Offshore Leaks Database
by The International Consortium of Investigative Journalists
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country

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
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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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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