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

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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12004954 ERMA ANGEDAN DIGMANIndonesiaOpen with Google Map #32 COKROAMINOTO; METENG; JAKARTA; INDONESIA 10350shareholder ofGREEN PRAIRIE ENTERPRISES LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG08-APR-200501-NOV-2006Defaulted
Object ID: 12012930 DORCHESTER INTERNATIONAL INC.Open with Google Map shareholder ofDEC CONSULTANTS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS27-SEP-199908-APR-2005Inactivated
Object ID: 12016778 CHESTERFIELD HOLDINGS LIMITEDOpen with Google Map shareholder ofDEC CONSULTANTS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS27-SEP-199908-APR-2005Inactivated
Object ID: 12016779 CHESTERFIELD NOMINEES LIMITEDOpen with Google Map shareholder ofDEC CONSULTANTS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS27-SEP-199908-APR-2005Inactivated
Object ID: 12044023 RICHARD THURLOWOpen with Google Map shareholder ofKEYLOCKE PROPERTIES LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM08-APR-2005Active
Object ID: 12044024 STEPHEN COTTEEOpen with Google Map shareholder ofKEYLOCKE PROPERTIES LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM08-APR-2005Active
Object ID: 12050131 THE BEAREROpen with Google Map shareholder ofMARBURY HOLDINGS S.A.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*12-DEC-200008-APR-2005Dissolved
Object ID: 12050132 THE BEAREROpen with Google Map shareholder ofMARBURY HOLDINGS S.A.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*12-DEC-200008-APR-2005Dissolved
Object ID: 12063794 LE ROY ESLINGERUnited StatesOpen with Google Map 107 UNION BUILDING; CHARLESTON; WEST VIRGINIA 25301; USAshareholder ofGREEN PRAIRIE ENTERPRISES LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG08-APR-200501-NOV-2006Defaulted
Object ID: 12067912 MS. TAN CHIO TEE CONSTANCESingaporeOpen with Google Map 11 ARDMORE PARK #08-03, SINGAPORE 259957shareholder ofCHAIN VALLEY MANAGEMENT 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.*08-APR-200502-NOV-2009Defaulted
Object ID: 12077344 FIP COLORFUL FOUNDATIONOpen with Google Map shareholder ofGADIEL INTERNATIONAL INC.ColombiaOpen with Google map GLORIA PATRICIA JARAMILLO ARISTIZÁBAL CARRERA 30 # 17 SUR-26, INTERIOR 602. MEDELLÍN - COLOMBIA08-APR-2005Active
Object ID: 12077345 AL PORTADOROpen with Google Map shareholder ofGADIEL INTERNATIONAL INC.ColombiaOpen with Google map GLORIA PATRICIA JARAMILLO ARISTIZÁBAL CARRERA 30 # 17 SUR-26, INTERIOR 602. MEDELLÍN - COLOMBIA08-APR-2005Active
Object ID: 12077346 AL PORTADOROpen with Google Map shareholder ofGADIEL INTERNATIONAL INC.ColombiaOpen with Google map GLORIA PATRICIA JARAMILLO ARISTIZÁBAL CARRERA 30 # 17 SUR-26, INTERIOR 602. MEDELLÍN - COLOMBIA08-APR-2005Active
Object ID: 12098946 CHOW SUI SANGHong KongOpen with Google Map 16/F.; UNIT A-C; CYBER PLAZA; 237-247 TEMPLE STREET; JORDAN; KOWLOONshareholder ofWINSTART OCEAN LIMITEDHong KongOpen with Google map HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG.08-APR-2005Defaulted
Object ID: 12100256 MS. LEE HUI LINMalaysiaOpen with Google Map 1805 SPRING VILLA CONDO; JALAN SS12/1; 47500 SUBANG JAYA; SELANGOR D. EHSAN; MALAYSIAshareholder ofFIRSTCREST GLOBAL 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.*08-APR-200502-NOV-2009Defaulted
Object ID: 12107016 MR. CHIN TZE JONEMalaysiaOpen with Google Map 27 SS 18/5A; 47500 SUBANG JAYA; SELANGOR; MALAYSIAshareholder ofBAYWATER CAPITAL LTD.Hong KongOpen with Google map CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.08-APR-2005Active
Object ID: 12107865 MS. KHOR SEE KIEMMalaysiaOpen with Google Map 3-10-4 PANDAN HEIGHT CONDOMINIUM JIN CHERAS LAMA PANDAN PERDANA 55300 KUALA LUMPUR MALAYSIAshareholder ofPRISTIN TECHNOLOGIES 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.*08-APR-200502-NOV-2009Defaulted
