Portcullis Nominees (BVI) Limited

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

High

Organization·FR·icij:icijol-113997

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
Portcullis Trust (BVI) Limited as trustee
Nominee Shareholder of
■
Maria Karmila
Nominee Shareholder of
■
Portcullis Trust (BVI) Limited as trustee
Nominee Shareholder of
■
Jimmy Sumarlin and Irwan Sumarlin
Nominee Shareholder of
■
Portcullis Trust (BVI) Limited as trustee
Nominee Shareholder of
■
Njoo Hwie Hwan
Nominee Shareholder of
■
Ang Leong Aik
Nominee Shareholder of
■
Elly Salim
Nominee Shareholder of
■
Morgan Tjoe
Nominee Shareholder of
■
Beda Ludwig Jedlicka
Nominee Shareholder of
■
Rendra Tjajadi
Nominee Shareholder of
■
Lee Chong Min
Nominee Shareholder of
■
Wilfred Schultz
Nominee Shareholder of
■
Diah Soemedi
Nominee Shareholder of
■
Mohamad Abdullah Jasin and Dewi Kam
Nominee Shareholder of
■
Djan Faridz
Nominee Shareholder of
■
Hans Jurgen Kaschull
Nominee Shareholder of
■
Tan Tjoe Liang
Nominee Shareholder of
■
Benjamin Subrata, Niluh Rosye Peny Subrata, Emily Ayu Subrata and Karla Dewi Su
Nominee Shareholder of
■
Sukanto Tanoto
Nominee Shareholder of
■
Budiarto Karim
Nominee Shareholder of
■
Lawrence Barki
Nominee Shareholder of
■
Andry Pribady
Nominee Shareholder of
■
Jacobus Busono Prawiroredjo
Nominee Shareholder of
■
Chan Kam Tuck and Christina Chong Yoke Leng
Nominee Shareholder of
■
Budiarto Karim
Nominee Shareholder of
■
Tommy Jacobus Silfanus
Nominee Shareholder of
■
Luciawati Tandiono
Nominee Shareholder of
■
Budiarto Karim and Sudjono Karim
Nominee Shareholder of
■
Mary Cordeira Anderson
Nominee Shareholder of
■
Cheng Yong Kwang
Nominee Shareholder of
■
Cheng Yong Liang
Nominee Shareholder of
■
Sudjono Karim
Nominee Shareholder of
■
Alfi Gunawan & Riawati Suriadjaja
Nominee Shareholder of
■
Karen, Betty, Ingrid, Hoediono, Nicholas, Hans & Gregory
Nominee Shareholder of
■
Herman Soedarsono
Nominee Shareholder of
■
Kusmalingga Widjaja, Hadi, Tjandra, Linda & Dharma
Nominee Shareholder of
■
Company
Nominee Shareholder of
■
Boenjamin Setiawan
Nominee Shareholder of
■
Company
Nominee Shareholder of
■
Rajendra Kumar Mishra and Mahapatra Bindiya
Nominee Shareholder of
■
Hawanto Hartono
Nominee Shareholder of
■
Kho Lip Tjoen Patrick
Nominee Shareholder of
■
Alfi Gunawan & Riawati Suriadjaja
Nominee Shareholder of
■
Karen Darmono
Nominee Shareholder of
■
Winarno Tjajadi, Rendra Tjajadi and Sujanto Tjajadi Tjio
Nominee Shareholder of
■
Ping Handayani Hanli
Nominee Shareholder of
■
Portcullis Trust (BVI) Limited as trustee
Nominee Shareholder of
■
Deddy Kusuma
Nominee Shareholder of
■
Portcullis TrustNet (BVI) Ltd as trustee of Gabana Trust
Nominee Shareholder of
■
Oei Denny Kurniawan
Nominee Shareholder of
■
Alfi Gunawan and Riawati Suriadjaja
Nominee Shareholder of
■
Portcullis Trust (BVI) Limited as trustee
Nominee Shareholder of
■
Lim Thian Seng, Lim Che Siong, Lim Chee Ping,Lim Che-How
Nominee Shareholder of
■
Company
Nominee Shareholder of
■
Peter Sondakh
Nominee Shareholder of
■
Diah Soemedi
Nominee Shareholder of
■
Khouw Lip Swan
Nominee Shareholder of
■
Fan, Jui-Ying
Nominee Shareholder of
■
Theresia Harsini Setiady
Nominee Shareholder of
■
Anup Kumar Sitaldas Varyani and Poonam Anup Kumar Varyani
Nominee Shareholder of
■
Montree Sornpaisarn (Mr) and Rungrudee Sornpaisarn (Mrs)
Nominee Shareholder of
■
JY Ltd
shareholder of
■
PaperLine Ltd
shareholder of
■
M.Nets Ltd
shareholder of
■
Silkscreen Ltd
shareholder of
■
Astor Capital Group Inc.
