by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Portcullis TrustNet (Global) Limited

  • Connected to 13 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Akimano Tauariki Kalama Director 1998-08-05 2002-10-31 Offshore Leaks
Alan John Taylor Director 2000-07-13 2002-10-31 Offshore Leaks
Boo Ai Kim Director 2004-09-03 - Offshore Leaks
David Chong Kok Kong Director 2004-09-03 - Offshore Leaks
Geoffrey D. Barry Director 2002-10-31 - Offshore Leaks
International Trustee Holding Company Limited Shareholder 2005-04-18 - Offshore Leaks
Jocelyn I Koteka Director 1999-02-05 2000-07-13 Offshore Leaks
John Gordon McFadzien Director 1997-10-09 1999-02-05 Offshore Leaks
Nadine Noovai Newnham Director 2002-10-31 - Offshore Leaks
Ngarangi Tuavera-Pittman Director 1999-02-05 - Offshore Leaks
Puai Wichman Director 1997-10-09 1998-08-05 Offshore Leaks
Secorp Limited Secretary 1997-10-09 - Offshore Leaks
Ultract Finance Limited Shareholder 1997-10-09 2005-04-18 Offshore Leaks
Spinner

Intermediary

Status Data From
Portcullis TrustNet (Cook Islands) Limited - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now