Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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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
Object ID: 12006654 GAIRNS LTD.Open with Google Map shareholder ofIZACA GROUP LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**19-MAY-200602-JUN-2009Defaulted
Object ID: 12006678 KASTEL LIMITEDOpen with Google Map shareholder ofBALMAR INTERNATIONAL LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**02-MAY-200702-JUN-2009Defaulted
Object ID: 12006678 KASTEL LIMITEDOpen with Google Map shareholder ofNEXT LEVEL BUSINESS LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**09-MAY-200702-JUN-2009Defaulted
Object ID: 12014382 THE BEAREROpen with Google Map shareholder ofADMACO (ADMINISTRATION MARITIME COMPANIES) LTD.Open with Google map CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES30-AUG-200202-JUN-2009Changed agent
Object ID: 12014383 THE BEAREROpen with Google Map shareholder ofADMACO (ADMINISTRATION MARITIME COMPANIES) LTD.Open with Google map CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES30-AUG-200202-JUN-2009Changed agent
Object ID: 12018018 GAIRNS LTD.Open with Google Map shareholder ofARIUS INVEST LLCVenezuelaOpen with Google map FERNANDO ENRIQUE TAMAYO TORRE MARIANA; PISO 8 AV. VENEZUELA; URBANIZACIÓN EL ROSAL CARACAS; VENEZUELA15-MAY-200602-JUN-2009Defaulted
Object ID: 12019228 THE BEAREROpen with Google Map shareholder ofPOPEYE DEVELOPMENT S.A.SwitzerlandOpen with Google map PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND10-SEP-200702-JUN-2009Dissolved
Object ID: 12019229 THE BEAREROpen with Google Map shareholder ofPOPEYE DEVELOPMENT S.A.SwitzerlandOpen with Google map PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND10-SEP-200702-JUN-2009Dissolved
Object ID: 12019230 THE BEAREROpen with Google Map shareholder ofPOPEYE DEVELOPMENT S.A.SwitzerlandOpen with Google map PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND10-SEP-200702-JUN-2009Dissolved
Object ID: 12019231 THE BEAREROpen with Google Map shareholder ofPOPEYE DEVELOPMENT S.A.SwitzerlandOpen with Google map PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND10-SEP-200702-JUN-2009Dissolved
Object ID: 12028112 Yang XiaoguangChinaOpen with Google Map 1-6-3; 860#; HUANGHE ROAD; SHAHEKOU; DISTRICT; DALIAN; P.R.CHINAshareholder ofF&Y INTERNATIONAL TRADING CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES 21ST FLOOR; MALAYSIA BUILDING; 50 GLOUCESTER ROAD KOWLOON HONG KONG02-JUN-200909-NOV-2010Defaulted
Object ID: 12044885 CASPIAN SERVICES INC.Open with Google Map shareholder ofFIAL SECURITIES MARKET INC.United StatesOpen with Google map ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.27-OCT-200602-JUN-2009Changed agent
Object ID: 12057405 MARIA DE LOURDES MONTALVO ZAMBRANOOpen with Google Map shareholder ofSNOWDALE INVESTMENTS S.A.EcuadorOpen with Google map ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR06-JUL-200602-JUN-2009Dissolved
Object ID: 12057406 WALTER ABRAHAM MONTALVO ZAMBRANOOpen with Google Map shareholder ofSNOWDALE INVESTMENTS S.A.EcuadorOpen with Google map ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR06-JUL-200602-JUN-2009Dissolved
Object ID: 12057407 MARCOS FELIPE ZAMBRANO CERVANTESOpen with Google Map shareholder ofSNOWDALE INVESTMENTS S.A.EcuadorOpen with Google map ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR06-JUL-200602-JUN-2009Dissolved
Object ID: 12057408 JAIME JEFFERSON YEPEZ HIDALGOOpen with Google Map shareholder ofSNOWDALE INVESTMENTS S.A.EcuadorOpen with Google map ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR06-JUL-200602-JUN-2009Dissolved
Object ID: 12057409 RUBEN DARIO RUIZ ANDALUZOpen with Google Map shareholder ofSNOWDALE INVESTMENTS S.A.EcuadorOpen with Google map ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR06-JUL-200602-JUN-2009Dissolved
