LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 200
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Gurker Limited is a Organization registered in SG resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Gurker Limited
- Anthoni Salim· Nominee Director of
- Cheng Yong Kwang· Nominee Director of
- THIANG THIN POH JOSEPH· Nominee Director of
- AxisInvest Corporation· Nominee Director of
- BILKO HOLDINGS LIMITED.· director of
- BTC INTERNATIONAL LTD· director of
- A.I.E Ltd· director of
- BASQUE INVESTMENTS LIMITED· director of
- Brand Corporation· director of
- MELBA ATLANTIC LIMITED· director of
- Golden Delta Holdings Ltd· director of
- INTERPAY INTERNATIONAL RESOURCES LTD.· director of
- INTERPAY INTERNATIONAL GROUP LTD.· director of
- INTERPAY INTERNATIONAL FRANCHISING LTD.· director of
- PROPEROUS TRADING GROUP LIMITED· director of
- PERIMITER INVESTMENTS LIMITED· director of
- Lahaina Limited· director of
- JY Ltd· director of
- YEOMUN LTD· director of
- PaperLine Ltd· director of
- Bayon Airlines Ltd· director of
- Silkscreen Ltd· director of
- JULEP RETURNS LIMITED· director of
- KENTWOOD ASSETS INC.· director of
- Monnellas Ltd· shareholder of
- KURIOS HOLDINGS GROUP LTD· director of
- SILVERHAWK INVESTMENTS GROUP LIMITED· director of
- WHITMAN BUSINESS CORP.· director of
- Magicmove Investments Inc.· director of
- BCIC Internasional Ltd· director of
- SHERPER (HK) LIMITED· director of
- Brighton Overseas International Incorporated· director of
- Thompson Worldwide Group Inc.· director of
- ROSE FOREST INVESTMENT LIMITED· director of
- PACEWORKS INTERNATIONAL LTD· director of
- Racecourse Investments Ltd· director of
- MAHARADJA PETROLEUM LIMITED· director of
- 8 Addition Ltd· director of
- Core Assets Ltd· director of
- Eight Finance Ltd· director of
- NewsSpring Consultants Inc.· director of
- PLUTOS Capital Investments Ltd· director of
- First Player Ltd· director of
- Green Ventures Group Inc.· director of
- De-La-Mar Ltd· director of
- Dare Investors Limited· director of
- Maro Finance and Trading Holding Ltd· director of
- YS Ltd· director of
- 3-Gate Limited· director of
- Duta Trading Ltd· director of
- Silk Saffron Ltd· director of
- First Chapter Services Inc.· director of
- MIDWay Consultants Ltd· director of
- Agrilyle Industry Ltd· director of
- Atlantic Palace Inc.· director of
- Dragon Trading Group Ltd· director of
- Emerald Assets Overseas Inc.· director of
- Integrate Overseas Inc.· director of
- Main Centre Inc.· director of
- Private International Ltd· director of
- Quality Standard Ltd· director of
- Jameryn Limited· director of
- Labru Limited· director of
- Trailblazer Enterprises Limited· director of
- PORTCULLIS NOMINEES (BVI) LIMITED· director of
- Glen Trading Co. Ltd.· director of
- BINGLEY LIMITED· director of
- Mantabury Limited· director of
- Seven Star Development Limited· director of
- Birmingham Overseas Corporation· director of
- Roxan Services Limited· director of
- Century World Limited· director of
- Azure Supreme Limited· director of
- Mckinsey Inc.· director of
- Jubilee Limited· director of
- Velvet Star Limited· director of
- Fintex Holdings Corporation· director of
- Jallan Limited· director of
- Fenwall Investments Corp.· director of
- Gaff Holdings Limited· director of
- InterPay International Associates Ltd· director of
- Sanyashin Holding Inc· director of
- Endow Holdings Limited· director of
- Hatch Holdings Limited· director of
- kok@2 Investments Inc.· director of
- JAL HOLDINGS LIMITED· director of
- Feldspar Holdings Limited· director of
- Chawee Co. Ltd· director of
- JX Ltd· director of
- Dansay Holdings Limited· director of
- Hayle Limited· director of
- Alenshaw Limited· director of
- Eurobumi Investments Limited· director of
- Portcullis Administration (BVI) Ltd· director of
- Asia Design and Engineering Company Ltd· director of
- Asia Management Consult Limited· director of
- Asian Procurement Services Limited· director of
- New World Pulp & Paper Project Develop. Ltd· director of
- Linkage Holdings Limited· director of
- Luby Holdings Limited· director of
- Panara Investments Limited· director of
- Euro Co Limited· director of
- Tuscan Asset Ltd· director of
- PORTCULLIS INVESTMENT ADVISERS LTD· director of
