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
Simon Family Trust 28-JUN-1993 Cook Islands Not identified Offshore Leaks
Western Funding Group - TRUST 29-SEP-1995 Cook Islands Not identified Offshore Leaks
McCaig Family Irrevocable Trust Cook Islands Not identified Offshore Leaks
Lederman Family Irrevocable Trust Cook Islands Not identified Offshore Leaks
The Mellow Trust 28-NOV-1996 Cook Islands Not identified Offshore Leaks
Ever Win Trust 04-JUL-1991 Cook Islands Not identified Offshore Leaks
DG2 Family Trust Cook Islands Not identified Offshore Leaks
Lituchy Family Irrevocable Trust 21-JAN-1994 Cook Islands Not identified Offshore Leaks
Southgate Family Trust 14-DEC-1995 Cook Islands Not identified Offshore Leaks
WG2 Family Trust 28-FEB-1994 Cook Islands Not identified Offshore Leaks
Diachok Family Trust 28-MAY-1992 Cook Islands Not identified Offshore Leaks
The Smith Family Settlement 08-FEB-1996 Cook Islands Not identified Offshore Leaks
Sound Investments International Trust 25-AUG-1995 Cook Islands Not identified Offshore Leaks
Tasman Trust 06-FEB-1992 Cook Islands Not identified Offshore Leaks
Scott M. French 1997 Irrevocable International Trust 21-MAR-1997 Cook Islands Not identified Offshore Leaks
Dook Trust 15-OCT-1992 Cook Islands Not identified Offshore Leaks
Unicorn Trust 08-APR-1999 Cook Islands Not identified Offshore Leaks
Copain Trust 24-MAY-2000 Cook Islands Not identified Offshore Leaks
Juno Trust 20-JUL-1999 Cook Islands United States Offshore Leaks
Tornado Holding Trust 03-JUN-1999 Cook Islands Not identified Offshore Leaks
Barry Cheng Cook Islands Not identified Offshore Leaks
T-Bull Trust 21-NOV-2000 Cook Islands Not identified Offshore Leaks
Nautilus Trust Cook Islands Not identified Offshore Leaks
McGannon International Trust 04-JAN-2001 Cook Islands Not identified Offshore Leaks
The Frank CY Wong Unit Trust Cook Islands Not identified Offshore Leaks
Windsong Trust 20-JUL-2000 Cook Islands Not identified Offshore Leaks
The Jupiter Trust 03-AUG-2000 Cook Islands Not identified Offshore Leaks
Chau's Family 1999 Trust 07-JAN-1999 Cook Islands Not identified Offshore Leaks
Infraway Trust 09-FEB-1998 Cook Islands Not identified Offshore Leaks
The Little Family Trust 06-DEC-1999 Cook Islands Not identified Offshore Leaks
The S Trust 17-DEC-1999 Cook Islands Not identified Offshore Leaks
The Les and Lisa Crane Family Trust 14-FEB-2000 Cook Islands Not identified Offshore Leaks
Milou Trust 17-NOV-1997 Cook Islands Not identified Offshore Leaks
Sheridan Trust 14-OCT-1997 Cook Islands Not identified Offshore Leaks
Baker Street Trust 14-OCT-1997 Cook Islands Not identified Offshore Leaks
Casaba Trust 21-OCT-1999 Cook Islands Not identified Offshore Leaks
Scooter Family Trust 09-OCT-1997 Cook Islands Not identified Offshore Leaks
Cohiba Trust 12-JAN-2000 Cook Islands Not identified Offshore Leaks
Falcon Group Trust 18-FEB-1998 Cook Islands Not identified Offshore Leaks
The Alexander Funding Trust 11-MAY-1998 Cook Islands Not identified Offshore Leaks
OSO Trust 28-DEC-2000 Cook Islands Not identified Offshore Leaks
The Tequila Sunrise Trust 27-AUG-1999 Cook Islands Not identified Offshore Leaks
Ocean Breeze Irrevocable Trust 21-JAN-1998 Cook Islands Not identified Offshore Leaks
Michael Sit Trust 24-JUN-1992 Cook Islands Not identified Offshore Leaks
Raindrop Family Settlement Cook Islands Not identified Offshore Leaks
Ebna Family Settlement Cook Islands Not identified Offshore Leaks
JM Sommer Family Trust 21-JUL-1992 Cook Islands Not identified Offshore Leaks
Highlands Investment Trust 29-APR-1994 Cook Islands Not identified Offshore Leaks
Newman Family Irrevocable Trust Cook Islands Not identified Offshore Leaks
Chan Sau King Adela Family Trust Cook Islands Not identified Offshore Leaks
Black Pearl Trust 21-AUG-1995 Cook Islands Not identified Offshore Leaks
Notre Dame Family Trust 27-MAY-1997 Cook Islands Not identified Offshore Leaks
Tao Trust 02-JUL-1997 Cook Islands Not identified Offshore Leaks
Empyreus Trust 10-APR-1997 Cook Islands Not identified Offshore Leaks
The Dreamland Trust 30-MAR-2001 Cook Islands Not identified Offshore Leaks
The Ro Trust 03-APR-2001 Cook Islands Not identified Offshore Leaks
The JML Trust 03-APR-2001 Cook Islands Not identified Offshore Leaks
Mixed Nuts Trust 21-AUG-1998 Cook Islands Not identified Offshore Leaks
Quality Property Trust 22-AUG-1997 Cook Islands Not identified Offshore Leaks
Trust 2217 Cook Islands Not identified Offshore Leaks
Sheen Hope and Peace Trust 13-FEB-2001 Cook Islands Not identified Offshore Leaks
Cordeiro Family Trust 29-OCT-1998 Cook Islands Not identified Offshore Leaks
L & P Marchand Trust Cook Islands Not identified Offshore Leaks
Sanford Holding Trust 12-AUG-1998 Cook Islands Not identified Offshore Leaks
Eucalyptus Trust - De-Registered 19-OCT-1998 Cook Islands Not identified Offshore Leaks
Stanjoy Family Trust Cook Islands Not identified Offshore Leaks
M & A Prater Trust 07-SEP-1994 Cook Islands Not identified Offshore Leaks
J & J Trust 22-NOV-1996 Cook Islands Not identified Offshore Leaks
Asian Investment Advisers Ltd. 20-JUL-2001 Cook Islands Cook Islands Offshore Leaks
CSA Limited 15-AUG-2001 Cook Islands Cook Islands Offshore Leaks
Des Voeux Limited 09-JUL-2001 Cook Islands Cook Islands Offshore Leaks
Bakalel Trust 06-SEP-2001 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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