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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

European Pacific Trust Company (CI) Ltd

The Offshore Leaks data is current through 2010
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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)

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

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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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more