shareholder of
■
GOLDVEST FINANCE GROUP LIMITED
shareholder of
■
JULEP RETURNS LIMITED
shareholder of
■
KURIOS HOLDINGS GROUP LTD
shareholder of
■
Magicmove Investments Inc.
shareholder of
■
PACKEN LIMITED
shareholder of
■
SHERPER (HK) LIMITED
shareholder of
■
TARBERT TRADE CORPORATION
director of
■
Racecourse Investments Ltd
shareholder of
■
8 Addition Ltd
shareholder of
■
Core Assets Ltd
shareholder of
■
Eight Finance Ltd
shareholder of
■
Bluestone Bright Inc.
shareholder of
■
Innovative Ventures Ltd
shareholder of
■
SBN Investments Ltd
shareholder of
■
Ascend Holdings Investments Limited
shareholder of
■
PLUTOS Capital Investments Ltd
shareholder of
■
Platinum-3 International Ltd
shareholder of
■
Net Resources Group Inc.
shareholder of
■
De-La-Mar Ltd
shareholder of
■
Dare Investors Limited
shareholder of
■
Maro Finance and Trading Holding Ltd
shareholder of
■
YS Ltd
shareholder of
■
Birmingham Overseas Corporation
shareholder of
■
Velvet Star Limited
shareholder of
■
Fintex Holdings Corporation
shareholder of
■
Gaff Holdings Limited
shareholder of
■
JX Ltd
shareholder of
■
Dansay Holdings Limited
shareholder of
■
YC Ltd
shareholder of
■
YM Ltd
shareholder of
■
Vermillion Velvet Limited
shareholder of
■
Timesquare Investments Ltd
shareholder of
■
Nova Bright Inc
director of
■
Chapel Inc
shareholder of
■
Springtide Fortune Ltd
shareholder of
■
GS Asian Countries Fund Management Ltd
shareholder of
■
World Assets Trading Ltd
shareholder of
■
Euro-Asia Link Inc
director of
■
GS Asian Countries Fund Administration Ltd
shareholder of
■
Grand Masters Investments Inc
director of
■
M International Ltd
shareholder of
■
E-Send Ltd
shareholder of
■
Cityview Developments Limited
shareholder of
■
Asiapac Capital Ltd
shareholder of
■
Globalmart Ltd
shareholder of
■
Dragonshare Ltd
shareholder of
■
Solid Millenium Ltd
shareholder of
■
Asiapac Investment Holdings Ltd
shareholder of
■
Sapphire Millenium Ltd
shareholder of
■
Spring Oaks Ltd
shareholder of
■
White Acres Ltd
shareholder of
■
Belize International Limited
shareholder of
■
Drumholm Properties Limited
shareholder of
■
Pacific Opportunity Fund Management Ltd
shareholder of
■
Double Win Trading Ltd
shareholder of
■
Max Online Ltd
shareholder of
■
Trade Services International Ltd
shareholder of
■
Success Capital Ltd
shareholder of
■
Eastern Consolidated Ltd
shareholder of
■
Asean Straits Ltd
shareholder of
■
MBI FOOD LTD
shareholder of
■
BrightsGate Ltd
shareholder of
■
Star-Biz Ltd
shareholder of
■
MPS Fund Administration Ltd
shareholder of
■
Asia Consolidated Inc.
