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

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
Object ID: 12010444 THE BEAREROpen with Google Map shareholder ofAUSTRA INVESTMENTS ASSETS S.A.UruguayOpen with Google map CRA. MARÍA WAISBORT PLAZA CAGANCHA 1335, OF. 404 MONTEVIDEO URUGUAY04-JUL-200718-JAN-2010Defaulted
Object ID: 12010445 THE BEAREROpen with Google Map shareholder ofAUSTRA INVESTMENTS ASSETS S.A.UruguayOpen with Google map CRA. MARÍA WAISBORT PLAZA CAGANCHA 1335, OF. 404 MONTEVIDEO URUGUAY04-JUL-200718-JAN-2010Defaulted
Object ID: 12042621 THE BEAREROpen with Google Map shareholder ofCLEGBOURNE CONSULTANTS LIMITEDIsle of ManOpen with Google map ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.*02-FEB-199604-JUL-2007Defaulted
Object ID: 12042657 SLOANE NOMINEES LIMITEDOpen with Google Map shareholder ofCLEGBOURNE CONSULTANTS LIMITEDIsle of ManOpen with Google map ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.*02-FEB-199604-JUL-2007Defaulted
Object ID: 12042658 THE BEAREROpen with Google Map shareholder ofCLEGBOURNE CONSULTANTS LIMITEDIsle of ManOpen with Google map ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.*02-FEB-199604-JUL-2007Defaulted
Object ID: 12042711 REGENT NOMINEES LIMITEDOpen with Google Map shareholder ofCLEGBOURNE CONSULTANTS LIMITEDIsle of ManOpen with Google map ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.*02-FEB-199604-JUL-2007Defaulted
Object ID: 12042712 THE BEAREROpen with Google Map shareholder ofCLEGBOURNE CONSULTANTS LIMITEDIsle of ManOpen with Google map ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.*02-FEB-199604-JUL-2007Defaulted
Object ID: 12045240 Azamat BaimukhanbetovOpen with Google Map shareholder ofSEDA FINANCIAL HOLDINGS LIMITEDUnited StatesOpen with Google map ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.04-JUL-2007Active
Object ID: 12045241 Oleg LischukOpen with Google Map shareholder ofSEDA FINANCIAL HOLDINGS LIMITEDUnited StatesOpen with Google map ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.04-JUL-2007Active
Object ID: 12059833 PABLO ANDRES CATAUMBERT BOULLOSAOpen with Google Map shareholder ofUNIVER FINANCE CORPORATIONUruguayOpen with Google map ESCRIBANÍA EDUARDO SIMON RECONQUISTA 517, PISO 6 MONTEVIDEO URUGUAY *S.I.*04-JUL-2007Active
Object ID: 12059834 EL PORTADOROpen with Google Map shareholder ofUNIVER FINANCE CORPORATIONUruguayOpen with Google map ESCRIBANÍA EDUARDO SIMON RECONQUISTA 517, PISO 6 MONTEVIDEO URUGUAY *S.I.*04-JUL-2007Active
Object ID: 12059835 GASTÓN MARCEL CATAUMBERT BOULLOSAOpen with Google Map shareholder ofUNIVER FINANCE CORPORATIONUruguayOpen with Google map ESCRIBANÍA EDUARDO SIMON RECONQUISTA 517, PISO 6 MONTEVIDEO URUGUAY *S.I.*04-JUL-2007Active
Object ID: 12061053 EL PORTADOROpen with Google Map shareholder ofUNIVER FINANCE CORPORATIONUruguayOpen with Google map ESCRIBANÍA EDUARDO SIMON RECONQUISTA 517, PISO 6 MONTEVIDEO URUGUAY *S.I.*04-JUL-2007Active
Object ID: 12061206 THE BEAREROpen with Google Map shareholder ofUNISUR REAL ESTATES INC.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*04-JUL-2007Active
Object ID: 12061207 THE BEAREROpen with Google Map shareholder ofUNISUR REAL ESTATES INC.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*04-JUL-2007Active
Object ID: 12082727 THE BEAREROpen with Google Map shareholder ofGROVE CONSULTANTS INC.UruguayOpen with Google map PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY04-JUL-2007Active
Object ID: 12082728 THE BEAREROpen with Google Map shareholder ofGROVE CONSULTANTS INC.UruguayOpen with Google map PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY04-JUL-2007Active
