Entity:
Portcullis Trust (BVI) Limited
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Archlaw Limited | Shareholder | 1996-04-04 | - | Offshore Leaks |
| V Inez Archibald | Director | 1996-04-04 | - | Offshore Leaks |
| Joseph Archibald QC | Director | 1996-04-04 | - | Offshore Leaks |
| Barbara J Murphy | Director | 1996-04-04 | 2000-01-04 | Offshore Leaks |
| Portcullis Services Pte Ltd | Shareholder | 1996-04-04 | - | Offshore Leaks |
| Faye Archibald-Drew | Director | 2000-01-04 | - | Offshore Leaks |
| J S Archibald Trust Services Ltd | Shareholder | 1996-04-04 | - | Offshore Leaks |
| J S Archibald Trust Services Ltd | Secretary | 1996-04-04 | - | Offshore Leaks |
| Boo Ai Kim | Director | 1996-04-04 | - | Offshore Leaks |
| David Chong Kok Kong | Director | 1996-04-04 | - | Offshore Leaks |
| Barlaw Limited | Shareholder | 1996-04-04 | - | Offshore Leaks |
| Celine Tan Sze Lian | Director | 1996-04-04 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Intermediary | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.