Portcullis Nominees (BVI) Limited
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- VG, SG, TH, FR, MY, TW, HK, ID
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/113997
Relationships (showing 100 of 310)
- [Directorship, outgoing] director of Zentry Ltd
- [Directorship, outgoing] director of TARBERT TRADE CORPORATION
- [Directorship, outgoing] director of CANNOCK CONSULTANCY LIMITED
- [Directorship, outgoing] director of KINGRICH ASSETS LIMITED
- [Directorship, outgoing] director of FOUNTAIN SILVER INVESTMENTS LTD.
- [Directorship, outgoing] director of JADE PROPERTY LTD.
- [Directorship, outgoing] director of INTERNET PROPERTY LTD.
- [Ownership, outgoing] shareholder of JX Ltd
- [Ownership, outgoing] shareholder of YS Ltd
- [Ownership, outgoing] shareholder of JY Ltd
- [Ownership, outgoing] shareholder of YM Ltd
- [Ownership, outgoing] shareholder of YC Ltd
- [Ownership, outgoing] shareholder of PORTCULLIS IP (SINGAPORE) PTE. LTD.
- [Ownership, outgoing] shareholder of Vermillion Velvet Limited
- [Directorship, outgoing] director of Nova Bright Inc
- [Ownership, outgoing] shareholder of SHERPER (HK) LIMITED
- [Ownership, outgoing] shareholder of Springtide Fortune Ltd
- [Ownership, outgoing] shareholder of M International Ltd
- [Ownership, outgoing] shareholder of GS Asian Countries Fund Administration Ltd
- [Ownership, outgoing] shareholder of GS Asian Countries Fund Management Ltd
- [Directorship, outgoing] director of SUCCESS RESOURCES LIMITED
- [Ownership, outgoing] shareholder of Chapel Inc
- [Ownership, outgoing] shareholder of Velvet Star Limited
- [Ownership, outgoing] shareholder of Dragonshare Ltd
- [Ownership, outgoing] shareholder of Spring Oaks Ltd
- [Directorship, outgoing] director of Euro-Asia Link Inc
- [Directorship, outgoing] director of Grand Masters Investments Inc
- [Ownership, outgoing] shareholder of E-Send Ltd
- [Ownership, outgoing] shareholder of Globalmart Ltd
- [Ownership, outgoing] shareholder of Solid Millenium Ltd
- [Ownership, outgoing] shareholder of Sapphire Millenium Ltd
- [Ownership, outgoing] shareholder of White Acres Ltd
- [Ownership, outgoing] shareholder of Drumholm Properties Limited
- [Ownership, outgoing] shareholder of Pacific Opportunity Fund Management Ltd
- [Ownership, outgoing] shareholder of Max Online Ltd
- [Ownership, outgoing] shareholder of Success Capital Ltd
- [Ownership, outgoing] shareholder of Eastern Consolidated Ltd
- [Ownership, outgoing] shareholder of Cityview Developments Limited
- [Ownership, outgoing] shareholder of Asean Straits Ltd
- [Ownership, outgoing] shareholder of MBI FOOD LTD
- [Ownership, outgoing] shareholder of BrightsGate Ltd
- [Ownership, outgoing] shareholder of MPS Fund Administration Ltd
- [Ownership, outgoing] shareholder of Capital Reserves Ltd
- [Ownership, outgoing] shareholder of Income Resources Ltd
- [Ownership, outgoing] shareholder of Synergyworks Ltd
- [Ownership, outgoing] shareholder of Asia Consolidated Inc.
- [Ownership, outgoing] shareholder of AzureGold International Ltd
- [Ownership, outgoing] shareholder of Stamford Inc.
- [Ownership, outgoing] shareholder of FreeHill Management Ltd
- [Ownership, outgoing] shareholder of Star-Biz Ltd
- [Ownership, outgoing] shareholder of Faith Holdings Group Inc.
- [Ownership, outgoing] shareholder of Wall Street Limited
- [Ownership, outgoing] shareholder of CrossRoads Resources Inc.
- [Ownership, outgoing] shareholder of Asia Circle Inc.
- [Ownership, outgoing] shareholder of UNIVERSAL HEALTH INC.
- [Ownership, outgoing] shareholder of Sovereign Square Ltd
- [Directorship, outgoing] secretary of K-Line Limited
- [Ownership, outgoing] shareholder of Sancee Ltd
- [Ownership, outgoing] shareholder of PaperLine Ltd
- [Ownership, outgoing] shareholder of Wealthgate International Ltd
- [Ownership, outgoing] shareholder of Capital Holdings Management Ltd
- [Ownership, outgoing] shareholder of Goldback Trading Ltd
- [Ownership, outgoing] shareholder of Capital Square Enterprise Ltd
- [Ownership, outgoing] shareholder of Mansfield Group Ltd
- [Directorship, outgoing] director of MULTIWAY TRADING LIMITED
- [Ownership, outgoing] shareholder of MULTIWAY TRADING LIMITED
- [Ownership, outgoing] shareholder of Si-an Limited
- [Ownership, outgoing] shareholder of Heritage Band Ltd
- [Ownership, outgoing] shareholder of Elizabeth Capital Management Inc.
- [Ownership, outgoing] shareholder of Bestrade Enterprise Ltd
- [Ownership, outgoing] shareholder of Eastwoods Trading Group Ltd
- [Directorship, outgoing] director of Lodestar Management Group Inc.
- [Directorship, outgoing] director of Spring Source Ltd
- [Ownership, outgoing] shareholder of M.Nets Ltd
- [Ownership, outgoing] shareholder of Prime Management Group Ltd
- [Ownership, outgoing] shareholder of Income Link Services Ltd
- [Ownership, outgoing] shareholder of EbonyWhite Ltd
- [Ownership, outgoing] shareholder of Frontline Technologies Inc.
- [Ownership, outgoing] shareholder of Development Assets Ltd
- [Ownership, outgoing] shareholder of KURIOS HOLDINGS GROUP LTD
- [Ownership, outgoing] shareholder of Orient List Ltd
- [Ownership, outgoing] shareholder of Magicmove Investments Inc.
- [Ownership, outgoing] shareholder of Silkscreen Ltd
- [Ownership, outgoing] shareholder of Renasans International Ltd
- [Ownership, outgoing] shareholder of Newsline Ltd
- [Ownership, outgoing] shareholder of Chaderic Limited
- [Ownership, outgoing] shareholder of Select Asset Management Group Limited
- [Ownership, outgoing] shareholder of SANIKH HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Starmount Management Ltd
- [Ownership, outgoing] shareholder of Net Results Ltd
- [Ownership, outgoing] shareholder of Strategic Assets Overseas Ltd
- [Ownership, outgoing] shareholder of Blueworth Ltd
- [Ownership, outgoing] shareholder of Vien Ltd
- [Ownership, outgoing] shareholder of e-Methods Ltd
- [Ownership, outgoing] shareholder of Cinnamon Centre Ltd
- [Ownership, outgoing] shareholder of Maple Square Enterprise Ltd
- [Ownership, outgoing] shareholder of Northsouth Channel Ltd
- [Ownership, outgoing] shareholder of Palmerstone Operations Ltd
- [Ownership, outgoing] shareholder of Geo Management Ltd
- [Ownership, outgoing] shareholder of Comark Investments Ltd