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: 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 ofEternity International Group LimitedSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898631-AUG-2007Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofEternity International Group LimitedSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898631-AUG-2007Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofEternity International Group LimitedSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898631-AUG-2007Active
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 ofEternity International Group LimitedSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898631-AUG-2007Active
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 ofEternity International Group LimitedSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898631-AUG-2007Active
Object ID: 106604 Khetan & Sangita as joint tentants with rights of survivorshipNot identifiedOpen with Google Map beneficial owner ofEternity International Group LimitedSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898631-AUG-2007Active
Object ID: 107649 Khetan Rakeshkumar Murlimanohar & Sangita Rakeshkumar Khetan as joint tentantsNot identifiedOpen with Google Map beneficial owner ofEternity International Group LimitedSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898631-AUG-2007Active
Object ID: 100897 Mermeden LtdIndonesia;Hong Kong;AustraliaOpen with Google Map Rm 2506, 25/F Richmond Comm. Bldg., 107-111 Argyle St., Mongkok, Hong Kongshareholder ofEternity International Group LimitedSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898631-AUG-2007Active
Object ID: 100897 Mermeden LtdIndonesia;Hong Kong;AustraliaOpen with Google Map Apartment Airlangga Unit 39A Jl. Lingkar Mega Kuningan E1.1 Mega Kuningan, Jakarta 12950 Indonesiashareholder ofEternity International Group LimitedSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898631-AUG-2007Active
Object ID: 100897 Mermeden LtdIndonesia;Hong Kong;AustraliaOpen with Google Map Metro Alam III/10, RT 011/016, Pondok Pinang, Jakarta Selatan Indonesiashareholder ofEternity International Group LimitedSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898631-AUG-2007Active
Object ID: 100897 Mermeden LtdIndonesia;Hong Kong;AustraliaOpen with Google Map 38 Downey DR, Mosman Park 6012 Mosman Park 6012 Western Austrailashareholder ofEternity International Group LimitedSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898631-AUG-2007Active
Object ID: 100897 Mermeden LtdIndonesia;Hong Kong;AustraliaOpen with Google Map JL. TAMANSARI XI / 7A Jakarta Barat Indonesiashareholder ofEternity International Group LimitedSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898631-AUG-2007Active
Object ID: 113353 Portcullis TrustNet (Singapore) Pte LimitedSingaporeOpen with Google Map c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986records & registers ofEternity International Group LimitedSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898631-AUG-2007Active
Object ID: 122639 Khetan & Sangita as joint tentants with rights of survivorshipNot identifiedOpen with Google Map shareholder ofEternity International Group LimitedSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898631-AUG-2007Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofEternity International Group LimitedSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898631-AUG-2007Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofEternity International Group LimitedSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898631-AUG-2007Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofEternity International Group LimitedSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898631-AUG-2007Active

Found 17 records, 1 Page(s), 100 rows per page.