by The International Consortium of Investigative Journalists
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Entity

PORTCULLIS (HK) LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 05-DEC-1995
  • Status: Struck / Defunct / Deregistered
  • Registered in: Hong Kong
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
David Chong Kok Kong Shareholder 2003-11-06 - Offshore Leaks
Eljay limited Director 2004-04-13 - 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
Sonja Tan Mee Sim Shareholder 2003-11-06 2006-07-01 Offshore Leaks
Spinner

Intermediary

Status Data From
Portcullis TrustNet (Hong Kong) Limited - Offshore Leaks
Spinner

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