by The International Consortium of Investigative Journalists
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Officer

Valerie Tonge

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Central European Holdings Limited Director 1997-12-01 1999-04-26 23-MAY-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Crawford Limited Director 1998-12-11 1999-04-26 25-SEP-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Fife Limited Director 1998-12-11 1999-04-26 05-MAY-1992 Cook Islands Active Offshore Leaks
Merit Group Ltd Director 1998-03-25 - 11-NOV-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Perspective Limited Director 1998-12-11 1999-04-26 22-SEP-1992 Cook Islands Company liquidated Offshore Leaks
Raddison Limited Director 1998-12-11 1999-04-26 16-AUG-1993 Cook Islands Active Offshore Leaks
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Address

Data From
Lonschamps 5 2068 Hauterive SWITZERLAND Offshore Leaks
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