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: 87691 Lanny AngkosubrotoSingaporeOpen with Google Map Serangoon Central Post Office P.O. Box 565 Singapore 915503intermediary ofBERGAMOT WORLDWIDE LIMITEDSeychellesOpen with Google map 08-JAN-2008Active
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 ofBERGAMOT WORLDWIDE LIMITEDSeychellesOpen with Google map 08-JAN-2008Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofBERGAMOT WORLDWIDE LIMITEDSeychellesOpen with Google map 08-JAN-2008Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofBERGAMOT WORLDWIDE LIMITEDSeychellesOpen with Google map 08-JAN-2008Active
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 ofBERGAMOT WORLDWIDE LIMITEDSeychellesOpen with Google map 08-JAN-2008Active
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 ofBERGAMOT WORLDWIDE LIMITEDSeychellesOpen with Google map 08-JAN-2008Active
Object ID: 92973 TRANSPACIFIC INVESTMENTS LTD.U.S. Virgin IslandsOpen with Google Map PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islandsshareholder ofBERGAMOT WORLDWIDE LIMITEDSeychellesOpen with Google map 08-JAN-2008Active

Found 7 records, 1 Page(s), 100 rows per page.