Officer:
Portcullis TrustNet (Singapore) Pte Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (172)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Macquarie Oil and Gas Ltd | Records & registers | - | - | 25-MAR-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 |
| Premium Elegance Inc. | Records & registers | - | - | 06-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| LONG POINT FINANCIAL LIMITED | Records & registers | - | - | 27-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Jade Green Investments Limited | Records & registers | - | - | 15-JAN-2009 | Seychelles | Active | Offshore Leaks |
| TEKIMPEX CORP. | Correspondent addr. | - | - | 14-NOV-2007 | Seychelles | Active | Offshore Leaks |
| FAME EAGLE CORPORATION | Records & registers | - | - | 15-JAN-2009 | Seychelles | Active | Offshore Leaks |
| C & C Worldwide Limited | Register of director | 2009-07-07 | - | 07-JUL-2009 | British Virgin Islands | Active | Offshore Leaks |
| Bass Hill Corporation | Records & registers | - | - | 16-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| SOXIANA CORP. | Correspondent addr. | - | - | 05-NOV-2007 | Seychelles | Active | Offshore Leaks |
| Foreign Corporation | Records & registers | - | - | 05-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| Desiree Group Limited | Records & registers | - | - | 04-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| Tri-Optimum Investment Ltd | Records & registers | - | - | 26-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| SUNNY RIDGE GROUP LIMITED | Records & registers | - | - | 16-MAR-2009 | Seychelles | Active | Offshore Leaks |
| Glenford International Ltd | Records & registers | - | - | 18-APR-2007 | Seychelles | Active | Offshore Leaks |
| MOONLITE OVERSEAS LTD | Records & registers | - | - | 15-JAN-2009 | Seychelles | Active | Offshore Leaks |
| Eternal Enterprise Inc. | Correspondent addr. | - | - | 02-OCT-2007 | Seychelles | Active | Offshore Leaks |
| WIND CHARM CORPORATION | Records & registers | - | - | 02-SEP-2008 | Seychelles | Active | Offshore Leaks |
| Atlantus Pacific Holdings Ltd | Records & registers | - | - | 15-APR-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | 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.