Officer:
Puai Wichman
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (53)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Societe Rivoli (Asia) S.A. | Director | 1997-04-01 | 1998-08-28 | 01-APR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Jay Investment Trust 1997 | Trust settlor | 1997-04-30 | - | 30-APR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| K.M. International Limited | Director | 1994-12-20 | 1998-11-25 | 23-DEC-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Kalimantan Trust | Trust settlor | - | - | 19-DEC-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| South Pacific Trust | Trust settlor | 1997-03-19 | - | 19-MAR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Gold Services Limited - now known as Unipro Financial Services Ltd | Director | 1997-10-28 | - | 03-SEP-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RAMONE CONSULTANTS LIMITED | Director | 1994-01-31 | 1998-08-27 | 01-NOV-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Quality Property Trust | Trust settlor | 1997-08-22 | - | 22-AUG-1997 | Cook Islands | Active | Offshore Leaks |
| WAVE ENTERPRISES LIMITED | Director | 1993-11-01 | 1998-08-27 | 01-NOV-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VIKING STAR LIMITED | Director | 1994-03-09 | 1995-03-09 | 21-JAN-1994 | British Virgin Islands | Active | Offshore Leaks |
| Graphical Developments Inc. | Director | 1994-01-03 | 1999-02-09 | 03-JAN-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SHIPHAM CO. LTD. | Director | 1993-05-24 | 1998-08-27 | 08-APR-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Swiss Pension Fund Ltd | Director | 1994-09-29 | 1996-11-06 | 29-SEP-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MAYFLOWER ATLANTIC LIMITED | Director | 1994-08-11 | 1998-08-27 | 11-AUG-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Maria's Holdings Limited | Director | 1994-10-26 | 1999-06-01 | 21-JUL-1989 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Weldon Finance Limited | Director | 1996-06-25 | 1999-01-05 | 01-APR-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| European Design Trading Company Limited | Director | 1996-10-11 | 1998-11-25 | 17-MAR-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PLENTIFUL ASIA LTD | Director | 1996-09-02 | 1998-08-27 | 15-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Rosella Limited | Director | 1994-12-20 | 1997-12-23 | 31-DEC-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WONDERFUL SKILL GROUP LIMITED | Director | 1996-03-06 | 1998-08-27 | 02-JAN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.