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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

PORTCULLIS NOMINEES (SINGAPORE) PTE LTD

  • Registered in:
    Singapore
  • Linked countries:
    Singapore
  • Agent:
    Portcullis Trustnet
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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  • Incorporated:
    20-OCT-1989
  • Status:
    Active

Connections:

Officer (14)

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

Intermediary (1)

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

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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