by The International Consortium of Investigative Journalists
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Entity

Portcullis TrustNet (Cayman) Ltd.

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Boo Ai Kim Director 2007-11-14 - Offshore Leaks
Brott Limited Director 2007-05-16 2007-05-16 Offshore Leaks
Camber Limited Assistant secretary 2007-05-16 2008-02-08 Offshore Leaks
Chapel Nominees Ltd. Shareholder 2007-05-16 - Offshore Leaks
David Chong Kok Kong Director 2007-11-14 - Offshore Leaks
Fairdale Limited Secretary 2008-02-08 - Offshore Leaks
International Trustee Holding Company Limited Beneficial owner 2008-01-31 - Offshore Leaks
International Trustee Holding Company Limited Shareholder 2007-05-16 - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (Cayman) Limited - Offshore Leaks
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