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	Maro Finance and Trading Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-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	Overseas Finance Ltd.	Samoa;Singapore	TrustNet Chambers P.O. Box 1225 Apia SAMOA;Blk 402, Sin Ming Avenue #15-317 Singapore 570402	03-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	First Player Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2004		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Eight Finance Ltd	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	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	PLUTOS Capital Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-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	Xangria Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2004		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Asset Finance Services Ltd	Not identified;British Virgin Islands	HOLD FOR COLLECTION	07-JUN-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	GrandAsset Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-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	Sterling Heritage Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-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	Trac Capital Group Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	07-JAN-2004		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	JACKEL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-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	Equity-Link Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-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	Asia Circle Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2001		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	UNIVERSAL HEALTH INC.	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	10-DEC-2001		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Region Prosperity Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2001		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	FreeHill Management Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;NK TRUST Attn: Tan Mei Mei/Felicia Wee	31-OCT-2001		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	AssetLink Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2001		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	World Assets Trading Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;SOVEREIGN TRUST Attn: Tan Mei Mei/Felicia Wee	20-OCT-1998		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Wealthgate International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2002		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Sunshield Holdings Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Universal Commodities Pte Ltd 51 Goldhill Plaza #15-11 Singapore 308900	19-FEB-2002		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Merrylands Investments Development Co., Limit	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	08-MAR-2002		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	PaperLine Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-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	Truss & Co. (BVI) Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-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	Truss Asset Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-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	VANSEL HOLDINGS LIMITED	British Virgin Islands;Not identified	HOLD FOR COLLECTION	01-FEB-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	Star-Biz Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	03-JUL-2001		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	MPS Fund Management Ltd	British Virgin Islands;Not identified	HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2001		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	MPS Fund Administration Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	20-JUL-2001		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	Bonzo Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2001		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	AceAssets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2001		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	i-Link Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2001		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Private Venture Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2001		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Forest Green International Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	16-OCT-2001		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	AzureGold International Ltd	British Virgin Islands;Singapore	1 Raffles Place #42-00 OUB Center Singapore 048616	24-AUG-2001		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Max Online 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	Astar Resources Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	16-FEB-2001		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Four Seasons Assets Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;CHAMBERS TRUST Attn: Tan Mei Mei/Felicia Wee	21-NOV-2000		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	Four Seasons Assets Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;CHAMBERS TRUST Attn: Tan Mei Mei/Felicia Wee	21-NOV-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	Pioneer Trade Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2001		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	Trade Services International Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Choa Chu Kang Central Post Office PO Box 041 Singapore 916832	08-JAN-2001		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	EastPac Group Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;EMAIL TO : REDACTED	01-NOV-2000		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Silk Saffron Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2000		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Fall River Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-1996		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	Starhill Trading Ltd	British Virgin Islands;Indonesia	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Jl. Pluit Indah/29 Jakarta 14450 Indonesia Tel: REDACTED	17-OCT-2000		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Pacific Opportunity Fund Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2000		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Multi-Trade Marketing Ltd	British Virgin Islands		03-JAN-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	Nitram Enterprise 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	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	director of	Insightner Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Company liquidated
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Net Results Ltd	British Virgin Islands;Not identified	HOLD FOR COLLECTION	09-JUL-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	Mira Equities Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-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	e-Methods Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-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	Vien Ltd	British Virgin Islands;Not identified	CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Wee	09-JUL-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	McAlister Investments Inc.	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	Palmerstone Operations Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2002		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Bestrade Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2002		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Capital Building Ltd	British Virgin Islands;Not identified	HOLD FOR COLLECTION	20-JUN-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	Espri Assets Limited	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	10-JUN-2002		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Power Premier Ltd	British Virgin Islands;Not identified	HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2002		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Prime Square Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2002		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	EbonyWhite Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-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	Magicmove Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2001		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	Development Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2002		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	KURIOS HOLDINGS GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-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	Silkscreen Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o 11 Collyer Quay #05-05 The Arcade Singapore 049317	10-JUN-2002		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Pro-Investcap Ltd	British Virgin Islands		09-JUL-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	Renasans International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-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	Maple Gold Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2002		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Nagabet Ltd	Not identified;British Virgin Islands	HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-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	CYBERSAIL ASSOCIATES LIMITED	Not identified;British Virgin Islands	HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2001		Company liquidated
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	First Edition Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2002		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Si-an Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2002		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	FACB LTD	Samoa		15-MAY-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	Westrade Enterprise 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	09-MAY-2002		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Garner Assets Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;GARNER TRUST Attn: Tan Mei Mei/Felicia Wee	05-DEC-2001		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	Bayon Airlines Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	24-MAY-2002		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Everbest Strategies Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2002		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	Tse Hsien Tsung Foundation (Tse Foundation)	Cayman Islands		24-MAY-2002		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Goodway Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-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	White Acres Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2000		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Transpacific Investments Ltd.	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	07-MAR-1989		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Greenshield Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Mantabury Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1990		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Century World Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-1989		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Monstall Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		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	Rise Dragon Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1997		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Eurobumi Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-1997		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	KOVEL INTERNATIONAL LIMITED	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	16-JUL-1997		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	BASQUE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-1994		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	WHITMAN BUSINESS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-1991		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Mckinsey Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-1990		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Labru Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-1996		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Jallan Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-1995		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	Gaff Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-1995		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Birmingham Overseas Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-1992		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Fenwall Investments Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1991		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Velvet Star Limited	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	25-JUL-1994		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Azure Supreme Limited	British Virgin Islands;Malaysia	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Kien Huat Realty Sdn Bhd 22nd Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia	22-JUL-1994		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Roxan Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1993		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Seven Star Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-1992		Company liquidated

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