DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder	Nationality	Location	Role	Company	Country	Registered Address	Registered Date	Unregister Date	Status
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Jl Alam Elok VII No. 15 Pondok Indah, Jakarta Selantan 12310 Indonesia	director of	BTC INTERNATIONAL LTD	Malaysia;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;BTC Clothier Sdn Bhd No. 227 Jalan Selingsing 7 Taman Niaga Waris Off Jalan Kuching 51200 Kuala Lumpur Malaysia	25-MAY-1994		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Jl Alam Elok VII No. 15 Pondok Indah, Jakarta Selantan 12310 Indonesia	director of	Portcullis Administration (BVI) Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-1996		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Jl Alam Elok VII No. 15 Pondok Indah, Jakarta Selantan 12310 Indonesia	director of	Omeey Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-1990		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Jl Alam Elok VII No. 15 Pondok Indah, Jakarta Selantan 12310 Indonesia	director of	A.I.E Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-1994		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Jl Alam Elok VII No. 15 Pondok Indah, Jakarta Selantan 12310 Indonesia	director of	Hatch Holdings Limited	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	09-MAY-1996		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Jl Alam Elok VII No. 15 Pondok Indah, Jakarta Selantan 12310 Indonesia	director of	Lahaina Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-1996		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Jl Alam Elok VII No. 15 Pondok Indah, Jakarta Selantan 12310 Indonesia	director of	INTERPAY INTERNATIONAL RESOURCES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-1995		Struck / Defunct / Deregistered
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Jl Alam Elok VII No. 15 Pondok Indah, Jakarta Selantan 12310 Indonesia	Nominee Shareholder of
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Jl Alam Elok VII No. 15 Pondok Indah, Jakarta Selantan 12310 Indonesia	Nominee Director of
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Eagle Achieve Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Cooke Point Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2008		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	High Tempo Assets Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2005		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Wealth Prosperity Works Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2008		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Great Maritime Group Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2008		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Ramade Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2009		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Rinky Gems Corporation	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	14-MAY-2009		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Eastern Charme Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2009		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Iparla Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2009		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	authorised person / signatory of	Iparla Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2009		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Grand Beaufort Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Wellsford Offshore Inc.	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	03-APR-2009		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Pinnacle Offshore Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2009		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	shareholder of	NS INTERNATIONAL HOLDING PTE. LTD.	Singapore		16-APR-2009		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	RIVERVALE HOLDINGS INC.	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	26-FEB-2009		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Integrated Industrial Solutions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2009		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Centaine Growth Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	HOVEA WORLDWIDE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2008		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	MAHARADJA PETROLEUM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2004		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	HERITAGE VILLAGE LIMITED	Bahamas		22-NOV-2001		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Worthdale Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Global Aspire Capital	Singapore;Cayman Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	06-SEP-2007		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	shareholder of	Ursulines Investment Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	G-Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	NEW EUROPE INVESTMENT LIMITED	Seychelles		25-OCT-2007		Not To Be Renewed / In Deregistration
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Lighthouse International Investments Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2005		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Autumn Flame Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Burgundy Lace Properties Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Casafina Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Graydens Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	shareholder of	Monnellas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	BERGAMOT WORLDWIDE LIMITED	Seychelles		08-JAN-2008		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Eternity International Group Limited	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	31-AUG-2007		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	High Definition Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Wintergreen Investments Limited	Seychelles		29-NOV-2007		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Trustline Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-DEC-2007		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Trucia Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2007		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Gledden View Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2008		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Thompson Worldwide Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2002		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	shareholder of	Pacific Overseas Trading Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2008		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Superp Offshore Investment Limited	Mauritius		23-MAY-2008		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Elizabeth Capital Management Inc.	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	03-JAN-2002		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	shareholder of	Ezy-Rich Worldwide Pte Ltd	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	10-JAN-2008		Not To Be Renewed / In Deregistration
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Eternal Communications Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2007		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Vaneau Investment Ltd.	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	12-MAR-2008		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Gailia Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	PARAGON GLOBAL CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2007		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Endless Blend Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Prime Makers Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Struck / Defunct / Deregistered
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	First Investments Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Not To Be Renewed / In Deregistration
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Prime Investments Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Company liquidated
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	RICHMOND CENTRE ASIA INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Therisford Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	AssetGuard Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Andante International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Farshore Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Struck / Defunct / Deregistered
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	East Ruston Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2006		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Intelligent Business Solutions Pte Limited	Hong Kong		16-OCT-2006		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Itreremagi Inc.	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD MAIL FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms Shirreen Sin	08-DEC-2006		Struck / Defunct / Deregistered
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Crystal Horizon Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Company liquidated
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Diamond Globe Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2006		Transferred Out
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Birken Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2006		Not To Be Renewed / In Deregistration
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Rigel Offshore Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Struck / Defunct / Deregistered
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	World Ties Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2006		Struck / Defunct / Deregistered
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Global Capital Investment International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2006		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Collarado Consultants Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2005		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Billington Investments Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Struck / Defunct / Deregistered
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Aiki Seisakusyo Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Struck / Defunct / Deregistered
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Kasikij Singha Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2006		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Absolute Returns Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2005		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	HANEFLEX INTERNATIONAL PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2006		Struck / Defunct / Deregistered
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Red Hunter International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2006		Struck / Defunct / Deregistered
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	NewQuay Assets Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Lucky 8 Consulting Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Jobrian Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2006		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	StarGazer Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2006		Struck / Defunct / Deregistered
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Scotts Brook Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2006		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Queenery Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Struck / Defunct / Deregistered
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Crestfield Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2006		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Capital Gains Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Struck / Defunct / Deregistered
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	First Chapter Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Howin Technologies International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Struck / Defunct / Deregistered
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Kiwi Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Eternity Capital Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2005		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Ariadne Investments Ltd	Mauritius		26-APR-2005		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	PACEWORKS INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	bank signatory of	High Classic Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2005		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	High Classic Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2005		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	ROSE FOREST INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2002		Struck / Defunct / Deregistered
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Langley Finance Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Company liquidated
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	PANVEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1997		Active

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page