by The International Consortium of Investigative Journalists
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Address

C/- Portcullis TrustNet (Cook Islands) Limited PO Box 208 3rd Floor, BCI House Avarua, Rarotonga

  • Connected to 2 intermediaries
  • Connected to 2 officers
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Campden Company Limited Registered address - - 07-NOV-2001 Cook Islands Un Registered Offshore Leaks
City Credit International, Inc. Registered address - - 06-NOV-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Chase Trust Registered address - - 06-NOV-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Trebina Trust Registered address - - 06-NOV-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Officer

Role From To Data From
Emerald Island Trust Registered address - - Offshore Leaks
Fidelitycorp Limited as trustee of The Northern Trust Registered address - - Offshore Leaks
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Intermediary

Status Data From
Mike Mitchell - Offshore Leaks
Stephen Breed - Offshore Leaks
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