by The International Consortium of Investigative Journalists
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Officer

Central Holdings Limited

  • Connected to 1 address
  • Connected to 13 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Ceduna Equities Limited Director 1999-03-31 - 16-AUG-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Financial Advisory Limited Director 1999-11-08 - 19-AUG-1999 Cook Islands Active Offshore Leaks
Financial Advisory Limited Shareholder - - 19-AUG-1999 Cook Islands Active Offshore Leaks
Globalink Investments Limited Director 1999-03-31 - 25-JAN-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Globalink Investments Limited Shareholder - - 25-JAN-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Golden Showers Ltd. Director 1999-03-31 - 16-AUG-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Grange Holdings Ltd Shareholder - - 20-MAR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
KWAN YAO DEVELOPMENT LIMITED Director 2007-05-15 - 12-JUL-1996 British Virgin Islands Active Offshore Leaks
Lippo Asia Limited Shareholder 2007-05-15 - 20-MAR-1997 Cook Islands Active Offshore Leaks
Pacific Asia Investments Limited Director 2000-10-11 - 11-OCT-2000 Cook Islands Active Offshore Leaks
Slaley Management Limited Director 2007-05-15 - 17-FEB-1999 Cook Islands Active Offshore Leaks
Stanthorpe Emerging Markets Fund Director 1999-03-31 - 27-NOV-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Union Pacific Bank Limited Director 1999-03-31 2000-03-22 20-FEB-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Whistler Investment Limited Director 2001-04-25 - 12-MAR-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Whistler Investment Limited Shareholder - - 12-MAR-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Yan Shing Limited Director 1999-03-31 - 10-MAY-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands Offshore Leaks
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