Portcullis TrustNet (BVI) Limited

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Connections

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Entity

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
ORIENT-TRIUMPH INVESTMENTS LIMITED	Records & registers	-	-	22-FEB-1994	British Virgin Islands	Active	Offshore Leaks
NAM FONG INTERNATIONAL COMMERCIAL BUILDING LIMITED	Records & registers	-	-	08-JUN-1994	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
INTERNATIONAL PLAZA (SHANTOU) LIMITED	Records & registers	-	-	08-JUN-1994	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
AMBER INTERNATIONAL HOLDINGS INC.	Records & registers	-	-	11-OCT-1994	British Virgin Islands	Active	Offshore Leaks
NEW MEDIA INVESTMENTS LIMITED	Records & registers	-	-	17-MAR-1995	British Virgin Islands	Active	Offshore Leaks
KDL Technologies Limited	Records & registers	-	-	03-MAY-1995	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
AIF (INDONESIA) LIMITED	Records & registers	-	-	18-AUG-1995	British Virgin Islands	Active	Offshore Leaks
COPPELIA ENTERPRISES LIMITED	Secretary	1999-09-07	2000-09-29	11-AUG-1999	British Virgin Islands	Active	Offshore Leaks
SICD VIETNAM LIMITED	Records & registers	-	-	21-MAY-1996	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
IN CONTACT WITH ASIA LIMITED	Records & registers	-	-	30-JAN-1996	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
Qiao Xing Universal Telephone, Inc.	Records & registers	-	-	06-DEC-1994	British Virgin Islands	Active	Offshore Leaks
AMERICAN RIBS LIMITED	Records & registers	-	-	21-DEC-1994	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
SCHMIDT ELECTRONICS ASIA LIMITED	Records & registers	-	-	14-MAR-1995	British Virgin Islands	Active	Offshore Leaks
NETCORP SECURITIES LIMITED	Shareholder	2004-06-30	-	15-AUG-1995	British Virgin Islands	Active	Offshore Leaks
BRIGHT SPIRIT INTERNATIONAL LIMITED	Records & registers	-	-	20-JUL-1995	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
HILLFUL GROUP LIMITED	Records & registers	-	-	27-FEB-1996	British Virgin Islands	Company liquidated	Offshore Leaks
BEAUTIMATE GROUP LIMITED	Records & registers	-	-	01-APR-1996	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
HUGE GAINS WORLDWIDE LIMITED	Records & registers	-	-	04-APR-1996	British Virgin Islands	Company liquidated	Offshore Leaks
RICH GAINS INTERNATIONAL LIMITED	Records & registers	-	-	10-APR-1996	British Virgin Islands	Company liquidated	Offshore Leaks
DOUBLE RIGHTS LIMITED	Records & registers	-	-	02-MAY-1996	British Virgin Islands	Company liquidated	Offshore Leaks
SUNCORP ENTERPRISES LIMITED	Records & registers	-	-	09-AUG-1996	British Virgin Islands	Active	Offshore Leaks
COWELL FINANCE LIMITED	Records & registers	-	-	17-SEP-1996	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
BEIJING-SHENYANG EXPRESSWAY (HEBEI) INVESTMENT HOLDING COMPANY LIMITED	Records & registers	-	-	06-MAR-1996	British Virgin Islands	Company liquidated	Offshore Leaks
BEIJING-SHENZHEN EXPRESSWAY (BAOSHI) INVESTMENT HOLDING COMPANY LIMITED	Records & registers	-	-	06-MAR-1996	British Virgin Islands	Company liquidated	Offshore Leaks
H.C. TRADING LIMITED	Records & registers	-	-	16-APR-1996	British Virgin Islands	Company liquidated	Offshore Leaks

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Officer

	Role	From	To	Data From
Gary Phair	Nominee shareholder	-	-	Offshore Leaks
Portcullis Nominees (BVI) Limited	Nominee shareholder	-	-	Offshore Leaks

Address

	Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	Offshore Leaks
Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	Offshore Leaks