- YC Ltd· director of
- YM Ltd· director of
- Vermillion Velvet Limited· director of
- PORTCULLIS INVESTMENT ADVISERS HOLDINGS LTD· director of
- Rise Dragon Company Ltd· director of
- Monstall Limited· director of
- Cheer Full Development Limited· director of
- Top Shine Holdings Ltd· director of
- Menham Investments Inc· director of
- Maximade Limited· director of
- Joyful Luck Limited· director of
- Truflow Holdings Limited· director of
- Maison Grande Corporation· director of
- Fortune Sea Corporation· director of
- TINSEL STAR LUMBER LTD.· director of
- Ambersheen Investments Inc.· director of
- Sapphire Link Ltd· director of
- Chapel Inc· director of
- Bandan Limited· director of
- Springtide Fortune Ltd· director of
- Dominant Group Holdings Inc.· director of
- Fuji Power & Petroleum Ltd· director of
- Memoir Holdings Ltd· director of
- GS Asian Countries Fund Management Ltd· director of
- Servicemark Ltd· director of
- Grandasia Holdings Inc· director of
- World Assets Trading Ltd· director of
- Wise Moon Investments Limited· director of
- APTCOM Corporation· director of
- Asiapac Assets Limited· director of
- Aynsley Investment Ltd· director of
- Eurovest Trading Limited· director of
- Primefield Investment Limited· director of
- Intertrade Marketing Ltd· director of
- Riverdale Financial Inc.· director of
- Sunbeam Finance Corp.· director of
- Manor Gold Trading Limited· director of
- Transchelle Trading Ltd· director of
- Iguala Limited· director of
- Euro-Asia Link Inc· director of
- GS Asian Countries Fund Administration Ltd· director of
- Austin Power Ltd· director of
- Aspen Assets International Ltd· director of
- Comtrade Holdings International Corporation· director of
- M International Ltd· director of
- E-Send Ltd· director of
- Arso Holdings Ltd.· director of
- Rowdell Company Inc.· director of
- Euro East Venture Ltd· director of
- Ad-Net Investment Ltd· director of
- Wallis Developments Ltd· director of
- Cityview Developments Limited· director of
- Starspell Ltd· director of
- MERMEDEN LTD· director of
- E-Trade Ltd· director of
- Raintree Assets Ltd· director of
- Globalmart Ltd· director of
- Dragonshare Ltd· director of
- Diamond Millenium Ltd· director of
- Solid Millenium Ltd· director of
- Spring Oaks Ltd· director of
- Millennium International Assets Corporation· director of
- i-Link Ltd· director of
- Sun Holdings Trading Ltd· director of
- Fall River Investments Limited· director of
- White Acres Ltd· director of
- Greenshield Investments Ltd· director of
- Goodway Group Inc.· director of
- Belize International Limited· director of
- Transpacific Investments Ltd.· director of
- Sequel Management Ltd· secretary of
- Magenta Assets Holdings Limited· secretary of
- Bonzo Limited· director of
- Pacific Opportunity Fund Management Ltd· director of
- Starhill Trading Ltd· director of
- EastPac Group Ltd· director of
- AceAssets Ltd· director of
- Four Seasons Assets Ltd· director of
- Double Win Trading Ltd· director of
- Max Online Ltd· director of
- Trade Services International Ltd· director of
- Astar Resources Limited· director of
- Pioneer Trade Ltd· director of
- Private Venture Management Ltd· director of
- Star-Biz Ltd· director of
- MPS Fund Management Ltd· director of
- MPS Fund Administration Ltd· director of
- AssetLink Trading Ltd· director of
- AzureGold International Ltd· director of
- Forest Green International Ltd· director of
- Asia Circle Inc.· director of
- FreeHill Management Ltd· director of
- Garner Assets Ltd· director of
- UNIVERSAL HEALTH INC.· director of
/04
Directorship network
500 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Anthoni Salim
- Blundell Equities Worldwide Inc.beneficial owner of
- Blundell Equities Worldwide Inc.director of
- Blundell Equities Worldwide Inc.shareholder of
- AssetGuard Incorporatedbeneficial owner of
- AssetGuard Incorporateddirector of
- AssetGuard Incorporatedshareholder of
- Execorp LimitedNominee Director of
- Mermeden LtdNominee Shareholder of
- Sharecorp LimitedNominee Shareholder of
Cheng Yong Kwang
- Gaff Holdings Limiteddirector of
THIANG THIN POH JOSEPH
- Gaff Holdings Limiteddirector of
AxisInvest Corporation
- Farshore Holdings Ltddirector of
BILKO HOLDINGS LIMITED.
