by The International Consortium of Investigative Journalists
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Address

C/ - 3/F., BCI House Avarua Rarotonga Cook Islands

  • Connected to 22 officers
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DKKC Purpose Trust Registered address - - 24-JUN-2009 Cook Islands Active Offshore Leaks
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Officer

Role From To Data From
DKKC PTC LTD Registered address - - Offshore Leaks
Dragon Gates Limited Registered address - - Offshore Leaks
Fergint Limited Registered address - - Offshore Leaks
Fidelitycorp Limited as trustee of the Chin Hin Trust Registered address - - Offshore Leaks
Fidelitycorp Limited as trustee of the Iviria Trust Registered address - - Offshore Leaks
Fidelitycorp Limited as trustee of the Jimmy Yong Family Trust Registered address - - Offshore Leaks
Fidelitycorp Limited as trustee of the Rising Wealth Trust Registered address - - Offshore Leaks
Fidelitycorp Limited as trustee of the Soon Family Trust Registered address - - Offshore Leaks
Fidelitycorp Limited as trustee of the Trinity Trust Registered address - - Offshore Leaks
Great Ocean Limited Registered address - - Offshore Leaks
International Group Limited Registered address - - Offshore Leaks
Murato, Inc. Registered address - - Offshore Leaks
Portcullis TrustNet (CIS) Limtied as Trustee of The Dry Trust Registered address - - Offshore Leaks
Portcullis TrustNet (Cayman) Ltd Registered address - - Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited Registered address - - Offshore Leaks
Raging Bull, PLC Registered address - - Offshore Leaks
Seraf, Inc. Registered address - - Offshore Leaks
Spring, Inc. Registered address - - Offshore Leaks
Warwick, PLC Registered address - - Offshore Leaks
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