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 | E-Trade Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 02-JUL-1999 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Wallis Developments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1999 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | GS Asian Countries Fund Management Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 15-SEP-1998 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | GS Asian Countries Fund Administration Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;GS ASIAN COUNTRIES FUND Attn: Tan Mei Mei/Felicia Wee | 19-JAN-1999 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | MERMEDEN LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1999 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Cityview Developments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1999 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Starspell Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1999 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | TRANACO (HK) LIMITED | Hong Kong | | 23-AUG-1999 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | YEOMUN LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-AUG-1999 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Dragonshare Ltd | United Kingdom;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;12 Hay Hill London W1J 6DW United Kingdom | 20-JAN-2000 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Millennium International Assets Corporation | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;MIA TRUST Attn: Tan Mei Mei/Felicia Wee | 10-MAR-2000 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Spring Oaks Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-2000 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Sun Holdings Trading Ltd | Not identified;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 19-APR-2000 | Not To Be Renewed / In Deregistration | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Globalmart Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JAN-2000 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | E-Send Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-2000 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Solid Millenium Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-DEC-1999 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Chapel Inc | Not identified;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 10-DEC-1999 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | PROPEROUS TRADING GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-FEB-1998 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Erdington Investment Limited | Not identified | | Un Registered | ||
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Fuji Power & Petroleum Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-AUG-1998 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Vermillion Velvet Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-1997 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director 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 | Iguala Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAY-1996 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Menham Investments Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1997 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Cheer Full Development Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1997 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Top Shine Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-AUG-1997 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Maison Grande Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-DEC-1997 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Joyful Luck Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1997 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Truflow Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1997 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | PORTCULLIS INVESTMENT ADVISERS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-1997 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | PORTCULLIS INVESTMENT ADVISERS HOLDINGS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-1997 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | BINGLEY LIMITED | British Virgin Islands | JAL TRUST | 27-JAN-1989 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Trailblazer Enterprises Limited | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;EMAIL TO: REDACTED | 12-MAR-1992 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Jameryn Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-1996 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Hayle Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-1989 | Company liquidated | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | INTERPAY INTERNATIONAL FRANCHISING LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAR-1995 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | INTERPAY INTERNATIONAL GROUP LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAR-1995 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Servicemark Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 20-OCT-1998 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | APTCOM Corporation | Not identified;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 30-OCT-1998 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Grandasia Holdings Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-OCT-1998 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Riverdale Financial Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-1998 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Sunbeam Finance Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-1998 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Primefield Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-OCT-1998 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Wise Moon Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-DEC-1996 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Aynsley Investment Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-OCT-1998 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | PERIMITER INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-AUG-1998 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Transchelle Trading Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-1998 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Eurovest Trading Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-OCT-1998 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Manor Gold Trading Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUL-1998 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Intertrade Marketing Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;STP MALAYSIAN HOLDINGS TRUST Attn: Tan Mei Mei/Felicia Wee | 30-OCT-1998 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | RICH BAY DEVELOPMENTS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-1997 | Company liquidated | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | KALLIT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1997 | Company liquidated | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | MILLENIA GRANGE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1997 | Company liquidated | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | TINSEL STAR LUMBER LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;BY FAX NO. 012-6221-4786-2482/ 012-6221-4786-2483/ 012-6221-4786-2484 | 02-JAN-1998 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Ambersheen Investments Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-1998 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | BILKO HOLDINGS LIMITED. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-1993 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Dominant Group Holdings Inc. | 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 | 03-JUL-1998 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Greenfell Holdings Ltd. | Singapore;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | 15-SEP-1998 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Springtide Fortune Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1998 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | M International Ltd | Not identified;British Virgin Islands | HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JAN-1999 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Euro-Asia Link Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-1999 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Rowdell Company 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 | Aspen Assets International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JAN-1999 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Arso Holdings Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-DEC-2001 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Memoir Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-AUG-1998 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Comtrade Holdings International Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JAN-1999 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Ad-Net Investment Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-1999 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Euro East Venture Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-1999 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Asiapac Assets Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-OCT-1998 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Glen Trading Co. Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-1992 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Austin Power Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JAN-1999 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Maximade Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-1998 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Dansay Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAY-1996 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | JAL HOLDINGS LIMITED | British Virgin Islands;Not identified | JAL TRUST Attn: Tan Mei Mei/Felicia Wee | 13-MAY-1996 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Endow Holdings Limited | Not identified;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 09-MAY-1996 | Not To Be Renewed / In Deregistration | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Feldspar Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAY-1996 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Sanyashin Holding Inc | Not identified;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 17-JAN-1996 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | kok@2 Investments Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAY-1996 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Fintex Holdings Corporation | Brunei;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6th Floor Wisma Raya Jalan Sultan Bandar Seri Begawan BS8811 Negara Brunei Darussalam | 09-MAY-1989 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Jubilee Limited | Not identified;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;JUBILEE TRUST Attn: Tan Mei Mei/Felicia Wee | 06-MAR-1991 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | BTC INTERNATIONAL LTD | Malaysia;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;BTC Clothier Sdn Bhd No. 227 Jalan Selingsing 7 Taman Niaga Waris Off Jalan Kuching 51200 Kuala Lumpur Malaysia | 25-MAY-1994 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Portcullis Administration (BVI) Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAY-1996 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Omeey Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-1990 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | A.I.E Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUN-1994 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Hatch Holdings Limited | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 09-MAY-1996 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Lahaina Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JAN-1996 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | INTERPAY INTERNATIONAL RESOURCES LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAR-1995 | Struck / Defunct / Deregistered | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | Nominee Shareholder of | | |||||
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | Nominee Director of | | |||||
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | Jl. Cikini No. 2 Jakarta Indonesia | director of | Eagle Achieve Worldwide Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUN-2008 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | Jl. Cikini No. 2 Jakarta Indonesia | director of | Cooke Point Overseas Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-AUG-2008 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | Jl. Cikini No. 2 Jakarta Indonesia | director of | High Tempo Assets Inc. | 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 | Jl. Cikini No. 2 Jakarta Indonesia | director of | Wealth Prosperity Works Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAY-2008 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | Jl. Cikini No. 2 Jakarta Indonesia | director of | Great Maritime Group Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUN-2008 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | Jl. Cikini No. 2 Jakarta Indonesia | director of | Ramade Management Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-APR-2009 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | Jl. Cikini No. 2 Jakarta Indonesia | director of | Rinky Gems Corporation | 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-MAY-2009 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | Jl. Cikini No. 2 Jakarta Indonesia | director of | Eastern Charme Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-APR-2009 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | Jl. Cikini No. 2 Jakarta Indonesia | director of | Iparla Overseas Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-APR-2009 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | Jl. Cikini No. 2 Jakarta Indonesia | authorised person / signatory of | Iparla Overseas Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-APR-2009 | Active | |
| Gurker Limited | Malaysia;Singapore;Indonesia;British Virgin Islands | Jl. Cikini No. 2 Jakarta Indonesia | director of | Grand Beaufort Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-2007 | Active |
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