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: 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 ofPointeGrasse LtdNot identified;British Virgin IslandsOpen with Google map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Wee31-OCT-2002Struck / Defunct / Deregistered
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 ofPointeGrasse LtdNot identified;British Virgin IslandsOpen with Google map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Wee31-OCT-2002Struck / Defunct / Deregistered
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map 5 Bournemouth Road Singapore 439663director ofPointeGrasse LtdNot identified;British Virgin IslandsOpen with Google map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Wee31-OCT-2002Struck / Defunct / Deregistered
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 ofPointeGrasse LtdNot identified;British Virgin IslandsOpen with Google map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Wee31-OCT-2002Struck / Defunct / Deregistered
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 ofPointeGrasse LtdNot identified;British Virgin IslandsOpen with Google map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Wee31-OCT-2002Struck / Defunct / Deregistered
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 ofPointeGrasse LtdNot identified;British Virgin IslandsOpen with Google map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Wee31-OCT-2002Struck / Defunct / Deregistered
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 ofPointeGrasse LtdNot identified;British Virgin IslandsOpen with Google map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Wee31-OCT-2002Struck / Defunct / Deregistered
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 ofPointeGrasse LtdNot identified;British Virgin IslandsOpen with Google map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Wee31-OCT-2002Struck / Defunct / Deregistered
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 ofVien LtdBritish Virgin Islands;Not identifiedOpen with Google map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Wee09-JUL-2002Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofVien LtdBritish Virgin Islands;Not identifiedOpen with Google map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Wee09-JUL-2002Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofVien LtdBritish Virgin Islands;Not identifiedOpen with Google map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Wee09-JUL-2002Struck / Defunct / Deregistered
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 ofVien LtdBritish Virgin Islands;Not identifiedOpen with Google map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Wee09-JUL-2002Struck / Defunct / Deregistered
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 ofVien LtdBritish Virgin Islands;Not identifiedOpen with Google map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Wee09-JUL-2002Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofBusiness Magnet International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-JUL-2006Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofPORTCULLIS FUND ADMINISTRATION (S) PTE. LTD.SingaporeOpen with Google map 07-JUN-2006Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofPORTCULLIS FUND SERVICES (S) PTE. LTD.SingaporeOpen with Google map 23-JUN-2006Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofPORTCULLIS TRUSTNET (TAIWAN) PTE. LTD.SingaporeOpen with Google map 14-JUN-2006Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofPORTCULLIS RISK SERVICES (S) PTE. LTD.SingaporeOpen with Google map 23-JUN-2006Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofGLOBAL GIANT INVESTMENTS LIMITEDMalaysiaOpen with Google map 05-SEP-2008Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofG.T.C Holdings LimitedMalaysiaOpen with Google map 07-SEP-2007Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofIntertechmet LimitedMalaysiaOpen with Google map 15-MAY-2007Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofProprofit Capital LimitedMalaysiaOpen with Google map 20-MAR-2007Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofPSID Fund Holdings 2 (Labuan) LtdMalaysiaOpen with Google map 07-DEC-2005Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofInternational Global Investments LtdMalaysiaOpen with Google map 21-OCT-2005Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofCrystal Capital LtdMalaysiaOpen with Google map 01-AUG-2005Company liquidated
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofFortune Keys Ltd.MalaysiaOpen with Google map 20-JUL-2005Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofPORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 31-JAN-1989Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofPORTCULLIS NOMINEES (SINGAPORE) PTE LTDSingaporeOpen with Google map 20-OCT-1989Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofPORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 12-JUL-1995Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofPORTCULLIS INSTITUTE PTE LTDSingaporeOpen with Google map 21-JUL-1994Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofPORTCULLIS ESCROW PTE LTDSingaporeOpen with Google map 08-NOV-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofPORTCULLIS TRUST (SINGAPORE) LTDSingaporeOpen with Google map 29-DEC-1998Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofPORTCULLIS HOLDINGS (CHINA) LTDMalaysiaOpen with Google map 17-SEP-1998Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofPKU PORTCULLIS LEARNING CENTRE PTE LTDSingaporeOpen with Google map 21-JUN-2000Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofGreen Triton LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION THE FIREPOWER TRUST01-FEB-2005Not To Be Renewed / In Deregistration
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofYoxley LimitedCook Islands;SingaporeOpen with Google map 6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR31-JUL-2007Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary of3i Investments LimitedSingapore;Cook IslandsOpen with Google map 6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR05-NOV-2007Not To Be Renewed / In Deregistration
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofVogue TrustCook Islands;SingaporeOpen with Google map 6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR20-DEC-2007Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofChin Hin TrustCook IslandsOpen with Google map 08-JAN-2008Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofJimmy Yong Family TrustCook IslandsOpen with Google map 08-JAN-2008Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofSoon Family TrustCook IslandsOpen with Google map 08-JAN-2008Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofArmstrong Holdings LimitedCook IslandsOpen with Google map Relates to trust11-JAN-2008Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofSummer TrustCook IslandsOpen with Google map 10-JAN-2008Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofChinHin Inc.Cook IslandsOpen with Google map 09-JAN-2008Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofSummer Investments LimitedCook IslandsOpen with Google map Relates to Trust11-JAN-2008Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofJimmy Yong LimitedCook IslandsOpen with Google map Relates to trust11-JAN-2008Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofSYK LimitedCook IslandsOpen with Google map RELATES TO TRUST11-JAN-2008Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofChin Hin TrustCook IslandsOpen with Google map 14-FEB-2008Not To Be Renewed / In Deregistration
