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ENTITIES MATCHED WITH “COCOS (KEELING) ISLANDS” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
COCOS FOODS LTD.	British Virgin Islands	Thailand	Panama Papers
COCOS (HK) GROUP LTD.	British Virgin Islands	British Virgin Islands	Offshore Leaks
TRES COCOS S.A			Pandora Papers
COCOS CAPITAL CORPORATION	Saint Kitts and Nevis		Paradise Papers
COCOS DOMINICANOS LTD.	Bahamas		Bahamas Leaks
COCOS SECURITIES LTD.	Bahamas		Bahamas Leaks
Haina Los Cocos Wind Company	Cayman Islands	Cayman Islands	Paradise Papers
Islands School	Not identified	Not identified	Offshore Leaks
HEALTHY ISLANDS	Aruba		Paradise Papers
ISLANDS LIMITED	Bahamas	Bahamas	Paradise Papers
WREP ISLANDS LIMITED	British Virgin Islands	United Kingdom	Panama Papers
DEWSILVER ISLANDS COMPANY LTD.	British Virgin Islands	Singapore	Panama Papers
INDIAN OCEAN ISLANDS LIMITED	British Virgin Islands	Seychelles	Panama Papers
THOUSAND ISLANDS ENTERPRISES LIMITED	Bahamas	Hong Kong	Panama Papers
PRINCESS ISLANDS CORPORATION	British Virgin Islands		Panama Papers
PROJECT ISLANDS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
NOBLE ISLANDS DEVELOPMENT LIMITED	Seychelles	Hong Kong	Panama Papers
C.J. ISLANDS CONSULTING LTD.	Seychelles	Samoa	Panama Papers
PARADISE ISLANDS HOLDING LTD.	Seychelles	Samoa	Panama Papers
WINDWARD ISLANDS DEVELOPMENT CORPORATION	Panama	United Kingdom	Panama Papers
NOBLE ISLANDS HOLDINGS LIMITED	Samoa	Panama	Panama Papers
Milltimber (Cook Islands) Limited	Cook Islands	Not identified	Offshore Leaks
Sea (Cook Islands) Limited	Cook Islands	Not identified	Offshore Leaks
ALFI (Cook Islands) Partnership	Cook Islands	Not identified	Offshore Leaks
NEW ISLANDS GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
LEGEND ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NEW ISLANDS FUND LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Ample Islands Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
CITY ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
GREATER ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
INDEPENDENT ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NOBLE ISLANDS INT’L LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
PEACE ISLANDS HOLDINGS INC.	British Virgin Islands	British Virgin Islands	Offshore Leaks
CHRISTMAS ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
NOBLE ISLANDS VENTURES LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Channel Islands Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
BILLION ISLANDS ENTERPRISE LIMITED	Samoa	Samoa	Offshore Leaks
GREEN ISLANDS HOLDINGS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
CRYSTAL ISLANDS GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
FAMOUS ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
WEB ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Sunny Islands Overseas Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
MIRACLE ISLANDS GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
GLORY ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
WISDOM ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
UNISON ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
ACTIVE ISLANDS GROUP LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
EXCEL ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
