by The International Consortium of Investigative Journalists
About Download Support Us

Search results for “portcullis”

Incorporation Jurisdiction Linked To Data From
Portcullis TrustNet Fund Services Limited 29-OCT-1998 British Virgin Islands British Virgin Islands Offshore Leaks
PORTCULLIS TRUSTNET (BVI) LIMITED 23-SEP-1993 British Virgin Islands British Virgin Islands Offshore Leaks
Portcullis Services Pte. Limited Not identified Singapore Offshore Leaks
PORTCULLIS (HK) LIMITED 05-DEC-1995 Hong Kong Hong Kong Offshore Leaks
PORTCULLIS NOMINEES (BVI) LIMITED 20-AUG-1992 British Virgin Islands British Virgin Islands Offshore Leaks
Portcullis International Ltd. 09-JAN-1997 British Virgin Islands British Virgin Islands Offshore Leaks
Portcullis TrustNet (Labuan) Limited 11-APR-2003 Labuan Malaysia Offshore Leaks
PKU PORTCULLIS LEARNING CENTRE SDN BHD 14-JUL-2000 Malaysia Malaysia Offshore Leaks
PORTCULLIS HOLDINGS (MALAYSIA) SDN BHD 27-OCT-1994 Malaysia Malaysia Offshore Leaks
Portcullis EM Fund Limited PCC - Class A 08-DEC-2005 Mauritius Mauritius Offshore Leaks
Portcullis Fund Administration (HK) Limited 09-MAY-2008 Hong Kong Hong Kong Offshore Leaks
Portcullis Fund Services (HK) Limited 09-MAY-2008 Hong Kong Hong Kong Offshore Leaks
PORTCULLIS NOMINEES (SINGAPORE) PTE LTD 20-OCT-1989 Singapore Singapore Offshore Leaks
Portcullis TrustNet (Cayman) Ltd. 14-NOV-2007 Cayman Islands Cayman Islands Offshore Leaks
Portcullis TrustNet (Mauritius) Ltd 16-NOV-1998 Mauritius Mauritius Offshore Leaks
Portcullis EM Fund Limited PCC - Class C 06-APR-2006 Mauritius Mauritius Offshore Leaks
PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD. 31-JAN-1989 Singapore Singapore Offshore Leaks
PORTCULLIS IP (SINGAPORE) PTE. LTD. 12-JUL-1995 Singapore Singapore Offshore Leaks
Portcullis EM Fund Limited PCC - Class Glory 06-APR-2006 Mauritius Mauritius Offshore Leaks
Portcullis TrustNet (Global) Limited 09-OCT-1997 Cook Islands Not identified Offshore Leaks
PORTCULLIS FAMILY OFFICE PTE. LTD. 05-DEC-2007 Singapore Singapore Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited 29-APR-1987 Cook Islands Not identified Offshore Leaks
PORTCULLIS INSTITUTE PTE LTD 21-JUL-1994 Singapore Singapore Offshore Leaks
PORTCULLIS TRUST (SINGAPORE) LTD 29-DEC-1998 Singapore Singapore Offshore Leaks
PORTCULLIS HOLDINGS (CHINA) LTD 17-SEP-1998 Labuan Malaysia Offshore Leaks
Beijing Beida Portcullis Investment Advisers 22-APR-1999 China China Offshore Leaks
PORTCULLIS NOMINEES (MALAYSIA) SDN BHD 22-JAN-1991 Malaysia Malaysia Offshore Leaks
Portcullis TrustNet (Seychelles) Limited 09-APR-2005 Seychelles Seychelles Offshore Leaks
PORTCULLIS RISK SERVICES (S) PTE. LTD. 23-JUN-2006 Singapore Singapore Offshore Leaks
PORTCULLIS TRUSTNET (TAIWAN) PTE. LTD. 14-JUN-2006 Singapore Singapore Offshore Leaks
PORTCULLIS FUND ADMINISTRATION (S) PTE. LTD. 07-JUN-2006 Singapore Singapore Offshore Leaks
PORTCULLIS ESCROW PTE LTD 08-NOV-1997 Singapore Singapore Offshore Leaks
Portcullis Holdings (Indonesia) Ltd 06-OCT-1998 Mauritius Mauritius Offshore Leaks
Portcullis (Singapore) Pte. Ltd. - HK Account Not identified Not identified Offshore Leaks
Portcullis EM Fund Limited PCC - Class G 06-APR-2006 Mauritius Mauritius Offshore Leaks
Portcullis Institute Pte Ltd Not identified Not identified Offshore Leaks
Portcullis (Singapore) Pte. Ltd. - Shelf Portfolio Not identified Not identified Offshore Leaks
Portcullis Fund Administration (S) Pte. Ltd Not identified Not identified Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited Not identified Not identified Offshore Leaks
Shelf Portfolio - Portcullis TrustNet (Singapore) Pte. Ltd. Not identified Not identified Offshore Leaks
Beijing Beida Portcullis Investment Advisers Co. Ltd Not identified Not identified Offshore Leaks
Portcullis TrustNet (Samoa) Limited 11-JUL-1997 Samoa Samoa Offshore Leaks
Portcullis Fund Administration (Labuan) Ltd 09-MAR-2007 Labuan Malaysia Offshore Leaks
Portcullis TrustNet (BVI) Limited - Nominees Not identified Not identified Offshore Leaks
