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	SUN MODE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		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	FULL WISE (HK) HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		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	IMA GROUP CHINA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		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	KONIK RARE EARTHS & RESOURCES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		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	GOAL SHINE TECHNOLOGY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		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	CHIIC Capital, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		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	North America Partners Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		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	TOP GALAXY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		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	TOP GALA GROUP HOLDINGS LIMITED	British Virgin Islands;Hong Kong	23/F., Three Exchange Square 8 Connaught Place Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		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	TOP GATE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		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	TOP GATE INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		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	EXPOWER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		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	FULL DYNAMIC GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		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	EASY UNIVERSE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		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	BINGLE SOFTWARE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		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	Global Logistics GmbH Netherland Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		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	DUNJA INTERNATIONAL CULTURAL INVESTMENT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2008		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	LEES INVESTMENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2008		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	Sunrise Capital Global Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2008		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	Pro-Profite Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2008		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	Altun Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2008		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 UNIVERSE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		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	MULTI SOUND INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		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	MERIT CHOICE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		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	EVER RICH STEEL GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		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	Cellixsoft Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		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	SANDEN INDUSTRIES CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		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	M.G.P International Investment & Trade Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		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	FOREST INDUSTRY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		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	DRAGON OCEAN HING INTERNATIONAL LOGISTIC GROUP CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2008		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	China Peng Cheng Finance Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2008		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	JONCOM Technology Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2008		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	ENLIGHTING INDUSTRIAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2008		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	Propitious Trading Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		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	JC COATED FABRICS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2008		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	T & Y Fortune Investment Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		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	THREE RING INTERNATIONAL TECHNOLOGY CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		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	LUX-LEDS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2008		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	Lagoon MPCM, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2008		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	CPS TRADE SERVICE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2008		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	FOCUS FINANCIAL MANAGEMENT CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2008		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	Instrum-Tech International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2008		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	SCI Holding Universal LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2008		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	MC GROUP DEVELOPMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2008		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	EXTRATECH ANALYTICAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2008		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	SEAMACK HOLDING (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2008		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	SHUMAN BATHROOM FURNITURE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		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	NOVELLA TOWN INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		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	SHINY MAY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2008		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 BLUE ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		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	PROGANIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		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	Wingz Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		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	EvoTouch International Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		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	Century East Shipping Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		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	TRANSLINK SHIPPING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		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	Yixing Orient Pottery Co., Ltd. ???????????	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		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	Northwater International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		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	CHINA ZHEJIANG PINNACLE INDUSTRY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		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	MOSES INTELLIGENT INTERNATIONAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		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	PACIFIC INTERNATIONAL ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		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	Future Advantage Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		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	SHINY STAR PROFIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2008		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	SHING HEI DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		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	FORTUNE GROW TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		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	CHASING MOON INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		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	Future Fortune Financial Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		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	Duchen Electronics Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		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	OMNI SMART LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		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	OMNI PROFIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		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	HOPEFUL WORLD DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		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	HOPEFUL WORLD MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		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	WINGO ROCK INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		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	WINGO LOK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		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	MARINE WOOD DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		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	TREASURE SOAR ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		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	GREAT SEAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		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	NATURAL CHARM MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		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	DIF Capital (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		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	Delta International Finance Group (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		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	GENITOP SEMICONDUCTOR CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		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	HZD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		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	GRACE SINCERITY ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2008		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	VERK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2008		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	SUPERVIEW ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2008		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	Mayerton Wood Products Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2008		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	WONDERFUL STONE GLOBAL CAPITAL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		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	WIT CAPITAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		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	STARTWOOD COMMUNICATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		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	Pro-Peace International Logistics Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2008		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	SESAME COMPANY OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		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	AMATEK CHEMICAL CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		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	GLOBE INT'L TECHNOLOGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		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	JH DESIGN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		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	Worldmark Technologies Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2008		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 Global Technologies Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2008		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	HUNG FAI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2008		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	Hai Xia Cultural Intercommunion Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2008		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	AIRCHN HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		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	FINANCIAL CHOICE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		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	Sincere.Greenworld Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page