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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Portcullis TrustNet (Cook Islands) Limited

The Offshore Leaks data is current through 2010
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  • 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
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Intermediary (1)

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

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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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more