Object ID: 12109330 WU YONG JINChinaOpen with Google Map 3/F; NO. 186 CAOPU XIAWEI; LUOHU QU; SHENZHEN SHI; GUANGDONG; CHINAshareholder ofLEAD HONEST INVESTMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG08-APR-200501-NOV-2007Defaulted
Object ID: 12113086 MANUEL ASINAS CANTOSIsle of ManOpen with Google Map 32 C. MINA ST.; MABOLO; CEBU CITY; REPUBLIC OF PHILLIPINESshareholder ofGREEN PRAIRIE ENTERPRISES LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG08-APR-200501-NOV-2006Defaulted
Object ID: 12116151 MR. LEE SIEW KEONGMalaysiaOpen with Google Map 330Y; JALAN PERAK; 11600 GEORGETOWN; MALAYSIAshareholder ofBATEMANS CAPITAL 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.*08-APR-200502-NOV-2009Defaulted
Object ID: 12120550 MS. TAN BEE KHIMSingaporeOpen with Google Map 71 COWDRAY AVENUE, SINGAPORE 558072shareholder ofREGALSTAR INTERNATIONAL 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.*08-APR-200506-NOV-2008Defaulted
Object ID: 12120551 MR. HENG KIM CHAISingaporeOpen with Google Map 71 COWDRAY AVENUE, SINGAPORE 558072shareholder ofREGALSTAR INTERNATIONAL 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.*08-APR-200506-NOV-2008Defaulted
Object ID: 12123555 MR. KOAY CHIN HOCKMalaysiaOpen with Google Map 7 LEBUH KEDIDI; TAMAN PEKAKA NIBONG; TEBAL PENANG 14300 MALAYSIAshareholder ofPRISTIN TECHNOLOGIES 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.*08-APR-200502-NOV-2009Defaulted
Object ID: 12122665 MR LEE KIAN JINMalaysiaOpen with Google Map A1-29-05 Sri Putramas II; Jln Putramas Off Jln; Kuching 51200 Kuala; Lumpur; Malaysiashareholder ofBAYWATER CAPITAL LTD.Hong KongOpen with Google map CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.08-APR-2005Active
Object ID: 12123554 MR. LEE CHOUN WAYMalaysiaOpen with Google Map 7 LEBUH KEDIDI; TAMAN PEKAKA NIBONG; TEBAL PENANG 14300 MALAYSIAshareholder ofPRISTIN TECHNOLOGIES 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.*08-APR-200502-NOV-2009Defaulted
Object ID: 12124038 CHEE SWEE FUSingaporeOpen with Google Map 70 BRAEMAR DRIVE, SINGAPORE 559473shareholder ofYOUNG INNOVATION GROUP LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG08-APR-2005Active
Object ID: 12124367 CHEN WENZHENGCanadaOpen with Google Map 6860 WINCH ST.; BURNABY BC; V5B 2L8; CANADAshareholder ofYOUNG INNOVATION GROUP LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG08-APR-2005Active
Object ID: 12124801 SANTO MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofINNOVATIVE MERCANTILE MANUFACTURING LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG08-APR-2005Active
Object ID: 12127585 MEI JIANAustraliaOpen with Google Map 87 PALATINE ST.; CALAMVALE; QLD; 4116 AUSTRALIAshareholder ofYOUNG INNOVATION GROUP LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG08-APR-2005Active
Object ID: 12136405 MR LEE KIAN JINSingaporeOpen with Google Map Apt Blk 649; Jalan Tenaga; #09-155; Singapore 410649shareholder ofBAYWATER CAPITAL LTD.Hong KongOpen with Google map CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.08-APR-2005Active
Object ID: 12137150 PERFECT TRIUMPH LIMITED.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofSTRONG MEASURE HOLDINGS LIMITEDHong KongOpen with Google map COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED08-APR-2005Active
Object ID: 12138332 Bekem Metals Inc.KazakhstanOpen with Google Map BUKHAR ZHURAU BLVD.; 12A ALMATY; KAZAKHSTAN; 050013shareholder ofKAZAKH METALS INC.United StatesOpen with Google map ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.08-APR-2005Active
Object ID: 12139940 Henry LevyPanamaOpen with Google Map Calle 16C. Ave. Roosevelt; Edificio Colon Port Center No.41; Local 2D; Apartado 0302-00820; Colón; República de Panamáshareholder ofFORD DREAM DEVELOPMENT LTD.PanamaOpen with Google map APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA08-APR-2005Active
