Common Empire (Investments) Ltd

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: 1987-06-11
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/167960

Relationships

[Representation, incoming] intermediary of Wellex Consultancy Limited
[Directorship, incoming] authorised person / signatory of Jeanne Wong
[Directorship, incoming] authorised person / signatory of Raymond Chan
[Ownership, incoming] shareholder of Cook Islands Trust Corporation Ltd
[Ownership, incoming] shareholder of DHS (Hong Kong) Limited
[Ownership, incoming] shareholder of Chan Tin Sang, Henry
[Ownership, incoming] shareholder of Common Empire Limited
[Ownership, incoming] shareholder of Chanco (Pacific) Limited
[Directorship, incoming] director of Annie Margaret Dunbar-Smith
[Directorship, incoming] secretary of Corporate Secretaries Limited
[Directorship, incoming] director of Trevor Charles Clarke
[Directorship, incoming] director of George William Couttie
[Directorship, incoming] director of Gary Phair
[Directorship, incoming] director of Craig Gerard McKie
[Directorship, incoming] director of Michael John Reynolds
[Directorship, incoming] secretary of Equitor Secretaries Limited
[Directorship, incoming] director of David Maxwell Sceats
[Directorship, incoming] director of Nadine Noovai Newnham
[Directorship, incoming] secretary of Secorp Limited
[Directorship, incoming] director of Barry Neil Mitchell
[Directorship, incoming] director of Ronnie Antoinette Melanie SUMMERS
[Directorship, incoming] director of Ngarangi Tuavera-Pittman