by The International Consortium of Investigative Journalists
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Officer

Stephen Breed

  • Connected to 24 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABC Trust Protector 1994-08-05 - 21-DEC-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Asia Financial Consultants Limited Director 1992-04-10 - 10-APR-1992 Samoa Transferred Out Offshore Leaks
Asia Financial Consultants Limited Authorised person / signatory - - 10-APR-1992 Samoa Transferred Out Offshore Leaks
Asia Financial Consultants Limited Beneficial owner - - 10-APR-1992 Samoa Transferred Out Offshore Leaks
Asian Pacific Holdings Limited Director 1991-02-06 1999-02-05 06-FEB-1991 Cook Islands Active Offshore Leaks
CIVIC INVESTMENTS LIMITED Director 1996-02-01 - 12-NOV-1993 British Virgin Islands Transferred Out Offshore Leaks
CREATIONS ASIA LIMITED Director 1993-03-19 1993-04-16 13-JAN-1993 British Virgin Islands Active Offshore Leaks
Centro Trustee Ltd Director 1989-06-17 2001-02-20 05-MAY-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
DONCAL INC. Shareholder - - 03-JAN-1992 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DONCAL INC. Director 1992-01-03 - 03-JAN-1992 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Falkner Family Trust Trustee of trust 2003-12-09 - 13-FEB-1998 Cook Islands Active Offshore Leaks
Gainbase Industrial (CI) Limited Director 1991-05-17 1992-07-14 17-MAY-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lyons Limited Director 1991-09-12 1992-01-02 04-SEP-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Murakami Limited Authorised person / signatory - - 27-MAY-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Nawton Properties Limited Director 1989-04-14 1989-06-14 14-APR-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
OIH Trust Trust settlor 1999-11-30 - 21-JUL-1998 Cook Islands Inactive Offshore Leaks
PORTCULLIS TRUSTNET (BVI) LIMITED Shareholder - - 23-SEP-1993 British Virgin Islands Active Offshore Leaks
PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM) Director - - Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Portcullis TrustNet (Hong Kong) Limited Director 1991-01-24 2002-10-31 24-JAN-1991 Cook Islands Active Offshore Leaks
THE IBU TRUST Protector 2000-09-13 - 13-SEP-2000 British Virgin Islands Active Offshore Leaks
TRUSTNET (SINGAPORE) PTE. LTD. Director 1995-04-05 2002-10-31 16-DEC-1994 Singapore Struck / Defunct / Deregistered Offshore Leaks
United Trust Trust settlor 1999-12-07 - 28-APR-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Verity Trustee Limited Director 1989-08-14 2001-02-20 14-AUG-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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