Officer:
Standard Chartered Equitor Trust Company Cook Islands Limited
Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ranvern Limited | Shareholder | 2002-09-18 | - | 18-SEP-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pamroff Limited | Shareholder | 1992-09-18 | - | 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 |
| Southtrop Investments Limited | Shareholder | 1994-09-16 | 1995-09-27 | 16-SEP-1994 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Timpco International Co., Ltd | Shareholder | - | - | 17-NOV-1993 | Cook Islands | Active | Offshore Leaks |
| Jing Mei Industrial (Overseas) Limited | Shareholder | - | - | 29-MAR-1993 | Cook Islands | Company liquidated | Offshore Leaks |
| Pacrim Investments Limited | Shareholder | 1994-09-16 | - | 16-SEP-1994 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Continental Finance Limited | Shareholder | - | - | 27-MAR-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SOUTHWOOD LIMITED | Shareholder | 1993-10-22 | - | 22-OCT-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Crest Finance Limited | Shareholder | - | - | 18-MAR-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Willas Overseas Limited | Shareholder | - | - | 13-JAN-1989 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Ming Tak Investment Co. Ltd | Shareholder | - | - | 24-JUN-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| International Corporate Services Limited | Shareholder | 1991-11-29 | - | 22-DEC-1987 | Cook Islands | Struck / Defunct / Deregistered | 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 |
| 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 |
| Fako International Corporation | Shareholder | 1993-05-06 | - | 06-MAY-1993 | Cook Islands | Active | Offshore Leaks |
| Pacific Century Securities Limited | Shareholder | - | - | 10-MAY-1993 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Pacific Century International Limited | Shareholder | - | - | 24-SEP-1993 | Cook Islands | Active | Offshore Leaks |
| Dupenner Limited | Shareholder | 1991-11-05 | - | 13-JUN-1991 | 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.