by The International Consortium of Investigative Journalists
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Entity

Southtrop Investments Limited

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 16-SEP-1994
  • Status: Not To Be Renewed / In Deregistration
  • Registered in: Cook Islands
  • Linked countries: Not identified
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Connections

Officer

Role From To Data From
Directcorp Limited Director 1995-09-27 - Offshore Leaks
Henderson Limited Director 1994-09-16 1995-09-27 Offshore Leaks
Penrhyn Secretaries Limited Secretary 1994-09-16 1995-09-27 Offshore Leaks
Secorp Limited Secretary 1995-09-27 - Offshore Leaks
Standard Chartered Equitor Trust Company Cook Islands Limited Shareholder 1994-09-16 1995-09-27 Offshore Leaks
Trustcorp Limited Shareholder 1995-09-27 - Offshore Leaks
Spinner

Intermediary

Status Data From
Rahim Valibhoy - Offshore Leaks
Spinner

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