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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Portcullis TrustNet (BVI) Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Indonesia · Singapore · Thailand · British Virgin Islands | [sources] | |||
| ICIJ ID | 54662 | [sources] | |||
| Registration number | not available | [sources] | |||
| Publishing source | Offshore Leaks | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Offshore Leaks data is current through 2010
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| CNOOC INTERNATIONAL LIMITED | records & registers of | - | - | |
| CNT GROUP (HOLDINGS) LIMITED | records & registers of | - | - | |
| Energi Mega Pratama Inc. | records & registers of | - | - | |