by The International Consortium of Investigative Journalists
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Address

c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands

  • Connected to 18 officers
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FIVE STAR TRUST Registered address - - 05-JUN-2006 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Officer

Role From To Data From
ATC (Cook Islands) II Limited Registered address - - Offshore Leaks
Central Holdings Limited Registered address - - Offshore Leaks
Chanco (Pacific) Limited Registered address - - Offshore Leaks
Fidelitycorp Limited Registered address - - Offshore Leaks
Fidelitycorp Limited as Trustee of The Chrysanthemum Trust Registered address - - Offshore Leaks
Fidelitycorp Limited as Trustee of The New World Trust Registered address - - Offshore Leaks
Fidelitycorp Limited as trustee of The Heritage Village Trust Registered address - - Offshore Leaks
Fidelitycorp Limited as trustee of the Kidani Family Trust Registered address - - Offshore Leaks
Fidelitycorp Limited as trustee of the N.O.C. Trust Registered address - - Offshore Leaks
Fidelitycorp Limited as trustee of the Shajehrow Family Trust Registered address - - Offshore Leaks
Fidelitycorp Limited as trustee of the Yee Tee Foundation Registered address - - Offshore Leaks
Koon Wah Holdings Limited Registered address - - Offshore Leaks
Mid Ocean Company Limited Registered address - - Offshore Leaks
Netwealth Limited Registered address - - Offshore Leaks
Northern Peak Management Ltd Registered address - - Offshore Leaks
Pacific Asia Investments Ltd Registered address - - Offshore Leaks
Profit Surplus Holdings Limited Registered address - - Offshore Leaks
Slaley Management Limited Registered address - - Offshore Leaks
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