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Portcullis TrustNet (BVI) Limited

TypeCompany[sources]
NamePortcullis TrustNet (BVI) Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIndonesia · Singapore · Thailand · British Virgin Islands[sources]
ICIJ ID54662[sources]
Registration numbernot available[sources]
Publishing sourceOffshore Leaks[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting