by The International Consortium of Investigative Journalists
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Officer

Southpac Trust Limited

  • Connected to 1 address
  • Connected to 10 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
American Empire Inc. Shareholder 1986-04-24 - 24-APR-1986 Cook Islands Active Offshore Leaks
BMRN Family Trust Co-trustee of trust 1990-07-10 1998-10-15 24-JUL-1990 Cook Islands Active Offshore Leaks
Charming Progress Ltd Shareholder - - 09-SEP-1998 Cook Islands Transferred Out Offshore Leaks
ITI International, Inc. Shareholder 1987-09-03 - 03-SEP-1987 Cook Islands Active Offshore Leaks
Oxford Trust Trustee of trust - - 22-OCT-2003 Cook Islands Active Offshore Leaks
Pacific Investments, Inc. Shareholder 1986-04-24 - 24-APR-1986 Cook Islands Active Offshore Leaks
Power Resources Development Limited Shareholder - - 09-SEP-1998 Cook Islands Transferred Out Offshore Leaks
Raffles Trust Trustee of trust - - 12-JUN-2003 Cook Islands Active Offshore Leaks
The B Trust Co-trustee of trust 1995-02-28 1998-09-23 21-MAR-1995 Cook Islands Vesting Offshore Leaks
Ultra Luck Limited Shareholder - - 09-SEP-1998 Cook Islands Transferred Out Offshore Leaks
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Address

Data From
ANZ House PO Box 11 Avarua Rarotonga Offshore Leaks
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