by The International Consortium of Investigative Journalists
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Intermediary

Portcullis TrustNet (Singapore) Pte. Limited

  • Connected to 12 entities
  • Connected to 3 addresses
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ELTRON OVERSEAS LTD Intermediary 04-APR-2001 British Virgin Islands Active Offshore Leaks
MULTI-MISSIONS CONSULTANTS INC. Intermediary 09-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HIMSHIKAR TRADING CO. LTD Intermediary 14-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Comsoft Services Limited Intermediary 06-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AQUINAS PROPERTIES LIMITED Intermediary 13-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RIVERCITY (ASIA) PTE LIMITED Intermediary 29-NOV-2002 British Virgin Islands Active Offshore Leaks
ARJAN HOLDINGS LTD Intermediary 15-JUL-2004 British Virgin Islands Active Offshore Leaks
Nirvana Asset Management Ltd Intermediary 13-JUL-2004 British Virgin Islands Transferred Out Offshore Leaks
BARENYAM HOLDINGS INTERNATIONAL PTE. LTD. Intermediary 16-JUN-2004 Singapore Transferred Out Offshore Leaks
MEGA GOLD INTERNATIONAL LIMITED Intermediary Not identified - Offshore Leaks
TrustNet (Singapore) Pte. Ltd. Intermediary Not identified - Offshore Leaks
PENTONVILLE PROPERTIES LTD Intermediary 25-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 Offshore Leaks
111 North Bridge Road #08-23 Peninsula Plaza Singapore 179098 Offshore Leaks
Portcullis TrustNet (Singapore) Pte Ltd 50 Raffles Place #22-02 Singapore Land Tower SINGAPORE 048623 Offshore Leaks
Spinner

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