Dupenner 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
- 1991-06-13
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/167994
Relationships
- [Representation, incoming] intermediary of Catherine Hambali
- [Ownership, incoming] shareholder of Trustcorp Limited
- [Ownership, incoming] shareholder of European Pacific Trust Company (CI) Ltd
- [Directorship, incoming] director of Hamilton Limited
- [Directorship, incoming] secretary of Corporate Secretaries Limited
- [Ownership, incoming] shareholder of Standard Chartered Equitor Trust Company Cook Islands Limited
- [Directorship, incoming] director of Henderson Limited
- [Directorship, incoming] secretary of Penrhyn Secretaries Limited
- [Directorship, incoming] director of Yap Eng Siu
- [Directorship, incoming] secretary of Secorp Limited
- [Directorship, incoming] director of Irene Maya Hambali Ishak
- [Directorship, incoming] director of Aida Ishak
- [Ownership, incoming] shareholder of Catherine Gina Hambali
- [Ownership, incoming] shareholder of Irene Maya Hambali Ishak
- [Ownership, incoming] shareholder of Jap Carmen
- [Directorship, incoming] secretary of Tung Bibiana