Object ID: 12057410 HUGO ANDRES BALLADARES MONTALVOOpen with Google Map shareholder ofSNOWDALE INVESTMENTS S.A.EcuadorOpen with Google map ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR06-JUL-200602-JUN-2009Dissolved
Object ID: 12058940 THE BEAREROpen with Google Map shareholder ofAURIGA ASSETS INC.EcuadorOpen with Google map ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*21-JUN-200702-JUN-2009Dissolved
Object ID: 12058941 THE BEAREROpen with Google Map shareholder ofAURIGA ASSETS INC.EcuadorOpen with Google map ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*21-JUN-200702-JUN-2009Dissolved
Object ID: 12058942 THE BEAREROpen with Google Map shareholder ofAURIGA ASSETS INC.EcuadorOpen with Google map ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*21-JUN-200702-JUN-2009Dissolved
Object ID: 12058943 THE BEAREROpen with Google Map shareholder ofAURIGA ASSETS INC.EcuadorOpen with Google map ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*21-JUN-200702-JUN-2009Dissolved
Object ID: 12061324 THE BEAREROpen with Google Map shareholder ofBARBIZON HOLDINGS S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*02-NOV-200702-JUN-2009Dissolved
Object ID: 12061325 THE BEAREROpen with Google Map shareholder ofBARBIZON HOLDINGS S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*02-NOV-200702-JUN-2009Dissolved
Object ID: 12061326 THE BEAREROpen with Google Map shareholder ofBARBIZON HOLDINGS S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*02-NOV-200702-JUN-2009Dissolved
Object ID: 12061327 THE BEAREROpen with Google Map shareholder ofBARBIZON HOLDINGS S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*02-NOV-200702-JUN-2009Dissolved
Object ID: 12062190 THE BEAREROpen with Google Map shareholder ofROSSENVILLE PROPERTIES S.A.El SalvadorOpen with Google map PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR19-FEB-200802-JUN-2009Changed agent
Object ID: 12062191 THE BEAREROpen with Google Map shareholder ofROSSENVILLE PROPERTIES S.A.El SalvadorOpen with Google map PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR19-FEB-200802-JUN-2009Changed agent
Object ID: 12062192 THE BEAREROpen with Google Map shareholder ofROSSENVILLE PROPERTIES S.A.El SalvadorOpen with Google map PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR19-FEB-200802-JUN-2009Changed agent
Object ID: 12062193 THE BEAREROpen with Google Map shareholder ofROSSENVILLE PROPERTIES S.A.El SalvadorOpen with Google map PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR19-FEB-200802-JUN-2009Changed agent
Object ID: 12066445 EMATRADE INC.Open with Google Map shareholder ofChery Andean and Caribbean Inc.United StatesOpen with Google map ANTONIO YAMMINE 20900 NE 30TH AVE; SUITE 416 AVENTURA; FL 3318002-JUN-2009Active
Object ID: 12078177 ALFONSO FELIX NUÑEZ DEL ARCO MASIASOpen with Google Map shareholder ofHEMSTEAD ASSETS LCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**02-MAY-200702-JUN-2009Defaulted
Object ID: 12082820 THE BEAREROpen with Google Map shareholder ofTARWOOD CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*22-DEC-200502-JUN-2009Dissolved
Object ID: 12082821 THE BEAREROpen with Google Map shareholder ofTARWOOD CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*22-DEC-200502-JUN-2009Dissolved
Object ID: 12083417 THE BEAREROpen with Google Map shareholder ofTARWOOD CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*22-DEC-200502-JUN-2009Dissolved
Object ID: 12083418 THE BEAREROpen with Google Map shareholder ofTARWOOD CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*22-DEC-200502-JUN-2009Dissolved
Object ID: 12083419 THE BEAREROpen with Google Map shareholder ofTARWOOD CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*22-DEC-200502-JUN-2009Dissolved
Object ID: 12090880 DAVID BENCID BENDAYANOpen with Google Map shareholder ofINVERSIONES 28A, S. A.VenezuelaOpen with Google map DAVID BENCID B. FINAL CALLE VARGAS 2DA TRANSVERSAL; EDIF. BERTOLINI PISO 2; OFICINA 2-A. BOLEITA NORTE CARACAS; VENEZUELA20-FEB-200602-JUN-2009Dissolved
