Officer:
Corporate Directors Limited
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| YALE LTD | Director | 2003-10-01 | - | 01-OCT-2003 | Cook Islands | Active | Offshore Leaks |
| Power Resources Development Limited | Director | 2000-05-26 | - | 09-SEP-1998 | Cook Islands | Transferred Out | Offshore Leaks |
| Ultra Luck Limited | Director | 2000-05-26 | - | 09-SEP-1998 | Cook Islands | Transferred Out | Offshore Leaks |
| Charming Progress Ltd | Director | 2000-05-26 | - | 09-SEP-1998 | Cook Islands | Transferred Out | Offshore Leaks |
| Bountiful Prosperity Limited | Director | 2000-06-27 | - | 09-SEP-1998 | Cook Islands | Transferred Out | Offshore Leaks |
| Amore Capital Corporation | Director | 1989-06-26 | 1990-05-24 | 26-JUN-1989 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pacific Investments, Inc. | Director | 1986-04-24 | 1991-03-28 | 24-APR-1986 | Cook Islands | Active | Offshore Leaks |
| ITI International, Inc. | Director | 1987-09-03 | 1991-03-28 | 03-SEP-1987 | Cook Islands | Active | Offshore Leaks |
| American Empire Inc. | Director | 1986-04-24 | 1991-03-28 | 24-APR-1986 | Cook Islands | Active | Offshore Leaks |
| Lam Soon Trademark Limited | Director | 1987-12-08 | 1989-07-12 | 08-DEC-1987 | Cook Islands | Active | 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.