Entity:
Perpetual Trust
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Falconbridge Investment Ltd | Related entity | - | - | 27-NOV-2003 | British Virgin Islands | Active | Offshore Leaks |
| Falconbridge Investment Ltd | Related entity | - | - | 27-NOV-2003 | British Virgin Islands | Active | Offshore Leaks |
| Equator Capital Group Ltd | Related entity | - | - | 30-DEC-2003 | British Virgin Islands | Active | Offshore Leaks |
| Equator Capital Group Ltd | Related entity | - | - | 30-DEC-2003 | British Virgin Islands | Active | Offshore Leaks |
| Pendleton Asset Management Ltd | Related entity | - | - | 30-DEC-2003 | British Virgin Islands | Active | Offshore Leaks |
| Pendleton Asset Management Ltd | Related entity | - | - | 30-DEC-2003 | British Virgin Islands | Active | Offshore Leaks |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jos Parengkuan | Protector | 2003-11-21 | - | Offshore Leaks |
| Managecorp Limited as a Trustee of Perpetual Trust | Trustee of trust | 2005-07-01 | - | Offshore Leaks |
| Portcullis Trust (BVI) Limited | Trustee of trust | - | 2005-07-01 | Offshore Leaks |
| Portcullis TrustNet (Singapore) Pte Ltd | Intermediary | - | - | 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.