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 |
|---|---|---|---|---|---|---|---|---|---|
 Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey |  9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | En-3 Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAY-2007 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Andana Ltd | British Virgin Islands;Singapore | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 04-JUL-2007 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | AxisInvest Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-2007 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Noble Park Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-FEB-2004 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | BIG UNIVERSE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUL-2007 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | KEYNSHAM MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2002 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | CHALLENGE SHORE ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUL-2007 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | COVA INTERNATIONAL PTE LTD | Singapore | | 26-JUL-2007 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | BORNEO INVESTMENT PTE LTD | Singapore | | 26-JUL-2007 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | MARTINIQUE COVE PTE LTD | Singapore | | 26-JUL-2007 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Bouncing High Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-2006 | Struck / Defunct / Deregistered | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Keystone Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-AUG-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | City Park Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | L3 Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Whitfill Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-NOV-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | ThreeLine Assets Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-NOV-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | KAET BLESSED LIMITED | Seychelles | | 22-DEC-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Forth Water Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Sapphire Overseas Investment Limited | U.S. Virgin Islands;British Virgin Islands | Woodbourne Hall, Road Town, Tortola, British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Eternal Glory Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-OCT-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Summerfrost Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Maximar Capital Ventures Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-DEC-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Ultimate Assets Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-NOV-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Solid Premier Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-FEB-2006 | Struck / Defunct / Deregistered | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Peach Glow Holding Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JAN-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | CircleCentre Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-NOV-2006 | Struck / Defunct / Deregistered | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Bluegrass Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 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 | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Regional Connexion Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-OCT-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | HONEST ADD INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | LOFTY DRAGON CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-DEC-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Holmead Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | High Return Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-SEP-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Eastern Heritage Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-NOV-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | BOWLER ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-2005 | Company liquidated | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Reowned Image Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-SEP-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | KCT Investments Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-NOV-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Fairhaven Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-NOV-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Guinness Vita Universal Ltd | British Virgin Islands;Singapore | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 03-NOV-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Crystal Horizon Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-NOV-2006 | Company liquidated | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Charlize Universal Ltd | British Virgin Islands;Singapore | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 03-NOV-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Desirable Result Corporation | British Virgin Islands;Singapore | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 28-SEP-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Silver Tower Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-NOV-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Mega Concepts Group Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-NOV-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Black Ace Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-NOV-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Network Line International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-NOV-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | EmeraldGold Point Ltd | British Virgin Islands | | 13-NOV-2006 | Transferred Out | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | SILVER PHOENIX INVESTMENT CORPORATION LIMITED | British Virgin Islands | | 08-OCT-2002 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Rockwell Holdings Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | JOIN TARGET INDUSTRIAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-FEB-2007 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Birken Universal Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2006 | Not To Be Renewed / In Deregistration | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Glitter Paradise Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-NOV-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | SURE JOYCE ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-FEB-2007 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | EASE KIND ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-FEB-2007 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Pearl Energy Worldwide Ltd | British Virgin Islands;Singapore | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2007 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 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 | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Brilliant Force Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2004 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Top Calibre Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2007 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | ELAEIS OVERSEA PTE. LTD. | Singapore;Malaysia | Level 10, Menara TSH No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur Malaysia | 31-JAN-2007 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Energy Resources Financial Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2007 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | SERVGATE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JAN-2007 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Golden Charm Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2007 | Struck / Defunct / Deregistered | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Eddystone Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Total Goals Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Saumarez Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-NOV-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Ambersilk Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-NOV-2006 | Struck / Defunct / Deregistered | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | SMAC Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAY-2006 | Struck / Defunct / Deregistered | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Asling Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAR-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | SILVER JUMBO TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JAN-2007 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Strands Investments Ltd | Mauritius | | 06-NOV-2003 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 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 | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | SennCapital International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAR-2006 | Company liquidated | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | MAXHERO INDUSTRIAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JAN-2007 | Struck / Defunct / Deregistered | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Bloom Lagoon Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-AUG-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | ARISEN CORP | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-2007 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | ActionGlobe Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-2006 | Not To Be Renewed / In Deregistration | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Charlottetown Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Advantage Business Management Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Key Moments Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | EZY Global Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-FEB-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Dimension Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-2006 | Struck / Defunct / Deregistered | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | director of | CROWNMARK INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | World Ties Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-2006 | Struck / Defunct / Deregistered | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Owen Green Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Collarado Consultants Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | ROSARA S.B. LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-FEB-2006 | Not To Be Renewed / In Deregistration | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Aspirations International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Metaphor Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-2006 | Struck / Defunct / Deregistered | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | HORIZON CAPITAL SECURITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-FEB-2006 | Struck / Defunct / Deregistered | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Globe Professional Consultants Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-FEB-2006 | Struck / Defunct / Deregistered | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Billington Investments Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2006 | Struck / Defunct / Deregistered | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | JUNYA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-OCT-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | PRECISION FAITH TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-FEB-2006 | Not To Be Renewed / In Deregistration | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | SIH HOLDING CO LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-FEB-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Venture New Holding Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Viviana Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-FEB-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Fairmont Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Red Cherry Worldwide Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-FEB-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | GAIN ASCENT MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | 9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD BALLYGUNGE CALCUTTA-19 INDIA | shareholder of | Aiki Seisakusyo Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAR-2006 | Struck / Defunct / Deregistered |
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