OFFSHORE-COMPANIES-UNDER-INVESTIGATION:COOK ISLANDS

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ENTITIES MATCHED WITH “COOK ISLANDS ”

ENTITY	JURISDICTION	LINKED TO	DATA FROM
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
Mazzara Cook Islands Trust	Cook Islands	Cook Islands	Offshore Leaks
WNRS Cook Islands Trust	Cook Islands	Cook Islands	Offshore Leaks
Achates (Cook Islands) Limited	Cook Islands	Not identified	Offshore Leaks
Johnson Cook Islands Trust	Cook Islands	Not identified	Offshore Leaks
DBMK Cook Islands Trust	Cook Islands	Not identified	Offshore Leaks
Ealey Cook Islands Trust	Cook Islands	Cook Islands	Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited	Cook Islands	Not identified	Offshore Leaks
ATC (Cook Islands) II Limited	Cook Islands	Not identified	Offshore Leaks
ATC (Cook Islands) III Limited	Cook Islands	Not identified	Offshore Leaks
Cook Islands Trust Corporation Ltd.	Not identified	Not identified	Offshore Leaks
Oregon Scientific (Cook Islands) Limited	Cook Islands	Not identified	Offshore Leaks
Starlite Printers Holdings Cook Islands	Cook Islands	Not identified	Offshore Leaks
Starlite Printers (Cook Islands) Limited	Cook Islands	Not identified	Offshore Leaks
Super Products (Cook Islands) Limited	Cook Islands	Not identified	Offshore Leaks
James Porath Cook Islands Trust	Cook Islands	Not identified	Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited	Not identified	Not identified	Offshore Leaks
Lippo Investments (Cook Islands) Limited	Cook Islands	Not identified	Offshore Leaks
Success Hope (Cook Islands) Limited	Cook Islands	Not identified	Offshore Leaks
Genuine Ocean Cook Islands Limited	Cook Islands	Not identified	Offshore Leaks
Charles Hoyt Cook Islands Trust	Cook Islands	Not identified	Offshore Leaks
Arthur Zager Cook Islands Trust	Cook Islands	Not identified	Offshore Leaks
RKY YEUNG (COOK ISLANDS) LIMITED	Cook Islands	Cook Islands	Paradise Papers
FORTUNE STONE (COOK ISLANDS) LIMITED	Cook Islands	Cook Islands	Paradise Papers
DESERT DREAM COOK ISLANDS TRUST	Cook Islands	Cook Islands	Paradise Papers
Bira Investment Management (Cook Islands) Limited	Cook Islands	Not identified	Offshore Leaks
Hantec Commercial Bank (Cook Islands) Ltd	Not identified	Not identified	Offshore Leaks
Shelf Portfolio – Portcullis TrustNet (Cook Islands) Limited	Not identified	Not identified	Offshore Leaks
Ocean Fishery Cook Islands 1 Limited	Cook Islands	Cook Islands	Offshore Leaks
Wing Go (Cook Islands) Holdings Limited	Cook Islands	Not identified	Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited – Graeme Pepper	Not identified	Not identified	Offshore Leaks
Nusantara Asset Management (Cook Islands) Limited	Cook Islands	Not identified	Offshore Leaks
Pechiney Asia Pacific (Cook Islands) Limited	Cook Islands	Not identified	Offshore Leaks
China Nonferrous Metals Holdings (Cook Islands) Limited	Cook Islands	Not identified	Offshore Leaks
Pacific Century Finance(Cook Islands) Limited	Cook Islands	Not identified	Offshore Leaks
ZZZ-ATC (COOK ISLANDS) II LIMITED	Cook Islands	Cayman Islands	Paradise Papers
ZZZ-ATC (COOK ISLANDS) III LIMITED	Cook Islands	Cayman Islands	Paradise Papers
ZZZ-ATC TRUSTEES (COOK ISLANDS) LIMITED	Cook Islands	Cayman Islands	Paradise Papers
RKY YEUNG FAMILY (COOK ISLANDS) LIMITED	Cook Islands	Cook Islands	Paradise Papers
THE KLIFTOP KASTLE COOK ISLANDS TRUST	Cook Islands	Cook Islands	Paradise Papers
THE AKIRA 2006 COOK ISLANDS TRUST	Cook Islands	Cook Islands	Paradise Papers
THE TADASHI 2006 COOK ISLANDS TRUST	Cook Islands	Cook Islands	Paradise Papers
THE SMILE 2006 COOK ISLANDS TRUST	Cook Islands	Cook Islands	Paradise Papers
THE DAMAVAND 2006 COOK ISLANDS TRUST	Cook Islands	Cook Islands	Paradise Papers
CELIE CROSS FIELD COOK ISLANDS TRUST	Cook Islands	Cook Islands	Paradise Papers
CAPTAIN COOK ENTERPRISES N.V. – CAPTAIN COOK ENTERPRISES	Aruba		Paradise Papers
COOK INVESTMENTS LIMITED	British Virgin Islands	Singapore	Panama Papers
COOK ENTERPRISES CORP.	Panama	Venezuela	Panama Papers
COOK INVESTMENTS INC.	Niue	Panama	Panama Papers
MALABO COOK CORPORATION INC.	British Virgin Islands	Switzerland	Panama Papers
COOK & PENN INC.	Seychelles	Luxembourg	Panama Papers
