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
The Guardian Trust 26-FEB-2003 Cook Islands Cook Islands Offshore Leaks
Marathon Trust 26-JUN-2003 Cook Islands Cook Islands Offshore Leaks
Silver Sphere Limited (Cooks) 08-NOV-2005 Cook Islands Cook Islands, Hong Kong Offshore Leaks
Wood Technology and Finance Ltd 05-DEC-2005 Cook Islands Cook Islands Offshore Leaks
ST. Paul Holding Limited 05-JAN-2006 Cook Islands Cook Islands Offshore Leaks
MK Dynasty Trust 24-FEB-2006 Cook Islands Cook Islands Offshore Leaks
Netline Services Limited. 01-MAY-2006 Cook Islands Cook Islands Offshore Leaks
Slade I Trust 01-JUN-2006 Cook Islands Cook Islands Offshore Leaks
Starclay Limited 19-JUL-2006 Cook Islands Cook Islands Offshore Leaks
Jennings D. Pierce, Jr. International Trust 22-DEC-2006 Cook Islands Cook Islands Offshore Leaks
Tsinberg Family Trust 30-MAY-2007 Cook Islands Cook Islands Offshore Leaks
Butterfly Limited 14-JUN-2007 Cook Islands Cook Islands Offshore Leaks
The Robert L. Lewis Family Trust 27-JUN-2007 Cook Islands Cook Islands Offshore Leaks
Pentex Trust 27-JUN-2007 Cook Islands Cook Islands Offshore Leaks
BP Trust 17-JUL-2007 Cook Islands Cook Islands Offshore Leaks
Yoxley Limited 31-JUL-2007 Cook Islands Cook Islands, Singapore Offshore Leaks
Galactic Resources Trust 16-AUG-2007 Cook Islands Cook Islands Offshore Leaks
MS Trust 05-OCT-2007 Cook Islands Cook Islands, Singapore Offshore Leaks
Northern Peak Management Ltd 01-NOV-2007 Cook Islands Cook Islands, Singapore Offshore Leaks
Northern Peak Trust 28-NOV-2007 Cook Islands Cook Islands, Singapore Offshore Leaks
International Corporate Services Limited 22-DEC-1987 Cook Islands Cook Islands Offshore Leaks
HUDSON GLOBAL CAPITAL LTD 29-SEP-2003 Cook Islands Cook Islands Offshore Leaks
BRADAN LIMITED 27-NOV-2003 Cook Islands Cook Islands Offshore Leaks
Chin Hin Trust 08-JAN-2008 Cook Islands Cook Islands Offshore Leaks
Iviria Trust 05-MAR-2008 Cook Islands Cook Islands Offshore Leaks
The Belmont Trust No.3 15-APR-2008 Cook Islands Cook Islands Offshore Leaks
ARB-NZ Corporation 09-SEP-2008 Cook Islands Cook Islands Offshore Leaks
Profit Surplus Holdings Limited 12-SEP-2008 Cook Islands Cook Islands Offshore Leaks
TRANS WORLD ENTERPRISE INC. 24-SEP-2008 Cook Islands Cook Islands Offshore Leaks
Blue Lake International Trust 30-SEP-2008 Cook Islands Cook Islands Offshore Leaks
ING DYF Investments Limited 22-JUN-2005 Cook Islands Cook Islands Offshore Leaks
KC Trust (Old) 19-APR-2004 Cook Islands Cook Islands Offshore Leaks
Crown Development Limited 10-NOV-2004 Cook Islands Cayman Islands, Cook Islands Offshore Leaks
HMH MAG Discretionary Trust 15-NOV-2004 Cook Islands Cook Islands Offshore Leaks
Ronald T. Shiigi 14-JUL-2004 Cook Islands Cook Islands Offshore Leaks
Perspective Trust No. 2 09-FEB-2005 Cook Islands Cook Islands Offshore Leaks
Springwood Trust 21-APR-2005 Cook Islands Cook Islands Offshore Leaks
Mako Ventures Ltd. 22-APR-2005 Cook Islands Singapore, Cook Islands Offshore Leaks
Hogue Trust 22-APR-2005 Cook Islands Cook Islands Offshore Leaks
Horizon Trust 12-MAY-2005 Cook Islands Cook Islands Offshore Leaks
The Olschafskie Islands Trust 16-MAY-2005 Cook Islands Cook Islands Offshore Leaks
Kenneth Tan Jhu Hwa Trust 30-MAY-2005 Cook Islands Cook Islands Offshore Leaks
Harford Limited 12-APR-2006 Cook Islands Cook Islands Offshore Leaks
INBC Corp. 27-JUN-2005 Cook Islands Cook Islands, Cayman Islands Offshore Leaks
Ever Young Trust 05-AUG-2005 Cook Islands Cook Islands Offshore Leaks
Selbourne Limited 01-SEP-1992 Cook Islands Cook Islands Offshore Leaks
Northern Holdings Limited 04-OCT-2005 Cook Islands Cook Islands Offshore Leaks
Ma Reve Trust 17-JAN-2007 Cook Islands Cook Islands Offshore Leaks
Melody M. Lee International Trust 22-FEB-2007 Cook Islands Cook Islands Offshore Leaks
Yee Tee Foundation 23-MAY-2007 Cook Islands Cook Islands Offshore Leaks
Ocean Fishery Cook Islands 1 Limited 30-MAY-2007 Cook Islands Cook Islands Offshore Leaks
RV, Ltd. 11-JUL-2007 Cook Islands Cook Islands Offshore Leaks
DTD Limited 10-AUG-2007 Cook Islands Cook Islands Offshore Leaks
3i Investments Limited 05-NOV-2007 Cook Islands Singapore, Cook Islands Offshore Leaks
Mara Holdings Ltd 14-DEC-2007 Cook Islands Cook Islands, Singapore Offshore Leaks
ChinHin Inc. 09-JAN-2008 Cook Islands Cook Islands Offshore Leaks
Burke Asset Protection Trust, dated May 8 2008 21-MAY-2008 Cook Islands Cook Islands Offshore Leaks
Best Trust 12-AUG-2008 Cook Islands Cook Islands Offshore Leaks
Rocking Horse International Trust 30-SEP-2008 Cook Islands Cook Islands Offshore Leaks
Valcor Trust 28-JAN-2009 Cook Islands Cook Islands Offshore Leaks
Olive International Ltd 03-APR-2009 Cook Islands Cook Islands, Singapore Offshore Leaks
David K.K Chong Trust 13-JUL-2009 Cook Islands Singapore, Cook Islands Offshore Leaks
Overseas Shipping Trading & Investment 12-MAR-1998 Cook Islands Not identified Offshore Leaks
Xelor Pacific, Ltd 25-NOV-1997 Cook Islands Not identified Offshore Leaks
Oblikahn 9 GmbH 03-APR-1998 Cook Islands Not identified Offshore Leaks
Motion Finance Ltd 11-NOV-1997 Cook Islands Not identified Offshore Leaks
Ace Point Properties Limited 12-FEB-1998 Cook Islands Not identified Offshore Leaks
Avalon Development Group, Ltd 27-JAN-1998 Cook Islands Not identified Offshore Leaks
Private Asset Management Inc. 12-MAR-1997 Cook Islands Not identified Offshore Leaks
Haussman Eurasia Growth Fund Ltd 01-APR-1997 Cook Islands Not identified Offshore Leaks
Eight Horses Consortium Group 25-OCT-1996 Cook Islands Not identified Offshore Leaks
Stanthorpe Emerging Markets Fund 27-NOV-1996 Cook Islands Not identified 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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