by The International Consortium of Investigative Journalists
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  • Connected to 13 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Asian Group Finance Limited Shareholder - - 17-APR-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
Business Central Development Bank Limited Shareholder - - 17-MAY-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Communication Network Ltd Shareholder - - 16-APR-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
Letterstedt Special Re Limited Shareholder - - 27-MAY-1998 Cook Islands Transferred Out Offshore Leaks
Mountford Re (Pacific) Inc Shareholder - - 27-MAY-1998 Cook Islands Transferred Out Offshore Leaks
Pacific Bridges Associates Limited Shareholder - - Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Permanent Re Limited Shareholder - - 27-MAY-1998 Cook Islands Transferred Out Offshore Leaks
Quennell Limited Shareholder - - 08-JUN-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sino-Pacific Limited Shareholder - - 01-AUG-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Fiduciary Insurance Co. Ltd Shareholder - - 11-JAN-1995 Cook Islands Transferred Out Offshore Leaks
Water Street Bank & Trust Limited Shareholder - - 18-FEB-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Wireless Communication Limited Shareholder - - 17-APR-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
Wirontono Bellwood Pan Asia, Ltd Shareholder - - 07-JUN-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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