by The International Consortium of Investigative Journalists
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Entity

Consultnet Limited

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 13 officers
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Connections

Officer

Role From To Data From
Amanda Jane Keu Authorised person / signatory 2003-05-29 - Offshore Leaks
David L Gould - Group B Authorised person / signatory 2003-05-29 - Offshore Leaks
Directcorp Limited Director 1997-10-17 2008-01-10 Offshore Leaks
Gary Phair Shareholder - - Offshore Leaks
Gary Phair Director 2008-01-10 - Offshore Leaks
Gary Phair Beneficial owner - - Offshore Leaks
Kathleen Wearing Authorised person / signatory 2003-05-29 - Offshore Leaks
Michael C. Mitchell Authorised person / signatory 2003-05-29 - Offshore Leaks
Nadine Noovai Newnham Authorised person / signatory 2003-05-29 - Offshore Leaks
Ngarangi Tuavera-Pittman Authorised person / signatory - - Offshore Leaks
Petirini Frank Authorised person / signatory 2003-05-29 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Shareholder 2000-09-13 - Offshore Leaks
Portcullis TrustNet Group A&B Signatories Bank signatory - - Offshore Leaks
Ronnie Antoinette Melanie SUMMERS Authorised person / signatory 2003-05-29 - Offshore Leaks
Secorp Limited Secretary 1997-10-17 - Offshore Leaks
Stockcorp Limited Shareholder - - Offshore Leaks
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Intermediary

Status Data From
Gary Phair - Direct - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks
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Address

Data From
Email address: REDACTED Offshore Leaks
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