by The International Consortium of Investigative Journalists
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Entity

PORTCULLIS INSTITUTE PTE LTD

  • Connected to 1 intermediary
  • Connected to 12 officers
  • Incorporated: 21-JUL-1994
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Arthur Andersen Auditor 2000-05-19 2000-05-19 Offshore Leaks
Boo Ai Kim Director 2004-05-13 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Celine Tan Sze Lian Director 1996-03-30 - Offshore Leaks
David Chong Kok Kong Director 1994-07-21 - Offshore Leaks
David Chong Kok Kong Shareholder 1994-07-21 - Offshore Leaks
Fong Tsoi Nung Shareholder 1994-07-21 - Offshore Leaks
Mok Fee Lee Secretary 1994-07-21 1999-09-15 Offshore Leaks
Portcullis International Ltd Shareholder 2006-04-24 - 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
TAN SZE LIAN CELINE Shareholder 1996-05-03 - Offshore Leaks
TeoFoongWongLCLoong Auditor 2000-05-19 - Offshore Leaks
Spinner

Intermediary

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

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