OFFSHORE-COMPANIES-UNDER-INVESTIGATION:COOK ISLANDS


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ENTITIES MATCHED WITH “COOK ISLANDS ” 

ENTITYJURISDICTIONLINKED TODATA FROM
Milltimber (Cook Islands) LimitedCook IslandsNot identifiedOffshore Leaks
Sea (Cook Islands) LimitedCook IslandsNot identifiedOffshore Leaks
ALFI (Cook Islands) PartnershipCook IslandsNot identifiedOffshore Leaks
Mazzara Cook Islands TrustCook IslandsCook IslandsOffshore Leaks
WNRS Cook Islands TrustCook IslandsCook IslandsOffshore Leaks
Achates (Cook Islands) LimitedCook IslandsNot identifiedOffshore Leaks
Johnson Cook Islands TrustCook IslandsNot identifiedOffshore Leaks
DBMK Cook Islands TrustCook IslandsNot identifiedOffshore Leaks
Ealey Cook Islands TrustCook IslandsCook IslandsOffshore Leaks
Portcullis TrustNet (Cook Islands) LimitedCook IslandsNot identifiedOffshore Leaks
ATC (Cook Islands) II LimitedCook IslandsNot identifiedOffshore Leaks
ATC (Cook Islands) III LimitedCook IslandsNot identifiedOffshore Leaks
Cook Islands Trust Corporation Ltd.Not identifiedNot identifiedOffshore Leaks
Oregon Scientific (Cook Islands) LimitedCook IslandsNot identifiedOffshore Leaks
Starlite Printers Holdings Cook IslandsCook IslandsNot identifiedOffshore Leaks
Starlite Printers (Cook Islands) LimitedCook IslandsNot identifiedOffshore Leaks
Super Products (Cook Islands) LimitedCook IslandsNot identifiedOffshore Leaks
James Porath Cook Islands TrustCook IslandsNot identifiedOffshore Leaks
Portcullis TrustNet (Cook Islands) LimitedNot identifiedNot identifiedOffshore Leaks
Lippo Investments (Cook Islands) LimitedCook IslandsNot identifiedOffshore Leaks
Success Hope (Cook Islands) LimitedCook IslandsNot identifiedOffshore Leaks
Genuine Ocean Cook Islands LimitedCook IslandsNot identifiedOffshore Leaks
Charles Hoyt Cook Islands TrustCook IslandsNot identifiedOffshore Leaks
Arthur Zager Cook Islands TrustCook IslandsNot identifiedOffshore Leaks
RKY YEUNG (COOK ISLANDS) LIMITEDCook IslandsCook IslandsParadise Papers
FORTUNE STONE (COOK ISLANDS) LIMITEDCook IslandsCook IslandsParadise Papers
DESERT DREAM COOK ISLANDS TRUSTCook IslandsCook IslandsParadise Papers
Bira Investment Management (Cook Islands) LimitedCook IslandsNot identifiedOffshore Leaks
Hantec Commercial Bank (Cook Islands) LtdNot identifiedNot identifiedOffshore Leaks
Shelf Portfolio – Portcullis TrustNet (Cook Islands) LimitedNot identifiedNot identifiedOffshore Leaks
Ocean Fishery Cook Islands 1 LimitedCook IslandsCook IslandsOffshore Leaks
Wing Go (Cook Islands) Holdings LimitedCook IslandsNot identifiedOffshore Leaks
Portcullis TrustNet (Cook Islands) Limited – Graeme PepperNot identifiedNot identifiedOffshore Leaks
Nusantara Asset Management (Cook Islands) LimitedCook IslandsNot identifiedOffshore Leaks
Pechiney Asia Pacific (Cook Islands) LimitedCook IslandsNot identifiedOffshore Leaks
China Nonferrous Metals Holdings (Cook Islands) LimitedCook IslandsNot identifiedOffshore Leaks
Pacific Century Finance(Cook Islands) LimitedCook IslandsNot identifiedOffshore Leaks
ZZZ-ATC (COOK ISLANDS) II LIMITEDCook IslandsCayman IslandsParadise Papers
ZZZ-ATC (COOK ISLANDS) III LIMITEDCook IslandsCayman IslandsParadise Papers
ZZZ-ATC TRUSTEES (COOK ISLANDS) LIMITEDCook IslandsCayman IslandsParadise Papers
