The Secret List of Off-Shore-Companies, Persons and Adresses, Part 37, Cook Islands

 

Officers & Master Clients (421)

Achates (Cook Islands) Limited
Ackar Limited
Alan John Taylor
Alpha Investment Group Limited
Amanda Jane Keu
Amanda Keu
Angel View Limited
Ann Gaik Ean Lee
Annie Margaret Dunbar-Smith
Anthony John Mccullagh
Anthony M Manarangi
Anthony M. Manarangi
ANZ Banking Group – Rarotonga
AP International Investments Limited
Armeni International Inc.
Asia Trust Limited
Asiaciti Trust Pacific Limited
Asiatrust Limited
ATC (Cook Islands) II Limited
ATC Trustees (Cook Islands) III Limited
Atlantic Techvest Limitedc
ATP Directors Limited
ATP Nominees Limited
ATP Secretaries Limited
Aventine Limited
Axis Group Ltd
Balina, Inc.
Bank of Bermuda
Beechtree Trust
Belmont Limited
Bermuda Trust (Cook Islands) Limited
Beta Investor Security Limited
Boland Investments Limited
Brent Edward York
Bret Gibson
Bret John Gibson
Brian Joseph Tunui
Browne Gibson Harvey P.C.
Brymer Acceptances Limited
Bunker Marine World Pty Limited
C M Investments Limited
Canwell Company Limited
Capital Growth Investments Limited
Castlewood Limited
Cathay Int’l Properties (S. China) Ltd
Cathay Int’l United Investments Ltd
Cathay International United Bank
Cathay International Water Investments Limited
Cathay International Water Limited
Central European Holdings Limited
Central Holdings Limited
Centural International Holdings Limited
Champaign International Group Ltd
Chan Kwok Chung Phillip
Chan Wai Yan Irene
Chan Wu Cheong
Chan Yeuk Sun
Chanco (Pacific) Limited
Chanco Investment Limited
Chanco Investment Limited
Charles Lehartel
Christina GP Limited
Christopher Russell Hook
Clarkes P.C.
Clarkes P.C.
Cleveland Securities Limited
CMC Pacific Investments Ltd
CNC Corporation Limited
Cole & Cole Enterprises Limited
Connie Halligan
Continental Holding Limited
Cook Islandds Trust Corporation Limited
Cook Islands Trust Corporation Ltd
Cook Islands Trust Corporation Ltd.
Cook Islands Trust Limited
Coral Investments Limited
Coral Investments Limited as trustee
Corporate Directors Limited
Corporate Secretaries Limited
Corporate Services Limited
Craig Gerard McKie
Criterion Holdings Limited
Cross Pacific Pty Limited
CSC Trustee Company Limited
David Maxwell Sceats
David Maxwell Sceats
David R. McNair
David Robert Lilly
David Robert McNair
Debra A. Strassnick
Debra Anne Strassnick
Details temporarily withheld
Diosdado Solis
Directcorp Limited
Directra Overseas Services Limited
Directserv Limited (BGH)
Directserve Limited
DKKC PTC LTD
Dr. Graham Wragg
Dr. Graham Wragg
Dragon Gates Limited
Drayton Limited
Dwaine Dean Wright
Eden Hall
Edinburgh Fideltiy Co. Ltd.
Eedee, Inc
Egmont Corporation Limited
Eightyeight Limited
Elwyn Chi Ling Chan
Emerald Island Trust
Equitor Secretaries Limited
Ethical Technologies Limited
European Pacific Limited
European Pacific Trust Company (CI) Ltd
Ever Strong Limited
Ever Young Trust
Everstrong Limited
Ewan Francis Smith
Excelink Investments Limited
Fairfield Limited
Fairlane Equities Limited
Fanshawe Limited
Fergint Limited
Ferncroft Hlgs Ltd – Trustee Statler Tr.
Fidelity National Limited
Fidelity National Limited
Fidelitycorp as trustee of The Rarotonga Investment Trust
Fidelitycorp Limited
Fidelitycorp Limited
Fidelitycorp Limited
Fidelitycorp Limited
Fidelitycorp Limited
Fidelitycorp Limited as trustee of Fordees Trust
Fidelitycorp Limited as trustee of JSM Trust
FIDELITYCORP LIMITED as trustee of Madew Worldwide Trust
Fidelitycorp Limited as trustee of The Ang Trust
Fidelitycorp Limited as trustee of the Chin Hin Trust
Fidelitycorp Limited as Trustee of The Chrysanthemum Trust
Fidelitycorp Limited as trustee of the Emerald Island Trust
Fidelitycorp Limited as trustee of The Glit Foundation
Fidelitycorp Limited as trustee of The Heritage Village Trust
Fidelitycorp Limited as trustee of the Iviria Trust
Fidelitycorp Limited as trustee of the JIIC Trust
Fidelitycorp Limited as trustee of the Jimmy Yong Family Trust
Fidelitycorp Limited as trustee of the JSM Trust
Fidelitycorp Limited as trustee of the Kidani Family Trust
Fidelitycorp Limited as trustee of the Mara Trust
FIDELITYCORP LIMITED as Trustee of THE MWC FAMILY TRUST
Fidelitycorp Limited as trustee of the N.O.C. Trust
Fidelitycorp Limited as Trustee of The New World Trust
Fidelitycorp Limited as trustee of The Northern Trust
Fidelitycorp Limited as trustee of the Rising Wealth Trust
Fidelitycorp Limited as trustee of the Shajehrow Family Trust
Fidelitycorp Limited as trustee of the Soon Family Trust
Fidelitycorp Limited as trustee of the Summer Trust
Fidelitycorp Limited as trustee of the Trinity Trust
Fidelitycorp Limited as trustee of the Yee Tee Foundation
Fife Trustee Limited
Financial Guarantee Corporation Limited
Finlay Edmund Davis
First Dominion Limited
Fleet Limited
FM Trust S.A.
