Portcullis TrustNet (BVI) Limited

LegalEntity · officer

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: LegalEntity
ICIJ node type: officer
Country: TH, VG, ID, SG
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/54662

Relationships (showing 100 of 36365)

[Representation, outgoing] intermediary of Portcullis Trust (BVI) Limited
[Representation, outgoing] intermediary of One Director Limited
[Representation, outgoing] intermediary of PORTCULLIS TRUSTNET (BVI) LIMITED
[Representation, outgoing] intermediary of APPOINTCORP LIMITED
[Representation, outgoing] intermediary of SHARECORP LIMITED
[Representation, outgoing] intermediary of MANAGECORP LIMITED
[Representation, outgoing] intermediary of FINANCECORP LIMITED
[Representation, outgoing] intermediary of ULTRACT FINANCE LIMITED
[Representation, outgoing] intermediary of LANDLINE FINANCE LIMITED
[Representation, outgoing] intermediary of ELJAY LIMITED
[Representation, outgoing] intermediary of First Finance Holdings Ltd
[Representation, outgoing] intermediary of SHERPER LIMITED
[Representation, outgoing] intermediary of MERMEDEN LTD
[Representation, outgoing] intermediary of YEOMUN LTD
[Representation, outgoing] intermediary of Pacific Opportunity Fund Management Ltd
[Representation, outgoing] intermediary of PORTCULLIS NOMINEES (BVI) LIMITED
[Representation, outgoing] intermediary of Portcullis International Ltd.
[Representation, outgoing] intermediary of Portcullis Administration (BVI) Ltd
[Representation, outgoing] intermediary of GURKER LIMITED
[Representation, outgoing] intermediary of PORTCULLIS INVESTMENT ADVISERS LTD
[Representation, outgoing] intermediary of PORTCULLIS INVESTMENT ADVISERS HOLDINGS LTD
[Representation, outgoing] intermediary of Acticorp Limited
[Representation, outgoing] intermediary of EXECORP LIMITED
[Representation, outgoing] intermediary of NETCORP SECURITIES LIMITED
[Representation, outgoing] intermediary of Portcullis TrustNet Fund Services Limited
[Representation, outgoing] intermediary of Zentry Ltd
[Representation, outgoing] intermediary of GRANDFIELD HOLDINGS GROUP LIMITED
[Representation, outgoing] intermediary of WESLEY INTERNATIONAL GROUP LIMITED
[Representation, outgoing] intermediary of Portcullis TrustNet (BVI) Limited - Nominees
[Representation, outgoing] intermediary of International Trustee Holding Company Limited
[Directorship, outgoing] records & registers of Ebsworth Holdings Ltd
[Directorship, outgoing] records & registers of Ryan's Worldwide Corporation
[Directorship, outgoing] records & registers of Spring Grandeur Inc.
[Directorship, outgoing] records & registers of Winning Minds Limited
[Directorship, outgoing] records & registers of Global Brand Enterprise Ltd
[Directorship, outgoing] records & registers of Total Goals Incorporated
[Directorship, outgoing] records & registers of Turquoise Crystal Ltd
[Directorship, outgoing] records & registers of Everlasting Blooms Inc.
[Directorship, outgoing] records & registers of Blue Charm Holdings Ltd
[Directorship, outgoing] records & registers of Purple Lagoon Investments Ltd
[Directorship, outgoing] records & registers of Eddystone Enterprise Ltd
[Directorship, outgoing] records & registers of Forth Water Corporation
[Directorship, outgoing] records & registers of King Race Capital Ltd
[Directorship, outgoing] records & registers of Fresh Spring International Ltd
[Directorship, outgoing] records & registers of Highland Champ Corporation
[Directorship, outgoing] records & registers of Swansea Worldwide Ltd
[Directorship, outgoing] records & registers of Bluegrass Universal Ltd
[Directorship, outgoing] records & registers of Eagle Hawk Capital Ltd
