by The International Consortium of Investigative Journalists
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Officer

Portcullis Nominees (Malaysia) Sdn Bhd

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Chambers Ltd Shareholder 2000-12-13 - 03-NOV-2000 Labuan Active Offshore Leaks
FAIRHURST REALTY SDN BHD Shareholder 2000-12-21 - 05-DEC-2000 Malaysia Active Offshore Leaks
JUPITER MOON SDN BHD Shareholder 2000-12-21 - 06-SEP-2000 Malaysia Active Offshore Leaks
Lincoln Ltd Shareholder 2000-12-22 - 13-DEC-2000 Labuan Active Offshore Leaks
TIGERMOTH INVESTMENTS LTD Director 2005-03-08 2006-10-09 22-FEB-2005 British Virgin Islands Active Offshore Leaks
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Address

Data From
C/- Portcullis Singapore Offshore Leaks
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