- Directcorp Limiteddirector of
- Bearer 1shareholder of
- Bearer 2shareholder of
BTC INTERNATIONAL LTD
- Directcorp Limiteddirector of
- Bearershareholder of
- Yong Soon Hiandirector of
- Sherper Ltdsecretary of
- Barlaw Limiteddirector of
- Sharecorp Limitedshareholder of
A.I.E Ltd
- Directcorp Limiteddirector of
- Bearer 1shareholder of
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
- Vincent Loh Sze Yungdirector of
- Jeremy Craddock Mottdirector of
- Andre Schmiddirector of
- Wong Wei Lin Mrs Wei Lin Lohshareholder of
BASQUE INVESTMENTS LIMITED
- Bearer 1shareholder of
- Sherper Limitedsecretary of
Brand Corporation
- Directcorp Limiteddirector of
- Bearer 6shareholder of
- Bearer 1shareholder of
- Bearer 12shareholder of
- Bearer 9shareholder of
- Bearer 24shareholder of
- bearer11shareholder of
- Bearer 2shareholder of
- bearer 17shareholder of
- Bearer 28shareholder of
- Bearer 30shareholder of
- Bearer 27shareholder of
- Bearer 20shareholder of
- Bearer 7shareholder of
- Bearer 5shareholder of
- Bearer 26shareholder of
- Bearer 22shareholder of
- Bearer 8shareholder of
- Bearer 4shareholder of
- Bearer 16shareholder of
- Bearer 19shareholder of
- Bearer 29shareholder of
- Bearer 13shareholder of
- Bearer 14shareholder of
- Bearer 25shareholder of
- Bearer 18shareholder of
- Bearer 23shareholder of
- Bearer 10shareholder of
- Bearer 21shareholder of
- Bearer 15shareholder of
- Bearer 3shareholder of
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
MELBA ATLANTIC LIMITED
- Bearer 1shareholder of
- Bearer 2shareholder of
- Sherper Limitedsecretary of
Golden Delta Holdings Ltd
- Directcorp Limiteddirector of
- Bearer 1shareholder of
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
- Amorn Songsombatshareholder of
INTERPAY INTERNATIONAL RESOURCES LTD.
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
- Mr Ng King Kaudirector of
- Mr Ng King Kaushareholder of
- Mr Benny Shing Bun Leedirector of
- Interpay International Group Ltdshareholder of
- Neil P Thompsondirector of
- Billings International Investments Ltdshareholder of
INTERPAY INTERNATIONAL GROUP LTD.
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
- Mr Ng King Kaudirector of
- Mr Benny Shing Bun Leedirector of
- Neil P Thompsondirector of
- Gantry Holdings Inc.shareholder of
- International Expertise Limitedshareholder of
- NG KING KAUshareholder of
INTERPAY INTERNATIONAL FRANCHISING LTD.
