by The International Consortium of Investigative Journalists
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Officer

Penrhyn Secretaries Limited

  • Connected to 1 address
  • Connected to 43 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bond Corporation International (China) Limited Secretary 1991-11-20 2007-01-03 03-NOV-1988 Cook Islands Active Offshore Leaks
Business Engineering Limited Secretary 1997-04-23 1998-06-11 23-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CEWE LTD. Secretary 1997-10-23 2002-08-16 23-OCT-1997 Cook Islands Active Offshore Leaks
CSP Limited Secretary 1995-08-21 1998-06-17 21-AUG-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Churton Limited Secretary 1990-02-10 1995-04-10 23-APR-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Continental Finance Limited Secretary 1992-03-27 1994-10-20 27-MAR-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
HONOR RICHES REAL ESTATE CO. LTD Secretary 1999-11-24 2005-10-12 24-NOV-1999 Cook Islands Active Offshore Leaks
ING DYF Investments Limited Secretary 2005-06-22 2009-01-15 22-JUN-2005 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Jarrow Limited Secretary 1991-11-25 2002-07-03 19-AUG-1985 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
L.C. Holdings Limited Secretary 1993-12-30 1995-09-25 01-SEP-1992 Cook Islands Active Offshore Leaks
Pacific Financial Services Ltd. Secretary 2000-12-28 2002-02-13 23-OCT-1998 Cook Islands Active Offshore Leaks
Pacrim Investments Limited Secretary 1994-09-16 1995-09-27 16-SEP-1994 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Pamroff Limited Secretary 1992-09-18 2002-07-02 18-SEP-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ranvern Limited Secretary 2002-09-18 2002-07-02 18-SEP-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ronnell Securities Limited Secretary 1991-12-10 2002-07-02 10-DEC-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
SOUTHWOOD LIMITED Secretary 1993-10-22 2002-07-29 22-OCT-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Safety Net Limited Secretary 2001-10-19 2002-09-03 19-OCT-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sapphire International Holdings Limited. Secretary 2000-06-22 2005-08-24 22-JUN-2000 Cook Islands Active Offshore Leaks
Southtrop Investments Limited Secretary 1994-09-16 1995-09-27 16-SEP-1994 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
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Address

Data From
(formerly known as Equitor Secretaries Limited) Bermuda House, Tutakimoa Road Rarotonga Cook Islands Offshore Leaks
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