Focal International Limited
Fogarty Limited
Folkstone Worldwide Limited
Fook Cheong Limited
Fortra Overseas Services Limited
G & H Holding Inc.
Garth M Broadhead
Garth Mitchell Broadhead
Gaylene Anne Lusby
GCSL Trustees Limited
Geoffrey Colin Stoddart
Geoffrey David Barry
Globalink Investments Ltd
Golden Ocean Holding Limited
Goldmax Inc.
Graig Gerard McKie
Grant Priest
Great Ocean Limited
Green Acres Company Ltd
H.M. Holdings Limited
Hamilton Limited
Hanson Limited
Havila Limited
Hayes Corporation
Helensburgh Company Limited
Henderson Limited
Henderson Limited
HongKong Bank Trustee (Cook Islands) Ltd
Hongkongbank International Trustee Ltd
Honkongbank International Trustee Ltd
Hope Enterprises Ltd
Hoylake Financial Management Limited
HSBC Trustee (CIS) Limited as trustee of the Chrysanthemum Trust
HSBC Trustee (Cook Islands) Limited
Hui Yuen Yue Angel
Ibex Asset Management Limited
IIB Foundation Limited
International Development Inc.
International Group Limited
International Growth Fund Limited
International Trust Corporation Limited
Investment & Legal Trust Corp. Ltd
Investment & Level Trust Corporation Ltd.
Iris Energy Investments Ltd
IRIS ENERGY INVESTMENTS LTD
Isabelle Terekia
ITI International, Inc.
Jane Assets Management Limited
Jessnick Limited
Jimmy Yong Limited
Jing Mei Industrial Holdings Limited
Jocelyn I Koteka
John David Kenning
John Gordon McFadzien
John McFadzien
Joshua Limited
June Simiona
K & K Company Limited
K B V Holdings Limited Partnership
K.M. International Limited
Karrer Securities Limited
Katherine Alice Fitzgerald
Kathy Wearing
Kidani Family Trust
Kok Seong Tan
Koon Wah Holdings Limited
KPMG Peat Marwick (Cook Islands)
L & L Trustee Company Limited
L.S. Technologies Limited
Laddington Limited
Laguna Holdings Limited
Larry Holdings (Overseas) Limited
Le Groupe Des Insulaires Limited
Leading Team Limited
Leah Patricia Bryant
Level Enterprises Ltd
LIBERTY GROUP HOLDINGS LIMITED
Lion (Cook Islands) Ltd
Lippo Centre
Liquidation Services Limited
Luxeford International Equities Inc.
Mako Ventures Ltd
Manta Limited
MARA HOLDINGS LTD
Marcus Niszow
Marie Francis
Marigny Inc.
Master Group Limited
Mathilda Caroline Rosa Uhrle
MC Investments, Inc. (Previously known as MC Trust Inc.).
Mentac Ltd
Mercantile Investment Fiduciary Corp.
Meridian Bank Limited
Merit Group Limited
Michael C. Mitchell
Michael Johan Buhre
Michael John Reynolds
Mid Ocean Company Limited
Mike Carr
Mike Mitchell
Milan Investment Limited
Motion Finance Limited
Murato, Inc.
Nadine Noovai Newnham
Nadine Noovai NEWNHAM
Nadine Short
Natprop Investments Limited
Natural Talent Limited
Nautilus Shipping Pty Ltd
Neptune Limited
NETLINE SERVICES LIMITED
Netwealth Limited
Neville Buckland Drower
New Cosmos Trust
New Taurus Investment Company Limtied
Newton Limited
Nexus Limited
Ngarangi Tuavera-Pittman
Nicholas John Shepherd
Noble Investment Holdings Ltd
Normanton Limited
Northern Peak Management Ltd
Nova Investments Limited
Oceancorp Management Ltd
Oliver Greeves
Olmsted Holdings Limited
Orient Holdings Limited
OSO Protector II Company Limited
Ottawa International Limited
Overseas Shipping Trading & Investments PTY. LTD
P.T. Multipolar Corporation
Pacific Asia Enterprises Ltd
Pacific Asia Investments Ltd
Pacific Century International Limited
PACIFIC INVESTMENT PTY LIMITED
Palmerston Securities Limited
Pencarrow Limited
Penrhyn Secretaries Limited
Penrhyn Secretaries Limited (formerly Equitor Secretaries Limited)
Perspective Limited
Peter Mark Stenson
Petirini Frank
Portcullis TrustNet (Cayman) Ltd
Portcullis TrustNet (CIS) Limtied as Trustee of The Dry Trust
Portcullis TrustNet (Cook Islands) Limited
Portcullis TrustNet (Cook Islands) Limited
Portcullis TrustNet (Cook Islands) Limited
Portcullis TrustNet (Cook Islands) Limited – Graeme Pepper
Prime Wealth International Corp.