Object ID: 12089846 THE BEAREROpen with Google Map shareholder ofWINGATE PROMOTION INC.UruguayOpen with Google map ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY04-JUL-2007Active
Object ID: 12089847 THE BEAREROpen with Google Map shareholder ofWINGATE PROMOTION INC.UruguayOpen with Google map ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY04-JUL-2007Active
Object ID: 12102667 MR. SANDRO BENENATIChinaOpen with Google Map 2 rue Beni Bouyach; Soussi; Rabat; Marocshareholder ofCOSMOS PROPERTIES DEVELOPMENT LTD.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON04-JUL-200721-APR-2008Inactivated
Object ID: 12102667 MR. SANDRO BENENATIChinaOpen with Google Map 2 rue Beni Bouyach; Soussi; Rabat; Marocshareholder ofCOSMOS ALLIANCE DEVELOPMENT LTD.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON04-JUL-200721-APR-2008Inactivated
Object ID: 12102667 MR. SANDRO BENENATIChinaOpen with Google Map 2 rue Beni Bouyach; Soussi; Rabat; Marocshareholder ofDAYSTONE RESOURCES INVESTMENTS LIMITEDLebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON04-JUL-200721-APR-2008Inactivated
Object ID: 12102667 MR. SANDRO BENENATIChinaOpen with Google Map 2 rue Beni Bouyach; Soussi; Rabat; Marocshareholder ofDAYSTONE COMMERCIAL INVESTMENTS LIMITEDLebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON04-JUL-200721-APR-2008Inactivated
Object ID: 12106188 MR. DAVID HOUPHOUET-BOIGNYChinaOpen with Google Map 25 rue Mohamed Abdou; Casablanca; Marocshareholder ofCOSMOS PROPERTIES DEVELOPMENT LTD.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON04-JUL-200721-APR-2008Inactivated
Object ID: 12106188 MR. DAVID HOUPHOUET-BOIGNYChinaOpen with Google Map 25 rue Mohamed Abdou; Casablanca; Marocshareholder ofCOSMOS ALLIANCE DEVELOPMENT LTD.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON04-JUL-200721-APR-2008Inactivated
Object ID: 12106188 MR. DAVID HOUPHOUET-BOIGNYChinaOpen with Google Map 25 rue Mohamed Abdou; Casablanca; Marocshareholder ofDAYSTONE RESOURCES INVESTMENTS LIMITEDLebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON04-JUL-200721-APR-2008Inactivated
Object ID: 12106188 MR. DAVID HOUPHOUET-BOIGNYChinaOpen with Google Map 25 rue Mohamed Abdou; Casablanca; Marocshareholder ofDAYSTONE COMMERCIAL INVESTMENTS LIMITEDLebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON04-JUL-200721-APR-2008Inactivated
Object ID: 12111423 MICHEL EMILE JULIEN DUTHEILFranceOpen with Google Map 38 Cours de Vincennes; 75012 Paris; France.shareholder ofLIBERTY PROPERTIES INC.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.04-JUL-2007Active
Object ID: 12116770 PROMOBE FINANCELuxembourgOpen with Google Map 37, RUE DE ROESER L-5865 ALZINGENshareholder ofGRAVITY SPORT MANAGEMENT LTD.LuxembourgOpen with Google map GRANT THORNTON WEBER & BONTEMPS S.A. 7A, RUE THOMAS EDISON L-1445 LUXEMBOURG-STRASSEN LUXEMBOURG CITY LUXEMBOURG04-JUL-2007Active
Object ID: 12131202 Kathryn FitzgibbonUnited Arab EmiratesOpen with Google Map 9 Coldwater Lakes; Saggart; Dublin 24shareholder ofQWEST INVESTMENTS LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.04-JUL-200716-FEB-2011Defaulted
Object ID: 12123477 ESPASANDE HOLDINGLuxembourgOpen with Google Map 6, PLACE DE NANCY L-2212 LUXEMBOURGshareholder ofGRAVITY SPORT MANAGEMENT LTD.LuxembourgOpen with Google map GRANT THORNTON WEBER & BONTEMPS S.A. 7A, RUE THOMAS EDISON L-1445 LUXEMBOURG-STRASSEN LUXEMBOURG CITY LUXEMBOURG04-JUL-2007Active
Object ID: 12123476 IKODOMOS HOLDINGLuxembourgOpen with Google Map 6, PLACE DE NANCY L-2212 LUXEMBOURGshareholder ofGRAVITY SPORT MANAGEMENT LTD.LuxembourgOpen with Google map GRANT THORNTON WEBER & BONTEMPS S.A. 7A, RUE THOMAS EDISON L-1445 LUXEMBOURG-STRASSEN LUXEMBOURG CITY LUXEMBOURG04-JUL-2007Active