Object ID: 12090881 DEBORAH KIZER DE BENCIDOpen with Google Map shareholder ofINVERSIONES 28A, S. A.VenezuelaOpen with Google map DAVID BENCID B. FINAL CALLE VARGAS 2DA TRANSVERSAL; EDIF. BERTOLINI PISO 2; OFICINA 2-A. BOLEITA NORTE CARACAS; VENEZUELA20-FEB-200602-JUN-2009Dissolved
Object ID: 12105787 GRAWELL TECHNOLOGIES INC.British Virgin IslandsOpen with Google Map 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I.shareholder ofLAURENT SERVICES LTDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES02-JUN-2009Active
Object ID: 12111126 GEOFFREY MAGISTRATECyprusOpen with Google Map 36A 1st OCTOBER STREET; 4529; PYRGOS; LIMASSOL; CYPRUSshareholder ofLAURENT SERVICES LTDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES02-JUN-2009Active
Object ID: 12114933 PTC Group Limited (BVI)British Virgin IslandsOpen with Google Map 3rd Floor; Geneva Place; Water Front Drive; PO Box 3175; Road Town; Tortola; British Virgin Islandsshareholder ofUnivi Corporate LimitedCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS02-JUN-2009Active
Object ID: 12117264 SIVAYOGARAJASINGAM SIVASUBRAMANIAMMalaysiaOpen with Google Map 39-3 JALAN PJU 1/37 BLOCK H; DATARAN PRIMA; 47301 PETALING JAYA; SELANGOR; MALAYSIAshareholder ofGV Equity LimitedSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-JUN-2009Active
Object ID: 12117265 SAUMIAN SIVAYOGARAJASINGAMMalaysiaOpen with Google Map 39-3 JALAN PJU 1/37 BLOCK H; DATARAN PRIMA; 47301 PETALING JAYA; SELANGOR; MALAYSIAshareholder ofGV Equity LimitedSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-JUN-2009Active
Object ID: 12118371 PIERGIORGIO PIGALuxembourgOpen with Google Map 40, Avenue de la Faïencerie L-1510 Luxembourgshareholder ofILWAY S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*02-JUN-2009Active
Object ID: 12121055 Minerva Trust Company (Switzerland) SASwitzerlandOpen with Google Map 6 Place des Eaux Vives; Geneva 3; 1211; Switzerlandshareholder ofUnivi Corporate LimitedCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS02-JUN-2009Active
Object ID: 12130298 Dr. Jauan Salem a. AldhaheriUnited Arab EmiratesOpen with Google Map Abu Dhabi,United Arab Emirates.shareholder ofWYNSPEAR TRADING LIMITEDUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM02-JUN-200916-AUG-2013Defaulted
Object ID: 12135663 NORTH ATLANTIC SERVICES LTDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickams Cay I; Road Town; Tortola BVIshareholder ofAnchor Solutions LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED SUITE 3-E; EUROLIFE BUILDING; 1 CORRAL ROAD P.O. BOX 894 GIBRALTAR *S.I.*02-JUN-2009Active
Object ID: 12139177 ELISANA MARIE-ANTOINETTE LABONTESeychellesOpen with Google Map Aux Cap, Mahe Seychellesshareholder ofLAURENT SERVICES LTDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES02-JUN-2009Active
Object ID: 12142069 JUAN CARLOS ESTRADA SALGADOPeruOpen with Google Map Av. La Mar 1248 Piso 3; Lima 18; Perúshareholder ofSERLISA INCPeruOpen with Google map JUAN CHRISTIAN POMA DURAND CALLE PASCO 3010 SAN MARTIN DE PORRES LIMA 31, PERU12-DEC-200802-JUN-2009Changed agent
Object ID: 12144857 ZHANG XINHONGChinaOpen with Google Map BEIGANSHAN SOUTH RD.; CHENGXIANG STREET; XIAOSHAN DISTRICT; HANGZHOU; ZHEJIANG PROVINCE; CHINAshareholder ofZhejiang Future Hometextile Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG02-JUN-2009Active
Object ID: 12146943 WILONA GLOBAL S.A.PanamaOpen with Google Map East 54 th Street; Panama; Republic of Panamashareholder ofILWAY S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*02-JUN-2009Active
Object ID: 12147691 FAIRBAIRN NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map FAIRBAIRN HOUSE; 31 ESPLANADE; ST. HELIER; JERSEY; CHANNEL ISLANDS; JE1 1FTshareholder ofCHIQUE LIMITEDJerseyOpen with Google map NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM02-JUN-2009Active
Object ID: 12151768 VERITRON CORPORATE LTDBritish Virgin IslandsOpen with Google Map COMMONWEALTH TRUST LIMITED; DRAKE CHAMBERS; PO BOX 3321; ROAD TOWN; TORTOLA; BVIshareholder ofLODALE SOLUTIONS INC.United KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD02-JUN-2009Active
