by The International Consortium of Investigative Journalists
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Officer

Asiaciti Trust Pacific Limited

  • Connected to 1 address
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Case Inc. Shareholder - - 02-NOV-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Celestial Holdings Limited Shareholder - - 06-JUN-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ever Strong Limited Shareholder - - 18-NOV-1987 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Hoylake Financial Management Limited Shareholder - - 24-MAR-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Jing Mei Industrial Holdings Limited Shareholder 1989-01-05 - 05-JAN-1989 Cook Islands Active Offshore Leaks
Star Holdings Limited Shareholder - - 06-JUN-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Stellar Holdings Limited Shareholder - - 06-JUN-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Trafalgar 2003 Retirement Trust Trustee of trust 2003-10-07 2005-10-20 14-JUL-2004 Cook Islands Active Offshore Leaks
Trafalgar II 2003 Retirement Trust Trustee of trust 2003-10-07 2005-10-20 14-JUL-2004 Cook Islands Active Offshore Leaks
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Address

Data From
Suite 1 Ingram House Rarotonga Cook Islands Offshore Leaks
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