by The International Consortium of Investigative Journalists
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Officer

Sepac Limited

  • Connected to 1 address
  • Connected to 14 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
American Empire Inc. Secretary 1987-03-02 1991-03-28 24-APR-1986 Cook Islands Active Offshore Leaks
Amore Capital Corporation Secretary 1989-06-26 1990-05-24 26-JUN-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Bountiful Prosperity Limited Secretary 2000-06-27 - 09-SEP-1998 Cook Islands Transferred Out Offshore Leaks
Charming Progress Ltd Secretary 2000-05-26 - 09-SEP-1998 Cook Islands Transferred Out Offshore Leaks
Frangia Limited Secretary - 1993-05-31 28-MAR-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
HARVARD LTD Secretary 2003-06-11 - 11-JUN-2003 Cook Islands Active Offshore Leaks
Harriman Enterprises Inc. Secretary - 1990-05-24 26-JUN-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
ITI International, Inc. Secretary 1987-09-03 1991-03-28 03-SEP-1987 Cook Islands Active Offshore Leaks
Lam Soon Trademark Limited Secretary 1987-12-08 1989-07-12 08-DEC-1987 Cook Islands Active Offshore Leaks
Pacific Investments, Inc. Secretary 1987-05-14 1991-03-28 24-APR-1986 Cook Islands Active Offshore Leaks
Power Resources Development Limited Secretary 2000-05-26 - 09-SEP-1998 Cook Islands Transferred Out Offshore Leaks
Somerset Limited Secretary - 1990-05-24 26-JUN-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ultra Luck Limited Secretary 2000-05-26 - 09-SEP-1998 Cook Islands Transferred Out Offshore Leaks
YALE LTD Secretary 2003-10-01 - 01-OCT-2003 Cook Islands Active Offshore Leaks
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Address

Data From
ANZ House Avarua Rarotonga COOK ISLANDS Offshore Leaks
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