Officer:
European Pacific Trust Company (CI) Ltd
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Resources Machinery Export Limited | Shareholder | - | - | 16-FEB-1990 | Cook Islands | Struck / Defunct / Deregistered | 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 |
| Taiwan Fund Managers Limited | Shareholder | - | - | 06-JUL-1990 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Willas Overseas Limited | Shareholder | - | - | 13-JAN-1989 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Ming Tak Investment Co. Ltd | Shareholder | - | - | 24-JUN-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Mercantile Investment Fiduciary Corp. | Shareholder | - | - | 14-JUN-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| P.T. Lippo Bank | Shareholder | - | - | 09-NOV-1989 | 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 |
| Dupenner Limited | Shareholder | 1991-06-13 | - | 13-JUN-1991 | Cook Islands | Active | 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 |
| K.M. Bank Limited | Shareholder | - | - | 19-MAY-1989 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Technomin International Limited | Shareholder | - | - | 20-APR-1988 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| 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 |
| 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 |
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.