Browse by jurisdiction United Arab Emirates
Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.

Can't understand some of the terms used? Read our glossary.

Entity	Linked to	Data from
NOBLE DRAGON HOLDINGS INC	British Virgin Islands, Cook Islands	Paradise Papers
REAL SHINES DEVELOPMENT LIMITED	British Virgin Islands, Cook Islands	Paradise Papers
ALEX AND BLEX COMPANY LIMITED	British Virgin Islands, Cook Islands	Paradise Papers
MILLION MILES ASSETS MANAGEMENT LIMITED	British Virgin Islands, Cook Islands	Paradise Papers
FAITH LOYAL INTERNATIONAL LIMITED	British Virgin Islands, Cook Islands	Paradise Papers
TUYF COMPANY LIMITED	British Virgin Islands, Cook Islands	Paradise Papers
PEAK POWER TECHNOLOGY LIMITED	British Virgin Islands, Cook Islands	Paradise Papers
MARATHON ACE LIMITED	British Virgin Islands, Cook Islands	Paradise Papers
HERO POWER LIMITED	British Virgin Islands, Cook Islands	Paradise Papers
FORMULA TWO INVESTMENTS LIMITED	British Virgin Islands, Cook Islands	Paradise Papers
DELTA ISLANDS TRADING LIMITED	British Virgin Islands, Cook Islands	Paradise Papers
WELL BALANCED ASSETS LIMITED	British Virgin Islands, Cook Islands	Paradise Papers
DEVONSHIRE MANAGEMENT LIMITED	British Virgin Islands, Cook Islands	Paradise Papers
ADRIATIC SEA FISHERIES LTD	Cook Islands	Paradise Papers
ASIACITI TRUST NEVIS LIMITED	Saint Kitts and Nevis, Cook Islands	Paradise Papers
MAN OM-IP AHL TRADING LIMITED	Cook Islands	Paradise Papers
MAN OM-IP AHL LIMITED	Cook Islands	Paradise Papers
GOOD PERFORMANCE INC	British Virgin Islands, Cook Islands	Paradise Papers
MAN OM-IP 2AHL LIMITED	Cook Islands	Paradise Papers
MAN OM-IP 2AHL TRADING LIMITED	Cook Islands	Paradise Papers
GREATER PACIFIC LIMITED	Cook Islands	Paradise Papers
MAN OM-IP 3AHL LIMITED	Cook Islands	Paradise Papers
MAN OM-IP 3AHL TRADING LIMITED	Cook Islands	Paradise Papers
I-FIX INVESTMENTS COMPANY LIMITED	Cook Islands	Paradise Papers
SML LIMITED	Cook Islands	Paradise Papers
RCML LIMITED	Cook Islands	Paradise Papers
HSCL LIMITED	Cook Islands	Paradise Papers
GIANT CAPITAL LIMITED	Cook Islands	Paradise Papers
RDH COMPANY LIMITED	Cook Islands	Paradise Papers
UNITED POWER COMPANY LIMITED	Cook Islands	Paradise Papers
STRAWBERRY COMPANY LIMITED	Cook Islands	Paradise Papers
JCK HO COMPANY LIMITED	Cook Islands	Paradise Papers
AH COMPANY LIMITED	Cook Islands	Paradise Papers
MAN AHL GOLD (AUD) LIMITED	Cook Islands	Paradise Papers
ACTION INVESTMENT LIMITED	Cook Islands	Paradise Papers
IONE COMPANY LIMITED	Cook Islands	Paradise Papers
GRANDVIEW LIMITED	Cook Islands	Paradise Papers
FORTUNE KING ASSETS LIMITED	British Virgin Islands, Cook Islands	Paradise Papers
LCY LIMITED	Cook Islands	Paradise Papers
HIGH GEAR INVESTMENT LIMITED	Cook Islands	Paradise Papers
ROYAL CENTURY INVESTMENT LIMITED	Cook Islands	Paradise Papers
OPAL COMPANY LIMITED	Cook Islands	Paradise Papers
DIAMOND ELITE LIMITED	Cook Islands	Paradise Papers
NEO SUN COMPANY LIMITED	Cook Islands	Paradise Papers
MAN OM-IP ECLIPSE 2010 LIMITED	Cook Islands	Paradise Papers
MAN OM-IP ECLIPSE 2010 TRADING LIMITED	Cook Islands	Paradise Papers
JOHNNIE COMPANY LIMITED	Cook Islands	Paradise Papers
POWER ONE COMPANY LIMITED	Cook Islands	Paradise Papers
ORIENTAL FAITH HOLDINGS LIMITED	British Virgin Islands, Cook Islands	Paradise Papers
RBG COMPANY LIMITED	Cook Islands	Paradise Papers
VJJ COMPANY LIMITED	Cook Islands	Paradise Papers
SUNNY COMPANY LIMITED	Cook Islands	Paradise Papers
PACIFIC CRYSTAL LIMITED	British Virgin Islands, Cook Islands	Paradise Papers
