by The International Consortium of Investigative Journalists
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Address

3rd Floor CIDB Building Avarua P.O. Box 208, Rarotonga Cook Islands

  • Connected to 1 intermediary
  • Connected to 108 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Asian Property Opportunity Trust Registered address - - 31-AUG-2005 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Debra Ann Tan Wen Hwa Trust Registered address - - 30-MAY-2005 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ever Young Pte Ltd Registered address - - 02-AUG-2005 Cook Islands Active Offshore Leaks
Fidelity National Limited Registered address - - 20-APR-2004 Cook Islands Active Offshore Leaks
Kenneth Tan Jhu Hwa Trust Registered address - - 30-MAY-2005 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Larry K Fujino Registered address - - 04-MAY-2004 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Michael Sainsbury Registered address - - Not identified - Offshore Leaks
Monceau Trust Registered address - - 03-OCT-2005 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Perspective Trust No. 2 Registered address - - 09-FEB-2005 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Perspective Trust No. 3 Registered address - - 09-FEB-2005 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Robin Tan Kien Hwa Trust Registered address - - 30-MAY-2005 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ronald T. Shiigi Registered address - - 14-JUL-2004 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Ruser Trust Registered address - - 17-FEB-2005 Cook Islands Active Offshore Leaks
The Barwood Trust Registered address - - 07-MAR-2005 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
The Glit Foundation Registered address - - 17-JUN-2005 Cook Islands Active Offshore Leaks
The International Trust Registered address - - 05-OCT-2005 Cook Islands Transferred Out Offshore Leaks
The New World Trust Registered address - - 05-OCT-2005 Cook Islands Transferred Out Offshore Leaks
The Northern Trust Registered address - - 04-OCT-2005 Cook Islands Transferred Out Offshore Leaks
The Southern Trust Registered address - - 04-OCT-2005 Cook Islands Transferred Out Offshore Leaks
WeLthe Limited Registered address - - 17-FEB-2005 Cook Islands Active Offshore Leaks
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