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 Indonesiashareholder ofPACEWORKS INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-2004Active
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 Kongshareholder ofPACEWORKS INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-2004Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map 5 Bournemouth Road Singapore 439663shareholder ofPACEWORKS INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-2004Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Jl Pemuda No. 60 - 70 Surabaya 60271 Indonesiashareholder ofPACEWORKS INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-2004Active
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, Indonesiashareholder ofPACEWORKS INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-2004Active
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.shareholder ofPACEWORKS INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-2004Active
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 249081shareholder ofPACEWORKS INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-2004Active
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)shareholder ofPACEWORKS INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-2004Active
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 ofPACEWORKS INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-2004Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofPACEWORKS INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-2004Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofPACEWORKS INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-2004Active
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 ofPACEWORKS INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-2004Active
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 ofPACEWORKS INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-2004Active
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 ofPACEWORKS INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-2004Active
Object ID: 54613 Mermeden LtdIndonesia;Turkey;Singapore;India;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752shareholder ofPACEWORKS INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-2004Active
Object ID: 54613 Mermeden LtdIndonesia;Turkey;Singapore;India;British Virgin IslandsOpen with Google Map No. 16 Clifton Vale Singapore 359689shareholder ofPACEWORKS INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-2004Active
Object ID: 54613 Mermeden LtdIndonesia;Turkey;Singapore;India;British Virgin IslandsOpen with Google Map Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesiashareholder ofPACEWORKS INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-2004Active
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 ofPACEWORKS INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-2004Active
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 ofPACEWORKS INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-2004Active
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 ofPACEWORKS INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-2004Active
Object ID: 54613 Mermeden LtdIndonesia;Turkey;Singapore;India;British Virgin IslandsOpen with Google Map 541 Anand Kunj, Vikas Puri, New Delhi 110 018 Indiashareholder ofPACEWORKS INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-2004Active
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 ofPACEWORKS INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-2004Active
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 ofPACEWORKS INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-2004Active
Object ID: 54613 Mermeden LtdIndonesia;Turkey;Singapore;India;British Virgin IslandsOpen with Google Map Jl Uluwatu Perumahan Baliview Blok AII/2 Jakarta Selatan Indonesiashareholder ofPACEWORKS INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-2004Active
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 ofPACEWORKS INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-2004Active
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 ofPACEWORKS INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-2004Active
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 ofPACEWORKS INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-2004Active
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 ofPACEWORKS INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-2004Active
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 ofPACEWORKS INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-2004Active
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 ofPACEWORKS INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-2004Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofPACEWORKS INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-2004Active
Object ID: 104767 IRMAYANI PUJIASTUTINot identifiedOpen with Google Map shareholder ofPACEWORKS INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-2004Active
Object ID: 104767 IRMAYANI PUJIASTUTINot identifiedOpen with Google Map director ofPACEWORKS INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-2004Active

Found 33 records, 1 Page(s), 100 rows per page.