Officer:
Bermuda Trust (Cook Islands) Limited
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Larchwood Limited | Shareholder | - | - | 05-JAN-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Hurricane Millennium Holdings Ltd. | Shareholder | 2000-11-08 | 2001-02-09 | 30-OCT-2000 | British Virgin Islands | Active | Offshore Leaks |
| Ampex International Limited | Shareholder | - | - | 19-SEP-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HONOR RICHES REAL ESTATE CO. LTD | Shareholder | 1999-11-24 | - | 24-NOV-1999 | Cook Islands | Active | Offshore Leaks |
| Safety Net Limited | Shareholder | 2001-10-19 | - | 19-OCT-2001 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Green Hurricane Holdings Limited | Shareholder | - | - | 12-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| CSP Limited | Shareholder | - | - | 21-AUG-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CEWE LTD. | Shareholder | 1997-10-23 | - | 23-OCT-1997 | Cook Islands | Active | Offshore Leaks |
| Business Engineering Limited | Shareholder | - | - | 23-APR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pacific Financial Services Ltd. | Shareholder | 1998-10-23 | 2002-02-13 | 23-OCT-1998 | Cook Islands | Active | Offshore Leaks |
| Wu Holdings Limited | Shareholder | 1998-07-20 | - | 22-JUL-1997 | British Virgin Islands | Active | Offshore Leaks |
| Indoprop Ltd | Shareholder | 1998-04-01 | - | 01-APR-1998 | Cook Islands | Active | Offshore Leaks |
| Lippo Investments (Cook Islands) Limited | Shareholder | - | - | 30-OCT-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Folkstone Worldwide Limited | Shareholder | 2000-12-28 | 2000-12-28 | 28-DEC-2000 | Cook Islands | Active | Offshore Leaks |
| N.B. Financial Limited | Shareholder | - | - | 23-APR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Colby Group Holdings Limited | Shareholder | - | - | 01-FEB-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CSI HOLDINGS LIMITED | Shareholder | 1993-03-09 | - | 09-MAR-1992 | Cook Islands | Active | Offshore Leaks |
| Pacific Security Investment Limited | Shareholder | 1995-02-13 | - | 13-FEB-1995 | Cook Islands | Active | Offshore Leaks |
| Hantec Commercial Bank Limited | Shareholder | - | - | 03-JUN-1998 | Cook Islands | Company liquidated | Offshore Leaks |
Address (1)
How to download this database
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.