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 ofPro-Investcap LtdBritish Virgin IslandsOpen with Google map 09-JUL-2002Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofPro-Investcap LtdBritish Virgin IslandsOpen with Google map 09-JUL-2002Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofPro-Investcap LtdBritish Virgin IslandsOpen with Google map 09-JUL-2002Struck / Defunct / Deregistered
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 ofPro-Investcap LtdBritish Virgin IslandsOpen with Google map 09-JUL-2002Struck / Defunct / Deregistered
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 ofPro-Investcap LtdBritish Virgin IslandsOpen with Google map 09-JUL-2002Struck / Defunct / Deregistered
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 ofPro-Investcap LtdBritish Virgin IslandsOpen with Google map 09-JUL-2002Struck / Defunct / Deregistered
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 ofPro-Investcap LtdBritish Virgin IslandsOpen with Google map 09-JUL-2002Struck / Defunct / Deregistered
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiasecretary ofPro-Investcap LtdBritish Virgin IslandsOpen with Google map 09-JUL-2002Struck / Defunct / Deregistered
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesiasecretary ofPro-Investcap LtdBritish Virgin IslandsOpen with Google map 09-JUL-2002Struck / Defunct / Deregistered
Object ID: 2004120 Bearer 4Not identifiedOpen with Google Map shareholder ofPro-Investcap LtdBritish Virgin IslandsOpen with Google map 09-JUL-2002Struck / Defunct / Deregistered
Object ID: 2004263 Bearer 3Not identifiedOpen with Google Map shareholder ofPro-Investcap LtdBritish Virgin IslandsOpen with Google map 09-JUL-2002Struck / Defunct / Deregistered
Object ID: 2001166 Bearer 1Not identifiedOpen with Google Map shareholder ofPro-Investcap LtdBritish Virgin IslandsOpen with Google map 09-JUL-2002Struck / Defunct / Deregistered
Object ID: 2003816 Bearer 2Not identifiedOpen with Google Map shareholder ofPro-Investcap LtdBritish Virgin IslandsOpen with Google map 09-JUL-2002Struck / Defunct / Deregistered

Found 13 records, 1 Page(s), 100 rows per page.