Entity:
PORTCULLIS (HK) LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Eljay limited | Director | 2004-04-13 | - | Offshore Leaks |
| Sonja Tan Mee Sim | Shareholder | 2003-11-06 | 2006-07-01 | Offshore Leaks |
| David Chong Kok Kong | Shareholder | 2003-11-06 | - | Offshore Leaks |
| Portcullis TrustNet (Hong Kong) limited | Shareholder | 2006-07-01 | - | Offshore Leaks |
| Sharrow Limited | Secretary | 2005-07-12 | - | Offshore Leaks |
| Sherper Limited | Director | 1997-07-25 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Portcullis TrustNet (Hong Kong) Limited | - | 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.