Officer:
PORTCULLIS TRUST (SINGAPORE) LIMITED
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Esquire Trust | Trustee of trust | 2009-06-11 | - | 11-JUN-2009 | Singapore | Inactive | Offshore Leaks |
| Sefren Trust | Trustee of trust | 2007-07-05 | - | 04-OCT-2007 | Singapore | Active | Offshore Leaks |
| Green Point International Financial Corp. | Shareholder | 2009-06-17 | - | 25-MAY-2009 | British Virgin Islands | Active | Offshore Leaks |
| Western Edge Ltd | Shareholder | 2008-01-18 | - | 03-DEC-2007 | Samoa | Active | Offshore Leaks |
| Blossom Trees Universal Limited | Shareholder | 2009-04-03 | - | 18-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
| PLATINUM ESTATE TRUST | Trustee of trust | 2008-01-07 | - | 25-JAN-2008 | Singapore | Active | Offshore Leaks |
| Esquire Trust | Trustee of trust | 2009-06-11 | - | 09-APR-2009 | Singapore | Active | Offshore Leaks |
| White Willow Trading Ltd. | Shareholder | 2006-08-15 | - | 02-FEB-2006 | Not identified | Active | Offshore Leaks |
| The Mountbatten Trust | Trustee of trust | 2008-12-24 | - | 24-DEC-2008 | Singapore | Active | Offshore Leaks |
| Glass Gear Investments Ltd | Shareholder | 2008-01-11 | - | 17-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| Gardincourt Corporation | Shareholder | 2008-05-15 | - | 18-DEC-2007 | British Virgin Islands | Active | Offshore Leaks |
| The Silk Trust | Trustee of trust | 2006-11-22 | - | 02-JAN-2008 | Singapore | Active | Offshore Leaks |
| MSM TRUST | Trustee of trust | 2006-08-14 | - | 15-AUG-2006 | Singapore | Active | Offshore Leaks |
| ROTJ TRUST | Trustee of trust | 2006-09-12 | - | 29-NOV-2005 | Singapore | Active | Offshore Leaks |
Address (1)
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.