Object ID: 12161940 Mr. David SamadashviliRussiaOpen with Google Map Garibaldi Street; Bldg. 3; Apt. 146; Moscow; Russian Federationshareholder ofUNIVERSAL K GLOBAL CORP.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797402-JUN-200911-MAY-2015Changed agent
Object ID: 12162184 Dorchester International IncSaint Kitts and NevisOpen with Google Map Memorail Square; PO Box 556; Charlestone; Nevis; West Indiesshareholder ofUnivi Corporate LimitedCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS02-JUN-2009Active
Object ID: 12162540 MOSCRIP LIMITEDSeychellesOpen with Google Map FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLESshareholder ofELAN EXPRESS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES02-JUN-2009Active
Object ID: 12169982 VLADISLAV KRASNOPOLSKIYRussiaOpen with Google Map KOMSOMOLSKIY PROSPEKT; 36; APT. 14; 119146 MOSCOW; RUSSIAshareholder ofFILESAT CORP.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*02-JUN-2009Active
Object ID: 12169983 SVETLANA KRASNOPOLSKAYARussiaOpen with Google Map KOMSOMOLSKIY PROSPEKT; 36; APT. 14; 119146 MOSCOW; RUSSIAshareholder ofFILESAT CORP.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*02-JUN-2009Active
Object ID: 12172000 JOAHNA LINZI RITA ALCINDORSeychellesOpen with Google Map LA ROSIERE; MAHE; SYCHELLESshareholder ofLAURENT SERVICES LTDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES02-JUN-2009Active
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofOcean Estates Marine CorporationPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA02-JUN-2009Shelf company
Object ID: 12173972 Mrs. Sisilia (Zipora) BiniashviliIsraelOpen with Google Map Mevout Street; House 17; Savion; Israel; 56510shareholder ofUNIVERSAL K GLOBAL CORP.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797402-JUN-200911-MAY-2015Changed agent
Object ID: 12174592 PENSHORE EQUITIES CORP.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofBURGE EQUITIES CORP.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND02-JUN-2009Active
Object ID: 12175997 Minerva Services LimitedJerseyOpen with Google Map P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEYshareholder ofSANDIA COMPANY LIMITEDPanamaOpen with Google map OVERSEAS MANAGEMENT COMPANY INC. P.O. BOX 0816-00548 PANAMA, REPUBLICA DE PANAMA07-APR-199802-JUN-2009Changed agent
Object ID: 12176796 MINERVA NOMINEES LIMITEDJerseyOpen with Google Map P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEYshareholder ofSANDIA COMPANY LIMITEDPanamaOpen with Google map OVERSEAS MANAGEMENT COMPANY INC. P.O. BOX 0816-00548 PANAMA, REPUBLICA DE PANAMA07-APR-199802-JUN-2009Changed agent
Object ID: 12177083 MOHUL NOMINEES LIMITEDJerseyOpen with Google Map P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SUshareholder ofFAE SERVICES LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM02-JAN-200802-JUN-2009Changed agent
Object ID: 12177084 ELCAN NOMINEES LIMITEDJerseyOpen with Google Map P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SUshareholder ofFAE SERVICES LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM02-JAN-200802-JUN-2009Changed agent
Object ID: 12178388 Elcan Nominees LimitedJerseyOpen with Google Map PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jerseyshareholder ofSHEBA INVESTMENT HOLDING LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM31-AUG-199902-JUN-2009Changed agent
Object ID: 12178420 MOHUL NOMINEES LIMITEDJerseyOpen with Google Map PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jerseyshareholder ofSHEBA INVESTMENT HOLDING LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM31-AUG-199902-JUN-2009Changed agent
Object ID: 12180004 SHEN JINGJINGChinaOpen with Google Map NO. 1; FEINONG TEAM; SHEN VILLAGE; DAICUN TOWN; XIAOSHAN DISTRICT; HANGZHOU; ZHEJIANG PROVINCE; CHINAshareholder ofZhejiang Future Hometextile Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG02-JUN-2009Active
