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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

PORTCULLIS TRUSTNET (BVI) LIMITED

The Offshore Leaks data is current through 2010
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  • Incorporated:
    23-SEP-1993
  • Status:
    Active

Connections:

Officer (14)

Role From To Data From
Denis Peter Machell Director 1993-09-23 1999-09-17 Offshore Leaks
Stephen Macgregor Allbon Director 1993-09-23 2004-09-03 Offshore Leaks
Geoffrey D. Barry Director 2004-09-03 - Offshore Leaks
Timothy G Murray Director 1998-03-06 1999-08-10 Offshore Leaks
Tui Iti Director 2001-06-13 2002-02-07 Offshore Leaks
International Trustee Holding Company Limited Shareholder - - Offshore Leaks
Akimano Tauariki Kalama Director 2000-07-31 - Offshore Leaks
Michael C. Mitchell Director 1993-09-23 2004-09-03 Offshore Leaks
David Chong Kok Kong Director 2004-09-03 - Offshore Leaks
First Finance Holdings Ltd Shareholder 2004-09-03 - Offshore Leaks
Jamie Tamarua Joseph Williams Treasurer 2002-01-21 - Offshore Leaks
Barry Neil Mitchell Director 1996-06-12 1998-08-10 Offshore Leaks
Stephen Adams Director 1999-06-07 2001-08-15 Offshore Leaks
Stephen Breed Shareholder - - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Portcullis TrustNet (BVI) Limited Intermediary - - Offshore Leaks

Intermediary (2)

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks

Address (1)

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks

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Offshore Leaks

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more