Officer:
Portcullis TrustNet (Hong Kong) limited
Connections:
Entity (47)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HotelCorp International Limited | Bank signatory | 2006-04-10 | - | 25-MAR-2006 | Hong Kong | Active | Offshore Leaks |
| GRACE LONG LIMITED | Shareholder | 2009-02-04 | - | 11-FEB-2008 | Hong Kong | Active | Offshore Leaks |
| BBS International Ltd | Records & registers | - | - | 20-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| TREND STRONG LIMITED | Shareholder | 2008-02-18 | - | 18-FEB-2008 | Hong Kong | Active | Offshore Leaks |
| GLOBAL GIANT INVESTMENTS LIMITED | Shareholder | 2007-11-16 | - | 05-SEP-2008 | Labuan | Active | Offshore Leaks |
| GRAND CHANNEL HOLDINGS LIMITED | Bank signatory | 2004-03-11 | - | 18-FEB-2004 | Hong Kong | Active | Offshore Leaks |
| Ivy Fund Limited | Correspondent addr. | - | - | 02-MAR-2000 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| GLOBAL GIANT INVESTMENTS LIMITED | Shareholder | 2007-11-16 | - | 16-NOV-2007 | Hong Kong | Active | Offshore Leaks |
| Paradigm Hill Investment Corporation | Records & registers | - | - | 16-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Adam & Eve Publications Limited | Correspondent addr. | - | - | 27-JUL-2000 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| EIGHTH TRADING LIMITED | Correspondent addr. | - | - | 08-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| E-NNOVATION INC. | Nominee name | 2006-10-12 | - | 26-SEP-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ROYAL PACIFIC LIMITED | Shareholder | 2007-07-31 | - | 31-JUL-2007 | Hong Kong | Active | Offshore Leaks |
| ATLANTA PLAYERS LIMITED | Correspondent addr. | - | - | 22-JUL-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SMART-WELL TECHNOLOGY LIMITED | Correspondent addr. | - | - | 09-NOV-1999 | British Virgin Islands | Active | Offshore Leaks |
| Mageneti Marelli S.P.A. Ltd | Correspondent addr. | - | - | 11-DEC-2000 | Samoa | Active | Offshore Leaks |
| PORTCULLIS (HK) LIMITED | Shareholder | 2006-07-01 | - | 05-DEC-1995 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| READY ON COMPANY LIMITED | Shareholder | 2008-07-02 | - | 11-FEB-2008 | Hong Kong | Active | Offshore Leaks |
| EXCEL LEADER LIMITED | Correspondent addr. | - | - | 02-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Asia Worldwide Limited | Correspondent addr. | - | - | 08-JAN-2001 | Samoa | Active | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.