Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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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
Object ID: 12033396 BEARER - BEARER AGENT - LIANG CHEN YUEN CHIOpen with Google Map shareholder ofLIANGS' LIMITEDHong KongOpen with Google map CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG12-JUL-1995Active
Object ID: 12033397 BEARER - BEARER AGENT - LIANG CHEN YUEN CHIOpen with Google Map shareholder ofLIANGS' LIMITEDHong KongOpen with Google map CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG12-JUL-1995Active
Object ID: 12033398 BEARER - BEARER AGENT - LIANG CHEN YUEN CHIOpen with Google Map shareholder ofLIANGS' LIMITEDHong KongOpen with Google map CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG12-JUL-1995Active
Object ID: 12033399 BEARER - BEARER AGENT - LIANG CHEN YUEN CHIOpen with Google Map shareholder ofLIANGS' LIMITEDHong KongOpen with Google map CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG12-JUL-1995Active
Object ID: 12033411 BEARER - BEARER AGENT - LIANG CHEN YUEN CHIOpen with Google Map shareholder ofLIANGS' LIMITEDHong KongOpen with Google map CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG12-JUL-1995Active
Object ID: 12033420 BEARER - BEARER AGENT - LIANG CHEN YUEN CHIOpen with Google Map shareholder ofLIANGS' LIMITEDHong KongOpen with Google map CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG12-JUL-1995Active
Object ID: 12033421 BEARER - BEARER AGENT - LIANG CHEN YUEN CHIOpen with Google Map shareholder ofLIANGS' LIMITEDHong KongOpen with Google map CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG12-JUL-1995Active
Object ID: 12033422 BEARER - BEARER AGENT - LIANG CHEN YUEN CHIOpen with Google Map shareholder ofLIANGS' LIMITEDHong KongOpen with Google map CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG12-JUL-1995Active
Object ID: 12033423 BEARER - BEARER AGENT - LIANG CHEN YUEN CHIOpen with Google Map shareholder ofLIANGS' LIMITEDHong KongOpen with Google map CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG12-JUL-1995Active
Object ID: 12033424 BEARER - BEARER AGENT - LIANG CHEN YUEN CHIOpen with Google Map shareholder ofLIANGS' LIMITEDHong KongOpen with Google map CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG12-JUL-1995Active
Object ID: 12044467 PHILIP CALLENOpen with Google Map shareholder ofWAISHING INVESTMENT LTD.United KingdomOpen with Google map PHIL CALLEN 1 Glenwood Gardens Langdon Hills Essex Ss16 6Tu NW1 6XN12-JUL-1995Active
Object ID: 12044468 JASON DOUGLAS CALLENOpen with Google Map shareholder ofWAISHING INVESTMENT LTD.United KingdomOpen with Google map PHIL CALLEN 1 Glenwood Gardens Langdon Hills Essex Ss16 6Tu NW1 6XN12-JUL-1995Active
Object ID: 12044694 SAMANTHA JANE CALLENOpen with Google Map shareholder ofWAISHING INVESTMENT LTD.United KingdomOpen with Google map PHIL CALLEN 1 Glenwood Gardens Langdon Hills Essex Ss16 6Tu NW1 6XN12-JUL-1995Active
Object ID: 12130078 LIANG CHENG CHUNG ENG, JOANHong KongOpen with Google Map A2; 3/F; Mount Trio Court; Waterloo Road; Hill; Kowloonshareholder ofLIANGS' LIMITEDHong KongOpen with Google map CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG12-JUL-1995Active
Object ID: 12130098 LIANG WING GUY, CHRISTOPHERHong KongOpen with Google Map A2; 3/F; Mount Trio Court; Waterloo Road; Hill; Kowloonshareholder ofLIANGS' LIMITEDHong KongOpen with Google map CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG12-JUL-1995Active
Object ID: 12130099 LIANG WANG TAOHong KongOpen with Google Map A2; 3/F; Mount Trio Court; Waterloo Road; Hill; Kowloonshareholder ofLIANGS' LIMITEDHong KongOpen with Google map CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG12-JUL-1995Active
Object ID: 12139721 LIANG WING YUN, VERAHong KongOpen with Google Map C2; 7/F; Mount Trio Court; Waterloo Road Hill; Kowloonshareholder ofLIANGS' LIMITEDHong KongOpen with Google map CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG12-JUL-1995Active
Object ID: 12148804 LIANG WangTao & LIANG CHENG Chung Eng Joan jointlyHong KongOpen with Google Map C2; 6/F; MOUNT TRIO COURT; WATERLOO ROAD HILL; KOWLOON; H.K.shareholder ofLIANGS' LIMITEDHong KongOpen with Google map CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG12-JUL-1995Active
Object ID: 12148805 LIANG CHEN YUEN CHIHong KongOpen with Google Map C2; 6/F; MOUNT TRIO COURT; WATERLOO ROAD HILL; KOWLOON; H.K.shareholder ofLIANGS' LIMITEDHong KongOpen with Google map CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG12-JUL-1995Active
Object ID: 12192889 ASTUTE TIME LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofLIANGS' LIMITEDHong KongOpen with Google map CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG12-JUL-1995Active
Object ID: 90488 TAN SZE LIAN CELINESingaporeOpen with Google Map 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853director ofAPSAREX SINGAPORE PTE LTDSingaporeOpen with Google map 12-JUL-1995Transferred Out
Object ID: 90488 TAN SZE LIAN CELINESingaporeOpen with Google Map 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853shareholder ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 90488 TAN SZE LIAN CELINESingaporeOpen with Google Map 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853shareholder ofAPSAREX SINGAPORE PTE LTDSingaporeOpen with Google map 12-JUL-1995Transferred Out