Profit Surplus Holdings Limited
Prudential Commercial Development Ltd
Prudential Securities Investment Fund Limited
Prudential Special Investment Limited
Puai T Wichman
Puai Tane Wichman
Puai Wichman
Purnell Services Limited
Purple Cow Securities Ltd
Raging Bull, PLC
Ravignan Inc.
Regal Investments Corporation Ltd
Reuben Tylor
Richard Oram Le Grice
Ridgmonth Limited
RISING WEALTH HOLDING COMPANY
Ronald Stuart Thomson
Ronnie Antoinette Melanie Summers
Rothbury Holdings Limited
Ruttonjee Holdings Inc
Ryman Continental Trust
S. F. Trustees Ltd
Sand Castles Limited
Sarah Frances Reeves
Savannah Holdings Ltd
SEALANE LIMITED
Secorp Limited
Secretarial Services Limited
Secretaries Limited
Secretaries Limited (BCI)
Secure Resources Pte Ltd
Selwood Limited
Semanco Limited
Sepac Limited
Seraf, Inc.
Shelf Portfolio – Portcullis TrustNet (Cook Islands) Limited
Silver Global Investment Limited
Slaley Management Limited
So Siu Ha
South Pacific Trust Corporation Limited
Southpac Trust International Inc.
Southpac Trust Limited
Southpac Trust Limited
Spectrum Limited
Sports Management Limited
Spring, Inc.
Standard Chartered Equitor Trust Company Cook Islands Limited
Startcorp Communication Corp.
Stephen Breed
Stephen Gary Smith
Steve Breed
Stockcorp Limited
Stockcorp Limited
Stricker, Inc.
Strong Castle Limited
Summer Investments Limited
Superior Century International Limited
SYK Limited
Tantris Limited
Tarota Ben
Te Kou Corp as Trustee of Vaka Trust
Te Kou Corporation
Technologies Worldwide Limited
Teremoana Taio
The Chanco (International) Trust
The Love Company Limited
The Northern Trust
The Rarotonga Investment Trust
Thunderbay Corporation Limited
Tim Arnold
Timothy Arnold
Timothy G Murray
Timothy Gordon Murray
Tina Browne
Tokushoku No. 3 Tokumei-Kumiai
Tony Noel Lusby
Tony Noel Lusby
Topaz Holdings Limited
Torinel, Inc.
Trevor Charles Clarke
Trevor Charles Clarke
Trevor Clarke
Trevor Simmons
Triton Limited
Trustcorp Limited
Trustcorp Limited as trustee of the Bish Trust
Trustcorp Limited as trustee of the Well Trust
Trustcorp Limited as trustee of YKY Trust
Twin Peaks Trustee Limited
Upland Limited
Upway Trustee Company Limited
V-Trac International Leasing Company
Vanguard Holdings Ltd
Ventura Securities Limited
Wah Yuen Holding Company Limited
Wah Yuen Investment Company Limited
Wai Yip Trustee Limited
Warwick, PLC
Wayne John Pearson
Wayne John Pearson
WBT PTC Limited
Welthe Limited
Wisdom Capital Inc.
Wood Technology and Finance Ltd
X Trust
Yau Lee Investment Limited
Yee Tee Holdings Ltd
Yip’s Kai Tai Trust Company Limited
Yiu Yuan On Paul

Offshore Entities (557)

(M)3 Trust
3i Investments Limited
ABC Communications (Investments) Ltd
Ackar Limited
Admiralty Acceptances Limited
After Trust
Alpha Tango Trust
Alvin Asset Protection Trust
AnJo Trust
Anna Leah Jennings Trust
Anzon Developments Ltd
Apple Trust
ARB-NZ Corporation
Argent Investment Advisors Ltd
Armstrong Holdings Limited
Arrowcreek Holdings Inc.
Asean Fiscal Securities Limited
Asia Wide Investments Ltd
Asiamin Trust
Asian Investment Advisers Ltd.
Asian Pacific Properties Co., Ltd.
Asian Property Opportunity Trust
Astar Trust
ASTON TRUST
Astra Insurance Corporation
Athena Trust
Atlantic Media Promotions Limited
Atlantic Techvest Limited
Avalon Ultrascience Alliance Ltd
Aztec Trust
B.E.S. Family Trust
Baidin Limited
Bakalel Trust
Balboa Asian Investment Fund
Baracuda Holdings Inc.
