Tridale Investments & Consultants Co 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
- 1988-06-07
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/167978
Relationships
- [Representation, incoming] intermediary of ITAS LIMITED
- [Directorship, incoming] authorised person / signatory of Raymond Chan
- [Ownership, incoming] shareholder of Chan Mei Yin
- [Ownership, incoming] shareholder of Progressive Investments Limited
- [Ownership, incoming] shareholder of European Pacific Trust Company (CI) Ltd
- [Ownership, incoming] shareholder of Calvin Chan Tse Yiu
- [Directorship, incoming] director of Hopkins Chan Chi-Mong
- [Directorship, incoming] director of David R. McNair
- [Directorship, incoming] secretary of Corporate Secretaries Limited
- [Directorship, incoming] director of Gary Phair
- [Directorship, incoming] director of Michael John Reynolds
- [Directorship, incoming] director of Trevor Charles Clarke
- [Directorship, incoming] secretary of Equitor Secretaries Limited
- [Directorship, incoming] director of Ronald Stuart Thomson
- [Directorship, incoming] director of Mathilda Caroline Rosa Uhrle
- [Directorship, incoming] director of Nicholas John Shepherd
- [Directorship, incoming] director of Nadine Noovai Newnham
- [Directorship, incoming] director of Puai Wichman
- [Directorship, incoming] secretary of Secorp Limited