by The International Consortium of Investigative Journalists
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Entity

Portcullis TrustNet (Samoa) Limited

  • Connected to 1 intermediary
  • Connected to 18 officers
  • Incorporated: 11-JUL-1997
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Samoa
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Connections

Officer

Role From To Data From
Akimano Tauariki Kalama Director 1998-10-02 2002-10-31 Offshore Leaks
Alan John Taylor Authorised person / signatory - - Offshore Leaks
Carmel Elizabeth Moore Director 1997-07-10 2000-02-02 Offshore Leaks
David Chong Kok Kong Director 2004-09-03 - Offshore Leaks
First Finance Holdings Ltd Shareholder 2004-09-03 - Offshore Leaks
Geoffrey D. Barry Director 2002-10-31 - Offshore Leaks
International Trustee Holding Company Limited Shareholder 1997-07-11 - Offshore Leaks
John Gordon McFadzien Director 1997-07-10 1999-01-12 Offshore Leaks
Kim Boo Director 2004-09-03 - Offshore Leaks
Nadine Noovai Newnham Director 2002-10-31 - Offshore Leaks
Penny Purcell Secretary 2004-05-18 2006-07-06 Offshore Leaks
Petirini Frank Director 2004-05-18 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Intermediary - - Offshore Leaks
Puai Wichman Director 1997-07-10 1998-10-02 Offshore Leaks
Sapele Fa'alogo Secretary 1997-07-10 2000-02-02 Offshore Leaks
Shanti Wongsin Secretary 2006-09-22 - Offshore Leaks
Siaki Tuata Tuala Secretary 2000-02-02 2004-05-18 Offshore Leaks
Siaki Tuata Tuala Director 2000-02-02 2004-05-18 Offshore Leaks
Stephen Breed Director 1997-07-10 2002-10-31 Offshore Leaks
Stephen Breed Shareholder 1997-07-11 - Offshore Leaks
Tevita Vakalalabure Secretary 2006-07-06 2006-09-22 Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (Samoa) Limited - Offshore Leaks
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