Portsmouth 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
- Country
- CK
- Incorporated
- 1993-06-11
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/172581
Relationships
- [Representation, incoming] intermediary of Stonehage S.A.
- [Ownership, incoming] shareholder of Standard Chartered Equitor Trust Company Cook Islands Limited
- [Directorship, incoming] resident director of Henderson Limited
- [Directorship, incoming] secretary of Penrhyn Secretaries Limited
- [Ownership, incoming] shareholder of GAM Global Inc.
- [Directorship, incoming] director of Chesterfield Management Limited
- [Directorship, incoming] secretary of Chesom Limited
- [Directorship, incoming] secretary of Vincent Tiam Seng Limi
- [Ownership, incoming] shareholder of Grantley Limited
- [Directorship, incoming] director of Montblanc (Directors) Limited
- [Directorship, incoming] secretary of Hermes (Secretaries) Limited
- [Ownership, incoming] beneficial owner of David Moran
- [Directorship, incoming] secretary of Secorp Limited
- [Directorship, incoming] director of Leonard William Durham
- [Directorship, incoming] director of Anton Hans Sternberg
- [Directorship, incoming] director of David Moran