by The International Consortium of Investigative Journalists
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Officer

Boo Ai Kim

  • Connected to 1 address
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PORTCULLIS ESCROW PTE LTD Director 2004-05-13 - 08-NOV-1997 Singapore Active Offshore Leaks
PORTCULLIS FAMILY OFFICE PTE. LTD. Director 2007-12-05 - 05-DEC-2007 Singapore Active Offshore Leaks
PORTCULLIS INSTITUTE PTE LTD Director 2004-05-13 - 21-JUL-1994 Singapore Active Offshore Leaks
PORTCULLIS IP (SINGAPORE) PTE. LTD. Director 2004-05-13 - 12-JUL-1995 Singapore Struck / Defunct / Deregistered Offshore Leaks
PORTCULLIS NOMINEES (SINGAPORE) PTE LTD Director 1997-06-30 - 20-OCT-1989 Singapore Active Offshore Leaks
PORTCULLIS TRUST (SINGAPORE) LTD Director 1997-06-30 - 29-DEC-1998 Singapore Active Offshore Leaks
PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD. Director 1997-06-30 - 31-JAN-1989 Singapore Active Offshore Leaks
Portcullis Trust (BVI) Limited Director 1996-04-04 - 04-APR-1996 British Virgin Islands Active Offshore Leaks
Portcullis TrustNet (Cayman) Ltd. Director 2007-11-14 - 14-NOV-2007 Cayman Islands Active Offshore Leaks
Portcullis TrustNet (Seychelles) Limited Director 2005-05-05 - 09-APR-2005 Seychelles Active Offshore Leaks
Portcullis TrustNet (Seychelles) Limited Shareholder 2005-05-05 - 09-APR-2005 Seychelles Active Offshore Leaks
TRUSTNET (SINGAPORE) PTE. LTD. Director 2004-09-03 - 16-DEC-1994 Singapore Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
30 Fernhill Crescent Fernhill Garden SINGAPORE 259184 Offshore Leaks
Spinner

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