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 | OIRAM Investments Worldwide, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-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 | BBK INT'L GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-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 | Ivy Partner Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-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 | EASTERN INT'L SHIPPING 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 | ITP Investments Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-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 | ORIENT LUCK INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-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 | Garra Investments, Ltd. | 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 | AUSTRALIA COASTLINE INT'L TRADING CO., LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-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 | Expertel Ltd | 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 | FEDS DEVELOPMENT LTD. | British Virgin Islands;Cayman Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 15-AUG-1994 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand | records & registers of | Hellenic Corporation Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-2000 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand | records & registers of | Synergistic Business International, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-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 | LIN'S INTERNATIONAL INDUSTRY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-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 | L&S Group Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-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 | Lamo Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-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 | AMSITO WORLDWIDE (BVI) LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-1998 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand | records & registers of | Maxis Capital Asia Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-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 | BEBO Investments 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 | GC Media Teamwork Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-FEB-2000 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand | records & registers of | Gioia Technologies LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-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 | Worldtransact Financial Group Inc. | 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 | WAH LUNG HOLDINGS LIMITED | 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 | ACCRUE INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAR-1995 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand | records & registers of | ASIA NUMBER ONE ASSETS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUN-1996 | 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 | DERAMCO FINANCIALS 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 | NARBONA CONSULTANTS 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 | SLARION FINANCIAL STRATEGIES 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 | ONARTA CONSULTS 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 | SOLART CONSULTING 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 | Glory AGM International Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-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 | Inversiones 2000 Universal, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-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 | Moritz Investments Worldwide, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-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 | Moritz Investments Group, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-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 | 1st Choice Finance Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-2006 | 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 Capital Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand | records & registers of | PowerFinance International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand | records & registers of | Abundance 8 Universal Ltd | Singapore;Not identified;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION cc: Ms Shirreen Sin | 10-APR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand | records & registers of | GARAGEFUND, INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JAN-2000 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand | records & registers of | Assets Connexion Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand | records & registers of | Global Challenge Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand | records & registers of | Chief Target Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand | records & registers of | Bramley Property Holdings Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-2006 | 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 | Tortola Marine, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2006 | 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 | MULTI RESOURCES TRADING INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2006 | 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 | Viking Investments Trading, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2006 | 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 | Segovia Investments Group, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-APR-2006 | 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 | Astoria Overseas Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAY-2000 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand | records & registers of | Sela Hospitality Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2006 | 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 | CTF INTERNATIONAL LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-APR-2006 | 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 | Locke Capital Investments (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-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 | LUMAX INTERNATIONAL LIMITED | British Virgin Islands;Cayman Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 01-APR-1997 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand | records & registers of | Honway Property Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUN-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand | records & registers of | AWARD ASSETS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUN-1996 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand | records & registers of | Mint Leaf, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-APR-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 | My Victoria, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-APR-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 | SMART EXCEL MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-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 | Westend Holdings Group Inc. | British Virgin Islands;Singapore | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR | 10-APR-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 | BAY BRIDGE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-APR-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 | TIM CHEER INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-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 | BEIJING JISHIDA TEXTILE CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-APR-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 | Lybarger & Associates, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-APR-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 | HARVEST ACT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-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 | ONBEST CONSULTANTS LIMITED | Hong Kong;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Suite2302-03, 23/F Great Eagle Centre 23Harbour Road HONG KONG | 25-APR-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 | POLY CYBER INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-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 | LOGIC SYSTEM DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-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 | FREEWAY INTERNATIONAL INDUSTRIAL CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand | records & registers of | POLLEX INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand | records & registers of | SOTECH INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand | records & registers of | Xintiandi International Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand | records & registers of | Avantage Solutions Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand | records & registers of | REALTY BEST GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand | records & registers of | PRIME COMMUNITY HOLDINGS LIMITED | British Virgin Islands;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-2006 | 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 | HERO ELEGANT GLOBAL SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-2006 | 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 | EXCELLENT TEAM TRADING GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand | records & registers of | TRIUMPH HERO INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-2006 | 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 | CHINARICH GLOBAL SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand | records & registers of | TOPRANK CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand | records & registers of | SPREAD WISE TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-2006 | 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 | ACE LEADER MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand | records & registers of | BLOOMING TEXTILE CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand | records & registers of | BONANZA VISION HOLDINGS & DEVELOPMENT LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAR-2006 | 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 | TALENT SOURCE ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-2006 | 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 | TALENT SOURCE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-2006 | 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 | SURE FANCY ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-2006 | 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 | SURE FANCY INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand | records & registers of | OMAZIC LOGISTICS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-2006 | 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 | AUTO CHANCE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand | records & registers of | Al Raya Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand | records & registers of | ACE LEADER HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand | records & registers of | P-WELL COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand | records & registers of | Al Manar Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand | records & registers of | Petro-Cecor Co. Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand | records & registers of | ALLIED MANUFACTURERS INTERNATIONAL CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand | records & registers of | BOOMING SOURCE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand | records & registers of | KINETIC INTERNATIONAL SCIENTIFIC (BEIJING) CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand | records & registers of | WECORE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAR-2006 | 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 | SEA SKY INTERNATIONAL DEVELOPMENT CO., LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand | records & registers of | TPL Precision Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2006 | Active | |
| Portcullis TrustNet (BVI) Limited | Thailand;British Virgin Islands;Indonesia;Singapore | 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand | records & registers of | AVATAC SYSTEM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2006 | 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 | FounderTop Group Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-2006 | Active |
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