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofThe Profitmax TrustCook IslandsOpen with Google map 04-MAR-2008Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofThe Victoria & Daniel TrustCook IslandsOpen with Google map 3/F., BCI House Avarua Rarotonga Cook Islands04-MAR-2008Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofThe Waterlily TrustCook IslandsOpen with Google map 04-MAR-2008Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofIviria TrustCook IslandsOpen with Google map 3/F., BCI House Avarua Rarotonga Cook Islands05-MAR-2008Not To Be Renewed / In Deregistration
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofGoldspire TrustCook IslandsOpen with Google map 15-APR-2008Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofJoy Power International Limited TrustSingapore;Cook IslandsOpen with Google map 6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR25-JUN-2008Not To Be Renewed / In Deregistration
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofChin Hin TrustCook IslandsOpen with Google map 01-DEC-2008Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofJordan IncCook IslandsOpen with Google map 03-APR-2009Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofCalvary LtdCook IslandsOpen with Google map 03-APR-2009Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofNorth Ville TrustCook IslandsOpen with Google map 12-MAY-2009Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofAvalon Ultrascience Alliance LtdCook IslandsOpen with Google map 05-MAY-2009Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofDKKC Purpose TrustCook Islands;SingaporeOpen with Google map 3/F., BCI House Avarua Rarotonga Cook Islands;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898624-JUN-2009Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofDKKC PTC LTDCook Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898624-JUN-2009Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofThe Ocean Trust (Gordon Hill)Cook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS10-MAY-2005Not To Be Renewed / In Deregistration
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofHorizon TrustCook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS12-MAY-2005Not To Be Renewed / In Deregistration
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofKenneth Tan Jhu Hwa TrustCook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS30-MAY-2005Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofRobin Tan Kien Hwa TrustCook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS30-MAY-2005Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofDebra Ann Tan Wen Hwa TrustCook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS30-MAY-2005Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofKoala Investment TrustCook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS17-MAY-2005Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofLS-TRUSTCook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS14-SEP-2005Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofFriendship TrustCook Islands;SingaporeOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898631-AUG-2005Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofAsian Property Opportunity TrustCook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS31-AUG-2005Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofCrystal Rose Asset LimitedCook IslandsOpen with Google map 25-MAY-2006Company liquidated
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofButterfly LimitedCook IslandsOpen with Google map 14-JUN-2007Not To Be Renewed / In Deregistration
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofYee Tee FoundationCook IslandsOpen with Google map 23-MAY-2007Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofPortcullis TrustNet (Singapore) Pte. Ltd.Not identifiedOpen with Google map
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofTRUSTNET (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 16-DEC-1994Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofFerrington Holdings LtdSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA19-JAN-2005Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofOrient Capital Ventures LtdSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA19-JAN-2005Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofPortcullis TrustNet (Seychelles) LimitedSeychellesOpen with Google map 09-APR-2005Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofPortcullis TrustNet (Mauritius) LtdMauritiusOpen with Google map 16-NOV-1998Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofPortcullis Holdings (Indonesia) LtdMauritiusOpen with Google map 06-OCT-1998Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofBeijing Beida Portcullis Investment AdvisersChinaOpen with Google map 22-APR-1999Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofPortcullis (UK) LimitedUnited KingdomOpen with Google map 26-MAR-1997
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofNEST8 CAPITAL (HK) LIMITEDHong KongOpen with Google map 03-NOV-2004Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofPortcullis Fund Services (Cayman) Ltd.Cayman IslandsOpen with Google map 11-JUN-2007Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofPORTCULLIS FAMILY OFFICE PTE. LTD.SingaporeOpen with Google map 05-DEC-2007Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofCANON HOLDINGS LIMITEDBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR26-JAN-1994Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofVOGUE INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-JAN-1994Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofSelvione LimitedHong Kong;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8th Floor, Gloucester Tower The Landmark 15 Queen's Road Central Hong Kong15-JAN-2003Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofZentral TrustBritish Virgin IslandsOpen with Google map 31-MAR-2004Vesting
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofAstor TrustBritish Virgin IslandsOpen with Google map 01-OCT-2003Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofPerpetual TrustBritish Virgin IslandsOpen with Google map 21-NOV-2003Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofWealth Alliance TrustBritish Virgin IslandsOpen with Google map 12-NOV-2003Vesting
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofW & P TrustBritish Virgin IslandsOpen with Google map 19-JUN-2003Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofUniwell TrustBritish Virgin IslandsOpen with Google map 11-AUG-2003Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofChoo TrustBritish Virgin IslandsOpen with Google map 08-JUL-2003Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofCambodge TrustBritish Virgin IslandsOpen with Google map 11-NOV-2002Struck / Defunct / Deregistered
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofViella TrustBritish Virgin IslandsOpen with Google map 06-FEB-2003Vesting
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofSovereign TrustBritish Virgin IslandsOpen with Google map 30-JUN-2002Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofStonderic TrustBritish Virgin IslandsOpen with Google map 01-AUG-2002Vesting
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofSelect TrustBritish Virgin IslandsOpen with Google map 02-AUG-2002Struck / Defunct / Deregistered

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