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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

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
FORTUNE PARTNER LIMITED Records & registers - - 09-DEC-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TAIPAN LIMITED Records & registers - - 21-JAN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LUCKY ATLANTA LIMITED Records & registers - - 22-FEB-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NOBLE JEWELL LIMITED Records & registers - - 21-MAR-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ONFEM (BVI) LIMITED Records & registers - - 03-MAY-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LASPI CONSULTANTS LTD. Records & registers - - 08-NOV-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ELEGANT VIEW GROUP LIMITED Records & registers - - 15-DEC-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Star Channel Limited Records & registers - - 05-JAN-1995 British Virgin Islands Transferred Out Offshore Leaks
K P R ASSOCIATES OVERSEAS GROUP LTD. (CS3 PL) Records & registers - - 22-MAR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BUFORD WORLDWIDE LIMITED Records & registers - - 05-MAY-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VLSI TECHNOLOGY ASIA LIMITED Records & registers - - 29-JUN-1995 British Virgin Islands Company liquidated Offshore Leaks
GWS INTERNATIONAL CORPORATION Records & registers - - 27-JUL-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUN & GREEN INTERNATIONAL GROUP Records & registers - - 03-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINVIC INTERNATIONAL GROUP CORP. Records & registers - - 10-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
YELLOW RIVER GROUP LIMITED Records & registers - - 08-SEP-1995 British Virgin Islands Active Offshore Leaks
MILLIFORD HOLDINGS LIMITED Records & registers - - 13-SEP-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POTENTIAL STAR LIMITED Records & registers - - 06-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ELEVATE FUND LIMITED Records & registers - - 05-JAN-1996 British Virgin Islands Transferred Out Offshore Leaks
SUPREME TREASURE COMPANY LIMITED Records & registers - - 29-MAY-1996 British Virgin Islands Active Offshore Leaks
FRANZONE TECHNOLOGIES LIMITED Records & registers - - 18-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SWEET DREAMS INTERNATIONAL LIMITED Records & registers - - 11-JUN-1996 British Virgin Islands Active Offshore Leaks
SILVER RIDER TRUST Trustee of trust 2001-03-15 - 20-MAR-2001 British Virgin Islands Active Offshore Leaks
Portcullis TrustNet (BVI) Limited - Nominees Intermediary - - Undetermined - Offshore Leaks
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Address

Data From
32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand Offshore Leaks
52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 Offshore Leaks
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