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 |  Via A. Volta 3 Latisana Italy | shareholder of | Peroni Finance Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-APR-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 | Via A. Volta 3 Latisana Italy | shareholder of | GLOBAL STRATEGIC CAPITAL PTE. LTD. | Singapore | | 22-MAY-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 | Via A. Volta 3 Latisana Italy | shareholder of | ATTORE CONSULTANTS LIMITED | 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 | Via A. Volta 3 Latisana Italy | shareholder of | GENIUS ADVANCE INDUSTRIAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-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 | Via A. Volta 3 Latisana Italy | shareholder of | GAINS KEEPER INVESTMENT INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-AUG-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 | Via A. Volta 3 Latisana Italy | shareholder of | KING REGENT MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-DEC-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 | Via A. Volta 3 Latisana Italy | shareholder of | JJ Angel Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-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 | Via A. Volta 3 Latisana Italy | shareholder of | Skykod Capital Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-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 | Via A. Volta 3 Latisana Italy | shareholder of | Blue Central Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-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 | Via A. Volta 3 Latisana Italy | shareholder of | Mainstay Universal Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAY-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 | Via A. Volta 3 Latisana Italy | shareholder of | Rocket Returns Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-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 | Via A. Volta 3 Latisana Italy | shareholder of | KTK Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAY-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 | Via A. Volta 3 Latisana Italy | shareholder of | Giant Winner Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-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 | Via A. Volta 3 Latisana Italy | shareholder of | Ethnic Style Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-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 | Via A. Volta 3 Latisana Italy | shareholder of | OCEAN JEWEL SECURITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-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 | Via A. Volta 3 Latisana Italy | shareholder of | Incubus Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-2005 | 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 | Via A. Volta 3 Latisana Italy | shareholder of | Flying Knight Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-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 | Via A. Volta 3 Latisana Italy | shareholder of | Renowned Navigator Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-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 | Via A. Volta 3 Latisana Italy | shareholder of | AustraAsia Capital Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-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 | Via A. Volta 3 Latisana Italy | shareholder of | TWS (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAY-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 | Via A. Volta 3 Latisana Italy | shareholder of | ONWARD SUCCESS TECHNOLOGY LIMITED | British Virgin Islands;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-APR-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 | Via A. Volta 3 Latisana Italy | shareholder of | Alliance Trading Group International Ltd. | Seychelles | | 17-MAY-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 | Via A. Volta 3 Latisana Italy | shareholder of | Asia Interactive Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-APR-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 | Via A. Volta 3 Latisana Italy | shareholder of | Capital Premiums Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAY-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 | Via A. Volta 3 Latisana Italy | shareholder of | Evandeal International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-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 | Via A. Volta 3 Latisana Italy | shareholder of | SAFFRON HOLDINGS PTE. LTD. | Singapore | | 06-JUL-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 | Via A. Volta 3 Latisana Italy | shareholder of | PENTA CASA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-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 | Via A. Volta 3 Latisana Italy | shareholder of | MASTER STEP TRADING LIMITED | 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 | Via A. Volta 3 Latisana Italy | shareholder of | Lytton Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-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 | Via A. Volta 3 Latisana Italy | shareholder of | Coranilius Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-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 | Via A. Volta 3 Latisana Italy | shareholder of | Merton Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAY-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 | Via A. Volta 3 Latisana Italy | shareholder of | Canary City International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-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 | Via A. Volta 3 Latisana Italy | shareholder of | Grand Accent Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-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 | Via A. Volta 3 Latisana Italy | shareholder of | FARVOR ACT INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-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 | Via A. Volta 3 Latisana Italy | shareholder of | Hongli Limited | Cayman Islands | | 16-MAR-1992 | 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 | Via A. Volta 3 Latisana Italy | shareholder of | Equities Corner 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 | Via A. Volta 3 Latisana Italy | shareholder of | Clear Water Universal Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-JUL-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 | Via A. Volta 3 Latisana Italy | shareholder of | PEARL ELITE ASSET MANAGEMENT LIMITED | 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 | Via A. Volta 3 Latisana Italy | shareholder of | Hong-Ming Company Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUL-1998 | 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 | Via A. Volta 3 Latisana Italy | director of | Hong-Ming Company Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUL-1998 | 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 | Via A. Volta 3 Latisana Italy | director of | PEARL ELITE ASSET MANAGEMENT LIMITED | 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 | Via A. Volta 3 Latisana Italy | shareholder of | Datasoft Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-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 | Via A. Volta 3 Latisana Italy | shareholder of | SOUTH LEAD TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-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 | Via A. Volta 3 Latisana Italy | shareholder of | Davis Bay Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-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 | Via A. Volta 3 Latisana Italy | shareholder of | MORAL KNOWN INDUSTRIAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-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 | Via A. Volta 3 Latisana Italy | shareholder of | High 5 Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUL-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 | Via A. Volta 3 Latisana Italy | shareholder of | HORIZON PROPERTY INVESTMENTS PTE. LTD. | Singapore | | 20-JUL-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 | Via A. Volta 3 Latisana Italy | shareholder of | MERC LOGISTICS LIMITED | Singapore;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o UBS AG, Singapore 5 Temasek Boulevard #18-00 Suntec Tower 5 Singapore 038985 | 07-JAN-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 | Via A. Volta 3 Latisana Italy | director of | LINK WEALTH INDUSTRIAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-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 | Via A. Volta 3 Latisana Italy | shareholder of | Vivaldi Partners Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-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 | Via A. Volta 3 Latisana Italy | shareholder of | MILLION CARGO TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-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 | Via A. Volta 3 Latisana Italy | shareholder of | LINK WEALTH INDUSTRIAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-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 | Via A. Volta 3 Latisana Italy | shareholder of | BARTLOCK TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-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 | Via A. Volta 3 Latisana Italy | shareholder of | High 9 Investment Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-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 | Via A. Volta 3 Latisana Italy | shareholder of | BlueStar Finance Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-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 | Via A. Volta 3 Latisana Italy | shareholder of | World Class Universal Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-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 | Via A. Volta 3 Latisana Italy | shareholder of | BestOne Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-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 | Via A. Volta 3 Latisana Italy | shareholder of | Premier Plus Assets Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-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 | Via A. Volta 3 Latisana Italy | shareholder of | MILL POINT LIMITED | Bahamas | | 07-JUN-2004 | 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 | Via A. Volta 3 Latisana Italy | shareholder of | MILL POINT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-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 | Via A. Volta 3 Latisana Italy | shareholder of | Global City Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-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 | Via A. Volta 3 Latisana Italy | shareholder of | Nine Dragons Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-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 | Via A. Volta 3 Latisana Italy | shareholder of | Constant Surge Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-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 | Via A. Volta 3 Latisana Italy | shareholder of | Winter Blizzard Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-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 | Via A. Volta 3 Latisana Italy | shareholder of | New Chapter Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAY-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 | Via A. Volta 3 Latisana Italy | shareholder of | Loucheva Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-JUL-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 | Via A. Volta 3 Latisana Italy | shareholder of | Multi Challenges Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-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 | Via A. Volta 3 Latisana Italy | shareholder of | D&D Capital Advisory Ltd | Seychelles | | 06-JUL-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 | Via A. Volta 3 Latisana Italy | shareholder of | Nestled Serenity Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-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 | Via A. Volta 3 Latisana Italy | shareholder of | Private Equities Asia Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-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 | Via A. Volta 3 Latisana Italy | shareholder of | Aveolution Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JUL-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 | Via A. Volta 3 Latisana Italy | shareholder of | INDEA CAPITAL OVERSEAS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-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 | Via A. Volta 3 Latisana Italy | shareholder of | TIGERMOTH INVESTMENTS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-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 | Via A. Volta 3 Latisana Italy | shareholder of | Asia Lead Finance Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-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 | Via A. Volta 3 Latisana Italy | shareholder of | Thrilling Returns Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-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 | Via A. Volta 3 Latisana Italy | shareholder of | WONWAY TECHNOLOGY LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-OCT-2001 | 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 | Via A. Volta 3 Latisana Italy | shareholder of | Modern Innovators Corporation | 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 | Via A. Volta 3 Latisana Italy | shareholder of | CY 2 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-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 | Via A. Volta 3 Latisana Italy | shareholder of | CY 1 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-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 | Via A. Volta 3 Latisana Italy | shareholder of | TOPCOME MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-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 | Via A. Volta 3 Latisana Italy | shareholder of | PORT MAIDEN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-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 | Via A. Volta 3 Latisana Italy | shareholder of | McGuffin Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-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 | Via A. Volta 3 Latisana Italy | shareholder of | Waberton Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUL-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 | Via A. Volta 3 Latisana Italy | shareholder of | CANOPUS RETAIL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-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 | Via A. Volta 3 Latisana Italy | shareholder of | HYBRID HOLDINGS WORLDWIDE LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-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 | Via A. Volta 3 Latisana Italy | shareholder of | CENSTAR PACIFIC INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-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 | Via A. Volta 3 Latisana Italy | shareholder of | Summer Glow International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-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 | Via A. Volta 3 Latisana Italy | shareholder of | Fantastic Start Holdings Ltd | 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 | Via A. Volta 3 Latisana Italy | shareholder of | PAN MERIT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-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 | Via A. Volta 3 Latisana Italy | shareholder of | Bridge Point Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-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 | Via A. Volta 3 Latisana Italy | shareholder of | Rotto Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-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 | Via A. Volta 3 Latisana Italy | shareholder of | Prestige View Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUN-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 | Via A. Volta 3 Latisana Italy | shareholder of | Springwood Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAY-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 | Via A. Volta 3 Latisana Italy | shareholder of | Grand Realm Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-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 | Via A. Volta 3 Latisana Italy | shareholder of | ASHWOOD CAPITAL PTE. LTD. | Singapore | | 16-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 | Via A. Volta 3 Latisana Italy | shareholder of | HATNET TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-FEB-2005 | 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 | Via A. Volta 3 Latisana Italy | shareholder of | IMPERIUM VENTURE HOLDING LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUN-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 | Via A. Volta 3 Latisana Italy | shareholder of | Autumn Breeze Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-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 | Via A. Volta 3 Latisana Italy | shareholder of | Oriental Bloome Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-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 | Via A. Volta 3 Latisana Italy | shareholder of | Pristine Sand Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-AUG-2006 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page