Officer:
Portcullis Nominees (Singapore) Pte Ltd
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEST8 CAPITAL (HK) LIMITED | Shareholder | 2004-11-03 | - | 03-NOV-2004 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| CHORON INTERNATIONAL PTE. LTD. | Shareholder | 2005-02-14 | - | 07-FEB-2005 | Singapore | Active | Offshore Leaks |
| NEST8 CAPITAL (SINGAPORE) PTE. LTD. | Shareholder | 2004-10-27 | - | 27-OCT-2004 | Singapore | Active | Offshore Leaks |
| MERDEKA FUND PTE. LTD. | Shareholder | 2004-08-20 | - | 18-AUG-2004 | Singapore | Active | Offshore Leaks |
| SOVEREIGN CAPITAL CORPORATION PTE LTD | Shareholder | 2003-02-27 | - | 23-MAR-1999 | Singapore | Active | Offshore Leaks |
| CHEW & PARTNERS (IMPORT & EXPORT) PTE LTD | Shareholder | 2001-05-16 | - | 28-MAY-1999 | Singapore | Active | Offshore Leaks |
| HWANG & SON PTE LTD | Shareholder | 2001-05-16 | - | 12-MAY-1999 | Singapore | Active | Offshore Leaks |
| FLEETPAK ENTERPRISES PTE LTD | Shareholder | 1990-08-11 | - | 01-AUG-1990 | Singapore | 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.