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

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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: 12046207 SUZANO HOLDING S.A.Open with Google Map shareholder ofNEMOPAR INVESTIMENTOS LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*28-MAY-200214-OCT-2011Dissolved
Object ID: 12046208 SUZANOPAR INVESTIMENTOS LTD.Open with Google Map shareholder ofNEMOPAR INVESTIMENTOS LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*28-MAY-200214-OCT-2011Dissolved
Object ID: 12046209 SUZANO HOLDING S.A. (FORMERLY: NEMOFEFFER S.A.)Open with Google Map shareholder ofNEMOPAR INVESTIMENTOS LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*28-MAY-200214-OCT-2011Dissolved
Object ID: 12067036 Charlotte Dorothy Van HeerdenSouth AfricaOpen with Google Map 108 Cassien Street; Schoemansville; Hartbeesport; 0216; South Africashareholder ofOPUS MINING LIMITEDMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS28-MAY-2002Active
Object ID: 12097342 ABAGTHA LIMITEDHong KongOpen with Google Map 12/F., The Lee Gardens 33 Hysan Avenue Causeway Bay Hong Kongshareholder ofPACIFIC PREMIUM FINANCE LTD.Hong KongOpen with Google map BOARDROOM CORPORATE SERVICES (HK) LIMITED 31/F; 148 ELECTRIC ROAD; NORTH POINT HONG KONG28-MAY-2002Inactivated
Object ID: 12113887 MR. LIM SAY WANSingaporeOpen with Google Map 37 JALAN CHEGAR SINGAPORE 578495shareholder ofGERLING INTERNATIONAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-MAY-2002Defaulted
Object ID: 12121677 WILLIAM CLEEVEUnited KingdomOpen with Google Map 58 NEWFIELD LANE HEMEL HEMPSTEAD HP2 40Xshareholder ofTRESOLVE LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM28-MAY-200201-NOV-2004Defaulted
Object ID: 12123820 WILLIAM CLEEVEUnited KingdomOpen with Google Map 58 NEWFIELD LANE HEMEL HEMSTEAD HP 2 40Xshareholder ofTRESOLVE LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM28-MAY-200201-NOV-2004Defaulted
Object ID: 12167193 KUSNADI WIDJAJAIndonesiaOpen with Google Map Jl. Keagunga 79A; Jakarta Barat; Indonesiashareholder ofAMLEYTON INVESTMENTS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-MAY-200205-NOV-2003Defaulted
Object ID: 12141790 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY GY 1 3FN.shareholder ofOPUS MINING LIMITEDMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS28-MAY-2002Active
Object ID: 12141791 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY GY 1 3FN.shareholder ofOPUS MINING LIMITEDMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS28-MAY-2002Active
Object ID: 12143490 CIA. SUZANO DE PAEPL E CELULOSEBrazilOpen with Google Map Ave. Brigadeiro; Faria Lima 355; 9o. Andar; San Pablo; Brasilshareholder ofNEMOPAR INVESTIMENTOS LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*28-MAY-200214-OCT-2011Dissolved
Object ID: 12158261 Jesse Grant HesterUnited Arab EmiratesOpen with Google Map Flat 5111; Golden Sands 5; P.O. Box 500462; Dubai; UAEshareholder ofOPUS MINING LIMITEDMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS28-MAY-2002Active
Object ID: 12162484 MR. ICHIRO KAWADAIndonesiaOpen with Google Map GOLFHILL TERRACE 1001/A Jl. METRO KENCANA 4; PONDOK INDAH; JAKARTA 12310. INDONESIAshareholder ofBELLEFORTE CAPITAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-MAY-200202-NOV-2009Defaulted
Object ID: 12173617 CAVERSHAM NOMINESS LIMITEDJerseyOpen with Google Map Mazard House; 15 Union Street; St. Helier JERSEYshareholder ofBUSINESS ANALYTICA (CR) EUROPE LIMITEDPanamaOpen with Google map BUSINESS ANALYTICA (CR) EUROPE LIMITED MOSSACK FONSECA & CO. MOSSFON BUILDING SECOND FLOOR EAST 54TH STREET PANAMA, REPUBLIC OF PANAMA *S.I.*04-MAY-199928-MAY-2002Defaulted
Object ID: 12173618 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map Mazard House; 15 Union Street; St. Helier JERSEYshareholder ofBUSINESS ANALYTICA (CR) EUROPE LIMITEDPanamaOpen with Google map BUSINESS ANALYTICA (CR) EUROPE LIMITED MOSSACK FONSECA & CO. MOSSFON BUILDING SECOND FLOOR EAST 54TH STREET PANAMA, REPUBLIC OF PANAMA *S.I.*04-MAY-199928-MAY-2002Defaulted
