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Offshore Leaks Database

Data from
Paradise Papers - Cook Islands corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (313)

Role From To Incorporation Jurisdiction Status Data From
SHOYOKI INVESTMENT LTD. Resident secretary 22-May-2012 - 22-MAY-2012 Cook Islands Registered Paradise Papers
GSJ LIMITED Resident secretary 01-Mar-2012 - 01-MAR-2012 Cook Islands Registered Paradise Papers
WIN BASE ASSETS LIMITED Resident secretary 02-May-2012 - 02-MAY-2012 Cook Islands Registered Paradise Papers
GODWILL HOLDINGS CORPORATION Resident secretary 21-Feb-2012 - 21-FEB-2012 Cook Islands Registered Paradise Papers
GREAT LION COMPANY LIMITED Resident secretary 17-Oct-2013 - 17-OCT-2013 Cook Islands Registered Paradise Papers
MEGA KINGSTON LIMITED Resident secretary 19-Dec-2013 - 19-DEC-2013 Cook Islands Registered Paradise Papers
D&H LIMITED Resident secretary 20-Dec-2013 - 20-DEC-2013 Cook Islands Registered Paradise Papers
SMART MASCOT CONSULTANCY LIMITED Resident secretary 03-Jan-2014 - 03-JAN-2014 Cook Islands Registered Paradise Papers
FOREVER MORE ASSETS LIMITED Resident secretary 07-Jan-2014 - 07-JAN-2014 Cook Islands Registered Paradise Papers
GOLDEN RAINBOW ASSETS LIMITED Resident secretary 18-Feb-2014 - 18-FEB-2014 Cook Islands Registered Paradise Papers
SILVER CITY ASSETS LIMITED Resident secretary 16-May-2013 - 16-MAY-2013 Cook Islands Deregistered Paradise Papers
GOLDEN STAR CAPITAL LIMITED Resident secretary 11-Jun-2013 - 11-JUN-2013 Cook Islands Registered Paradise Papers
MONEYNET LIMITED Resident secretary 21-Jun-2013 - 21-JUN-2013 Cook Islands Registered Paradise Papers
TIANS INVESTING LIMITED Resident secretary 12-Aug-2013 - 12-AUG-2013 Cook Islands Registered Paradise Papers
FORTUNE SMILES LIMITED Resident secretary 20-Aug-2013 - 20-AUG-2013 Cook Islands Registered Paradise Papers
CRYSTAL CHAIN PROFITS LIMITED Resident secretary 20-Feb-2013 - 20-FEB-2013 Cook Islands Registered Paradise Papers
BRIGHT TALENT ASSETS LIMITED Resident secretary 02-Apr-2013 - 02-APR-2013 Cook Islands Registered Paradise Papers
ALLEY CITY HOLDINGS LIMITED Resident secretary 08-May-2013 - 08-MAY-2013 Cook Islands Registered Paradise Papers
MILOSONIC COMPANY LIMITED Resident secretary 18-Apr-2013 - 18-APR-2013 Cook Islands Registered Paradise Papers
KJC LIMITED Resident secretary 13-May-2013 - 13-MAY-2013 Cook Islands Registered 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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