Object ID: 12125841 LEXINTER INTERNATIONAL INC.British Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofPINEROCK RESOURCES HOLDINGS INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND04-JUL-200703-MAY-2010Defaulted
Object ID: 12126662 Marlborough Nominees LimitedGuernseyOpen with Google Map Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJshareholder ofKELAMO LIMITEDGuernseyOpen with Google map MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS04-JUL-200724-MAR-2014Defaulted
Object ID: 12126664 Marlborough Trust Company LimitedGuernseyOpen with Google Map Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJshareholder ofKELAMO LIMITEDGuernseyOpen with Google map MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS04-JUL-200724-MAR-2014Defaulted
Object ID: 12127544 H.R.H. PRINCE MOULAY ISMAELFranceOpen with Google Map 73 Quay d'Orsay; 75007 Paris; Franceshareholder ofGLOUCESTER CAPITAL FINANCE CORP.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON04-JUL-200703-MAY-2011Defaulted
Object ID: 12127914 GENII CAPITAL S.A.LuxembourgOpen with Google Map 77; Ceinture Um Schlass; L-5880 Hesperangeshareholder ofGRAVITY SPORT MANAGEMENT LTD.LuxembourgOpen with Google map GRANT THORNTON WEBER & BONTEMPS S.A. 7A, RUE THOMAS EDISON L-1445 LUXEMBOURG-STRASSEN LUXEMBOURG CITY LUXEMBOURG04-JUL-2007Active
Object ID: 12128054 H.R.H. PRINCE MOULAY ISMAELFranceOpen with Google Map 73 Quai D'Orsay; 75007 Paris; Franceshareholder ofAPOLLO INTERNATIONAL MANAGEMENT S.A.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON04-JUL-200703-MAY-2011Defaulted
Object ID: 12128054 H.R.H. PRINCE MOULAY ISMAELFranceOpen with Google Map 73 Quai D'Orsay; 75007 Paris; Franceshareholder ofGLOUCESTER HOLDINGS FINANCE S.A.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON04-JUL-200703-MAY-2011Defaulted
Object ID: 12128054 H.R.H. PRINCE MOULAY ISMAELFranceOpen with Google Map 73 Quai D'Orsay; 75007 Paris; Franceshareholder ofDEXTER BUSINESS RESOURCES CORPORATIONLebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON04-JUL-200703-MAY-2011Defaulted
Object ID: 12128109 H.R.H PRINCE MOULAY ISMAELFranceOpen with Google Map 73 Quai D'Orsay; 75007 Paris; Franceshareholder ofDEXTER INDUSTRIES RESOURCES LTD.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON04-JUL-200721-APR-2008Inactivated
Object ID: 12131203 Nicholas FitzgibbonUnited Arab EmiratesOpen with Google Map 9 Coldwater Lakes; Saggart; Dublin 24shareholder ofQWEST INVESTMENTS LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.04-JUL-200716-FEB-2011Defaulted
Object ID: 12131204 Nicola FitzgibbonUnited Arab EmiratesOpen with Google Map 9 Coldwater Lakes; Saggart; Dublin 24shareholder ofQWEST INVESTMENTS LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.04-JUL-200716-FEB-2011Defaulted
Object ID: 12134106 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.)shareholder ofPINEVILLE CONSULTING INVESTMENTS CORPORATIONSwitzerlandOpen with Google map HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.*04-JUL-200703-MAY-2010Defaulted
Object ID: 12139427 ANNE PATRICIA BERGLUnited Arab EmiratesOpen with Google Map c/o Emirates Star Trading Co. P.O Box 62425, Dubai UAEshareholder ofQWEST INVESTMENTS LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.04-JUL-200716-FEB-2011Defaulted
Object ID: 12145208 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.SwitzerlandOpen with Google Map c/o ING Fiduciary Services; 30 Ave de Frontenex; Geneva; Switzerlandshareholder ofMargaux enterprises Ltd.SwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND04-JUL-200726-APR-2010Changed agent
