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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Portcullis TrustNet (Hong Kong) Limited

The Offshore Leaks data is current through 2010
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  • Incorporated:
    24-JAN-1991
  • Status:
    Active

Connections:

Officer (16)

Role From To Data From
Ultract Finance Limited Shareholder - - Offshore Leaks
Stephen Allbon Director 1991-01-24 2004-09-03 Offshore Leaks
Boo Ai Kim Director 2004-09-03 - Offshore Leaks
Bernard Ng Director 2002-10-31 2006-02-01 Offshore Leaks
Geoffrey D. Barry Director 2002-10-31 - Offshore Leaks
George William Couttie Director 1991-01-24 1992-12-02 Offshore Leaks
International Trustee Holding Company Limited Shareholder 2005-04-18 - Offshore Leaks
Michael C. Mitchell Director 1991-01-24 2004-09-03 Offshore Leaks
David Chong Kok Kong Director 2004-09-03 - Offshore Leaks
Michael Anthony Ward Director 1995-01-01 1996-06-18 Offshore Leaks
Jamie Tamarua Joseph Williams Director 2006-01-16 2006-10-23 Offshore Leaks
Stephen Breed Director 1991-01-24 2002-10-31 Offshore Leaks
David Maxwell Sceats Director 1994-04-18 2002-11-01 Offshore Leaks
Nadine Noovai Newnham Director 1996-06-18 2004-03-31 Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited Shareholder - - Offshore Leaks
Secorp Limited Secretary 1991-01-24 - Offshore Leaks

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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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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