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Offshore Leaks Database

Data from
Paradise Papers - Cook Islands corporate registry
Entity:

LEVY PACIFIC LIMITED

Cook Islands corporate registry data is current through 2016
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  • Incorporated:
    17-APR-2012
  • Closed:
    16-APR-2017
  • Status:
    Registered

Connections:

Officer (4)

Role From To Data From
WONG CHUNG Director 03-Mar-2016 - Paradise Papers
WOO SIN Director 03-Mar-2016 - Paradise Papers
HSBC TRUSTEE (COOK ISLANDS) LIMITED Subscriber 17-Apr-2012 - Paradise Papers
PENRHYN SECRETARIES LIMITED Resident secretary 17-Apr-2012 - Paradise Papers

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Paradise Papers

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.

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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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