- Kaladar Holdings Limitedshareholder of
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
- Mr Ng King Kaudirector of
- Mr Benny Shing Bun Leedirector of
- Interpay International Group Ltdshareholder of
- Neil P Thompsondirector of
- NG KING KAUshareholder of
PROPEROUS TRADING GROUP LIMITED
- Teh Li Liandirector of
- Teh Li Lianshareholder of
PERIMITER INVESTMENTS LIMITED
Lahaina Limited
- Teoh Guan Hockdirector of
- Bearer 2shareholder of
- Bearer 1shareholder of
- Barlaw Limiteddirector of
- Chong Chooi Fongdirector of
- Chong Chooi Fongshareholder of
JY Ltd
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
YEOMUN LTD
- Bearer 1shareholder of
- Sherper Limitedsecretary of
- One Director Limiteddirector of
- First Finance Holdings Ltddirector of
- Chong Kok Kong Davidshareholder of
PaperLine Ltd
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
- Volker STOECKELdirector of
- Volker STOECKELsecretary of
- Volker STOECKELshareholder of
Bayon Airlines Ltd
- Bearer 1shareholder of
- Sherper Limitedsecretary of
Silkscreen Ltd
- Portcullis Nominees (BVI) Limitedshareholder of
- Zentry Ltdshareholder of
- Sherper Limitedsecretary of
- Mermeden Ltddirector of
JULEP RETURNS LIMITED
- Portcullis Nominees (BVI) Limitedshareholder of
- Sudjono Karimshareholder of
- Budiarto Karimshareholder of
- Acticorp Limiteddirector of
- Sharecorp Limitedshareholder of
KENTWOOD ASSETS INC.
- Bearer 1shareholder of
- Sherper Limitedsecretary of
Monnellas Ltd
- First Finance Holdings Limiteddirector of
KURIOS HOLDINGS GROUP LTD
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
SILVERHAWK INVESTMENTS GROUP LIMITED
- Lily Solaiman Sutantyodirector of
- Lily Solaiman Sutantyoshareholder of
- Kiki Sutantyodirector of
- Kiki Sutantyoshareholder of
- Sherper Limitedsecretary of
WHITMAN BUSINESS CORP.
- Directcorp Limiteddirector of
- Sherper Limitedsecretary of
Magicmove Investments Inc.
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
BCIC Internasional Ltd
- Goh Hee Kuangdirector of
- Execorp Limitedbank signatory of
- Execorp Limiteddirector of
- Sherper Limitedsecretary of
- RobertTantular & Goh Hee Kuang as tenants in commonshareholder of
- Sharecorp Limitedshareholder of
- Robert Tantularshareholder of
SHERPER (HK) LIMITED
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limiteddirector of
- One Director Limiteddirector of
- Sharrow Limitedsecretary of
- Portcullis International Ltdshareholder of
- Chong Kok Kongshareholder of
Brighton Overseas International Incorporated
- Companyshareholder of
- Lion International Corporate Servicesshareholder of
- Mermeden Ltdshareholder of
- Lion International Management Limiteddirector of
Thompson Worldwide Group Inc.
- JENNY WIDJAJAdirector of
- Erlina Ongsoredjo and Lee Li Hweeshareholder of
- Ng Kee Yeokdirector of
- Sharecorp Limitedshareholder of
- ERLINA ONGSOREDJOdirector of
ROSE FOREST INVESTMENT LIMITED
- Bearershareholder of
- Tan Pek Sian Cynthiadirector of
- Lim Li Guan Peterdirector of
PACEWORKS INTERNATIONAL LTD
- IRMAYANI PUJIASTUTIdirector of
- IRMAYANI PUJIASTUTIshareholder of
- Acticorp Limiteddirector of
- Mermeden Ltdshareholder of
- Yeomun Ltdshareholder of
Racecourse Investments Ltd
- NGIM SHYR YONGdirector of
- Portcullis Nominees (BVI) Limitedshareholder of
- Execorp Limiteddirector of
- Sherper Limitedsecretary of
- Acticorp Limiteddirector of
- TSOI WAH KEUNGshareholder of
MAHARADJA PETROLEUM LIMITED
- Evie Ravianadirector of
- Evie Ravianashareholder of
- Companyshareholder of
- James Daniel Tabalujanshareholder of
- Fransiskus Budhinatadirector of
- Peter Anthony Snowdirector of
- Tengku Muhammad Ali Maharadirector of
- Tengku Muhammad Ali Maharashareholder of
- GMD Strategic Ltd.shareholder of
- PAULUS THIOshareholder of
- Sharecorp Limitedshareholder of
- Financecorp Limitedshareholder of
8 Addition Ltd
- Portcullis Nominees (BVI) Limitedshareholder of
- Tan Tjoe Liangshareholder of
- Sherper Limitedsecretary of
- Jap Johanesdirector of
Core Assets Ltd
- Portcullis Nominees (BVI) Limitedshareholder of
- Chan Kam Tuck and Christina Chong Yoke Lengshareholder of
- Sherper Limitedsecretary of
- Belgrade Ventures Ltdshareholder of
Eight Finance Ltd
- Managecorp Limited as Trustee of Makrin Trustshareholder of
- Portcullis Nominees (BVI) Limitedshareholder of
- Mary Cordeira Andersonshareholder of
- Sherper Limitedsecretary of
NewsSpring Consultants Inc.
