by The International Consortium of Investigative Journalists
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Officer

Arnold Aaron TUCKER

  • Connected to 1 address
  • Connected to 27 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMBROSIA PACIFIC LIMITED Director 1994-08-17 1998-08-01 22-JUL-1994 British Virgin Islands Active Offshore Leaks
ARTKING HOLDINGS LIMITED Director 1997-10-14 1998-05-15 15-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHEERFUL HOLDINGS COMPANY LIMITED Shareholder - - 18-NOV-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHEERFUL HOLDINGS COMPANY LIMITED Director 1994-03-10 - 18-NOV-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CITY ART DEVELOPMENT LIMITED Director 1997-10-06 1998-05-15 02-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CITY LIGHT DEVELOPMENT GROUP LIMITED Director 1997-07-24 1998-05-15 15-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN LEAF GROUP LIMITED Director 1997-10-06 1998-05-15 15-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JACUZZI LIMITED Director 1994-11-04 1998-08-01 04-AUG-1994 British Virgin Islands Active Offshore Leaks
NOBLE PHOENIX INTERNATIONAL LIMITED Director 1997-07-24 1998-05-15 16-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC CENTURY CHINA LIMITED Director 1995-01-26 1998-08-01 26-JAN-1995 British Virgin Islands Active Offshore Leaks
PACIFIC CENTURY MANAGEMENT SERVICES LIMITED Director 1994-08-17 1998-08-01 28-OCT-1993 British Virgin Islands Active Offshore Leaks
PETUNIA DEVELOPMENT LIMITED Director 1997-11-25 1998-05-15 23-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Century Asset Management Services Limited Director 1997-10-06 1998-05-15 15-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICHGATE GROUP LIMITED Director 1997-10-06 1998-05-15 02-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICHRIDER HOLDINGS LIMITED Director 1997-10-14 1998-05-15 23-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TAMARA WORLDWIDE INC. Director 1994-08-17 1994-12-17 10-MAY-1994 British Virgin Islands Active Offshore Leaks
TARGET ACHIEVER LIMITED Director 1997-05-12 1998-08-01 30-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TARNSIDE LIMITED Director 1994-08-17 1998-08-01 11-JUL-1994 British Virgin Islands Active Offshore Leaks
TIPERARIE INVESTMENTS LIMITED Director 1994-08-17 1998-08-01 25-APR-1994 British Virgin Islands Active Offshore Leaks
VISTA INTERNATIONAL HOLDINGS INC. Director 1998-03-13 1998-05-15 24-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Apartment 5H The Manhattan, 33 Tai Tam Road HONG KONG Offshore Leaks
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