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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
AT Investments Limited | Director | 2000-07-06 | 2006-02-03 | 04-NOV-1993 | Cook Islands | Un Registered | Offshore Leaks |
Aladra Investments Limited | Director | 2000-07-06 | 2002-03-28 | 17-DEC-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Amica International Beauty Institute Limited | Director | 2000-07-06 | 2004-02-26 | 30-MAR-1994 | Cook Islands | Active | Offshore Leaks |
Broadway Investments Limited | Director | 2000-07-06 | 2004-03-08 | 23-APR-1991 | Cook Islands | Active | Offshore Leaks |
CAPITAL FINANCE MANAGEMENT LIMITED | Alternate director | 2000-07-06 | - | 11-JUN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Chanco (Pacific) Limited | Director | 2000-07-06 | 2006-04-04 | 14-NOV-1991 | Cook Islands | Active | Offshore Leaks |
European Design Trading Company Limited | Director | 2000-07-06 | 2002-04-10 | 17-MAR-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Galley International Limited | Director | 2000-07-20 | - | 21-JUL-1989 | Cook Islands | Un Registered | Offshore Leaks |
Graphical Developments Inc. | Director | 2000-07-06 | 2002-03-26 | 03-JAN-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
JETPOWER FINANCE LIMITED | Director | 2000-07-06 | 2002-05-30 | 11-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Lam Soon Cleaning & Caring Laboratories Company Limited | Alternate director | 2002-02-07 | 2004-03-16 | 24-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
Lyons Limited | Director | 2000-07-06 | 2004-02-26 | 04-SEP-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
PORTCULLIS TRUSTNET (BVI) LIMITED | Treasurer | 2002-01-21 | - | 23-SEP-1993 | British Virgin Islands | Active | Offshore Leaks |
Portcullis TrustNet (Hong Kong) Limited | Director | 2006-01-16 | 2006-10-23 | 24-JAN-1991 | Cook Islands | Active | Offshore Leaks |
Regency Pacific International Limited | Director | 2000-07-03 | 2006-08-24 | 24-AUG-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
STRATEGIC INFORMATION LIMITED | Alternate director | 2004-03-16 | - | 06-JUN-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
Sheen Hope and Peace Trust | Trust settlor | 2001-02-09 | - | 13-FEB-2001 | Cook Islands | Un Registered | Offshore Leaks |
Weldon Finance Limited | Director | 2000-07-06 | 2003-06-06 | 01-APR-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Welltec Engineering (Overseas) Inc. | Director | 2000-07-06 | - | 28-NOV-1995 | Cook Islands | Company liquidated | Offshore Leaks |
Data From | |
---|---|
C/- Portcullis TrustNet (Hong Kong) Limited Suite 2302-03 23 Harbour Road, Wanchai Hong Kong | Offshore Leaks |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.