PORTCULLIS TRUSTNET (BVI) LIMITED

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  Akimano Tauariki Kalama

  Also holds roles at 19 other companies

  • F.P. TRADING LIMITEDdirector of
  • PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
  • LSO INVESTMENTS LIMITEDdirector of

  +16 more companies
• ●

  Barry Neil Mitchell

  Also holds roles at 29 other companies

  • LEGUN INVESTMENTS LIMITEDdirector of
  • PROCUREMENT SERVICES LIMITEDalternate director of
  • F.P. TRADING LIMITEDalternate director of

  +26 more companies
• ●

  David Chong Kok Kong

  Also holds roles at 21 other companies

  • EXECORP LIMITEDshareholder of
  • Portcullis TrustNet Fund Services Limiteddirector of
  • GRANDFIELD HOLDINGS GROUP LIMITEDshareholder of

  +18 more companies
• ●

  First Finance Holdings Ltd

  Also holds roles at 23 other companies

  • EXECORP LIMITEDdirector of
  • SHARECORP LIMITEDdirector of
  • GRANDFIELD HOLDINGS GROUP LIMITEDdirector of

  +20 more companies
• ●

  Geoffrey D. Barry

  Also holds roles at 8 other companies

  • Portcullis TrustNet Fund Services Limiteddirector of
  • Portcullis TrustNet (Global) Limiteddirector of
  • Tranzend Marketing Limitedauthorised person / signatory of

  +5 more companies
• ●

  International Trustee Holding Company Limited

  Also holds roles at 16 other companies

  • LANDLINE FINANCE LIMITEDshareholder of
  • ULTRACT FINANCE LIMITEDshareholder of
  • Portcullis International Ltd.shareholder of

  +13 more companies
• ●

  Jamie Tamarua Joseph Williams

  Also holds roles at 29 other companies

  • F.P. TRADING LIMITEDalternate director of
  • PACKAGING MATERIALS TRADING COMPANY LIMITEDalternate director of
  • LSO INVESTMENTS LIMITEDalternate director of

  +26 more companies
• ●

  Michael C. Mitchell

  Also holds roles at 20 other companies

  • WONARDS LIMITEDdirector of
  • Consultnet Limitedauthorised person / signatory of
  • Portcullis TrustNet (Cook Islands) Limiteddirector of

  +17 more companies
• ●

  Stephen Adams

  Also holds roles at 29 other companies

  • PROCUREMENT SERVICES LIMITEDalternate director of
  • MACADAMIA LIMITEDdirector of
  • F.P. TRADING LIMITEDalternate director of

  +26 more companies
• ●

  Stephen Breed

  Also holds roles at 30 other companies

  • CIVIC INVESTMENTS LIMITEDdirector of
  • THE IBU TRUSTprotector of
  • DONCAL INC.director of

  +27 more companies
• ●

  Stephen Macgregor Allbon

  Also holds roles at 3 other companies

  • Offshore Services Holding Company Limitedbeneficial owner of
  • Offshore Services Holding Company Limiteddirector of
  • International Trustee Holding Company Limiteddirector of
• ●

  Timothy G Murray

  Also holds roles at 10 other companies

  • NEW ISLANDS FUND LIMITEDdirector of
  • OSAKA DEVELOPMENT LIMITEDdirector of
  • TOP INDUSTRIES GROUP LIMITEDdirector of

  +7 more companies
• ●

  Tui Iti

  Also holds roles at 11 other companies

  • PROCUREMENT SERVICES LIMITEDalternate director of
  • F.P. TRADING LIMITEDalternate director of
  • PACKAGING MATERIALS TRADING COMPANY LIMITEDalternate director of

  +8 more companies

13 parties · 0 current. Ceased and resigned records are retained as history.