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Officer

Jocelyn I Koteka

  • Connected to 1 intermediary
  • Connected to 5 addresses
  • Connected to 3 officers
  • Connected to 44 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Deutsche Kredit & Funds Management A.G. Director 1997-04-01 1998-08-28 01-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
FALCON SECURITIES LIMITED Director 1996-02-16 - 01-NOV-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Graphical Developments Inc. Director 1996-04-24 2000-07-06 03-JAN-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Jackson Equities Inc Director 1996-04-24 1999-08-26 18-DEC-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
MAGPIE LIMITED Director 1996-02-16 - 11-AUG-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Manrite Investment Pte Limited Director 1996-10-25 - 03-DEC-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Montpellier Asia & Pacific Mutual S.A. Shareholder - - 01-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
PARACORP GROUP LIMITED Director 1996-02-16 - 24-APR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHEENHILL LIMITED Director 1996-02-16 - 12-JAN-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPREME INTERNATIONAL GROUP LIMITED Director 1996-02-16 - 28-MAR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TANAGA INVESTMENTS INC Director 1996-02-16 - 22-MAY-1991 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Tapa Investments Limited Director 1996-04-24 - 15-JUL-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Weldon Finance Limited Director 1996-06-25 2000-07-06 01-APR-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Officer

Role From To Data From
Ngan Chan-Chung Harrison Nominee trust settlor - - Offshore Leaks
TSUI, Siu Chee Nominee trust settlor - - Offshore Leaks
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Address

Data From
Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level Offshore Leaks
Arorangi Rarotonga Cook Islands Offshore Leaks
Flat C, 10/F., Imperial Garden, 3 Duke Street, Kowloon, Hong Kong Offshore Leaks
Flat E, 39/F Estorial Court 55 Garden Road HONG KONG Offshore Leaks
533 Sai Sha Rd Symphony Bay Villa Rhapsody Blk 17, 7/F, Flat B, Sai Kung NT Hong Kong Offshore Leaks
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