by The International Consortium of Investigative Journalists
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Officer

International Trustee Holding Company Limited

  • Connected to 1 address
  • Connected to 14 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Avon Insurance Limited Shareholder 2004-07-22 - 17-MAY-1990 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Dectra (Samoa) Limited Shareholder - - 11-JUL-1997 Samoa Active Offshore Leaks
Dectra (Samoa) Limited Beneficial owner - - 11-JUL-1997 Samoa Active Offshore Leaks
LANDLINE FINANCE LIMITED Shareholder 1994-05-27 - 27-MAY-1994 British Virgin Islands Active Offshore Leaks
PORTCULLIS TRUSTNET (BVI) LIMITED Shareholder - - 23-SEP-1993 British Virgin Islands Active Offshore Leaks
Portcullis International Ltd. Shareholder 2005-11-06 - 09-JAN-1997 British Virgin Islands Active Offshore Leaks
Portcullis TrustNet (Cayman) Ltd. Beneficial owner 2008-01-31 - 14-NOV-2007 Cayman Islands Active Offshore Leaks
Portcullis TrustNet (Cayman) Ltd. Shareholder 2007-05-16 - 14-NOV-2007 Cayman Islands Active Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited Shareholder 1993-12-01 - 29-APR-1987 Cook Islands Active Offshore Leaks
Portcullis TrustNet (Global) Limited Shareholder 2005-04-18 - 09-OCT-1997 Cook Islands Active Offshore Leaks
Portcullis TrustNet (Hong Kong) Limited Shareholder 2005-04-18 - 24-JAN-1991 Cook Islands Active Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 1997-07-11 - 11-JUL-1997 Samoa Active Offshore Leaks
Sectra (Samoa) Limited Shareholder - - 11-JUL-1997 Samoa Active Offshore Leaks
Sectra (Samoa) Limited Beneficial owner - - 11-JUL-1997 Samoa Active Offshore Leaks
TRUSTNET (SINGAPORE) PTE. LTD. Shareholder 1994-12-16 - 16-DEC-1994 Singapore Struck / Defunct / Deregistered Offshore Leaks
Trust Administrative Services Limited Shareholder 2004-05-24 - 04-MAR-1997 Cook Islands Active Offshore Leaks
ULTRACT FINANCE LIMITED Shareholder - - 24-MAY-1996 British Virgin Islands Active Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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