Officer:
Ronald James Kelly
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Australasian Publication Limited | Shareholder | - | - | 16-JUN-1999 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Australasian Publication Limited | Beneficial owner | 2001-01-01 | - | 16-JUN-1999 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Hong Kong Toys Limited | Beneficial owner | 2001-01-01 | - | 24-MAR-2000 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Hong Kong Toys Limited | Director | 2000-03-24 | - | 24-MAR-2000 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Hong Kong Toys Limited | Shareholder | - | - | 24-MAR-2000 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Stockcorp Limited | Nominee shareholder | - | - | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.