Officer:
Boo Ai Kim
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Portcullis Fund Administration (Labuan) Ltd | Director | 2007-04-16 | - | 09-MAR-2007 | Labuan | Active | Offshore Leaks |
| Portcullis TrustNet (Labuan) Limited | Director | 2005-07-01 | - | 11-APR-2003 | Labuan | Active | Offshore Leaks |
| First Finance Holdings Ltd | Director | 2004-04-12 | - | 07-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| NEST8 CAPITAL (SINGAPORE) PTE. LTD. | Director | 2004-10-27 | 2008-07-08 | 27-OCT-2004 | Singapore | Active | Offshore Leaks |
| Trust Administrative Services Limited | Director | 2004-09-03 | - | 04-MAR-1997 | Cook Islands | Active | Offshore Leaks |
| Portcullis TrustNet (Global) Limited | Director | 2004-09-03 | - | 09-OCT-1997 | Cook Islands | Active | Offshore Leaks |
| Portcullis TrustNet (Hong Kong) Limited | Director | 2004-09-03 | - | 24-JAN-1991 | Cook Islands | Active | Offshore Leaks |
| Avon Insurance Limited | Director | 2004-09-03 | - | 17-MAY-1990 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Portcullis International Ltd. | Director | 1998-09-02 | - | 09-JAN-1997 | British Virgin Islands | Active | 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.