by The International Consortium of Investigative Journalists
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Officer

PORTCULLIS TRUST (SINGAPORE) LIMITED

  • Connected to 1 address
  • Connected to 14 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Blossom Trees Universal Limited Shareholder 2009-04-03 - 18-AUG-2008 British Virgin Islands Active Offshore Leaks
Esquire Trust Trustee of trust 2009-06-11 - 09-APR-2009 Singapore Active Offshore Leaks
Gardincourt Corporation Shareholder 2008-05-15 - 18-DEC-2007 British Virgin Islands Active Offshore Leaks
Glass Gear Investments Ltd Shareholder 2008-01-11 - 17-AUG-2007 British Virgin Islands Active Offshore Leaks
Green Point International Financial Corp. Shareholder 2009-06-17 - 25-MAY-2009 British Virgin Islands Active Offshore Leaks
MSM TRUST Trustee of trust 2006-08-14 - 15-AUG-2006 Singapore Active Offshore Leaks
PLATINUM ESTATE TRUST Trustee of trust 2008-01-07 - 25-JAN-2008 Singapore Active Offshore Leaks
ROTJ TRUST Trustee of trust 2006-09-12 - 29-NOV-2005 Singapore Active Offshore Leaks
Sefren Trust Trustee of trust 2007-07-05 - 04-OCT-2007 Singapore Active Offshore Leaks
The Esquire Trust Trustee of trust 2009-06-11 - 11-JUN-2009 Singapore Inactive Offshore Leaks
The Mountbatten Trust Trustee of trust 2008-12-24 - 24-DEC-2008 Singapore Active Offshore Leaks
The Silk Trust Trustee of trust 2006-11-22 - 02-JAN-2008 Singapore Active Offshore Leaks
Western Edge Ltd Shareholder 2008-01-18 - 03-DEC-2007 Samoa Active Offshore Leaks
White Willow Trading Ltd. Shareholder 2006-08-15 - 02-FEB-2006 Not identified Active Offshore Leaks
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Address

Data From
c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 Offshore Leaks
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