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 ofNEW EUROPE INVESTMENT LIMITEDSeychellesOpen with Google map 25-OCT-2007Not To Be Renewed / In Deregistration
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofNEW EUROPE INVESTMENT LIMITEDSeychellesOpen with Google map 25-OCT-2007Not To Be Renewed / In Deregistration
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofNEW EUROPE INVESTMENT LIMITEDSeychellesOpen with Google map 25-OCT-2007Not To Be Renewed / In Deregistration
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 ofNEW EUROPE INVESTMENT LIMITEDSeychellesOpen with Google map 25-OCT-2007Not To Be Renewed / In Deregistration
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 ofNEW EUROPE INVESTMENT LIMITEDSeychellesOpen with Google map 25-OCT-2007Not To Be Renewed / In Deregistration
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofNEW EUROPE INVESTMENT LIMITEDSeychellesOpen with Google map 25-OCT-2007Not To Be Renewed / In Deregistration
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofNEW EUROPE INVESTMENT LIMITEDSeychellesOpen with Google map 25-OCT-2007Not To Be Renewed / In Deregistration
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofNEW EUROPE INVESTMENT LIMITEDSeychellesOpen with Google map 25-OCT-2007Not To Be Renewed / In Deregistration
Object ID: 54303 WELCH FINANCE INCORPORATEDCayman IslandsOpen with Google Map Trident Trust Company (Cayman) Limited Fourth Floor, One Capital Place, P.O. Box 847GT, Grand Cayman, Cayman Islands, KY1-1103shareholder ofNEW EUROPE INVESTMENT LIMITEDSeychellesOpen with Google map 25-OCT-2007Not To Be Renewed / In Deregistration

Found 9 records, 1 Page(s), 100 rows per page.