Object ID: 12173619 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map Mazard House; 15 Union Street; St. Helier JERSEYshareholder ofBUSINESS ANALYTICA (CR) EUROPE LIMITEDPanamaOpen with Google map BUSINESS ANALYTICA (CR) EUROPE LIMITED MOSSACK FONSECA & CO. MOSSFON BUILDING SECOND FLOOR EAST 54TH STREET PANAMA, REPUBLIC OF PANAMA *S.I.*04-MAY-199928-MAY-2002Defaulted
Object ID: 12177566 MAXIMUS GLOBAL STRATEGY FUND SUB FUND-HIGH YIELD OPPORTUNITIES FUND ICayman IslandsOpen with Google Map P.O. BOX 309GT UGLAND HOUSE SOUTH CHURCH STREET GRAND CAYMAN CAYMAN ISLANDSshareholder ofACTERNA HOLDINGS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-MAY-200205-NOV-2003Defaulted
Object ID: 12187593 TNS SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map OFFICES OF TRIDENT TRUST COMPANY (BVI) LIMITED TRIDENT CHAMBERS P.O. BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofPACIFIC PREMIUM FINANCE LTD.Hong KongOpen with Google map BOARDROOM CORPORATE SERVICES (HK) LIMITED 31/F; 148 ELECTRIC ROAD; NORTH POINT HONG KONG28-MAY-2002Inactivated
Object ID: 12196881 DIRECT TRUSTEES LIMITEDGuernseyOpen with Google Map P.O. Box 307; Picquerel House L'Islet St. Sampsons; GUERNSEYshareholder ofBUSINESS ANALYTICA (CR) EUROPE LIMITEDPanamaOpen with Google map BUSINESS ANALYTICA (CR) EUROPE LIMITED MOSSACK FONSECA & CO. MOSSFON BUILDING SECOND FLOOR EAST 54TH STREET PANAMA, REPUBLIC OF PANAMA *S.I.*04-MAY-199928-MAY-2002Defaulted
Object ID: 12196880 DIRECT ADMINISTRATION LIMITEDGuernseyOpen with Google Map P.O. Box 307; Picquerel House L'Islet St. Sampsons; GUERNSEYshareholder ofBUSINESS ANALYTICA (CR) EUROPE LIMITEDPanamaOpen with Google map BUSINESS ANALYTICA (CR) EUROPE LIMITED MOSSACK FONSECA & CO. MOSSFON BUILDING SECOND FLOOR EAST 54TH STREET PANAMA, REPUBLIC OF PANAMA *S.I.*04-MAY-199928-MAY-2002Defaulted
Object ID: 12203720 CHANG CHYI JENSingaporeOpen with Google Map ROBINSON ROAD POST OFFICE; PO BOX 973; SINGAPORE 901923shareholder ofNETWORK ASSOCIATES FINANCE LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-MAY-200205-NOV-2003Defaulted
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Komplex Permata Hijau A/31 Jl. Mutiara Jakarta 12210 Indonesiadirector ofBroad Vision Capital Investments LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION28-MAY-2002Not To Be Renewed / In Deregistration
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Room 2101, Hong Kong Trade Centre, 161-7 Des Voeux Road, Central, Hong Kongdirector ofBroad Vision Capital Investments LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION28-MAY-2002Not To Be Renewed / In Deregistration
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map 5 Bournemouth Road Singapore 439663director ofBroad Vision Capital Investments LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION28-MAY-2002Not To Be Renewed / In Deregistration
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Jl Pemuda No. 60 - 70 Surabaya 60271 Indonesiadirector ofBroad Vision Capital Investments LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION28-MAY-2002Not To Be Renewed / In Deregistration
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Jl. Tambak Bayan Tengah 36 RT 02/33, Alon Alon Contong Surabaya, Indonesiadirector ofBroad Vision Capital Investments LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION28-MAY-2002Not To Be Renewed / In Deregistration
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map REDACTED, Flat 802 Abu Dhabai, East 3 Building U.A. E.director ofBroad Vision Capital Investments LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION28-MAY-2002Not To Be Renewed / In Deregistration
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map 49 Jervois Road #03-02, Jervois Regency Singapore 249081director ofBroad Vision Capital Investments LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION28-MAY-2002Not To Be Renewed / In Deregistration
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofBroad Vision Capital Investments LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION28-MAY-2002Not To Be Renewed / In Deregistration
Object ID: 75906 Managecorp LimitedAustralia;India;Bahrain;British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)trustee of trust ofThe Garner TrustBritish Virgin IslandsOpen with Google map 28-MAY-2002Struck / Defunct / Deregistered
