by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Portcullis Nominees Limited

  • Connected to 6 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GAZELLE INVESTMENT HOLDINGS LIMITED Secretary 1997-04-03 - 24-JUN-1994 British Virgin Islands Transferred Out Offshore Leaks
Linkage Holdings Limited Shareholder 1997-06-10 - 13-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PORTCULLIS NOMINEES (SINGAPORE) PTE LTD Shareholder 1992-10-20 - 20-OCT-1989 Singapore Active Offshore Leaks
RISJADSON & SONS LIMITED Secretary 1997-04-03 - 24-JUN-1994 British Virgin Islands Transferred Out Offshore Leaks
TARBERT TRADE CORPORATION Director 1996-02-08 - 02-FEB-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VORTEX INTERNATIONAL LIMITED Secretary 1997-04-03 - 24-JUN-1994 British Virgin Islands Transferred Out Offshore Leaks
Spinner

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