Michael C. Mitchell
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- CK
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/83287
Relationships
- [Directorship, outgoing] director of Portcullis TrustNet (Cook Islands) Limited
- [Ownership, outgoing] shareholder of Portcullis TrustNet (Cook Islands) Limited
- [Directorship, outgoing] secretary of Portcullis TrustNet (Cook Islands) Limited
- [Directorship, outgoing] director of Portcullis TrustNet (Hong Kong) Limited
- [Directorship, outgoing] director of Lyons Limited
- [Directorship, outgoing] director of Avon Insurance Limited
- [Ownership, outgoing] trust settlor of Waltha Dragon Trust
- [Ownership, outgoing] trust settlor of Temple Trust
- [Directorship, outgoing] director of PORTCULLIS TRUSTNET (BVI) LIMITED
- [Directorship, outgoing] director of International Trustee Holding Company Limited
- [Ownership, outgoing] shareholder of International Trustee Holding Company Limited
- [Directorship, outgoing] director of WONARDS LIMITED
- [Directorship, outgoing] director of TRUSTNET (SINGAPORE) PTE. LTD.
- [Ownership, outgoing] beneficial owner of Offshore Services Holding Company Limited
- [Directorship, outgoing] director of Offshore Services Holding Company Limited
- [Directorship, outgoing] authorised person / signatory of The Cambridge Matrix Publications Limited
- [Directorship, outgoing] authorised person / signatory of Crawford Limited.
- [Directorship, outgoing] authorised person / signatory of Pacific Seafood Production Corporation
- [Directorship, outgoing] authorised person / signatory of Consultnet Limited
- [Directorship, outgoing] director of International Finance Limited
- [Directorship, outgoing] director of PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM)