Mulgrave Investments 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
- 1989-05-31
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/167931
Relationships
- [Representation, incoming] intermediary of Jardine Matheson Int'l
- [Directorship, incoming] authorised person / signatory of Dianne Edmunds
- [Ownership, incoming] shareholder of Dairy Farm International Holdings Ltd
- [Ownership, incoming] shareholder of Trustcorp Limited
- [Directorship, incoming] secretary of Secorp Limited
- [Directorship, incoming] director of Directcorp Limited
- [Directorship, incoming] director of Dianne Edmunds
- [Directorship, incoming] director of Raymond Edward Moore
- [Directorship, incoming] director of Timothy Adrian Westinghouse
- [Directorship, incoming] director of Timothy Buxton Carr
- [Directorship, incoming] director of Robert Colin Whiting
- [Directorship, incoming] director of Mr D. P. Baker
- [Directorship, incoming] director of Mr C.J.P. Daly
- [Directorship, incoming] director of Harry C. Wilken
- [Directorship, incoming] director of Sino Cheng
- [Directorship, incoming] director of Simon Andrew Neville
- [Directorship, incoming] director of Simon John Mawson
- [Directorship, incoming] director of James William RUSH