SILVERLINK INVESTMENT LIMITED	Cook Islands	Paradise Papers
MARVEL WORLD HOLDINGS LIMITED	British Virgin Islands, Cook Islands	Paradise Papers
IVAN HOLDINGS LIMITED	Cook Islands	Paradise Papers
CAPITAL ASSETS LIMITED	Cook Islands	Paradise Papers
SING SING COMPANY LIMITED	Cook Islands	Paradise Papers
THE THREE VEES INVESTMENT LIMITED	Cook Islands	Paradise Papers
SPRING SUNRISE LIMITED	Cook Islands	Paradise Papers
PARCO LINK INVESTMENT LIMITED	Cook Islands	Paradise Papers
TOP MONARCH LIMITED	British Virgin Islands, Cook Islands	Paradise Papers
PIGEON HOLDINGS LIMITED	British Virgin Islands, Cook Islands	Paradise Papers
NOVEL HOLDINGS LIMITED	Cook Islands	Paradise Papers
CHUKA LIMITED	British Virgin Islands, Cook Islands	Paradise Papers
MAN OM-IP AHL 2010 LIMITED	Cook Islands	Paradise Papers
MAN OM-IP AHL 2010 TRADING LIMITED	Cook Islands	Paradise Papers
PRECIOUS JADE LIMITED	Cook Islands	Paradise Papers
FINCO ADVISORS LTD	Cook Islands	Paradise Papers
ETERNITY FUNDING COMPANY LIMITED	Cook Islands	Paradise Papers
TRIO PEARLS COMPANY LIMITED	Cook Islands	Paradise Papers
VENUS COMPANY LIMITED	Cook Islands	Paradise Papers
MASTER WAY HOLDINGS LIMITED	Cook Islands	Paradise Papers
TAK HING NEW CO. LTD.	Cook Islands	Paradise Papers
MAN SHUN COMPANY LIMITED	Cook Islands	Paradise Papers
UNI-GLOBE RESOURCES LIMITED	British Virgin Islands, Cook Islands	Paradise Papers
ROYAL STAR ASSETS LIMITED	Cook Islands	Paradise Papers
GOLDEN ISLAND TREASURY INVESTMENT LIMITED	Cook Islands	Paradise Papers
THE WRV INVESTMENT COMPANY LIMITED	Cook Islands	Paradise Papers
CHC INVESTMENTS CO. LTD	Cook Islands	Paradise Papers
HESSLE COOK CORPORATION	Cook Islands	Paradise Papers
SEABREEZE HOLDING LTD	Cook Islands	Paradise Papers
M&W COMPANY LIMITED	Cook Islands	Paradise Papers
AMPEX KING INVESTMENT LIMITED	Cook Islands	Paradise Papers
RKY YEUNG (COOK ISLANDS) LIMITED	Cook Islands	Paradise Papers
SMART FINANCE ASSETS LIMITED	British Virgin Islands, Cook Islands	Paradise Papers
PACIFIC LEGEND ASSETS LIMITED	British Virgin Islands, Cook Islands	Paradise Papers
PERFECT TEN INVESTMENT LIMITED	Cook Islands	Paradise Papers
CEGHO COMPANY LIMITED	Cook Islands	Paradise Papers
NEW DYNASTY ASSETS LIMITED	British Virgin Islands, Cook Islands	Paradise Papers
JRC ENTERPRISE LIMITED	Cook Islands	Paradise Papers
KING MOUNT INVESTMENT LIMITED	Cook Islands	Paradise Papers
HON WAH CO LTD	Cook Islands	Paradise Papers
MSA INVESTMENTS HOLDING LIMITED	British Virgin Islands, Cook Islands	Paradise Papers
LMKT ASSETS LIMITED	Cook Islands	Paradise Papers
MARITIME COMPANY LIMITED	Cook Islands	Paradise Papers
LAVIE SIMPLE INC.	Cook Islands	Paradise Papers
BEST CONCEPT ASSETS LIMITED	British Virgin Islands, Cook Islands	Paradise Papers
KAMAY HOLDINGS LIMITED	Cook Islands	Paradise Papers
GOLDFINCH COOK INVESTMENTS LIMITED	Cook Islands	Paradise Papers

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Source

Paradise Papers - Cook Islands corporate registry

Data sources

Bahamas Leaks
Offshore Leaks
Panama Papers
Paradise Papers - Appleby
Paradise Papers - Aruba corporate registry
Paradise Papers - Cook Islands corporate registry
Paradise Papers - Bahamas corporate registry
Paradise Papers - Barbados corporate registry

Linked countries

Reconciliation API

A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database

Browse by jurisdiction United Arab Emirates Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ. Can't understand some of the terms used? Read our glossary.