by The International Consortium of Investigative Journalists
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Officer

Asia Pacific Trust Company Limited

  • Connected to 1 address
  • Connected to 16 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Central Holdings Limited Shareholder 1999-02-17 2007-05-15 17-FEB-1999 Cook Islands Active Offshore Leaks
Charter Balanced Fund Ltd Shareholder - - 08-AUG-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
EMPEROR RANGE LIMITED Shareholder - - 08-JUL-1998 British Virgin Islands Active Offshore Leaks
EWTON FINANCE LIMITED Shareholder - - 24-AUG-1998 British Virgin Islands Active Offshore Leaks
Financial Advisory Limited Authorised person / signatory - - 19-AUG-1999 Cook Islands Active Offshore Leaks
Golden Showers Ltd. Shareholder - - 16-AUG-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lippo Asia Limited Shareholder 1997-03-20 2007-05-15 20-MAR-1997 Cook Islands Active Offshore Leaks
PORTFOLIO OVERSEAS LTD Shareholder - - 27-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Portfolio Overseas Limited Shareholder - - 23-SEP-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Portfolio Overseas Limited Authorised person / signatory - - 23-SEP-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Red Sea Securities Trading Ltd Shareholder - - 20-MAR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Slaley Management Limited Shareholder 1999-02-17 2007-05-15 17-FEB-1999 Cook Islands Active Offshore Leaks
TAIKOREA STAR FINANCE LIMITED Shareholder - - 29-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Union Pacific Bank Limited Shareholder - - 20-FEB-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ventura Services Limited Shareholder 1999-02-17 2007-05-15 17-FEB-1999 Cook Islands Active Offshore Leaks
WORLD GREETINGS LIMITED Shareholder - - 08-MAY-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Warwick Securities Fund Limited Shareholder - - 13-AUG-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
2nd Floor Raffea House Kumul Highway Port Vila Offshore Leaks
Spinner

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