by The International Consortium of Investigative Journalists
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Officer

Portcullis TrustNet (Cook Islands) Limited

  • Connected to 2 addresses
  • Connected to 74 entities
  • Connected to 1 officer

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Asia-Pacific Investments Limited Shareholder - - 30-APR-1991 Cook Islands Redomiciled Offshore Leaks
Axis Group Limited Shareholder - - 30-APR-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Brenta Limited Shareholder - - 20-AUG-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CMC Pacific Investments Limited Shareholder - - 11-MAR-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Coconut Trust Trustee of trust - - 19-MAY-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Equity Investments Trust Protector 1993-04-30 - 30-APR-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
JAPAN CAPITAL CORPORATION Shareholder 1996-02-09 - 05-JAN-1996 British Virgin Islands Company liquidated Offshore Leaks
Liquidation Services Ltd Shareholder 2004-03-31 - 12-DEC-1995 Cook Islands Active Offshore Leaks
Marlinespike Trust Trustee of trust - - 22-DEC-1992 Cook Islands Active Offshore Leaks
Platino Limited Shareholder - - 26-JUN-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
TEMPORARY - CLIENT TO BE ASSIGNED Correspondent addr. - - Not identified - Offshore Leaks
Temple Trust Protector 1992-11-09 - 09-NOV-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Thames Inc. Shareholder - - 18-JAN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The A.G.F. Compson International Trust Protector 1992-07-20 - 20-JUL-1992 Cook Islands Un Registered Offshore Leaks
The AFC Trust Trustee of trust 2001-09-28 2004-08-30 28-SEP-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Tiger One Limited Shareholder 1991-03-25 1991-03-25 25-MAR-1991 Cook Islands Active Offshore Leaks
Verdon Corporation Limited Shareholder - - 04-SEP-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
White Eagle Trust Trust settlor 1995-01-27 - 09-FEB-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Officer

Role From To Data From
Portcullis TrustNet (Cook Islands) Limited Similar name and address as - - Offshore Leaks
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Address

Data From
CIDB Building, Avarua, Raratonga, Cook Islands Offshore Leaks
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