DISCLAIMER
We don't provider any service to remove information.
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 |
|---|---|---|---|---|---|---|---|---|---|
 Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands |  743 Mountbatten Road, Singapore 437752 | director of | Global Aspire Capital | Singapore;Cayman Islands | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 06-SEP-2007 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Ursulines Investment Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-2007 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | G-Assets Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2007 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | NEW EUROPE INVESTMENT LIMITED | Seychelles | | 25-OCT-2007 | Not To Be Renewed / In Deregistration | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Lighthouse International Investments Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-FEB-2005 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Autumn Flame Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-2008 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Burgundy Lace Properties Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-2008 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Casafina Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JAN-2008 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Graydens Development Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-2008 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Monnellas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-FEB-2008 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | BERGAMOT WORLDWIDE LIMITED | Seychelles | | 08-JAN-2008 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Eternity International Group Limited | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 31-AUG-2007 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | High Definition Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-NOV-2007 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Wintergreen Investments Limited | Seychelles | | 29-NOV-2007 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Trustline Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-DEC-2007 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Trucia Enterprises Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-AUG-2007 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Gledden View Worldwide Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-2008 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Thompson Worldwide Group Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-AUG-2002 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Pacific Overseas Trading Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAY-2008 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Superp Offshore Investment Limited | Mauritius | | 23-MAY-2008 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Elizabeth Capital Management Inc. | British Virgin Islands;Singapore | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR | 03-JAN-2002 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Ezy-Rich Worldwide Pte Ltd | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 10-JAN-2008 | Not To Be Renewed / In Deregistration | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Eternal Communications Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-2007 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Vaneau Investment Ltd. | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | 12-MAR-2008 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Gailia Worldwide Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-SEP-2007 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | PARAGON GLOBAL CAPITAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-2007 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Endless Blend Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-FEB-2007 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Prime Makers Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-SEP-2006 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | First Investments Services Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2007 | Not To Be Renewed / In Deregistration | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Prime Investments Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-FEB-2007 | Company liquidated | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | RICHMOND CENTRE ASIA INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAY-2007 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Therisford Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-2007 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | AssetGuard Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAY-2007 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Andante International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-2007 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Farshore Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-APR-2007 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | East Ruston Ventures Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2006 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Intelligent Business Solutions Pte Limited | Hong Kong | | 16-OCT-2006 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Itreremagi Inc. | Not identified;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD MAIL FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms Shirreen Sin | 08-DEC-2006 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Crystal Horizon Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-NOV-2006 | Company liquidated | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Diamond Globe Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-2006 | Transferred Out | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Birken Universal Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2006 | Not To Be Renewed / In Deregistration | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Rigel Offshore Ventures Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-2006 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | World Ties Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-2006 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Global Capital Investment International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2006 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Collarado Consultants Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2005 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Billington Investments Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2006 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Aiki Seisakusyo Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAR-2006 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Kasikij Singha Co., Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAR-2006 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Absolute Returns Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-2005 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | HANEFLEX INTERNATIONAL PTE LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2006 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Red Hunter International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-2006 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | NewQuay Assets Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2005 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Lucky 8 Consulting Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-APR-2006 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Jobrian Holding Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUN-2006 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | StarGazer Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JAN-2006 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Scotts Brook Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-AUG-2006 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Queenery Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2006 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Crestfield Finance Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-OCT-2006 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Capital Gains Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2005 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | First Chapter Services Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-2004 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Howin Technologies International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2005 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Kiwi Universal Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2005 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Eternity Capital Holding Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-2005 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Ariadne Investments Ltd | Mauritius | | 26-APR-2005 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | PACEWORKS INTERNATIONAL LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAR-2004 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | bank signatory of | High Classic Assets Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-MAY-2005 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | High Classic Assets Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-MAY-2005 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | ROSE FOREST INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-OCT-2002 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Langley Finance Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2005 | Company liquidated | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | PANVEST LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUN-1997 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Horizon Green Company Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD MAIL FOREST TRUST | 18-MAY-2005 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Double Win Trading Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JAN-2001 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Multimax Group Services Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAR-2005 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Grand Rapids Group Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-2005 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Racecourse Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-2004 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Nova Sports Inc | Mauritius | | 30-JUN-2005 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Watershed Ltd | Mauritius | | 30-JUN-2005 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Dare Investors Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-OCT-2004 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Watershed Ltd | Mauritius | | 30-JUN-2005 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Magic Explorer Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAR-2005 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Market Dollar Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2005 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Iceberg Capital Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2005 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | GLASTECH VENTURES INC. | British Virgin Islands;Not identified | HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2005 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | McLennon Pte Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-2005 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | PierView Ventures Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-2005 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Chalong Latex Industry Co. Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-2005 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | personal directorship of | CAIRNS MAGIC INTERNATIONAL LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-SEP-2005 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Dover Assets Management Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-2005 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Brighton Overseas International Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-2002 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Magenta Square Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-SEP-2005 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Soujitz Singapore Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-DEC-2005 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Township Securities Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-SEP-2005 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Maxxtor Company Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-SEP-2005 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Eagle Ridge Services Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-SEP-2005 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Infogram Telemedia Pte Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms Shirreen Sin | 01-DEC-2005 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | JULEP RETURNS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-2000 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | X-pan Universe Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-SEP-2005 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | bank signatory of | Dover Assets Management Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-2005 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Phoenix Holdings Trading Inc. | Singapore;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;37 Ann Siang Road Singapore 069715 | 29-NOV-2005 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Tower Bay Investments Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-2005 | Active |
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