Bayeux Selection Trust
BEECHTREE HOLDINGS LIMITED
Belmont Ltd
Best Trust
Big P Trust
Blue Lake International Trust
Boby Trust
Boca Limited
Bond Corporation International (China) Limited
Bothwell Limited
BP Trust
BRADAN LIMITED
Braimer International Ltd
Bridgemark Holdings Trust
Brilaur Holdings Ltd.
Britannia Trust
Brooks Lane Trust
Bulletproof Trust
Burke Asset Protection Trust, dated May 8 2008
Butterfly Limited
C. H. Family Trust
Cabrillo Asset Protection Trust
Calvary Ltd
Campden Company Limited
Capital Trustee Limited
Carawood Limited
Castle Trust
Cendrier Limited
CEWE LTD.
Chandler International Trust
Chin Hin Trust
Chin Hin Trust
Chin Hin Trust
ChinHin Inc.
Cimmino Islands Trust
City Credit International, Inc.
CMA Fund Management Limited
Coin International Ltd
Consolidated Agencies Limited
Cooks International Limited
Country Jacks International, Inc.
Coventry Investment Management Ltd.
Crown Development Limited
Crown Right Limited
CRYSTAL BELL LIMITED
Crystal Rose Asset Limited
CSA Limited
CSI HOLDINGS LIMITED
CTC101 Trust
Cutaneous Trust
D’Eudes Trust
D.M.T. Financial Trust
D.W. Fisher Family Trust
DARACH E. HAUGHEY
David K.K Chong Trust
Debra Ann Tan Wen Hwa Trust
Deephaven Capital Management Ltd
Des Voeux Limited
Details temporarily withheld
DHS Family Trust
DKKC PTC LTD
DKKC Purpose Trust
DR IPRE TRUST
Dragon Gates Limited
DTD Limited
DWS Family Irrevocable Trust
Ealey Cook Islands Trust
EDA INC.
Ekpac International Limited
Elefes Trust
Elisheva Trust
Emerald Island Trust
Emerald Trust
Enidno Trust
Entertainment Group Limited
ESTINA ANG INVESTMENTS HOLDINGS LIMITED
ETC202 Trust
Eton Company Limited
Eucalyptus Trust
Ever Young Pte Ltd
Ever Young Trust
Fako International Corporation
Falconridge Asset Protection Trust
Federal Fortune Limited
Felix H. Savoie, III Trust
Fergint Limited
Fergint Patagonia Trust
Fidelity National Limited
FIMA Trust
FIVE STAR TRUST
Folkstone Worldwide Limited
Ford 2009 SPIC Irrevocable Insurance Trust
Fordees Trust
Forest Trust
Fortuna Growth Limited
Fortune Trust
Forum Holding Limited
Foster Family Trust
Fratello Trust
Friendship Trust
Galactic Resources Trust
Gallen Trust
Galmington Trust
George T. Y. Tai Family Trust
GK International Trust
Glenalvon Limited
GLIT INVESTMENTS HOLDINGS LIMITED
Global Promotions Service Limited
Global Trust
Global Vision Trust
Golden Ocean Holding Limited
Golden Ocean Trust
GOLDEN TOP INC
Golden Top Inc.
GOLDMAX Inc.
Goldmax Trust
Goldspire Trust
Goodwill Limited
Granada Inc.
Grand Avenue, Inc.
Great Eagle Limited (Cooks)
Great Ocean Limited
GT Asia Pacific Investment Fund
Guava Beach Trust
Hang Fai Investments Limited
Harford Limited
Harrison Trust
HARVARD LTD
HCB LTD
Hennessy Family Trust
Herbert P. Lerner Trust
Heritage Village Inc.
Hi Fi Inc
HMH MAG Discretionary Trust
Hoffman Family Trust
Hogue Trust
HONOR RICHES REAL ESTATE CO. LTD
Hope Enterprises Ltd
Horizon Trust
HUDSON GLOBAL CAPITAL LTD
Hui Hoy Family Trust
Hui Ming Family Trust
HWT Trust
I Trust
IASC Limited
Ideal Position Capital Trust
IIB Foundation Limited
IMS International Limited
INBC Corp.
INBC Trust
InCon Ltd.
Indoprop Ltd
ING DYF Investments Limited
Integrated Financial Limited
Interbell Trust
International Corporate Services Limited
International Group Limited
Island Style Trust
Island Ventures Limited
Iviria Trust
Jarrow Limited
JC Family Trust
Jefferson Asset Protection Trust
Jehraf Limited
Jennings D. Pierce, Jr. International Trust
Jimmy Yong Family Trust
Jimmy Yong Limited
Jonre Trust
Jordan Inc
Joy Power International Limited Trust
JS Far East Trust
JSM Trust
K. F. Yuen Family Trust
KC Trust
KC Trust (Old)
Kenneth Tan Jhu Hwa Trust
Kent Global Holdings
Keystone Financial Advisors Ltd.
Kidani Family Trust
Kim Ma Family Trust
King Street Financial Advisors Ltd
Kirscha Holdings Ltd.
KKP Trust
Koala Investment Trust
KONI Asset Management & Investments Ltd.
