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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
PREMIER FIRST CAPITAL PTE. LTD. Director 2005-10-24 - 14-NOV-2005 Singapore Active Offshore Leaks
GOLDEN HILL PRIME INVESTMENTS PTE. LTD. Director 2004-03-26 - 26-MAR-2004 Singapore Active Offshore Leaks
Iguala Limited Shareholder 2003-11-12 - 13-MAY-1996 British Virgin Islands Active Offshore Leaks
PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD. Director 1998-06-03 2003-10-13 31-JAN-1989 Singapore Active Offshore Leaks
Premier Finance Limited Shareholder 2005-10-21 - 19-OCT-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Premier Finance Limited Director 2005-10-21 - 19-OCT-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
PORTCULLIS TRUST (SINGAPORE) LTD Director 1998-06-03 2003-10-13 29-DEC-1998 Singapore Active Offshore Leaks
Portcullis International Ltd. Director 1998-09-02 2004-03-01 09-JAN-1997 British Virgin Islands Active Offshore Leaks

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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.

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