Officer:
Portcullis International Ltd
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PORTCULLIS FUND ADMINISTRATION (S) PTE. LTD. | Shareholder | 2006-07-28 | - | 07-JUN-2006 | Singapore | Active | Offshore Leaks |
| Portcullis TrustNet (Seychelles) Limited | Shareholder | 2005-09-27 | - | 09-APR-2005 | Seychelles | 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 FAMILY OFFICE PTE. LTD. | Shareholder | 2007-12-05 | - | 05-DEC-2007 | Singapore | Active | Offshore Leaks |
| PORTCULLIS FUND SERVICES (S) PTE. LTD. | Shareholder | 2006-07-28 | - | 23-JUN-2006 | Singapore | Active | Offshore Leaks |
| PORTCULLIS RISK SERVICES (S) PTE. LTD. | Shareholder | 2006-07-28 | - | 23-JUN-2006 | Singapore | Active | Offshore Leaks |
| SHERPER (HK) LIMITED | Shareholder | 1998-03-07 | 2006-07-01 | 29-OCT-1996 | Hong Kong | Active | Offshore Leaks |
| Portcullis TrustNet (Mauritius) Ltd | Shareholder | 1998-11-20 | - | 16-NOV-1998 | Mauritius | 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 ESCROW PTE LTD | Shareholder | 1998-09-30 | - | 08-NOV-1997 | Singapore | Active | Offshore Leaks |
| PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD. | Shareholder | 1997-07-01 | - | 31-JAN-1989 | Singapore | Active | Offshore Leaks |
| PORTCULLIS NOMINEES (SINGAPORE) PTE LTD | Shareholder | 1997-07-01 | - | 20-OCT-1989 | Singapore | Active | Offshore Leaks |
| PORTCULLIS TRUST (SINGAPORE) LTD | Shareholder | 1997-07-01 | - | 29-DEC-1998 | Singapore | Active | Offshore Leaks |
Address (1)
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.