- Susan Chaoshareholder of
- Chang, Ai-lin, Eileendirector of
- Chang, Ai-lin, Eileenshareholder of
- Chang, Kuei-Fangshareholder of
PLUTOS Capital Investments Ltd
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
- Eljay Limiteddirector of
First Player Ltd
- Marco Grazellishareholder of
- Stefano Grazellishareholder of
- Bearer 1shareholder of
- Bearer 2shareholder of
- Sherper Limitedsecretary of
- Sharecorp Limitedshareholder of
- Yeomun Ltdshareholder of
Green Ventures Group Inc.
- Sherper Limitedsecretary of
- Stephan Dirk Memmenshareholder of
De-La-Mar Ltd
- LEE SUET HARshareholder of
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
- Tang Cheng Chengdirector of
- Tang Cheng Chengshareholder of
- Lee Lee Ngorshareholder of
Dare Investors Limited
- Portcullis Nominees (BVI) Limitedshareholder of
- Acticorp Limiteddirector of
- LAI YUET YEE DORISshareholder of
Maro Finance and Trading Holding Ltd
- Beda Ludwig Jedlickashareholder of
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
YS Ltd
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
3-Gate Limited
- Bearer 1shareholder of
- Bearer 2shareholder of
- Ho May Jekdirector of
- Khoo Chin Inndirector of
Duta Trading Ltd
- TSAI, TIEN-SHOUshareholder of
- HUANG, CHAO-HSIANGdirector of
- TSAI, HAOshareholder of
Silk Saffron Ltd
- Bearer 1shareholder of
- Sherper Limitedsecretary of
First Chapter Services Inc.
- Bearer 1shareholder of
- Sherper Limitedsecretary of
- Yung Chan Shuk Wanbeneficial owner of
- Mintardjo Halimdirector of
- Mintardjo Halimsecretary of
MIDWay Consultants Ltd
- YANG YOMINdirector of
- YANG YOMINshareholder of
- Bearer 1shareholder of
- Bearer 2shareholder of
- NG SIANG NGEE JOANNEshareholder of
- CALIS KOROGLUdirector of
Agrilyle Industry Ltd
- LEE, CHING-SUNGdirector of
- LEE, CHING-SUNGshareholder of
Atlantic Palace Inc.
- Lin, Chien-Chiadirector of
- Lin, Chien-Chiashareholder of
- Lin, Chun-Liangdirector of
- Lin, Chun-Liangshareholder of
- Lin, Kuei-Chuanshareholder of
- Lin, Shih-Fangshareholder of
- Lin, Chien-Changdirector of
- Lin, Chien-Changshareholder of
Dragon Trading Group Ltd
- Sherper Limitedsecretary of
- Mr Fung Wing Moushareholder of
Emerald Assets Overseas Inc.
- Execorp Limiteddirector of
- Sharecorp Limitedshareholder of
Integrate Overseas Inc.
- Wang,Yng-Fudirector of
- Wang,Yng-Fushareholder of
Main Centre Inc.
