Entity:
Portcullis TrustNet (Mauritius) Ltd
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JIMMY WONG YUEN TIEN | Director | 2020-08-14 | - | Offshore Leaks |
| Tiger Nominees Ltd | Shareholder | 1998-11-20 | 1998-11-20 | Offshore Leaks |
| Orchid Nominee Ltd | Shareholder | 1998-11-20 | 1998-11-20 | Offshore Leaks |
| Eric A Venpin | Director | 2002-10-03 | - | Offshore Leaks |
| Portcullis International Ltd | Shareholder | 1998-11-20 | - | Offshore Leaks |
| DTOS Ltd | Secretary | 2002-10-03 | - | Offshore Leaks |
| David Chong Kok Kong | Director | 1998-11-20 | - | Offshore Leaks |
| Portcullis TrustNet (Singapore) Pte Ltd | Intermediary | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| DTOS Ltd | - | Offshore Leaks |
| 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.