Officer:
European Pacific Trust Company (HK) Ltd
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Stradbroke Limited | Shareholder | 1990-04-02 | - | 02-APR-1990 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Century Insurance Limited | Shareholder | - | - | 25-SEP-1989 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Churton Limited | Shareholder | - | - | 23-APR-1990 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Wah Yuen Investment Company Limited | Shareholder | - | - | 08-JUL-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Taurus Investment Company Limited | Shareholder | 1991-03-15 | - | 15-MAR-1991 | Cook Islands | Active | Offshore Leaks |
| Hayman Limited | Shareholder | 1990-04-02 | - | 02-APR-1990 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Lindeman Limited | Shareholder | - | - | 02-APR-1990 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Wah Yuen Licensing Company Limited | Shareholder | 1991-07-08 | 1991-07-09 | 08-JUL-1991 | Cook Islands | Active | Offshore Leaks |
| Mars International Limited | Shareholder | 1990-12-17 | - | 17-DEC-1990 | Cook Islands | Active | Offshore Leaks |
| Moviola International Limited | Shareholder | 1990-03-15 | - | 15-MAR-1990 | Cook Islands | Active | Offshore Leaks |
| Wah Yuen Holding Company Limited | Shareholder | - | - | 08-JUL-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Lippo Insurance Group (Asia) Ltd | Shareholder | - | - | 19-FEB-1990 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Touches International Limited | Shareholder | 1990-07-18 | 1990-08-23 | 23-MAR-1988 | Cook Islands | Active | Offshore Leaks |
| The Film Factory International Limited | Shareholder | 1990-04-10 | 1990-04-20 | 10-APR-1990 | Cook Islands | Active | Offshore Leaks |
| Lam Soon Intellectual Property Limited | Shareholder | 1991-06-12 | - | 12-JUN-1991 | Cook Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| European Pacific Trust Company (Hong Kong) Ltd | Similar name and address as | - | - | 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.