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

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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: 12004394 AAA TRADING LTD.Open with Google Map shareholder ofCOFFOR MIDDLE EAST LTD.SwitzerlandOpen with Google map MR. PIERRE MESSIQUA LES CHAMPS PENYS 1 1295 MIES SWITZERLAND02-DEC-200306-JUN-2006Dissolved
Object ID: 12004832 THE BEAREROpen with Google Map shareholder ofCOFFOR MIDDLE EAST LTD.SwitzerlandOpen with Google map MR. PIERRE MESSIQUA LES CHAMPS PENYS 1 1295 MIES SWITZERLAND02-DEC-200306-JUN-2006Dissolved
Object ID: 12004833 THE BEAREROpen with Google Map shareholder ofCOFFOR MIDDLE EAST LTD.SwitzerlandOpen with Google map MR. PIERRE MESSIQUA LES CHAMPS PENYS 1 1295 MIES SWITZERLAND02-DEC-200306-JUN-2006Dissolved
Object ID: 12010473 GRUPO AMPLIA, S.A.Open with Google Map shareholder ofTANWICK SERVICES INC.GuatemalaOpen with Google map OSCAR ADOLFO SALARZAR PERDOMO AVE. REFORMA; 6-64 ZONA 9; TORRE II; NIVEL 7; CIUDAD DE GUATEMALA06-JUN-2006Active
Object ID: 12010474 GRUPO AMALIA, S.A.Open with Google Map shareholder ofTANWICK SERVICES INC.GuatemalaOpen with Google map OSCAR ADOLFO SALARZAR PERDOMO AVE. REFORMA; 6-64 ZONA 9; TORRE II; NIVEL 7; CIUDAD DE GUATEMALA06-JUN-2006Active
Object ID: 12010475 STANJO S.A.Open with Google Map shareholder ofTANWICK SERVICES INC.GuatemalaOpen with Google map OSCAR ADOLFO SALARZAR PERDOMO AVE. REFORMA; 6-64 ZONA 9; TORRE II; NIVEL 7; CIUDAD DE GUATEMALA06-JUN-2006Active
Object ID: 12010912 GRINALER S.A.Open with Google Map shareholder ofBLENVILLE GROUP S.A.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-JUN-2006Active
Object ID: 12024791 THE BEAREROpen with Google Map shareholder ofMIZAN LIMITEDSwitzerlandOpen with Google map SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE09-JAN-200306-JUN-2006Defaulted
Object ID: 12024792 THE BEAREROpen with Google Map shareholder ofMIZAN LIMITEDSwitzerlandOpen with Google map SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE09-JAN-200306-JUN-2006Defaulted
Object ID: 12036182 THE BEAREROpen with Google Map shareholder ofPOWERGAS INTERNATIONAL LIMITEDNew ZealandOpen with Google map VISTA HOMES LIMITED Suite 6-309, Imossi House 1/5 Irish Town P.O. Box 561 Gibralter HA6 1NZ26-JAN-199806-JUN-2006Changed agent
Object ID: 12036183 THE BEAREROpen with Google Map shareholder ofPOWERGAS INTERNATIONAL LIMITEDNew ZealandOpen with Google map VISTA HOMES LIMITED Suite 6-309, Imossi House 1/5 Irish Town P.O. Box 561 Gibralter HA6 1NZ26-JAN-199806-JUN-2006Changed agent
Object ID: 12044668 MR. ROBIN MICHAEL MEDENWALDTOpen with Google Map shareholder ofEU Holdings LimitedUnited 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.06-JUN-2006Active
Object ID: 12082784 CESAR ANTONIO VILLACIS DELGADOOpen with Google Map shareholder ofBLENVILLE GROUP S.A.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-JUN-2006Active
Object ID: 12092553 EL PORTADOROpen with Google Map shareholder ofORBIS CONTINENTAL S.A.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA06-JUN-200601-AUG-2013Resigned as agent
Object ID: 12092554 EL PORTADOROpen with Google Map shareholder ofORBIS CONTINENTAL S.A.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA06-JUN-200601-AUG-2013Resigned as agent
Object ID: 12092555 EL PORTADOROpen with Google Map shareholder ofORBIS CONTINENTAL S.A.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA06-JUN-200601-AUG-2013Resigned as agent
Object ID: 12092556 EL PORTADOROpen with Google Map shareholder ofORBIS CONTINENTAL S.A.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA06-JUN-200601-AUG-2013Resigned as agent
Object ID: 12094509 THE BEAREROpen with Google Map shareholder ofEMPORIUM BUSINESS S.A.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM06-JUN-2006Active
Object ID: 12094510 THE BEAREROpen with Google Map shareholder ofEMPORIUM BUSINESS S.A.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM06-JUN-2006Active
Object ID: 12101570 Hu Xue JunChinaOpen with Google Map 19-401 Wenjing Yuan; Wensan Road; Hangzhou; Zhejiang; Chinashareholder ofTONGLI INDUSTRIAL GROUP CO. LTD.ChinaOpen with Google map HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA06-JUN-2006Active
