by The International Consortium of Investigative Journalists
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Officer

European Pacific Trust Company (HK) Ltd

  • Connected to 1 address
  • Connected to 15 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Century Insurance Limited Shareholder - - 25-SEP-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Churton Limited Shareholder - - 23-APR-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Hayman Limited Shareholder 1990-04-02 - 02-APR-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lam Soon Intellectual Property Limited Shareholder 1991-06-12 - 12-JUN-1991 Cook Islands Active Offshore Leaks
Lindeman Limited Shareholder - - 02-APR-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lippo Insurance Group (Asia) Ltd Shareholder - - 19-FEB-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Mars International Limited Shareholder 1990-12-17 - 17-DEC-1990 Cook Islands Active Offshore Leaks
Moviola International Limited Shareholder 1990-03-15 - 15-MAR-1990 Cook Islands Active Offshore Leaks
Stradbroke Limited Shareholder 1990-04-02 - 02-APR-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Taurus Investment Company Limited Shareholder 1991-03-15 - 15-MAR-1991 Cook Islands Active Offshore Leaks
The Film Factory International Limited Shareholder 1990-04-10 1990-04-20 10-APR-1990 Cook Islands Active Offshore Leaks
Touches International Limited Shareholder 1990-07-18 1990-08-23 23-MAR-1988 Cook Islands Active Offshore Leaks
Wah Yuen Holding Company Limited Shareholder - - 08-JUL-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Wah Yuen Investment Company Limited Shareholder - - 08-JUL-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Wah Yuen Licensing Company Limited Shareholder 1991-07-08 1991-07-09 08-JUL-1991 Cook Islands Active Offshore Leaks
Spinner

Officer

Role From To Data From
European Pacific Trust Company (Hong Kong) Ltd Similar name and address as - - Offshore Leaks
Spinner

Address

Data From
10th Floor Bank of America Tower 12 Harcourt Road Hong Kong Offshore Leaks
Spinner

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