Officer:
Stephen Allbon
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM) | Director | - | - | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| Insurance Underwriting Syndicate of Americas Limited | Authorised person / signatory | - | - | 29-MAR-1988 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Portcullis TrustNet Fund Services Limited | Director | 1998-10-29 | 2004-08-10 | 29-OCT-1998 | British Virgin 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 |
| Portcullis TrustNet (Cook Islands) Limited | Director | 1990-07-31 | 1996-03-12 | 29-APR-1987 | Cook Islands | Active | Offshore Leaks |
| OIH Trust | Co-trustee of trust | 1999-11-30 | 2001-01-12 | 21-JUL-1998 | Cook Islands | Inactive | Offshore Leaks |
| OIH Trust | Protector | 1999-11-30 | - | 21-JUL-1998 | Cook Islands | Inactive | Offshore Leaks |
| OIH Trust | Beneficiary | 1999-11-30 | - | 21-JUL-1998 | Cook Islands | Inactive | Offshore Leaks |
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.