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 |  52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | Morning Trade (HK) LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-APR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | RUNOKEH (HK) LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-APR-2006 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | HR Net Limited | British Virgin Islands;Hong Kong | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Suite2302-03, 23/F Great Eagle Centre 23Harbour Road HONG KONG | 07-APR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | EARTH MARKET, LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | MONEY GAIN INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | DOUBLE GROWTH COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | 8-MONEY GROW LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-2006 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | BRILLIANT EVER INVESTMENTS LIMITED | Hong Kong;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Suite2302-03, 23/F Great Eagle Centre 23Harbour Road HONG KONG | 10-APR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | PERFECT WORLDWIDE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-2006 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | FENGHUA PHARMACEUTICAL CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-APR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | HICORE GROUP CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-APR-2006 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | IRTOUCH SYSTEM LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-APR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | Thunder Sky Battery Technology Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | Jenan Financial Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | TIGER HEART COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | Swiss Tourism Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | 33-WIN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | COLOUR EMPIRE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | CASH GAIN INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | DIAMOND GAIN INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-2006 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | POLY KEEN SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2006 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | GERMANY SUN INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2006 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | SHENZHEN DYNATRON LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2006 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | HUAYUE INTERNATIONAL CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | CANADA LI HAO STONE MATERIAL TECHNOLOGY APPLICATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2006 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | WANSHI GROUP INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | China Minerals Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | M42 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | CITY BREEZE TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | FAMOUS BOOM INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | RISING WIN INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | REAL SURPRISE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | MORAL TIME LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | RUNTECH CO., LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | Sinorals Company Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | COUNTRY MAGIC DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | MAX ELITE ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | Kailas Partners Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | Barcap Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | Attention Group Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | RARE TREASURE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | BRAVO SPIRIT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | BLOOM TALENT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | BRIGHT FAME MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | FIRST NUMBER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | GARDEN TOWN TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | POWER ALL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | GOLD JOYFUL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | Prance International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | COLIN & ANDY DEVELOPMENT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | Yinda Financial Holdings Company Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | Sourcing Services Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | New World China Land Finance Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAR-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | IMONDE CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAR-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | SHARON LAND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAR-2007 | Not To Be Renewed / In Deregistration | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | SHARP ACCESS INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAR-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | Citadel International Business Developments Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | OCEAN LINE GROUP INVESTMENT & DEVELOPMENT CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | FRANTECH GROUP HOLDING INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAR-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | Fidragon Industrial Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | PROFIT YEAR INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | VAST WELL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | TREND STATURE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | RICH CHAMP GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | BRIGHT FAME CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | MAX ELITE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | FAMOUS BOOM INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | REAL SURPRISE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | WICOM Holding Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | Universal Semiconductor Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | SMART LEAD ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | BRILLIANT SKY FAR EAST LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | CROWN SIGHT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | VAST STEP TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | TEAM SONIC INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | BILLION GLORY MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | PROFIT STEP GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | SKY CHAMP CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | WIDE LAUNCH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | VALLEY JOY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | BEST REWARD CAPITAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | EASY WINNER GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | BOFITA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | J.T. INTERNATIONAL ASSET MANAGEMENT CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | RICH ASCENT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | KEY BLOOM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | MUTUAL STEP INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | BILLION SMART FAR EAST LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | JOY GLORY CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2007 | Struck / Defunct / Deregistered | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | EVER MERIT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | FAME SKY TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | SMART TRUMP GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | Global Digital Trade Holdings, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAR-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | One World One Dream Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAR-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | FEIDA ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAR-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | YIDE INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAR-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | JINMA APPLIANCES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAR-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | HUANYU PRODUCTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAR-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | SHENGTONG TECHNOLOGIES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAR-2007 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | SANLI CHEMICALS AND METALS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAR-2007 | Active |
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