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Intermediary

Portcullis TrustNet (Singapore) Pte Ltd

  • Connected to 115 entities
  • Connected to 31 addresses

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Beijing Beida Portcullis Investment Advisers Intermediary 22-APR-1999 China Active Offshore Leaks
Chin Hin Trust Intermediary 01-DEC-2008 Cook Islands Active Offshore Leaks
DKKC PTC LTD Intermediary 24-JUN-2009 Cook Islands Active Offshore Leaks
Fernhill Trust Intermediary 07-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GKM FEE SIMPLE SDN BHD Intermediary 27-MAY-1994 Malaysia Active Offshore Leaks
GURKER SDN BHD Intermediary 22-AUG-1996 Malaysia Active Offshore Leaks
Jordan Inc Intermediary 03-APR-2009 Cook Islands Active Offshore Leaks
PKU PORTCULLIS LEARNING CENTRE PTE LTD Intermediary 21-JUN-2000 Singapore Struck / Defunct / Deregistered Offshore Leaks
PKU PORTCULLIS LEARNING CENTRE SDN BHD Intermediary 14-JUL-2000 Malaysia Active Offshore Leaks
PORTCULLIS HOLDINGS (MALAYSIA) SDN BHD Intermediary 27-OCT-1994 Malaysia Active Offshore Leaks
PORTCULLIS NOMINEES (MALAYSIA) SDN BHD Intermediary 22-JAN-1991 Malaysia Active Offshore Leaks
PORTCULLIS TRUST (MALAYSIA) BHD Intermediary 22-JAN-1991 Malaysia Active Offshore Leaks
PORTCULLIS TRUSTNET (MALAYSIA) SDN BHD Intermediary 04-AUG-1997 Malaysia Active Offshore Leaks
Portcullis (UK) Limited Intermediary 26-MAR-1997 United Kingdom - Offshore Leaks
Portcullis Holdings (Indonesia) Ltd Intermediary 06-OCT-1998 Mauritius Struck / Defunct / Deregistered Offshore Leaks
Portcullis TrustNet (Singapore) Pte. Ltd. Intermediary Not identified - Offshore Leaks
SHERPER SDN BHD Intermediary 05-AUG-1997 Malaysia Active Offshore Leaks
Uniwell Trust Intermediary 11-AUG-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
GARNER TRUST Attn: Tan Mei Mei/Felicia Wee Offshore Leaks
PEACE TRUST Attn: Tan Mei Mei/Felicia Wee Offshore Leaks
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