ICIJ ยท The International Consortium of Investigative Journalists

Offshore Leaks Database Reading List

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Intermediary

Portcullis TrustNet (BVI) Limited

  • Connected to 30 entities
  • Connected to 7 addresses
  • Connected to 2 officers
  • Connected to 36245 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ORIENT-TRIUMPH INVESTMENTS LIMITED Records & registers - - 22-FEB-1994 British Virgin Islands Active Offshore Leaks
NAM FONG INTERNATIONAL COMMERCIAL BUILDING LIMITED Records & registers - - 08-JUN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERNATIONAL PLAZA (SHANTOU) LIMITED Records & registers - - 08-JUN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AMBER INTERNATIONAL HOLDINGS INC. Records & registers - - 11-OCT-1994 British Virgin Islands Active Offshore Leaks
NEW MEDIA INVESTMENTS LIMITED Records & registers - - 17-MAR-1995 British Virgin Islands Active Offshore Leaks
KDL Technologies Limited Records & registers - - 03-MAY-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AIF (INDONESIA) LIMITED Records & registers - - 18-AUG-1995 British Virgin Islands Active Offshore Leaks
COPPELIA ENTERPRISES LIMITED Secretary 1999-09-07 2000-09-29 11-AUG-1999 British Virgin Islands Active Offshore Leaks
SICD VIETNAM LIMITED Records & registers - - 21-MAY-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
IN CONTACT WITH ASIA LIMITED Records & registers - - 30-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Qiao Xing Universal Telephone, Inc. Records & registers - - 06-DEC-1994 British Virgin Islands Active Offshore Leaks
AMERICAN RIBS LIMITED Records & registers - - 21-DEC-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SCHMIDT ELECTRONICS ASIA LIMITED Records & registers - - 14-MAR-1995 British Virgin Islands Active Offshore Leaks
NETCORP SECURITIES LIMITED Shareholder 2004-06-30 - 15-AUG-1995 British Virgin Islands Active Offshore Leaks
BRIGHT SPIRIT INTERNATIONAL LIMITED Records & registers - - 20-JUL-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HILLFUL GROUP LIMITED Records & registers - - 27-FEB-1996 British Virgin Islands Company liquidated Offshore Leaks
BEAUTIMATE GROUP LIMITED Records & registers - - 01-APR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HUGE GAINS WORLDWIDE LIMITED Records & registers - - 04-APR-1996 British Virgin Islands Company liquidated Offshore Leaks
RICH GAINS INTERNATIONAL LIMITED Records & registers - - 10-APR-1996 British Virgin Islands Company liquidated Offshore Leaks
DOUBLE RIGHTS LIMITED Records & registers - - 02-MAY-1996 British Virgin Islands Company liquidated Offshore Leaks
SUNCORP ENTERPRISES LIMITED Records & registers - - 09-AUG-1996 British Virgin Islands Active Offshore Leaks
COWELL FINANCE LIMITED Records & registers - - 17-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEIJING-SHENYANG EXPRESSWAY (HEBEI) INVESTMENT HOLDING COMPANY LIMITED Records & registers - - 06-MAR-1996 British Virgin Islands Company liquidated Offshore Leaks
BEIJING-SHENZHEN EXPRESSWAY (BAOSHI) INVESTMENT HOLDING COMPANY LIMITED Records & registers - - 06-MAR-1996 British Virgin Islands Company liquidated Offshore Leaks
H.C. TRADING LIMITED Records & registers - - 16-APR-1996 British Virgin Islands Company liquidated Offshore Leaks
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Officer

Role From To Data From
Gary Phair Nominee shareholder - - Offshore Leaks
Portcullis Nominees (BVI) Limited Nominee shareholder - - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. Offshore Leaks
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