Object ID: 75906 Managecorp LimitedAustralia;India;Bahrain;British Virgin IslandsOpen with Google Map A.K. Almoayyed Building No. 11 Flat No. 53, Road No. 401, Manama 304, Bahraintrustee of trust ofThe Garner TrustBritish Virgin IslandsOpen with Google map 28-MAY-2002Struck / Defunct / Deregistered
Object ID: 75906 Managecorp LimitedAustralia;India;Bahrain;British Virgin IslandsOpen with Google Map Gulmohar Complex Phase II CHS 204 Ram Mandir Road M B Estate Virar W 401303 M.S. Indiatrustee of trust ofThe Garner TrustBritish Virgin IslandsOpen with Google map 28-MAY-2002Struck / Defunct / Deregistered
Object ID: 75906 Managecorp LimitedAustralia;India;Bahrain;British Virgin IslandsOpen with Google Map 9 Hopson Close Booragoon Perth 6156 Western Australiatrustee of trust ofThe Garner TrustBritish Virgin IslandsOpen with Google map 28-MAY-2002Struck / Defunct / Deregistered
Object ID: 95877 Michael A. CimminoUnited StatesOpen with Google Map 22 Rock-A-Dundee Road Hampden, MA 01036 USAbeneficiary ofCimmino Islands TrustCook IslandsOpen with Google map 28-MAY-2002Active
Object ID: 94892 World Track LimitedHong KongOpen with Google Map Sing Tao Building 1 Wang Kwong Road Kowloon Bay HONG KONGsecretary ofFUN AREA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAY-2002Active
Object ID: 94673 John BasileUnited StatesOpen with Google Map 61 Stafford Rd Hampden, MA Massachusetts 01036-9649 U.S.A.general accountant ofCimmino Islands TrustCook IslandsOpen with Google map 28-MAY-2002Active
Object ID: 79309 Henry C. WeatherbyUnited StatesOpen with Google Map 34 Jerome Avenue, Suite 310 Bloomfield, CT 06002 USAprotector ofCimmino Islands TrustCook IslandsOpen with Google map 28-MAY-2002Active
Object ID: 93960 TSGM Management LtdBritish Virgin IslandsOpen with Google Map the offices of Offshore Incorporations Limited, P.O. Box 957, Offshore Incorporations Centre Road Town, Tortola, British virgin Islandsdirector ofMagan LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAY-2002Active
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 ofBestrade Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAY-2002Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofBestrade Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAY-2002Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofBestrade Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAY-2002Active
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 ofBestrade Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAY-2002Active
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 ofBestrade Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAY-2002Active
Object ID: 80358 Great Harvest Holdings LtdMalaysiaOpen with Google Map c/o Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka 87011shareholder ofBroad Vision Capital Investments LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION28-MAY-2002Not To Be Renewed / In Deregistration
Object ID: 104009 Steven John SyerNot identifiedOpen with Google Map protector ofThe Garner TrustBritish Virgin IslandsOpen with Google map 28-MAY-2002Struck / Defunct / Deregistered
Object ID: 88267 TSG Services LtdBritish Virgin IslandsOpen with Google Map The offices of Portcullis Trustnet (BVI) Limited, Portcullis Trustnet Chambers P.O.BOX 3444, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSsecretary ofMagan LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAY-2002Active
Object ID: 98667 Henry C WeatherbyUnited StatesOpen with Google Map 34 Jerome Ave, Suite 310 Bloomfield, CT 06002-2493 USAlegal advisor ofCimmino Islands TrustCook IslandsOpen with Google map 28-MAY-2002Active
Object ID: 115246 TSG Holdings LtdBritish Virgin IslandsOpen with Google Map The offices of Portcullis Trustnet (BVI) Limited, Portcullis Trustnet Chambers P.O.BOX 3444, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofMagan LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAY-2002Active
Object ID: 111699 Fidelitycorp LimitedSingapore;Cook IslandsOpen with Google Map 53 Dutches Avenue Singaporetrustee of trust ofCimmino Islands TrustCook IslandsOpen with Google map 28-MAY-2002Active
