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Officer

Portcullis Trust (BVI) Limited

  • Connected to 2 addresses
  • Connected to 1 officer
  • Connected to 43 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Asset Finance Trust Trustee of trust - 2005-10-18 16-JUN-2004 British Virgin Islands Vesting Offshore Leaks
Astor Trust Trustee of trust - - 01-OCT-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Borneo Green Fund Trustee of trust - - 04-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cambodge Trust Trustee of trust - - 11-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Hap Seng Trust Trustee of trust - - 22-NOV-1998 British Virgin Islands Active Offshore Leaks
Merdeka Trust Trustee of trust - 2004-08-13 13-AUG-2004 British Virgin Islands Active Offshore Leaks
N K Trust Trustee of trust - - 29-NOV-2001 British Virgin Islands Active Offshore Leaks
Northstar Trust Trustee of trust - - 29-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pioneer Trade Ltd Shareholder 2001-05-08 - 20-APR-2001 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
Stonderic Trust Trustee of trust - - 01-AUG-2002 British Virgin Islands Vesting Offshore Leaks
THE CHAMBERS TRUST Trustee of trust - - 20-DEC-2000 British Virgin Islands Active Offshore Leaks
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
Wealth Alliance Trust Trustee of trust - - 12-NOV-2003 British Virgin Islands Vesting Offshore Leaks
Zentral Trust Trustee of trust - 2006-07-03 31-MAR-2004 British Virgin Islands Vesting Offshore Leaks
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Officer

Role From To Data From
ONG PUAY KOON Nominee shareholder - - Offshore Leaks
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Address

Data From
NO. 26A JUBILEE ROAD SINGAPOREDACTED Offshore Leaks
3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands Offshore Leaks
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