Portcullis TrustNet (Cook Islands) Limited

LegalEntity · officer

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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: CK
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/58259

Relationships

[Directorship, outgoing] authorised person / signatory of Professional Support Limited
[Ownership, outgoing] beneficial owner of Professional Support Limited
[Ownership, outgoing] beneficial owner of Fidelitycorp Limited
[Ownership, outgoing] beneficial owner of ALFI (Cook Islands) Partnership
[Ownership, outgoing] shareholder of New Zealand Wireless Limited
[Ownership, outgoing] shareholder of Wellington Investment Company Ltd
[Ownership, outgoing] shareholder of QC Service Limited
[Ownership, outgoing] shareholder of SHARROW LIMITED
[Ownership, outgoing] shareholder of Pacific Shipping Services Pty Limited
[Ownership, outgoing] shareholder of Saniwell Holding Inc.
[Ownership, outgoing] shareholder of Axis Group Limited
[Ownership, outgoing] shareholder of Vivace Limited
[Ownership, outgoing] shareholder of Better Rich Investment Limited
[Ownership, outgoing] shareholder of Lyons Limited
[Ownership, outgoing] shareholder of Bingara Limited
[Ownership, outgoing] shareholder of Gainbase Industrial (CI) Limited
[Ownership, outgoing] shareholder of Asia-Pacific Investments Limited
[Ownership, outgoing] shareholder of Intermarket Credit And Finance Company Limited
[Ownership, outgoing] shareholder of Insurance Underwriting Syndicate of Americas Limited
[Ownership, outgoing] shareholder of Regal Investments Corporation Limited
[Ownership, outgoing] shareholder of Trustcorp Limited
[Ownership, outgoing] shareholder of Platino Limited
[Ownership, outgoing] shareholder of Wing Go (Cook Islands) Holdings Limited
[Ownership, outgoing] shareholder of International Investment Consultants Limited
[Ownership, outgoing] shareholder of D.H. International Limited
[Ownership, outgoing] shareholder of City Toys Holdings Limited
[Ownership, outgoing] shareholder of ITC Accounting Services Limited
[Ownership, outgoing] shareholder of Thames Inc.
[Ownership, outgoing] shareholder of Asian Pacific Holdings Limited
[Ownership, outgoing] shareholder of Marble Investment Ltd
[Ownership, outgoing] shareholder of Chanco (Pacific) Limited
[Ownership, outgoing] shareholder of Red Rock Pacific Limited
[Ownership, outgoing] shareholder of Wirontono Bellwood Pan Asia, Ltd
[Ownership, outgoing] shareholder of Fife Limited
[Ownership, outgoing] shareholder of Pacific Bridges Associates Limited
[Ownership, outgoing] shareholder of Taiwan Fund Managers Limited
[Ownership, outgoing] shareholder of CMC Pacific Investments Limited
[Ownership, outgoing] shareholder of Partibus Limited
[Ownership, outgoing] shareholder of Portcullis TrustNet (Hong Kong) Limited
[Ownership, outgoing] shareholder of Brenta Limited
[Ownership, outgoing] shareholder of Zamora Finance Limited
[Ownership, outgoing] shareholder of Century Insurance Limited
[Ownership, outgoing] shareholder of CITIC Capital Active Partner Fund Limited
[Ownership, outgoing] shareholder of Verdon Corporation Limited
[Directorship, outgoing] trustee of trust of Madama Summit Trust
[Directorship, outgoing] trustee of trust of Marlinespike Trust
[Directorship, outgoing] trustee of trust of Chu Family Trust
[Directorship, outgoing] trustee of trust of Chow Family Trust
[Directorship, outgoing] trustee of trust of Yuen Family Trust
[Directorship, outgoing] trustee of trust of Coconut Trust
[Directorship, outgoing] trustee of trust of The Weilan Trust
[Directorship, outgoing] trustee of trust of Wong Cheong Chiu Family Trust
[Directorship, outgoing] trustee of trust of Michael Sit Trust
[Directorship, outgoing] director of Trustcorp Limited
[Ownership, outgoing] beneficial owner of Directcorp Limited
[Directorship, outgoing] director of Directcorp Limited
[Ownership, outgoing] shareholder of Super Products (Cook Islands) Limited
[Ownership, outgoing] shareholder of Tiger One Limited
[Ownership, outgoing] shareholder of Broadway Investments Limited
[Ownership, outgoing] shareholder of Surrey Investments Limited
[Ownership, outgoing] shareholder of Gambier Properties Ltd
[Directorship, outgoing] director of ITC Accounting Services Limited
[Directorship, outgoing] trustee of trust of The Dry Trust
[Directorship, outgoing] protector of The A.G.F. Compson International Trust
[Directorship, outgoing] secretary of CITIC Capital Active Partner Fund Limited
[Directorship, outgoing] protector of Temple Trust
[Directorship, outgoing] protector of Equity Investments Trust
[Ownership, outgoing] shareholder of Boon Corporation
[Ownership, outgoing] trust settlor of Chi Hang Trust
[Ownership, outgoing] trust settlor of White Eagle Trust
[Ownership, outgoing] shareholder of JAPAN CAPITAL CORPORATION
[Directorship, outgoing] protector of The Annie (1997) Trust
[Directorship, outgoing] protector of A & I Trust
[Directorship, outgoing] director of Stockcorp Limited
[Directorship, outgoing] director of Fidelitycorp Limited
[Ownership, outgoing] shareholder of Fidelitycorp Limited
[Directorship, outgoing] trustee of trust of The AFC Trust
[Ownership, outgoing] shareholder of RECYCLE POWER LIMITED
[Ownership, outgoing] shareholder of ACOUSTIC TOUCH LIMITED
[Ownership, outgoing] shareholder of Liquidation Services Ltd
[Directorship, outgoing] correspondent addr. of TEMPORARY - CLIENT TO BE ASSIGNED