by The International Consortium of Investigative Journalists
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Entity

PORTCULLIS TRUST (SINGAPORE) LTD

  • Connected to 1 intermediary
  • Connected to 16 officers
  • Incorporated: 29-DEC-1998
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Arthur Andersen Auditor 1999-12-30 1999-12-30 Offshore Leaks
Boo Ai Kim Director 1997-06-30 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
David Chong Kok Kong Director 1994-09-19 - Offshore Leaks
David Chong Kok Kong Shareholder 1989-01-31 - Offshore Leaks
Maria Tjokrosetio Director 1998-11-16 2004-03-01 Offshore Leaks
PortcullIis Nominees Pte Ltd Shareholder 1990-11-13 - Offshore Leaks
Portcullis International Ltd Shareholder 1997-07-01 - Offshore Leaks
Portcullis Services Limited Shareholder 1992-10-20 - Offshore Leaks
Portcullis TrustNet (Singapore) Pte Ltd Intermediary - - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
SOEKRO PRIJONO Director 1998-06-03 2003-10-13 Offshore Leaks
Siew Boon Him Secretary 1999-09-15 2005-06-10 Offshore Leaks
Sonja Tan Mee Sim Shareholder 1989-01-31 1990-11-13 Offshore Leaks
TAN SZE LIAN CELINE Director 1998-09-02 - Offshore Leaks
Tee Tua Ba Director 2007-12-05 - Offshore Leaks
TeoFoongWongLCLoong Auditor 1999-12-30 - Offshore Leaks
Wang Shaojian Director 1998-09-02 2004-03-01 Offshore Leaks
Spinner

Intermediary

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

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