by The International Consortium of Investigative Journalists
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Entity

Portcullis TrustNet (Mauritius) Ltd

  • Connected to 2 intermediaries
  • Connected to 6 officers
  • Incorporated: 16-NOV-1998
  • Status: Active
  • Registered in: Mauritius
  • Linked countries: Mauritius
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Connections

Officer

Role From To Data From
DTOS Ltd Secretary 2002-10-03 - Offshore Leaks
David Chong Kok Kong Director 1998-11-20 - Offshore Leaks
Eric A Venpin Director 2002-10-03 - Offshore Leaks
JIMMY WONG YUEN TIEN Director 2020-08-14 - Offshore Leaks
Orchid Nominee Ltd Shareholder 1998-11-20 1998-11-20 Offshore Leaks
Portcullis International Ltd Shareholder 1998-11-20 - Offshore Leaks
Portcullis TrustNet (Singapore) Pte Ltd Intermediary - - Offshore Leaks
Tiger Nominees Ltd Shareholder 1998-11-20 1998-11-20 Offshore Leaks
Spinner

Intermediary

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

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