by The International Consortium of Investigative Journalists
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Intermediary

Portcullis Fund Administration (S) Pte. Ltd

  • Connected to 82 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
A+ Fund Intermediary 23-APR-2007 Cayman Islands Active Offshore Leaks
ACMEST EMERGING MARKET FUND Intermediary 04-JAN-2008 Cayman Islands Active Offshore Leaks
Alias Frontier Opportunity Fund SPC Intermediary 16-JAN-2008 Cayman Islands Active Offshore Leaks
BEST GROWTH FUND SPC Intermediary 31-MAR-2005 Cayman Islands Active Offshore Leaks
Crystal Capital Investment Inc. Intermediary 06-NOV-2007 Cayman Islands Active Offshore Leaks
Derivative Arbitrage Fund L.P. Intermediary 04-JUN-1997 Bermuda Active Offshore Leaks
FERN HILL CAPITAL MANAGEMENT INC. Intermediary 30-APR-2009 Cayman Islands Active Offshore Leaks
Fortuna China Fund Intermediary 01-MAR-2007 Cayman Islands Active Offshore Leaks
GOLDEN CENTURY CAPITAL FUND Intermediary 02-JAN-2007 Cayman Islands Active Offshore Leaks
HARTFORD CAPITAL GROWTH FUND Intermediary 02-JAN-2008 Cayman Islands Active Offshore Leaks
Imperial Polaris Fund Series SPC Intermediary 17-FEB-2009 Cayman Islands Active Offshore Leaks
JAPAN M&A FUND SPC Intermediary 31-OCT-2005 Cayman Islands Active Offshore Leaks
Mastrusty Investment Management Ltd. Intermediary 23-JUN-2008 Cayman Islands Active Offshore Leaks
Portcullis Fund Administration (S) Pte. Ltd Intermediary Not identified - Offshore Leaks
Selibon Investment Management Co. Intermediary 23-JUN-2008 Cayman Islands Active Offshore Leaks
Stafford Financial Corporation Intermediary 05-OCT-2007 Cayman Islands Active Offshore Leaks
Stellar US Absolute Return Fund Intermediary 12-JUL-2006 Singapore Active Offshore Leaks
Vinaceous Diamond International Corporation Intermediary 25-JAN-2007 Cayman Islands Active Offshore Leaks
Wellink Capital Management Fund Intermediary 21-JUN-2007 Cayman Islands Active Offshore Leaks
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Address

Data From
6 Temasek Boulevard #09-02 Suntec Tower 4 SINGPORE 038986 Offshore Leaks
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