shareholder of
■
Goldback Trading Ltd
shareholder of
■
Income Resources Ltd
shareholder of
■
Capital Reserves Ltd
shareholder of
■
Synergyworks Ltd
shareholder of
■
AzureGold International Ltd
shareholder of
■
Starmount Management Ltd
shareholder of
■
CrossRoads Resources Inc.
shareholder of
■
Asia Circle Inc.
shareholder of
■
Sovereign Square Ltd
shareholder of
■
FreeHill Management Ltd
shareholder of
■
Sancee Ltd
shareholder of
■
Faith Holdings Group Inc.
shareholder of
■
K-Line Limited
secretary of
■
UNIVERSAL HEALTH INC.
shareholder of
■
Heritage Band Ltd
shareholder of
■
Eastwoods Trading Group Ltd
shareholder of
■
Elizabeth Capital Management Inc.
shareholder of
■
EbonyWhite Ltd
shareholder of
■
Income Link Services Ltd
shareholder of
■
Wealthgate International Ltd
shareholder of
■
Spring Source Ltd
director of
■
Capital Holdings Management Ltd
shareholder of
■
Capital Square Enterprise Ltd
shareholder of
■
Orient List Ltd
shareholder of
■
Si-an Limited
shareholder of
■
CANNOCK CONSULTANCY LIMITED
director of
■
KINGRICH ASSETS LIMITED
director of
■
FOUNTAIN SILVER INVESTMENTS LTD.
director of
■
Blueworth Ltd
shareholder of
■
Zentry Ltd
director of
■
JADE PROPERTY LTD.
director of
■
INTERNET PROPERTY LTD.
director of
■
MULTIWAY TRADING LIMITED
director of
■
MULTIWAY TRADING LIMITED
shareholder of
■
Mansfield Group Ltd
shareholder of
■
Bestrade Enterprise Ltd
shareholder of
■
Frontline Technologies Inc.
shareholder of
■
Lodestar Management Group Inc.
director of
■
Prime Management Group Ltd
shareholder of
■
Development Assets Ltd
shareholder of
■
Net Results Ltd
shareholder of
■
Vien Ltd
shareholder of
■
Newsline Ltd
shareholder of
■
Renasans International Ltd
shareholder of
■
e-Methods Ltd
shareholder of
■
Chaderic Limited
shareholder of
■
Select Asset Management Group Limited
shareholder of
■
SANIKH HOLDINGS LIMITED
shareholder of
■
Tangerine Holdings International Ltd.
shareholder of
■
Tafe Ltd
shareholder of
■
Strategic Assets Overseas Ltd
shareholder of
■
Cinnamon Centre Ltd
shareholder of
■
Northsouth Channel Ltd
shareholder of
■
Maple Square Enterprise Ltd
shareholder of
■
Palmerstone Operations Ltd
shareholder of
■
Geo Management Ltd
shareholder of
■
Exerwin Limited
shareholder of
■
AssetCredit Ltd
shareholder of
■
Comark Investments Ltd
shareholder of
■
Business Equities Ltd
shareholder of
■
Garvestone Investments Limited
shareholder of
■
KeyEquities Inc.
shareholder of
■
DELUX INTERNATIONAL LIMITED
shareholder of
■
Masterclass Ltd
director of
■
Masterclass Ltd
shareholder of
■
Mount Rise Corp.
shareholder of
■
Conquest Union Ltd
shareholder of
■
Benzworld Ltd
shareholder of