by The International Consortium of Investigative Journalists
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Intermediary

Portcullis TrustNet (Cayman) Limited

  • Connected to 5 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Fairdale Limited Intermediary 31-JAN-2008 Cayman Islands Active Offshore Leaks
Leddir Limited Intermediary 31-JAN-2008 Cayman Islands Active Offshore Leaks
Portcullis TrustNet (Cayman) Limited Intermediary Not identified - Offshore Leaks
Portcullis TrustNet (Cayman) Ltd. Intermediary 14-NOV-2007 Cayman Islands Active Offshore Leaks
Stockton Nominees Limited Intermediary 31-JAN-2008 Cayman Islands Active Offshore Leaks
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Address

Data From
Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies Offshore Leaks
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