by The International Consortium of Investigative Journalists
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Entity

PORTCULLIS FUND SERVICES (S) PTE. LTD.

  • Connected to 1 intermediary
  • Connected to 4 officers
  • Connected to 1 entity
  • Incorporated: 23-JUN-2006
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TRUSTNET (SINGAPORE) PTE. LTD. Related entity - - 16-DEC-1994 Singapore Struck / Defunct / Deregistered Offshore Leaks
TRUSTNET (SINGAPORE) PTE. LTD. Related entity - - 16-DEC-1994 Singapore Struck / Defunct / Deregistered Offshore Leaks
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Officer

Role From To Data From
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Chong Kok Kong Director 2006-06-23 - Offshore Leaks
Chong Kok Kong Shareholder 2006-06-23 - Offshore Leaks
Portcullis International Ltd Shareholder 2006-07-28 - Offshore Leaks
Portcullis TrustNet (Singapore) Pte Ltd Intermediary - - Offshore Leaks
SIM LAY SEE Secretary 2006-06-23 2007-04-30 Offshore Leaks
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Intermediary

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