Portcullis TrustNet (BVI) Limited

Name: Portcullis TrustNet (BVI) Limited — ownership dossier
Creator: WhiteIntel

High

Company·SG·icij:icijol-54662

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OWNERSHIP & CONTROL

Owners / controllers

■
Portcullis Nominees (BVI) Limited
Nominee Shareholder of

Holdings / subsidiaries

■
EXECORP LIMITED
director of
■
EXECORP LIMITED
shareholder of
■
NETCORP SECURITIES LIMITED
shareholder of
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COPPELIA ENTERPRISES LIMITED
secretary of
■
APPOINTCORP LIMITED
director of
■
APPOINTCORP LIMITED
shareholder of
■
SHARECORP LIMITED
director of
■
SHARECORP LIMITED
shareholder of
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MANAGECORP LIMITED
director of
■
MANAGECORP LIMITED
shareholder of
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FINANCECORP LIMITED
director of
■
FINANCECORP LIMITED
shareholder of
■
SILVER RIDER TRUST
trustee of trust of
■
NEW ISLANDS FUND LIMITED
shareholder of
■
United ATP Limited
shareholder of
■
YIPA INTERNATIONAL LIMITED
shareholder of
■
Kaizer Management Ltd.
shareholder of
■
Yataki Kaisha Ltd.
shareholder of
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MSRB Consultants Limited
shareholder of
■
Portcullis TrustNet Fund Services Limited
shareholder of
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GRANDFIELD HOLDINGS GROUP LIMITED
director of
■
GRANDFIELD HOLDINGS GROUP LIMITED
shareholder of
■
WESLEY INTERNATIONAL GROUP LIMITED
director of
■
WESLEY INTERNATIONAL GROUP LIMITED
shareholder of
■
THE IBU TRUST
beneficiary of
■
THE TUAN TRUST
trustee of trust of
■
SILVER RIDER SERVICES LIMITED
shareholder of
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Peabody Wilkinson Limited
shareholder of
■
Acticorp Limited
director of
■
Acticorp Limited
shareholder of
■
Troika Holding Ltd
register of director of
■
Fernhill Overseas Inc.
shareholder of
■
FORTUNE EXPRESS TRADING LIMITED
shareholder of
■
MEDIA CITY INTERNATIONAL LIMITED
register of shareholder of
■
KING PARROT INVESTMENT LIMITED
shareholder of
■
International Bioenergy Resources Ltd
register of director of
■
Global Bioenergy Resources Ltd
register of director of
■
Jollity Investments Holding Limited
register of director of
■
Angelic Bliss Holdings Ltd
register of director of
■
Best World Holdings Offshore Ltd
register of shareholder of
■
Enchanted Dream Inc.
register of shareholder of
■
Creative Masters Overseas Corporation
register of director of
■
Merit Point Offshore Corporation
register of shareholder of
■
Bright Finance Worldwide Limited
register of shareholder of
■
Global Investments Overseas Limited
register of shareholder of
■
Glowing Ideas Overseas Ltd
register of shareholder of
■
Good Opportunity Holdings Ltd
register of shareholder of
■
Golden Opportunity Universal Inc.
register of shareholder of
■
Savvy Group Inc.
register of director of
■
Flaming Light Management Inc.
register of director of
■
Global Rich Holdings Ltd
register of shareholder of
■
Spring Universal Offshore Inc.
register of director of
■
Manhattan Group Holding Limited
register of shareholder of
■
Newell Worldwide Universal Inc.
register of director of
■
Panorama View Group Holding Ltd
register of director of
■
Stanford Investment Properties Limited
register of director of
■
E-merging Success Ltd
register of shareholder of
■
Ramade Management Limited
register of shareholder of
■
Blessing Legacy Ltd
register of director of
■
Constant Blooming Corp.
register of director of
■
Irina Group Inc.
register of director of
■
Chemitar Investments Limited
register of director of
■
Pacific Development Group Incorporated
register of director of
■
Top Branz International Limited
register of director of
■
Seville Hill Corporation
register of director of
■
Fortune Lion Holdings Co. Ltd
register of shareholder of
■
Green Fields Offshore Inc.
register of shareholder of
■
Maximus Capital Management Limited
register of director of
■
Consultnet Limited
shareholder of
■
Pacific Investments, Inc.
shareholder of
■
Gary Phair
Nominee Shareholder of

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