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 | LOCOMO LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-2008 | 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 | SEA OASIS (CHINA) MARINE ENGINEERING CO., LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-2008 | 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 | DB Precious International Group Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-2008 | 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 | NEWSTEP SHOES CO., LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-2008 | 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 | KINGREAT CHEMISTRY COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-2008 | 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 | EASTERN-DATAPHY INSTRUMENTS CO., LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-2008 | 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 | DW Products Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-2008 | 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 | VICTOR INTERNATIONAL UNIVERSAL CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-2008 | 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 | ZHESHANG INVESTMENT GROUP LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-2008 | 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 | Gintech C & C Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-2008 | 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 | Maxima Capital Asia, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-2008 | 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 | MODERN POINT TRADING GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-2008 | 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 GUIDE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-2008 | 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 | ELEMENT FIELD TRADING GROUP LIMITED | British Virgin Islands;Hong Kong | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-2008 | 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 | FAIR POWER CAPITAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-2008 | 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 | Absolute Fractional Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-2008 | 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 | JADE JOY INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-2008 | 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 | WIND CYPRESS TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-2008 | 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 | THOUSAND PERFUME TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-2008 | 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 | GROWING WIND HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-APR-2008 | 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 | SEASON PARK TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-2008 | 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 Missions Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2008 | 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 | Phoenix Global Energy Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2008 | 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 | Kisme Worldwide Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2008 | 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 | Invest Europa Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2008 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | Best Order Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2008 | 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 | Lyron Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2008 | 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 | Princeton Star Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2008 | 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 | Treasures Bridge Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2008 | 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 | Pohing Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2008 | 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 | GREENWEALTH BIO-CHEMICAL (HONGKONG) LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2008 | 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 XIN DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2008 | 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 | Turul Co. Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2008 | 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 | GREATHAN ENTERPRISES LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2008 | 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 | 3R PETRO LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2008 | 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 | DTW 95800 LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-2008 | 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 | PLATRONIC INTERNATIONAL TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-2008 | 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 | TESCO DRAGON RADIO TECHNOLOGY EXPLOITATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-2008 | 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 PNH (COPPER) LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-2008 | 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 | Asset Management Financial Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2008 | 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 | GOLDEN FANTASY UNIVERSAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2008 | 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 | HENGFENG INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-2008 | 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 | A & Q TRADING & SHIPPING CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-2008 | 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 | HONG KONG RF INT'L FLUID CONTROL ENGINEERING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2008 | 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 | CHINESE MEDICINE SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2008 | 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 | EXCELLENCE ELECTRONICS (HONGKONG) CO., LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-2008 | 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 | RECYCLING HOLDING LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2008 | 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 | Destination Promotion International Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-2008 | 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 | Burton Education International Group Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2008 | 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 | CENWOOD INTERNATIONAL TRADING CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2008 | 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 | NOA DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2008 | 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 | HERO LEGEND MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-2008 | 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 | GOLDEN BUTTERFLY MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-2008 | 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 | POWERFUL CENTURY MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-2008 | 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 | CONSTANT WISH INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-2008 | 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 | SEN POCKET TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-2008 | 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 | SHARP ELEMENTS GROUP LIMITED | British Virgin Islands;Hong Kong | Credit Suisse, Hong Kong 23/F., Three Exchange Square 8 Connaught Place Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-2008 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | RICH LITER TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-2008 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | POWER DILIGENT ENTERPRISE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-2008 | 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 | GRACE RIGERFOUR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-APR-2008 | 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 | BBP GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-APR-2008 | 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 | OLYMPIC SOURCE SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-2008 | 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 | DYNAFORGE TRADING INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-APR-2008 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | JOY PROPERTY CHINA III LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-2008 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | JOY PROPERTY CHINA II LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-2008 | 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 | Fine Concept Investment Management Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-APR-2008 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | JOY PROPERTY CHINA IV LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-2008 | 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 | NEVEREND CAPITAL INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-2008 | 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 | CHARITY PROFIT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-APR-2008 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | JOY PROPERTY CHINA I LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-2008 | 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 | ArcLAB Planning Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-2008 | 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 CANYON GLOBAL CONSULTING LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-FEB-2008 | 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 | NEWCHIP GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-FEB-2008 | 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 | Xin Long International Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-FEB-2008 | 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 | WINFIELD CANDLE STUDIO INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-FEB-2008 | 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 | Yo Soo Young Enterprises Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-FEB-2008 | 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 | Mousedear Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-FEB-2008 | 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 LOONG BULLION COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-FEB-2008 | 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 | ELITEWAY ENTERPRISE LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-FEB-2008 | 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 CHEUNG ENTERPRISE CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-FEB-2008 | 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 | SHINE UNIVERSAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-2008 | 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 | OLECHINA EDUCATION & TECHNOLOGY GROUP CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-2008 | 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 | PNL Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-2008 | 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 | Derm-Lab Paris Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-2008 | 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 | HEADWAY TECHNOLOGY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-2008 | 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 | OPTIMUM PROFIT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-2008 | 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 | CHEER BUSINESS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-MAR-2008 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 | records & registers of | GLOBAL SPINNING CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-2008 | 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 | Mirror Glasstech Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-2008 | 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 BONUS ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-2008 | 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 | WOON KAU INVESTMENT HOLDING CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-2008 | 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 | Azure Capital Management & Consultants LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-2008 | 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 | HALL KINGSTON LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-2008 | 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 | Ningbo Fangli Group Marketing Co., Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-2008 | 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 | Chong Sheng Electronics Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-2008 | 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 | EXITO TRADE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-2008 | 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 | RAYWAY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-2008 | 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 | SWEET JOY INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-MAR-2008 | 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 | Cinnamon Gardens Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-2008 | 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 ART CENTURY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-MAR-2008 | Active |
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