Object ID: 12184682 NOR SHAHIDAH BINTI KHAIRULLAHMalaysiaOpen with Google Map No. 53; U8/95F; Jalan Teratak; Bukit Jelutong; Shah Alam 40150 Selangor; Malaysiashareholder ofChitrajuta LimitedSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-JUN-200901-NOV-2011Defaulted
Object ID: 12194309 FERNANDO CHRISTOPHER ZENDERPeruOpen with Google Map PARQUE FEDERICO BLUME; 142 APT; 503 MIRAFLORES; LIMA; PERUshareholder ofCorbin Capital LtdPeruOpen with Google map FERNANDO CHRISTOPHER ZENDER GOITIZOLO AVENIDA GUARDIA CIVIL #342 CHORRILLOS; LIMA; PERU02-JUN-200901-NOV-2013Defaulted
Object ID: 12194631 MARCO GIAMPAOLI SCATOLINIVenezuelaOpen with Google Map Paseo Eraso; Torre La Nona; PH-A; Urbanización San Roman; Caracas; Venezuela.shareholder ofGRUPO MINERO CHICANAN S.A.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES02-JUN-200902-JAN-2013Dissolved
Object ID: 12197223 HAYDER SALIH ABDULAMEER KUBASaudi ArabiaOpen with Google Map PO BOX 52169; RIYADH 11563; SAUDI ARABIAshareholder ofEXTREME COMPANY LIMITEDUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM02-JUN-2009Active
Object ID: 12197224 HANAN ABDULWAHAB ABDULRAZZAK MIRJANSaudi ArabiaOpen with Google Map PO BOX 52169; RIYADH 11563; SAUDI ARABIAshareholder ofEXTREME COMPANY LIMITEDUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM02-JUN-2009Active
Object ID: 12202038 CUSTODIAN LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofPlaza Estates CorporationVenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA02-JUN-2009Discontinued
Object ID: 12203032 Bassim Enterprises LimitedBahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofELAN EXPRESS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES02-JUN-2009Active
Object ID: 12203126 LIU TIEGAOChinaOpen with Google Map Room 1008; Block A; No. 58; Xi An Da Road; Zhao Yang District; Chang Chun Shi; Jilin Province; PRCshareholder ofACTION PARADISE LIMITEDHong KongOpen with Google map TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG02-JUN-200903-JAN-2012Defaulted
Object ID: 12207151 WU GEHong KongOpen with Google Map UNIT A; 2/F.; TRUST TOWER; 68 JOHNSON ROAD; WANCHAI; HONG KONGshareholder ofSUPERHAWK LIMITEDHong KongOpen with Google map ALEX SO & CO. UNIT A; 2/F.; TRUST TOWER 68 JOHNSTON ROAD WANCHAI; HONG KONG12-MAY-200502-JUN-2009Changed agent
Object ID: 12207152 FANG LIPINGHong KongOpen with Google Map UNIT A; 2/F.; TRUST TOWER; 68 JOHNSON ROAD; WANCHAI; HONG KONGshareholder ofSUPERHAWK LIMITEDHong KongOpen with Google map ALEX SO & CO. UNIT A; 2/F.; TRUST TOWER 68 JOHNSTON ROAD WANCHAI; HONG KONG12-MAY-200502-JUN-2009Changed agent
Object ID: 12220786 SCIVIAS TRUST MANAGEMENT LIMITEDCyprusOpen with Google Map Stefel Court; Corner JF; Kennedy & Irakli; Araozou; 3rd Floor; 3734 Limassol - Cyprusshareholder ofULMPORT S.A.CyprusOpen with Google map SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS02-JUN-200906-NOV-2015Defaulted
Object ID: 12224368 PROSPECT NOMINEES (BVI) LTD.British Virgin IslandsOpen with Google Map Woodbourne Hall P.O. Box 3162 Road Town Tortola VG 1110 British Virgin Islandsshareholder ofFAE SERVICES LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM02-JAN-200802-JUN-2009Changed agent
Object ID: 12224368 PROSPECT NOMINEES (BVI) LTD.British Virgin IslandsOpen with Google Map Woodbourne Hall P.O. Box 3162 Road Town Tortola VG 1110 British Virgin Islandsshareholder ofSHEBA INVESTMENT HOLDING LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM31-AUG-199902-JUN-2009Changed agent
Object ID: 12000670 THE BEAREROpen with Google Map shareholder ofSANDIA COMPANY LIMITEDPanamaOpen with Google map OVERSEAS MANAGEMENT COMPANY INC. P.O. BOX 0816-00548 PANAMA, REPUBLICA DE PANAMA07-APR-199802-JUN-2009Changed agent
Object ID: 12000749 MNL TRUSTOpen with Google Map shareholder ofFIAL SECURITIES MARKET INC.United StatesOpen with Google map ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.27-OCT-200602-JUN-2009Changed agent
