by The International Consortium of Investigative Journalists
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Entity

TRUSTNET (SINGAPORE) PTE. LTD.

  • Connected to 1 intermediary
  • Connected to 13 officers
  • Connected to 3 entities
  • Incorporated: 16-DEC-1994
  • Status: Struck / Defunct / Deregistered
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Entity

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
Spinner

Officer

Role From To Data From
Boo Ai Kim Director 2004-09-03 - Offshore Leaks
Catherine Hanam Director 1994-12-16 2002-04-30 Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
David Chong Kok Kong Director 2004-09-03 - Offshore Leaks
David Maxwell Sceats Director 1995-04-05 2002-10-31 Offshore Leaks
Geoffrey D. Barry Director 2002-11-01 - Offshore Leaks
International Trustee Holding Company Limited Shareholder 1994-12-16 - Offshore Leaks
Mary Lynne Tan Li Huang Secretary 1980-01-01 2002-04-30 Offshore Leaks
Michael C. Mitchell Director 1995-04-05 2004-09-03 Offshore Leaks
Ng Mui Hong Irene Director 2002-04-30 - Offshore Leaks
Portcullis TrustNet (Singapore) Pte Ltd Intermediary - - 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
Stephen Breed Director 1995-04-05 2002-10-31 Offshore Leaks
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Intermediary

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