Officer:
PortcullIis Nominees (Singapore) Pte Ltd
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MICRO PROCESS SYSTEMS PTE LTD | Shareholder | 1999-05-26 | - | 09-MAR-1999 | Singapore | Active | Offshore Leaks |
| QUAY CONSULTANTS PTE. LTD. | Shareholder | 2006-02-27 | - | 04-FEB-2005 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| 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 |
| PROACT CAPITAL PTE LTD | Shareholder | 1993-07-26 | - | 09-MAY-1991 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
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.