Object ID: 13003374 CHARLOTTE DOROTHY VAN HEERDENSouth AfricaOpen with Google Map 108 CASSIEN STREET; SCHOEMANSVILLE; HARTBEESPOORT; 0216; SOUTH AFRICA; VANHEER-CDbeneficiary ofLODALE SOLUTIONS INC.United KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD02-JUN-2009Active
Object ID: 13009624 Mr. Ali OZCANIranOpen with Google Map b.o. of PENSHOREbeneficiary ofBURGE EQUITIES CORP.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND02-JUN-2009Active
Object ID: 51297 SugimanIndonesiaOpen with Google Map Jl. Alaydrus No. 45A Jakarta Pusat Indonesiabeneficial owner ofBourbon International Services LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUN-2009Active
Object ID: 122475 SugimanIndonesiaOpen with Google Map Jl. Alaydrus No. 45A Jakarta Pusat Indonesiashareholder ofBourbon International Services LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUN-2009Active
Object ID: 75595 Sharecorp LimitedItaly;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;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofBourbon International Services LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUN-2009Active
Object ID: 75595 Sharecorp LimitedItaly;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;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofBourbon International Services LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUN-2009Active
Object ID: 75595 Sharecorp LimitedItaly;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;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofBourbon International Services LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUN-2009Active
Object ID: 75595 Sharecorp LimitedItaly;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;TurkeyOpen with Google Map 23/A Delle Ginestre Grottaferrata Roma Italyshareholder ofBourbon International Services LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUN-2009Active
Object ID: 75595 Sharecorp LimitedItaly;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;TurkeyOpen with Google Map 217-I Jalan Thamby Abdullah, Bandar Hilir, 75000 Melaka, Malaysiashareholder ofBourbon International Services LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUN-2009Active
Object ID: 75595 Sharecorp LimitedItaly;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;TurkeyOpen with Google Map J.K. Kichijoji BLD 1-26-1 Kichijoji-Honcho Musashino-City Tokyo, Japan 180-004shareholder ofBourbon International Services LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUN-2009Active
Object ID: 75595 Sharecorp LimitedItaly;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;TurkeyOpen with Google Map Kelapa Puan TMR II, Blk NC 3130 RT 002 RW 012 Pegangsaan II Klp Gading Jakarta Utara, Indonesiashareholder ofBourbon International Services LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUN-2009Active
Object ID: 75595 Sharecorp LimitedItaly;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;TurkeyOpen with Google Map Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysiashareholder ofBourbon International Services LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUN-2009Active
Object ID: 75595 Sharecorp LimitedItaly;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;TurkeyOpen with Google Map Jalan Mawar Raya D23 Cipinang Indah I Jakartashareholder ofBourbon International Services LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUN-2009Active
Object ID: 75595 Sharecorp LimitedItaly;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;TurkeyOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiashareholder ofBourbon International Services LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUN-2009Active
Object ID: 75595 Sharecorp LimitedItaly;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;TurkeyOpen with Google Map Jln. Surya Wijaya 8/4E/10 Kebon Jeruk, Jakarta Barat Indonesiashareholder ofBourbon International Services LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUN-2009Active

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