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