by The International Consortium of Investigative Journalists
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Officer

Nicholas John Shepherd

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
GORAN INVESTMENT PTE LTD Shareholder 2004-12-31 - 17-DEC-1996 Singapore Active Offshore Leaks
Galley International Limited Alternate director 1990-03-08 1993-03-15 21-JUL-1989 Cook Islands Un Registered Offshore Leaks
K.M. Bank Limited Director - - 19-MAY-1989 Cook Islands Struck / Defunct / Deregistered 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
Tridale Investments & Consultants Co Ltd Director 1993-07-16 1994-09-28 07-JUN-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Ngatangiia Rarotonga Cook Islands Offshore Leaks
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