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: 12003008 THE BEAREROpen with Google Map shareholder ofGIANT GOLD HOLDINGS LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG03-JAN-2001Active
Object ID: 12003075 REVIS TRUST COMPANY LIMITEDOpen with Google Map shareholder ofLAVERAN INVESTING CORP.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*03-JAN-200124-AUG-2007Inactivated
Object ID: 12003075 REVIS TRUST COMPANY LIMITEDOpen with Google Map shareholder ofDIADA INVESTING LTD.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*03-JAN-200124-AUG-2007Inactivated
Object ID: 12003211 LIN, FENG-YINGOpen with Google Map shareholder ofSOPHMED CORP.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*03-JAN-200101-NOV-2002Defaulted
Object ID: 12003212 WANG HUANG,HSIU-OOpen with Google Map shareholder ofSOPHMED CORP.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*03-JAN-200101-NOV-2002Defaulted
Object ID: 12003213 WANG LU, HSIU-CHUOpen with Google Map shareholder ofSOPHMED CORP.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*03-JAN-200101-NOV-2002Defaulted
Object ID: 12003214 YEUNG KAM SHING TERANCE 100 SHARESOpen with Google Map shareholder ofBIG CENTURY HOLDINGS LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG03-JAN-200120-APR-2002Dissolved
Object ID: 12025050 THE BEAREROpen with Google Map shareholder ofASIA FINE ART SINGAPORE LTD.ThailandOpen with Google map PAUL KING CAVANAUGH C/O BLUMENTHAL RICHTER & SUMET 31ST FLOOR ABDULRAHIM PLACE 990 RAMA 4 ROAD, BANGKOK 1050003-JAN-2001Active
Object ID: 12037458 ZHOU HUAOpen with Google Map shareholder ofWELHOST TECHNOLOGIES LIMITEDHong KongOpen with Google map MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG03-JAN-2001Active
Object ID: 12038039 THE BEAREROpen with Google Map shareholder ofHONOUR KEEN TRADING LTD.Hong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG03-JAN-200105-NOV-2003Defaulted
Object ID: 12038952 BARRON SIU YUEN PANGOpen with Google Map shareholder ofEASKING GROUP LTD.Hong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG03-JAN-2001Defaulted
Object ID: 12038975 SIU CHUN YIN MERRYOpen with Google Map shareholder ofEASKING GROUP LTD.Hong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG03-JAN-2001Defaulted
Object ID: 12040459 THE BEAREROpen with Google Map shareholder ofOCEAN VENTURES GROUP LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF03-JAN-2001Active
Object ID: 12043812 THE BEAREROpen with Google Map shareholder ofDIADA INVESTING LTD.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*03-JAN-200124-AUG-2007Inactivated
Object ID: 12045825 THE BEAREROpen with Google Map shareholder ofSOUTHWELL CORPORATION S.A.GreeceOpen with Google map MR. GEORGE CHRISTOPOULOS EPIMENIDOU 1 ST. PLAKA 105 58 ATHENS, GREECE **S.I.**03-MAR-199903-JAN-2001Defaulted
Object ID: 12045867 THE BEAREROpen with Google Map shareholder ofSOUTHWELL CORPORATION S.A.GreeceOpen with Google map MR. GEORGE CHRISTOPOULOS EPIMENIDOU 1 ST. PLAKA 105 58 ATHENS, GREECE **S.I.**03-MAR-199903-JAN-2001Defaulted
Object ID: 12084777 THE BEAREROpen with Google Map shareholder ofLAVERAN INVESTING CORP.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*03-JAN-200124-AUG-2007Inactivated
Object ID: 12085205 THE BEAREROpen with Google Map shareholder ofEASKING GROUP LTD.Hong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG03-JAN-2001Defaulted
Object ID: 12085206 THE BEAREROpen with Google Map shareholder ofEASKING GROUP LTD.Hong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG03-JAN-2001Defaulted
Object ID: 12095819 INDUSTRIES INTERNATIOANL INCORPORATEDUnited StatesOpen with Google Map 1236 WIGWAN STREET MESQUITE NV 89207, USAshareholder ofBROAD FAITH LIMITEDHong KongOpen with Google map FUNG & LAI CPA LIMITED ROOM 902; 9TH FLOOR BANK CENTRE 636 NATHAN ROAD MONGKOK; KOWLOON HONG KONG03-JAN-200123-MAR-2006Changed agent
Object ID: 12106822 Susy NGAustraliaOpen with Google Map 24A Swansea St. East Victoria Park, WA 6101 Perth Australiashareholder ofWITTON TRADING 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.*03-JAN-2001Active
Object ID: 12112076 MAN KWONG WAH SAMUELHong KongOpen with Google Map 31; G/F; MOK TSE CHE TSUEN; SAI KUNG; NEW TERRITORIES; HONG KONGshareholder ofWELHOST TECHNOLOGIES LIMITEDHong KongOpen with Google map MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG03-JAN-2001Active
