EUROPEAN PACIFIC TRUST COMPANY (COOK ISLANDS) LTD
EUROPEAN PACIFIC TRUST COMPANY (COOK ISLANDS) LTD — company (icij:icijol-46000033). 12 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- EUROPEAN PACIFIC TRUST COMPANY (COOK ISLANDS) LTD
- FLAMBOROUGH LIMITED· subscriber of
- KPMG· subscriber of
- OBAN LIMITED· subscriber of
- GOLDLEAF HOLDING LIMITED· subscriber of
- ISLAND OUTRIGGER INVESTMENTS, LIMITED· subscriber of
- KEE SHING (INVESTMENTS) LIMITED· subscriber of
- BRANSTONE (INTERNATIONAL) LIMITED· subscriber of
- IB HOLDINGS LIMITED· subscriber of
- NEWTON GLORY COMPANY LIMITED· subscriber of
- ALLIED PROPERTIES (INTERNATIONAL) LIMITED· subscriber of
- CHOW'S OVERSEAS LIMITED· subscriber of
- KEIRA INTERNATIONAL LIMITED· subscriber of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for EUROPEAN PACIFIC TRUST COMPANY (COOK ISLANDS) LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of EUROPEAN PACIFIC TRUST COMPANY (COOK ISLANDS) LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on EUROPEAN PACIFIC TRUST COMPANY (COOK ISLANDS) LTD is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALLIED PROPERTIES (INTERNATIONAL) LIMITEDAlso holds roles at 3 other companies
- PACO NOMINEES LIMITEDsecretary of
- ATP SECRETARIES LIMITEDresident secretary of
- KONG LIdirector of
- BRANSTONE (INTERNATIONAL) LIMITEDAlso holds roles at 3 other companies
- ATP SECRETARIES LIMITEDresident secretary of
- CHING WONGdirector of
- HUNG NGdirector of
- CHOW'S OVERSEAS LIMITEDAlso holds roles at 8 other companies
- ATP SECRETARIES LIMITEDresident secretary of
- CHI CHOWdirector of
- KAI CHOWdirector of
- FLAMBOROUGH LIMITEDAlso holds roles at 2 other companies
- MANGO BAY ENTERPRISES INCdirector of
- ATP SECRETARIES LIMITEDresident secretary of
- GOLDLEAF HOLDING LIMITEDAlso holds roles at 6 other companies
- PACO NOMINEES LIMITEDsecretary of
- ATP SECRETARIES LIMITEDresident secretary of
- CHUN MARKdirector of
- IB HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ATP SECRETARIES LIMITEDresident secretary of
- (ALIAS CATHERINE PHUA) LOH KIA CHINdirector of
- ISLAND OUTRIGGER INVESTMENTS, LIMITEDAlso holds roles at 3 other companies
- ATP SECRETARIES LIMITEDresident secretary of
- FEARON TOMdirector of
- FEARON TUREHENEdirector of
- KEE SHING (INVESTMENTS) LIMITEDAlso holds roles at 4 other companies
- ATP SECRETARIES LIMITEDresident secretary of
- KING LEUNGdirector of
- WING LEUNGdirector of
- KEIRA INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- ATP SECRETARIES LIMITEDresident secretary of
- AMOUR MISHIdirector of
- AMOUR PETERdirector of
- KPMGAlso holds roles at 2 other companies
- ATP SECRETARIES LIMITEDresident secretary of
- HERROD PAULdirector of
- NEWTON GLORY COMPANY LIMITEDAlso holds roles at 6 other companies
- PACO NOMINEES LIMITEDsecretary of
- ATP SECRETARIES LIMITEDresident secretary of
- CHUN MARKdirector of
- OBAN LIMITEDAlso holds roles at 3 other companies
- PACO NOMINEES LIMITEDsecretary of
- ATP SECRETARIES LIMITEDresident secretary of
- KONG LIdirector of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EUROPEAN PACIFIC TRUST COMPANY (COOK ISLANDS) LTD?
- What is EUROPEAN PACIFIC TRUST COMPANY (COOK ISLANDS) LTD's risk level?
- Where does EUROPEAN PACIFIC TRUST COMPANY (COOK ISLANDS) LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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