Entity:

Portcullis TrustNet (Cook Islands) Limited

Registered in:

Cook Islands
Linked countries:

Not identified
Agent:

Portcullis Trustnet
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

29-APR-1987

Status:

Active

Connections:

Officer (27)

	Role	From	To	Data From
Peter Anthony Curry	Director	1987-08-24	1989-06-01	Offshore Leaks
Timothy Roy Starkey	Director	1990-07-31	1994-01-02	Offshore Leaks
Clime Group Limited	Shareholder	1990-03-30	-	Offshore Leaks
Graham John Scott	Director	1987-12-02	1988-06-03	Offshore Leaks
Peter John Brannigan	Director	1987-08-24	1989-02-02	Offshore Leaks
Euro-National Corporation Limited	Shareholder	1987-07-03	-	Offshore Leaks
Secretarial Services Limited	Secretary	1987-04-28	1997-08-11	Offshore Leaks
Mark Chennell	Director	1989-06-01	1990-07-31	Offshore Leaks
Hennenman Limited	Shareholder	1991-04-03	-	Offshore Leaks
Puai T Wichman	Secretary	1997-01-31	1998-07-01	Offshore Leaks
Ewan Francis Smith	Shareholder	1988-06-21	-	Offshore Leaks
Ewan Francis Smith	Director	1987-04-28	1990-03-01	Offshore Leaks
Stephen Allbon	Director	1990-07-31	1996-03-12	Offshore Leaks
International Trustee Holding Company Limited	Shareholder	1993-12-01	-	Offshore Leaks
David Chong Kok Kong	Director	2004-09-03	-	Offshore Leaks
Timothy G Murray	Director	1996-03-12	1997-01-31	Offshore Leaks
Timothy G Murray	Secretary	1996-03-12	1997-01-31	Offshore Leaks
First Finance Holdings Ltd	Shareholder	2004-09-03	-	Offshore Leaks
Barry Neil Mitchell	Director	1995-02-14	1996-03-12	Offshore Leaks
Akimano Tauariki Kalama	Secretary	1998-07-01	1999-11-15	Offshore Leaks
Akimano Tauariki Kalama	Director	1998-07-01	1999-11-15	Offshore Leaks
Ronnie Antoinette Melanie SUMMERS	Director	1999-11-15	-	Offshore Leaks

Show more connections

Intermediary (1)

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

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Offshore Leaks

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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Offshore Leaks Database