Officer:
Asia Pacific Trust Company Limited
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EMPEROR RANGE LIMITED | Shareholder | - | - | 08-JUL-1998 | British Virgin Islands | Active | Offshore Leaks |
| EWTON FINANCE LIMITED | Shareholder | - | - | 24-AUG-1998 | British Virgin Islands | Active | Offshore Leaks |
| Golden Showers Ltd. | Shareholder | - | - | 16-AUG-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Union Pacific Bank Limited | Shareholder | - | - | 20-FEB-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Red Sea Securities Trading Ltd | Shareholder | - | - | 20-MAR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TAIKOREA STAR FINANCE LIMITED | Shareholder | - | - | 29-JUL-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Charter Balanced Fund Ltd | Shareholder | - | - | 08-AUG-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WORLD GREETINGS LIMITED | Shareholder | - | - | 08-MAY-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PORTFOLIO OVERSEAS LTD | Shareholder | - | - | 27-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Warwick Securities Fund Limited | Shareholder | - | - | 13-AUG-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Lippo Asia Limited | Shareholder | 1997-03-20 | 2007-05-15 | 20-MAR-1997 | Cook Islands | Active | Offshore Leaks |
| Financial Advisory Limited | Authorised person / signatory | - | - | 19-AUG-1999 | Cook Islands | Active | Offshore Leaks |
| Central Holdings Limited | Shareholder | 1999-02-17 | 2007-05-15 | 17-FEB-1999 | Cook Islands | Active | Offshore Leaks |
| Ventura Services Limited | Shareholder | 1999-02-17 | 2007-05-15 | 17-FEB-1999 | Cook Islands | Active | Offshore Leaks |
| Slaley Management Limited | Shareholder | 1999-02-17 | 2007-05-15 | 17-FEB-1999 | Cook Islands | Active | Offshore Leaks |
| Portfolio Overseas Limited | Shareholder | - | - | 23-SEP-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Portfolio Overseas Limited | Authorised person / signatory | - | - | 23-SEP-1998 | 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.