Officer:
Nicholas John Shepherd
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GORAN INVESTMENT PTE LTD | Shareholder | 2004-12-31 | - | 17-DEC-1996 | Singapore | Active | Offshore Leaks |
| Tridale Investments & Consultants Co Ltd | Director | 1993-07-16 | 1994-09-28 | 07-JUN-1988 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| K.M. Bank Limited | Director | - | - | 19-MAY-1989 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Galley International Limited | Alternate director | 1990-03-08 | 1993-03-15 | 21-JUL-1989 | Cook Islands | Un Registered | Offshore Leaks |
| Atlantic Techvest Limited | Director | 1996-12-13 | 2001-02-28 | 03-JUL-1989 | Cook Islands | Company liquidated | Offshore Leaks |
| Atlantic Techvest Limited | Alternate director | 1995-01-16 | 1996-12-13 | 03-JUL-1989 | Cook Islands | Company liquidated | Offshore Leaks |
| Lam Soon Intellectual Property Limited | Resident director | 1996-12-13 | 2001-02-28 | 12-JUN-1991 | Cook Islands | Active | Offshore Leaks |
| Lam Soon Intellectual Property Limited | Alternate director | 1995-01-16 | 1996-12-13 | 12-JUN-1991 | Cook Islands | Active | Offshore Leaks |
| Lam Soon Trademark Limited | Director | 1996-12-13 | 2001-02-28 | 08-DEC-1987 | Cook Islands | Active | Offshore Leaks |
| Lam Soon Trademark Limited | Alternate director | 1994-04-08 | 1994-12-15 | 08-DEC-1987 | Cook Islands | Active | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.