Object ID: 12168564 XUE BOChinaOpen with Google Map No. 298; Haibin Qi Road; Jiaonan; Qingdao; Chinashareholder ofFORESTLAND INTERNATIONAL 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 KONG04-JUL-2007Active
Object ID: 12172434 MR. FADEL MOHAMED IRAKISpainOpen with Google Map Los Jasmines; San Pedro de Alquantara; Marbella; Espagneshareholder ofNORTHEAST MANAGEMENT HOLDINGS INC.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON04-JUL-200721-APR-2008Inactivated
Object ID: 12174086 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon bldg.; East 54th Street; Panama; Rep. ofPanamashareholder ofNORTHEAST SECURITIES HOLDINGS LIMITEDSwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND04-JUL-2007Active
Object ID: 12175684 AMOS SERVICES S.A.PanamaOpen with Google Map Mossfon bldg.; East 54th Street; Panama; Rep. ofPanamashareholder ofPINEVILLE GROUP INVESTMENTS LTD.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE04-JUL-200705-MAY-2009Defaulted
Object ID: 12176049 TRINITY GROUP FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofOXBRIDGE CONSULTING DEVELOPMENT S.A.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE04-JUL-200701-MAY-2012Defaulted
Object ID: 12177701 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofAPOLLO FINANCIAL MANAGEMENT S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND04-JUL-2007Active
Object ID: 12179640 CONTINENTAL NOMINEES LIMITEDJerseyOpen with Google Map PO Box 829 Forum House Grenville Street St Helier Jersey JE4 0UEshareholder ofHOMESTEAD GLOBAL LIMITEDJerseyOpen with Google map CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM04-JUL-200724-FEB-2014In transition
Object ID: 12187213 YUAN FENGHUAChinaOpen with Google Map NO.5; FANG XI HENG LANE; KANG XI KUI ROAD; HETANG TOWN; JIANGMEN CITY; GUANGDONG PROVINCE; P.R.CHINAshareholder ofJIAN HONG LIMITEDHong KongOpen with Google map MODERN CORPORATE SERVICES LIMITED UNIT D; 5TH FLOOR; CHINA INSURANCE BUILDING; 48 CAMERON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. HONG KONG HONG KONG04-JUL-2007Active
Object ID: 12187227 Zhang JingqunChinaOpen with Google Map NO.804; BUILDING 1; NO.16 YARD; ZENGGUANG ROAD; HAIDIAN DISTRICT; BEIJINGshareholder ofJANTON HOLDINGS LTD.ChinaOpen with Google map TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026.04-JUL-2007Active
Object ID: 12191203 CONTINENTAL SECRETARIES LIMITEDJerseyOpen with Google Map PO Box 829 Forum House Grenville Street St Helier Jersey JE4 0UEshareholder ofHOMESTEAD GLOBAL LIMITEDJerseyOpen with Google map CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM04-JUL-200724-FEB-2014In transition
Object ID: 12203170 MNL TrustHong KongOpen with Google Map Suites 06-12; 33/F Shui On Centre; 6-8 Harbour Road; Wanchai; Hong Kong.shareholder ofSEDA FINANCIAL HOLDINGS LIMITEDUnited StatesOpen with Google map ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.04-JUL-2007Active
Object ID: 12204787 Ge Feng YingChinaOpen with Google Map Room 106; No. 115 Qixia Street; Qixia District; Nanjing; P.R. Chinashareholder ofHOLY LEADER INVESTMENT 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 KONG04-JUL-200704-JAN-2010Defaulted
Object ID: 12216748 CASTELLUM FIDUCIA LIMITEDGibraltarOpen with Google Map Suites 2 & 3; 33 Main Street P.O. Box 822; Gibraltarshareholder ofPINEROCK BUSINESS HOLDINGS CORP.GibraltarOpen with Google map CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR04-JUL-200703-MAY-2010Defaulted
Object ID: 12221941 Michael Louis BosmanUnited Arab EmiratesOpen with Google Map Suite 402 Bank St Bldg Dubai, UAEshareholder ofBM INVESTMENTS LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.04-JUL-200705-SEP-2014Dissolved
