Officer:
Portcullis Trust (BVI) Limited as trustee
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Heritage Band Ltd | Shareholder | 2002-12-19 | - | 03-JAN-2002 | British Virgin Islands | Company liquidated | Offshore Leaks |
| MULTIWAY TRADING LIMITED | Shareholder | 2002-12-19 | - | 26-APR-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Jallan Limited | Shareholder | 1997-12-09 | - | 12-JUL-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Paramount Investments Ltd | Shareholder | 2004-03-26 | 2005-02-02 | 24-MAR-2004 | Labuan | 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.