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 |
|---|---|---|---|---|---|---|---|---|---|
 WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India |  Jalan Sumatra No. 16 Menteng RT 02 RW 04 Jakarta 10350 Indonesia | director of | Chersbridge Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUN-2002 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Jalan Sumatra No. 16 Menteng RT 02 RW 04 Jakarta 10350 Indonesia | shareholder of | Edgehill Trading International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-2002 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Jalan Sumatra No. 16 Menteng RT 02 RW 04 Jakarta 10350 Indonesia | shareholder of | Quintillium Ventures Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-2002 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Jalan Sumatra No. 16 Menteng RT 02 RW 04 Jakarta 10350 Indonesia | director of | WORLDWIDE BUSINESS INVESTMENTS LTD.. | British Virgin Islands | | 08-OCT-2002 | Active | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Jalan Sumatra No. 16 Menteng RT 02 RW 04 Jakarta 10350 Indonesia | director of | Instant Choice Ventures Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-OCT-2002 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Jalan Sumatra No. 16 Menteng RT 02 RW 04 Jakarta 10350 Indonesia | director of | Echo Point International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-OCT-2002 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Jalan Sumatra No. 16 Menteng RT 02 RW 04 Jakarta 10350 Indonesia | director of | Bamburgh Enterprises Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-AUG-2002 | Active | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Jalan Sumatra No. 16 Menteng RT 02 RW 04 Jakarta 10350 Indonesia | shareholder of | Glasco Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-SEP-2002 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Jalan Sumatra No. 16 Menteng RT 02 RW 04 Jakarta 10350 Indonesia | director of | RELIANCE UNIVERSAL LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-FEB-2000 | Active | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Jalan Sumatra No. 16 Menteng RT 02 RW 04 Jakarta 10350 Indonesia | director of | Mobile Station Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-NOV-2000 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Jalan Sumatra No. 16 Menteng RT 02 RW 04 Jakarta 10350 Indonesia | director of | CRYSTAL COVE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-FEB-1996 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Jalan Sumatra No. 16 Menteng RT 02 RW 04 Jakarta 10350 Indonesia | director of | Galt Capital (BVI) Fund Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAR-2001 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Jalan Sumatra No. 16 Menteng RT 02 RW 04 Jakarta 10350 Indonesia | director of | Bluff Street Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1997 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Jalan Sumatra No. 16 Menteng RT 02 RW 04 Jakarta 10350 Indonesia | director of | Table Mountain Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1997 | Active | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Jalan Sumatra No. 16 Menteng RT 02 RW 04 Jakarta 10350 Indonesia | Nominee Shareholder of | | |||||
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | shareholder of | DREAMTIME DEVELOPMENT LIMITED | British Virgin Islands;Hong Kong | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-2008 | Active | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | Bronko Test Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-SEP-2003 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | Super Fortune Group Worldwide Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-2009 | Active | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | shareholder of | Auric Capital Partners Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-FEB-2008 | Active | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | shareholder of | Marvel Land Holdings Limited | Seychelles | | 12-FEB-2008 | Not To Be Renewed / In Deregistration | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | shareholder of | Parkview Offshore Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-OCT-2007 | Active | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | shareholder of | RADIO PORT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-AUG-2007 | Active | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | shareholder of | Upstream Petroleum International Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-2007 | Active | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | shareholder of | SHARON LAND HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JAN-2007 | Not To Be Renewed / In Deregistration | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | shareholder of | NART WAVE ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-2007 | Not To Be Renewed / In Deregistration | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | POINT FORD MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-2006 | Active | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | shareholder of | Three Quay Circle Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-NOV-2006 | Active | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | Valley Park Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-NOV-2006 | Active | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | shareholder of | StartPoint Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-OCT-2006 | Active | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | shareholder of | HR Net Limited | British Virgin Islands;Hong Kong | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Suite2302-03, 23/F Great Eagle Centre 23Harbour Road HONG KONG | 07-APR-2006 | Active | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | Trends and Technologies Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAY-2006 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | shareholder of | Rotherham Pte Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2005 | Active | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | shareholder of | Sphinx Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-2006 | Active | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | KELROW HOLDINGS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-2004 | Active | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | Westlake Ventures Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2003 | In Liquidation | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | authorised person / signatory of | HVF MANAGEMENT LP | British Virgin Islands | | 16-APR-2004 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | authorised person / signatory of | HFV GP LIMITED | British Virgin Islands | | 16-APR-2004 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | EASON PACIFIC CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-2004 | Active | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | ASIALINK OFFSHORE CO., INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2004 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | shareholder of | Brilliant Rose Holding Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-DEC-2003 | Active | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | shareholder of | New Inspiration Ventures Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-2002 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | International Equities Management (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-2003 | In Liquidation | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | Coracle Overseas Trading Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-AUG-2002 | Company liquidated | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | shareholder of | Springcott Development Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-2002 | Active | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | shareholder of | Westfield Ventures Co. Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-NOV-2004 | Active | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | CITY PIONEER LIMITED | British Virgin Islands | Offshore Incorporations Limited P.O. Box 957 Offshore Incorporations Centre Road Town, Tortola British Virgin Islands | 09-NOV-2004 | Active | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | authorised person / signatory of | SURFROCK INTERNATIONAL LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-2004 | Active | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | Lotus International Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUN-2004 | Active | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | shareholder of | Grandview Offshore Group Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAY-2004 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | Milson Overseas Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-DEC-2001 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | Bluefox International Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JAN-2002 | Transferred Out | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | Limelight Services Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-DEC-2001 | Transferred Out | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | Integral Arbitrage Offshore, Ltd | British Virgin Islands | | 11-SEP-2001 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | THE ENDEAVOUR DIVERSIFIED FUND, LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-2001 | Transferred Out | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | Lutecia Fund Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-2001 | Transferred Out | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | The Conus Fund Offshore Limited | British Virgin Islands | | 07-NOV-2001 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | COSTA INTERNATIONAL GROUP LIMITED | British Virgin Islands | | 11-APR-2000 | Transferred Out | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | shareholder of | COSTA INTERNATIONAL GROUP LIMITED | British Virgin Islands | | 11-APR-2000 | Transferred Out | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | RAMPART FUND INTERNATIONAL LTD. | British Virgin Islands | | 24-DEC-1999 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | Vita-Gain Trading Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-2001 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | KNOWLEDGEABLE MANAGEMENT SERVICES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-AUG-2001 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | BLUE WIND VENTURES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-OCT-2001 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | Master Dragon Investment, Ltd | British Virgin Islands | | 13-SEP-2001 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | Corban International Fund, Ltd | British Virgin Islands | | 20-AUG-2001 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | Corban Master Fund, Ltd. | British Virgin Islands | | 05-SEP-2001 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | THE CONVERTIBLE FUND OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-AUG-2001 | Transferred Out | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | OIH Limited | British Virgin Islands | | 11-JAN-2001 | Transferred Out | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | ZELOT INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-2000 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | Couchman International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-DEC-2000 | Transferred Out | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | shareholder of | JADE SWALLOW SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-FEB-1999 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | shareholder of | UNDERSHOT OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-OCT-1995 | Active | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | shareholder of | Srekal Holdings, Inc. | British Virgin Islands | | 16-AUG-2001 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | shareholder of | RELIANCE UNIVERSAL LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-FEB-2000 | Active | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | shareholder of | SHION COMMUNICATIONS, INC. | British Virgin Islands | | 16-AUG-2001 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | shareholder of | GOLD PREMIER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-NOV-1998 | Transferred Out | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | shareholder of | Gipper Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-DEC-1999 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | shareholder of | KINGPAK INTERNATIONAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-DEC-1998 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | shareholder of | GLOBAL LEGNA HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-2000 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | shareholder of | T and D HOLDINGS, INC. | British Virgin Islands | | 17-AUG-2001 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | shareholder of | HARMONY WORLDWIDE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-2001 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | officer of | BANTRY ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-APR-1999 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | secretary of | Nippon Computer Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-1999 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | Hedge Fund Services (BVI) Ltd. | Not identified | | |||
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | REBEL INTERNATIONAL , LTD. | British Virgin Islands | | 30-NOV-1998 | Transferred Out | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | RIVER GARDEN INVESTMENT COMPANY LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2000 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | officer of | TECH MEDIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2000 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | PAN FINANCING GROUP LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-SEP-1999 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | Verona Technologies Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-AUG-1999 | Active | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | KEY WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-1999 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | SKY-LANE FINANCE SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAR-1999 | Not To Be Renewed / In Deregistration | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | Auris Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUN-1999 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | @ggreGate Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAY-1999 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | HIGHLIGHT SUCCESS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1998 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | KINNAMAN TRADING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-OCT-1995 | Active | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | secretary of | KINNAMAN TRADING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-OCT-1995 | Active | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | AVELLA PROPERTIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUN-2000 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | PENTRAGON HOLDINGS (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-2000 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | Binary Magic Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-SEP-1998 | Struck / Defunct / Deregistered | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | Splendour Alliance Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-2001 | Active | |
| WESLEY INTERNATIONAL GROUP LIMITED | British Virgin Islands;Indonesia;India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | director of | Oxenbury International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-2002 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page