Object ID: 12117667 LEE, WANG-CHENGTaiwanOpen with Google Map 5F-5 NO. 36; MIN SHENG E. RD.; SEC. 3; TAIPEI; TAIWAN (ROC)shareholder ofSOLAR PORT TECHNOLOGY LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN03-JAN-2001Active
Object ID: 12120632 MIYAMATSU HIDEOTaiwanOpen with Google Map 5F-5 NO. 36; MIN SHENG E. RD.; SEC. 3; TAIPEI; TAIWAN (ROC)shareholder ofSOLAR PORT TECHNOLOGY LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN03-JAN-2001Active
Object ID: 12121948 CHANG, HUI-CHUANUnited StatesOpen with Google Map 9341 POWER DE. HWNTINGTON BEACH CA. 92646, U.S.A.shareholder ofLUNAR BRIGHT INVESTMENTS LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*03-JAN-200123-JUN-2008Changed agent
Object ID: 12125598 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Tortola; British Virgin Islands.shareholder ofBLANTYRE ASSETS LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND03-JAN-200112-MAY-2010Dissolved
Object ID: 12125599 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Tortola; British Virgin Islands.shareholder ofBLANTYRE ASSETS LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND03-JAN-200112-MAY-2010Dissolved
Object ID: 12125611 CALAG CAPITAL LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Tortola; British Virgin Islands.shareholder ofBLANTYRE ASSETS LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND03-JAN-200112-MAY-2010Dissolved
Object ID: 12129172 HU YI-MINUnited StatesOpen with Google Map 9341 POWER DE. HWNTINGTON BEACH CA. 92646, U.S.A.shareholder ofLUNAR BRIGHT INVESTMENTS LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*03-JAN-200123-JUN-2008Changed agent
Object ID: 12129173 HU- YI-MINUnited StatesOpen with Google Map 9341 POWER DE. HWNTINGTON BEACH CA. 92646, U.S.A.shareholder ofLUNAR BRIGHT INVESTMENTS LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*03-JAN-200123-JUN-2008Changed agent
Object ID: 12129264 CHANG HUI-CHUANUnited StatesOpen with Google Map 9341 POWER DE. HWNTINGTON BEACH CA646, U.S.A.shareholder ofLUNAR BRIGHT INVESTMENTS LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*03-JAN-200123-JUN-2008Changed agent
Object ID: 12130227 H C INVESTENT COUnited StatesOpen with Google Map 9341 POWER DE. HWNTINGTON BEACH CA. 92646, U.S.A.shareholder ofLUNAR BRIGHT INVESTMENTS LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*03-JAN-200123-JUN-2008Changed agent
Object ID: 12132231 GLORYBEST INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofGAINER INTERNATIONAL LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG03-JAN-200106-NOV-2014Defaulted
Object ID: 12132232 FIRST VISION INVESTMENT DEVELOPMENT LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofWELHOST TECHNOLOGIES LIMITEDHong KongOpen with Google map MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG03-JAN-2001Active
Object ID: 12161526 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofBLANTYRE ASSETS LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND03-JAN-200112-MAY-2010Dissolved
Object ID: 12161527 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofBLANTYRE ASSETS LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND03-JAN-200112-MAY-2010Dissolved
Object ID: 12137797 TRAFALGAR NOMINEES LIMITEDIsle of ManOpen with Google Map Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ.shareholder ofENHILL INVESTMENTS S.A.GibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR03-JAN-200130-NOV-2006Defaulted
Object ID: 12137797 TRAFALGAR NOMINEES LIMITEDIsle of ManOpen with Google Map Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ.shareholder ofANEY INTERNATIONAL S.A.GibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR03-JAN-200101-NOV-2010Inactivated
Object ID: 12137797 TRAFALGAR NOMINEES LIMITEDIsle of ManOpen with Google Map Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ.shareholder ofARTNELL ASSOCIATES LTD.GibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR03-JAN-2001Active
Object ID: 12137797 TRAFALGAR NOMINEES LIMITEDIsle of ManOpen with Google Map Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ.shareholder ofEDDIWAY HOLDINGS INC.GibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR03-JAN-200130-NOV-2006Defaulted
Object ID: 12137798 BURGUNDY CONSULTANTS LIMITEDIsle of ManOpen with Google Map Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ.shareholder ofENHILL INVESTMENTS S.A.GibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR03-JAN-200130-NOV-2006Defaulted
Object ID: 12137798 BURGUNDY CONSULTANTS LIMITEDIsle of ManOpen with Google Map Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ.shareholder ofANEY INTERNATIONAL S.A.GibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR03-JAN-200101-NOV-2010Inactivated
