by The International Consortium of Investigative Journalists
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Eljay limited

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASIA CARE SOLUTIONS LIMITED Director 2005-09-12 - 12-SEP-2005 Hong Kong Active Offshore Leaks
B-CHEM ENTERPRISES LTD. Director 2001-08-16 - 16-AUG-2001 British Virgin Islands Active Offshore Leaks
METAAL INTERNATIONAL INVESTMENT PTE. LTD. Shareholder 2006-03-10 - 17-MAR-2006 Singapore Active Offshore Leaks
PORTCULLIS (HK) LIMITED Director 2004-04-13 - 05-DEC-1995 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Portcullis Fund Services (Cayman) Ltd. Director 2006-10-05 - 11-JUN-2007 Cayman Islands Active 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
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