Officer:
Portcullis Trust (BVI) Limited
Connections:
Entity (43)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Uniwell Trust | Trustee of trust | - | - | 11-AUG-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Viella Trust | Trustee of trust | - | - | 06-FEB-2003 | British Virgin Islands | Vesting | Offshore Leaks |
| Borneo Green Fund | Trustee of trust | - | - | 04-APR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SBN Trust | Trustee of trust | - | 2005-12-20 | 25-AUG-2004 | British Virgin Islands | Active | Offshore Leaks |
| STP Malaysian Holdings Trust | Trustee of trust | - | - | 22-FEB-1999 | British Virgin Islands | Active | Offshore Leaks |
| Wealth Alliance Trust | Trustee of trust | - | - | 12-NOV-2003 | British Virgin Islands | Vesting | Offshore Leaks |
| N K Trust | Trustee of trust | - | - | 29-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| Astor Trust | Trustee of trust | - | - | 01-OCT-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Hap Seng Trust | Trustee of trust | - | - | 22-NOV-1998 | British Virgin Islands | Active | Offshore Leaks |
| Cambodge Trust | Trustee of trust | - | - | 11-NOV-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Northstar Trust | Trustee of trust | - | - | 29-APR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Stonderic Trust | Trustee of trust | - | - | 01-AUG-2002 | British Virgin Islands | Vesting | Offshore Leaks |
| Pioneer Trade Ltd | Shareholder | 2001-05-08 | - | 20-APR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Zentral Trust | Trustee of trust | - | 2006-07-03 | 31-MAR-2004 | British Virgin Islands | Vesting | Offshore Leaks |
| Asset Finance Trust | Trustee of trust | - | 2005-10-18 | 16-JUN-2004 | British Virgin Islands | Vesting | Offshore Leaks |
| The Oak Trust | Trustee of trust | - | 2006-05-04 | 25-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| THE CHAMBERS TRUST | Trustee of trust | - | - | 20-DEC-2000 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ONG PUAY KOON | Nominee shareholder | - | - | Offshore Leaks |
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.