Linda Christine Cook	Not identified	Not identified	Offshore Leaks
Susan E. Cook	Not identified	Not identified	Offshore Leaks
Captain James Cook Limited	Bermuda	Bermuda	Paradise Papers
COOK PAYOR LIMITED	Cayman Islands	Cayman Islands	Paradise Papers
AMAZING GRACE COOK LIMITED	Cook Islands	Cook Islands	Paradise Papers
COOK CREATIVE DOMAIN LIMITED	Cook Islands	Cook Islands	Paradise Papers
UJK COOK INC.	Cook Islands	Cook Islands	Paradise Papers
HESSLE COOK CORPORATION	Cook Islands	Cook Islands	Paradise Papers
GOLDFINCH COOK INVESTMENTS LIMITED	Cook Islands	Cook Islands	Paradise Papers
CHAN KAI COOK LTD.	Cook Islands	Cook Islands	Paradise Papers
COOK WORLDWIDE S.A			Pandora Papers
COOK WORLDWIDE LIMITED	British Virgin Islands	British Virgin Islands	Pandora Papers
COOK COUNTY COMPANY LIMITED	Malta	Malta	Paradise Papers
THE COOK TRUST	Saint Kitts and Nevis		Paradise Papers
COOK & CO. LTD	Malta	Malta	Paradise Papers
COOK COVINGTON ENTERPRISES, INC.	Saint Kitts and Nevis		Paradise Papers
JOHN COOK (NEVIS) LTD	Saint Kitts and Nevis		Paradise Papers
COOK & TALC, LTD	Saint Kitts and Nevis		Paradise Papers
COOK HOLDINGS LTD.	Saint Kitts and Nevis		Paradise Papers
COOK PROPERTIES LLC	Saint Kitts and Nevis		Paradise Papers
MARK COOK HOLDING LIMITED	Bahamas		Bahamas Leaks
COOK INLET LTD.	Bahamas		Bahamas Leaks
COOK HOUSE CC, INC.	Bahamas		Bahamas Leaks
CARLSON & COOK CONSULTING	Bahamas		Bahamas Leaks
Cook Park Limited	Not identified	Singapore, Not identified	Offshore Leaks
Cook Property Ltd.	Not identified	Not identified, United Kingdom	Offshore Leaks
COOK HOLLOW HOLDINGS LIMITED	Bahamas		Bahamas Leaks
MRS. COOK INC.	Bahamas		Bahamas Leaks
MONT COOK LTD.	Bahamas		Bahamas Leaks
COOK GROUP INTERNATIONAL INCORPORATED	Barbados	Barbados	Paradise Papers
CAPTAIN COOK ENTERPRISES N.V. – CAPTAIN COOK ENTERPRISES N.V.	Aruba		Paradise Papers
JAL Leasing (Cook) Co., Ltd	Cook Islands	Not identified	Offshore Leaks
COOK AND PARTNERS MANAGEMENT LIMITED	Bahamas		Bahamas Leaks
Hongkong Re-Cook Trading Company Limited	British Anguilla	Hong Kong	Panama Papers
THOMAS COOK CHEQUE SERVICES (MALTA) LIMITED	Malta	Malta	Paradise Papers
DIANA AND ROBERT COOK 2006 INTERNATIONAL TRUST	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
CAPTAIN COOK ENTERPRISES N.V. – LADY LUCK MINIMARKET AND SUNDRIES	Aruba		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
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
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
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
PINK SAND ISLANDS INC.	Bahamas		Bahamas Leaks
FOUR ISLANDS CORPORATION	Bahamas		Bahamas Leaks
HUNDRED ISLANDS INC.	Bahamas		Bahamas Leaks
PLUTO ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
EVERBEST ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
PROJECT ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
PRINCE ISLANDS LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
CHRISTMAS ISLANDS INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
EVERBEST ISLANDS INVESTMENT LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
TWC (Cayman Islands) Limited	Cayman Islands	Cayman Islands	Offshore Leaks
YDC (Virgin Islands) Ltd.	British Virgin Islands	Cayman Islands, British Virgin Islands	Offshore Leaks
ISLANDS TRADING COMPANY N.V.	Aruba		Paradise Papers
A.B.C. ISLANDS AGENCIES	Aruba		Paradise Papers
SIX STAR ISLANDS AGENCIES	Aruba		Paradise Papers
Leida (Cayman Islands) Limited	Cayman Islands	Cayman Islands	Paradise Papers
CBRE (Cayman Islands) Limited	Cayman Islands	Cayman Islands	Paradise Papers
Corridora Cayman Islands	Cayman Islands	Cayman Islands	Paradise Papers
T.S. Cayman Islands SPC	Cayman Islands	Cayman Islands, Taiwan	Paradise Papers
Sister Islands Properties Ltd.	Cayman Islands	Cayman Islands	Paradise Papers
BERRY ISLANDS LIMITED	Bahamas	Bahamas	Paradise Papers
THOUSAND ISLANDS LIMITED, THE	Bahamas	Bahamas	Paradise Papers
BAXTER ISLANDS LIMITED	Bahamas	Bahamas	Paradise Papers
BAHAMA ISLANDS DEVELOPMENTS LTD.	Bahamas	Bahamas	Paradise Papers
ISLANDS ARTISTS LIMITED	Bahamas	Bahamas	Paradise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CONGO, REPUBLIC OF (BRAZZAVILLE)