Officer:

Portcullis Nominees (BVI) Limited

Linked countries:

British Virgin Islands, Singapore, Thailand, France, Malaysia, Taiwan, Hong Kong, Indonesia
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The Offshore Leaks data is current through 2010

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Address (50)

	Data From
Jalan Kelapa Puan Timur IV - NB 5/33 Pegangsaan Dua, Kelapa Gading Jakarta Urata, Indonesia	Offshore Leaks
Flat B 4/F Shung King Bldg 31 Shung Kit Street Hung Hom, Kowloon Hong Kong	Offshore Leaks
4F., No. 8 Alley 18, Lane 38 Tianyu Street, Shihlin District Taipei City Taiwan, R.O.C.	Offshore Leaks
Green Garden Blok F1/2 Kedoya Jakarta	Offshore Leaks
Jl. Kalianda No. 6 Medan, Indonesia	Offshore Leaks
Jl Mangga No. 4 Panjunan Kudus 59317 Indonesia	Offshore Leaks
Jl. Haji Ismail Saleh No. 2 Makassar Indonesia	Offshore Leaks
Jalan A No. 1 Karang Anyar Jakarta Indonesia	Offshore Leaks
Jalan H. Abdul Majid RT 011 RW002 Cipete Utara Kebayoran Baru, Jakarta Indonesia	Offshore Leaks
JL. PEJATEN RAYA NO. 8A JAKARTA SELANTAN 12510 INDONESIA	Offshore Leaks
Sekolah Duta Raya, PN 04 No. 52, Pondok Indah Jakarta, Indonesia	Offshore Leaks
Jl. Untung Suropati No. 29 Surabaya, Indonesia	Offshore Leaks
Jln. Metro Hijau II No. 10 Jakarta 12310 Indonesia	Offshore Leaks
Jl Pulo Mas Barat X/25 RT 003 RW 010 Kelurahan: Kayu Putih Kecamatan: Pulo Gadung Jakarta Timur, Indonesia	Offshore Leaks
NO. 73A, JALAN 16/9 PETALING JAYA 46350 MALAYSIA	Offshore Leaks
Jl. Kapt. Mauliana Lubis No. 3-U RT/RW : 000/000 Kel. Petisah Tengah Kecamatan : Medan Petisah Kota : Medan 20112 Indonesia	Offshore Leaks
Jl. Kenanga No. 71 Cilandak Timur Jakarta Selatan 12560 Indonesia	Offshore Leaks
10, Sims Avenue East #01-05 Eunos Green Building Singapore 416558	Offshore Leaks
Wisma Nugra Santana 3rd Floor Jl Jend. Sudirman Kav. 7 Jakarta 10220, Indonesia	Offshore Leaks
Green Garden Block I-1/14 Jakarta 11520 Indonesia	Offshore Leaks

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Offshore Leaks

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database