PORTCULLIS NOMINEES (BVI) LIMITED

Entity

Status: Active

The Offshore Leaks data is current through 2010

Countries:
Virgin Islands, British

Source: Offshore Leaks

Address: Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Company Type: Standard International Company

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
Portcullis TrustNet (BVI) Limited Intermediary of PORTCULLIS NOMINEES (BVI) LIMITED
Chong Kok Kong David Shareholder of PORTCULLIS NOMINEES (BVI) LIMITED
Francisco Martinelli Bermudez Shareholder of PORTCULLIS NOMINEES (BVI) LIMITED
Gurker Limited Shareholder of PORTCULLIS NOMINEES (BVI) LIMITED
Jose Abrego Shareholder of PORTCULLIS NOMINEES (BVI) LIMITED
Barlaw Limited Shareholder of PORTCULLIS NOMINEES (BVI) LIMITED
Bearer 1 Shareholder of PORTCULLIS NOMINEES (BVI) LIMITED
Danilo Toro Shareholder of PORTCULLIS NOMINEES (BVI) LIMITED
Portcullis TrustNet (BVI) Limited Shareholder of PORTCULLIS NOMINEES (BVI) LIMITED
PORTCULLIS NOMINEES (BVI) LIMITED Registered at address Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

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