by The International Consortium of Investigative Journalists
About Download Support Us

Entity

PORTCULLIS NOMINEES (SINGAPORE) PTE LTD

  • Connected to 1 intermediary
  • Connected to 14 officers
  • Incorporated: 20-OCT-1989
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Arthur Andersen Auditor 1996-12-02 2000-05-19 Offshore Leaks
Boo Ai Kim Director 1997-06-30 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Celine Tan Sze Lian Director 2000-08-01 - Offshore Leaks
David Chong Kok Kong Director 1994-09-19 - Offshore Leaks
David Chong Kok Kong Shareholder 1989-10-20 - Offshore Leaks
Maria Tjokrosetio Director 2000-08-01 2004-03-01 Offshore Leaks
Mok Fee Lee Shareholder 1992-05-28 - Offshore Leaks
Mok Fee Lee Secretary 1991-11-30 1999-09-15 Offshore Leaks
Portcullis International Ltd Shareholder 1997-07-01 - Offshore Leaks
Portcullis Nominees Limited Shareholder 1992-10-20 - Offshore Leaks
Portcullis TrustNet (Singapore) Pte Ltd Intermediary - - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Siew Boon Him Secretary 1999-09-15 2005-06-10 Offshore Leaks
Sonja Tan Mee Sim Shareholder 1989-10-20 1992-10-20 Offshore Leaks
TeoFoongWongLCLoong Auditor 2000-05-19 - Offshore Leaks
Wang Shaojian Director 2000-08-01 2004-03-01 Offshore Leaks
Spinner

Intermediary

Status Data From
Portcullis TrustNet (Singapore) Pte Ltd - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now