Offshore Leaks Database (ICIJ)
NIK Asset Management Corporation(クック諸島、2008年9月9日設立)
https://offshoreleaks.icij.org/nodes/172877
ARB-NZ Corporation(クック諸島、2008年9月9日設立)
https://offshoreleaks.icij.org/nodes/172878
参考:
T & NIK Trust Co. Ltd(ニュージーランド、2008年9月4日設立)
https://web.archive.org/web/20150113104628/http://www.tandnik.co.nz/
https://app.companiesoffice.govt.nz/companies/app/ui/pages/companies/2169145
https://app.companiesoffice.govt.nz/companies/app/ui/pages/companies/2169145/shareholdings
The Secret List of Off-Shore-Companies, Persons and Adresses, NEW ZEALAND
https://berndpulch.org/2014/04/07/the-secret-list-of-off-shore-companies-persons-and-adresses-part-118-new-zealand/
通報 ...
Open New Zealand Co. Ltd(2008年6月設立)
https://app.companiesoffice.govt.nz/companies/app/ui/pages/companies/2138794
https://app.companiesoffice.govt.nz/companies/app/ui/pages/companies/2138794/shareholdings
IBPS Co. Ltd(Open New Zealandの完全子会社、2009年1月設立)https://app.companiesoffice.govt.nz/companies/app/ui/pages/companies/2202901