by The International Consortium of Investigative Journalists
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Officer

Moores Rowland Asia Pacific Custodians Limited as Trustee of the Sumiate Family Trust

  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Balboa Asian Investment Fund Trustee of trust 2005-12-23 - 23-DEC-2005 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
South-east Asian Restaurants Services Limited Shareholder 2006-03-08 - 14-JUN-1995 British Virgin Islands Active Offshore Leaks
Sumiati Family Trust Trustee of trust 2006-03-08 - 17-MAR-2006 Cook Islands Active Offshore Leaks
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