Standard Chartered Equitor Trust Company Cook Islands Limited
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- CK
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/46722
Relationships
- [Ownership, outgoing] shareholder of Chanco (Pacific) Limited
- [Ownership, outgoing] shareholder of Timpco International Co., Ltd
- [Ownership, outgoing] shareholder of Crest Finance Limited
- [Ownership, outgoing] shareholder of Jing Mei Industrial (Overseas) Limited
- [Ownership, outgoing] shareholder of Irisdon Limited
- [Ownership, outgoing] shareholder of Ming Tak Investment Co. Ltd
- [Ownership, outgoing] shareholder of Pacific Century International Limited
- [Ownership, outgoing] shareholder of Resources Machinery Export Limited
- [Ownership, outgoing] shareholder of Willas Overseas Limited
- [Ownership, outgoing] shareholder of Pacific Century Securities Limited
- [Ownership, outgoing] shareholder of Technomin International Limited
- [Ownership, outgoing] shareholder of Asia Pacific Leisure Ltd
- [Ownership, outgoing] shareholder of Continental Finance Limited
- [Ownership, outgoing] shareholder of T.H. Corporation Limited
- [Ownership, outgoing] shareholder of Dupenner Limited
- [Ownership, outgoing] shareholder of International Corporate Services Limited
- [Ownership, outgoing] shareholder of Pamroff Limited
- [Ownership, outgoing] shareholder of Fako International Corporation
- [Directorship, outgoing] director of Chofull Limited
- [Directorship, outgoing] secretary of Chofull Limited
- [Ownership, outgoing] shareholder of Portsmouth Limited
- [Ownership, outgoing] shareholder of SOUTHWOOD LIMITED
- [Ownership, outgoing] shareholder of Mid-Levels Portfolio (Aigburth) Limited
- [Ownership, outgoing] shareholder of Pacrim Investments Limited
- [Ownership, outgoing] shareholder of Southtrop Investments Limited
- [Ownership, outgoing] shareholder of Ranvern Limited