by The International Consortium of Investigative Journalists
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Entity

Prudential Securities Investment Fund Limited

  • Connected to 22 officers
  • Connected to 1 intermediary
  • Incorporated: 18-AUG-1987
  • Status: Struck / Defunct / Deregistered
  • Registered in: Cook Islands
  • Linked countries: Cook Islands
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Connections

Officer

Role From To Data From
"Cash" Shareholder 1992-11-17 - Offshore Leaks
AP International Investments Limited Shareholder 1988-06-28 - Offshore Leaks
Ah Onn Liew Director 1992-10-07 - Offshore Leaks
Boland Investments Limited Shareholder 1990-12-31 - Offshore Leaks
CHARLES C.Y. CHEN Director 1988-06-14 1991-06-06 Offshore Leaks
Capital Growth Investments Limited Shareholder 1988-06-28 - Offshore Leaks
Cook Islands Trust Corporation Ltd Shareholder 1987-08-18 - Offshore Leaks
Coutts & Co. AG. Shareholder 1992-11-17 - Offshore Leaks
David Robert Lilly Director 1987-08-18 1988-06-14 Offshore Leaks
Deltex Investments Limited Shareholder 1991-09-16 - Offshore Leaks
George William Couttie Director 1987-08-18 1987-08-18 Offshore Leaks
Gordon Oldham Director 1988-06-14 1992-09-18 Offshore Leaks
Kah Choon Ng Director 1988-06-16 - Offshore Leaks
National Nominees Limited Shareholder 1998-10-07 - Offshore Leaks
Onwin Investment Limited Shareholder 1990-11-29 - Offshore Leaks
Seng Chay Lee Director 1988-06-14 1992-01-31 Offshore Leaks
Treasure Industrial Limited Shareholder 1988-10-31 - Offshore Leaks
Trevor Charles Clarke Director 1987-08-18 1992-10-07 Offshore Leaks
Upland Limited Shareholder 1990-09-27 - Offshore Leaks
Spinner

Intermediary

Status Data From
Ng Kah-Choon - Offshore Leaks
Spinner

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