by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Shelf Portfolio - Portcullis TrustNet Group (Problems)

  • Connected to 53 entities
  • Connected to 1 address

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
AUTO FUND GROUP LIMITED Intermediary 05-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEAUTY FUND HOLDINGS LIMITED Intermediary 11-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ETERNAL FUND GROUP LIMITED Intermediary 24-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAMOUS FUND LIMITED Intermediary 23-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FERTILE FUND LIMITED Intermediary 30-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FUND CORP SERVICES LIMITED Intermediary 23-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL BASE FUND LIMITED Intermediary 12-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLORYFIELD FUND LIMITED Intermediary 02-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KATERET LIMITED Intermediary 18-DEC-1998 British Virgin Islands Active Offshore Leaks
Masterful Securities Limited Intermediary 06-MAY-1999 Bahamas Struck / Defunct / Deregistered Offshore Leaks
Proster Consulting Inc. Intermediary 16-NOV-1998 Bahamas Struck / Defunct / Deregistered Offshore Leaks
ROUND FUND GROUP LIMITED Intermediary 24-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPARKLING ROSE FUND LIMITED Intermediary 16-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPARKLING SPRING FUND LIMITED Intermediary 16-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Shelf Portfolio - Portcullis TrustNet Group (Problems) Intermediary Not identified - Offshore Leaks
Tandon Enteprises Limited Intermediary 16-NOV-1998 Bahamas Struck / Defunct / Deregistered Offshore Leaks
WEALTHY RICH FUND LIMITED Intermediary 16-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WELCOME FUND LIMITED Intermediary 12-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WISDOM BUILDERS INC. Intermediary 17-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WISH COUNTRY FUND LIMITED Intermediary 22-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner
Show more connections

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