- Chiang, Cheng-Mingdirector of
- Chiang, Cheng-Mingshareholder of
- Chiang, Er-Liangshareholder of
- Chiang, En-Yishareholder of
- Ho, Pi-Erhshareholder of
- Chiang, En-Weishareholder of
Private International Ltd
- POMS Investment Pte Ltdshareholder of
- Sherper Limitedsecretary of
- ONG MONG SIANGdirector of
Quality Standard Ltd
- Shih Yeh, Teu-Hua, Shih, Shuan-Rongshareholder of
- Shih Yeh, Teu-Huadirector of
- Shih Yeh, Teu-Huashareholder of
Jameryn Limited
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
- Mr Christopher Massey Lawlorshareholder of
Labru Limited
- Bearer 1shareholder of
- Bearer 2shareholder of
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
Trailblazer Enterprises Limited
- Bearer 1shareholder of
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
PORTCULLIS NOMINEES (BVI) LIMITED
- Bearer 1shareholder of
- Barlaw Limiteddirector of
- Danilo Torodirector of
- Francisco Martinelli Bermudezdirector of
- Chong Kok Kong Davidshareholder of
- Jose Abregodirector of
Glen Trading Co. Ltd.
- Bearer 1shareholder of
- Sherper Limitedsecretary of
- Jose Abregodirector of
BINGLEY LIMITED
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
Mantabury Limited
- Directcorp Limiteddirector of
- Bearer 1shareholder of
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
- Servco Limiteddirector of
- Indriati Khoedirector of
Seven Star Development Limited
- Sherper Limitedsecretary of
- Cherwell Assets Limitedshareholder of
- PT Trans Nusantara Multi Constructionshareholder of
- Starspell Ltdshareholder of
Birmingham Overseas Corporation
- Portcullis Nominees (BVI) Limitedshareholder of
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
Roxan Services Limited
- Bearer 1shareholder of
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
- Sharecorp Limitedshareholder of
Century World Limited
- Rosa Restreposecretary of
- Bearer 6shareholder of
- Bearer 1shareholder of
- Bearer 2shareholder of
- Bearer 5shareholder of
- Bearer 4shareholder of
- Bearer 3shareholder of
- Sherper Limitedsecretary of
- Tsuyoshi Shiraishidirector of
Azure Supreme Limited
- Directcorp Limiteddirector of
- Bearer 1shareholder of
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
Mckinsey Inc.
- Bearer 1shareholder of
- Bearer 2shareholder of
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
Jubilee Limited
- Bearer 1shareholder of
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
Velvet Star Limited
- Directcorp Limiteddirector of
- Portcullis Nominees (BVI) Limitedshareholder of
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
Fintex Holdings Corporation
- Portcullis Nominees (BVI) Limitedshareholder of
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
- Timothy Ong Teck Mongdirector of
Jallan Limited
- Managecorp Limited as Trustee for The Tan Trustshareholder of
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
- Portcullis Trust (BVI) Limited as trusteeshareholder of
- Sonja Tan Mee Simshareholder of
Fenwall Investments Corp.
- Sherper Limitedsecretary of
Gaff Holdings Limited
- Portcullis Nominees (BVI) Limitedshareholder of
- Cheng Yong Kwangdirector of
- Cheng Yong Kwangdirector of
- THIANG THIN POH JOSEPHdirector of
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
InterPay International Associates Ltd
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
- Mr Ng King Kaudirector of
- Mr Benny Shing Bun Leedirector of
- Interpay International Group Ltdshareholder of
- Neil P Thompsonshareholder of
Sanyashin Holding Inc
- Bearer 1shareholder of
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
Endow Holdings Limited
- Bearer 1shareholder of
- Bearer 6shareholder of
- Bearer 2shareholder of
- Bearer 5shareholder of
- Bearer 4shareholder of
- Bearer 3shareholder of
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
Hatch Holdings Limited
- Bearer 1shareholder of
- Bearer 6shareholder of
- Bearer 2shareholder of
- Bearer 7shareholder of
- Bearer 5shareholder of
- Bearer 8shareholder of
- Bearer 4shareholder of
- Bearer 3shareholder of
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
kok@2 Investments Inc.