RKY YEUNG FAMILY (COOK ISLANDS) LIMITEDCook IslandsCook IslandsParadise Papers
THE KLIFTOP KASTLE COOK ISLANDS TRUSTCook IslandsCook IslandsParadise Papers
THE AKIRA 2006 COOK ISLANDS TRUSTCook IslandsCook IslandsParadise Papers
THE TADASHI 2006 COOK ISLANDS TRUSTCook IslandsCook IslandsParadise Papers
THE SMILE 2006 COOK ISLANDS TRUSTCook IslandsCook IslandsParadise Papers
THE DAMAVAND 2006 COOK ISLANDS TRUSTCook IslandsCook IslandsParadise Papers
CELIE CROSS FIELD COOK ISLANDS TRUSTCook IslandsCook IslandsParadise Papers
CAPTAIN COOK ENTERPRISES N.V. – CAPTAIN COOK ENTERPRISESArubaParadise Papers
COOK INVESTMENTS LIMITEDBritish Virgin IslandsSingaporePanama Papers
COOK ENTERPRISES CORP.PanamaVenezuelaPanama Papers
COOK INVESTMENTS INC.NiuePanamaPanama Papers
MALABO COOK CORPORATION INC.British Virgin IslandsSwitzerlandPanama Papers
COOK & PENN INC.SeychellesLuxembourgPanama Papers
Linda Christine CookNot identifiedNot identifiedOffshore Leaks
Susan E. CookNot identifiedNot identifiedOffshore Leaks
Captain James Cook LimitedBermudaBermudaParadise Papers
COOK PAYOR LIMITEDCayman IslandsCayman IslandsParadise Papers
AMAZING GRACE COOK LIMITEDCook IslandsCook IslandsParadise Papers
COOK CREATIVE DOMAIN LIMITEDCook IslandsCook IslandsParadise Papers
UJK COOK INC.Cook IslandsCook IslandsParadise Papers
HESSLE COOK CORPORATIONCook IslandsCook IslandsParadise Papers
GOLDFINCH COOK INVESTMENTS LIMITEDCook IslandsCook IslandsParadise Papers
CHAN KAI COOK LTD.Cook IslandsCook IslandsParadise Papers
COOK WORLDWIDE S.APandora Papers
COOK WORLDWIDE LIMITEDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
COOK COUNTY COMPANY LIMITEDMaltaMaltaParadise Papers
THE COOK TRUSTSaint Kitts and NevisParadise Papers
COOK & CO. LTDMaltaMaltaParadise Papers
COOK COVINGTON ENTERPRISES, INC.Saint Kitts and NevisParadise Papers
JOHN COOK (NEVIS) LTDSaint Kitts and NevisParadise Papers
COOK & TALC, LTDSaint Kitts and NevisParadise Papers
COOK HOLDINGS LTD.Saint Kitts and NevisParadise Papers
COOK PROPERTIES LLCSaint Kitts and NevisParadise Papers
MARK COOK HOLDING LIMITEDBahamasBahamas Leaks
COOK INLET LTD.BahamasBahamas Leaks
COOK HOUSE CC, INC.BahamasBahamas Leaks
CARLSON & COOK CONSULTINGBahamasBahamas Leaks
Cook Park LimitedNot identifiedSingapore, Not identifiedOffshore Leaks
Cook Property Ltd.Not identifiedNot identified, United KingdomOffshore Leaks
COOK HOLLOW HOLDINGS LIMITEDBahamasBahamas Leaks
MRS. COOK INC.BahamasBahamas Leaks
MONT COOK LTD.BahamasBahamas Leaks
COOK GROUP INTERNATIONAL INCORPORATEDBarbadosBarbadosParadise Papers
CAPTAIN COOK ENTERPRISES N.V. – CAPTAIN COOK ENTERPRISES N.V.ArubaParadise Papers
JAL Leasing (Cook) Co., LtdCook IslandsNot identifiedOffshore Leaks
COOK AND PARTNERS MANAGEMENT LIMITEDBahamasBahamas Leaks
Hongkong Re-Cook Trading Company LimitedBritish AnguillaHong KongPanama Papers
THOMAS COOK CHEQUE SERVICES (MALTA) LIMITEDMaltaMaltaParadise Papers
DIANA AND ROBERT COOK 2006 INTERNATIONAL TRUSTCayman IslandsCayman IslandsParadise Papers
Islands SchoolNot identifiedNot identifiedOffshore Leaks
HEALTHY ISLANDSArubaParadise Papers
ISLANDS LIMITEDBahamasBahamasParadise Papers
CAPTAIN COOK ENTERPRISES N.V. – LADY LUCK MINIMARKET AND SUNDRIESArubaParadise Papers
WREP ISLANDS LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
