by The International Consortium of Investigative Journalists
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Officer

Barry Neil Mitchell

  • Connected to 1 address
  • Connected to 29 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Avon Insurance Limited Director 1994-10-13 1997-01-28 17-MAY-1990 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
BLUE BOTTLE HOLDINGS LIMITED Director 1996-08-28 1998-08-10 28-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Bank of Asia-Pacific Limited Director 1995-01-05 1996-03-18 22-APR-1994 Cook Islands In Liquidation Offshore Leaks
Broadway Investments Limited Director 1994-06-16 1996-05-05 23-APR-1991 Cook Islands Active Offshore Leaks
Common Empire (Investments) Ltd Director 1994-06-16 1999-01-07 11-JUN-1987 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
D & M Irrevocable Trust Trust settlor 1995-12-14 - 14-DEC-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Fountain House Limited Director 1994-06-21 1998-03-01 10-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN TRADING FUND LIMITED Alternate director 1997-01-24 1998-08-10 24-JAN-1997 British Virgin Islands Company liquidated Offshore Leaks
Gainbase Industrial (CI) Limited Director 1994-04-16 1996-05-16 17-MAY-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
H.C. TRADING LIMITED Alternate director 1996-04-16 1998-08-10 16-APR-1996 British Virgin Islands Company liquidated Offshore Leaks
LEGUN INVESTMENTS LIMITED Director - - 25-JAN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Lyons Limited Director 1994-07-27 1998-09-08 04-SEP-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Marble Investment Ltd Director 1994-06-17 1996-05-14 28-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ninnie Limited Director 1994-06-17 1996-05-14 11-MAR-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
PORTCULLIS TRUSTNET (BVI) LIMITED Director 1996-06-12 1998-08-10 23-SEP-1993 British Virgin Islands Active Offshore Leaks
SF Trust Trust settlor 1995-09-01 - 01-SEP-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
TECH IN INTERNATIONAL GROUP LIMITED Director 1997-04-03 - 31-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Tapa Investments Limited Director - - 15-JUL-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Unified Investment Trust Trust settlor 1995-11-28 - 28-NOV-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Fahie Hill Tortola British Virgin Islands Offshore Leaks
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