Officer:
Terry Givens
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CPAs Melton & Co., P.C | Authorised person / signatory | - | - | 16-APR-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Mitsumi Controls Corporation | Authorised person / signatory | - | - | 21-NOV-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Global Underwriting Services, Ltd | Authorised person / signatory | - | - | 23-MAR-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Global Design Group, Inc | Authorised person / signatory | - | - | 23-MAR-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Bank Corporation | Authorised person / signatory | - | - | 30-OCT-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Takemeta Trust | Nominated person | - | - | 16-OCT-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Vaka Trust | Nominated person | 1997-10-16 | - | 16-OCT-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| United Fidelity Corp | Authorised person / signatory | 1997-10-14 | - | 15-MAR-1995 | Cook Islands | Struck / Defunct / Deregistered | 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.