by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Stephen Allbon

  • Connected to 7 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Insurance Underwriting Syndicate of Americas Limited Authorised person / signatory - - 29-MAR-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
OIH Trust Co-trustee of trust 1999-11-30 2001-01-12 21-JUL-1998 Cook Islands Inactive Offshore Leaks
OIH Trust Protector 1999-11-30 - 21-JUL-1998 Cook Islands Inactive Offshore Leaks
OIH Trust Beneficiary 1999-11-30 - 21-JUL-1998 Cook Islands Inactive Offshore Leaks
PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM) Director - - Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited Director 1990-07-31 1996-03-12 29-APR-1987 Cook Islands Active Offshore Leaks
Portcullis TrustNet (Hong Kong) Limited Director 1991-01-24 2004-09-03 24-JAN-1991 Cook Islands Active Offshore Leaks
Portcullis TrustNet Fund Services Limited Director 1998-10-29 2004-08-10 29-OCT-1998 British Virgin Islands Active Offshore Leaks
TRUSTNET (SINGAPORE) PTE. LTD. Director 1995-04-05 2004-09-03 16-DEC-1994 Singapore Struck / Defunct / Deregistered Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now