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Search guide · Data current as of 2025-05-01

James Beer
Person · Politician · Cook Islands
Atatoa Herman
Person · Politician · Cook Islands · New Zealand
Tetangi Matapo
Person · Politician · Cook Islands
Cassey Eggelton
Person · Politician · Cook Islands · New Zealand
Norman George
Person · Politician · Cook Islands · New Zealand
Vaine Iriano Wichman
Person · Politician · Cook Islands
Selina Napa
Person · Politician · Cook Islands
Ngereteina Puna
Person · Politician · Cook Islands · New Zealand
Numangatini Tione Ariki
Person · Cook Islands
Tai Tura
Person · Politician · Cook Islands · New Zealand
Tekii Lazaro
Person · Politician · Cook Islands
Teremoana Tapi Taio
Person · Politician · Cook Islands · New Zealand
Niki Rattle
Person · Politician · Cook Islands
Vaine Mokoroa
Person · Politician · Cook Islands
Tina Browne
Person · Politician · Cook Islands
Nooroa o Teariki Baker
Person · Politician · Cook Islands
Mark Brown
Person · Politician · Cook Islands · New Zealand
SHANNON II
Vessel · Sanctioned entity · Barbados · Cook Islands · Liberia · Panama · Saudi Arabia
Dimitra II
Vessel · Sanctioned entity · Cook Islands · Curaçao · Greece · Liberia · Marshall Islands · Malta · Panama · San Marino
FENGHUANG
Vessel · Sanctioned entity · Cook Islands · Curaçao · Greece · Liberia · Malta · Panama
Aquatica
Vessel · Sanctioned entity · Cook Islands · Comoros · Liberia · Panama · Palau · Qatar
CANGJIE
Vessel · Sanctioned entity · Cook Islands · India · Liberia
RAVEN
Vessel · Person of interest · Barbados · Bahrain · Cook Islands · Cameroon · Kuwait · Liberia · Palau
NEON
Vessel · Person of interest · Cook Islands · Cameroon · Malta · Palau · Sierra Leone
Aquamarine
Vessel · Person of interest · Barbados · Cook Islands · Liberia · Panama · Palau · Tuvalu

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Topics

62Person of interest 60Politician 56Sanctioned entity 5Bank 3Diplomat 2Sanction-linked entity 1Offshore 1Financial services

Countries

151Cook Islands 34New Zealand 29Liberia 29Panama 22Barbados 18Marshall Islands 18Palau 16Greece 14Russia 10Honduras 10Malta 8Curaçao 7Hong Kong SAR 7Tanzania 6Bahamas 6Comoros 6Singapore 6San Marino 6São Tomé and Príncipe 5Cameroon 5Gambia 5Isle of Man 4Italy 4Saint Kitts and Nevis 4Sierra Leone 3Cyprus 2Germany 2United Kingdom 2Guyana 2India 2Cayman Islands 2Libya 2Niue 2Saudi Arabia 2Tuvalu 2British Virgin Islands 1Antigua and Barbuda 1Anguilla 1Australia 1Bahrain 1Bermuda 1Belize 1Canada 1Cocos (Keeling) Islands 1Switzerland 1China 1Christmas Island 1Spain 1Falkland Islands 1Grenada 1Guernsey 1Gibraltar 1Croatia 1Indonesia 1British Indian Ocean Territory 1Jersey 1Jamaica 1Japan 1Kuwait 1Saint Lucia 1Mongolia 1Montserrat 1Norfolk Island 1Norway 1Papua New Guinea 1Pakistan 1Pitcairn 1Portugal 1Qatar 1Solomon Islands 1Saint Helena, Ascension and Tristan da Cunha 1Turks and Caicos Islands 1Togo 1Thailand 1Tokelau 1United States of America 1Saint Vincent and the Grenadines 1Vanuatu

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