Object ID: 90488 TAN SZE LIAN CELINESingaporeOpen with Google Map 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853director ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 122491 Cheng Yong KwangSingaporeOpen with Google Map 37A Goodman Road Singaporedirector ofGaff Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1995Active
Object ID: 122495 THIANG THIN POH JOSEPHNot identifiedOpen with Google Map director ofGaff Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1995Active
Object ID: 76933 Boo Ai KimSingaporeOpen with Google Map 30 Fernhill Crescent Fernhill Garden SINGAPORE 259184director ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 85169 SIM LAY SEESingaporeOpen with Google Map Blk 357, Tampines Street 33 #09-602 Singapore 520357secretary ofAPSAREX SINGAPORE PTE LTDSingaporeOpen with Google map 12-JUL-1995Transferred Out
Object ID: 85556 Mok Fee Lee SingaporeOpen with Google Map Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056shareholder ofAPSAREX SINGAPORE PTE LTDSingaporeOpen with Google map 12-JUL-1995Transferred Out
Object ID: 85556 Mok Fee Lee SingaporeOpen with Google Map Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056shareholder ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 85556 Mok Fee Lee SingaporeOpen with Google Map Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056director ofAPSAREX SINGAPORE PTE LTDSingaporeOpen with Google map 12-JUL-1995Transferred Out
Object ID: 85556 Mok Fee Lee SingaporeOpen with Google Map Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056director ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 85556 Mok Fee Lee SingaporeOpen with Google Map Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056secretary ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 122494 Cheng Yong KwangSingaporeOpen with Google Map 37A Goodman Road Singaporedirector ofGaff Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1995Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 106655 Managecorp Limited as Trustee for The Tan TrustNot identifiedOpen with Google Map shareholder ofJallan LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1995Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDSdirector ofJallan LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1995Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDSdirector ofGaff Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1995Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofJallan LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1995Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofGaff Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1995Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofJallan LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1995Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofGaff Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1995Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl Alam Elok VII No. 15 Pondok Indah, Jakarta Selantan 12310 Indonesiadirector ofJallan LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1995Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl Alam Elok VII No. 15 Pondok Indah, Jakarta Selantan 12310 Indonesiadirector ofGaff Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1995Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiadirector ofJallan LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1995Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiadirector ofGaff Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1995Active
Object ID: 104504 Chan Ewe & PartnersSingaporeOpen with Google Map 8 Robinson Road #08-00 Cosco Building Singapore 048544auditor ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 100541 Samuel Seow Theng BengSingaporeOpen with Google Map Blk 108 Lengkong Tiga #02-289 Singapore 410108director ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 86917 Celine Tan Sze LianSingaporeOpen with Google Map c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986secretary ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 86917 Celine Tan Sze LianSingaporeOpen with Google Map c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986secretary ofAPSAREX SINGAPORE PTE LTDSingaporeOpen with Google map 12-JUL-1995Transferred Out
Object ID: 87000 Sonja Tan Mee SimSingaporeOpen with Google Map 32 Bukit Tunggal Road SINGAPORE 1130shareholder ofJallan LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1995Struck / Defunct / Deregistered
