Entity:
PORTCULLIS ESCROW PTE LTD
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| P H Leong | Auditor | 1998-01-10 | 2000-06-28 | Offshore Leaks |
| Portcullis (Singapore) PTE Ltd | Shareholder | 1998-09-24 | - | Offshore Leaks |
| Boo Ai Kim | Director | 2004-05-13 | - | Offshore Leaks |
| TeoFoongWongLCLoong | Auditor | 2000-06-28 | - | Offshore Leaks |
| Portcullis International Ltd | Shareholder | 1998-09-30 | - | Offshore Leaks |
| David Chong Kok Kong | Director | 1999-09-15 | - | Offshore Leaks |
| Celine Tan Sze Lian | Shareholder | 1997-11-08 | - | Offshore Leaks |
| Celine Tan Sze Lian | Director | 1997-11-08 | - | Offshore Leaks |
| Siew Boon Him | Secretary | 1999-09-15 | 2005-06-10 | Offshore Leaks |
| Mok Fee Lee | Secretary | 1997-11-08 | 1999-09-15 | Offshore Leaks |
| Mok Fee Lee | Shareholder | 1997-11-08 | - | 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 |
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.