by The International Consortium of Investigative Journalists
About Download Support Us


Portcullis Trust (BVI) Limited as trustee

  • Connected to 4 entities
Database powered by Neo4j. What is it?



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
Jallan Limited Shareholder 1997-12-09 - 12-JUL-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MULTIWAY TRADING LIMITED Shareholder 2002-12-19 - 26-APR-2001 British Virgin Islands Company liquidated Offshore Leaks
Paramount Investments Ltd Shareholder 2004-03-26 2005-02-02 24-MAR-2004 Labuan Active Offshore Leaks

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now