by The International Consortium of Investigative Journalists
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Officer

Boo Ai Kim

  • Connected to 1 address
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Avon Insurance Limited Director 2004-09-03 - 17-MAY-1990 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
First Finance Holdings Ltd Director 2004-04-12 - 07-JAN-2004 British Virgin Islands Active Offshore Leaks
NEST8 CAPITAL (SINGAPORE) PTE. LTD. Director 2004-10-27 2008-07-08 27-OCT-2004 Singapore Active Offshore Leaks
Portcullis Fund Administration (Labuan) Ltd Director 2007-04-16 - 09-MAR-2007 Labuan Active Offshore Leaks
Portcullis International Ltd. Director 1998-09-02 - 09-JAN-1997 British Virgin Islands Active Offshore Leaks
Portcullis TrustNet (Global) Limited Director 2004-09-03 - 09-OCT-1997 Cook Islands Active Offshore Leaks
Portcullis TrustNet (Hong Kong) Limited Director 2004-09-03 - 24-JAN-1991 Cook Islands Active Offshore Leaks
Portcullis TrustNet (Labuan) Limited Director 2005-07-01 - 11-APR-2003 Labuan Active Offshore Leaks
Trust Administrative Services Limited Director 2004-09-03 - 04-MAR-1997 Cook Islands Active Offshore Leaks
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Address

Data From
30 Fernhill Crescent Singapore 259184 Offshore Leaks
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