Cook Islands Trust Corporation Ltd
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- CK
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/77634
Relationships
- [Ownership, outgoing] shareholder of Koon Wah Holdings Limited
- [Ownership, outgoing] shareholder of Writring (Overseas) Limited
- [Ownership, outgoing] shareholder of Common Empire (Investments) Ltd
- [Ownership, outgoing] shareholder of Keelington Limited
- [Ownership, outgoing] shareholder of Glenroy Limited
- [Ownership, outgoing] shareholder of Partibus Limited
- [Ownership, outgoing] shareholder of Murakami Limited
- [Ownership, outgoing] shareholder of Selective Investments Limited
- [Ownership, outgoing] shareholder of Insurance Underwriting Syndicate of Americas Limited
- [Ownership, outgoing] shareholder of Peltarm Limited
- [Ownership, outgoing] shareholder of Jarrow Limited
- [Ownership, outgoing] shareholder of Ekpac International Limited
- [Ownership, outgoing] shareholder of Maritime Foundation Incorporated
- [Ownership, outgoing] shareholder of Prudential Securities Investment Fund Limited
- [Ownership, outgoing] shareholder of Chanco Investment Limited
- [Ownership, outgoing] shareholder of Good Luck Holdings Limited
- [Ownership, outgoing] shareholder of Silver City International Property Holding Limited