European Pacific Trust Company (CI) Ltd
European Pacific Trust Company (CI) Ltd — CK company (icij:icijol-117519). 19 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 (CI) Ltd
- K.M. Bank Limited· shareholder of
- Lippo Bank Limited· secretary of
- P.T. Lippo Bank· shareholder of
- Resources Machinery Export Limited· shareholder of
- Touches International Limited· shareholder of
- T.H. Corporation Limited· shareholder of
- Tridale Investments & Consultants Co Ltd· shareholder of
- Mercantile Investment Fiduciary Corp.· shareholder of
- Dupenner Limited· shareholder of
- Asia Pacific Leisure Ltd· shareholder of
- Beaumark Limited· shareholder of
- Ming Tak Investment Co. Ltd· shareholder of
- Taiwan Fund Managers Limited· shareholder of
- Crest Finance Limited· shareholder of
- Willas Overseas Limited· shareholder of
- Technomin International Limited· shareholder of
- Lam Soon Trademark Limited· shareholder of
- Atlantic Techvest Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for European Pacific Trust Company (CI) 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 (CI) Ltd is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on European Pacific Trust Company (CI) Ltd is behind a paywall — everything we hold on this subject is already on this page.
People & control
18 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.
- Asia Pacific Leisure LtdAlso holds roles at 31 other companies
- Ganesh Chander Groverdirector of
- Yvonne Boeyauthorised person / signatory of
- Djatmiko Tedjodirector of
- Atlantic Techvest LimitedAlso holds roles at 41 other companies
- Neville Buckland Droweralternate director of
- Puai T Wichmanalternate director of
- Katherine Alice Fitzgeralddirector of
- Beaumark LimitedAlso holds roles at 6 other companies
- Lee Kwok Fai, Davydirector of
- David Tai-Wai Yehdirector of
- Lee Man Chodirector of
- Crest Finance LimitedAlso holds roles at 7 other companies
- James Tjahaja Riadydirector of
- Prudential Commercial Development Ltdshareholder of
- Mochtar Riadydirector of
- Dupenner LimitedAlso holds roles at 14 other companies
- Jap Carmenshareholder of
- Yap Eng Siudirector of
- Henderson Limiteddirector of
- K.M. Bank LimitedAlso holds roles at 19 other companies
- Puai Wichmandirector of
- Michael Johan Buhredirector of
- Craig Gerard McKiedirector of
- Lam Soon Trademark LimitedAlso holds roles at 44 other companies
- Neville Buckland Droweralternate director of
- Katherine Alice Fitzgeralddirector of
- Michael Johan Buhredirector of
- Lippo Bank LimitedAlso holds roles at 22 other companies
- PT Lippo Bankshareholder of
- Wina Widjajadirector of
- Roy E. Tirtadjidirector of
- Mercantile Investment Fiduciary Corp.Also holds roles at 10 other companies
- Palmerston Securities Limiteddirector of
- Panmure Securities Limiteddirector of
- Panmure Securities Limitedshareholder of
- Ming Tak Investment Co. LtdAlso holds roles at 9 other companies
- Directcorp Limiteddirector of
- Henderson Limiteddirector of
- Hamilton Limiteddirector of
- P.T. Lippo BankAlso holds roles at 11 other companies
- PT Lippo Bankshareholder of
- Wina Widjajadirector of
- Ivan Budionodirector of
- Resources Machinery Export LimitedAlso holds roles at 5 other companies
- Aventine Limitedbeneficial owner of
- Aventine Limiteddirector of
- Standard Chartered Equitor Trust Company Cook Islands Limitedshareholder of
- T.H. Corporation LimitedAlso holds roles at 11 other companies
- Directcorp Limiteddirector of
- Fanshawe Limiteddirector of
- Hamilton Limiteddirector of
- Taiwan Fund Managers LimitedAlso holds roles at 7 other companies
- Lillian Oungdirector of
- Hsin Yuk Pingdirector of
- Camille Victoria Kingdirector of
- Technomin International LimitedAlso holds roles at 19 other companies
- Directcorp Limiteddirector of
- Annie Margaret Dunbar-Smithdirector of
- Richard Oram Le Gricedirector of
- Touches International LimitedAlso holds roles at 15 other companies
- Ng Fong Lamdirector of
- Ng Fong Lamshareholder of
- Adrian George Bradydirector of
- Tridale Investments & Consultants Co LtdAlso holds roles at 17 other companies
- Puai Wichmandirector of
- Progressive Investments Limitedshareholder of
- Mathilda Caroline Rosa Uhrledirector of
- Willas Overseas LimitedAlso holds roles at 9 other companies
- Directcorp Limiteddirector of
- Debra A. Strassnickdirector of
- Standard Chartered Equitor Trust Company Cook Islands Limitedshareholder of
18 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns European Pacific Trust Company (CI) Ltd?
- What is European Pacific Trust Company (CI) Ltd's risk level?
- Where does European Pacific Trust Company (CI) Ltd appear across sources?
Community intel
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