European Pacific Trust Company (CI) Ltd
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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/117519
Relationships
- [Ownership, outgoing] shareholder of Willas Overseas Limited
- [Ownership, outgoing] shareholder of Ming Tak Investment Co. Ltd
- [Ownership, outgoing] shareholder of Tridale Investments & Consultants Co Ltd
- [Ownership, outgoing] shareholder of Lippo Bank Limited
- [Ownership, outgoing] shareholder of Technomin International Limited
- [Ownership, outgoing] shareholder of P.T. Lippo Bank
- [Ownership, outgoing] shareholder of Resources Machinery Export Limited
- [Ownership, outgoing] shareholder of K.M. Bank Limited
- [Ownership, outgoing] shareholder of Mercantile Investment Fiduciary Corp.
- [Ownership, outgoing] shareholder of Asia Pacific Leisure Ltd
- [Ownership, outgoing] shareholder of Crest Finance Limited
- [Ownership, outgoing] shareholder of Taiwan Fund Managers Limited
- [Ownership, outgoing] shareholder of Beaumark Limited
- [Ownership, outgoing] shareholder of T.H. Corporation Limited
- [Ownership, outgoing] shareholder of Touches International Limited
- [Directorship, outgoing] secretary of Lippo Bank Limited
- [Ownership, outgoing] shareholder of Atlantic Techvest Limited
- [Ownership, outgoing] shareholder of Lam Soon Trademark Limited
- [Ownership, outgoing] shareholder of Dupenner Limited