Portcullis TrustNet (Cook Islands) 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: 1987-04-29
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/167467

Relationships

[Representation, incoming] intermediary of Portcullis TrustNet (Cook Islands) Limited
[Directorship, incoming] director of Ewan Francis Smith
[Directorship, incoming] secretary of Secretarial Services Limited
[Directorship, incoming] director of Michael C. Mitchell
[Ownership, incoming] shareholder of Michael C. Mitchell
[Ownership, incoming] shareholder of Euro-National Corporation Limited
[Directorship, incoming] secretary of Michael C. Mitchell
[Directorship, incoming] director of Peter John Brannigan
[Directorship, incoming] director of Peter Anthony Curry
[Directorship, incoming] director of Graham John Scott
[Directorship, incoming] director of Stephen Breed
[Ownership, incoming] shareholder of Trustcorp Limited
[Ownership, incoming] shareholder of Ewan Francis Smith
[Directorship, incoming] director of Mark Chennell
[Directorship, incoming] secretary of Stephen Breed
[Ownership, incoming] shareholder of Clime Group Limited
[Directorship, incoming] director of Timothy Roy Starkey
[Directorship, incoming] director of Stephen Allbon
[Ownership, incoming] shareholder of Hennenman Limited
[Directorship, incoming] director of David Maxwell Sceats
[Ownership, incoming] shareholder of International Trustee Holding Company Limited
[Directorship, incoming] director of Barry Neil Mitchell
[Directorship, incoming] director of Timothy G Murray
[Directorship, incoming] secretary of Timothy G Murray
[Directorship, incoming] director of Puai Wichman
[Directorship, incoming] director of John Gordon McFadzien
[Directorship, incoming] secretary of Puai T Wichman
[Directorship, incoming] director of Akimano Tauariki Kalama
[Directorship, incoming] secretary of Akimano Tauariki Kalama
[Directorship, incoming] director of Alan John Taylor
[Directorship, incoming] director of Ronnie Antoinette Melanie SUMMERS
[Directorship, incoming] secretary of Alan John Taylor
[Directorship, incoming] director of Nadine Noovai Newnham
[Directorship, incoming] secretary of Nadine Noovai Newnham
[Directorship, incoming] director of David Chong Kok Kong
[Ownership, incoming] shareholder of First Finance Holdings Ltd