KR IPRE TRUST
KWT Family Trust
L. Jay Mitchell Family Irrevocable Trust
Laguna Holdings Limited
LAI KAR YAN (DEREK)
Laksmi Trust
Lam Soon Intellectual Property Limited
Lam Soon Trademark Limited
Land & House Co., Ltd
Larry K Fujino
Le Groupe Des Insulaires Limited
Le Groupe Des Insulaires Trust
Level Enterprises Ltd
Liebenstein Trust
Lishman Limited
LM Family Trust
Lo-Ry Principle International Trust
Lone Star Gems Family Trust
Loyalbest Company Limited
LS-TRUST
Lynne Heineman Trust
M. V. Equuleus, Inc.
Ma Reve Trust
Madew Worldwide Trust
MAGICLAY International Ltd
Mahoning Valley Settlement
Mako Ventures Ltd.
Maleen Limited
Maltese Trust
Mango Moon International, Inc
Manoa Holdings Ltd
Mara Holdings Ltd
Mara Trust
Marathon Trust
Maritime Services International Limited
Mark E. Van Ness International Trust
Marlo Trust
Mascot Trust
MASS EFFECT, LTD.
Mauch Company Ltd
Mazzara Cook Islands Trust
MC Investments, Inc
Media Investments Trust
Meka Limited
Mellinger Insurances Pte Ltd/Brabina Investments Pte Ltd
Melody M. Lee International Trust
MFV Carvida Partnership
MFV Solstice Partnership
Michael P. O’Leary Trust
Michael Sainsbury
Mikinvest Trust
Milford Sound World Distribution Company Ltd.
Millenia International Ltd
Miramonte Limited
MK Dynasty Trust
MMA International Trust
MMA International Trust (Old Name)
Monceau Trust
Monceau Trust
Moonstar Limited
Moose International Trust
Moviola International Limited
MS Trust
Muri Enterprises, Inc.
Musa Trust
Myrna Lo Trust
N.O.C. Trust
NCH Trust
Neptune Development Trust
NET HOLDINGS, LTD.
Netline Services Limited.
NETWEALTH LIMITED
Nevis-CVI Trust
New Generation Trust
Nexus Limited
NIK Asset Management Corporation
Nina Trust
Noble House Industries Ltd
North Ville Trust
Northern Company Limited
Northern Holdings Limited
Northern Peak Management Ltd
Northern Peak Trust
Northstar International Trust
Nowak Family Trust
Oakland Inc.
Ocean Fishery Cook Islands 1 Limited
Oceania Finance Ltd
Ochre Trust
Olive International Ltd
Onslow Investments Limited
Orchard Trust
Orchid Trust
Oxford Trust
Pablo Trust
Pacific Design Group Ltd
Pacific Financial Services Ltd.
Pacific Security Investment Limited
Palm Tree Trust
Pamroff Limited
PARADISE TRUST
PEARL RIVER GROUP LTD
Pentex Trust
Persistence International Trust
Perspective Trust No. 2
Perspective Trust No. 3
Phoenix/Dragon Settlement Trust
PK Dynasty Trust
Portico International Limited
Portsmouth Limited
PRIME WEALTH INTERNATIONAL CORP.
Prime Wise Trust
Prodigy Trust Fund
Profit Surplus Holdings Limited
Prudential Securities Investment Fund Limited
PT Trust
Pura Vida Trust
PW Trust
Queensway Growth Limited
RAC Corporation
Raffles Trust
Raging Bull, PLC
Ranvern Limited
Real Bright Trust
Regency Asian Investment Funds Ltd.
Riga Limited
Ringwood International Limited
Rising Wealth Holding Company
Rising Wealth Trust
River Rock International Trust
Robin F.K. Radcliffe
Robin Tan Kien Hwa Trust
Rocking Horse International Trust
Rodin Trust
Ronald T. Shiigi
Ronnell Securities Limited
Rose Trust (Lourie & Cutler)
Roses Trust
Ruby Huang Family Trust
Ruser Trust
RV, Ltd.
Ryman Continental Trust
S.M. Chan & Associates Chartered Accountants
Safety Net Limited
Samduck Trust
Sapphire International Holdings Limited.
Sarah Jackson Family Trust
SARF Trust
Savannah Holdings Ltd
Savannah Trust
SB International Trust
Secure Resources PTE Ltd
Selbourne Limited
Sentinel Holdings Ltd.
Shajehrow Family Trust
SICC Trust
Sierra Pacific Trust
Silver Sphere Limited (Cooks)
SILVERSTAND PROPERTY GROUP LIMITED
Sirkedi Trust
Skinner Family Trust
SKM Family Trust
Skyrocket Limited
Slade I Trust
Slade II Trust
Slade III Trust
SM IPRE TRUST
Snowflake Settlement
Soon Family Trust
Soundshore Asset Management Ltd
SOUTHWOOD LIMITED
Sports Management Limited
Spring Trust
Springwood Trust
ST. Paul Holding Limited
Stanley Holdings Limited
Stanley Weiner Irrevocable Trust
Star of Praise Limited
Starclay Limited
Steamship Trust
Stelzar Holdings Ltd.
Stricker, Inc.
