by The International Consortium of Investigative Journalists
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Officer

Akimano Tauariki Kalama

  • Connected to 1 address
  • Connected to 19 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABSOLUTE SUCCESS LIMITED Beneficial owner 1998-04-16 - 16-APR-1998 Samoa Active Offshore Leaks
Avon Insurance Limited Director 1998-08-11 2000-05-04 17-MAY-1990 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Bank of Asia-Pacific Limited Director 1997-08-12 2000-04-27 22-APR-1994 Cook Islands In Liquidation Offshore Leaks
CENTRAL SCIENCE LABORATORY LIMITED Director 2002-10-15 2004-04-06 19-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CENTRAL SCIENCE LABORATORY LIMITED Shareholder 2002-10-15 - 19-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
F.P. TRADING LIMITED Director 2004-09-14 2006-12-01 16-APR-1996 British Virgin Islands Active Offshore Leaks
International Trustee Holding Company Limited Director 2005-12-16 - 13-APR-2005 British Virgin Islands Active Offshore Leaks
K FAI INVESTMENTS LIMITED Safekeeping 2003-04-29 - 27-JAN-1999 British Virgin Islands Active Offshore Leaks
LAM SOON (CHINA) HOLDINGS COMPANY LIMITED Director 2004-09-14 2006-12-01 14-SEP-1989 British Virgin Islands Active Offshore Leaks
LAM SOON FOOD INDUSTRIES (BVI) LIMITED Director 2004-09-14 2006-12-01 23-AUG-1990 British Virgin Islands Active Offshore Leaks
LAM SOON INTERNATIONAL LIMITED Director 2004-09-14 2006-12-01 23-SEP-1993 British Virgin Islands Active Offshore Leaks
LSO INVESTMENTS LIMITED Director 2004-09-14 - 04-JUL-1989 British Virgin Islands Active Offshore Leaks
Lam Soon Cleaning & Caring Laboratories Company Limited Director 2004-09-14 2006-12-01 24-JAN-2001 British Virgin Islands Active Offshore Leaks
PACKAGING MATERIALS TRADING COMPANY LIMITED Director 2004-09-14 2006-12-01 17-AUG-1989 British Virgin Islands Active Offshore Leaks
PORTCULLIS TRUSTNET (BVI) LIMITED Director 2000-07-31 - 23-SEP-1993 British Virgin Islands Active Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited Secretary 1998-07-01 1999-11-15 29-APR-1987 Cook Islands Active Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited Director 1998-07-01 1999-11-15 29-APR-1987 Cook Islands Active Offshore Leaks
Portcullis TrustNet (Global) Limited Director 1998-08-05 2002-10-31 09-OCT-1997 Cook Islands Active Offshore Leaks
Portcullis TrustNet (Samoa) Limited Director 1998-10-02 2002-10-31 11-JUL-1997 Samoa Active Offshore Leaks
STRATEGIC INFORMATION LIMITED Director 2004-09-14 - 06-JUN-2001 British Virgin Islands Company liquidated Offshore Leaks
Trust Administrative Services Limited Director 1997-03-04 2002-10-31 04-MAR-1997 Cook Islands Active Offshore Leaks
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Address

Data From
C/- Portcullis TrustNet (BVI) Limited Road Town Tortola British Virgin Islands Offshore Leaks
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