Object ID: 12137798 BURGUNDY CONSULTANTS LIMITEDIsle of ManOpen with Google Map Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ.shareholder ofARTNELL ASSOCIATES LTD.GibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR03-JAN-2001Active
Object ID: 12137798 BURGUNDY CONSULTANTS LIMITEDIsle of ManOpen with Google Map Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ.shareholder ofEDDIWAY HOLDINGS INC.GibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR03-JAN-200130-NOV-2006Defaulted
Object ID: 12145767 TEO GAG POHSingaporeOpen with Google Map blk 30 lor 5 toa payoh #04-635 singapore 310030shareholder ofARTSUN TECHNOLOGIES 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.*03-JAN-200101-NOV-2002Defaulted
Object ID: 12146368 Eddy WijayaSingaporeOpen with Google Map c/o of Mr. Stephen Wong; HSBC Bank USA; Singapore Branch; 21 Collyer Quay #21-00 HSBC Bldg; Singapore 049320shareholder ofWITTON TRADING 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.*03-JAN-2001Active
Object ID: 12146369 Maria Lona Wati TicoaluSingaporeOpen with Google Map c/o of Mr. Stephen Wong; HSBC Bank USA; Singapore Branch; 21 Collyer Quay #21-00 HSBC Bldg; Singapore 049320shareholder ofWITTON TRADING 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.*03-JAN-2001Active
Object ID: 12150294 DEE WAN HIONGHong KongOpen with Google Map FLAT A 34F; BLOCK 2; NO 15; WATSON ROAD; HKshareholder ofEASKING GROUP LTD.Hong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG03-JAN-2001Defaulted
Object ID: 12159533 CHAN CHING POHong KongOpen with Google Map FLAT 19D; BLOCK 7; EAST POINT CITY; TSEUNG KWAN O; KOWLOONshareholder ofBEST LOYAL FINANCE LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG03-JAN-2001Defaulted
Object ID: 12161548 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofBLANTYRE ASSETS LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND03-JAN-200112-MAY-2010Dissolved
Object ID: 12163634 KEUNG SHU TAKHong KongOpen with Google Map FLAT H; 23/F; BLOCK 3; HARMONY GARDEN; SIU SAI WAN; CHAI WAN; HONG KONGshareholder ofWELHOST TECHNOLOGIES LIMITEDHong KongOpen with Google map MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG03-JAN-2001Active
Object ID: 12166759 THAYA ISLAND CO., LTD.ThailandOpen with Google Map No. 119/7 Moo2; Tambon Baankoh; Amphur Phranakhonsriayutthaya; Phranakhonsriayutthaya Province; Thailandshareholder ofASIA FINE ART SINGAPORE LTD.ThailandOpen with Google map PAUL KING CAVANAUGH C/O BLUMENTHAL RICHTER & SUMET 31ST FLOOR ABDULRAHIM PLACE 990 RAMA 4 ROAD, BANGKOK 1050003-JAN-2001Active
Object ID: 12174471 Paul King CavanaghThailandOpen with Google Map Maleewan Villa; 119/7 M-2; T.Bankoh; Ayutthaya 13000; Thailandshareholder ofASIA FINE ART SINGAPORE LTD.ThailandOpen with Google map PAUL KING CAVANAUGH C/O BLUMENTHAL RICHTER & SUMET 31ST FLOOR ABDULRAHIM PLACE 990 RAMA 4 ROAD, BANGKOK 1050003-JAN-2001Active
Object ID: 12177598 COMME TRADING LIMITEDBritish Virgin IslandsOpen with Google Map P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofGIANT GOLD HOLDINGS LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG03-JAN-2001Active
Object ID: 12177959 CAMELOT INTERNATIONAL (HOLDINGS) LIMITEDCayman IslandsOpen with Google Map P.O. BOX 1044; WEST WIND BUILDING; GEORGE TOWN; GRANG CAYMANshareholder ofWELHOST TECHNOLOGIES LIMITEDHong KongOpen with Google map MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG03-JAN-2001Active
Object ID: 12182239 WANG ChanghuaChinaOpen with Google Map NO. 32 CUIYUNSHANYUAN STR.; 6; HUANANBIGUIYUAN; NANCUN TOWN; PANYU DISTRICT; GUANGZHOU CITY; GUANGDONG PROVINCE; P.R. CHINAshareholder ofWELHOST TECHNOLOGIES LIMITEDHong KongOpen with Google map MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG03-JAN-2001Active
Object ID: 12190591 CAMELOT INTERNATIONAL (HOLDINGS) LIMITEDCayman IslandsOpen with Google Map P.O. BOX 1984 GT; ELIZABETH SQUARE; GRAND CAYMAN; CAYMAN ISLANDSshareholder ofWELHOST TECHNOLOGIES LIMITEDHong KongOpen with Google map MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG03-JAN-2001Active
Object ID: 12196253 CAMELOT INTERNATIONAL (HOLDINGS) LIMITEDCayman IslandsOpen with Google Map P.O. BOX 1044; WEST GEORGE TOWN; GRAND CAYMANshareholder ofWELHOST TECHNOLOGIES LIMITEDHong KongOpen with Google map MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG03-JAN-2001Active