Strong Castle Limited
Strong Castle Trust
Sumiati Family Trust
Summer Investments Limited
Summer Trust
Summit Capital Trust
SUNFORD PLASTICS LIMITED
Sunnyside Limited
SUPER TRUST
Superior Century International Limited.
Superior Century Trust
Susan Maree Kennedy
Sweetbriar Trust
Swiss Corporation
SYK Limited
T. Tung Family Trust
Tai Investment Trust
Taylor Holdings Limited
TEMPORARY – CLIENT TO BE ASSIGNED
Teri Ann Mitchell Family Irrevocable Trust
Tesfay Preservation Trust
The Ackar Trust
The AFC Trust
The AJA Trust
The Andrew Funding Trust
The Androhen Trust
The Ang Trust
The Anhao Trust
The Arden and Wendelin Taylor Family Trust
The Asiawide Trust
The Barwood Trust
The Bassan Funding Trust
The Belmont Trust
The Belmont Trust No.2
The Belmont Trust No.3
The Bentley Funding Trust
The Blue Trust
The Bristol Trust – (Susan Svatik)
The Brovont Family Trust
The Bucephalus Trust
The Bunny Foundation Trust
The CAP Trust
The Cavalier Trust
The Charlotte Funding Trust
The Chase Trust
The Chen-Hu Lin Trust
The Elliott Catherine Trust
The Fang Shin 2004 Trust
The Frances Funding Trust
The Glit Foundation
The Guardian Trust
The Heritage Village Trust
The Holland Trust
The Howjila Trust
The HY Family Trust
The IIB Trust
The International Trust
The James Trust
The Jane Funding Trust
The JIIC Trust
The JJB Far East Trust
The Lee Funding Trust
The London Trust
The M E Trust
The M.Y.H. Trust
The M.Y.L. Trust
The M.Y.Y. Trust
The May Family Trust
The Mozart Trust
The Municipal Bond Trust
The MWC Family Trust
The New World Trust
The Northern Trust
The Ocean Trust (Gordon Hill)
The Olschafskie Islands Trust
The Pageko International Trust
The Parsec Trust
The Ping An Trust
The Pink Trust
The Poseidon Trust
The Poseidon Trust (Old)
The Powerix Trust
The Profitmax Trust
The Ranger Trust
The Robert L. Lewis Family Trust
The Rook Trust
The Royal Asia Aquatic Inc.
The Salvatore & Kathy Di Peitro Family Trust
The Sinar Trust
The Southern Trust
The SP Trust
The Stuart Family Irrevocable Trust
The Theresa Funding Trust
The Trinity-Colleen Asset Protection Trust
The Unity Trust
The Venezia Trust
The Victoria & Daniel Trust
The Waterlily Trust
The Wexford Trust
The Wilson Funding Trust
The Zheng Family Trust.
Thompson International Trust
Three B’s Settlement
Tidal Wave Trust
Tierra Es Santo Trust
Tiger Tiger Trust
Tindalls Development Corp.
TKF Trust
Topway Trust
Tradewind Property Venture Group Ltd
Trafalgar 2003 Retirement Trust
Trafalgar II 2003 Retirement Trust
TRANS WORLD ENTERPRISE INC.
Travel Site Trust
Travis Asset Protection Trust
Trebina Trust
Trent Corporation Limited
Trinity Financial Holdings Ltd
Tristone Limited
Triton Trust
TROPICAL ISLAND FOODS COMPANY LIMITED
Tsinberg Family Trust
TSR Trust
Tull Family Trust
Universal Holding Limited
Vahine Piti Ltd
Valcor Trust
Valderrama Trust
Vanda Trust
Vanilla Corporation
Vogue Trust
Wardale International Limited
Warwick, PLC
Watson International Trust
Wayne A. Lee International Trust
WEB CAM DREAMS, LTD.
