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: 12023085 THE BEAREROpen with Google Map shareholder ofSOL DEL SURESTE GROUP S.A.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG06-JAN-200604-AUG-2011Defaulted
Object ID: 12023086 THE BEAREROpen with Google Map shareholder ofSOL DEL SURESTE GROUP S.A.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG06-JAN-200604-AUG-2011Defaulted
Object ID: 12023087 THE BEAREROpen with Google Map shareholder ofSOL DEL SURESTE GROUP S.A.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG06-JAN-200604-AUG-2011Defaulted
Object ID: 12023088 THE BEAREROpen with Google Map shareholder ofSOL DEL SURESTE GROUP S.A.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG06-JAN-200604-AUG-2011Defaulted
Object ID: 12025238 THE BEAREROpen with Google Map shareholder ofBURFIELD INTERNATIONAL S.A.UruguayOpen with Google map BURFIELD INTERNATIONAL S.A. ZONAMERICA - RUTA 8; KM 17.5 EDIFICIO BETA 4; OFICINA 006 91600; MONTEVIDEO; URUGUAY06-JAN-200619-FEB-2008Defaulted
Object ID: 12028295 THE BEAREROpen with Google Map shareholder ofEMAVS CO. LTD.Open with Google map 30-APR-199806-JAN-2006Defaulted
Object ID: 12028296 THE BEAREROpen with Google Map shareholder ofEMAVS CO. LTD.Open with Google map 30-APR-199806-JAN-2006Defaulted
Object ID: 12028297 THE BEAREROpen with Google Map shareholder ofEMAVS CO. LTD.Open with Google map 30-APR-199806-JAN-2006Defaulted
Object ID: 12028298 THE BEAREROpen with Google Map shareholder ofEMAVS CO. LTD.Open with Google map 30-APR-199806-JAN-2006Defaulted
Object ID: 12047138 THE BEAREROpen with Google Map shareholder ofVADER CORPORATIONPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*06-JAN-200616-FEB-2009Defaulted
Object ID: 12047139 THE BEAREROpen with Google Map shareholder ofVADER CORPORATIONPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*06-JAN-200616-FEB-2009Defaulted
Object ID: 12061471 THE BEAREROpen with Google Map shareholder ofLEEBOURNE ASSETS INCORPORATEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS06-JAN-2006Dissolved
Object ID: 12061472 THE BEAREROpen with Google Map shareholder ofSCHANS DEVELOPMENT S.A.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-JAN-2006Active
Object ID: 12061473 THE BEAREROpen with Google Map shareholder ofSCHANS DEVELOPMENT S.A.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-JAN-2006Active
Object ID: 12061474 THE BEAREROpen with Google Map shareholder ofSCHANS DEVELOPMENT S.A.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-JAN-2006Active
Object ID: 12061475 THE BEAREROpen with Google Map shareholder ofSCHANS DEVELOPMENT S.A.LuxembourgOpen with Google map GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-JAN-2006Active
Object ID: 12078764 THE BEAREROpen with Google Map shareholder ofHERIOT MANAGEMENT INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS06-JAN-200607-DEC-2010Defaulted
Object ID: 12080838 MR. PONGSAK DEJ-UDOMThailandOpen with Google Map 10/1 SOI SRISUKREE KWAENG KLONGTAN NUE KHET WATTANA BANGKOK THAILANDshareholder ofFINLEY CONSULTANCY LTD.SingaporeOpen 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.*06-JAN-200601-NOV-2007Defaulted
Object ID: 12084274 THE BEAREROpen with Google Map shareholder ofGLENFON MANAGEMENT COMPANY INC.SwitzerlandOpen with Google map CONTESA CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*29-APR-200306-JAN-2006Defaulted
Object ID: 12084350 THE BEAREROpen with Google Map shareholder ofGLENFON MANAGEMENT COMPANY INC.SwitzerlandOpen with Google map CONTESA CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*29-APR-200306-JAN-2006Defaulted
Object ID: 12085335 THE BEAREROpen with Google Map shareholder ofBLACK GOLD TRADING AND FINANCE CORP.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG12-OCT-200006-JAN-2006Changed agent
Object ID: 12085336 THE BEAREROpen with Google Map shareholder ofBLACK GOLD TRADING AND FINANCE CORP.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG12-OCT-200006-JAN-2006Changed agent
Object ID: 12097559 MS. WORRANARA OK-AREEThailandOpen with Google Map 144/17 SOI LAD PHRAO I KWAENG CHOMPHOI KHET JARUJAK BANGKOK THAILANDshareholder ofFINLEY CONSULTANCY LTD.SingaporeOpen 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.*06-JAN-200601-NOV-2007Defaulted
Object ID: 12103254 ZHANG KEYANChinaOpen with Google Map 2-601; NO.8 ELDG.; NO.5; MINSHENG ST.(E); WEIZHOU RD.; KUIWEN DISTRICT; WEIFANG CITY; CHANGDONG; CHINAshareholder ofA.C.K GROUP INC.ChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA06-JAN-2006Active
Object ID: 12104590 MR. MARUT SIRIKOThailandOpen with Google Map 233/15 MOO 7, KWAENG THARANG KHET BANGKHEN BANGKOK THAILANDshareholder ofFINLEY CONSULTANCY LTD.SingaporeOpen 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.*06-JAN-200601-NOV-2007Defaulted
