by The International Consortium of Investigative Journalists
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Officer

PortcullIis Nominees (Singapore) Pte Ltd

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Banworth Capital Ltd Shareholder 2003-11-07 - 01-JUL-2003 British Virgin Islands Active Offshore Leaks
MAJORESS TRADING PTE LTD Shareholder 2001-05-25 - 15-OCT-1997 Singapore Struck / Defunct / Deregistered Offshore Leaks
MICRO PROCESS SYSTEMS PTE LTD Shareholder 1999-05-26 - 09-MAR-1999 Singapore Active Offshore Leaks
PROACT CAPITAL PTE LTD Shareholder 1993-07-26 - 09-MAY-1991 Singapore Struck / Defunct / Deregistered Offshore Leaks
QUAY CONSULTANTS PTE. LTD. Shareholder 2006-02-27 - 04-FEB-2005 Singapore Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Offshore Leaks
Spinner

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