Officer:
Cook Islands Trust Corporation Ltd
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Keelington Limited | Shareholder | - | - | 13-DEC-1987 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Peltarm Limited | Shareholder | - | - | 15-FEB-1988 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Glenroy Limited | Shareholder | - | - | 13-AUG-1985 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Partibus Limited | Shareholder | - | - | 17-AUG-1988 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Insurance Underwriting Syndicate of Americas Limited | Shareholder | - | - | 29-MAR-1988 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Selective Investments Limited | Shareholder | - | - | 21-MAR-1986 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Murakami Limited | Shareholder | - | - | 27-MAY-1988 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Maritime Foundation Incorporated | Shareholder | 1986-07-21 | - | 21-JUL-1986 | Cook Islands | Active | Offshore Leaks |
| Jarrow Limited | Shareholder | 1985-08-19 | - | 19-AUG-1985 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Good Luck Holdings Limited | Shareholder | 1988-08-08 | - | 08-AUG-1988 | Cook Islands | Active | Offshore Leaks |
| Koon Wah Holdings Limited | Shareholder | - | - | 20-MAY-1988 | Cook Islands | Active | Offshore Leaks |
| Silver City International Property Holding Limited | Shareholder | 1988-08-08 | 1988-09-19 | 08-AUG-1988 | Cook Islands | Active | Offshore Leaks |
| Common Empire (Investments) Ltd | Shareholder | - | - | 11-JUN-1987 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Prudential Securities Investment Fund Limited | Shareholder | 1987-08-18 | - | 18-AUG-1987 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Writring (Overseas) Limited | Shareholder | - | - | 13-JUL-1988 | Cook Islands | Active | Offshore Leaks |
| Chanco Investment Limited | Shareholder | 1988-06-30 | - | 30-JUN-1988 | Cook Islands | Active | Offshore Leaks |
| Ekpac International Limited | Shareholder | 1985-09-03 | - | 03-SEP-1985 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.