by The International Consortium of Investigative Journalists
About Download Support Us

Entity

PORTCULLIS IP (SINGAPORE) PTE. LTD.

  • Connected to 1 intermediary
  • Connected to 12 officers
  • Incorporated: 12-JUL-1995
  • Status: Struck / Defunct / Deregistered
  • Registered in: Singapore
  • Linked countries: Singapore
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Bonarich International (Holdings) Limited Shareholder 1995-10-10 - Offshore Leaks
Boo Ai Kim Director 2004-05-13 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Chan Ewe & Partners Auditor 1995-08-30 1997-04-23 Offshore Leaks
David Chong Kok Kong Director 1999-09-15 - Offshore Leaks
Mok Fee Lee Shareholder 1995-07-12 - Offshore Leaks
Mok Fee Lee Secretary 1995-07-12 1999-09-15 Offshore Leaks
Mok Fee Lee Director 1995-07-12 1999-09-15 Offshore Leaks
P H Leong & Co Auditor 1997-04-23 - Offshore Leaks
Portcullis Nominees (BVI) Limited Shareholder 1997-10-21 - Offshore Leaks
Portcullis TrustNet (Singapore) Pte Ltd Intermediary - - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Samuel Seow Theng Beng Director 1999-12-09 2004-01-31 Offshore Leaks
Siew Boon Him Secretary 1999-09-15 2005-06-10 Offshore Leaks
TAN SZE LIAN CELINE Director 1995-07-12 - Offshore Leaks
TAN SZE LIAN CELINE Shareholder 1995-07-12 - 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