by The International Consortium of Investigative Journalists
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Entity

Lishman Limited

  • Connected to 1 address
  • Connected to 13 officers
  • Connected to 1 entity
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Fako International Corporation Related entity - - 06-MAY-1993 Cook Islands Active Offshore Leaks
Fako International Corporation Related entity - - 06-MAY-1993 Cook Islands Active Offshore Leaks
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Officer

Role From To Data From
Amazing Inc. Director 1999-07-29 - Offshore Leaks
Central Billion Inc. Director 1999-07-29 - Offshore Leaks
Central Billion Inc. Shareholder 1997-11-26 - Offshore Leaks
Chang Ho Yin Albert Director 1997-06-24 - Offshore Leaks
Chang Kao Vei Tsing Director 1992-05-14 1999-07-29 Offshore Leaks
Chang Kao Vei Tsing Shareholder 1992-05-20 - Offshore Leaks
Chang Nan Chong Shareholder 1992-05-14 - Offshore Leaks
Chang Nan Chong Director 1992-05-14 1998-02-05 Offshore Leaks
Fancymind Inc. Director 1999-07-29 - Offshore Leaks
Grandyear Inc. Director 1999-07-29 - Offshore Leaks
Penrhyn Secretaries Limited Secretary 1991-11-04 2007-03-12 Offshore Leaks
Ridgmonth Limited Director 1991-11-01 1992-05-15 Offshore Leaks
Secorp Limited Secretary 2007-03-12 - Offshore Leaks
Selwood Limited Shareholder 1991-11-04 - Offshore Leaks
Silver Shadow Company Limited Director 1999-07-29 - Offshore Leaks
Welljoy Inc. Director 1999-07-29 - Offshore Leaks
Welljoy Inc. Shareholder 1997-11-26 - Offshore Leaks
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Intermediary

Status Data From
Vincent T. K. Cheung, Yap & Co. (Head Office) - Offshore Leaks
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Address

Data From
C/- 3/F., BCI House Avarua, Rarotonga COOK ISLANDS Offshore Leaks
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