PORTCULLIS TRUST (SINGAPORE) 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
- SINGAPORE
- Country
- SG
- Incorporated
- 1998-12-29
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/161421
Relationships
- [Representation, incoming] intermediary of Portcullis TrustNet (Singapore) Pte Ltd
- [Ownership, incoming] shareholder of David Chong Kok Kong
- [Ownership, incoming] shareholder of Sonja Tan Mee Sim
- [Ownership, incoming] shareholder of PortcullIis Nominees Pte Ltd
- [Ownership, incoming] shareholder of Portcullis Services Limited
- [Directorship, incoming] director of David Chong Kok Kong
- [Directorship, incoming] director of Boo Ai Kim
- [Ownership, incoming] shareholder of Portcullis International Ltd
- [Directorship, incoming] director of SOEKRO PRIJONO
- [Directorship, incoming] director of TAN SZE LIAN CELINE
- [Directorship, incoming] director of Wang Shaojian
- [Directorship, incoming] director of Maria Tjokrosetio
- [Directorship, incoming] secretary of Siew Boon Him
- [Directorship, incoming] auditor of TeoFoongWongLCLoong
- [Directorship, incoming] auditor of Arthur Andersen
- [Directorship, incoming] secretary of SIM LAY SEE
- [Directorship, incoming] secretary of Celine Tan Sze Lian
- [Directorship, incoming] director of Tee Tua Ba