Object ID: 12108520 GALLEN MANAGEMENT LIMITED AS TRUSTEES OF THE TITIAN TRUSTSeychellesOpen with Google Map 306; VICTORIA HOUSE; VICTORIA MAHE; SEYCHELLESshareholder ofCRESTFIELD LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND06-JAN-2006Active
Object ID: 12115920 GUOQIANG WANGChinaOpen with Google Map 400 Meiling Road North; Apt. 6-1702; Shanghai; Chinashareholder ofBillikin Capital LimitedChinaOpen with Google map BOSS & YOUNG ATTORNEYS AT LAW 11TH FLOOR; CHINA MERCHANTS TOWER 161 LUJIAZUI RD; EAST SHANGHAI 200120; CHINA06-JAN-200620-FEB-2010Defaulted
Object ID: 12128874 YUEN KWOK ONHong KongOpen with Google Map 9/F.; FUNG HOUSE; 19-20 CONNAUGHT ROAD CENTRAL; HONG KONGshareholder ofDR. KOY BIO-TECHNOLOGY COMPANY LIMITEDHong KongOpen with Google map BONA BONUS INTERNATIONAL BUSINESS LTD. 9/F, FUNG HOUSE 19-20 CONNAUGHT ROAD CENTRAL CENTRAL HONG KONG06-JAN-200601-NOV-2007Defaulted
Object ID: 12129563 HONG TAOChinaOpen with Google Map 99 Puming Road; Apt. 20-4A; Shanghai; Chinashareholder ofBillikin Capital LimitedChinaOpen with Google map BOSS & YOUNG ATTORNEYS AT LAW 11TH FLOOR; CHINA MERCHANTS TOWER 161 LUJIAZUI RD; EAST SHANGHAI 200120; CHINA06-JAN-200620-FEB-2010Defaulted
Object ID: 12138645 FOONG CHEE HOEMalaysiaOpen with Google Map C-17-2; ABADI VILLA CONDO; JALAN 2/109C; TAMAN ABADI INDAH 58100 KUALA LUMPUR MALAYSIAshareholder ofDEXTON TRADING LTD.SingaporeOpen 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.*06-JAN-2006Defaulted
Object ID: 12157477 MOCHAMMAD ARIEF SUBAGIOIndonesiaOpen with Google Map JL. LEBAK TIMUR ASRI; NO. 30; JAKARTA; INDONESIAshareholder ofMIRZA TRADING LTD.SingaporeOpen 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.*06-JAN-2006Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofVADER CORPORATIONPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*06-JAN-200616-FEB-2009Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofSKY-BLUE GIFTS & TOYS 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 KONG06-JAN-200616-FEB-2009Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofBRILLIANTEX INTERNATIONAL CORP.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 KONG06-JAN-2006Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofWide International Trading 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 KONG06-JAN-2006Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofMARKET UNION 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 KONG06-JAN-200617-FEB-2011Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofBillikin Capital LimitedChinaOpen with Google map BOSS & YOUNG ATTORNEYS AT LAW 11TH FLOOR; CHINA MERCHANTS TOWER 161 LUJIAZUI RD; EAST SHANGHAI 200120; CHINA06-JAN-200620-FEB-2010Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofBURFIELD INTERNATIONAL S.A.UruguayOpen with Google map BURFIELD INTERNATIONAL S.A. ZONAMERICA - RUTA 8; KM 17.5 EDIFICIO BETA 4; OFICINA 006 91600; MONTEVIDEO; URUGUAY06-JAN-200619-FEB-2008Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofGLOBAL UNION 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 KONG06-JAN-200620-FEB-2010Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofCRESTFIELD LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND06-JAN-2006Active
Object ID: 12165119 Everest International FoundationPanamaOpen with Google Map MOSSFON TRUST CORPORATION; APARTADO 0832-0886; WORLD TRADE CENTER; PANAMA; REP. DE PANAMAshareholder ofLBFH INC.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA06-JAN-2006Defaulted
Object ID: 12183936 LIM CHOONG YIKMalaysiaOpen with Google Map NO. 7; LORONG RANI; 30350 IPOH; PERAK MALAYSIAshareholder ofDEXTON TRADING LTD.SingaporeOpen 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.*06-JAN-2006Defaulted
Object ID: 12184256 CAI JIAN HONGChinaOpen with Google Map No. 88; Team 1; Cai Lang Qiao Village; Jian Shan Town; Yinzhou Dist.; Ningbo; Zhejiang; Chinashareholder ofSKY-BLUE GIFTS & TOYS 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 KONG06-JAN-200616-FEB-2009Defaulted
Object ID: 12184860 H'NG BOK CHUANMalaysiaOpen with Google Map NO.2 LORONG 52, TAMAN PATANTI JAYA 08000 SUNGAI PETANI KEDAH MALAYSIAshareholder ofDEXTON TRADING LTD.SingaporeOpen 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.*06-JAN-2006Defaulted
Object ID: 12187308 XU PING JUChinaOpen with Google Map Room 001; No. 52; Shangshu Street; Haishu Dist.; Ningbo; Zhejiang; Chinashareholder ofMARKET UNION 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 KONG06-JAN-200617-FEB-2011Defaulted
Object ID: 12187308 XU PING JUChinaOpen with Google Map Room 001; No. 52; Shangshu Street; Haishu Dist.; Ningbo; Zhejiang; Chinashareholder ofGLOBAL UNION 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 KONG06-JAN-200620-FEB-2010Defaulted
Object ID: 12189061 THE CHENG ENGMalaysiaOpen with Google Map NO. 99 JALAN PERMAI; ROBSON HEIGHTS; 50460 KUALA LUMPUR; MALAYSIAshareholder ofDEXTON TRADING LTD.SingaporeOpen 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.*06-JAN-2006Defaulted
