Officer:
Triocean Assets Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Regency Asian Investment Funds Ltd. | Director | 2001-07-20 | - | 20-JUL-2001 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Asian Investment Advisers Ltd. | Director | 2001-07-20 | - | 20-JUL-2001 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Keystone Financial Advisors Ltd. | Director | 2001-07-20 | - | 20-JUL-2001 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Coventry Investment Management Ltd. | Director | 2001-07-20 | - | 20-JUL-2001 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CSA Limited | Director | 2001-08-15 | - | 15-AUG-2001 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
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.