by The International Consortium of Investigative Journalists
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Officer

Portcullis TrustNet (Hong Kong) limited

  • Connected to 2 addresses
  • Connected to 47 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ATLANTA PLAYERS LIMITED Correspondent addr. - - 22-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Adam & Eve Publications Limited Correspondent addr. - - 27-JUL-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
Arcturus Group Inc. Correspondent addr. - - 11-JUN-2001 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
BBS International Ltd Records & registers - - 20-NOV-2007 British Virgin Islands Active Offshore Leaks
BRILLIANT EVER INVESTMENTS LIMITED Correspondent addr. - - 10-APR-2006 British Virgin Islands Active Offshore Leaks
E-NNOVATION INC. Nominee name 2006-10-12 - 26-SEP-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EAST TREASURE GROUP LIMITED Correspondent addr. - - 21-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EIGHTH TRADING LIMITED Correspondent addr. - - 08-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXCEL LEADER LIMITED Correspondent addr. - - 02-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL GIANT INVESTMENTS LIMITED Shareholder 2007-11-16 - 16-NOV-2007 Hong Kong Active Offshore Leaks
GLOBAL GIANT INVESTMENTS LIMITED Shareholder 2007-11-16 - 05-SEP-2008 Labuan Active Offshore Leaks
GRACE LONG LIMITED Shareholder 2009-02-04 - 11-FEB-2008 Hong Kong Active Offshore Leaks
GRAND CHANNEL HOLDINGS LIMITED Bank signatory 2004-03-11 - 18-FEB-2004 Hong Kong Active Offshore Leaks
HotelCorp International Limited Bank signatory 2006-04-10 - 25-MAR-2006 Hong Kong Active Offshore Leaks
Ivy Fund Limited Correspondent addr. - - 02-MAR-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
PORTCULLIS (HK) LIMITED Shareholder 2006-07-01 - 05-DEC-1995 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Paradigm Hill Investment Corporation Records & registers - - 16-JAN-2008 British Virgin Islands Active Offshore Leaks
SAPIENT Consultants Ltd Correspondent addr. - - 29-JAN-2001 British Virgin Islands Active Offshore Leaks
SMART-WELL TECHNOLOGY LIMITED Correspondent addr. - - 09-NOV-1999 British Virgin Islands Active Offshore Leaks
TREND STRONG LIMITED Shareholder 2008-02-18 - 18-FEB-2008 Hong Kong Active Offshore Leaks
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