by The International Consortium of Investigative Journalists
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Officer

Portcullis International Ltd

  • Connected to 1 address
  • Connected to 15 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PORTCULLIS ESCROW PTE LTD Shareholder 1998-09-30 - 08-NOV-1997 Singapore Active Offshore Leaks
PORTCULLIS FAMILY OFFICE PTE. LTD. Shareholder 2007-12-05 - 05-DEC-2007 Singapore Active Offshore Leaks
PORTCULLIS FUND ADMINISTRATION (S) PTE. LTD. Shareholder 2006-07-28 - 07-JUN-2006 Singapore Active Offshore Leaks
PORTCULLIS FUND SERVICES (S) PTE. LTD. Shareholder 2006-07-28 - 23-JUN-2006 Singapore Active Offshore Leaks
PORTCULLIS HOLDINGS (CHINA) LTD Shareholder 1999-07-09 - 17-SEP-1998 Labuan Active Offshore Leaks
PORTCULLIS INSTITUTE PTE LTD Shareholder 2006-04-24 - 21-JUL-1994 Singapore Active Offshore Leaks
PORTCULLIS NOMINEES (SINGAPORE) PTE LTD Shareholder 1997-07-01 - 20-OCT-1989 Singapore Active Offshore Leaks
PORTCULLIS RISK SERVICES (S) PTE. LTD. Shareholder 2006-07-28 - 23-JUN-2006 Singapore Active Offshore Leaks
PORTCULLIS TRUST (SINGAPORE) LTD Shareholder 1997-07-01 - 29-DEC-1998 Singapore Active Offshore Leaks
PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD. Shareholder 1997-07-01 - 31-JAN-1989 Singapore Active Offshore Leaks
PORTCULLIS TRUSTNET (TAIWAN) PTE. LTD. Shareholder 2006-06-14 - 14-JUN-2006 Singapore Active Offshore Leaks
Portcullis Fund Services (Cayman) Ltd. Shareholder 2006-10-05 - 11-JUN-2007 Cayman Islands Active Offshore Leaks
Portcullis TrustNet (Mauritius) Ltd Shareholder 1998-11-20 - 16-NOV-1998 Mauritius Active Offshore Leaks
Portcullis TrustNet (Seychelles) Limited Shareholder 2005-09-27 - 09-APR-2005 Seychelles Active Offshore Leaks
SHERPER (HK) LIMITED Shareholder 1998-03-07 2006-07-01 29-OCT-1996 Hong Kong Active Offshore Leaks
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Address

Data From
c/o Jipfa Building, 3rd Floor, Road Town Tortola, British Virgin Islands Offshore Leaks
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