Entity:
Consultnet Limited
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| David L Gould - Group B | Authorised person / signatory | 2003-05-29 | - | Offshore Leaks |
| Kathleen Wearing | Authorised person / signatory | 2003-05-29 | - | Offshore Leaks |
| Amanda Jane Keu | Authorised person / signatory | 2003-05-29 | - | Offshore Leaks |
| Petirini Frank | Authorised person / signatory | 2003-05-29 | - | Offshore Leaks |
| Michael C. Mitchell | Authorised person / signatory | 2003-05-29 | - | Offshore Leaks |
| Ngarangi Tuavera-Pittman | Authorised person / signatory | - | - | Offshore Leaks |
| Portcullis TrustNet Group A&B Signatories | Bank signatory | - | - | Offshore Leaks |
| Ronnie Antoinette Melanie SUMMERS | Authorised person / signatory | 2003-05-29 | - | Offshore Leaks |
| Nadine Noovai Newnham | Authorised person / signatory | 2003-05-29 | - | Offshore Leaks |
| Gary Phair | Shareholder | - | - | Offshore Leaks |
| Gary Phair | Director | 2008-01-10 | - | Offshore Leaks |
| Gary Phair | Beneficial owner | - | - | Offshore Leaks |
| Stockcorp Limited | Shareholder | - | - | Offshore Leaks |
| Directcorp Limited | Director | 1997-10-17 | 2008-01-10 | Offshore Leaks |
| Secorp Limited | Secretary | 1997-10-17 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Shareholder | 2000-09-13 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Gary Phair - Direct | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
Address (1)
| Data From | |
|---|---|
| Email address: REDACTED | Offshore Leaks |
How to download this database
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.