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 | PAK YU LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2005 | 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 | WORLD PARTNER DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2005 | 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 | BARWELL INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2005 | 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 | VIZARK INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2005 | 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 | METHOL SUCCESS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2005 | 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 AMERICA INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2005 | 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 | Bluesky Offshore Group Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2005 | 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 | HOWELL ENTERPRISE GROUP LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2005 | 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 | GLOBUS ARMATA HOLDINGS COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2005 | 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 | JeMat Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2005 | 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 | ALPHA OCEAN INVESTMENTS ASIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2005 | 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 | GLORIOUS STAR HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2005 | 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 | LEEDWAY INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2005 | 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 REGAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2005 | 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 | KANSON DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2005 | 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 | TOPLEX INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2005 | 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 | TEAMATE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2005 | 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 | BETTER WAY INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2005 | 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 | National Management Ltd | British Virgin Islands;Not identified | HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-2003 | 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 | Hi-Power Investment Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 11-MAR-2003 | 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 | Eva Trade Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAR-2003 | 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 | ACE Ventures Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAR-2003 | 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 | Garvestone Investments Limited | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Attn: Tan Mei Mei/Felicia Wee | 26-FEB-1996 | 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 | Capital Term Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2003 | 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 | EasiAsset Investments Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;WEALTH ALLIANCE TRUST Attn: Tan Mei Mei/Felicia Wee | 28-FEB-2003 | 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 | AssetCredit Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2003 | 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 | Classique Trading Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JAN-2003 | 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 | Accellent Company Limited | Singapore;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o 11 Collyer Quay #05-05 The Arcade Singapore 049317 | 05-FEB-2003 | 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 | YUAN INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-FEB-2003 | 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 | Power-Sonic Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-FEB-2003 | 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 | Comark Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JAN-2003 | 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 | Mondera International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JAN-2003 | 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 | Selvione Limited | Hong Kong;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8th Floor, Gloucester Tower The Landmark 15 Queen's Road Central Hong Kong | 15-JAN-2003 | 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 | Business Equities Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JAN-2003 | 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 | Worldlink Multinational Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-DEC-2002 | 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 | VPG Investments Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2003 | 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 | Nitram Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JAN-2003 | 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 | IzyLink Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JAN-2003 | 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 | Exerwin Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-DEC-2002 | 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 | TradeLead Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-DEC-2002 | 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 | National Federal Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-DEC-2002 | 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 | Sunteck International Co., Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-DEC-2002 | 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 | Geo Management Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-DEC-2002 | 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 | Biz Pac Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-DEC-2002 | 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 | Caveli Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-DEC-2002 | 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 | Archvest Development Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-DEC-2002 | 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 | Capitol Equities Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-2002 | 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 | Palmerstone Operations Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-2002 | 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 | Assetia Capital Management Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-DEC-2002 | 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 | BAYWIND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-2002 | 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 | Northsouth Channel Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-2002 | 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 | Equinox Equities Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-2002 | 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 | Premium Global Assets Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-2002 | 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 Square Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-2002 | 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 | Toche Trading Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-OCT-2002 | 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-Industry Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-OCT-2002 | 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 | Timeshares Trading Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-2002 | 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 | Finanseers Capital Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-OCT-2002 | 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 | REGIS ASIA ENERGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUL-2005 | 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 | Caribell Enterprises Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-1998 | 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 Orbit Ltd | British Virgin Islands;Singapore | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 28-JUL-2005 | 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 | STOIC 13 LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUL-2005 | 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 | WUDELAN PARTNERS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-AUG-2005 | 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 | RAMFELY HOLDINGS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-AUG-2005 | 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 | Offshore Development Services Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-AUG-2005 | 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 | OSA Investment Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-AUG-2005 | 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 Essentials Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-2005 | 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 | Noble One Financial Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-2005 | 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 | Triple Wonder International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-2005 | 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 | Supreme Arena Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-2005 | 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 Glory Worldwide Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-2005 | 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 | Diamond Glory Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-2005 | 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 Magic Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-2005 | 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 | Sinar Pacific Pte Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-2005 | 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 | CJR International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUL-2005 | 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 | SUREWIN Marketing Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUL-2005 | 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 | Champion Assets Return Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUL-2005 | 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 | DESIGN-LED TECHNOLOGY 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 | 18-OCT-2000 | 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 | Megamark Finance Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-2005 | 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 | Incubus Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-2005 | 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 | Gaining Speed Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-2005 | 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 | Allrich Enterprises Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-2005 | 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 | DSL HOLDING INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUL-2005 | 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 | Columbia Investment Partners Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUL-2005 | 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 | FIRSTLINK GROUP LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUL-2005 | 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 | International Aquarium Specialists Ltd | Singapore;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;116 Lorong H, Telok Kurau Singapore 641644 | 20-JUL-2005 | 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 | La Tour Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-2005 | 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 | MRC GROUP INCORPORATED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-2005 | 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 | MRC INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-2005 | 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 | CASHTECH INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-2004 | 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 | ROCK MAGMA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2005 | 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 | CAXTON WORLDWIDE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-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 | Sateri (Jiangxi) Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2005 | 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 | Sateri Overseas Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2005 | 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 | Sateri (Suzhou) Holdings Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2005 | 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 | Wonderland Universal Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2005 | 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 | Wahine Capital Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2005 | 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 | Singapore Investment Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2005 | 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 | Red Wonders Pte Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2005 | 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 | Success League Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2005 | Struck / Defunct / Deregistered |
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