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: 75544 Paragon Global Capital Inc.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 ofPARAGON GLOBAL INCORPORATION PTE. LTD.SingaporeOpen with Google map 09-MAR-2007Active
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 ofPARAGON GLOBAL CAPITAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofPARAGON GLOBAL CAPITAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofPARAGON GLOBAL CAPITAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-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 ofPARAGON GLOBAL CAPITAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-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 ofPARAGON GLOBAL CAPITAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
Object ID: 86086 Jimmy Welianto SiauwIndonesiaOpen with Google Map JL. Mojopahit No. 177 Mojokerto, Indonesiashareholder ofPARAGON GLOBAL CAPITAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofPARAGON GLOBAL CAPITAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofPARAGON GLOBAL CAPITAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofPARAGON GLOBAL CAPITAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
Object ID: 50418 Siauw Rachel AnatolaIndonesiaOpen with Google Map JL. Danau Biru No. 105 Tangerang, Indonesiashareholder ofPARAGON GLOBAL CAPITAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
Object ID: 51973 Timmie MelvinIndonesiaOpen with Google Map JL. P Jayakarta No. 117B RT006/RW008 Mangga Dua Selatan, Jakarta Pusat Indonesiashareholder ofPARAGON GLOBAL CAPITAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
Object ID: 51973 Timmie MelvinIndonesiaOpen with Google Map JL. P Jayakarta No. 117B RT006/RW008 Mangga Dua Selatan, Jakarta Pusat Indonesiadirector ofPARAGON GLOBAL CAPITAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
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 ofPARAGON GLOBAL CAPITAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
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 ofPARAGON GLOBAL CAPITAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
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 ofPARAGON GLOBAL CAPITAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
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 ofPARAGON GLOBAL CAPITAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
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 ofPARAGON GLOBAL CAPITAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
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 ofPARAGON GLOBAL CAPITAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofPARAGON GLOBAL CAPITAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
Object ID: 72984 Amy DeliaIndonesiaOpen with Google Map Komplex Perkantoran Duta Raya Blok F1/24, Jalan Mangga Dua Raya Jakarta 10730, Indonesiashareholder ofPARAGON GLOBAL CAPITAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
Object ID: 72984 Amy DeliaIndonesiaOpen with Google Map Komplex Perkantoran Duta Raya Blok F1/24, Jalan Mangga Dua Raya Jakarta 10730, Indonesiadirector ofPARAGON GLOBAL CAPITAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active

Found 22 records, 1 Page(s), 100 rows per page.