Portcullis TrustNet (Cook Islands) Limited

Name: Portcullis TrustNet (Cook Islands) Limited — ownership dossier
Creator: WhiteIntel

High

Organization·CK·icij:icijol-58259

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
JAPAN CAPITAL CORPORATION
shareholder of
■
RECYCLE POWER LIMITED
shareholder of
■
ACOUSTIC TOUCH LIMITED
shareholder of
■
Professional Support Limited
authorised person / signatory of
■
Professional Support Limited
beneficial owner of
■
Fidelitycorp Limited
beneficial owner of
■
Fidelitycorp Limited
director of
■
Fidelitycorp Limited
shareholder of
■
ALFI (Cook Islands) Partnership
beneficial owner of
■
Bingara Limited
shareholder of
■
Stockcorp Limited
director of
■
ITC Accounting Services Limited
director of
■
ITC Accounting Services Limited
shareholder of
■
Axis Group Limited
shareholder of
■
Regal Investments Corporation Limited
shareholder of
■
CITIC Capital Active Partner Fund Limited
secretary of
■
CITIC Capital Active Partner Fund Limited
shareholder of
■
CMC Pacific Investments Limited
shareholder of
■
QC Service Limited
shareholder of
■
Chanco (Pacific) Limited
shareholder of
■
New Zealand Wireless Limited
shareholder of
■
D.H. International Limited
shareholder of
■
Pacific Shipping Services Pty Limited
shareholder of
■
Wing Go (Cook Islands) Holdings Limited
shareholder of
■
Fife Limited
shareholder of
■
City Toys Holdings Limited
shareholder of
■
Saniwell Holding Inc.
shareholder of
■
Trustcorp Limited
director of
■
Trustcorp Limited
shareholder of
■
Directcorp Limited
beneficial owner of
■
Directcorp Limited
director of
■
Broadway Investments Limited
shareholder of
■
Asia-Pacific Investments Limited
shareholder of
■
Gainbase Industrial (CI) Limited
shareholder of
■
Gambier Properties Ltd
shareholder of
■
Surrey Investments Limited
shareholder of
■
Marble Investment Ltd
shareholder of
■
Taiwan Fund Managers Limited
shareholder of
■
Lyons Limited
shareholder of
■
Thames Inc.
shareholder of
■
Portcullis TrustNet (Hong Kong) Limited
shareholder of
■
International Investment Consultants Limited
shareholder of
■
Asian Pacific Holdings Limited
shareholder of
■
Super Products (Cook Islands) Limited
shareholder of
■
Tiger One Limited
shareholder of
■
Liquidation Services Ltd
shareholder of
■
Boon Corporation
shareholder of
■
Vivace Limited
shareholder of
■
Partibus Limited
shareholder of
■
Intermarket Credit And Finance Company Limited
shareholder of
■
Zamora Finance Limited
shareholder of
■
Brenta Limited
shareholder of
■
Pacific Bridges Associates Limited
shareholder of
■
Platino Limited
shareholder of
■
Wirontono Bellwood Pan Asia, Ltd
shareholder of
■
Better Rich Investment Limited
shareholder of
■
Wellington Investment Company Ltd
shareholder of
■
Verdon Corporation Limited
shareholder of
■
Red Rock Pacific Limited
shareholder of
■
Insurance Underwriting Syndicate of Americas Limited
shareholder of
■
Century Insurance Limited
shareholder of
■
The A.G.F. Compson International Trust
protector of
■
Coconut Trust
trustee of trust of
■
The Dry Trust
trustee of trust of
■
The Weilan Trust
trustee of trust of
■
Temple Trust
protector of
■
Chi Hang Trust
trust settlor of
■
Marlinespike Trust
trustee of trust of
■
A & I Trust
protector of
■
The Annie (1997) Trust
protector of
■
Chow Family Trust
trustee of trust of
■
Chu Family Trust
trustee of trust of
■
Yuen Family Trust
trustee of trust of
■
Madama Summit Trust
trustee of trust of
■
White Eagle Trust
trust settlor of
■
Michael Sit Trust
trustee of trust of
■
Wong Cheong Chiu Family Trust
trustee of trust of
■
Equity Investments Trust
protector of
■
SHARROW LIMITED
shareholder of
■
The AFC Trust
trustee of trust of