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.
Entity (115)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PORTCULLIS NOMINEES (MALAYSIA) SDN BHD | Intermediary | 22-JAN-1991 | Malaysia | Active | Offshore Leaks |
| Jordan Inc | Intermediary | 03-APR-2009 | Cook Islands | Active | Offshore Leaks |
| SHERPER SDN BHD | Intermediary | 05-AUG-1997 | Malaysia | Active | Offshore Leaks |
| PORTCULLIS HOLDINGS (MALAYSIA) SDN BHD | Intermediary | 27-OCT-1994 | Malaysia | Active | Offshore Leaks |
| GKM FEE SIMPLE SDN BHD | Intermediary | 27-MAY-1994 | Malaysia | Active | Offshore Leaks |
| Portcullis Holdings (Indonesia) Ltd | Intermediary | 06-OCT-1998 | Mauritius | Struck / Defunct / Deregistered | Offshore Leaks |
| Portcullis TrustNet (Singapore) Pte. Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| Portcullis (UK) Limited | Intermediary | 26-MAR-1997 | United Kingdom | - | Offshore Leaks |
| PKU PORTCULLIS LEARNING CENTRE SDN BHD | Intermediary | 14-JUL-2000 | Malaysia | Active | Offshore Leaks |
| PORTCULLIS TRUSTNET (MALAYSIA) SDN BHD | Intermediary | 04-AUG-1997 | Malaysia | Active | Offshore Leaks |
| Chin Hin Trust | Intermediary | 01-DEC-2008 | Cook Islands | Active | Offshore Leaks |
| PORTCULLIS TRUST (MALAYSIA) BHD | Intermediary | 22-JAN-1991 | Malaysia | Active | Offshore Leaks |
| GURKER SDN BHD | Intermediary | 22-AUG-1996 | Malaysia | Active | Offshore Leaks |
| Beijing Beida Portcullis Investment Advisers | Intermediary | 22-APR-1999 | China | Active | Offshore Leaks |
| PKU PORTCULLIS LEARNING CENTRE PTE LTD | Intermediary | 21-JUN-2000 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
Address (31)
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.