Officer:
Boo Ai Kim
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PORTCULLIS FAMILY OFFICE PTE. LTD. | Director | 2007-12-05 | - | 05-DEC-2007 | Singapore | Active | Offshore Leaks |
| Portcullis TrustNet (Cayman) Ltd. | Director | 2007-11-14 | - | 14-NOV-2007 | Cayman Islands | Active | Offshore Leaks |
| Portcullis TrustNet (Seychelles) Limited | Director | 2005-05-05 | - | 09-APR-2005 | Seychelles | Active | Offshore Leaks |
| Portcullis TrustNet (Seychelles) Limited | Shareholder | 2005-05-05 | - | 09-APR-2005 | Seychelles | Active | Offshore Leaks |
| Portcullis Trust (BVI) Limited | Director | 1996-04-04 | - | 04-APR-1996 | British Virgin Islands | Active | Offshore Leaks |
| PORTCULLIS ESCROW PTE LTD | Director | 2004-05-13 | - | 08-NOV-1997 | Singapore | Active | Offshore Leaks |
| PORTCULLIS INSTITUTE PTE LTD | Director | 2004-05-13 | - | 21-JUL-1994 | Singapore | Active | Offshore Leaks |
| PORTCULLIS IP (SINGAPORE) PTE. LTD. | Director | 2004-05-13 | - | 12-JUL-1995 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD. | Director | 1997-06-30 | - | 31-JAN-1989 | Singapore | Active | Offshore Leaks |
| PORTCULLIS NOMINEES (SINGAPORE) PTE LTD | Director | 1997-06-30 | - | 20-OCT-1989 | Singapore | Active | Offshore Leaks |
| PORTCULLIS TRUST (SINGAPORE) LTD | Director | 1997-06-30 | - | 29-DEC-1998 | Singapore | Active | Offshore Leaks |
| TRUSTNET (SINGAPORE) PTE. LTD. | Director | 2004-09-03 | - | 16-DEC-1994 | Singapore | Struck / Defunct / Deregistered | 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.