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	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Horizon Green Company Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD MAIL FOREST TRUST	18-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	Double Win Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2001		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Multimax Group Services Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-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	Grand Rapids Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-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	Racecourse Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Nova Sports Inc	Mauritius		30-JUN-2005		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Watershed Ltd	Mauritius		30-JUN-2005		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Dare Investors Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2004		Struck / Defunct / Deregistered
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	shareholder of	Watershed Ltd	Mauritius		30-JUN-2005		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Magic Explorer Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-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	Market Dollar Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-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	Iceberg Capital Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-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	GLASTECH VENTURES INC.	British Virgin Islands;Not identified	HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-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	McLennon Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-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	PierView Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-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	Chalong Latex Industry Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Struck / Defunct / Deregistered
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	personal directorship of	CAIRNS MAGIC INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2005		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Dover Assets Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Brighton Overseas International Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2002		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Magenta Square Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-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	Soujitz Singapore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-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	Township Securities Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-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	Maxxtor Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Eagle Ridge Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2005		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Infogram Telemedia Pte Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms Shirreen Sin	01-DEC-2005		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	JULEP RETURNS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		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	X-pan Universe Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	bank signatory of	Dover Assets Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Phoenix Holdings Trading Inc.	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;37 Ann Siang Road Singapore 069715	29-NOV-2005		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Tower Bay Investments Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	White River Holdings Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Variant Assets Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-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	Lucrative Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-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	APM Investments Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-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	3-Gold 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	Gold Class Tradings 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	First Services Worldwide 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	Precision Properties Inc.	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;510 Thomson Road #14-03 SLF Building Singapore 298135	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	Dragon Trading Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		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	Fernhill Overseas Inc.	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	Private International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		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	Main Centre 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	Quality Standard Ltd	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	Integrate Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		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	NewsSpring Consultants Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		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	Atlantic Palace 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	Duta Trading Ltd	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	3-Gate Limited	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	MIDGULF PETROLINA INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2003		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	Agrilyle Industry Ltd	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	Emerald Assets Overseas Inc.	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;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	MIDWay Consultants Ltd	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	SUNWISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1998		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Licence International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2003		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	Jubilee Capital Finance Ltd	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	23-APR-2004		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Creative Degree Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	BlueNote Investments Inc.	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-NOV-2003		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Belize International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2004		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 Services Assets Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	09-JAN-2004		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Delta Finance Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2003		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	Eternal Spring International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2004		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Regent Resorts Ltd	Mauritius		16-JAN-2004		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Transnational Electricity Company Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2003		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Pendleton Asset Management Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;THE PERPETUAL TRUST Attn: Ms Tan Mei Mei	30-DEC-2003		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Roseburn International Inc.	British Virgin Islands		13-NOV-2003		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	Fortune Quay Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2003		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	E-Gold Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2003		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	Gold Capital Overseas Ltd	British Virgin Islands		07-NOV-2003		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-West Union Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2003		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Golden Resources Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2003		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Novotel Realty Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	13-NOV-2003		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	EaziLink Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2003		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	EasiAsset Investments Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;WEALTH ALLIANCE TRUST Attn: Tan Mei Mei/Felicia Wee	28-FEB-2003		Struck / Defunct / Deregistered
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	secretary of	Magenta Assets Holdings Limited	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	05-JAN-1998		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Coal Materials Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2003		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	secretary of	Sequel Management Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	05-JAN-1998		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Dragon Rising Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	shareholder of	Assetia Capital Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2002		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	shareholder of	Fortune Sea Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1998		Company liquidated
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Golden Resources Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2003		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	GOLDEN TOP INC	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	18-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	ComLink Group Ltd	British Virgin Islands		27-AUG-2003		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	Kinferre Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2003		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	HAYCRAFT OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2002		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	First Asset International Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	18-SEP-2003		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	PARKER GROUP HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-1998		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	KeyEquities Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Running Creek Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2003		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Oakes Asset Development Ltd	British Virgin Islands;Not identified	HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2003		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	South Sea Dragon Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2003		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Capital Call Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	01-APR-2003		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	MALTESE CAPITAL LIMITED	British Virgin Islands;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms Shirreen Sin	03-NOV-1998		Transferred Out
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Business Equities Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2003		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	BCIC Internasional Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms Shirreen Sin	30-JAN-2002		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Green Ventures Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2004		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	8 Addition Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	MAXLINK INTERNATIONAL LIMITED	British Virgin Islands		18-AUG-1995		Transferred Out
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Core Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	De-La-Mar Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2004		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	SILVERHAWK INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2001		Active

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