DEWSILVER ISLANDS COMPANY LTD.British Virgin IslandsSingaporePanama Papers
INDIAN OCEAN ISLANDS LIMITEDBritish Virgin IslandsSeychellesPanama Papers
THOUSAND ISLANDS ENTERPRISES LIMITEDBahamasHong KongPanama Papers
PRINCESS ISLANDS CORPORATIONBritish Virgin IslandsPanama Papers
PROJECT ISLANDS LIMITEDBritish Virgin IslandsHong KongPanama Papers
NOBLE ISLANDS DEVELOPMENT LIMITEDSeychellesHong KongPanama Papers
C.J. ISLANDS CONSULTING LTD.SeychellesSamoaPanama Papers
PARADISE ISLANDS HOLDING LTD.SeychellesSamoaPanama Papers
WINDWARD ISLANDS DEVELOPMENT CORPORATIONPanamaUnited KingdomPanama Papers
NOBLE ISLANDS HOLDINGS LIMITEDSamoaPanamaPanama Papers
NEW ISLANDS GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
LEGEND ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
NEW ISLANDS FUND LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Ample Islands LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CITY ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GREATER ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
INDEPENDENT ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
NOBLE ISLANDS INT’L LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
PEACE ISLANDS HOLDINGS INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHRISTMAS ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
NOBLE ISLANDS VENTURES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Channel Islands LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
BILLION ISLANDS ENTERPRISE LIMITEDSamoaSamoaOffshore Leaks
GREEN ISLANDS HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CRYSTAL ISLANDS GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
FAMOUS ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
WEB ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Sunny Islands Overseas LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
MIRACLE ISLANDS GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GLORY ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
WISDOM ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
UNISON ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ACTIVE ISLANDS GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
EXCEL ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
BILLION ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Voicenet (Virgin Islands) LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Leeward Islands LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
The Olschafskie Islands TrustCook IslandsCook IslandsOffshore Leaks
Noble Islands Int’l LimitedNot identifiedNot identifiedOffshore Leaks
Diamond Islands LimitedSamoaSamoaOffshore Leaks
Cimmino Islands TrustCook IslandsCook IslandsOffshore Leaks
POWER ISLANDS LIMITEDSamoaHong Kong, SamoaOffshore Leaks
Oriental Islands LimitedSamoaSamoaOffshore Leaks
Islands International TrustCook IslandsNot identifiedOffshore Leaks
KPMG Cayman IslandsCayman IslandsParadise Papers
Unired (Cayman Islands) Inc.Cayman IslandsCayman Islands, United StatesParadise Papers
DELTA ISLANDS TRADING LIMITEDCook IslandsBritish Virgin Islands, Cook IslandsParadise Papers
NAVIGATION ISLANDS TRADING LTDSamoaSamoaParadise Papers
4 ISLANDS LIMITEDMaltaMaltaParadise Papers
CYCLADES ISLANDS MARITIME LTDMaltaMaltaParadise Papers
COPPER KEY ISLANDS TRUSTSaint Kitts and NevisParadise Papers
