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: 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 ofAzure Supreme LimitedBritish Virgin Islands;MalaysiaOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Kien Huat Realty Sdn Bhd 22nd Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia22-JUL-1994Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofAzure Supreme LimitedBritish Virgin Islands;MalaysiaOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Kien Huat Realty Sdn Bhd 22nd Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia22-JUL-1994Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofAzure Supreme LimitedBritish Virgin Islands;MalaysiaOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Kien Huat Realty Sdn Bhd 22nd Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia22-JUL-1994Active
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 ofAzure Supreme LimitedBritish Virgin Islands;MalaysiaOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Kien Huat Realty Sdn Bhd 22nd Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia22-JUL-1994Active
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 ofAzure Supreme LimitedBritish Virgin Islands;MalaysiaOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Kien Huat Realty Sdn Bhd 22nd Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia22-JUL-1994Active
Object ID: 113638 Directcorp Limited Not identified;Cook IslandsOpen with Google Map c/- 10/F Asia Tower 101 Dipponegoro Blvd Lippo Village 1200 Karawaci-Tangerang 15811director ofAzure Supreme LimitedBritish Virgin Islands;MalaysiaOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Kien Huat Realty Sdn Bhd 22nd Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia22-JUL-1994Active
Object ID: 113638 Directcorp Limited Not identified;Cook IslandsOpen with Google Map C/ - 3/F., BCI House Avarua Rarotonga Cook Islandsdirector ofAzure Supreme LimitedBritish Virgin Islands;MalaysiaOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Kien Huat Realty Sdn Bhd 22nd Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia22-JUL-1994Active
Object ID: 46372 Barlaw LimitedBritish Virgin IslandsOpen with Google Map c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islandsdirector ofAzure Supreme LimitedBritish Virgin Islands;MalaysiaOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Kien Huat Realty Sdn Bhd 22nd Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia22-JUL-1994Active
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 ofAzure Supreme LimitedBritish Virgin Islands;MalaysiaOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Kien Huat Realty Sdn Bhd 22nd Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia22-JUL-1994Active
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 ofAzure Supreme LimitedBritish Virgin Islands;MalaysiaOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Kien Huat Realty Sdn Bhd 22nd Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia22-JUL-1994Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiasecretary ofAzure Supreme LimitedBritish Virgin Islands;MalaysiaOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Kien Huat Realty Sdn Bhd 22nd Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia22-JUL-1994Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesiasecretary ofAzure Supreme LimitedBritish Virgin Islands;MalaysiaOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Kien Huat Realty Sdn Bhd 22nd Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia22-JUL-1994Active
Object ID: 2001165 Bearer 1Not identifiedOpen with Google Map shareholder ofAzure Supreme LimitedBritish Virgin Islands;MalaysiaOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Kien Huat Realty Sdn Bhd 22nd Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia22-JUL-1994Active
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 ofAzure Supreme LimitedBritish Virgin Islands;MalaysiaOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Kien Huat Realty Sdn Bhd 22nd Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia22-JUL-1994Active
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 ofAzure Supreme LimitedBritish Virgin Islands;MalaysiaOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Kien Huat Realty Sdn Bhd 22nd Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia22-JUL-1994Active
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 ofAzure Supreme LimitedBritish Virgin Islands;MalaysiaOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Kien Huat Realty Sdn Bhd 22nd Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia22-JUL-1994Active
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 ofAzure Supreme LimitedBritish Virgin Islands;MalaysiaOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Kien Huat Realty Sdn Bhd 22nd Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia22-JUL-1994Active
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 ofAzure Supreme LimitedBritish Virgin Islands;MalaysiaOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Kien Huat Realty Sdn Bhd 22nd Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia22-JUL-1994Active
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 ofAzure Supreme LimitedBritish Virgin Islands;MalaysiaOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Kien Huat Realty Sdn Bhd 22nd Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia22-JUL-1994Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofAzure Supreme LimitedBritish Virgin Islands;MalaysiaOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Kien Huat Realty Sdn Bhd 22nd Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia22-JUL-1994Active

Found 20 records, 1 Page(s), 100 rows per page.