Officer:
Portcullis Trust (Singapore) Ltd
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| Ambleton Trading Ltd | Shareholder | 2009-06-05 | - | 14-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| Nestled Serenity Limited | Shareholder | 2007-07-12 | - | 02-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| The Cashmere Trust | Trustee of trust | 2006-11-22 | - | 22-NOV-2006 | Singapore | Active | Offshore Leaks |
| SEFREN HOLDINGS CORP. | Shareholder | 2009-06-01 | - | 15-OCT-1998 | British Virgin Islands | Active | Offshore Leaks |
| MILL POINT GROUP LIMITED | Shareholder | 2006-11-13 | - | 31-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| GILBY PLAINES LTD. | Shareholder | 2006-09-12 | - | 29-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.