Officer:
Asiapac Managers Limited
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Keanu Investments Limited | Director | 1995-09-01 | - | 01-SEP-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Kinabalu Investments Limited | Director | 1995-11-17 | 2000-10-20 | 17-NOV-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Horeb Investments Limited | Director | 1995-09-04 | - | 04-SEP-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Dirah Investments Limited | Director | 1995-09-05 | - | 28-AUG-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Quay Investments Limited | Director | 1997-10-24 | - | 23-OCT-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ABBEYLEIX GROUP LIMITED | Director | 1995-09-28 | 1996-12-02 | 27-MAR-1995 | British Virgin Islands | Active | Offshore Leaks |
| CAUSEWAY INTERNATIONAL LIMITED | Director | 1995-03-27 | 1996-12-02 | 23-NOV-1994 | British Virgin Islands | Active | Offshore Leaks |
| Canterbury Holdings Limited | Director | 1996-04-11 | - | 10-APR-1996 | Cook Islands | Active | Offshore Leaks |
| Canterbury Holdings Limited | Authorised person / signatory | - | - | 10-APR-1996 | Cook Islands | Active | Offshore Leaks |
| Security Investments Limited | Director | 1998-04-17 | - | 17-APR-1998 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Security Investments Limited | Authorised person / signatory | - | - | 17-APR-1998 | Cook Islands | Not To Be Renewed / In Deregistration | 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.