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: 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 ofLighthouse International Investments Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-FEB-2005Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofLighthouse International Investments Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-FEB-2005Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofLighthouse International Investments Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-FEB-2005Active
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 ofLighthouse International Investments Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-FEB-2005Active
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 ofLighthouse International Investments Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-FEB-2005Active
Object ID: 91088 Apexchamp LimitedBritish Virgin IslandsOpen with Google Map Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islandsshareholder ofLighthouse International Investments Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-FEB-2005Active
Object ID: 50622 Acticorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofLighthouse International Investments Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-FEB-2005Active
Object ID: 54613 Mermeden LtdIndonesia;Turkey;Singapore;India;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752shareholder ofLighthouse International Investments Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-FEB-2005Active
Object ID: 54613 Mermeden LtdIndonesia;Turkey;Singapore;India;British Virgin IslandsOpen with Google Map No. 16 Clifton Vale Singapore 359689shareholder ofLighthouse International Investments Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-FEB-2005Active
Object ID: 54613 Mermeden LtdIndonesia;Turkey;Singapore;India;British Virgin IslandsOpen with Google Map Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesiashareholder ofLighthouse International Investments Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-FEB-2005Active
Object ID: 54613 Mermeden LtdIndonesia;Turkey;Singapore;India;British Virgin IslandsOpen with Google Map Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkeyshareholder ofLighthouse International Investments Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-FEB-2005Active
Object ID: 54613 Mermeden LtdIndonesia;Turkey;Singapore;India;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 ISLANDSshareholder ofLighthouse International Investments Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-FEB-2005Active
Object ID: 54613 Mermeden LtdIndonesia;Turkey;Singapore;India;British Virgin IslandsOpen with Google Map Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesiashareholder ofLighthouse International Investments Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-FEB-2005Active
Object ID: 54613 Mermeden LtdIndonesia;Turkey;Singapore;India;British Virgin IslandsOpen with Google Map 541 Anand Kunj, Vikas Puri, New Delhi 110 018 Indiashareholder ofLighthouse International Investments Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-FEB-2005Active
Object ID: 54613 Mermeden LtdIndonesia;Turkey;Singapore;India;British Virgin IslandsOpen with Google Map Jl. Komplex Sunrise Garden No. BL 3S/1, Jl. Surya Mandala, Kedoya Utara, Jakarta Barat 11520, Indonesiashareholder ofLighthouse International Investments Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-FEB-2005Active
Object ID: 54613 Mermeden LtdIndonesia;Turkey;Singapore;India;British Virgin IslandsOpen with Google Map Jalan Pelepah Indah Blok LC2 No. 9, Kelapa Gading Permai Jakarta Utara, Indonesiashareholder ofLighthouse International Investments Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-FEB-2005Active
Object ID: 54613 Mermeden LtdIndonesia;Turkey;Singapore;India;British Virgin IslandsOpen with Google Map Jl Uluwatu Perumahan Baliview Blok AII/2 Jakarta Selatan Indonesiashareholder ofLighthouse International Investments Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-FEB-2005Active
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 ofLighthouse International Investments Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-FEB-2005Active
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 ofLighthouse International Investments Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-FEB-2005Active
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 ofLighthouse International Investments Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-FEB-2005Active
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 ofLighthouse International Investments Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-FEB-2005Active
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 ofLighthouse International Investments Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-FEB-2005Active
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 ofLighthouse International Investments Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-FEB-2005Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofLighthouse International Investments Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-FEB-2005Active
Object ID: 59599 Beamsbury LimitedBritish Virgin IslandsOpen with Google Map Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islandsdirector ofLighthouse International Investments Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-FEB-2005Active

Found 25 records, 1 Page(s), 100 rows per page.