by The International Consortium of Investigative Journalists
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Officer

Portcullis Trust (BVI) Limited as trustee

  • Connected to 4 entities
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Connections

Entity

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
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