by The International Consortium of Investigative Journalists
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Officer

Michael C. Mitchell

  • Connected to 1 address
  • Connected to 17 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Avon Insurance Limited Director 1992-04-14 1994-10-13 17-MAY-1990 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Consultnet Limited Authorised person / signatory 2003-05-29 - 17-OCT-1997 Cook Islands Active Offshore Leaks
Crawford Limited. Authorised person / signatory 2003-05-29 - 07-FEB-2001 Samoa Active Offshore Leaks
International Finance Limited Director - - 13-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
International Trustee Holding Company Limited Shareholder 1993-11-24 - 13-APR-2005 British Virgin Islands Active Offshore Leaks
International Trustee Holding Company Limited Director 1993-11-23 2004-09-03 13-APR-2005 British Virgin Islands Active Offshore Leaks
Lyons Limited Director 1991-09-12 1992-01-02 04-SEP-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Offshore Services Holding Company Limited Director 1997-12-12 - 12-NOV-1997 Bahamas Active Offshore Leaks
Offshore Services Holding Company Limited Beneficial owner 1997-12-12 - 12-NOV-1997 Bahamas Active Offshore Leaks
PORTCULLIS TRUSTNET (BVI) LIMITED Director 1993-09-23 2004-09-03 23-SEP-1993 British Virgin Islands Active Offshore Leaks
PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM) Director - - Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Pacific Seafood Production Corporation Authorised person / signatory 2003-05-29 - 01-SEP-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited Shareholder 1987-04-29 - 29-APR-1987 Cook Islands Active Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited Director 1987-04-28 2004-09-03 29-APR-1987 Cook Islands Active Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited Secretary 1987-08-11 1990-02-27 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
TRUSTNET (SINGAPORE) PTE. LTD. Director 1995-04-05 2004-09-03 16-DEC-1994 Singapore Struck / Defunct / Deregistered Offshore Leaks
Temple Trust Trust settlor 1992-11-09 - 09-NOV-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Cambridge Matrix Publications Limited Authorised person / signatory 2002-11-26 - 07-FEB-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
WONARDS LIMITED Director 1994-03-21 - 21-MAR-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Waltha Dragon Trust Trust settlor 1992-05-18 - 18-MAY-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Arorangi, Rarotonga Cook Islands Offshore Leaks
Spinner

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