by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Portcullis TrustNet (Singapore) Pte Limited

  • Connected to 1 address
  • Connected to 172 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Atlantus Pacific Holdings Ltd Records & registers - - 15-APR-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Bass Hill Corporation Records & registers - - 16-JAN-2008 British Virgin Islands Active Offshore Leaks
C & C Worldwide Limited Register of director 2009-07-07 - 07-JUL-2009 British Virgin Islands Active Offshore Leaks
Desiree Group Limited Records & registers - - 04-SEP-2007 British Virgin Islands Active Offshore Leaks
Eternal Enterprise Inc. Correspondent addr. - - 02-OCT-2007 Seychelles Active Offshore Leaks
Fawcett Trading Pte Ltd Records & registers - - 14-MAR-2008 British Virgin Islands Active Offshore Leaks
Foreign Corporation Records & registers - - 05-JUL-2007 British Virgin Islands Active Offshore Leaks
Glenford International Ltd Records & registers - - 18-APR-2007 Seychelles Active Offshore Leaks
LONG POINT FINANCIAL LIMITED Records & registers - - 27-JUN-2008 British Virgin Islands Active Offshore Leaks
MOONLITE OVERSEAS LTD Records & registers - - 15-JAN-2009 Seychelles Active Offshore Leaks
Macquarie Oil and Gas Ltd Records & registers - - 25-MAR-2008 British Virgin Islands Active Offshore Leaks
Merillat Capital Assets Limited Records & registers - - 27-FEB-2008 British Virgin Islands Active Offshore Leaks
Oceania City International Inc. Records & registers - - 15-JAN-2009 Seychelles Active Offshore Leaks
PAXXON CORP. Correspondent addr. - - 05-NOV-2007 Seychelles Not To Be Renewed / In Deregistration Offshore Leaks
Peak Challenge Worldwide Ltd Records & registers - - 07-MAR-2008 British Virgin Islands Active Offshore Leaks
Premium Elegance Inc. Records & registers - - 06-MAR-2008 British Virgin Islands Active Offshore Leaks
SUNNY RIDGE GROUP LIMITED Records & registers - - 16-MAR-2009 Seychelles Active Offshore Leaks
TEKIMPEX CORP. Correspondent addr. - - 14-NOV-2007 Seychelles Active Offshore Leaks
Tri-Optimum Investment Ltd Records & registers - - 26-FEB-2009 British Virgin Islands Active Offshore Leaks
WIND CHARM CORPORATION Records & registers - - 02-SEP-2008 Seychelles Active Offshore Leaks
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now