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: 77224 Tan Hock ThyeSingaporeOpen with Google Map 18 Peacville Terrace Singapore 487700director ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-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 ISLANDSshareholder ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-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 ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752shareholder ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiashareholder ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-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 Indonesiashareholder ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-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 ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-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, Malaysiashareholder ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-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 ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 104058 Teo Kian GuanNot identifiedOpen with Google Map director ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 111164 Palladium Square LtdBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map 6/2 sarat Bose Road, Lala Lajpat Rai Sarani Kolkata 20 Indiadirector ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map 21 Newton Road #09-01 Newton Euro Asia Singapore 307954director ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map C-5-1, Block C, Jalan 2/142A Megan Phoenix, Cheras, 56000 Kuala Lumpur Malaysiadirector ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map No. 16 Clifton Vale Singapore 359689director ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map Jl. Melati Dalam RT. 003 RW. 002 Cilandak Timur-Pasar Minggu South Jakarta 12150, Indonesiadirector ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map Pu Tuo District Jin Sha Jiang Road No. 33, 4th Floor Shanghai, P.R. China 200062director ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map 806B Ehsan Ria Condo Jalan Bukit 11/2 46200 Petaling Jaya Malaysiadirector ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map No.5 Lorong Duta Empat Taman Duta 50480 Kuala Lumpur Malaysiadirector ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map B2 Albakri Court, Persiaran Ampang Hilir Kuala Lumpur 55000 Malaysiadirector ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map Jl Biduri Pandan Blok II No. 2, Permata Hijau Jakarta Selatan Indonesiadirector ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map 53 Duchess Avenue Singapore 269119director ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map No. 2 Greenwood Crescent Singapore 286968director ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map Jl. Pinisi Indah 2 No. 2 Pantai Indah Kapuk Jakarta, Indonesiadirector ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map 13F, 219, Min-Chuan Rd. Taichung, Taiwan R.O.C.director ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map No. 2A, Lorong Bukit Pantai Enam, Bukit Pantai, Kuala Lumpur 59100 Malaysiadirector ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map 21 Surrey Road Singapore 307754director ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesiasecretary ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 48909 Sherper LimitedIndonesia;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)secretary ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiasecretary ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesiasecretary ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.records & registers ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Attn: Ms Felicia Weerecords & registers ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofAssetia Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Active

Found 42 records, 1 Page(s), 100 rows per page.