by The International Consortium of Investigative Journalists
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Portcullis TrustNet Group A&B Signatories

  • Connected to 28 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INTERNATIONAL CLINICAL RESOURCES LIMITED Authorised person / signatory 1997-01-01 - 04-JAN-1996 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
VISA GROUP CORPORATION Authorised person / signatory 1990-01-01 - 24-FEB-1999 British Virgin Islands Active Offshore Leaks
HOUSTON ENTERPRISES GROUP LIMITED Authorised person / signatory - - 22-FEB-1999 British Virgin Islands Active Offshore Leaks
ZENITHAL POWER LIMITED Bank signatory 2007-05-08 - 22-DEC-2005 British Virgin Islands Active Offshore Leaks
Sino Pacific Trust Bank signatory 2005-05-23 - 04-JUL-1995 Cook Islands Active Offshore Leaks
The Salvatore & Kathy Di Peitro Family Trust Bank signatory 2002-07-23 - 12-APR-2002 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
N.O.C. Trust Bank signatory 2008-06-17 - 04-DEC-2008 Cook Islands Active Offshore Leaks
Maltese Trust Bank signatory 2003-07-05 - 27-SEP-2002 Cook Islands Active Offshore Leaks
International Management Limited Officer 2001-02-07 - 22-OCT-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Dry Trust Bank signatory 2005-03-30 - 19-JUN-1992 Cook Islands Active Offshore Leaks
The Alan D. Northcutt Family Trust Bank signatory 2001-07-30 - 09-JUN-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
NIK Asset Management Corporation Bank signatory 2008-11-17 - 09-SEP-2008 Cook Islands Active Offshore Leaks
The Melanie Shelnutt Family Trust Bank signatory 2002-08-27 - 10-JAN-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Marc D. Murr Family Trust Bank signatory 2007-10-11 - 11-JAN-2001 Cook Islands Active Offshore Leaks
Athena Trust Bank signatory 2002-05-22 - 09-JAN-2002 Cook Islands Active Offshore Leaks
Jennings D. Pierce, Jr. International Trust Bank signatory 2008-02-19 - 22-DEC-2006 Cook Islands Active Offshore Leaks
ARB-NZ Corporation Bank signatory 2008-09-29 - 09-SEP-2008 Cook Islands Active Offshore Leaks
CYBER SUPREME INC. Authorised person / signatory 2007-01-01 - 11-APR-2000 British Virgin Islands Active Offshore Leaks
MPC Capital Ltd Authorised person / signatory 2002-03-13 - 13-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MMA International Trust Bank signatory 2005-08-01 - 01-JUN-2006 Cook Islands Active Offshore Leaks
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