PORTCULLIS ASSET MANAGEMENT LIMITED
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
- MALTA
- Country
- MT
- Incorporated
- 2010-05-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55044136
Relationships
- [Directorship, incoming] legal representative of DAVID BARRY
- [Directorship, incoming] judicial representative of DAVID BARRY
- [Directorship, incoming] director of DAVID BARRY
- [Directorship, incoming] secretary of PATRICK BRISCOE WHITE
- [Directorship, incoming] legal representative of JOSEPH R. AQUILINA
- [Directorship, incoming] judicial representative of HENRY GORDON CLARK
- [Directorship, incoming] judicial representative of GREG FLETCHER
- [Directorship, incoming] director of GREG FLETCHER
- [Directorship, incoming] director of JOSEPH R. AQUILINA
- [Directorship, incoming] legal representative of GREG FLETCHER
- [Ownership, incoming] shareholder of DOMINION EMPLOYEE BENEFIT TRUSTEES LIMITED
- [Directorship, incoming] director of HENRY GORDON CLARK
- [Directorship, incoming] director of GILBERT SAIZ
- [Directorship, incoming] legal representative of HENRY GORDON CLARK
- [Directorship, incoming] judicial representative of JOSEPH R. AQUILINA
- [Directorship, incoming] judicial representative of GILBERT SAIZ
- [Directorship, incoming] legal representative of GILBERT SAIZ
- [Ownership, incoming] shareholder of GATEKEEPER HOLDINGS LIMITED
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD