by The International Consortium of Investigative Journalists
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Entity

PORTCULLIS HOLDINGS (CHINA) LTD

  • Connected to 1 intermediary
  • Connected to 9 officers
  • Incorporated: 17-SEP-1998
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpDirect Ltd Resident director 2006-07-25 - Offshore Leaks
CorpSec Ltd Secretary 2006-07-25 - Offshore Leaks
Gurker Sdn Bhd Director 1998-09-17 2006-07-25 Offshore Leaks
Henry Chong Heng Li Director 2009-06-17 - Offshore Leaks
Portcullis International Ltd Shareholder 1999-07-09 - Offshore Leaks
Portcullis Trust (Labuan) Sdn Bhd Shareholder 1998-09-17 - Offshore Leaks
Portcullis TrustNet (Singapore) Pte Ltd Intermediary - - Offshore Leaks
Sherper Sdn Bhd Secretary 1998-09-17 2006-07-25 Offshore Leaks
Soekro Prijono Shareholder 1999-07-09 - Offshore Leaks
Wang Shaojain Shareholder 1999-07-09 - Offshore Leaks
Spinner

Intermediary

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

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