Entity:

Portsmouth Limited

Registered in:

Cook Islands
Linked countries:

Cook Islands
Agent:

Portcullis Trustnet
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

11-JUN-1993

Status:

Active

Connections:

Entity (1)

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
Kingslea Holdings Limited	Related entity	-	-	09-AUG-1996	Cook Islands	Active	Offshore Leaks
Kingslea Holdings Limited	Related entity	-	-	09-AUG-1996	Cook Islands	Active	Offshore Leaks

Officer (15)

	Role	From	To	Data From
David Moran	Beneficial owner	2005-03-09	-	Offshore Leaks
David Moran	Director	-	-	Offshore Leaks
Leonard William Durham	Director	2005-07-12	-	Offshore Leaks
Anton Hans Sternberg	Director	2005-07-12	-	Offshore Leaks
Vincent Tiam Seng Limi	Secretary	1995-03-22	1995-04-03	Offshore Leaks
Chesom Limited	Secretary	1994-10-22	1998-03-31	Offshore Leaks
Chesterfield Management Limited	Director	1993-06-15	1997-12-28	Offshore Leaks
GAM Global Inc.	Shareholder	1993-06-15	1997-12-27	Offshore Leaks
Grantley Limited	Shareholder	1997-12-27	-	Offshore Leaks
Hermes (Secretaries) Limited	Secretary	1998-03-31	-	Offshore Leaks
Montblanc (Directors) Limited	Director	1997-12-28	2005-07-12	Offshore Leaks
Henderson Limited	Resident director	1993-06-14	1993-06-15	Offshore Leaks
Standard Chartered Equitor Trust Company Cook Islands Limited	Shareholder	1993-06-11	1993-06-15	Offshore Leaks
Penrhyn Secretaries Limited	Secretary	1993-06-14	2005-03-09	Offshore Leaks
Secorp Limited	Secretary	2005-03-09	2006-06-12	Offshore Leaks

Intermediary (1)

	Status	Data From
Stonehage S.A.	-	Offshore Leaks

Explore more from

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.

Download data

Do you need help with your search?

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.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database