International Trustee Holding Company 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
- 2005-04-13
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/172245
Relationships
- [Representation, incoming] intermediary of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of Stephen Breed
- [Directorship, incoming] director of John Berridge Spencer
- [Directorship, incoming] director of Stephen Macgregor Allbon
- [Directorship, incoming] director of Michael C. Mitchell
- [Ownership, incoming] shareholder of Stephen Breed
- [Ownership, incoming] shareholder of Clime Financial Services Ltd.
- [Ownership, incoming] shareholder of Michael C. Mitchell
- [Ownership, incoming] shareholder of Civic Investments Limited
- [Ownership, incoming] shareholder of Wonards Limited
- [Ownership, incoming] shareholder of Sharrow Limited
- [Ownership, incoming] shareholder of Aurora Spirit Limited
- [Directorship, incoming] director of David Maxwell Sceats
- [Ownership, incoming] shareholder of Stephen McGregor Allbon and Susan Mary Allbon
- [Ownership, incoming] shareholder of OIH Limited
- [Directorship, incoming] director of Geoffrey D. Barry
- [Directorship, incoming] director of David Chong Kok Kong
- [Directorship, incoming] director of Kim Boo
- [Ownership, incoming] shareholder of First Finance Holdings Ltd
- [Directorship, incoming] director of Nadine Noovai Newnham
- [Directorship, incoming] director of Akimano Tauariki Kalama
- [Directorship, incoming] director of Jamie Tamarua Joseph Williams
- [Directorship, incoming] director of Timothy G Murray
- [Directorship, incoming] director of Ronnie Antoinette Melanie SUMMERS
- [Directorship, incoming] director of ONG Beng Lay
- [Directorship, incoming] secretary of ONG Beng Lay