Object ID: 12221942 Marielle MorinUnited Arab EmiratesOpen with Google Map Suite 402 Bank St Bldg Dubai, UAEshareholder ofBM INVESTMENTS LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.04-JUL-200705-SEP-2014Dissolved
Object ID: 13006180 ALF CONSULTING S.A.SwitzerlandOpen with Google Map ALF CONSULTING S.A. RUE DU MARCHE 13 1204 GENEVA SWITZERLANDbeneficiary ofAPOLLO FINANCIAL MANAGEMENT S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND04-JUL-2007Active
Object ID: 13007161 H.R.H. PRINCE MOULAY ISMAELFranceOpen with Google Map 73 Quay d'Orsay; 75007 Paris; Francebeneficiary ofGLOUCESTER CAPITAL FINANCE CORP.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON04-JUL-200703-MAY-2011Defaulted
Object ID: 13000286 H.R.H. PRINCE MOULAY ISMAELFranceOpen with Google Map 73, Quai d'Orsaybeneficiary ofDEXTER BUSINESS RESOURCES CORPORATIONLebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON04-JUL-200703-MAY-2011Defaulted
Object ID: 13001201 H.R.H. PRINCE MOULAY ISMAELFranceOpen with Google Map 73 Quai D'Orsay; 75007 Paris; Francebeneficiary ofGLOUCESTER HOLDINGS FINANCE S.A.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON04-JUL-200703-MAY-2011Defaulted
Object ID: 13001201 H.R.H. PRINCE MOULAY ISMAELFranceOpen with Google Map 73 Quai D'Orsay; 75007 Paris; Francebeneficiary ofAPOLLO INTERNATIONAL MANAGEMENT S.A.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON04-JUL-200703-MAY-2011Defaulted
Object ID: 51439 FRANDOR LIMITEDBritish Virgin IslandsOpen with Google Map P.O. Box 3151, Skelton Building Main Street, Road Town Tortola British Virgin Islandsshareholder ofIce8 Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-2007Active
Object ID: 51456 LAN, CHIN-YINTaiwanOpen with Google Map 3F., No. 12, Lane 121, Lide Rd., Beitou District, Taipei City 112, Taiwan, R.O.C.director ofEPPING INC.SamoaOpen with Google map 04-JUL-2007Struck / Defunct / Deregistered
Object ID: 51456 LAN, CHIN-YINTaiwanOpen with Google Map 3F., No. 12, Lane 121, Lide Rd., Beitou District, Taipei City 112, Taiwan, R.O.C.shareholder ofEPPING INC.SamoaOpen with Google map 04-JUL-2007Struck / Defunct / Deregistered
Object ID: 72288 WANG WEN QINChinaOpen with Google Map Rm 303, Bldg 11, No. 251, Jixi Road, Xi Shi District, Hefei, Anhui, Chinashareholder ofAPOLLO TECHNOLOGY ENTERPRISE LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-2007Active
Object ID: 72288 WANG WEN QINChinaOpen with Google Map Rm 303, Bldg 11, No. 251, Jixi Road, Xi Shi District, Hefei, Anhui, Chinadirector ofAPOLLO TECHNOLOGY ENTERPRISE LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-2007Active
Object ID: 72538 YANG, MAO-TSEHong KongOpen with Google Map Room 1609, Convention Plaza Apartment, 1 Harbour Road, Wanchai, Hong Kongdirector ofThe Corner Stone Group International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-2007Company liquidated
Object ID: 71777 DONG YE JIANChinaOpen with Google Map Technology Road South, Gaoxinjishu Chanyeyuan Nanshan District, Shenzhen City, Guangdong Provice Chinashareholder ofCLASSIC GRACE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-2007Struck / Defunct / Deregistered
Object ID: 71777 DONG YE JIANChinaOpen with Google Map Technology Road South, Gaoxinjishu Chanyeyuan Nanshan District, Shenzhen City, Guangdong Provice Chinadirector ofCLASSIC GRACE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-2007Struck / Defunct / Deregistered
Object ID: 72066 JACINAR LIMITEDMauritiusOpen with Google Map 210 St. James Court Rue St Denis, Port Louis Mauritiusdirector ofIce8 Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-2007Active
Object ID: 90721 KUO, FON-SHENGTaiwanOpen with Google Map 4F., No. 1, Alley 14, Lane 150, Sec.5, Sinyi Rd., Taipei City 110, Taiwan, R.O.C.director ofKCHW MANAGEMENT INC.SamoaOpen with Google map 04-JUL-2007Active
