by The International Consortium of Investigative Journalists
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Officer

PortcullIis Nominees Pte Ltd

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHINA VENTURE GROUP PTE LTD Shareholder 1993-11-16 - 01-APR-1993 Singapore Transferred Out Offshore Leaks
FIRST INDUSTRIAL & COMMERCIAL DEVELOPMENT PTE LTD Shareholder 1992-01-03 - 06-JUL-1989 Singapore Active Offshore Leaks
PORTCULLIS TRUST (SINGAPORE) LTD Shareholder 1990-11-13 - 29-DEC-1998 Singapore Active Offshore Leaks
PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD. Shareholder 1990-11-13 - 31-JAN-1989 Singapore Active Offshore Leaks
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Address

Data From
4 Shenton Way #07-07 Shing Kwan House Singapore 0106 Offshore Leaks
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