Object ID: 12105963 LIU XIAOHong KongOpen with Google Map 22F; Merchants Bank Tower 36 Central Hong Kong Road; Qingdao 266071; Chinashareholder ofUnited Linens LimitedHong 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-JUN-2006Active
Object ID: 12105964 ZHANG JINGHong KongOpen with Google Map 22F; Merchants Bank Tower 36 Central Hong Kong Road; Qingdao 266071; Chinashareholder ofUnited Linens LimitedHong 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-JUN-2006Active
Object ID: 12105965 MAO SUHong KongOpen with Google Map 22F; Merchants Bank Tower 36 Central Hong Kong Road; Qingdao 266071; Chinashareholder ofUnited Linens LimitedHong 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-JUN-2006Active
Object ID: 12106723 MILLENNIUM TRUSTBahamasOpen with Google Map 29 RETIREMENT RD,NASSAU BAHAMASshareholder ofPOWERGAS INTERNATIONAL LIMITEDNew ZealandOpen with Google map VISTA HOMES LIMITED Suite 6-309, Imossi House 1/5 Irish Town P.O. Box 561 Gibralter HA6 1NZ26-JAN-199806-JUN-2006Changed agent
Object ID: 12106821 WEN TAI-CHUNTaiwanOpen with Google Map 248 Jinzhou Street; Zhongshan District; Taipei; Taiwanshareholder ofFRIEND SQUARE 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-JUN-200618-DEC-2015In transition
Object ID: 12115184 GUY FEITELuxembourgOpen with Google Map 38 AVENUE X SEPTEMBRE, L-2550 LUXEMBOURGshareholder ofEMPORIUM BUSINESS S.A.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM06-JUN-2006Active
Object ID: 12115183 MICHELLE FEITELuxembourgOpen with Google Map 38 AVENUE X SEPTEMBRE, L-2550 LUXEMBOURGshareholder ofEMPORIUM BUSINESS S.A.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM06-JUN-2006Active
Object ID: 12115591 TAN YUEChinaOpen with Google Map 4-802; NO. 3 FUJING RD.; FUTIAN DISTRICT; SHENZHEN; GUANG DONG PROVINCE; CHINAshareholder ofMONGOLIA TOLGOI MINES LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG06-JUN-200602-JAN-2008Defaulted
Object ID: 12126863 Chen Guang MingChinaOpen with Google Map 7-601; Tanlige Xiu Shui Yuan; Shaoxing; Zhejiang Province; China; 312000shareholder ofJIMTEX GLOBAL CO. LTDChinaOpen with Google map HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA06-JUN-2006Active
Object ID: 12129789 ZHOU MINChinaOpen with Google Map 8-808 GUANG HUA JIA YUAN; WAN LIU YANG CHUN; HAIDIAN DISTRICT; BEIJING; CHINAshareholder ofMONGOLIA TOLGOI MINES LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG06-JUN-200602-JAN-2008Defaulted
Object ID: 12135076 THE BEARERUruguayOpen with Google Map ALEJANDRO GALLINAL 25 Cardona; Soriano; Uruguayshareholder ofDUNROSS GROUP LTD.UruguayOpen with Google map MVDZF GROUP S.A. ZONA FRANCA AGUADA PARK; EDIFICIO 1; CALLE PARAGUAY 2141/407 MONTEVIDEO URUGUAY06-JUN-200610-MAR-2011Dissolved
Object ID: 12159787 HO MICHELLE NGAN-SAUHong KongOpen with Google Map FLAT A; 15/F; BLS; 5 BRAEMAR HILL MANSION 23 BRAEMAR HILL RD. NORTH POINT; MKshareholder ofRIC GROUP ASSETS LIMITEDHong KongOpen with Google map YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG06-JUN-2006Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofUnited Linens LimitedHong 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-JUN-2006Active
Object ID: 12178061 INVESTEC TRUSTEES (JERSEY) LIMITEDJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofFARNENA GLOBAL LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM06-JUN-200604-MAR-2010Dissolved
Object ID: 12178062 Investec Nominees (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofFARNENA GLOBAL LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM06-JUN-200604-MAR-2010Dissolved
Object ID: 12205700 Ding FangChinaOpen with Google Map Room 301; No. 12; Lane 171; Xiaowen Street; Haishu Dist.; Ningbo; Zhejiang; China.shareholder ofCHILLOUT 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-JUN-200612-MAY-2009Defaulted
