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	YANGZHOU LAIHETAI SQUARE DEVELOPMENT AND CONSTRUCTION CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-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	Aronson Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-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	J-PROTEK LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-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	YELLOW GOLD ENTERPRISE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-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	Anvers Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-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	CHU YU INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-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	Evenstar Properties Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-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	Goldtrack International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-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 Chapter Enterprises Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-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	Auto Transportation Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-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	ARTANTI INTERNATIONAL HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-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	EPHINDO OIL AND GAS HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-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	Longlink Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-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	Innovative Technologies and Designs Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-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	River Venture Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-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	DG Capital Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-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	Falcon Equity Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-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	Everbloom Investments Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-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	Growealth Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-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	Global Objectives Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-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	Longridge Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-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 Moon Consultants Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-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	Value Business Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-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	Tri-fold Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-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	Victory Leap Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-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	Victorious Path Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-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	NB KING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2006		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	EPHINDO ILTHABI CBM HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2006		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 Bioenergy Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2006		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	HSING MENG CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2006		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	Sapphire Overseas Investment Limited	U.S. Virgin Islands;British Virgin Islands	Woodbourne Hall, Road Town, Tortola, British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2006		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	West Indo Consultancy Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-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	EPHINDO ILTHABI CBM JV EAST KALIMANTAN INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2006		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	EPHINDO ILTHABI CBM JV SOUTH SUMATRA INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2006		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	Scient Int'l Holding Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-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	Everlasting Green Holdings Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;One Raffles Quay #50-01 North Tower Singapore 048583	09-JAN-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	4S Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-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	Eternal Glory Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2006		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	ARISEN CORP	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-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	ARISEN INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-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	Steerprop Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-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	ARISEN ASSETS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-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	MARKWOOD INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2006		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	Asiamin Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2006		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	MEGAWORLD INTERNATIONAL PROPERTIES, LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2006		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	Sterling Standards Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		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	RICHFUL INT'L DAIRY GROUP CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2006		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	WHOLESOME FOODSTUFF CO., LTD	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Portcullis TrustNet (Singapore) Pte Ltd. 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	08-DEC-2006		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	TALEA INTERNATIONAL CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2006		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	Tiara Asia Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2006		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	TWOH INVESTMENT CO., LTD.	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;21-F1, No. 346, Ming Chen 2nd Road Zuoying Dist. Kaohsiung Taiwan, R.O.C.	14-DEC-2006		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	EMPERADOR INTERNATIONAL, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2006		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	NiceWin Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2006		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	Itreremagi Inc.	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD MAIL FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms Shirreen Sin	08-DEC-2006		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	International Bioenergy Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2006		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	Geo Energy Nusantara Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2006		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	EPHINDO KUTAI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2006		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	KaSis Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2006		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	SunClock Logistics Investment Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-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	Zhejiang Wangxin Machinery Manufacturing Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-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	BOND STREET MERCANTILE (CHINA) HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-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	Bridge Harbour Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-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	Hacker International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-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	Humann Import & Export Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-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	HGM DEVELOPMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-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	HGM ENGINEERING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-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 WEALTH INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-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	CHC INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-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	UNIVERSAL GROUP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-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	Kea Consulting Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-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	Hongkong China-Petroleum Everbright Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-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	Sea View Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-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	BAOSUNRISE INDUSTRY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-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	WEALTH FAITH INDUSTRIAL (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-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	YOUNGLEE CAPITAL (ASIA) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-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	EBH Investment Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-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 (EBH) Special Fiber Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-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	SUNG WAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-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	David Lloyd Absolute Resort Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-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	CHASER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-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	MELLOW GRAND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-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	ALL NATURAL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-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	FRESH SCENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-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	SUPER ADVANCE CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-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	SMOOTH WING CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-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	Leesun International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-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	CASA SYNERGY INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-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	Gayabella Diantama Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-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	REACHTOP TRADING (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-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	LINDA Infosys Technologies Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-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	AMIGO GAIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-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	PEPPY SCORE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2008		Shelf
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;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 WINDER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-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	WONDER CHAMPION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-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	Keyking Mission Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-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	IG MARKETS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-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	CHARMING ROCK INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-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	EXPRESS RETURN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-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	CHISAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-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	EXCELLENCE INTERNATIONAL ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2008		Active

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