Officer:
Asiaciti Trust Pacific Limited
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Celestial Holdings Limited | Shareholder | - | - | 06-JUN-1988 | Cook Islands | Struck / Defunct / Deregistered | 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 II 2003 Retirement Trust | Trustee of trust | 2003-10-07 | 2005-10-20 | 14-JUL-2004 | Cook Islands | Active | Offshore Leaks |
| Trafalgar 2003 Retirement Trust | Trustee of trust | 2003-10-07 | 2005-10-20 | 14-JUL-2004 | Cook Islands | Active | Offshore Leaks |
| Case Inc. | Shareholder | - | - | 02-NOV-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 |
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.