Object ID: 12139941 Hertzel LevyPanamaOpen with Google Map Calle 16C. Ave. Roosevelt; Edificio Colon Port Center No.41; Local 2D; Apartado 0302-00820; Colón; República de Panamáshareholder ofFORD DREAM DEVELOPMENT LTD.PanamaOpen with Google map APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA08-APR-2005Active
Object ID: 12144990 BARGRANART NOMINEE INC.SwitzerlandOpen with Google Map c/o EPTS; 40 Rue des Noirettes; 1227 Carouge; Switzerlandshareholder ofFIRST RIPLEY LIMITEDBelizeOpen with Google map BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE08-APR-200524-SEP-2013Changed agent
Object ID: 12144990 BARGRANART NOMINEE INC.SwitzerlandOpen with Google Map c/o EPTS; 40 Rue des Noirettes; 1227 Carouge; Switzerlandshareholder ofALTEREGO LIMITEDBelizeOpen with Google map BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE08-APR-200516-SEP-2013Changed agent
Object ID: 12150003 GRANG CHUN YAN YEHHong KongOpen with Google Map FLAT 5D; BLOCK 1; GREENKNOLL COURT; 382 CASTLE PEAK ROAD; KWAI CHUNG; N.T.; HONG KONGshareholder ofINNOVATIVE MERCANTILE MANUFACTURING LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG08-APR-2005Active
Object ID: 12156372 Pang Sai ChownHong KongOpen with Google Map HOUSE 3; 42 SASSOON ROAD; POK FULAM; HONG KONGshareholder ofNEW TELFORD ENTERPRISES LTD.Hong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG08-APR-200501-NOV-2011Defaulted
Object ID: 12162031 MOK YEUK KAN ANTHONYHong KongOpen with Google Map FLAT E; 1/FLOOR; BLOCK 28; GRAND DYNASTY VIEW; NO. 9; MA WO ROAD; TAI PO; N.T.; HONG KONG; CHINAshareholder ofSTRONG MEASURE HOLDINGS LIMITEDHong KongOpen with Google map COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED08-APR-2005Active
Object ID: 12162180 Rainbow Bridge AnstaltLiechtensteinOpen with Google Map Meierhofstrasse 2 Vaduz ,Liechtensteinshareholder ofLAND VILLA LIMITEDHong KongOpen with Google map GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG08-APR-2005Active
Object ID: 12162181 Galaxy Holding AnstaltLiechtensteinOpen with Google Map Meierhofstrasse 2 Vaduz ,Liechtensteinshareholder ofLAND VILLA LIMITEDHong KongOpen with Google map GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG08-APR-2005Active
Object ID: 12163285 MOK Yeuk Hei CarmelChinaOpen with Google Map FLAT E; 1/FLOOR; BLOCK 28; GRAND DYNASTY VIEW; NO. 9; MA WO ROAD; TAI PO; N.T.; HONG KONG; CHINAshareholder ofSTRONG MEASURE HOLDINGS LIMITEDHong KongOpen with Google map COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED08-APR-2005Active
Object ID: 12163286 MOK Yeuk HangChinaOpen with Google Map FLAT E; 1/FLOOR; BLOCK 28; GRAND DYNASTY VIEW; NO. 9; MA WO ROAD; TAI PO; N.T.; HONG KONG; CHINAshareholder ofSTRONG MEASURE HOLDINGS LIMITEDHong KongOpen with Google map COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED08-APR-2005Active
Object ID: 12177920 FYNALIST LIMITEDUnited StatesOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIAshareholder ofKEYLOCKE PROPERTIES LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM08-APR-2005Active
Object ID: 12177921 ATLAS TRUST COMPANY (JERSEY) LIMITEDUnited StatesOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIAshareholder ofKEYLOCKE PROPERTIES LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM08-APR-2005Active
Object ID: 12178117 APEX NOMINEES 1 LIMITEDJerseyOpen with Google Map P.O. BOX 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; Jersey JE4 8QS Channel Islandsshareholder ofKEYLOCKE PROPERTIES LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM08-APR-2005Active
Object ID: 12178175 Richmond Nominees LimitedGuernseyOpen with Google Map PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofDEVERON PROPERTIES LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**08-APR-2005Active