Object ID: 12213942 WEI JUNHUChinaOpen with Google Map SHAANXI CHANGFA INDUSTRIAL CO.; LTD. DAWANG TOWN; HU COUNTY; SHAANXI PROVINCE; CHINAshareholder ofFortune Industrial Development Co., Ltd.ChinaOpen with Google map LAIB INVESTMENT CO. LTD. BUILDING B; HUAFU COMMERCIAL & TRADE PLAZA; NO. 199 CHAONEI STREET; DONGCHENG DISTRICT; BEIJING PEOPLE'S REPUBLIC OF CHINA06-JUN-200602-NOV-2009Defaulted
Object ID: 12213942 WEI JUNHUChinaOpen with Google Map SHAANXI CHANGFA INDUSTRIAL CO.; LTD. DAWANG TOWN; HU COUNTY; SHAANXI PROVINCE; CHINAshareholder ofCHANGFA INVESTMENT CO., LTD.ChinaOpen with Google map LAIB INVESTMENT CO. LTD. BUILDING B; HUAFU COMMERCIAL & TRADE PLAZA; NO. 199 CHAONEI STREET; DONGCHENG DISTRICT; BEIJING PEOPLE'S REPUBLIC OF CHINA06-JUN-200602-NOV-2009Defaulted
Object ID: 12214573 WANG XIAO MAOChinaOpen with Google Map SHAANXI CHANGFA INDUSTRIAL CO.; LTD. DAWANG TOWN; HU COUNTY; SHAAXI PROVINCE; CHINA.shareholder ofFortune Industrial Development Co., Ltd.ChinaOpen with Google map LAIB INVESTMENT CO. LTD. BUILDING B; HUAFU COMMERCIAL & TRADE PLAZA; NO. 199 CHAONEI STREET; DONGCHENG DISTRICT; BEIJING PEOPLE'S REPUBLIC OF CHINA06-JUN-200602-NOV-2009Defaulted
Object ID: 12217074 JIN, XIYUANChinaOpen with Google Map Taizhou Nongxiao Dorm; Chengguan Town; Huangyan Dist.; Taizhou City; Zhejiang; China.shareholder ofKINGYI INTERNATIONAL INDUSTRY 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-JUN-2006Active
Object ID: 12221051 JEAN PIERRE DURANDUnited Arab EmiratesOpen with Google Map Suit 402 Bank St. Bldg; P.O. Box 12104 Dubai; UAE P.O. Box: 12104shareholder ofDxD Invest LtdUnited 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.06-JUN-200626-APR-2010Changed agent
Object ID: 12221052 M&M GROUP OVERSEAS LTDUnited Arab EmiratesOpen with Google Map Suit 402 Bank St. Bldg; P.O. Box 12104 Dubai; UAE P.O. Box: 12104shareholder ofDxD Invest LtdUnited 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.06-JUN-200626-APR-2010Changed agent
Object ID: 12221053 JEAN CHARLES FLOREN GUSTAVE MARIE DURANDUnited Arab EmiratesOpen with Google Map Suit 402 Bank St. Bldg; P.O. Box 12104 Dubai; UAE P.O. Box: 12104shareholder ofDxD Invest LtdUnited 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.06-JUN-200626-APR-2010Changed agent
Object ID: 12221054 JEAN CHARLES FLORENT GUSTAVE MARIE DURANDUnited Arab EmiratesOpen with Google Map Suit 402 Bank St. Bldg; P.O. Box 12104 Dubai; UAE P.O. Box: 12104shareholder ofDxD Invest LtdUnited 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.06-JUN-200626-APR-2010Changed agent
Object ID: 12221055 JEAN PIERREUnited Arab EmiratesOpen with Google Map Suit 402 Bank St. Bldg; P.O. Box 12104 Dubai; UAE P.O. Box: 12104shareholder ofDxD Invest LtdUnited 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.06-JUN-200626-APR-2010Changed agent
Object ID: 12221056 SABRINA MARCELLE RAYMOND KAUPPUnited Arab EmiratesOpen with Google Map Suit 402 Bank St. Bldg; P.O. Box 12104 Dubai; UAE P.O. Box: 12104shareholder ofDxD Invest LtdUnited 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.06-JUN-200626-APR-2010Changed agent
Object ID: 12223757 Mrs. Rania AshurUnited Arab EmiratesOpen with Google Map Villa 30; 8A Street; Jumairah 1; Dubai 332; UAEshareholder ofRKA Productions, Ltd.SwitzerlandOpen with Google map NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*06-JUN-2006Active
Object ID: 12223758 Mr. Omar AshurUnited Arab EmiratesOpen with Google Map Villa 30; 8A Street; Jumairah 1; Dubai 332; UAEshareholder ofRKA Productions, Ltd.SwitzerlandOpen with Google map NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*06-JUN-2006Active
Object ID: 13003897 JIN, XIYUANChinaOpen with Google Map TAIZHOU NONGXIAO DORM; CHENGGUAN TOWN; HUANGYUAN DIST.; TAIZHOU CITY; ZHEJIANG; CHINAbeneficiary ofKINGYI INTERNATIONAL INDUSTRY 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-JUN-2006Active
Object ID: 13011973 Hu Xue JunChinaOpen with Google Map 19-401 Wenjing Yuan; Wensan Road; Hangzhou; Zhejiang; Chinabeneficiary ofTONGLI INDUSTRIAL GROUP CO. LTD.ChinaOpen with Google map HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA06-JUN-2006Active
Object ID: 13012794 HO MICHELLE NGAN-SAUHong KongOpen with Google Map FLAT A; 15/F; BLS; 5 BRAEMAR HILL MANSION 23 BRAEMAR HILL RD. NORTH POINT; MKbeneficiary ofRIC GROUP ASSETS LIMITEDHong KongOpen with Google map YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG06-JUN-2006Active
