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	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	correspondent addr. of	SIEHOPE TRADING CO. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	11-JUL-1997		Struck / Defunct / Deregistered
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	correspondent addr. of	GIANT DRAGON INTERNATIONAL GROUP LIMITED	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1998		Struck / Defunct / Deregistered
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	correspondent addr. of	AMPLE ADVANCEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	08-JUL-1997		Struck / Defunct / Deregistered
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	correspondent addr. of	ODESSEY FINANCIAL LIMITED	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-1998		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	correspondent addr. of	GREAT FUN GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	26-MAR-1998		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	correspondent addr. of	COMPEQ OVERSEAS HOLDINGS LTD.	British Virgin Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;21/F., Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Vir	02-OCT-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	correspondent addr. of	SCAN FOOD LTD.	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-1997		Struck / Defunct / Deregistered
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	correspondent addr. of	GOOD HELPFUL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	23-FEB-1998		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	correspondent addr. of	Nivlem Ltd.	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-1999		Struck / Defunct / Deregistered
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	correspondent addr. of	De Ce Monde Incorporated	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1999		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	correspondent addr. of	KAO SHING LIMITED	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1998		Struck / Defunct / Deregistered
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	correspondent addr. of	PINNACLE EAST LIMITED	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1994		Struck / Defunct / Deregistered
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	correspondent addr. of	FAIRIDER DEVELOPMENT LIMITED	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-1999		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	correspondent addr. of	MILLENNIUM CHOICE LTD	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1999		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	correspondent addr. of	SUPER MATRIX GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	09-DEC-1999		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	correspondent addr. of	TECH HORIZON LIMITED	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1999		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	correspondent addr. of	WELL BLOOM INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	04-JAN-1999		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	correspondent addr. of	Choice Pick Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2008		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	register of director of	International Bioenergy Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2006		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	register of director of	Global Bioenergy Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2006		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	register of director of	Maximus Capital Management Limited	British Virgin Islands		01-JUL-2009		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	register of director of	Constant Blooming Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2009		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	register of director of	Blessing Legacy Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2009		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	register of director of	Irina Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2009		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	register of director of	Seville Hill Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2009		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	register of director of	Top Branz International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2009		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	register of shareholder of	Green Fields Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2009		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	register of shareholder of	Fortune Lion Holdings Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2009		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	register of shareholder of	Ramade Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2009		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	register of director of	Pacific Development Group Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2009		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	register of shareholder of	E-merging Success Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2009		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	register of director of	Spring Universal Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2009		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	register of director of	Chemitar Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2009		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	register of director of	Panorama View Group Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2009		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	register of director of	Stanford Investment Properties Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2009		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	register of shareholder of	Manhattan Group Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2009		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	register of shareholder of	Best World Holdings Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2008		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	register of director of	Angelic Bliss Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	register of director of	Creative Masters Overseas Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2008		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	register of shareholder of	Enchanted Dream Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2008		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	register of director of	Flaming Light Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2009		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	register of shareholder of	Glowing Ideas Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2009		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	register of director of	Newell Worldwide Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2009		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	register of shareholder of	Merit Point Offshore Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2009		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	register of shareholder of	Golden Opportunity Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2009		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	register of shareholder of	Good Opportunity Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2009		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	register of shareholder of	Global Rich Holdings Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	16-FEB-2009		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	register of director of	Troika Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-2009		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	register of shareholder of	Bright Finance Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2009		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	register of shareholder of	Global Investments Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2009		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	register of director of	Savvy Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2009		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	register of director of	Jollity Investments Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2008		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	safekeeping of	Noble Park Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2004		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	shareholder of	KING PARROT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2006		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	register of shareholder of	MEDIA CITY INTERNATIONAL LIMITED	British Virgin Islands;China	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Beijing Li Di Property Development Company Limited Di Tan Park 100010 Beijing China 100010	08-SEP-2006		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	shareholder of	FORTUNE EXPRESS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Company liquidated
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	shareholder of	Acticorp Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2003		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	director of	Acticorp Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2003		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	shareholder of	Pacific Investments, Inc.	Not identified		24-APR-1986		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	shareholder of	NETCORP SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-1995		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	trustee of trust of	SILVER RIDER TRUST	British Virgin Islands		20-MAR-2001		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	trustee of trust of	THE TUAN TRUST	British Virgin Islands		13-SEP-2000		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	shareholder of	Consultnet Limited	Not identified	Email address: REDACTED	17-OCT-1997		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	beneficiary of	THE IBU TRUST	British Virgin Islands		13-SEP-2000		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	shareholder of	FINANCECORP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1996		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	director of	FINANCECORP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1996		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	director of	MANAGECORP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1996		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	shareholder of	MANAGECORP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1996		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	director of	EXECORP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1994		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	shareholder of	EXECORP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1994		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	secretary of	COPPELIA ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1999		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	shareholder of	SHARECORP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1996		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	director of	APPOINTCORP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-1996		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	director of	SHARECORP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1996		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	director of	WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1999		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	shareholder of	GRANDFIELD HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1999		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	director of	GRANDFIELD HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1999		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	Hilltops Worldwide Trading Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	Jervois Overseas Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	KerrisdaleTrading Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	Liberty Vision Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	Maplewoods Enterprises Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	Neptune Worldwide Holdings Financial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	One-Leicester Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	Pinnacle View International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	Oleander Worldwide Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2008		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	Summit Holdings Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2008		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	Trilogy Worldwide Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2008		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	Amazing Galaxy Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	Breeze Sailing Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	Dazzling Wealth International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	Exotic Investment Properties Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	Golden Fortune Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	Victorious Harvest Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	Vertigo Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	Cornerstone Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-2008		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	Starwood International Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	Bethany Trading Overseas 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	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	TTR Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	22-JUL-2008		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	Blazing Horizon Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page