by The International Consortium of Investigative Journalists
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Officer

Drayton Limited

  • Connected to 1 address
  • Connected to 18 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
American Empire Inc. Secretary 2002-04-08 1994-01-10 24-APR-1986 Cook Islands Active Offshore Leaks
Amore Capital Corporation Secretary 1992-04-08 1992-06-26 26-JUN-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Bow And Arrow Limited Secretary 1993-01-06 - 24-MAR-1997 British Virgin Islands Transferred Out Offshore Leaks
Central European Holdings Limited Secretary 1992-04-08 1993-05-14 23-MAY-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Harriman Enterprises Inc. Secretary 1992-04-08 1992-06-26 26-JUN-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
ITI International, Inc. Secretary 1992-04-08 1994-01-10 03-SEP-1987 Cook Islands Active Offshore Leaks
Lenarco Company Limited Secretary 1993-01-05 - 25-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Lucy Co Investments Group Ltd. Secretary 1993-08-09 - 25-MAR-1997 British Virgin Islands Transferred Out Offshore Leaks
MARCO POLO GROUP LIMITED Secretary 1994-06-20 1998-10-27 28-APR-1997 British Virgin Islands Company liquidated Offshore Leaks
MHISI COMPANY LIMITED Secretary 1994-06-20 - 29-APR-1997 British Virgin Islands Company liquidated Offshore Leaks
Mallory Group Limited Secretary 1994-04-22 - 26-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Investments, Inc. Secretary 1992-04-08 1994-01-10 24-APR-1986 Cook Islands Active Offshore Leaks
Richardson Finance Limited Secretary 1992-04-08 1994-04-22 09-NOV-1990 Cook Islands Active Offshore Leaks
SATAJEN COMPANY LIMITED Secretary 1993-02-11 - 25-MAR-1997 British Virgin Islands Transferred Out Offshore Leaks
SETH HOLDINGS LTD Secretary 1994-03-14 - 26-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Somerset Limited Secretary 1992-04-08 1992-06-26 26-JUN-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Hong Lok Yuen Investments Limited Secretary 1992-07-08 - 24-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Tropical Traders Limited Secretary 1993-10-20 - 26-MAR-1997 British Virgin Islands Transferred Out Offshore Leaks
Spinner

Address

Data From
1/F, CIDB Building, Avarua, Rarotonga, Cook Islands Offshore Leaks
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