Object ID: 12199904 GLORIOUS CONCRETE (H.K.) LTD.Hong KongOpen with Google Map RM. 2013; HONG KONG PLAZA; 188 CONNAUGHT ROAD; WEST; HONG KONGshareholder ofGAINER INTERNATIONAL LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG03-JAN-200106-NOV-2014Defaulted
Object ID: 12204607 BOS NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UFshareholder ofOCEAN VENTURES GROUP LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF03-JAN-2001Active
Object ID: 12204646 BOS SECRETARIES ((JERSEY) LIMITEDJerseyOpen with Google Map Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UFshareholder ofOCEAN VENTURES GROUP LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF03-JAN-2001Active
Object ID: 12205114 BURGUNDY CONSULTANTS LIMITEDIsle of ManOpen with Google Map TRAFALGAR HOUSE; 25 NELSON STREET; DOUGLAS; IM1 2AN; ISLE OF MAN.shareholder ofRENWAY MARKETING S.A.GibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR03-JAN-200130-OCT-2012Dissolved
Object ID: 12209884 TSUI KITChinaOpen with Google Map WONDIAL BUILDING 6 SOUTH KEJI ROAD HIGH-TECH INDUSTRIAL PARK SHENNAN ROAD SHENZHEN P.R CHINAshareholder ofBROAD FAITH LIMITEDHong KongOpen with Google map FUNG & LAI CPA LIMITED ROOM 902; 9TH FLOOR BANK CENTRE 636 NATHAN ROAD MONGKOK; KOWLOON HONG KONG03-JAN-200123-MAR-2006Changed agent
Object ID: 12218444 Trafalgar Nominees LimitedIsle of ManOpen with Google Map Trafalgar Hosue; 25 Nelson Street; Douglas; IM1 2AN; Isle of Man.shareholder ofRENWAY MARKETING S.A.GibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR03-JAN-200130-OCT-2012Dissolved
Object ID: 12223602 TSUI KITChinaOpen with Google Map WONDAI BUILDING 6 SOUTH KEJI ROAD HIGH-TECH INDUSTRIAL PARK SHENNAN ROAD SHENZHEN, P.R. CHINAshareholder ofBROAD FAITH LIMITEDHong KongOpen with Google map FUNG & LAI CPA LIMITED ROOM 902; 9TH FLOOR BANK CENTRE 636 NATHAN ROAD MONGKOK; KOWLOON HONG KONG03-JAN-200123-MAR-2006Changed agent
Object ID: 13005782 DEE WAN HIONGHong KongOpen with Google Map FLAT A 34F; BLOCK 2; NO 15; WATSON ROAD; HKbeneficiary ofEASKING GROUP LTD.Hong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG03-JAN-2001Defaulted
Object ID: 13005895 ALBERT JOSEPH ISOLAGibraltarOpen with Google Map Glacis Road - Gibraltar - Albert J. Isola (XXXXXXXXX)beneficiary ofARTNELL ASSOCIATES LTD.GibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR03-JAN-2001Active
Object ID: 13009540 PETER ALBER WILLAM JOSEPH ISOLAGibraltarOpen with Google Map Glacis Road - Gibraltar - Peter A. Isola (XXXXXXXXX)beneficiary ofARTNELL ASSOCIATES LTD.GibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR03-JAN-2001Active
Object ID: 13011272 BARRON SIU YUEN PANGOpen with Google Map beneficiary ofEASKING GROUP LTD.Hong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG03-JAN-2001Defaulted
Object ID: 13012404 LAWRENCE JOSEPH ISOLAOpen with Google Map beneficiary ofARTNELL ASSOCIATES LTD.GibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR03-JAN-2001Active
Object ID: 13001634 Susy NGAustraliaOpen with Google Map 24A Swansea St. East Victoria Park, WA 6101 Perth Australiabeneficiary ofWITTON TRADING 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.*03-JAN-2001Active
Object ID: 51126 CHUI, WAN-LUNGCanadaOpen with Google Map SUITE 179, 5525 WEST BOULEVARD VANCOUVER, B.C 46M 3W6 CANADAdirector ofDragon Growth LimitedSamoaOpen with Google map 03-JAN-2001Active
Object ID: 51126 CHUI, WAN-LUNGCanadaOpen with Google Map SUITE 179, 5525 WEST BOULEVARD VANCOUVER, B.C 46M 3W6 CANADAshareholder ofDragon Growth LimitedSamoaOpen with Google map 03-JAN-2001Active
Object ID: 72743 Chiang Chao-ITaiwanOpen with Google Map No. 5, Alley 3 Lane 230 Shan Yuan Street Taipeidirector ofAlliance Trade LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2001Active
Object ID: 72743 Chiang Chao-ITaiwanOpen with Google Map No. 5, Alley 3 Lane 230 Shan Yuan Street Taipeishareholder ofAlliance Trade LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2001Active
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 ofENERGISER GROUP CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2001Struck / Defunct / Deregistered
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 ofENERGISER GROUP CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2001Struck / Defunct / Deregistered
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 ofENERGISER GROUP CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2001Struck / Defunct / Deregistered
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 ofENERGISER GROUP CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2001Struck / Defunct / Deregistered