Object ID: 111699 Fidelitycorp LimitedSingapore;Cook IslandsOpen with Google Map C/- 3/F., BCI House Avarua, Rarotonga COOK ISLANDStrustee of trust ofCimmino Islands TrustCook IslandsOpen with Google map 28-MAY-2002Active
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 ofThe Garner TrustBritish Virgin IslandsOpen with Google map 28-MAY-2002Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HORISON TRUST HOLD FOR COLLECTIONintermediary ofThe Garner TrustBritish Virgin IslandsOpen with Google map 28-MAY-2002Struck / 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 ofThe Garner TrustBritish Virgin IslandsOpen with Google map 28-MAY-2002Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR COLLECTION Attn: Ms Tan Mei Meiintermediary ofThe Garner TrustBritish Virgin IslandsOpen with Google map 28-MAY-2002Struck / 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 ofThe Garner TrustBritish Virgin IslandsOpen with Google map 28-MAY-2002Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map GARNER TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofThe Garner TrustBritish Virgin IslandsOpen with Google map 28-MAY-2002Struck / 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 ofThe Garner TrustBritish Virgin IslandsOpen with Google map 28-MAY-2002Struck / 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 ofThe Garner TrustBritish Virgin IslandsOpen with Google map 28-MAY-2002Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR COLLECTION KOALA INVESTMENT TRUSTintermediary ofThe Garner TrustBritish Virgin IslandsOpen with Google map 28-MAY-2002Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD MAIL ATTN: ROHAYA RAHIMintermediary ofThe Garner TrustBritish Virgin IslandsOpen with Google map 28-MAY-2002Struck / 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 ofThe Garner TrustBritish Virgin IslandsOpen with Google map 28-MAY-2002Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR WEALTH ALLIANCE TRUSTintermediary ofThe Garner TrustBritish Virgin IslandsOpen with Google map 28-MAY-2002Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR COLLECTION THE OCEAN TRUSTintermediary ofThe Garner TrustBritish Virgin IslandsOpen with Google map 28-MAY-2002Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map PEDIGREE TRUST Attn: Tan Mei Mei/Celine Tanintermediary ofThe Garner TrustBritish Virgin IslandsOpen with Google map 28-MAY-2002Struck / 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 ofThe Garner TrustBritish Virgin IslandsOpen with Google map 28-MAY-2002Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD MAIL RELTES TO ASIAN PROPERTY OPPORTUNITY TRUSTintermediary ofThe Garner TrustBritish Virgin IslandsOpen with Google map 28-MAY-2002Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD MAIL FOREST TRUSTintermediary ofThe Garner TrustBritish Virgin IslandsOpen with Google map 28-MAY-2002Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map THE PERPETUAL TRUST Attn: Ms Tan Mei Meiintermediary ofThe Garner TrustBritish Virgin IslandsOpen with Google map 28-MAY-2002Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map BORNEO GREEN FUND Attn: Tan Mei Mei/Felicia Weeintermediary ofThe Garner TrustBritish Virgin IslandsOpen with Google map 28-MAY-2002Struck / 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 ofThe Garner TrustBritish Virgin IslandsOpen with Google map 28-MAY-2002Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map For Collection Jahja Santosointermediary ofThe Garner TrustBritish Virgin IslandsOpen with Google map 28-MAY-2002Struck / 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 ofThe Garner TrustBritish Virgin IslandsOpen with Google map 28-MAY-2002Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map WEALTH ALLIANCE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofThe Garner TrustBritish Virgin IslandsOpen with Google map 28-MAY-2002Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR COLLECTION THE FIREPOWER TRUSTintermediary ofThe Garner TrustBritish Virgin IslandsOpen with Google map 28-MAY-2002Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map