Cook Islands companies registry leak
by dletdusr - January 19, 2020 at 04:16 PM
#1
A copy of the companies registry of the Cook Islands.

Size: 459MB

993 files


Cook Islands companies registry Hidden Content
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[Image: Unbenannt.PNG]

[Image: Unbenannt.PNG]
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#2
Thanks, looks like this in csv file with 16,384 lines. A bunch of other things I haven't looked at. Dated between 1996 & 2016 when registered.

companyname,certificatedate,companyname2,companynumber,entitytype,entitylaw,incorporationdate,registeredagent,addressservice,addressoffice,suspended,trustdeeddate,expirationdate,directors,secretaries,trustees,capital,deregistered,notices,
"BOULDER CREEK, LLC",18 December 2014 10:10 PM,"BOULDER CREEK, LLC",LLC112/2009,Limited Liability Company,Limited Liabilities Companies Act 2008,17 November 2009,Southpac Trust Limited,"ANZ House, Main Road Avarua, Rarotonga, Cook Islands",,Y,,16 November 2014,,,,,,,

"IHMING FINANCIAL, LLC",18 December 2014 10:40 PM,"IHMING FINANCIAL, LLC",LLC308/2011,Limited Liability Company,Limited Liabilities Companies Act 2008,16 November 2011,Ora Fiduciary (Cook Islands) Limited,"Global House, Avarua, Rarotonga, Cook Islands",,,,15 November 2013,,,,,Dissolved as per Section 19(5) of the Limited Liability Companies Act 2008,,

LANTERN LLC,20 December 2014 10:10 PM,LANTERN LLC,LLC10509/2012,Limited Liability Company,Limited Liabilities Companies Act 2008,19 November 2012,Ora Fiduciary (Cook Islands) Limited,"Ora Fiduciary (Cook Islands) Limited, Global House, Avarua,Rarotonga, Cook Islands, Cook Islands",,Y,,18 November 2014,,,,,,,


"HAVENSIGHT, LLC",22 December 2014 01:47 PM,"HAVENSIGHT, LLC",LLC313/2011,Limited Liability Company,Limited Liabilities Companies Act 2008,28 November 2011,Ora Fiduciary (Cook Islands) Limited,"Global House, Avarua, Rarotonga, Cook Islands",,,,27 November 2014,,,,,,N,
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#3
Does this contain any actual owners of companies? Or just names of the companies..... you can scrape that..
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#4
(January 20, 2020 at 02:53 PM)caterwaul Wrote: Does this contain any actual owners of companies? Or just names of the companies..... you can scrape that..

I don't think they're any names company owners. Maybe they are somewhere, but I haven't found any.
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