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	EIRINI GROUP INVESTMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-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	Lian An Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-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	Vietnam Educational Development Company Incorporated	British Virgin Islands;Viet Nam	c/o ICCC Smartkids Ltd, 1172 Thao Dien, Q2, Ho Chi Minh City, VIETNAM;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-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	Atlantic Investment Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-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	J.A.M. Group Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-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	Morrison International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-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	Wealth Essence Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-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	Indefinite Inspiration Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-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	Vivo Tower Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-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	Peak Regime Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-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	Solitaire Capital Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-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	Smart Ideas Group Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-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	Intricate Elegance Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-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	Terra International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-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	Crystal Icon Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-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	Jade Dragon Consultants Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-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	Ballantine Enterprise Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-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	Classic Diamond Group Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-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	BrightSpire Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-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	BusinessSpark Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-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	Brilliance Jewels Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-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	BizShield Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-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	Milford Enterprise Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;5 Temasek Boulevard #18-00 Suntec Tower 5 SINGAPORE 038985	07-MAR-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	Vietnam International School Investment Company Incorporated	British Virgin Islands;Viet Nam	c/o ICCC Smartkids Ltd 1172 Thao Dien Q2, Ho Chi Minh City VIETNAM;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-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	WIRE Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-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	CANOPUS ASIA FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-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	ECO Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-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	Jinn Rong Technology Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-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	Silver Castle Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-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	Grand Tribute Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-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	First Ray Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-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	Pacemaker Consultants Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-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	Guiding Light Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-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	New Factors Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-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	Prime Investments Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Company liquidated
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	Essential Niche Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-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	Magic League Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-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	Grantland Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-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	Satin Haven Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-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	Versatile Performance Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-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	Titanium Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-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	Simple Ride Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-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	Enchantment Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-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	Stylish Move Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-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	Steady Move Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-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	Vintage Legend Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-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	Fame Lane Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-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	Valletta International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-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	Domatrix Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-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	Glenford Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-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	Smart Resources Worldwide Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-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 Network Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-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 Information Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-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	World Business Challenge Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-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	World of Challenge Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-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	HELLO GUEST LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-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	Ritz Paragon Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-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	Evolving Professionals Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-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	Unique Treasures Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-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	Anchor Union Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-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	Secure Business Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-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	Zeuss Capital Production Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-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	EXC-CAP-AUDIO International Co. Ltd	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	U-Nik Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-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	MARJORAM TRADING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-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	Blackgold Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-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	Ocean Pines Venture Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-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	Lorsenzo Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-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	M-Services Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-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	Garden City Investments (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-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	Promising Start Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-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	Mesmeric Charm Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-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	Youyi Investments (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-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	Plutus Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-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	Universal Energy and Finance Ltd.	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	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	Investsmart International Inc.	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	NEO INVESTMENT MANAGERS LTD	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	Green House Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-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	PARAGON GLOBAL CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-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	Roba Overseas Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-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	BCT Tech Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-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	BCT Investment Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-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	Unbeatable Spirit Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-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	Swift Move Assets Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-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 Lamp Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-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	Select Zone Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-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	LIFESTYLE-HOMES INVESTORS CORP	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-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	SOUTHEAST ASIA ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-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	SUVARNA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-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	DAPHNE INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-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	LIFESTYLE-HOMES INTERNATIONAL LTD	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	15-FEB-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	PROMINENT CONTAINER LINES PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-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	AcePlanner Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-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	Business Mart Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-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	Capital Times Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-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	CapSquare Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-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	Spring Shore Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-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	Sunseas Investments Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-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	Rolling Hills Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-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	Woodstock Universal Ltd	Singapore;British Virgin Islands	c/o UBS AG, Singapore, One Raffles Quay, #50-01 North Tower Singapore;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Active

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