by The International Consortium of Investigative Journalists
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Entity

Portcullis Trust (BVI) Limited

  • Connected to 1 intermediary
  • Connected to 11 officers
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Connections

Officer

Role From To Data From
Archlaw Limited Shareholder 1996-04-04 - Offshore Leaks
Barbara J Murphy Director 1996-04-04 2000-01-04 Offshore Leaks
Barlaw Limited Shareholder 1996-04-04 - Offshore Leaks
Boo Ai Kim Director 1996-04-04 - Offshore Leaks
Celine Tan Sze Lian Director 1996-04-04 - Offshore Leaks
David Chong Kok Kong Director 1996-04-04 - Offshore Leaks
Faye Archibald-Drew Director 2000-01-04 - Offshore Leaks
J S Archibald Trust Services Ltd Shareholder 1996-04-04 - Offshore Leaks
J S Archibald Trust Services Ltd Secretary 1996-04-04 - Offshore Leaks
Joseph Archibald QC Director 1996-04-04 - Offshore Leaks
Portcullis Services Pte Ltd Shareholder 1996-04-04 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Intermediary - - Offshore Leaks
V Inez Archibald Director 1996-04-04 - Offshore Leaks
Spinner

Intermediary

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

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