CAVIAR FINANCE LIMITED
Company · entity
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
- Company
- ICIJ node type
- entity
- Jurisdiction
- COOK ISLANDS
- Incorporated
- 1993-06-25
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/167896
Relationships
- [Representation, incoming] intermediary of John Tam & Co
- [Ownership, incoming] shareholder of Ponter Associates Limited
- [Ownership, incoming] shareholder of Trustcorp Limited
- [Ownership, incoming] shareholder of Nadine Noovai Newnham
- [Ownership, incoming] shareholder of Champaign International Limited
- [Ownership, incoming] shareholder of Strait Holdings (Hong Kong) Limited
- [Ownership, incoming] shareholder of Pacific Fortune Services Limited
- [Ownership, incoming] shareholder of Lina Shen-Peng
- [Ownership, incoming] shareholder of Champaign Holding Pty Limited
- [Ownership, incoming] shareholder of WANG Jian Sheng
- [Ownership, incoming] shareholder of James Peng
- [Directorship, incoming] director of Directcorp Limited
- [Directorship, incoming] secretary of Secorp Limited
- [Directorship, incoming] director of James Dong Peng
- [Directorship, incoming] director of Simon Chiu Man
- [Directorship, incoming] director of Nadine Noovai Newnham
- [Directorship, incoming] director of Lina Shen-Peng
- [Directorship, incoming] director of Champaign International Limited
- [Directorship, incoming] director of Xun Ding
- [Directorship, incoming] director of Songhe Lin
- [Directorship, incoming] director of Pacific Fortune Services Limited
- [Directorship, incoming] director of WANG Jian Sheng
- [Ownership, incoming] shareholder of Champaign Group Pty Limited