by The International Consortium of Investigative Journalists
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Officer

E.P. Management Limited

  • Connected to 1 address
  • Connected to 13 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Century Insurance Limited Director 1989-09-25 1990-04-18 25-SEP-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Churton Limited Director 1990-04-23 1990-05-31 23-APR-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Hayman Limited Director 1990-04-02 1991-10-05 02-APR-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lam Soon Intellectual Property Limited Resident director 1991-06-12 1991-07-08 12-JUN-1991 Cook Islands Active Offshore Leaks
Lindeman Limited Director 1990-04-02 1991-10-05 02-APR-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lippo Insurance Group (Asia) Ltd Director 1990-02-19 1990-06-21 19-FEB-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Mars International Limited Director 1990-12-17 1991-03-04 17-DEC-1990 Cook Islands Active Offshore Leaks
Moviola International Limited Director 1990-03-15 1990-04-04 15-MAR-1990 Cook Islands Active Offshore Leaks
Taurus Investment Company Limited Director 1991-03-15 1991-05-31 15-MAR-1991 Cook Islands Active Offshore Leaks
The Film Factory International Limited Director 1990-04-10 1990-04-20 10-APR-1990 Cook Islands Active Offshore Leaks
Touches International Limited Director 1990-07-18 1990-08-23 23-MAR-1988 Cook Islands Active Offshore Leaks
Wah Yuen Holding Company Limited Director 1991-07-08 1991-07-09 08-JUL-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Wah Yuen Investment Company Limited Director 1991-07-08 1991-07-09 08-JUL-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
10th Floor Bank of America Tower 12 Harcourt Road Hong Kong Offshore Leaks
Spinner

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