by The International Consortium of Investigative Journalists
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Intermediary

Portcullis (Singapore) Pte Ltd - HK Account

  • Connected to 5 entities
  • Connected to 2 addresses
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
FIRST ACCESS SDN. BHD. Intermediary 15-JUL-2005 Malaysia Active Offshore Leaks
PLUTOS Capital Investments Ltd Intermediary 12-JUL-2004 British Virgin Islands Active Offshore Leaks
Portcullis (Singapore) Pte. Ltd. - HK Account Intermediary Not identified - Offshore Leaks
Portcullis (Singapore) Pte. Ltd. - Shelf Portfolio Intermediary Not identified - Offshore Leaks
XIN MA KANG INTERNATIONAL LIMITED Intermediary 03-DEC-2004 Hong Kong Active Offshore Leaks
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Address

Data From
C/O 6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER 4 SINGAPORE 038986 Offshore Leaks
c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Offshore Leaks
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