Portcullis TrustNet (Hong Kong) limited
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- HK
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/58172
Relationships
- [Directorship, outgoing] records & registers of BBS International Ltd
- [Directorship, outgoing] records & registers of Paradigm Hill Investment Corporation
- [Directorship, outgoing] authorised person / signatory of Dragon Luck Limited
- [Directorship, outgoing] safekeeping of PPR Marine Co. Ltd
- [Directorship, outgoing] bank signatory of GRAND CHANNEL HOLDINGS LIMITED
- [Directorship, outgoing] bank signatory of HotelCorp International Limited
- [Ownership, outgoing] shareholder of PORTCULLIS (HK) LIMITED
- [Directorship, outgoing] nominee name of E-NNOVATION INC.
- [Directorship, outgoing] custodian of BEST CAPITAL INTERNATIONAL LIMITED
- [Directorship, outgoing] custodian of SUPREME GOLD LIMITED
- [Directorship, outgoing] custodian of GRAND VICTORY WORLDWIDE LIMITED
- [Ownership, outgoing] shareholder of WORLD LIFE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of ROYAL PACIFIC LIMITED
- [Ownership, outgoing] shareholder of GLOBAL GIANT INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of GLOBAL GIANT INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of Hua Xia International Investments Limited
- [Ownership, outgoing] shareholder of TREND STRONG LIMITED
- [Ownership, outgoing] shareholder of READY ON COMPANY LIMITED
- [Ownership, outgoing] shareholder of GRACE LONG LIMITED
- [Directorship, outgoing] correspondent addr. of BEST CAPITAL INTERNATIONAL LIMITED
- [Directorship, outgoing] correspondent addr. of ONBEST CONSULTANTS LIMITED
- [Directorship, outgoing] correspondent addr. of SMOOTH STAR INVESTMENT LIMITED
- [Directorship, outgoing] correspondent addr. of BRILLIANT EVER INVESTMENTS LIMITED
- [Directorship, outgoing] correspondent addr. of HR Net Limited
- [Directorship, outgoing] correspondent addr. of ASPECT TRADING LIMITED
- [Directorship, outgoing] correspondent addr. of ETM ASIA RESOURCES LIMITED
- [Directorship, outgoing] correspondent addr. of SMART-WELL TECHNOLOGY LIMITED
- [Directorship, outgoing] correspondent addr. of HEADLUCK LIMITED
- [Directorship, outgoing] correspondent addr. of EXCEL LEADER LIMITED
- [Directorship, outgoing] correspondent addr. of BLACK PEARL TRADING COMPANY LIMITED
- [Directorship, outgoing] correspondent addr. of ATLANTA PLAYERS LIMITED
- [Directorship, outgoing] correspondent addr. of Psi Capital Limited
- [Directorship, outgoing] correspondent addr. of Mosaic World Lighting Ltd
- [Directorship, outgoing] correspondent addr. of BOUNDLESS FUTURE INVESTMENT LIMITED
- [Directorship, outgoing] correspondent addr. of FORTUNE SOURCE INTERNATIONAL LIMITED
- [Directorship, outgoing] correspondent addr. of Ivy Fund Limited
- [Directorship, outgoing] correspondent addr. of Asia Worldwide Limited
- [Directorship, outgoing] correspondent addr. of Mageneti Marelli S.P.A. Ltd
- [Directorship, outgoing] correspondent addr. of Adam & Eve Publications Limited
- [Directorship, outgoing] correspondent addr. of PPR Marine Co. Ltd
- [Directorship, outgoing] correspondent addr. of LUCKY DRAGON LIMITED
- [Directorship, outgoing] correspondent addr. of SUPREME GOLD LIMITED
- [Directorship, outgoing] correspondent addr. of EIGHTH TRADING LIMITED
- [Directorship, outgoing] correspondent addr. of FOUNDERS SERVICES INC.
- [Directorship, outgoing] correspondent addr. of EAST TREASURE GROUP LIMITED
- [Directorship, outgoing] correspondent addr. of SAPIENT Consultants Ltd
- [Directorship, outgoing] correspondent addr. of VENTURE CAPITAL GROUP ASIA LTD.
- [Directorship, outgoing] correspondent addr. of SKY CONCEPT TRADING LIMITED
- [Directorship, outgoing] correspondent addr. of ABSOLUTE NEW LIMITED
- [Directorship, outgoing] correspondent addr. of Arcturus Group Inc.