not identified Offshore Leaks
Fortune Limited 01-AUG-1995 Cook Islands Not identified Offshore Leaks
Luxeford International Equities Inc. 23-SEP-1998 Cook Islands Not identified Offshore Leaks
Interbet International Ltd 02-JUL-1999 Cook Islands Not identified Offshore Leaks
Celestial Holdings Limited 06-JUN-1988 Cook Islands Not identified Offshore Leaks
Landmargque International Corporation 17-OCT-1988 Cook Islands Not identified Offshore Leaks
Elisheva Trust 23-JUL-2007 Cook Islands Cook Islands Offshore Leaks
D'Eudes Trust 07-AUG-2007 Cook Islands Cook Islands Offshore Leaks
Sarah Jackson Family Trust 08-AUG-2007 Cook Islands Cook Islands Offshore Leaks
The Pink Trust 23-JAN-2008 Cook Islands Cook Islands Offshore Leaks
Raging Bull, PLC 30-JAN-2008 Cook Islands Cook Islands Offshore Leaks
The Blue Trust 01-FEB-2008 Cook Islands Cook Islands Offshore Leaks
The M.Y.H. Trust 04-MAR-2008 Cook Islands Singapore, Cook Islands Offshore Leaks
D.W. Fisher Family Trust 20-MAY-2008 Cook Islands Cook Islands, United States Offshore Leaks
Mark E. Van Ness International Trust 24-APR-2008 Cook Islands Cook Islands Offshore Leaks
KONI Asset Management & Investments Ltd. 26-JUN-2008 Cook Islands Cook Islands Offshore Leaks
The Mozart Trust 28-OCT-2003 Cook Islands Cook Islands Offshore Leaks
Topway Trust 03-NOV-2003 Cook Islands Cook Islands Offshore Leaks
The Charlotte Funding Trust 04-FEB-2004 Cook Islands Cook Islands Offshore Leaks
ZZZ-SJM S.A. Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-STERLING LIMITED 22-MAY-1997 Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-GLOBAL LIMITED 22-MAY-1997 Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-OLMSTED HOLDINGS LIMITED 16-APR-1998 Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-ATC (COOK ISLANDS) II LIMITED 02-OCT-1996 Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-ATC (COOK ISLANDS) III LIMITED 15-MAY-1997 Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-ATC TRUSTEES (COOK ISLANDS) LIMITED 31-JUL-1992 Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-DOLFINA INTERNATIONAL TRUST Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-OLMSTED HOLDINGS TRUST 20-DEC-1996 Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-CAP TRUST 20-FEB-2001 Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-FPSR INVESTMENT TRUST 16-SEP-1996 Cook Islands Cayman Islands, United States Paradise Papers - Appleby
TSO INVESTMENT TRUST 21-JUN-2011 Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-MARTBRACH INVESTMENT TRUST 28-SEP-1999 Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-HEART TRUST 04-AUG-1994 Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-KAS TRUST 12-AUG-1997 Cook Islands Cayman Islands, United States Paradise Papers - Appleby
ZZZ-RFM TRUST 09-JUN-1997 Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-HERALD TRUST 07-FEB-2002 Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-JJB FAR EAST TRUST 16-DEC-2004 Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-CURTIS W. SPENCER III FAMILY TRUST 29-OCT-1997 Cook Islands Cayman Islands Paradise Papers - Appleby
JOZIII INVESTMENT TRUST 17-NOV-2011 Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-JS FAR EAST TRUST 08-SEP-2005 Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-BRIAN AND CHERYL POTASHNIK TRUST 17-JUL-2000 Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-GITTA R. ROSENSTEIN REVOCABLE 1995 TRUST 06-SEP-1996 Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-PETERBROUGH TRUST Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-OTLEY TRUST Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-CHAMPION INTERNATIONAL SETTLEMENT OF TRUST Cook Islands Cayman Islands Paradise Papers - Appleby
ZZZ-BASIC INTERNATIONAL TRUST Cook Islands Cayman Islands Paradise Papers - Appleby
Gaugin Family Trust 20-MAR-1995 Cook Islands Bermuda Paradise Papers - Appleby
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