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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

Le Groupe Des Insulaires Limited

  • Connected to 1 address
  • Connected to 8 officers
  • Connected to 1 entity
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Le Groupe Des Insulaires Trust Related entity - - 22-JUN-2001 Cook Islands Active Offshore Leaks
Le Groupe Des Insulaires Trust Related entity - - 22-JUN-2001 Cook Islands Active Offshore Leaks
Le Groupe Des Insulaires Trust Trust settlor - - 22-JUN-2001 Cook Islands Active Offshore Leaks
Le Groupe Des Insulaires Trust Trust settlor - - 22-JUN-2001 Cook Islands Active Offshore Leaks
Le Groupe Des Insulaires Trust Intermediary - - 22-JUN-2001 Cook Islands Active Offshore Leaks
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Officer

Role From To Data From
Stockcorp Limited Shareholder 2001-06-22 - Offshore Leaks
John Miller Nominee shareholder - - Offshore Leaks
Shelley Miller Nominee shareholder - - Offshore Leaks
John Miller Nominee shareholder - - Offshore Leaks
Shelley Miller Shareholder - - Offshore Leaks
Shelley Miller Nominee shareholder - - Offshore Leaks
Shelley Miller Beneficial owner 2001-06-22 - Offshore Leaks
Le Groupe Des Insulaires Trust Trust settlor - - Offshore Leaks
John Miller Shareholder - - Offshore Leaks
John Miller Nominee shareholder - - Offshore Leaks
Directcorp Limited Director 2008-10-22 - Offshore Leaks
William W. Clarke Director 2001-06-22 2008-10-22 Offshore Leaks
Secorp Limited Secretary 2001-06-22 - Offshore Leaks
John Miller Shareholder - - Offshore Leaks
John Miller Beneficial owner 2001-06-22 - Offshore Leaks
Le Groupe Des Insulaires Trust Trust settlor - - Offshore Leaks
John Miller Nominee shareholder - - Offshore Leaks
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Intermediary

Status Data From
John & Shelley Miller - Offshore Leaks
Le Groupe Des Insulaires Trust Active Offshore Leaks
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Address

Data From
William W. Clarke Howards Barristers and Solicitors GPO Box 13687 Suva FIJI Offshore Leaks
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