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 | White River Holdings Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2005 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Variant Assets Capital Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2005 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Lucrative Ventures Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-2005 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | APM Investments Management Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-2005 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | 3-Gold 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 | Gold Class Tradings 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 | First Services Worldwide 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 | Precision Properties Inc. | Singapore;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;510 Thomson Road #14-03 SLF Building Singapore 298135 | 05-JAN-2005 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Dragon Trading Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-2004 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Fernhill Overseas Inc. | 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 | Private International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-2004 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Main Centre 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 | Quality Standard Ltd | 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 | Integrate Overseas Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-2004 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | NewsSpring Consultants Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUL-2004 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Atlantic Palace 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 | Duta Trading Ltd | 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 | 3-Gate Limited | 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 | MIDGULF PETROLINA INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-NOV-2003 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Agrilyle Industry Ltd | 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 | Emerald Assets Overseas Inc. | British Virgin Islands;Singapore | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;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 | MIDWay Consultants Ltd | 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 | SUNWISE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-1998 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Licence International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-NOV-2003 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Jubilee Capital Finance Ltd | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 23-APR-2004 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Creative Degree Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2004 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | BlueNote Investments Inc. | Singapore;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 14-NOV-2003 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Belize International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-FEB-2004 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | First Services Assets Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 09-JAN-2004 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Delta Finance Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-NOV-2003 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Eternal Spring International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JAN-2004 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Regent Resorts Ltd | Mauritius | | 16-JAN-2004 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Transnational Electricity Company Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-DEC-2003 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Pendleton Asset Management Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;THE PERPETUAL TRUST Attn: Ms Tan Mei Mei | 30-DEC-2003 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Roseburn International Inc. | British Virgin Islands | | 13-NOV-2003 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Fortune Quay Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-NOV-2003 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | E-Gold Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-NOV-2003 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Gold Capital Overseas Ltd | British Virgin Islands | | 07-NOV-2003 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | East-West Union Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-NOV-2003 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Golden Resources Enterprises Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-NOV-2003 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Novotel Realty Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 13-NOV-2003 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | EaziLink Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-2003 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | EasiAsset Investments Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;WEALTH ALLIANCE TRUST Attn: Tan Mei Mei/Felicia Wee | 28-FEB-2003 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | secretary of | Magenta Assets Holdings Limited | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 05-JAN-1998 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Coal Materials Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-OCT-2003 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | secretary of | Sequel Management Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 05-JAN-1998 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Dragon Rising Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUL-2003 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Assetia Capital Management Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-DEC-2002 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Fortune Sea Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-1998 | Company liquidated | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Golden Resources Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-OCT-2003 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | GOLDEN TOP INC | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 18-JAN-2005 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | ComLink Group Ltd | British Virgin Islands | | 27-AUG-2003 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Kinferre Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-AUG-2003 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | HAYCRAFT OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-SEP-2002 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | First Asset International Ltd | Not identified;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 18-SEP-2003 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | PARKER GROUP HOLDINGS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JUL-1998 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | KeyEquities Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUL-2003 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Running Creek Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUN-2003 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Oakes Asset Development Ltd | British Virgin Islands;Not identified | HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-2003 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | South Sea Dragon Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-2003 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Capital Call Ltd | Not identified;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 01-APR-2003 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | MALTESE CAPITAL LIMITED | British Virgin Islands;Not identified | HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms Shirreen Sin | 03-NOV-1998 | Transferred Out | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Business Equities Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JAN-2003 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | BCIC Internasional Ltd | Not identified;British Virgin Islands | 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 | 30-JAN-2002 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Green Ventures Group Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-SEP-2004 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | 8 Addition Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUL-2004 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | MAXLINK INTERNATIONAL LIMITED | British Virgin Islands | | 18-AUG-1995 | Transferred Out | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Core Assets Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUL-2004 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | De-La-Mar Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-OCT-2004 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | SILVERHAWK INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JAN-2001 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Maro Finance and Trading Holding Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-NOV-2004 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Overseas Finance Ltd. | Samoa;Singapore | TrustNet Chambers P.O. Box 1225 Apia SAMOA;Blk 402, Sin Ming Avenue #15-317 Singapore 570402 | 03-NOV-2004 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | First Player Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-2004 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Eight Finance Ltd | Singapore;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 01-JUL-2004 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | PLUTOS Capital Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2004 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Xangria Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUN-2004 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Asset Finance Services Ltd | Not identified;British Virgin Islands | HOLD FOR COLLECTION | 07-JUN-2004 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | GrandAsset Overseas Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-2004 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Sterling Heritage Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2004 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Trac Capital Group Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 07-JAN-2004 | Not To Be Renewed / In Deregistration | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | JACKEL COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-2002 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Equity-Link Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-2004 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Asia Circle Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-DEC-2001 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | UNIVERSAL HEALTH INC. | British Virgin Islands;Singapore | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 10-DEC-2001 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Region Prosperity Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-NOV-2001 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | FreeHill Management Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;NK TRUST Attn: Tan Mei Mei/Felicia Wee | 31-OCT-2001 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | AssetLink Trading Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JUL-2001 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | World Assets Trading Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;SOVEREIGN TRUST Attn: Tan Mei Mei/Felicia Wee | 20-OCT-1998 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Wealthgate International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-FEB-2002 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Sunshield Holdings Ltd | Singapore;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Universal Commodities Pte Ltd 51 Goldhill Plaza #15-11 Singapore 308900 | 19-FEB-2002 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Merrylands Investments Development Co., Limit | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 08-MAR-2002 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | PaperLine Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-NOV-2001 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Truss & Co. (BVI) Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2002 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Truss Asset Management Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2002 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | VANSEL HOLDINGS LIMITED | British Virgin Islands;Not identified | HOLD FOR COLLECTION | 01-FEB-2002 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Star-Biz Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 03-JUL-2001 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | MPS Fund Management Ltd | British Virgin Islands;Not identified | HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2001 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | MPS Fund Administration Ltd | Not identified;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 20-JUL-2001 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Bonzo Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAY-2001 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | AceAssets Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAY-2001 | Active |
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