Officer:
Southpac Trust Limited
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Charming Progress Ltd | Shareholder | - | - | 09-SEP-1998 | Cook Islands | Transferred Out | Offshore Leaks |
| Ultra Luck Limited | Shareholder | - | - | 09-SEP-1998 | Cook Islands | Transferred Out | Offshore Leaks |
| Raffles Trust | Trustee of trust | - | - | 12-JUN-2003 | Cook Islands | Active | Offshore Leaks |
| Oxford Trust | Trustee of trust | - | - | 22-OCT-2003 | Cook Islands | Active | Offshore Leaks |
| Power Resources Development Limited | Shareholder | - | - | 09-SEP-1998 | Cook Islands | Transferred Out | Offshore Leaks |
| BMRN Family Trust | Co-trustee of trust | 1990-07-10 | 1998-10-15 | 24-JUL-1990 | Cook Islands | Active | Offshore Leaks |
| Pacific Investments, Inc. | Shareholder | 1986-04-24 | - | 24-APR-1986 | 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 |
| ITI International, Inc. | Shareholder | 1987-09-03 | - | 03-SEP-1987 | Cook Islands | Active | Offshore Leaks |
| American Empire Inc. | Shareholder | 1986-04-24 | - | 24-APR-1986 | 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.