by The International Consortium of Investigative Journalists
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Intermediary

PORTCULLIS TRUST (SINGAPORE) LTD

  • Connected to 19 entities
  • Connected to 3 addresses
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Ambleton Trading Ltd Intermediary 14-APR-2009 British Virgin Islands Active Offshore Leaks
Asia Star International Holdings Limited Intermediary 28-NOV-2007 British Virgin Islands Active Offshore Leaks
BizShield Limited Intermediary 08-MAR-2007 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Blossom Trees Universal Limited Intermediary 18-AUG-2008 British Virgin Islands Active Offshore Leaks
Caledon River Ltd Intermediary 12-SEP-2008 British Virgin Islands Active Offshore Leaks
Ellesmere Development Ltd Intermediary 08-MAY-2007 British Virgin Islands Active Offshore Leaks
Hannah Blessings Trust Intermediary 02-JAN-2008 British Virgin Islands Active Offshore Leaks
Mozilla Wealth Management Inc. Intermediary 08-JAN-2008 Samoa Active Offshore Leaks
Omega Supreme Development Ltd Intermediary 26-OCT-2007 British Virgin Islands Active Offshore Leaks
Omega Trust Intermediary 26-NOV-2007 British Virgin Islands Active Offshore Leaks
PLATINUM ESTATE TRUST Intermediary 25-JAN-2008 Singapore Active Offshore Leaks
PORTCULLIS TRUST (SINGAPORE) LTD Intermediary Not identified - Offshore Leaks
Petals and Leave Inc. Intermediary 03-AUG-2007 Samoa Active Offshore Leaks
Profitmax Global International Limited Intermediary 26-OCT-2007 British Virgin Islands Active Offshore Leaks
Ruser Trust Intermediary 17-FEB-2005 Cook Islands Active Offshore Leaks
The Peak Star Trust Intermediary 30-JAN-2008 Singapore Active Offshore Leaks
WeLthe Limited Intermediary 17-FEB-2005 Cook Islands Active Offshore Leaks
Western Edge Ltd Intermediary 03-DEC-2007 Samoa Active Offshore Leaks
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Address

Data From
RELATES TO PEDIGREE TRUST Offshore Leaks
6 TEMASEK BOULEVARD #09-06 SUNTEC TOWER FOUR SINGAPORE 038986 Offshore Leaks
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