Entity:
PORTCULLIS NOMINEES (BVI) LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | 1992-08-24 | - | Offshore Leaks |
| Danilo Toro | Director | 1992-08-24 | 1992-08-25 | Offshore Leaks |
| Francisco Martinelli Bermudez | Director | 1992-08-24 | 1992-08-25 | Offshore Leaks |
| Jose Abrego | Director | 1992-08-25 | 1995-08-04 | Offshore Leaks |
| Chong Kok Kong David | Shareholder | 1993-08-01 | - | Offshore Leaks |
| Barlaw Limited | Director | 1995-08-04 | 1997-06-30 | Offshore Leaks |
| Gurker Limited | Director | 1997-06-30 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Intermediary | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) 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.