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 ofENERGISER GROUP CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2001Struck / Defunct / Deregistered
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 ofENERGISER GROUP CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2001Struck / Defunct / Deregistered
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 ofENERGISER GROUP CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2001Struck / Defunct / Deregistered
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 ofENERGISER GROUP CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2001Struck / Defunct / Deregistered
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 ofENERGISER GROUP CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2001Struck / Defunct / Deregistered
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 ofENERGISER GROUP CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2001Struck / Defunct / Deregistered
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 ofENERGISER GROUP CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2001Struck / Defunct / Deregistered
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 Pseo San Gervasio 57 6 2 Barcelonashareholder ofENERGISER GROUP CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2001Struck / Defunct / Deregistered
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. SEKOLAH DUTA V/50, RT003/RW014, PONDOK PINANG, JAKARTA SELATAN INDONESIAshareholder ofENERGISER GROUP CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2001Struck / Defunct / Deregistered
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 No. 33 Jalan Cikini Jakarta Indonesiashareholder ofENERGISER GROUP CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2001Struck / Defunct / Deregistered
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 Viale J.F. Kennedy 52 Grottaferrata, Roma Italyshareholder ofENERGISER GROUP CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2001Struck / Defunct / Deregistered
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 Quai Des Bereves 1200 Geneve Switzerlandshareholder ofENERGISER GROUP CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2001Struck / Defunct / Deregistered
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 B-9-8 LA Grange Kiara Jalan Duta Kiara Bukit Kiara 50480 Kuala Lumpur Malaysiashareholder ofENERGISER GROUP CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2001Struck / Defunct / Deregistered
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 Taman Kebon Jeruk U4/102 RT 12/03 Joglo Jakarta Barat, Indonesiashareholder ofENERGISER GROUP CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2001Struck / Defunct / Deregistered
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 Apartment Pantai Mutiara Tower Enggano Iantai 15/7 Jalan Raya Pantai Mutiara T.I. Jakarta Utara 14450, Indonesiashareholder ofENERGISER GROUP CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2001Struck / Defunct / Deregistered
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 13 Amber Road #09-00 Parkway Apts Singapore 439863shareholder ofENERGISER GROUP CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2001Struck / Defunct / Deregistered
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 14 Balmoral Park #01-05 Singapore 259846shareholder ofENERGISER GROUP CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2001Struck / Defunct / Deregistered
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 No. 55 Ridout Road Singapore 248449shareholder ofENERGISER GROUP CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2001Struck / Defunct / Deregistered
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 34 Blakers Rdg Winthrop WA 6150 Australiashareholder ofENERGISER GROUP CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2001Struck / Defunct / Deregistered
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 Via Angera 10 Milano - Italyshareholder ofENERGISER GROUP CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2001Struck / Defunct / Deregistered
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 c/o Menara Kadin Indonesia Suite 19C JI. H.R. Rasuna Said Blok X - 5, Kav. 2-3 Jakarta 12950 Indonesiashareholder ofENERGISER GROUP CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2001Struck / Defunct / Deregistered

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