[Directorship, outgoing] records & registers of Bricken Universal Inc.
[Directorship, outgoing] records & registers of Langford Group Holdings Ltd
[Directorship, outgoing] records & registers of City Park Capital Ltd
[Directorship, outgoing] records & registers of Newgate Universal Inc.
[Directorship, outgoing] records & registers of Mighty Victory Corporation
[Directorship, outgoing] records & registers of Mersey Assets Inc.
[Directorship, outgoing] records & registers of Evercreech Worldwide Ltd
[Directorship, outgoing] records & registers of Deloraine Universal Ltd
[Directorship, outgoing] records & registers of Daffodils Capital Inc.
[Directorship, outgoing] records & registers of Great Ravine Assets Ltd
[Directorship, outgoing] records & registers of Launceton Enterprise Ltd
[Directorship, outgoing] records & registers of CurzonSquare Ventures Investment Limited
[Directorship, outgoing] records & registers of Rico Universal Corporation Developments Limited
[Directorship, outgoing] records & registers of TRINITY MARINE LIMITED
[Directorship, outgoing] records & registers of TristarTech Asia Ltd
[Directorship, outgoing] records & registers of Garnier Group Ltd
[Directorship, outgoing] records & registers of W-Waters Inc.
[Directorship, outgoing] records & registers of Classic Plan Holdings Ltd
[Directorship, outgoing] records & registers of NewsSquare Investments Ltd
[Directorship, outgoing] records & registers of L3 Holdings Ltd
[Directorship, outgoing] records & registers of Magenta Link Limited
[Directorship, outgoing] records & registers of N9Zen Inc.
[Directorship, outgoing] records & registers of Offshore Posts Ltd
[Directorship, outgoing] records & registers of Mazzierre Ltd
[Directorship, outgoing] records & registers of T-Grant Ltd
[Directorship, outgoing] records & registers of Right Balance Ltd
[Directorship, outgoing] records & registers of I-Impac Inc.
[Directorship, outgoing] records & registers of CompassView Holdings Ltd
[Directorship, outgoing] records & registers of Revenue House Ltd
[Directorship, outgoing] records & registers of EC Equity Ltd
[Directorship, outgoing] records & registers of Forum Special Ltd
[Directorship, outgoing] records & registers of Foreign Estate Ltd
[Directorship, outgoing] records & registers of Money3 Sources Ltd
[Directorship, outgoing] records & registers of Sterling Standards Ltd
[Directorship, outgoing] records & registers of MEGAWORLD INTERNATIONAL PROPERTIES, LTD
[Directorship, outgoing] records & registers of Asiamin Investments Ltd
[Directorship, outgoing] records & registers of MARKWOOD INTERNATIONAL LTD
[Directorship, outgoing] records & registers of Tiara Asia Ltd
[Directorship, outgoing] records & registers of TALEA INTERNATIONAL CO., LTD
[Directorship, outgoing] records & registers of WHOLESOME FOODSTUFF CO., LTD
[Directorship, outgoing] records & registers of RICHFUL INT'L DAIRY GROUP CO., LTD
[Directorship, outgoing] records & registers of Itreremagi Inc.
[Directorship, outgoing] records & registers of NiceWin Holdings Limited
[Directorship, outgoing] records & registers of EMPERADOR INTERNATIONAL, LTD.
[Directorship, outgoing] records & registers of TWOH INVESTMENT CO., LTD.
[Directorship, outgoing] records & registers of KaSis Universal Ltd
[Directorship, outgoing] records & registers of EPHINDO KUTAI LIMITED
[Directorship, outgoing] records & registers of Geo Energy Nusantara Ltd
[Directorship, outgoing] records & registers of International Bioenergy Resources Ltd
[Directorship, outgoing] records & registers of Global Bioenergy Resources Ltd
[Directorship, outgoing] records & registers of HSING MENG CO., LTD.
[Directorship, outgoing] records & registers of NB KING INC.