by The International Consortium of Investigative Journalists
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Officer

Alan John Taylor

  • Connected to 1 address
  • Connected to 22 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Aladra Investments Limited Director 2002-03-28 - 17-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Avon Insurance Limited Director 2000-05-04 2002-10-31 17-MAY-1990 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Bank of Asia-Pacific Limited Director 1999-01-05 2002-10-31 22-APR-1994 Cook Islands In Liquidation Offshore Leaks
Conqueror Holdings Limited Authorised person / signatory - - 01-AUG-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Croft Investment Limited Authorised person / signatory - - 02-FEB-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Dectra (Samoa) Limited Authorised person / signatory - - 11-JUL-1997 Samoa Active Offshore Leaks
ITC Accounting Services Limited Secretary 2001-05-08 2002-10-31 31-JUL-1991 Cook Islands Active Offshore Leaks
International Investment Consultants Limited Director 1999-01-05 - 04-FEB-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Kadshem Trust Trust settlor 1999-07-27 - 27-JUL-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Millenia Financial Services Limited Shareholder - - 01-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Moon Light Investments Group Limited Director 1998-12-14 2008-07-09 22-AUG-1997 British Virgin Islands Active Offshore Leaks
Moon Light Investments Group Ltd Director 1998-12-14 - 03-AUG-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
OFFSHORE MARKETING LIMITED Director 1996-03-22 2005-10-14 09-OCT-1995 British Virgin Islands Active Offshore Leaks
OFFSHORE MARKETING LIMITED Shareholder - - 09-OCT-1995 British Virgin Islands Active Offshore Leaks
Portcullis TrustNet (Global) Limited Director 2000-07-13 2002-10-31 09-OCT-1997 Cook Islands Active Offshore Leaks
Portcullis TrustNet (Samoa) Limited Authorised person / signatory - - 11-JUL-1997 Samoa Active Offshore Leaks
Ritz Investments Limited Authorised person / signatory - - 01-FEB-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sampler LLC Authorised person / signatory - - 24-DEC-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
Sectra (Samoa) Limited Authorised person / signatory - - 11-JUL-1997 Samoa Active Offshore Leaks
Trust Administrative Services Limited Director 2000-07-13 2002-10-31 04-MAR-1997 Cook Islands Active Offshore Leaks
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Address

Data From
C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands Offshore Leaks
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