Object ID: 12178487 FEDERAL TRUST COMPANY LIMITEDGuernseyOpen with Google Map P.O. BOX 293; GRANITE HOUSE; LA GRANDE RUE; ST MARTIN; GUERNSEY GY1 3RS; CHANNEL ISLANDSshareholder ofPOWER MARBLE LIMITEDHong KongOpen with Google map RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.**08-APR-200517-AUG-2015Changed agent
Object ID: 12179507 PAN LIANGChinaOpen with Google Map NO. 10; UNIT 1; BUILDING 44; QIJIE FANG; JIANSHE LU; HUBIN QU; SANMENXIA SHI; HENAN; CHINA.shareholder ofSUCCESS FAITH MANAGEMENT LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG08-APR-200501-NOV-2007Defaulted
Object ID: 12180558 YANG ZHIHUATaiwanOpen with Google Map NO. 14 LIANGXI RD; WUXI CITY; JIANGSU PROVINCEshareholder ofWIN TALENT TECHNOLOGIES LIMITEDChinaOpen with Google map SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA08-APR-200501-NOV-2006Defaulted
Object ID: 12181340 HE LI HUAChinaOpen with Google Map NO. 1606 UNIT 1 BUILDING 12, FANG QUN YUAN YI QU FENG TAI DISTRICT BEIJING CHINAshareholder ofASHA PEAK INVESTMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG08-APR-200501-NOV-2006Defaulted
Object ID: 12181393 ZHANG FEITaiwanOpen with Google Map NO. 202; JINKUIXI RD; WUXI CITY; JIANGST PROVINCEshareholder ofWIN TALENT TECHNOLOGIES LIMITEDChinaOpen with Google map SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA08-APR-200501-NOV-2006Defaulted
Object ID: 12182042 XUE WUWEIChinaOpen with Google Map NO. 202; JINKUIXI RD; WUXI CITY JIANGSU PROVINCEshareholder ofWIN TALENT TECHNOLOGIES LIMITEDChinaOpen with Google map SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA08-APR-200501-NOV-2006Defaulted
Object ID: 12182961 LI ZHEN YUChinaOpen with Google Map NO. 3-1-511; TIAN XIN LI; XIN XING LU; HEPING QU; TIANJIN; CHINAshareholder ofSUCCESS FAITH MANAGEMENT LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG08-APR-200501-NOV-2007Defaulted
Object ID: 12185730 MR. HAZLIN BIN MUHAMMADMalaysiaOpen with Google Map NO. 21 JALAN 6/153A; TAMAN ANGKASA BATU 6 1/2; JALAN PUCHONG PETALING; 58200 KUALA LUMPUR; MALAYSIAshareholder ofCOGENT MANAGEMENT HOLDINGS 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.*08-APR-200502-NOV-2009Defaulted
Object ID: 12186533 JIA YUE TINGChinaOpen with Google Map NO. 31; JIE FANG XI LU; LINFEN; SHANXI; CHINAshareholder ofSUCCESS FAITH MANAGEMENT LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG08-APR-200501-NOV-2007Defaulted
Object ID: 12189998 JUN XIANGChinaOpen with Google Map ROOM 207; NO. 1 HUIFENGXINCUN; BEITANG; WUXI; JIANGUS PROVINCE; P.R. CHINAshareholder ofASIA MEDICAL INSTRUMENT CORPORATIONChinaOpen with Google map CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA08-APR-200509-NOV-2010Defaulted
Object ID: 12190415 APEX NOMINEES 2 LIMITEDJerseyOpen with Google Map P.O. BOX 129; 2ND FLOOR; COMMERCIAL HOUSE; COMMERCIAL STREET; ST. HELIERshareholder ofKEYLOCKE PROPERTIES LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM08-APR-2005Active
Object ID: 12198050 Universal Star IncCayman IslandsOpen with Google Map PO Box 613; 4/F; Harbour Centre; Mary Street; George Town Grand Cayman; KY1-1107; Cayman Islandsshareholder ofLAND VILLA LIMITEDHong KongOpen with Google map GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG08-APR-2005Active
Object ID: 12199667 CHENG DONG JIChinaOpen with Google Map RM 802; NO. 26; LANE 100; RENDE RD; YANGPU DISTRICT; SHANGHAI; CHINAshareholder ofWIN TALENT TECHNOLOGIES LIMITEDChinaOpen with Google map SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA08-APR-200501-NOV-2006Defaulted
Object ID: 12202038 CUSTODIAN LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofHAPPY BAZAAR INTERNATIONAL LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA08-APR-2005Dissolved shelf company
