by The International Consortium of Investigative Journalists
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Officer

Standard Chartered Equitor Trust Company Cook Islands Limited

  • Connected to 1 address
  • Connected to 25 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Chofull Limited Secretary 1993-06-02 - 02-JUN-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Chofull Limited Director 1993-06-02 - 02-JUN-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Continental Finance Limited Shareholder - - 27-MAR-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Crest Finance Limited Shareholder - - 18-MAR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Dupenner Limited Shareholder 1991-11-05 - 13-JUN-1991 Cook Islands Active Offshore Leaks
Fako International Corporation Shareholder 1993-05-06 - 06-MAY-1993 Cook Islands Active Offshore Leaks
International Corporate Services Limited Shareholder 1991-11-29 - 22-DEC-1987 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Jing Mei Industrial (Overseas) Limited Shareholder - - 29-MAR-1993 Cook Islands Company liquidated Offshore Leaks
Ming Tak Investment Co. Ltd Shareholder - - 24-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Century International Limited Shareholder - - 24-SEP-1993 Cook Islands Active Offshore Leaks
Pacific Century Securities Limited Shareholder - - 10-MAY-1993 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Pacrim Investments Limited Shareholder 1994-09-16 - 16-SEP-1994 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Pamroff Limited Shareholder 1992-09-18 - 18-SEP-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ranvern Limited Shareholder 2002-09-18 - 18-SEP-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Resources Machinery Export Limited Shareholder - - 16-FEB-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
SOUTHWOOD LIMITED Shareholder 1993-10-22 - 22-OCT-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Southtrop Investments Limited Shareholder 1994-09-16 1995-09-27 16-SEP-1994 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
T.H. Corporation Limited Shareholder 1991-09-30 1995-02-06 13-JAN-1987 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Timpco International Co., Ltd Shareholder - - 17-NOV-1993 Cook Islands Active Offshore Leaks
Willas Overseas Limited Shareholder - - 13-JAN-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS Offshore Leaks
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