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Portcullis TrustNet (BVI) Limited

Portcullis TrustNet (BVI) Limited is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NamePortcullis TrustNet (BVI) Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIndonesia · Singapore · Thailand · British Virgin Islands[sources]
Registration numbernot available[sources]
ICIJ ID54662[sources]
Publishing sourceOffshore Leaks[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changedLast checkedFirst seen

Descriptions

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source,

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Data sources

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

ICIJ Offshore Leaks Database26,842

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

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

For experts: raw data explorer

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