by The International Consortium of Investigative Journalists
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Officer

Portcullis Trust (Singapore) Ltd

  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Ambleton Trading Ltd Shareholder 2009-06-05 - 14-APR-2009 British Virgin Islands Active Offshore Leaks
GILBY PLAINES LTD. Shareholder 2006-09-12 - 29-SEP-2006 British Virgin Islands Active Offshore Leaks
Kelly Trust Trustee of trust 2005-02-18 - 18-FEB-2005 Singapore Active Offshore Leaks
L & M Trust Trustee of trust - - 15-JAN-2005 Singapore Active Offshore Leaks
MILL POINT GROUP LIMITED Shareholder 2006-11-13 - 31-AUG-2006 British Virgin Islands Active Offshore Leaks
Nestled Serenity Limited Shareholder 2007-07-12 - 02-AUG-2006 British Virgin Islands Active Offshore Leaks
SEFREN HOLDINGS CORP. Shareholder 2009-06-01 - 15-OCT-1998 British Virgin Islands Active Offshore Leaks
The Cashmere Trust Trustee of trust 2006-11-22 - 22-NOV-2006 Singapore Active Offshore Leaks
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