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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 |
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 |
Status | Data From | |
---|---|---|
Portcullis TrustNet (Singapore) Pte Ltd | - | Offshore Leaks |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.