by The International Consortium of Investigative Journalists
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Entity

Overseas Finance Group Ltd

  • Connected to 2 intermediaries
  • Connected to 2 addresses
  • Connected to 5 officers
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BlueNote Investments Inc. Related entity - - 14-NOV-2003 British Virgin Islands Active Offshore Leaks
BlueNote Investments Inc. Related entity - - 14-NOV-2003 British Virgin Islands Active Offshore Leaks
The Oak Trust Related entity - - 25-MAR-2004 British Virgin Islands Active Offshore Leaks
The Oak Trust Related entity - - 25-MAR-2004 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Managecorp Limited Shareholder 2006-05-04 - Offshore Leaks
Mermeden Ltd Director 2004-03-25 - Offshore Leaks
Portcullis Nominees (BVI) Limited Shareholder 2004-03-25 - Offshore Leaks
Portcullis Trust (BVI) Limited as trustee Shareholder - - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Sherper Limited Secretary 2004-03-25 - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
Tan Lei Cheng - Offshore Leaks
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Address

Data From
6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 Offshore Leaks
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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