Object ID: 13001150 OSCAR ROBERTO SALAZAR FLEISCHMANGuatemalaOpen with Google Map Guatemala, Guatemalabeneficiary ofTANWICK SERVICES INC.GuatemalaOpen with Google map OSCAR ADOLFO SALARZAR PERDOMO AVE. REFORMA; 6-64 ZONA 9; TORRE II; NIVEL 7; CIUDAD DE GUATEMALA06-JUN-2006Active
Object ID: 13002449 Wen Tai ChunTaiwanOpen with Google Map Room 501; No. 128 Sec. 5; Xiayi Road; Xiayi District; Taipei; Taiwanbeneficiary ofFRIEND SQUARE 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-JUN-200618-DEC-2015In transition
Object ID: 51126 CHUI, WAN-LUNGCanadaOpen with Google Map SUITE 179, 5525 WEST BOULEVARD VANCOUVER, B.C 46M 3W6 CANADAdirector ofMAIN PROFIT MANAGEMENT LIMITEDCanada;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;SUITE 179, 5525 WEST BOULEVARD VANCOUVER B.C. V6M 3W6 CANADA06-JUN-2006Active
Object ID: 51126 CHUI, WAN-LUNGCanadaOpen with Google Map SUITE 179, 5525 WEST BOULEVARD VANCOUVER, B.C 46M 3W6 CANADAshareholder ofMAIN PROFIT MANAGEMENT LIMITEDCanada;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;SUITE 179, 5525 WEST BOULEVARD VANCOUVER B.C. V6M 3W6 CANADA06-JUN-2006Active
Object ID: 51246 YANG, TZU-YITaiwanOpen with Google Map 8F, NO.4, LANE 609, SEC.5, CHONGSIN RD. SANCHONG TAIPEI COUNTY TAIWAN,R.O.Cdirector ofREALMEDIA INTERNATIONAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-2006Active
Object ID: 51246 YANG, TZU-YITaiwanOpen with Google Map 8F, NO.4, LANE 609, SEC.5, CHONGSIN RD. SANCHONG TAIPEI COUNTY TAIWAN,R.O.Cshareholder ofREALMEDIA INTERNATIONAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-2006Active
Object ID: 51261 Fairtech CorporationTaiwanOpen with Google Map No. 73, Shoei-Yuan Street, Hsinchu 300, Taiwan, R.O.C.shareholder ofFAIRTECH INTERNATIONAL CORPORATIONSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong06-JUN-2006Active
Object ID: 51557 DAVID SF POONCanadaOpen with Google Map 2938 WEST 37 TH AVE VANCOUVER BC V6N 2T9 CANADAshareholder ofPacific International Petrochemical Barter Trading Group Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-2006Struck / Defunct / Deregistered
Object ID: 51557 DAVID SF POONCanadaOpen with Google Map 2938 WEST 37 TH AVE VANCOUVER BC V6N 2T9 CANADAdirector ofPacific International Petrochemical Barter Trading Group Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-2006Struck / Defunct / Deregistered
Object ID: 72613 Aw Yong Leong SengSingaporeOpen with Google Map Block 12 #17-38 Bedok Reservoir View Singapore 479237shareholder ofZandas Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-2006Active
Object ID: 72613 Aw Yong Leong SengSingaporeOpen with Google Map Block 12 #17-38 Bedok Reservoir View Singapore 479237director ofZandas Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-2006Active
Object ID: 92768 YEOH Sian KokMalaysiaOpen with Google Map 2, Lorong 42, Taman Petani Jaya, 08000 Sungai Petani, Kedahshareholder ofSkykod Capital LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-2006Active
Object ID: 92768 YEOH Sian KokMalaysiaOpen with Google Map 2, Lorong 42, Taman Petani Jaya, 08000 Sungai Petani, Kedahdirector ofSkykod Capital LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-2006Active
Object ID: 90519 DU, SHYUN-DII, STERLINGTaiwanOpen with Google Map NO.43-1, FUDE W.LANE, SIAOGANG DISTRICT KAOHSIUNG CITY TAIWAN R.O.Cshareholder ofYu Shang Technology Inc.Cayman Islands;British Virgin IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-2006Active
Object ID: 90519 DU, SHYUN-DII, STERLINGTaiwanOpen with Google Map NO.43-1, FUDE W.LANE, SIAOGANG DISTRICT KAOHSIUNG CITY TAIWAN R.O.Cdirector ofYu Shang Technology Inc.Cayman Islands;British Virgin IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-2006Active
Object ID: 88791 Kaveesh NathIndiaOpen with Google Map 21-Advent, 12-A Gen Bhonsale Marg Cuffe Parade Mumbai - 400021 Indiashareholder ofLong Walk Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-2006Active
Object ID: 88791 Kaveesh NathIndiaOpen with Google Map 21-Advent, 12-A Gen Bhonsale Marg Cuffe Parade Mumbai - 400021 Indiadirector ofLong Walk Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-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 ofJJ Angel LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-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 ofSkykod Capital LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-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 ofBridge Point Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-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 ofJJ Angel LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-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 ofSkykod Capital LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-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 ofBridge Point Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-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 ofJJ Angel LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-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 ofSkykod Capital LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-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 ofBridge Point Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-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 ofJJ Angel LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-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 ofSkykod Capital LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-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 ofBridge Point Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-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 ofJJ Angel LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-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 ofSkykod Capital LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-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 ofBridge Point Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-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 ofJJ Angel LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-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 ofSkykod Capital LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-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 ofBridge Point Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-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 ofJJ Angel LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-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 ofSkykod Capital LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-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 ofBridge Point Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-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 ofJJ Angel LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-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 ofSkykod Capital LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-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 ofBridge Point Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-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 ofJJ Angel LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-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 ofSkykod Capital LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-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 ofBridge Point Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-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 ofJJ Angel LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-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 ofSkykod Capital LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-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 ofBridge Point Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-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 ofJJ Angel LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-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 ofSkykod Capital LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-2006Active

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