by The International Consortium of Investigative Journalists
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Officer

Jamie Tamarua Joseph Williams

  • Connected to 1 address
  • Connected to 29 entities
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Connections

Entity

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
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Address

Data From
C/- Portcullis TrustNet (Hong Kong) Limited Suite 2302-03 23 Harbour Road, Wanchai Hong Kong Offshore Leaks
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