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Intermediary

Shelf Portfolio - Portcullis TrustNet (HK) Ltd

  • Connected to 433 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALL NATURAL HOLDINGS LIMITED Intermediary 23-JUN-2009 Samoa Shelf Offshore Leaks
BASIC DAY INVESTMENT LIMITED Intermediary 03-JAN-2008 Samoa Shelf Offshore Leaks
BLOOM YEAR DEVELOPMENT LIMITED Intermediary 03-JAN-2008 Samoa Shelf Offshore Leaks
CHEERFUL HEART HOLDINGS LIMITED Intermediary 05-AUG-2008 Samoa Shelf Offshore Leaks
CORN LILY INTERNATIONAL LIMITED Intermediary 30-NOV-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
ELITE PROFIT TRADING LIMITED Intermediary 13-SEP-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
EVERIVER HOLDING LIMITED Intermediary 18-JUL-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
FEEL SO GREAT TRADING LIMITED Intermediary 20-JUL-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
FORTUNE STAR INTERNATIONAL CO., LTD. Intermediary 12-APR-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Fischerton Ltd Intermediary 22-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GENIUS RICH INTERNATIONAL LIMITED Intermediary 03-JAN-2008 Samoa In Formation Offshore Leaks
GLOBAL HERO TRADING LIMITED Intermediary 10-AUG-2007 Hong Kong Shelf Offshore Leaks
JADE MARKET LIMITED Intermediary 01-DEC-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Kristal Ace Ltd Intermediary 22-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LONGSHORE PROPERTIES LIMITED Intermediary 12-DEC-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
POWER HEALTH DEVELOPMENT LIMITED Intermediary 05-JUN-2008 Samoa Shelf Offshore Leaks
TOP HAPPY DEVELOPMENT LIMITED Intermediary 25-OCT-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
Tower Three Ltd Intermediary 22-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VICTORY GOOD INVESTMENT LIMITED Intermediary 08-JAN-2008 Samoa Shelf Offshore Leaks
WEALTH GIFT TECHNOLOGY LIMITED Intermediary 13-SEP-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
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