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 | WORLD CLASS TRADING SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-OCT-1995 | 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-PAC INFRASTRUCTURE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-OCT-1995 | 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 | MORITA CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-OCT-1995 | 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 | YEOMAN INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-OCT-1995 | 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 | KINNAMAN TRADING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-OCT-1995 | 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 | ASIA REFINOCAL INCORPORATED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-OCT-1995 | 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 | STERLING CAPITAL MANAGEMENT LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-OCT-1995 | 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 | SEAQUEST TRADING CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-OCT-1995 | 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 | NICKEL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-OCT-1995 | 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 | OXFORD SECURITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-OCT-1995 | 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 | BREWTON SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-OCT-1995 | 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 | CAUDELL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-OCT-1995 | 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 | TRAVELOGUE INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-OCT-1995 | 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 | TEPID INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-OCT-1995 | 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 | SITCOM SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-OCT-1995 | 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 | NEXUS SERIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-OCT-1995 | 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 | LAN KWAI FONG CONCEPTS HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-NOV-1995 | 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 | SPARKLE FUND MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-NOV-1995 | 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 | PHILIPPINES INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-NOV-1995 | 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 | STAR LIFTER GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-NOV-1995 | 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 | STAR LIFTER SECURITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-NOV-1995 | 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 | STAR LIFTER OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-NOV-1995 | 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 BioNet Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-NOV-1995 | 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 | COSMIC OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-NOV-1995 | 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 | HELIX CAPITAL MANAGEMENT LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-NOV-1995 | 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 | MANUFACTURING INFORMATION TECHNOLOGY & SYSTEMS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-NOV-1995 | 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 | LW Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-NOV-1995 | 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 | MAN LEE OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-NOV-1995 | 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 | SILVER WAY TECHNOLOGIES LIMITED (CS17 CHI) | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-NOV-1995 | 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 | WINCORP INVESTMENT HOLDINGS LIMITED (CS17 CHI) | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-NOV-1995 | 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 | FOOK TAK HONG LIMITED (CS3 PW) | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-NOV-1995 | 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 | TIN SHUN GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-NOV-1995 | 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 | RUSSIA METAL INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-NOV-1995 | 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 | GREAT POWER WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-NOV-1995 | 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 | New Eagle Infrastructure Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-1995 | 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 | LASPI CONSULTANTS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-1995 | 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 | START FAR EAST LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-1995 | 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 | MARITIME FINANCIAL ACCEPTANCE CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-1995 | 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 FALCON INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-NOV-1995 | 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 | PACIFIC ASSET INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-NOV-1995 | 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 | CENTURY DEVELOPMENT OVERSEAS HOLDING LTD (CS1 DT) | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-NOV-1995 | 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 | OPAC GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-NOV-1995 | 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 | LIGHT CONCEPT INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-NOV-1995 | 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 | EURASIA GROUP COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-NOV-1995 | 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 | SPARKLE INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-NOV-1995 | 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 | SPARKLE TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-NOV-1995 | 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 | SPARKLE INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-NOV-1995 | 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 | SPARKLE INVESTMENTS SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-NOV-1995 | 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 | DEL MAR CONSULTANTS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-DEC-1995 | 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 | CHINA INTERMODAL LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-1995 | 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 | ALL SEASONS RESOURCES INC | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-DEC-1995 | 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 | SCHMIDT MOTOR ASIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-DEC-1995 | 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 | MARSHAL INVESTMENT SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-DEC-1995 | 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 | MAGNITUDE INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-DEC-1995 | 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 | MENDICANT CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-DEC-1995 | 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 | MARQUE TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-DEC-1995 | 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 | IRONCLAD SECURITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-1995 | 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 | Pacific Shipping Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-1995 | 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 | EURUS FINANCIAL & DEVELOPMENT (VIETNAM) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-1995 | 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 | JOINTSTOCK INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-1995 | 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 | JURASSIC PROPERTIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-1995 | 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 | MAGNUM DEVELOPMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-1995 | 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 | Lan Kwai Fong Great China Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-1995 | 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 | JUKEBOX INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-1995 | 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 | SKY HORSE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-1995 | 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 | PACIFIC FALCON LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-1995 | 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 | SOUTH COAST INVESTMENT COMPANY GROUP LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-1995 | 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 | BAKRIE DEBENTURE CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-1995 | 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 | LEE GENET LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-1995 | 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 | PINNACLE DEVELOPMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-1995 | 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 | LIGHTHOUSE FINANCIAL SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-1995 | 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 | WEST ISLANDS INVESTMENTS SERVICES LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-1995 | 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 | SURVIVAL TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-DEC-1995 | 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 | PEAK OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-DEC-1995 | 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 | NEW CHINA CONTROL SYSTEMS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-DEC-1995 | 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 | MASS PROFITS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-1995 | 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 | WING CHEUNG TRADING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-1995 | 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 | FU FAI INTERNATIONAL GROUP LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-1995 | 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 | TOP ART LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-1995 | 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 | Hamon Investment Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-1995 | 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 | GOOD SEASONS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-1996 | 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 | GREAT DISCOVERY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-1996 | 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 | JING WEI GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-1996 | 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 | BROTHER'S FIELD LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-1996 | 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 | INVADERS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-1996 | 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 | COPYRIGHT INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-1996 | 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 EDITION INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-1996 | 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 | SOUNDS EXCELLENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-1996 | 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 | HAPPY WISHES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-1996 | 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 | FENHAM SYSTEMS, LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-1996 | 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 | EUROTECH PACIFIC LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-1996 | 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 COURT PROFITS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-1996 | 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 | PEACE UNIVERSE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-1996 | 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 | SKILL GENERATIONS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-1996 | 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 | WONDERFUL SKILL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-1996 | 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 | URUGUAY INVESTMENT & TRADE CO. LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-1996 | 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 | ICEA Capital (Asia) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-DEC-1995 | 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 | PICTORIAL INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-DEC-1995 | 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 | PUBLICATION INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-DEC-1995 | 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 | Amersham 1105 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-DEC-1995 | Company liquidated |
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