FUN ISLANDS LTD.MaltaMaltaParadise Papers
ADVENTURE ISLANDS LIMITEDMaltaMaltaParadise Papers
MEDIT ISLANDS LTD.MaltaMaltaParadise Papers
ISLANDS SHIPPING COMPANY LIMITEDMaltaMaltaParadise Papers
GAMING ISLANDS HOLDING LIMITEDMaltaMaltaParadise Papers
Board Games Islands LimitedMaltaMaltaParadise Papers
CASINO ISLANDS LIMITEDMaltaMaltaParadise Papers
LONE ISLANDS LIMITEDMaltaMaltaParadise Papers
Paradise Islands LtdMaltaMaltaParadise Papers
SEVEN ISLANDS HOLDING LIMITEDMaltaMaltaParadise Papers
ISLANDS TEC DIVE LIMITEDMaltaMaltaParadise Papers
CARIBBEAN ISLANDS FUNDING INCSaint Kitts and NevisParadise Papers
TWIN ISLANDS CAPITAL S.A.Saint Kitts and NevisParadise Papers
ISLANDS DELIGHTS LIMITEDSaint Kitts and NevisParadise Papers
Pacific Islands Continental, LLCSaint Kitts and NevisParadise Papers
Leeward Islands Exploration LLCSaint Kitts and NevisParadise Papers
South Islands Holdings LimitedSaint Kitts and NevisParadise Papers
GRAND CARIBBEAN ISLANDS LLCSaint Kitts and NevisParadise Papers
JAK ISLANDS, LLCSaint Kitts and NevisParadise Papers
CARIBBEAN ISLANDS INVESTMENTS LLCSaint Kitts and NevisParadise Papers
ABBA ISLANDS, LLCSaint Kitts and NevisParadise Papers
TWO ISLANDS SERVICES INCSaint Kitts and NevisParadise Papers
Panwa Islands Ltd.Saint Kitts and NevisParadise Papers
MAYAN ISLANDS RESIDENCES LIMITEDSaint Kitts and NevisParadise Papers
MAYAN ISLANDS ESTATES LIMITEDSaint Kitts and NevisParadise Papers
ISLANDS INTERNATIONAL RE, LLCSaint Kitts and NevisParadise Papers
THOUSAND ISLANDS ENTERPRISES LIMITEDBahamasBahamas Leaks
MAHE ISLANDS LTD.BahamasBahamas Leaks
RICH ISLANDS LIMITEDBahamasBahamas Leaks
EAST ISLANDS JEWELRY LTD.BahamasBahamas Leaks
VIRGIN ISLANDS ENTERPRISES LIMITEDBahamasBahamas Leaks
PINK SAND ISLANDS INC.BahamasBahamas Leaks
FOUR ISLANDS CORPORATIONBahamasBahamas Leaks
HUNDRED ISLANDS INC.BahamasBahamas Leaks
PLUTO ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
EVERBEST ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
PROJECT ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
PRINCE ISLANDS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHRISTMAS ISLANDS INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
EVERBEST ISLANDS INVESTMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
TWC (Cayman Islands) LimitedCayman IslandsCayman IslandsOffshore Leaks
YDC (Virgin Islands) Ltd.British Virgin IslandsCayman Islands, British Virgin IslandsOffshore Leaks
ISLANDS TRADING COMPANY N.V.ArubaParadise Papers
A.B.C. ISLANDS AGENCIESArubaParadise Papers
SIX STAR ISLANDS AGENCIESArubaParadise Papers
Leida (Cayman Islands) LimitedCayman IslandsCayman IslandsParadise Papers
CBRE (Cayman Islands) LimitedCayman IslandsCayman IslandsParadise Papers
Corridora Cayman IslandsCayman IslandsCayman IslandsParadise Papers
T.S. Cayman Islands SPCCayman IslandsCayman Islands, TaiwanParadise Papers
Sister Islands Properties Ltd.Cayman IslandsCayman IslandsParadise Papers
BERRY ISLANDS LIMITEDBahamasBahamasParadise Papers
THOUSAND ISLANDS LIMITED, THEBahamasBahamasParadise Papers
BAXTER ISLANDS LIMITEDBahamasBahamasParadise Papers
BAHAMA ISLANDS DEVELOPMENTS LTD.BahamasBahamasParadise Papers
ISLANDS ARTISTS LIMITEDBahamasBahamasParadise Papers

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