- Bearer 1shareholder of
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
JAL HOLDINGS LIMITED
- Bearer 1shareholder of
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
Feldspar Holdings Limited
- Kamaluddin Bin Abdullahshareholder of
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
Chawee Co. Ltd
- Wattaneeporn Kajornprasartshareholder of
- Sherper Limitedsecretary of
- Bongkoatrat Kajornprasartshareholder of
JX Ltd
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
Dansay Holdings Limited
- Portcullis Nominees (BVI) Limitedshareholder of
- Cheng Yong Kwangshareholder of
- Cheng Yong Liangshareholder of
- Bearer 1shareholder of
- Bearer 2shareholder of
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
Hayle Limited
- Petras Tsui Hin Chidirector of
- Gold Peak Industries (Holdings) Limitedshareholder of
- GP Battery Technology (H.K.) Limitedshareholder of
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
Alenshaw Limited
- Bearer 1shareholder of
- Bearer 2shareholder of
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
Eurobumi Investments Limited
- Lew Weng Hodirector of
Portcullis Administration (BVI) Ltd
- David Chong Kok Kongshareholder of
- Sherper Limiteddirector of
- Sherper Limitedsecretary of
- Bearer 1shareholder of
- Barlaw Limiteddirector of
Asia Design and Engineering Company Ltd
- Sherper Limitedsecretary of
- Deeson Enterprises Limitedshareholder of
Asia Management Consult Limited
- Sherper Limitedsecretary of
- Deeson Enterprises Limitedshareholder of
Asian Procurement Services Limited
- Sherper Limitedsecretary of
- Deeson Enterprises Limitedshareholder of
New World Pulp & Paper Project Develop. Ltd
- Sherper Limitedsecretary of
Linkage Holdings Limited
- Portcullis Nominees Limitedshareholder of
- Sherper Limitedsecretary of
Luby Holdings Limited
- Sherper Limitedsecretary of
Panara Investments Limited
- Westco Secretaries Ltdsecretary of
- Sherper Limitedsecretary of
- Metee Auapinyakulshareholder of
- Pana Auapinyakulshareholder of
- Aranya Auapinyakulshareholder of
- Westco Directors Limiteddirector of
Euro Co Limited
- Bearer 1shareholder of
Tuscan Asset Ltd
- Sherper Limitedsecretary of
- Winvest Development Limitedshareholder of
PORTCULLIS INVESTMENT ADVISERS LTD
- Noel Bartondirector of
- Sherper Limiteddirector of
- David Chong Kok Kongshareholder of
- Portcullis Investment Advisers Holdings Ltdshareholder of
- Peter Conrad Unwindirector of
- Asia Consultants Holdings Ltdshareholder of
YC Ltd
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
YM Ltd
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
Vermillion Velvet Limited
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
PORTCULLIS INVESTMENT ADVISERS HOLDINGS LTD
- David Chong Kok Kongshareholder of
- Bearer 1shareholder of
- Sherper Limitedsecretary of
Rise Dragon Company Ltd
- Sherper Limitedsecretary of
- Sherper Limitedshareholder of
Monstall Limited
- Bearer 1shareholder of
- Sherper Limitedsecretary of
Cheer Full Development Limited
- Sherper Limitedsecretary of
- Sherper Limitedshareholder of
Top Shine Holdings Ltd
- Sherper Limitedsecretary of
- Sherper Limitedshareholder of
Menham Investments Inc
- Bearer 1shareholder of
- Bearer 2shareholder of
- Sherper Limitedsecretary of
Maximade Limited
- Bearer 1shareholder of
- Bearer 2shareholder of
- Sherper Limitedsecretary of
- MO SAI TINGdirector of
- MO SAI TINGshareholder of
Joyful Luck Limited
- Bearer 1shareholder of
- Sherper Limitedsecretary of
Truflow Holdings Limited
- Managecorp Limited as Trustee for The Tan Trustshareholder of
- Sherper Limitedsecretary of
- Portcullis Trust (BVI) Limitedshareholder of
- Sonja Tan Mee Simshareholder of
Maison Grande Corporation
- Bearer 1shareholder of
- Bearer 2shareholder of
- Bearer 3shareholder of
- Sherper Limitedsecretary of
Fortune Sea Corporation
- Bearershareholder of
- Sherper Limitedsecretary of
TINSEL STAR LUMBER LTD.
- Bearer 1shareholder of
- Bearer 2shareholder of
- Sherper Limitedsecretary of
Ambersheen Investments Inc.
- Lejla Taibshareholder of
- Bearershareholder of
- Bearershareholder of
- Hanifah Hajar Taibshareholder of