Portcullis International Ltd.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 1997-01-09
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/144148
Relationships
- [Representation, incoming] intermediary of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of Barlaw Limited
- [Ownership, incoming] shareholder of Bearer 1
- [Directorship, incoming] director of Chong Kok Kong
- [Ownership, incoming] shareholder of Bearer 2
- [Directorship, incoming] director of Boo Ai Kim
- [Directorship, incoming] director of Celine Tan Sze Lian
- [Directorship, incoming] director of SOEKRO PRIJONO
- [Directorship, incoming] director of Wang Shaojian
- [Ownership, incoming] shareholder of Bearer 4
- [Ownership, incoming] shareholder of Bearer 3
- [Directorship, incoming] director of Maria Tjokrosetio
- [Directorship, incoming] secretary of Sherper Limited
- [Ownership, incoming] shareholder of International Trustee Holding Company Limited
- [Ownership, incoming] shareholder of (unnamed ICIJ officer)
- [Ownership, incoming] shareholder of (unnamed ICIJ officer)
- [Ownership, incoming] shareholder of (unnamed ICIJ officer)
- [Ownership, incoming] shareholder of (unnamed ICIJ officer)