by The International Consortium of Investigative Journalists
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Officer

Portcullis TrustNet (Cayman) Ltd

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Fairdale Limited Shareholder 2008-01-31 - 31-JAN-2008 Cayman Islands Active Offshore Leaks
Leddir Limited Beneficial owner 2008-08-31 - 31-JAN-2008 Cayman Islands Active Offshore Leaks
Leddir Limited Shareholder 2008-01-31 - 31-JAN-2008 Cayman Islands Active Offshore Leaks
Stockton Nominees Limited Beneficial owner 2008-01-31 - 31-JAN-2008 Cayman Islands Active Offshore Leaks
Stockton Nominees Limited Shareholder 2008-01-31 - 31-JAN-2008 Cayman Islands Active Offshore Leaks
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Address

Data From
C/ - 3/F., BCI House Avarua Rarotonga Cook Islands Offshore Leaks
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