Object ID: 74756 LIAO Shao-YuTaiwanOpen with Google Map 19F.-9, No.79, Sec. 1, Sintai 5th Road Sijhih City, Taipei County, Taiwan, R.O.C. ????????????79?19??9reserve director ofFORTUNE CODE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-2007Active
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 ofIce8 Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-2007Active
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 ofSky High Trading Development LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-2007Struck / 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 Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofAndana LtdBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898604-JUL-2007Active
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 ofIce8 Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-2007Active
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 ofSky High Trading Development LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-2007Struck / 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 ofAndana LtdBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898604-JUL-2007Active
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 ofIce8 Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-2007Active
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 ofSky High Trading Development LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-2007Struck / 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 ofAndana LtdBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898604-JUL-2007Active
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 ofIce8 Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-2007Active
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 ofSky High Trading Development LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-2007Struck / 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 ofAndana LtdBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898604-JUL-2007Active
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 ofIce8 Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-2007Active
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 ofSky High Trading Development LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-2007Struck / 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 ofAndana LtdBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898604-JUL-2007Active
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 ofIce8 Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-2007Active
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 ofSky High Trading Development LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-2007Struck / 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 ofAndana LtdBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898604-JUL-2007Active
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 ofIce8 Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-2007Active
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 ofSky High Trading Development LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-2007Struck / 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 ofAndana LtdBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898604-JUL-2007Active
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 ofIce8 Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-2007Active
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 ofSky High Trading Development LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-2007Struck / Defunct / Deregistered

Found 1911 records, 20 Page(s), 100 rows per page. Next Page | Last Page