Entity:
TRUSTNET (SINGAPORE) PTE. LTD.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PORTCULLIS FAMILY OFFICE PTE. LTD. | Related entity | - | - | 05-DEC-2007 | Singapore | Active | Offshore Leaks |
| PORTCULLIS FAMILY OFFICE PTE. LTD. | Related entity | - | - | 05-DEC-2007 | Singapore | Active | Offshore Leaks |
| PORTCULLIS FUND SERVICES (S) PTE. LTD. | Related entity | - | - | 23-JUN-2006 | Singapore | Active | Offshore Leaks |
| PORTCULLIS FUND SERVICES (S) PTE. LTD. | Related entity | - | - | 23-JUN-2006 | Singapore | Active | Offshore Leaks |
| PORTCULLIS RISK SERVICES (S) PTE. LTD. | Related entity | - | - | 23-JUN-2006 | Singapore | Active | Offshore Leaks |
| PORTCULLIS RISK SERVICES (S) PTE. LTD. | Related entity | - | - | 23-JUN-2006 | Singapore | Active | Offshore Leaks |
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Catherine Hanam | Director | 1994-12-16 | 2002-04-30 | Offshore Leaks |
| Mary Lynne Tan Li Huang | Secretary | 1980-01-01 | 2002-04-30 | Offshore Leaks |
| SIM LAY SEE | Secretary | 2002-04-30 | 2007-04-30 | Offshore Leaks |
| Stephen Allbon | Director | 1995-04-05 | 2004-09-03 | Offshore Leaks |
| Geoffrey D. Barry | Director | 2002-11-01 | - | Offshore Leaks |
| Boo Ai Kim | Director | 2004-09-03 | - | Offshore Leaks |
| International Trustee Holding Company Limited | Shareholder | 1994-12-16 | - | Offshore Leaks |
| Michael C. Mitchell | Director | 1995-04-05 | 2004-09-03 | Offshore Leaks |
| Stephen Breed | Director | 1995-04-05 | 2002-10-31 | Offshore Leaks |
| Ng Mui Hong Irene | Director | 2002-04-30 | - | Offshore Leaks |
| David Chong Kok Kong | Director | 2004-09-03 | - | Offshore Leaks |
| David Maxwell Sceats | Director | 1995-04-05 | 2002-10-31 | Offshore Leaks |
| Portcullis TrustNet (Singapore) Pte Ltd | Intermediary | - | - | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2007-04-30 | - | 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.