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Portcullis TrustNet

Portcullis TrustNet is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Portcullis TrustNet				[sources]
Incorporation date	1993				[sources]
Legal form	not available				[sources]
Jurisdiction	Singapore				[sources]
Country	not available				[sources]
Sector	Legal Services				[sources]
Summary	[556] Stefan Candea and Khadija Ismayilova, “Offshore Companies Provide Link Between Corporate Mogul and Azerbaijan’s President,” International Consortium of Investigative Journalists, April 3, 2013, available at: https://www.icij.org/investigations/offshore/offshore-companies-provide-link-between-corporate-mogul-and-azerbaijans-president/ ; [712] International Consortium of Investigative Journalists, “Arbor Investments Limited,” Offshore Leaks Database, available at: https://offshoreleaks.icij.org/nodes/166435 ; [713] International Consortium of Investigative Journalists, “LaBelleza Holdings Limited,” Offshore Leaks Database, available at: https://offshoreleaks.icij.org/nodes/166434 ; [714] International Consortium of Investigative Journalists, “Harvard Management Limited,” Offshore Leaks Database, available at: https://offshoreleaks.icij.org/nodes/166436 ; [1054] British Virgin Islands’ Financial Services Commission, “Library: Publications: Portcullis TrustNet (BVI) Limited,” available at: https://www.bvifsc.vg/publications/portcullis-trustnet-bvi-limited (last accessed November 25, 2023).				[sources]
Status	active				[sources]
Last change	2025-02-27	Last processed	2025-10-27	First seen	2024-11-06

Clients
Client	Role	Start date	End date
LaBelleza Holdings Limited	Service provider	2008-11-07	-

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

Sentry · non-official source

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