by The International Consortium of Investigative Journalists
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Officer

European Pacific Trust Company (CI) Ltd

  • Connected to 1 address
  • Connected to 18 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Asia Pacific Leisure Ltd Shareholder - - 19-JUN-1991 Cook Islands Active Offshore Leaks
Atlantic Techvest Limited Shareholder 1989-07-03 - 03-JUL-1989 Cook Islands Company liquidated Offshore Leaks
Beaumark Limited Shareholder - - 19-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Crest Finance Limited Shareholder - - 18-MAR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Dupenner Limited Shareholder 1991-06-13 - 13-JUN-1991 Cook Islands Active Offshore Leaks
K.M. Bank Limited Shareholder - - 19-MAY-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lam Soon Trademark Limited Shareholder 1989-07-21 - 08-DEC-1987 Cook Islands Active Offshore Leaks
Lippo Bank Limited Shareholder - - 04-OCT-1989 Cook Islands Company liquidated Offshore Leaks
Lippo Bank Limited Secretary 1989-01-04 1991-12-31 04-OCT-1989 Cook Islands Company liquidated Offshore Leaks
Mercantile Investment Fiduciary Corp. Shareholder - - 14-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ming Tak Investment Co. Ltd Shareholder - - 24-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
P.T. Lippo Bank Shareholder - - 09-NOV-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Resources Machinery Export Limited Shareholder - - 16-FEB-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
T.H. Corporation Limited Shareholder 1987-01-31 1991-09-30 13-JAN-1987 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Taiwan Fund Managers Limited Shareholder - - 06-JUL-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Technomin International Limited Shareholder - - 20-APR-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Touches International Limited Shareholder 1988-03-23 1990-07-18 23-MAR-1988 Cook Islands Active Offshore Leaks
Tridale Investments & Consultants Co Ltd Shareholder - - 07-JUN-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Willas Overseas Limited Shareholder - - 13-JAN-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
European Pacific Centure, Tutakimoa Road Rarotonga Cook Islands Offshore Leaks
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