BILLION ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Voicenet (Virgin Islands) Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
Leeward Islands Limited	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
The Olschafskie Islands Trust	Cook Islands	Cook Islands	Offshore Leaks
Noble Islands Int’l Limited	Not identified	Not identified	Offshore Leaks
Diamond Islands Limited	Samoa	Samoa	Offshore Leaks
Mazzara Cook Islands Trust	Cook Islands	Cook Islands	Offshore Leaks
WNRS Cook Islands Trust	Cook Islands	Cook Islands	Offshore Leaks
Cimmino Islands Trust	Cook Islands	Cook Islands	Offshore Leaks
POWER ISLANDS LIMITED	Samoa	Hong Kong, Samoa	Offshore Leaks
Oriental Islands Limited	Samoa	Samoa	Offshore Leaks
Achates (Cook Islands) Limited	Cook Islands	Not identified	Offshore Leaks
Johnson Cook Islands Trust	Cook Islands	Not identified	Offshore Leaks
Islands International Trust	Cook Islands	Not identified	Offshore Leaks
KPMG Cayman Islands		Cayman Islands	Paradise Papers
Unired (Cayman Islands) Inc.	Cayman Islands	Cayman Islands, United States	Paradise Papers
DELTA ISLANDS TRADING LIMITED	Cook Islands	British Virgin Islands, Cook Islands	Paradise Papers
NAVIGATION ISLANDS TRADING LTD	Samoa	Samoa	Paradise Papers
4 ISLANDS LIMITED	Malta	Malta	Paradise Papers
CYCLADES ISLANDS MARITIME LTD	Malta	Malta	Paradise Papers
COPPER KEY ISLANDS TRUST	Saint Kitts and Nevis		Paradise Papers
FUN ISLANDS LTD.	Malta	Malta	Paradise Papers
ADVENTURE ISLANDS LIMITED	Malta	Malta	Paradise Papers
MEDIT ISLANDS LTD.	Malta	Malta	Paradise Papers
ISLANDS SHIPPING COMPANY LIMITED	Malta	Malta	Paradise Papers
GAMING ISLANDS HOLDING LIMITED	Malta	Malta	Paradise Papers
Board Games Islands Limited	Malta	Malta	Paradise Papers
CASINO ISLANDS LIMITED	Malta	Malta	Paradise Papers
LONE ISLANDS LIMITED	Malta	Malta	Paradise Papers
Paradise Islands Ltd	Malta	Malta	Paradise Papers
SEVEN ISLANDS HOLDING LIMITED	Malta	Malta	Paradise Papers
ISLANDS TEC DIVE LIMITED	Malta	Malta	Paradise Papers
CARIBBEAN ISLANDS FUNDING INC	Saint Kitts and Nevis		Paradise Papers
TWIN ISLANDS CAPITAL S.A.	Saint Kitts and Nevis		Paradise Papers
ISLANDS DELIGHTS LIMITED	Saint Kitts and Nevis		Paradise Papers
Pacific Islands Continental, LLC	Saint Kitts and Nevis		Paradise Papers
Leeward Islands Exploration LLC	Saint Kitts and Nevis		Paradise Papers
South Islands Holdings Limited	Saint Kitts and Nevis		Paradise Papers
GRAND CARIBBEAN ISLANDS LLC	Saint Kitts and Nevis		Paradise Papers
JAK ISLANDS, LLC	Saint Kitts and Nevis		Paradise Papers
CARIBBEAN ISLANDS INVESTMENTS LLC	Saint Kitts and Nevis		Paradise Papers
ABBA ISLANDS, LLC	Saint Kitts and Nevis		Paradise Papers
TWO ISLANDS SERVICES INC	Saint Kitts and Nevis		Paradise Papers
Panwa Islands Ltd.	Saint Kitts and Nevis		Paradise Papers
MAYAN ISLANDS RESIDENCES LIMITED	Saint Kitts and Nevis		Paradise Papers
MAYAN ISLANDS ESTATES LIMITED	Saint Kitts and Nevis		Paradise Papers
ISLANDS INTERNATIONAL RE, LLC	Saint Kitts and Nevis		Paradise Papers
THOUSAND ISLANDS ENTERPRISES LIMITED	Bahamas		Bahamas Leaks
MAHE ISLANDS LTD.	Bahamas		Bahamas Leaks
RICH ISLANDS LIMITED	Bahamas		Bahamas Leaks
EAST ISLANDS JEWELRY LTD.	Bahamas		Bahamas Leaks
VIRGIN ISLANDS ENTERPRISES LIMITED	Bahamas		Bahamas Leaks

SOURCE:ICIJ

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