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
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	WEALTH WAY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	MORAL BRIGHT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	RICH ACCORD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Struck / Defunct / Deregistered
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	NICE MIRACLE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	JOYWISE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	POLY CYBER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Struck / Defunct / Deregistered
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	OVER FAITH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	ASIAN CASTLE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	LOGIC SYSTEM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	HARVEST ACT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	VAST TRIUMPH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	LUCK CHAMP INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	PROFIT CATCH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	HONOUR BENEFIT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	SPARKLE CENTURY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Not To Be Renewed / In Deregistration
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	WARM CENTURY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	FAST STAGE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	SUPREMEWAY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Struck / Defunct / Deregistered
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	JOINT BENEFIT INTERNATIONAL OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Struck / Defunct / Deregistered
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	DRAGON DILIGENT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	ELEGANT SKY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Struck / Defunct / Deregistered
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	SONIC WEALTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	VAST MASTER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	METRO SHINE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	SUNNY MERIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	LOYAL GENIUS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	ZHEJIANG EAST BEST IMPORT & EXPORT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	Feng Ze Hui Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	SHANGHAI PERFECT INDUSTRIAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	Piecederes Holdings Limited Piecederes Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	MERRY MAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	Lam Construction Holdings (Roadworks) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	Lam Construction Holdings (Waterworks) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	CREATION TEAM HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	CayDa Capital Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	CREATION IDEA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	BIG GLORY TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	BOHONG ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	LEADWAY MOTION CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Struck / Defunct / Deregistered
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	MERRY INTAKE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	BLACK HEAVENLY HORSE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	Custom Home Accessories Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	ADD MERIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	KEEN CONCEPT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	RIGHT SCORE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Struck / Defunct / Deregistered
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	CLASSIC GRACE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	VITAL ELEMENTS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Struck / Defunct / Deregistered
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	FULL PLAN MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	MASS SCALE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Struck / Defunct / Deregistered
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	GLOBAL CHANNEL CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	ACA INVESTMENT SERVICES COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	Concordia Investment Properties Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	CROWN KEEN TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	HUACHANG INTERNATIONAL CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	Jason & Wendy Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	TENACITY REAL ESTATE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	SINO-GOLDEN MINING & METALLURGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	3PLUS INTERNATIONAL (GROUP) CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	ONBEST (FAR EAST) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Struck / Defunct / Deregistered
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	HARVEST DESIRE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	Well Financing Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Struck / Defunct / Deregistered
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	TIM CHEER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Struck / Defunct / Deregistered
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	HEALTH CHOICE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	ASIAN CONCEPT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	LOGIC EASE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	HAPPY GRACE MANAGEMENT LIMITED	Hong Kong;British Virgin Islands	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	VENUS ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Not To Be Renewed / In Deregistration
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	La Tache Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	BLOOM CITY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	APOLLO ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	HIGHWAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	WELL BEAUTY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	JOIN CROWN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Struck / Defunct / Deregistered
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	WELL CITY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Struck / Defunct / Deregistered
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	SHINE WELL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Struck / Defunct / Deregistered
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	SHINE WELL (FAR EAST) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	UTT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	ELECTRA ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2007		Not To Be Renewed / In Deregistration
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	CHANGING CHINA CULTURE EDUCATION CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	Ironbark Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	Pinnacle Scientific (China) Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	MAYTEL (B.V.I.) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	GOLD PINE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Struck / Defunct / Deregistered
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	FULLY BEST TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	BILLION GIANT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	HEALTHY BENEFIT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	TALENT TREND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	HUGE MORAL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	MILES BRILLIANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2007		Struck / Defunct / Deregistered
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	T&A INTERNATIONAL CO, LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	MORAL WISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	MAX BRILLIANT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	LUCK EXPRESS CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	KONG BEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Struck / Defunct / Deregistered
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	BLOOM STAR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	COLOUR BILLION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	KING CROWN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	EARN FAME ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	CHARM FORTUNE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	records & registers of	ELITE AGENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active

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