by The International Consortium of Investigative Journalists
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Entity

PORTCULLIS ESCROW PTE LTD

  • Connected to 1 intermediary
  • Connected to 11 officers
  • Incorporated: 08-NOV-1997
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Boo Ai Kim Director 2004-05-13 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Celine Tan Sze Lian Shareholder 1997-11-08 - Offshore Leaks
Celine Tan Sze Lian Director 1997-11-08 - Offshore Leaks
David Chong Kok Kong Director 1999-09-15 - Offshore Leaks
Mok Fee Lee Secretary 1997-11-08 1999-09-15 Offshore Leaks
Mok Fee Lee Shareholder 1997-11-08 - Offshore Leaks
P H Leong Auditor 1998-01-10 2000-06-28 Offshore Leaks
Portcullis (Singapore) PTE Ltd Shareholder 1998-09-24 - Offshore Leaks
Portcullis International Ltd Shareholder 1998-09-30 - 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
TeoFoongWongLCLoong Auditor 2000-06-28 - Offshore Leaks
Spinner

Intermediary

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

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