by The International Consortium of Investigative Journalists
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Entity

Portcullis TrustNet (Cook Islands) Limited

  • Connected to 27 officers
  • Connected to 1 intermediary
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Connections

Officer

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

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