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	records & registers of	LOYAL FINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	IMPACT LEADER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	UNITED APEX LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	TIANHE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	BINGO CASTLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	ABLE CASTLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	KEEN MARK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	VAST CHAMP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	ADEPT INTERNATIONAL COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	CCW INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	JOINT ACCESS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	FULLY CROWN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	KONG RIGHT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2007		Struck / Defunct / Deregistered
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	BONSTAR ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	GAMBAY HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	SINO-ASEAN INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	Baoding Zhengying Import & Export Trading CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	Pangea Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2007		Struck / Defunct / Deregistered
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	GLOBAL ELEC-SERVICES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	EXCELTOP CONSULTANTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	NJR INTERNATIONAL SALES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	HUAYU COMMUNICATION INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2007		Struck / Defunct / Deregistered
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	FULLY LEADER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	EVER GRAIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	CHUNG PAK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2007		Struck / Defunct / Deregistered
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	LUCK HONEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2007		Struck / Defunct / Deregistered
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	EQUITY WAY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	DELTA BASE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	SEA COAST MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	SHARP ACCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	YI SHIN ELECTRONICS & TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	New Resources Development Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	BRIGHTNESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	LEYI INTERNATIONAL INDUSTRIAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	CHINA SUPPLY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	A&J INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	KINGO LUGGAGE MANUFACTURE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	MILLITECH CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	MULTI MAJOR INVESTMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	MONT VENTOUX LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	PYC International Co., Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	INTERNATIONAL FINANCIAL AGENCY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	ANIMA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	AMT HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2007		Struck / Defunct / Deregistered
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	ST Assets Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	ULTIMATE SUCCESS INVESTMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	IDEAL MAN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	VICTORY PLAN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Company liquidated
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	GOLDEN DYNASTY FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Struck / Defunct / Deregistered
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	GRAND JOYOUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	WISE REGENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	WIDE MARCO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	NICE ACE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	ALMOND EASTATES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Struck / Defunct / Deregistered
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	ARCOFLEX INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Struck / Defunct / Deregistered
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	Cottex international Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	GUOLI (CHINA) EDUCATION ORGANIZATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	Texxen Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	KHAI HOAN FOOTWEAR PRODUCTION JOINT STOCK COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	WNS GLOBAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	WIN TIME (ASIA PACIFIC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	POLYMART CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	KOWIN COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	CFI CAPITAL MARKETS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	VMS PRIVATE INVESTMENT PARTNERS III LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	YONGSHENG GROUP CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	Rich Smart International Worldwide Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	VMS PRIVATE INVESTMENT PARTNERS II LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	Superior Rich Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	Excellent Link Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	JOIN TARGET INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	ADD FAITH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	BILLION APEX DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	BROAD FINE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	The V Dimension Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	SIMATIC TRADING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	NINGBO HENGWEI IMPORT & EXPORT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	MITHRIL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	LI LIANG PLASTIC PACKAGING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	JADE HONEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	FAVOUR LONG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2007		Struck / Defunct / Deregistered
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	DELUXE POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	ACTION BASIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	EASY DYNAMIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	CCM FINANCIAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	BONUS CENTURY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	KAIO CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	SUNYOUNG ELECTRONIC (HOLDINGS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	Ares Communication Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	Joint Materials Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	Thai Tian Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	SHANGJAYA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Struck / Defunct / Deregistered
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	Zhong Yi Maritime Technology Consulting Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	PHARMACHEM CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	EASY ELEGANT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	CHAMP BUSINESS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	FULL LOYAL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	EAGLE SMART TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	FINE OCEAN WORLDWIDE CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
Portcullis TrustNet (BVI) Limited	Thailand;British Virgin Islands;Indonesia;Singapore	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	records & registers of	EAC INTERNATIONAL BUSINESS SERVICE CENTER CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active

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