Object ID: 12197450 PEDRO ALFONSO GARCIA GUERRABrazilOpen with Google Map PRAIA DO FLAMENGO 154; 4 ANDAR; RIO DE JANEIRO; RJ; BRASILshareholder ofMULTINVEST CORPORATIONBrazilOpen with Google map PEDRO ALFONSO GARCIA GUERRA PRAIA DO FLAMENGO 154; 4º ANDAR RIO DE JANEIRO; RJ; BRASIL06-JAN-2006Active
Object ID: 12204607 BOS NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UFshareholder ofTRANQUILITY COMPANY GROUP LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF06-JAN-2006Active
Object ID: 12204608 BOS SECRETARIES (JERSEY) LIMITEDJerseyOpen with Google Map Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UFshareholder ofTRANQUILITY COMPANY GROUP LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF06-JAN-2006Active
Object ID: 12209219 SHI HAO ZHENChinaOpen with Google Map Room 407; No. 26; Gao Tang Yi Cun; Haishu Dist.; Ningbo; Zhejiang; Chinashareholder ofBRILLIANTEX INTERNATIONAL CORP.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 KONG06-JAN-2006Active
Object ID: 12210009 WANG SUChinaOpen with Google Map Room 406; No. 13; Ping An Lane; Moon Lake Jiedao; Haishu Dist.; Ningbo; Zhejiang; Chinashareholder ofWide International Trading 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 KONG06-JAN-2006Active
Object ID: 12215099 Carillion LimitedHong KongOpen with Google Map Suite 1/3; 16/F Kinwick Centre; 32 Hollywood Road; Central; Hong Kongshareholder ofPINECREST PROPERTIES INC.SwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND06-JAN-2006Active
Object ID: 12216160 BELL PAUL RICHARDHong KongOpen with Google Map SUITE 1707; THE BAUHINIA; 119-120; CONNAUGHT ROAD; CENTRAL HONG KONG.shareholder ofSIAM PURE GAS LIMITEDHong KongOpen with Google map ASPEN GLOBAL INCORPORATIONS LTD 1SUITE 2302-3 23/F; PACIFIC PLAZA 410 DES VOEUX ROAD WEST; HONG KONG S.A.R.06-JAN-200606-NOV-2008Defaulted
Object ID: 56034 SHIH, MichaelBruneiOpen with Google Map # 9 SIMPANG 612-19, JALAN MUARA BSB BC 1517 BRUNEIshareholder ofCORICH GLOBAL SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Active
Object ID: 56034 SHIH, MichaelBruneiOpen with Google Map # 9 SIMPANG 612-19, JALAN MUARA BSB BC 1517 BRUNEIdirector ofCORICH GLOBAL SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Active
Object ID: 72644 ANGULO CABALLERO FelipePanamaOpen with Google Map Chanis, Nuevo Reparto Panama, House No. 10-A, Precinct of Parque Lefevre, Republic of Panamadirector ofLEAD SUPREME HOLDINGS LIMITEDSamoaOpen with Google map 06-JAN-2006Struck / Defunct / Deregistered
Object ID: 72644 ANGULO CABALLERO FelipePanamaOpen with Google Map Chanis, Nuevo Reparto Panama, House No. 10-A, Precinct of Parque Lefevre, Republic of Panamashareholder ofLEAD SUPREME HOLDINGS LIMITEDSamoaOpen with Google map 06-JAN-2006Struck / Defunct / Deregistered
Object ID: 71918 Charlottetown CorporationU.S. Virgin IslandsOpen with Google Map PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islandsdirector ofInteger Management Services LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Active
Object ID: 71918 Charlottetown CorporationU.S. Virgin IslandsOpen with Google Map PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islandsshareholder ofInteger Management Services LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Active
Object ID: 88013 Lau Si SingHong KongOpen with Google Map 6A Taipan Court 47B Stubbs Road Happy Valley HONG KONGshareholder ofFLOURISH DYNASTY INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Struck / Defunct / Deregistered
Object ID: 90275 SONG QI HONGChinaOpen with Google Map ROOM 102, NO.29, SHANGLIAN YICUN GAOQIAO ZHEN PUDONG XINQU SHANGHAI CHINAdirector ofLEADER BILLION INDUSTRIAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Active
Object ID: 90275 SONG QI HONGChinaOpen with Google Map ROOM 102, NO.29, SHANGLIAN YICUN GAOQIAO ZHEN PUDONG XINQU SHANGHAI CHINAshareholder ofLEADER BILLION INDUSTRIAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Active
Object ID: 90434 Tony KuoTaiwanOpen with Google Map 7F.-5, NO. 8, LANE 77, SEC. 2, JHONGSHAN N.RD., JHONGSHAN DISTRICT, TAIPEI, TAWAN R.O.Cshareholder ofJUMBO TOP TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Not To Be Renewed / In Deregistration
Object ID: 74500 ALEXANDER ANASHKINThailandOpen with Google Map 61/15 LAGUNA, SHERATON PHUKET Thailanddirector ofActionGlobe Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Not To Be Renewed / In Deregistration
Object ID: 74500 ALEXANDER ANASHKINThailandOpen with Google Map 61/15 LAGUNA, SHERATON PHUKET Thailandshareholder ofActionGlobe Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Not To Be Renewed / In Deregistration
Object ID: 75288 Daystar Capital LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 916, Woodbourne Hall, Road Town, Tortola. British Virgin Islandsshareholder ofEAST ORIENTAL CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Active