WeLthe Limited
WF L Union Trust
White Orchard Trust
William R. Sanderson Trust
Wisdom Capital Inc
Wishlist Limited
WNRS Cook Islands Trust
Wood Technology and Finance Ltd
Worldcorp International Trust
Wormald International (Singapore) Pte Limited/Wormald Asia Private Limited
Wu Tou’s Trust
YALE LTD
Yee Tee Foundation
Yee Tee Holdings Ltd
Yellowstone Trust
YING HING CHIU
Yoxley Limited
Zana International Trust
Zuaro Cornice Irrevocable Trust

Listed Addresses (140)

(formerly known as Equitor Secretaries Limited) Bermuda House, Tutakimoa Road Rarotonga Cook Islands
1/F, CIDB Building, Avarua, Rarotonga, Cook Islands
1st Floor Brownes Building Main Road, PO Box 514, Avarua Rarotonga Cook Islands
1st Floor CIDB Building, Avarua, Rarotonga, Cook Islands South pacific
1st Floor Legal Chambers Avarua, Rarotonga COOK ISLANDS
1st Floor, BCI House, Rarotonga Cook Islands
1st Floor, CIDB Building, Avarua Rarotonga COOK ISLANDS
3/F., BCI Building Avarua Rarotonga Cook Islands
3/F., BCI Building Avarua, Rarotonga COOK ISLANDS
3/F., BCI House, Avarua Rarotonga, Cook Islands
3rd Floor BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS
3rd Floor BCI House Avarua P.O. Box 208 Rarotonga COOK ISLANDS
3rd Floor BCI House, Avarua P.O. Box 208 Rarotonga COOK ISLANDS
3rd Floor CIDB Building Avarua P.O. Box 208, Rarotonga Cook Islands
3rd Floor, BCI House Avarau, P.O. Box 208 Rarotonga Cook Islands
3rd Floor, BCI House P.O. Box 208 Avarua, Rarotogna COOK ISLANDS
3rd Floor, BCI House P.O. Box 208, Avarua, Rarotonga, Cooks Islands
3rd Floor, BCI House, P.O. Box 208, Avarua, Rarotonga, Cook Islands
Account Number REDACTED 1st Floor CIDB Building Avarua, Rarotonga Cook Islands
Account Number REDACTED 1st Floor CIDB Building Avarua, Rarotonga Cook Islands
ANZ House Avarua Rarotonga COOK ISLANDS
ANZ House PO Box 11 Avarua Rarotonga
ANZ House, Main Road, Avarua, Rarotonga Cook Islands
Arorangi Rarotonga Cook Islands
Arorangi, Rarotonga Cook Islands
as Trustee of The Nelson Trust 3rd Floor, CIDB Building, Avarua, Rarotonga, Cook Islands
Avarua Rarotonga Cook Islands
BANK OF BERMUDA HOUSE, TUTAKIMOA ROAD RAROTONGA COOK ISLANDS
BCI House Avarua Rarotonga COOK ISLANDS
BCI House, Avarua Raratonga, Cook Islands
BCI House, Avaura, Rarotonga Cook Islands
BCI House, Level 3 P.O. Box 208 Avarua, Rarotonga Cook Islands
BCI House, P.O. Box 208, Avarua, Rarotongan, Cook Islands
Bermuda House Tutakimoa Road, P.O Box 25 Rarotonga Cook Islands
Bermuda House Tutakimoa Road, P.O. Box 25, Rarotonga, Cook Islands
Blackrock POBox 787 Rarotonga Cook Islands
Blackrock POBox 789 Rarotonga COOK ISLANDS
Box 486 Avarua Rarotonga Cook Islands
C.I.D.B Building Avarua P.O. Box 208, Rarotonga Cook Islands
C.I.D.B. Building, Avarua P.O. Box 208 Rarotonga Cook Islands
C/ – 3/F., BCI House Avarua Rarotonga Cook Islands
C/- 3/F. BCI House Avarua, Rarotonga COOK ISLANDS
C/- 3/F., BCI House Avarua, Rarotonga COOK ISLANDS
C/- A M Manarangi Brownes Building, Avarua Rarotonga COOK ISLANDS
c/- Asiaciti CIDB Building Avarua, Rarotonga COOK ISLANDS
C/- Asiaciti Trust Pacific Limited Level 2, BCI House Rarotonga
C/- Bank of Bermuda Tutakimoa Road Avarua Rarotonga
C/- BCI Building Avarua, P.O. Box 208 Rarotonga COOK ISLANDS
c/- BCI House Avarua, Rarotonga Cook Islands
C/- Browne Gibson Harvey PC Parekura Place Avarua Rarotonga
C/- Browne Gibson Harvey PC PO Box 144 Avarua, Rarotonga COOK ISLANDS
C/- CIDB Building Avarua, Rarotonga Cook Islands
c/- Clarkes P.C. Parekura RAROTONGA
C/- PO Box 790, Rarotonga, Cook Islands email. REDACTED ph.682-20427/cl.682-54427/fx.682-22427 res.add: Pacific Resort, Muri Beach, Rarotonga C.I.