Object ID: 103183 Bonarich International (Holdings) LimitedHong KongOpen with Google Map Room 2107 21/F Shun Tak Centre 200 Connaught Road Centre Hong Kongshareholder ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sinintermediary ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HORISON TRUST HOLD FOR COLLECTIONintermediary ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map SBN TRUST Attn: Ms Tan Mei Mei/Ms Felicia Weeintermediary ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR COLLECTION Attn: Ms Tan Mei Meiintermediary ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map GS ASIAN COUNTRIES FUND Attn: Tan Mei Mei/Felicia Weeintermediary ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map GARNER TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR COLLECTION TO CALL SHIRREEN SIN AT GOLDMAN SACHSintermediary ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD MAIL FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Mr Mark Yew/Ms Leena Cheongintermediary ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR COLLECTION KOALA INVESTMENT TRUSTintermediary ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD MAIL ATTN: ROHAYA RAHIMintermediary ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD MAIL RELATE TO CELL PAVILLION & ASIAN PROPERTY OPPORTUNITY TRUSTintermediary ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR WEALTH ALLIANCE TRUSTintermediary ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR COLLECTION THE OCEAN TRUSTintermediary ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map PEDIGREE TRUST Attn: Tan Mei Mei/Celine Tanintermediary ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR COLLECTION cc Goldman Sachs (Singapore) Pte. Attn: Shirreen Sinintermediary ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD MAIL RELTES TO ASIAN PROPERTY OPPORTUNITY TRUSTintermediary ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD MAIL FOREST TRUSTintermediary ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map THE PERPETUAL TRUST Attn: Ms Tan Mei Meiintermediary ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map BORNEO GREEN FUND Attn: Tan Mei Mei/Felicia Weeintermediary ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map STP MALAYSIAN HOLDINGS TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map For Collection Jahja Santosointermediary ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR QUEEN BEE TRUST ATTN: MS TAN MEI MEIintermediary ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map WEALTH ALLIANCE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR COLLECTION THE FIREPOWER TRUSTintermediary ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map MIA TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR COLLECTION THE M E TRUSTintermediary ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map PEACE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD MAIL FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms Tan Gek Leng Mr Mark Yew/Ms Leena Cheongintermediary ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986intermediary ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986intermediary ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jalan A No. 1 Karang Anyar Jakarta Indonesiashareholder ofGaff Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1995Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jalan A No. 1 Karang Anyar Jakarta Indonesiashareholder ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Kenanga No. 71 Cilandak Timur Jakarta Selatan 12560 Indonesiashareholder ofGaff Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1995Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Kenanga No. 71 Cilandak Timur Jakarta Selatan 12560 Indonesiashareholder ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl Pulo Mas Barat X/25 RT 003 RW 010 Kelurahan: Kayu Putih Kecamatan: Pulo Gadung Jakarta Timur, Indonesiashareholder ofGaff Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1995Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl Pulo Mas Barat X/25 RT 003 RW 010 Kelurahan: Kayu Putih Kecamatan: Pulo Gadung Jakarta Timur, Indonesiashareholder ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map 10, Sims Avenue East #01-05 Eunos Green Building Singapore 416558shareholder ofGaff Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1995Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map 10, Sims Avenue East #01-05 Eunos Green Building Singapore 416558shareholder ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jalan H. Abdul Majid RT 011 RW002 Cipete Utara Kebayoran Baru, Jakarta Indonesiashareholder ofGaff Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1995Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jalan H. Abdul Majid RT 011 RW002 Cipete Utara Kebayoran Baru, Jakarta Indonesiashareholder ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Kalianda No. 6 Medan, Indonesiashareholder ofGaff Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1995Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Kalianda No. 6 Medan, Indonesiashareholder ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map House 40, Strawberry Hill Phase II, No. 8, Plunketts Road The Peaks Hong Kongshareholder ofGaff Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1995Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map House 40, Strawberry Hill Phase II, No. 8, Plunketts Road The Peaks Hong Kongshareholder ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Haji Ismail Saleh No. 2 Makassar Indonesiashareholder ofGaff Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1995Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Haji Ismail Saleh No. 2 Makassar Indonesiashareholder ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesiashareholder ofGaff Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-1995Active

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