by The International Consortium of Investigative Journalists
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Intermediary

Temporary - Defunct Entities/TNETCI

  • Connected to 12 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
6P Managers Limited Intermediary 18-JUN-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Brenta Limited Intermediary 20-AUG-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Dorman Holdings Limited Intermediary 18-NOV-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Frangia Limited Intermediary 28-MAR-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
International Asset Management Limited Intermediary 26-JUL-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Bridges Associates Limited Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Seascape Limited Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sino-Pacific Limited Intermediary 01-AUG-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Temporary - Defunct Entities/TNETCI Intermediary Not identified - Offshore Leaks
Verdon Corporation Limited Intermediary 04-SEP-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Wellington Investment Company Ltd Intermediary 01-FEB-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Wirontono Bellwood Pan Asia, Ltd Intermediary 07-JUN-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
Accounting Department Offshore Leaks
Spinner

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