by The International Consortium of Investigative Journalists
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Portcullis (Singapore) PTE Ltd

  • Connected to 1 address
  • Connected to 3 entities
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Role From To Incorporation Jurisdiction Status Data From
AMSITO WORLDWIDE (BVI) LTD Secretary 1998-08-24 - 16-JUL-1998 British Virgin Islands Active Offshore Leaks
PORTCULLIS ESCROW PTE LTD Shareholder 1998-09-24 - 08-NOV-1997 Singapore Active Offshore Leaks
Transglobal Equity Fund Secretary 2001-03-15 2001-04-20 18-JAN-2001 Cayman Islands Active Offshore Leaks


Data From
c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Offshore Leaks

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