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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

PORTCULLIS TRUST (SINGAPORE) LTD

The Offshore Leaks data is current through 2010
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Connections:

Entity (19)

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

Address (3)

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

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Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more