by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Portcullis TrustNet (Singapore) Pte Limited - Goldman Sachs (Singapore) Pte Ltd

  • Connected to 13 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Abundance 8 Universal Ltd Intermediary 10-APR-2006 British Virgin Islands Active Offshore Leaks
Blue Coral Ventures Inc. Intermediary 05-JUL-2005 British Virgin Islands Active Offshore Leaks
Blue Dragon Investment Holdings Ltd Intermediary 15-NOV-2007 British Virgin Islands Active Offshore Leaks
Blue Metal International Ltd Intermediary 02-FEB-2006 British Virgin Islands Active Offshore Leaks
Bull Investments Pte Ltd Intermediary 20-SEP-2006 British Virgin Islands Active Offshore Leaks
Conquest Union Ltd Intermediary 13-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Goldmark Consulting Ltd Intermediary 18-OCT-2006 British Virgin Islands Active Offshore Leaks
Indelberg Energy Resources Ltd Intermediary 29-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MALTESE CAPITAL LIMITED Intermediary 03-NOV-1998 British Virgin Islands Transferred Out Offshore Leaks
Perringle International Ltd Intermediary 08-MAY-2006 British Virgin Islands Active Offshore Leaks
Portcullis TrustNet (Singapore) Pte Limited - Goldman Sachs (Singapore) Pte Ltd Intermediary Not identified - Offshore Leaks
Quest Evolution Limited Intermediary 26-MAR-2007 British Virgin Islands Active Offshore Leaks
Twin Buffalo Investment Co. Ltd Intermediary 20-NOV-2007 British Virgin Islands Active Offshore Leaks
Spinner

Address

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

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now