by The International Consortium of Investigative Journalists
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Intermediary

Portcullis TrustNet (Hong Kong) Limited - Correspondence Address

  • Connected to 37 entities
  • Connected to 7 addresses
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
PHV MANAGEMENT & DEVELOPMENT COMPANY LIMITED Intermediary 09-MAY-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARDMORE INVESTMENTS SECURITIES LIMITED Intermediary 30-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXCEL VIEW LIMITED Intermediary 05-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FUND ACHIEVER LIMITED Intermediary 20-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNIVERSAL SUCCESS GROUP LIMITED Intermediary 09-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FORTUNE VENTURE GROUP LIMITED Intermediary 02-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXPRESS CONCEPT LIMITED Intermediary 25-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
THE CAPRICORN TRUST Intermediary 12-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OIH Limited Intermediary 11-JAN-2001 British Virgin Islands Transferred Out Offshore Leaks
The Pinewood Trust Intermediary 31-MAY-1999 British Virgin Islands Vesting Offshore Leaks
EASTERN TRANSPORT LIMITED Intermediary 23-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LUCKY DRAGON SERVICES LIMITED Intermediary 29-FEB-2000 British Virgin Islands Transferred Out Offshore Leaks
Portcullis TrustNet (Hong Kong) Limited - Correspondence Address Intermediary Not identified - Offshore Leaks
THE INVESTMENT TRUST Intermediary 12-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROSZEL LIMITED Intermediary 21-MAR-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAGIC JOY LIMITED Intermediary 07-JAN-1994 British Virgin Islands Company liquidated Offshore Leaks
NORTHERN EQUINOX LIMITED Intermediary 24-OCT-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GED INVESTMENTS GROUP LIMITED Intermediary 07-JAN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Gassaway Limited Intermediary 01-JAN-1980 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Suite 2302-3, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG Offshore Leaks
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