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

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
Object ID: 72930 Angeline Lisa WiluanUnited KingdomOpen with Google Map Flat 55 St George Wharf London SW 8 United Kingdomdirector ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
Object ID: 72930 Angeline Lisa WiluanUnited KingdomOpen with Google Map Flat 55 St George Wharf London SW 8 United Kingdomshareholder ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
Object ID: 80723 Portcullis Trust (BVI) LimitedU.S. Virgin Islands;SingaporeOpen with Google Map 3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islandsshareholder ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
Object ID: 80723 Portcullis Trust (BVI) LimitedU.S. Virgin Islands;SingaporeOpen with Google Map NO. 26A JUBILEE ROAD SINGAPOREDACTEDshareholder ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
Object ID: 96417 Fidelitycorp LimitedCook IslandsOpen with Google Map C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islandsshareholder ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
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 ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
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 ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
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 ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
Object ID: 86713 Elizabeth Amanda WiluanSingaporeOpen with Google Map c/o133 NEW BRIDGE ROAD, #21-01 CHINATOWN POINT SINGAPORE 059413director ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
Object ID: 86713 Elizabeth Amanda WiluanSingaporeOpen with Google Map c/o133 NEW BRIDGE ROAD, #21-01 CHINATOWN POINT SINGAPORE 059413shareholder ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
Object ID: 113280 Kris Taenar WiluanSingaporeOpen with Google Map 93 GRANGE ROAD #02-08 SINGAPORE 249614shareholder ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
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 ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
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 ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
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 ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
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 ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map No. 16 Clifton Vale Singapore 359689director ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
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 ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
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 ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
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 ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
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 ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
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 ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
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 ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map 53 Duchess Avenue Singapore 269119director ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map No. 2 Greenwood Crescent Singapore 286968director ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
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 ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
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 ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
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 ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map 21 Surrey Road Singapore 307754director ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
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 ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
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 ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiasecretary ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesiasecretary ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
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 ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
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 ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
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 ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
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 ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
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 ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
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 ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofAstar Resources LimitedSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR16-FEB-2001Active

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