by The International Consortium of Investigative Journalists
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Officer

Timothy G Murray

  • Connected to 1 address
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Global Financial Services Limited Authorised person / signatory 1998-09-07 - 24-SEP-1997 Samoa Struck / Defunct / Deregistered Offshore Leaks
Global Financial Services Limited Beneficial owner - - 24-SEP-1997 Samoa Struck / Defunct / Deregistered Offshore Leaks
International Trustee Holding Company Limited Director 2006-03-01 - 13-APR-2005 British Virgin Islands Active Offshore Leaks
NEW ISLANDS FUND LIMITED Director 1997-04-03 - 04-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OSAKA DEVELOPMENT LIMITED Director 1998-06-04 - 13-MAY-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PORTCULLIS TRUSTNET (BVI) LIMITED Director 1998-03-06 1999-08-10 23-SEP-1993 British Virgin Islands Active Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited Director 1996-03-12 1997-01-31 29-APR-1987 Cook Islands Active Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited Secretary 1996-03-12 1997-01-31 29-APR-1987 Cook Islands Active Offshore Leaks
Portcullis TrustNet Fund Services Limited Director 1998-10-29 2000-07-19 29-OCT-1998 British Virgin Islands Active Offshore Leaks
TOP INDUSTRIES GROUP LIMITED Director 1998-08-28 - 17-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Takedo Nikon Ventures Ltd Director 1996-09-29 1996-11-06 29-SEP-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands Offshore Leaks
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