Bermuda Trust (Cook Islands) Limited
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- CK
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/116779
Relationships
- [Ownership, outgoing] shareholder of Ampex International Limited
- [Ownership, outgoing] shareholder of Larchwood Limited
- [Ownership, outgoing] shareholder of Green Hurricane Holdings Limited
- [Ownership, outgoing] shareholder of Hantec Commercial Bank Limited
- [Ownership, outgoing] shareholder of N.B. Financial Limited
- [Ownership, outgoing] shareholder of Lippo Investments (Cook Islands) Limited
- [Ownership, outgoing] shareholder of Colby Group Holdings Limited
- [Ownership, outgoing] shareholder of CSP Limited
- [Ownership, outgoing] shareholder of Business Engineering Limited
- [Ownership, outgoing] shareholder of Lam Soon Trademark Limited
- [Ownership, outgoing] shareholder of CSI HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Pacific Security Investment Limited
- [Ownership, outgoing] shareholder of CEWE LTD.
- [Ownership, outgoing] shareholder of Indoprop Ltd
- [Ownership, outgoing] shareholder of Wu Holdings Limited
- [Ownership, outgoing] shareholder of Pacific Financial Services Ltd.
- [Ownership, outgoing] shareholder of HONOR RICHES REAL ESTATE CO. LTD
- [Ownership, outgoing] shareholder of Hurricane Millennium Holdings Ltd.
- [Ownership, outgoing] shareholder of Folkstone Worldwide Limited
- [Ownership, outgoing] shareholder of Safety Net Limited