c/- Portcullis TrustNet (CI) Limited
c/- Portcullis TrustNet (CI) Limited BCI House, Thrid Floor Avarua, Rarotonga COOK ISLANDS
C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands
c/- Portcullis TrustNet (Cook Islands) Limited
C/- Portcullis TrustNet (Cook Islands) Limited 3/F BCI House, Avarua, Rarotonga, Cook Islands
C/- Portcullis TrustNet (Cook Islands) Limited 3rd Level, BCI House P.O. Box 208 Avarua, Rarotonga
C/- Portcullis TrustNet (Cook Islands) Limited BCI Building Avarua, Rarotonga COOK ISLANDS
c/- Portcullis TrustNet (Cook Islands) Limited BCI House, Thrid Floor Avarua, Rarotonga COOK ISLANDS
C/- Portcullis TrustNet (Cook Islands) Limited Level 3, BCI House P.O. Box 208 Avarua, Rarotonga
C/- Portcullis TrustNet (Cook Islands) Limited PO Box 208 3rd Floor, BCI House Avarua, Rarotonga
c/- Portcullis TrustNet (Cook Islands) Ltd BCI House, Avarua Rarotonga Cook Islands
C/- Southpac Group ANZ House Avarua, Rarotonga Cook Islands
c/- Southpac Trust Limited ANZ Building Avarua Rarotonga
C/- TrustNet (CI) Ltd
C/- TrustNet (CI) Ltd CIDB Building Avarua, Rarotonga COOK ISLANDS
C/- TrustNet (Cook Islands) Limited 3rd Floor, BCI Building Avarua, Rarotonga COOK ISLANDS
C/- TrustNet (Cook Islands) Limited CIDB Building Avarua, Rarotonga, Cook Islands
c/o International Trust Corporation Limited CIDB Building Avarua, Rarotonga Cook Islands
c/o PORTCULLIS TRUSTNET (COOK ISLANDS) LIMITED 3/F, BCI HOUSE AVARUA, RAROTONGA COOK ISLANDS
c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands
C/O Portcullis Trustnet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga
c/o TrustNet (Cook Islands) Limited C.I.D.B. Building, Avarua, P.O. Box 208 Rarotonga, Cook Islands
c/o TrustNet (Cook Islands) Limited Matavera Rarotonga COOK ISLANDS
CIDB Building , P O Box 208, Avaru, Rarotonga, Cook Islands
CIDB Building Avarua Rarotonga COOK ISLANDS
CIDB Building Third Floor Avarua, Rarotonga COOK ISLANDS
CIDB Building, Avarua, Raratonga, Cook Islands
CIDB Building, Avarua, Rarotonga, Cooks Islands
CIDB Building, P.O. Box 208, Avarua, Rarotonga, Cook Islands
Clarkes P.C. P O Box 144 Parekura Avarua
Commercial House Avarua, Rarotonga Cook Islands
Cook Islands (Managing Trustee)
Directcorp LImited CIDB Building, Avarua Rarotonga, Cook Islands
Equitor House Tutakimoa House Rarotonga Cook Islands
Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS
European Pacific Centure, Tutakimoa Road Rarotonga Cook Islands
Fidelitycorp Limited as Trustee c/- CIDB Building Avarua, Rarotonga COOK ISLANDS
First Floor, BCI House P.O. Box 141 Rarotonga COOK ISLANDS
General Manager P.O Box 907 Avarua RAROTONGA
Global House Parekura Rarotonga Cook Islands.
Ingram House Ruatonga P.O. 486, Rarotonga COOK ISLANDS
Level 2, BCI House Avarua Rarotonga Cook Islands
Level 2, BCI House P O Box 822 Rarotonga COOK ISLANDS
Level 3, CIDB Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS
Level 3, CIDB Building P.O. Box 822 Avarua, Rarotonga
Matavera Rarotonga Cook Islands
Mercury House Tutakimoa Road Avarua, Rarotonga Cook Islands
Ngatangiia Rarotonga Cook Islands
Nikao Rarotonga COOK ISLANDS
of Trimen Trust CIDB Building Avarua, Raratonga Cook Islands
P.O Box 208, Avarua, Rarotonga, COOK ISLANDS
P.O Box 24 Avarua Rarotonga COOK ISLANDS
P.O Box 3063 Matavera Rarotonga Cook Islands
P.O. Box 144 Rarotonga Cook Islands
P.O. Box 208 CIDB Building Avarua, Rarotonga Cook Islands
P.O. Box 514 1st Floor Brownes Building Rarotonga COOK ISLANDS
P.O. Box 616 Avarua, Rarotonga COOK ISLANDS
P.O. Box 691 Avarua Rarotonga Cook Islands
P.O. Box 92 Avarua Raratonga COOK ISLANDS
Pacific Resort Muri Beach Rarotonga
Parekura Place Avarua Rarotonga COOK ISLANDS
Parekura Place PO Box 144 Avarua, Rarotonga COOK ISLANDS
PO Box 141 Avarua Rarotonga Cook Islands
PO Box 208 3/F, BCI House Avarua, Rarotonga Cook Islands
PO Box 208 Rarotonga Cook Islands
PO Box 474 Rarotonga Cook Islands
PO Box 486 Ingram’s House Avarua Rarotonga COOK ISLANDS
PO Box 514 Avarua Rarotonga Cook Islands
PO Box 691, Avarua, Rarotonga, Cook Islands
PO Box 787 Rarotonga COOK ISLANDS
Pue Rarotonga COOK ISLANDS
Ruatonga Avarua Rarotonga COOK ISLANDS
Southpac Group, ANZ House P.O. Box 11 Rarotonga Cook Islands
Suite 1 Ingram House Rarotonga Cook Islands
Suite 1, Ingram House Avarua, Rarotonga COOK ISLANDS
Takuvaine Rarotonga COOK ISLANDS
Third Floor CIDB Building Avarua, Rarotonga COOK ISLANDS
Titikaveka Raratonga, Cook Islands
Titikaveka Rarotonga Cook Islands
Titikaveka, Rarotonga Cook Islands
Tupapa Avarua, Rarotonga COOK ISLANDS
Tupapa Rarotonga Cook Islands
Tutakimoa Road Avarua, Rarotonga Cook Islands
Tutakimoa Road Rarotonga Cook Islands
Vaimaanga Rarotonga Cook Islands
Vaimaanga Titikaveka Rarotonga COOK ISLANDS

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