PORTCULLIS TRUSTNET (BVI) LIMITED
Company · entity
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
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 1993-09-23
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/133819
Relationships
- [Representation, incoming] intermediary of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of International Trustee Holding Company Limited
- [Ownership, incoming] shareholder of Stephen Breed
- [Directorship, incoming] director of Denis Peter Machell
- [Directorship, incoming] director of Stephen Macgregor Allbon
- [Directorship, incoming] director of Michael C. Mitchell
- [Directorship, incoming] director of Barry Neil Mitchell
- [Directorship, incoming] director of Timothy G Murray
- [Directorship, incoming] director of Stephen Adams
- [Directorship, incoming] director of Akimano Tauariki Kalama
- [Directorship, incoming] director of Tui Iti
- [Directorship, incoming] treasurer of Jamie Tamarua Joseph Williams
- [Directorship, incoming] director of Geoffrey D. Barry
- [Directorship, incoming] director of David Chong Kok Kong
- [Ownership, incoming] shareholder of First Finance Holdings Ltd