by The International Consortium of Investigative Journalists
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Intermediary

Shelf Portfolio - Portcullis TrustNet (Cook Islands) Limited

  • Connected to 9 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Des Voeux Limited Intermediary 09-JUL-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Dragon Win Limited Intermediary 02-MAR-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Forum Holding Limited Intermediary 21-MAR-2007 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Maleen Limited Intermediary 20-FEB-2002 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Oakland Inc. Intermediary 21-JUN-2002 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
ST. Paul Holding Limited Intermediary 05-JAN-2006 Cook Islands Transferred Out Offshore Leaks
Shelf Portfolio - Portcullis TrustNet (Cook Islands) Limited Intermediary Not identified - Offshore Leaks
Skyrocket Limited Intermediary 05-JAN-2006 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Tindalls Development Corp. Intermediary 22-MAY-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
3rd Floor BCI House Avarua P.O. Box 208 Rarotonga COOK ISLANDS Offshore Leaks
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