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: 12016446 PANVEST LIMITED C/O HSBC TRUSTEE (SINGAPORE) LTDOpen with Google Map shareholder ofBERKSHIRE PROPERTIES LIMITEDGuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING08-APR-199708-OCT-2010Defaulted
Object ID: 87803 Loh Yong LimSingaporeOpen with Google Map 21 Third Avenue Singapore 266594shareholder ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 75906 Managecorp LimitedAustralia;India;Bahrain;British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 75906 Managecorp LimitedAustralia;India;Bahrain;British Virgin IslandsOpen with Google Map A.K. Almoayyed Building No. 11 Flat No. 53, Road No. 401, Manama 304, Bahrainshareholder ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 75906 Managecorp LimitedAustralia;India;Bahrain;British Virgin IslandsOpen with Google Map Gulmohar Complex Phase II CHS 204 Ram Mandir Road M B Estate Virar W 401303 M.S. Indiashareholder ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 75906 Managecorp LimitedAustralia;India;Bahrain;British Virgin IslandsOpen with Google Map 9 Hopson Close Booragoon Perth 6156 Western Australiashareholder ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 86181 Tongoa LimitedHong KongOpen with Google Map 905 Silvercord Tower 2 30 Canton Road Tsimshatsui Kowloon, Hong Kongshareholder ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 77756 Fiduciary Services LimitedCayman IslandsOpen with Google Map P.O. Box 1164GT Grand Cayman CAYMAN ISLANDSdirector ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 115066 First Island Secretaries LimitedHong KongOpen with Google Map 905 Silvercord Tower 2 30 Canton Road Tsimshatsui Kowloon, Hong Kongsecretary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
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 ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
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 ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
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 ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 112966 HOLDING SERVICES LTDCayman IslandsOpen with Google Map P.O. Box 1164GT Grand Cayman CAYMAN ISLANDSsecretary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 89227 FAIRFIELD NOMINEES LIMITEDCayman IslandsOpen with Google Map P.O. Box 1164GT Grand Cayman CAYMAN ISLANDSshareholder ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 96573 HSBC International Trustee LimitedCayman IslandsOpen with Google Map HSBC House, Mary Street George Town, Grand Cayman Cayman Islandsshareholder ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 96573 HSBC International Trustee LimitedCayman IslandsOpen with Google Map HSBC House, Mary Street George Town, Grand Cayman Cayman Islandssecretary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 96573 HSBC International Trustee LimitedCayman IslandsOpen with Google Map HSBC House, Mary Street George Town, Grand Cayman Cayman Islandsdirector ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sinintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HORISON TRUST HOLD FOR COLLECTIONintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map SBN TRUST Attn: Ms Tan Mei Mei/Ms Felicia Weeintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR COLLECTION Attn: Ms Tan Mei Meiintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map GS ASIAN COUNTRIES FUND Attn: Tan Mei Mei/Felicia Weeintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map GARNER TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR COLLECTION TO CALL SHIRREEN SIN AT GOLDMAN SACHSintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD MAIL FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Mr Mark Yew/Ms Leena Cheongintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR COLLECTION KOALA INVESTMENT TRUSTintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD MAIL ATTN: ROHAYA RAHIMintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD MAIL RELATE TO CELL PAVILLION & ASIAN PROPERTY OPPORTUNITY TRUSTintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR WEALTH ALLIANCE TRUSTintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR COLLECTION THE OCEAN TRUSTintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map PEDIGREE TRUST Attn: Tan Mei Mei/Celine Tanintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR COLLECTION cc Goldman Sachs (Singapore) Pte. Attn: Shirreen Sinintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD MAIL RELTES TO ASIAN PROPERTY OPPORTUNITY TRUSTintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD MAIL FOREST TRUSTintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map THE PERPETUAL TRUST Attn: Ms Tan Mei Meiintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map BORNEO GREEN FUND Attn: Tan Mei Mei/Felicia Weeintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map STP MALAYSIAN HOLDINGS TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map For Collection Jahja Santosointermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR QUEEN BEE TRUST ATTN: MS TAN MEI MEIintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map WEALTH ALLIANCE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR COLLECTION THE FIREPOWER TRUSTintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map MIA TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD FOR COLLECTION THE M E TRUSTintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map PEACE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Weeintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map HOLD MAIL FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms Tan Gek Leng Mr Mark Yew/Ms Leena Cheongintermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986intermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 99133 Portcullis TrustNet (Singapore) Pte LtdNot identified;SingaporeOpen with Google Map c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986intermediary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 46930 Goodvest LimitedHong KongOpen with Google Map 17/F, One Hysan Avenue Causeway Bay Hong Kongdirector ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesiasecretary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)secretary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiasecretary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesiasecretary ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
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 ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
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 ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
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 ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
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 ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
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 ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
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 ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active

Found 62 records, 1 Page(s), 100 rows per page.