by The International Consortium of Investigative Journalists
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Officer

Timcross Limited

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Colt Limited Director 1988-06-28 - 28-JUN-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Good Luck Holdings Limited Director 1990-02-20 2004-02-02 08-AUG-1988 Cook Islands Active Offshore Leaks
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Officer

Role From To Data From
Tomcross Limited Similar name and address as - - Offshore Leaks
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Address

Data From
5th Floor, The Chinese Club Building 21-22 Connaught Road Central HONG KONG Offshore Leaks
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