Consultnet 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
- COOK ISLANDS
- Incorporated
- 1997-10-17
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/167409
Relationships
- [Representation, incoming] intermediary of Gary Phair - Direct
- [Directorship, incoming] authorised person / signatory of Ngarangi Tuavera-Pittman
- [Directorship, incoming] bank signatory of Portcullis TrustNet Group A&B Signatories
- [Ownership, incoming] beneficial owner of Gary Phair
- [Ownership, incoming] shareholder of Stockcorp Limited
- [Directorship, incoming] secretary of Secorp Limited
- [Directorship, incoming] director of Directcorp Limited
- [Ownership, incoming] shareholder of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] authorised person / signatory of Nadine Noovai Newnham
- [Directorship, incoming] authorised person / signatory of Michael C. Mitchell
- [Directorship, incoming] authorised person / signatory of Petirini Frank
- [Directorship, incoming] authorised person / signatory of Amanda Jane Keu
- [Directorship, incoming] authorised person / signatory of Kathleen Wearing
- [Directorship, incoming] authorised person / signatory of David L Gould - Group B
- [Directorship, incoming] authorised person / signatory of Ronnie Antoinette Melanie SUMMERS
- [Directorship, incoming] director of Gary Phair
- [Ownership, incoming] shareholder of Gary Phair