by The International Consortium of Investigative Journalists
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Intermediary

Portcullis TrustNet (Cook Islands) Limited

  • Connected to 40 entities
  • Connected to 2 addresses
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Asia Insurance Limited Intermediary 22-AUG-1996 Cook Islands Company liquidated Offshore Leaks
CLIME FINANCIAL SERVICES LIMITED Intermediary 10-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CLIME INTERNATIONAL INVESTMENTS LIMITED Intermediary 11-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FORTUNE TREND ENTERPRISES LIMITED Intermediary 30-JAN-2004 Hong Kong Transferred Out Offshore Leaks
Health Care International Holdings, Inc. Intermediary 29-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LIQUIDATION SERVICES LIMITED Intermediary 13-DEC-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
MEDRAGON INVESTMENTS GROUP LIMITED Intermediary 30-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Noble House Industries Ltd Intermediary 14-JAN-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Oceania Finance Ltd Intermediary 31-JUL-1987 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ottawa International Limited Intermediary 22-NOV-1999 Cook Islands Active Offshore Leaks
PACIFICWIDE SERVICES LTD. Intermediary 15-JUL-1998 British Virgin Islands Transferred Out Offshore Leaks
POMPALLIER LIMITED Intermediary 21-MAR-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited Intermediary Not identified - Offshore Leaks
SCARECROW LIMITED Intermediary 28-APR-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sampler LLC Intermediary 24-DEC-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
Sino Resources Ltd Intermediary 03-JAN-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Surrey Prudential Insurance Limited Intermediary 15-JUN-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Collard Trust Intermediary Not identified - Offshore Leaks
The Love Company Limited Intermediary 04-JAN-1999 Cook Islands Active Offshore Leaks
Trustcorp Limited Intermediary 08-JUL-1987 Cook Islands Active Offshore Leaks
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