Object ID: 75297 Lion International Management LimitedHong KongOpen with Google Map Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.director ofEAST ORIENTAL CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Active
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 ofActionGlobe Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Not To Be Renewed / In Deregistration
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 ofSihan Commercial Co LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Active
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 ofGENIUS ADVANCE INDUSTRIAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Active
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 ofActionGlobe Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Not To Be Renewed / In Deregistration
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 ofSihan Commercial Co LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Active
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 ofGENIUS ADVANCE INDUSTRIAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Active
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 ofActionGlobe Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Not To Be Renewed / In Deregistration
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 ofSihan Commercial Co LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Active
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 ofGENIUS ADVANCE INDUSTRIAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Active
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 ofActionGlobe Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Not To Be Renewed / In Deregistration
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 ofSihan Commercial Co LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Active
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 ofGENIUS ADVANCE INDUSTRIAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Active
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 ofActionGlobe Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Not To Be Renewed / In Deregistration
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 ofSihan Commercial Co LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Active
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 ofGENIUS ADVANCE INDUSTRIAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Active
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 ofActionGlobe Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Not To Be Renewed / In Deregistration
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 ofSihan Commercial Co LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Active
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 ofGENIUS ADVANCE INDUSTRIAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Active
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 ofActionGlobe Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Not To Be Renewed / In Deregistration
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 ofSihan Commercial Co LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Active
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 ofGENIUS ADVANCE INDUSTRIAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Active
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 ofActionGlobe Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Not To Be Renewed / In Deregistration
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 ofSihan Commercial Co LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Active
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 ofGENIUS ADVANCE INDUSTRIAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Active
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 ofActionGlobe Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Not To Be Renewed / In Deregistration
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 ofSihan Commercial Co LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Active
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 ofGENIUS ADVANCE INDUSTRIAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Active
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 ofActionGlobe Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Not To Be Renewed / In Deregistration
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 ofSihan Commercial Co LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Active
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 ofGENIUS ADVANCE INDUSTRIAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Active
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 ofActionGlobe Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Not To Be Renewed / In Deregistration
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 ofSihan Commercial Co LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Active

Found 1969 records, 20 Page(s), 100 rows per page. Next Page | Last Page