by The International Consortium of Investigative Journalists
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Officer

Slaley Management Limited

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Charter Balanced Fund Ltd Director 1999-03-31 - 08-AUG-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Grange Holdings Ltd Director 1999-03-31 - 20-MAR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Jade Garden Ltd Director 1999-03-31 - 16-AUG-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Jade Garden Ltd Shareholder - - 16-AUG-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Luxeford International Equities Inc. Director 1999-02-26 - 23-SEP-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Asia Holdings Limited Director 2000-10-11 - 11-OCT-2000 Cook Islands Active Offshore Leaks
Tamaso Guarantee Fund Inc. Director 1999-03-31 - 27-NOV-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Warwick Securities Fund Limited Director 1999-03-31 - 13-AUG-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands Offshore Leaks
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