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 | P&J INVESTMENT HOLDING COMPANY LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-DEC-1999 | Transferred Out | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | Cyber Connections Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-DEC-1999 | Company liquidated | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | ANDERSON COMMUNICATIONS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-DEC-1999 | 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 | Web Power Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-DEC-1999 | Company liquidated | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | Cyber Expressions Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-DEC-1999 | Company liquidated | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | Internet City Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-DEC-1999 | Company liquidated | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | eWORKS Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-DEC-1999 | Company liquidated | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | eNOW! Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-DEC-1999 | Company liquidated | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | Total E-commerce Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-DEC-1999 | 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 | eWORKS Ventures Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-DEC-1999 | Company liquidated | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | Defense Systems, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-DEC-1999 | 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 | Web Visions Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-DEC-1999 | 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 | General International Trading Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-DEC-1999 | 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 | Charterhouse International Trading, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-DEC-1999 | 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 | Heatrans Asset Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-DEC-1999 | Transferred Out | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | PACIFIC CONSULTING INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-DEC-1999 | Company liquidated | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | JELLYWORKS (BVI) LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-DEC-1999 | 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 | BTJ (Middle East) Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-DEC-1999 | 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 | Lafayette Fund, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-DEC-1999 | 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 | Purdue Fund, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-DEC-1999 | 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 | Wan Ho Investment Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-DEC-1999 | Transferred Out | |
| 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&J Fund, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-DEC-1999 | 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 | Internet Convergence Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-DEC-1999 | 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 | OM Star Bicycles Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-DEC-1999 | 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 | SYSTEM COMMUNICATIONS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-DEC-1999 | 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 | Epitechnics International Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-DEC-1999 | 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 | SEASIA OIL LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-DEC-1999 | 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 | TECH HORIZON LIMITED | British Virgin Islands | TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-DEC-1999 | 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 | Mighty Property Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-DEC-1999 | 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 | Burmount Holding Co. Limited | British Virgin Islands;Cayman Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 08-DEC-1999 | 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 | MULTI-MISSIONS CONSULTANTS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-DEC-1999 | 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 | GRAND CAPITAL DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-DEC-1999 | 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 | SHINING RESOURCES INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-DEC-1999 | 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 | COURTFIELD PROPERTIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-DEC-1999 | 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 | SKYTECH OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-DEC-1999 | 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 | Alphatalk Communications Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-DEC-1999 | 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 | PASSMORE HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-DEC-1999 | 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 | OAKLEY HEIGHTS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-DEC-1999 | 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 | INVESTMENT CONNECTIONS INC. | British Virgin Islands | TrustNet Chambers, P.O. Box 3444, Road Town, Tortola British Virgin Islands | 25-NOV-1999 | 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 | BLUE STREAM GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | 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 | FLOWING STREAM INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | 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 | LEAD-LINK GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | 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 | Shenzhen Comtech International Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-DEC-1999 | 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 | VIBRANT EURO INVESTMENT LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-DEC-1999 | 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 | UNIVERSAL VENTURES GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-DEC-1999 | 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 | SUPER MATRIX GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands | 09-DEC-1999 | 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 | KENWELL SECURITIES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | 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 | CLAPHAN TRADING GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | 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 | PENTONVILLE PROPERTIES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | 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 | MIGHTY MEDIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | 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 | MILLENNIUM CHOICE LTD | British Virgin Islands | TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | 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 | CONSTRUCTIVE DEVELOPMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | 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 | Magi Technologies Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | 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 | RENOWNED OFFSHORE SERVICES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | 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 | CHK CAPITAL GROUP CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | 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 | TIN YIP ENTERPRISE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | 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 | GRAND IMPROVE HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | Transferred Out | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | eShell Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | 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 | Spectrax Engineering, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | 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 | LANDTOP TECHNOLOGIES CO., LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | 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 | CYBER FORT INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | 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 | CYBER FOUNDATION OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | 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 | CHENG DAY AMOY CORPORATION | British Virgin Islands;Cayman Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 29-NOV-1999 | 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 | Asahi Dean Taylor Witter Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-1999 | 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 | FORTUNE TRADELINK LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-1999 | 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 | CENTRAL ASIA CONSULTING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-1999 | 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 | WALSH/NANTUCKET CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | 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 | Constant Parade Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-1999 | 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 | SILVER PALM TREES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-1999 | Company liquidated | |
| 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 BUSINESS INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | 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 | FEATHER HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-1999 | 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 | JAVELIN INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-1999 | 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 | GOLD FEATHER TRADING LIMITED | Cayman Islands;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 30-NOV-1999 | 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 | MAPLE OFFSHORE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-1999 | 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 | Hyperion Investment Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-1999 | 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 | MEDIA-NET GROUP CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-1999 | 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 | BB Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-1999 | 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 | Kleurden Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-1999 | 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 | RIDERFUN HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-1999 | 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 | BLUE WHALE SOFTWARE COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-1999 | 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 | WINDRIDER DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-1999 | 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 | EXPRESS RIDER WORLDWIDE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-1999 | 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 | MEDIATIME COMMUNICATIONS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-1999 | 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 | CYBERNET INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-1999 | 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 | CORAL SEA GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-1999 | Company liquidated | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | MEDIA LAND SERVICES CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-1999 | 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 | Arbinet (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-1999 | 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 | ASIA CAPITAL RESOURCES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-1999 | 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 | CYBER SPACE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-1999 | 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 | CYBER NET TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-1999 | Company liquidated | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | CYBER-PORT MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-1999 | 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 | Hurricane Property Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-1999 | 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 | ComVast Investment Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-1999 | 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 | REGENT PROGRESS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-1999 | 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 | FAIRIDER DEVELOPMENT LIMITED | British Virgin Islands | TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-1999 | 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 | SILVERIDER DEVELOPMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-1999 | 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 | NET FOUNDATION OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-1999 | 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 | NET-STATE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-1999 | 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 | MEDIA STATE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-1999 | 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 | LEADING MEDIA INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-1999 | Struck / Defunct / Deregistered |
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