Officer:
Investment & Legal Trust Corp. Ltd
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 6P Managers Limited | Shareholder | - | - | 18-JUN-1990 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Harriman Enterprises Inc. | Shareholder | - | - | 26-JUN-1989 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Richardson Finance Limited | Shareholder | 1990-11-09 | 1994-02-18 | 09-NOV-1990 | Cook Islands | Active | Offshore Leaks |
| Amore Capital Corporation | Shareholder | - | - | 26-JUN-1989 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Central European Holdings Limited | Shareholder | - | - | 23-MAY-1988 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
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.