by The International Consortium of Investigative Journalists
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Intermediary

Shelf Portfolio - Portcullis TrustNet (Singapore) Pte Limited

  • Connected to 250 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Bold Dreams Worldwide Ltd Intermediary 02-OCT-2007 Seychelles Shelf Offshore Leaks
Brighton Views Development Ltd Intermediary 15-JUL-2009 British Virgin Islands Shelf Offshore Leaks
CELTIQUE INVESTMENTS LIMITED Intermediary 10-JAN-2008 Seychelles Shelf Offshore Leaks
Chadstone Wealth Corporation Intermediary 15-JUL-2009 British Virgin Islands Shelf Offshore Leaks
DAZZLING RESULTS CORPORATION Intermediary 17-FEB-2009 Seychelles Shelf Offshore Leaks
Delhaize Corporation Intermediary 27-NOV-2007 Seychelles Shelf Offshore Leaks
Eltronic Holdings Corporation Intermediary 24-JUN-2009 British Virgin Islands Shelf Offshore Leaks
Eucalyptus International Investments Limited Intermediary 12-DEC-2007 Seychelles Shelf Offshore Leaks
Fennel Worldwide Limited Intermediary 28-NOV-2007 Seychelles Shelf Offshore Leaks
GAVRINIS INTERNATIONAL LIMITED Intermediary 10-JAN-2008 Seychelles Shelf Offshore Leaks
Grastronomic Overseas Ltd Intermediary 11-JUL-2007 Seychelles Shelf Offshore Leaks
Lygon Heights Corporation Intermediary 22-JUL-2009 British Virgin Islands In Formation Offshore Leaks
Maple Town Incorporated Intermediary 18-APR-2007 Seychelles Shelf Offshore Leaks
Matahari Prima Sukses Ltd Intermediary 10-JUL-2009 British Virgin Islands Shelf Offshore Leaks
Quayside International Offshore Ltd Intermediary 10-JUL-2009 British Virgin Islands Shelf Offshore Leaks
Rosemount International Offshore Limited Intermediary 15-JUL-2009 British Virgin Islands Shelf Offshore Leaks
SEAGLADE INTERNATIONAL LIMITED Intermediary 12-DEC-2007 Seychelles Shelf Offshore Leaks
Southernwood Corporation Intermediary 06-JUL-2009 British Virgin Islands Shelf Offshore Leaks
VanPac Corporation Intermediary 24-JUN-2009 British Virgin Islands Shelf Offshore Leaks
Wind Glory Overseas Ltd Intermediary 04-JUN-2008 Seychelles Shelf Offshore Leaks
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