by The International Consortium of Investigative Journalists
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Officer

Fanshawe Limited

  • Connected to 1 address
  • Connected to 14 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Atlantic Techvest Limited Director 1991-12-19 1994-03-15 03-JUL-1989 Cook Islands Company liquidated Offshore Leaks
CM Holdings Limited Shareholder - - 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ekpac International Limited Director 1993-07-08 1993-07-08 03-SEP-1985 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Galley International Limited Director 1994-01-28 1994-03-05 21-JUL-1989 Cook Islands Un Registered Offshore Leaks
ING DYF Investments Limited Director 2005-06-22 2009-01-15 22-JUN-2005 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Invalcan Limited Shareholder - - 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Jing Mei Industrial Holdings Limited Director 1991-12-06 1994-09-14 05-JAN-1989 Cook Islands Active Offshore Leaks
LSO INVESTMENTS LIMITED Director 1993-06-02 1994-06-17 04-JUL-1989 British Virgin Islands Active Offshore Leaks
Lam Soon Intellectual Property Limited Resident director 1993-11-25 1994-04-08 12-JUN-1991 Cook Islands Active Offshore Leaks
Lam Soon Trademark Limited Director 1993-05-31 1994-04-08 08-DEC-1987 Cook Islands Active Offshore Leaks
Oriental (China) Investment Limited Director 1993-03-02 1993-07-13 09-JAN-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
SOUTHWOOD LIMITED Director 1993-10-22 1993-10-25 22-OCT-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Scottish Prudential Fund Limited Shareholder - - 14-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
T.H. Corporation Limited Director 1991-11-18 1995-02-06 13-JAN-1987 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
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Address

Data From
Equitor House Tutakimoa House Rarotonga Cook Islands Offshore Leaks
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