Officer:
Portcullis TrustNet (Cook Islands) Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (74)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TEMPORARY - CLIENT TO BE ASSIGNED | Correspondent addr. | - | - | Not identified | - | Offshore Leaks | |
| The AFC Trust | Trustee of trust | 2001-09-28 | 2004-08-30 | 28-SEP-2001 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Equity Investments Trust | Protector | 1993-04-30 | - | 30-APR-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CMC Pacific Investments Limited | Shareholder | - | - | 11-MAR-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Coconut Trust | Trustee of trust | - | - | 19-MAY-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Temple Trust | Protector | 1992-11-09 | - | 09-NOV-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Axis Group Limited | Shareholder | - | - | 30-APR-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Brenta Limited | Shareholder | - | - | 20-AUG-1990 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Asia-Pacific Investments Limited | Shareholder | - | - | 30-APR-1991 | Cook Islands | Redomiciled | Offshore Leaks |
| The A.G.F. Compson International Trust | Protector | 1992-07-20 | - | 20-JUL-1992 | Cook Islands | Un Registered | Offshore Leaks |
| White Eagle Trust | Trust settlor | 1995-01-27 | - | 09-FEB-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Marlinespike Trust | Trustee of trust | - | - | 22-DEC-1992 | Cook Islands | Active | Offshore Leaks |
| Platino Limited | Shareholder | - | - | 26-JUN-1990 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JAPAN CAPITAL CORPORATION | Shareholder | 1996-02-09 | - | 05-JAN-1996 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Verdon Corporation Limited | Shareholder | - | - | 04-SEP-1990 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Liquidation Services Ltd | Shareholder | 2004-03-31 | - | 12-DEC-1995 | Cook Islands | Active | Offshore Leaks |
| Tiger One Limited | Shareholder | 1991-03-25 | 1991-03-25 | 25-MAR-1991 | Cook Islands | Active | Offshore Leaks |
| Partibus Limited | Shareholder | - | - | 17-AUG-1988 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Portcullis TrustNet (Cook Islands) Limited | Similar name and address as | - | - | Offshore Leaks |
Address (2)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.