MIA TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofThe Garner TrustBritish Virgin IslandsOpen with Google map 28-MAY-2002Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR COLLECTION THE M E TRUSTintermediary ofThe Garner TrustBritish Virgin IslandsOpen with Google map 28-MAY-2002Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map PEACE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofThe Garner TrustBritish Virgin IslandsOpen with Google map 28-MAY-2002Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofThe Garner TrustBritish Virgin IslandsOpen with Google map 28-MAY-2002Struck / 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 ofThe Garner TrustBritish Virgin IslandsOpen with Google map 28-MAY-2002Struck / 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 ofThe Garner TrustBritish Virgin IslandsOpen with Google map 28-MAY-2002Struck / 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 ofThe Garner TrustBritish Virgin IslandsOpen with Google map 28-MAY-2002Struck / 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 ofBestrade Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAY-2002Active
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 Indonesiadirector ofLodestar Management Group Inc.Not identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION28-MAY-2002Struck / 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 ofFrontline Technologies Inc.British Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION28-MAY-2002Not To Be Renewed / In Deregistration
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 ofBestrade Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAY-2002Active
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 Indonesiadirector ofLodestar Management Group Inc.Not identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION28-MAY-2002Struck / 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 ofFrontline Technologies Inc.British Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION28-MAY-2002Not To Be Renewed / In Deregistration
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 ofBestrade Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAY-2002Active
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, Indonesiadirector ofLodestar Management Group Inc.Not identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION28-MAY-2002Struck / 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 ofFrontline Technologies Inc.British Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION28-MAY-2002Not To Be Renewed / In Deregistration
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 ofBestrade Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAY-2002Active
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 416558director ofLodestar Management Group Inc.Not identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION28-MAY-2002Struck / 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 ofFrontline Technologies Inc.British Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION28-MAY-2002Not To Be Renewed / In Deregistration
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 ofBestrade Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAY-2002Active
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 Indonesiadirector ofLodestar Management Group Inc.Not identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION28-MAY-2002Struck / 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 ofFrontline Technologies Inc.British Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION28-MAY-2002Not To Be Renewed / In Deregistration
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 ofBestrade Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAY-2002Active
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, Indonesiadirector ofLodestar Management Group Inc.Not identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION28-MAY-2002Struck / 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 ofFrontline Technologies Inc.British Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION28-MAY-2002Not To Be Renewed / In Deregistration

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