EFTA01116869Set 9
81p40,653w
commonly used as havens for offshore APTs include Bahamas,
Barbados, Belize, Bermuda, Cayman Islands, Cook Islands, Cyprus, Gibraltar, Mauritius,
Nevis, Neuc, and Turks and Caicos Islands. See Gideon Rothschild, Establishing ... difficult or impossible to enforce foreign judgments. In
these respects, the law in the Cook Islands is typical and is described
in the paragraphs that follow.
The Cook Islands commenced ... footnotes omitted).
68. International Trusts Act of 1984 § 22 (1996) (Cook Islands) [hereinafter Cook
Islands International Trusts Act] (reprinted in PETER SPERO, ASSET no-Inc-nom app. D
(1994 & Supp
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116869.pdf
EFTA01112176Set 9
2013-10-139p4,482w
Australia, Papua New
Guinea, New Caledonia, Vanuatu, Solomon Islands, Fiji, Wallis, Kingdom of Tonga, Cook Islands, French Polynesia, including:
Society Islands, Tuamotu Archipelago, Marquesas Islands.
CAPTAIN, MN LADY LINDA ... Australia, Papua New
Guinea, New Caledonia, Vanuatu, Solomon Islands, Fiji, Wallis, Kingdom of Tonga, Cook Islands, French Polynesia, including:
Society Islands, Tuamotu Archipelago, Marquesas Islands.
DECKHAND / STEW, MN MARTHA
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112176.pdf