by The International Consortium of Investigative Journalists
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Intermediary

Portcullis TrustNet (Hong Kong) Limited

  • Connected to 43 entities
  • Connected to 2 addresses
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Able Investments Limited Intermediary 19-DEC-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Churchill Enterprises Ltd Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
European Trading Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ezcom Electronic Limited Intermediary 23-JAN-2002 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Flishausen Ltd Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Good Luck Development Limited Intermediary 23-JAN-2002 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Hexa-Tech Inc. Intermediary 02-NOV-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
In-System Limited Intermediary 20-AUG-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Lithausen Ltd Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
MASTER SOURCE TRADING LIMITED Intermediary 07-FEB-2007 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
POWER STAR ENGINEERING LIMITED Intermediary 24-JUL-2000 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
PRO-PROFIT INVESTMENTS LIMITED Intermediary 07-MAR-2007 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
Pearl River Group Limited Intermediary 28-AUG-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Phoenix Rising International Corp Intermediary 31-JUL-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Portcullis TrustNet (Hong Kong) Limited Intermediary Not identified - Offshore Leaks
QUEENWAY INTERNATIONAL LIMITED Intermediary 14-AUG-2003 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Stratenburg Limited Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Swift Bond Ltd Intermediary 22-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Tarfat Trust Intermediary Cook Islands Active Offshore Leaks
Transcontinental Reinsurance Corp. Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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