Portcullis TrustNet (Singapore) Pte. Ltd. Not identified Not identified Offshore Leaks
Portcullis TrustNet (Singapore) Pte Limited - Goldman Sachs (Singapore) Pte Ltd Not identified Not identified Offshore Leaks
Portcullis TrustNet (Hong Kong) Limited - Correspondence Address Not identified Not identified Offshore Leaks
Portcullis TrustNet (BVI) Limited Not identified Not identified Offshore Leaks
Portcullis TrustNet (Hong Kong) Limited 24-JAN-1991 Cook Islands Not identified Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited - Graeme Pepper Not identified Not identified Offshore Leaks
Portcullis TrustNet (Hong Kong) Limited Not identified Not identified Offshore Leaks
Portcullis TrustNet (Samoa) Limited (Sundry) Not identified Not identified Offshore Leaks
Shelf Portfolio - Portcullis TrustNet (BVI) Limited Not identified Not identified Offshore Leaks
Shelf Portfolio - Portcullis TrustNet (Samoa) Limited Not identified Not identified Offshore Leaks
The Investors of Portcullis EM Fund Limited PCC - Class Glory Not identified Not identified Offshore Leaks
Portcullis Fund Services (HK) Limited Not identified Not identified Offshore Leaks
Portcullis TrustNet (Malaysia) Sdn Bhd Not identified Not identified Offshore Leaks
PTNG - Sundry Client Billing (Portcullis Institute) Not identified Not identified Offshore Leaks
Portcullis Trust (Labuan) Ltd Not identified Not identified Offshore Leaks
Portcullis Fund Administration (HK) Limited Not identified Not identified Offshore Leaks
Portcullis TrustNet (Cayman) Limited Not identified Not identified Offshore Leaks
Shelf Portfolio - Portcullis TrustNet (Cook Islands) Limited Not identified Not identified Offshore Leaks
Shelf Portfolio - Portcullis TrustNet (Hong Kong) Limited Not identified Not identified Offshore Leaks
Shelf Portfolio - Portcullis TrustNet Group (Problems) Not identified Not identified Offshore Leaks
Portcullis Administration (BVI) Ltd 09-MAY-1996 British Virgin Islands British Virgin Islands Offshore Leaks
PORTCULLIS INVESTMENT ADVISERS LTD 28-JUL-1997 British Virgin Islands British Virgin Islands Offshore Leaks
PORTCULLIS INVESTMENT ADVISERS HOLDINGS LTD 18-AUG-1997 British Virgin Islands British Virgin Islands Offshore Leaks
Portcullis Trust (BVI) Limited 04-APR-1996 British Virgin Islands British Virgin Islands Offshore Leaks
PORTCULLIS INSTITUTE (HK) LIMITED 08-AUG-2007 Hong Kong Hong Kong Offshore Leaks
PKU PORTCULLIS LEARNING CENTRE PTE LTD 21-JUN-2000 Singapore Singapore Offshore Leaks
Portcullis (UK) Limited 26-MAR-1997 United Kingdom United Kingdom Offshore Leaks
PORTCULLIS IP (MALAYSIA) SDN. BHD. 10-MAR-2003 Malaysia Malaysia Offshore Leaks
PORTCULLIS TRUSTNET (MALAYSIA) SDN BHD 04-AUG-1997 Malaysia Malaysia Offshore Leaks
PORTCULLIS TRUST (MALAYSIA) BHD 22-JAN-1991 Malaysia Malaysia Offshore Leaks
Portcullis EM Fund Limited PCC - Class B 06-APR-2006 Mauritius Mauritius Offshore Leaks
PORTCULLIS FUND SERVICES (S) PTE. LTD. 23-JUN-2006 Singapore Singapore Offshore Leaks
Portcullis Fund Services (Cayman) Ltd. 11-JUN-2007 Cayman Islands Cayman Islands Offshore Leaks
PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM) Hong Kong Not identified Offshore Leaks
Portcullis Trustnet (Singapore) Pte Ltd Not identified Not identified Offshore Leaks
PORTCULLIS TRUST (SINGAPORE) LTD Not identified Not identified Offshore Leaks
PORTCULLIS CAPITAL GROUP GMBH 30-JAN-1997 Bahamas Bahamas Leaks
PORTCULLIS MANAGEMENT S.A. 27-OCT-1999 Bahamas Bahamas Leaks
Portcullis Insurance Company 28-DEC-2009 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
PORTCULLIS BUILDING SERVICES LIMITED 15-OCT-2008 Malta Malta Paradise Papers - Malta corporate registry
PORTCULLIS ASSET MANAGEMENT LIMITED 20-MAY-2010 Malta Malta Paradise Papers - Malta corporate registry
PORTCULLIS (SAMOA) LTD Samoa Samoa Paradise Papers - Samoa corporate registry
Spinner

Filter by Data Source

Filter by country

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now