Officer:
Maria Tjokrosetio
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WINDSOR TRADING (S) PTE LTD | Director | 1995-06-07 | - | 23-FEB-1987 | Singapore | Active | Offshore Leaks |
| PORTCULLIS NOMINEES (SINGAPORE) PTE LTD | Director | 2000-08-01 | 2004-03-01 | 20-OCT-1989 | Singapore | Active | Offshore Leaks |
| PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD. | Director | 1998-11-16 | 2004-03-01 | 31-JAN-1989 | Singapore | Active | Offshore Leaks |
| PORTCULLIS TRUST (SINGAPORE) LTD | Director | 1998-11-16 | 2004-03-01 | 29-DEC-1998 | Singapore | Active | Offshore Leaks |
| Portcullis International Ltd. | Director | 1998-11-16 | 2004-03-01 | 09-JAN-1997 | British Virgin Islands | Active | 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.