Object ID: 12204565 GONG XUChinaOpen with Google Map ROOM 201 NO. 5 PARIS GARDEN SHANGHAI INTERNATIONAL GARDEN; LANE 15555; CAOBAOROAD; SHANGHAI CITYshareholder ofGRAND PACIFIC HOLDINGS TRADING LIMITEDChinaOpen with Google map SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA08-APR-200501-NOV-2006Defaulted
Object ID: 12204566 PETER BUHL NIELSENChinaOpen with Google Map ROOM 201 NO. 5 PARIS GARDEN SHANGHAI INTERNATIONAL GARDEN; LANE 15555; CAOBAOROAD; SHANGHAI CITYshareholder ofGRAND PACIFIC HOLDINGS TRADING LIMITEDChinaOpen with Google map SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA08-APR-200501-NOV-2006Defaulted
Object ID: 12211988 Oswaldo SicilianoBrazilOpen with Google Map Rua Jose Manuel, 72 - 101 - SP CEP 81232-020 - Brazilshareholder ofESTIPORT CORP.BrazilOpen with Google map OSVALDO SICILIANO JUNIOR AV. NACOES UNIDAS, 4797 EDIF. VIDA PURA 7 ANDAR. SAO PAULO BRASIL CEP 05477-000.08-APR-2005Active
Object ID: 12212756 Michael Wai Kwong ChanCentral African RepublicOpen with Google Map Room 3205; Bank of America Tower; 12 Harcourt Road; Central; H.K.shareholder ofLAND VILLA LIMITEDHong KongOpen with Google map GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG08-APR-2005Active
Object ID: 12213978 Pendean LimitedIsle of ManOpen with Google Map Samuel Harris House; 5-11 St. Georges Street; Douglas; Isle of Man IM99 1SN.shareholder ofTAHER GROUP LIMITEDIsle of ManOpen with Google map IQE LIMITED MERCHANTS HOUSE; 24 NORTH QUAY DOUGLAS; ISLE OF MAN IM1 4LE BRITISH ISLES08-APR-2005Active
Object ID: 12216303 Manseco LimitedHong KongOpen with Google Map Suite 2508; Tower 1; Lippo Centre; 89 Queensway; Hong Kongshareholder ofCAPITAL WORLD INTERNATIONAL LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*08-APR-200506-NOV-2015Defaulted
Object ID: 12216481 XIE JIU ZAIHong KongOpen with Google Map SUITE D, 12/F CNT TOWER 338 HENNESSY ROAD WANCHAI HKshareholder ofASHA PEAK INVESTMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG08-APR-200501-NOV-2006Defaulted
Object ID: 12217647 Oswaldo SicilianoBrazilOpen with Google Map Rua Jose Manuel, 72 - 101 - SP CEP81232-020 - Brasilshareholder ofESTIPORT CORP.BrazilOpen with Google map OSVALDO SICILIANO JUNIOR AV. NACOES UNIDAS, 4797 EDIF. VIDA PURA 7 ANDAR. SAO PAULO BRASIL CEP 05477-000.08-APR-2005Active
Object ID: 12218555 Ridgeway Associates LimitedIsle of ManOpen with Google Map TOP FLOOR 14 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JAshareholder ofTAHER GROUP LIMITEDIsle of ManOpen with Google map IQE LIMITED MERCHANTS HOUSE; 24 NORTH QUAY DOUGLAS; ISLE OF MAN IM1 4LE BRITISH ISLES08-APR-2005Active
Object ID: 12218797 HADPORT OVERSEAS S.A.British Virgin IslandsOpen with Google Map TORTOLA, BVIshareholder ofWINGART FINANCE LTD.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND08-APR-2005Inactivated
Object ID: 12219978 KAMBO SECURITY PRODUCTS LIMITEDHong KongOpen with Google Map Unit 02; 5/F.; Profit Industrial Building; 1-15 Kwai Fung Crescent; Kwai Chung; N.T.shareholder ofCAPITAL WORLD INTERNATIONAL LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*08-APR-200506-NOV-2015Defaulted
Object ID: 12223349 BRUNO CHASTONAYSwitzerlandOpen with Google Map VIA CANTONALE #3; CH6900; LUGANO; SWITZERLANDshareholder ofTHE GOLDEN BRIDGE CORP. LIMITEDSwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND08-APR-200526-FEB-2007Resigned as agent
Object ID: 12225070 RUSLAN ASHURBEYLIRussiaOpen with Google Map VOLOKOLAMSKOE HIGHWAY 3/54; 125080 MOSCOW; RUSSIAshareholder ofW.V.R.E. LIMITEDIsle of ManOpen with Google map SENATE LIMITED PO BOX 272; 8 VICTORIA STREET DOUGLAS IM99 1ZQ; DOUGLAS ISLE OF MAN08-APR-2005Active
Object ID: 12001586 CHARITABLE AND GOODWILL FOUNDATIONOpen with Google Map shareholder ofFIRST RIPLEY LIMITEDBelizeOpen with Google map BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE08-APR-200524-SEP-2013Changed agent
Object ID: 12001586 CHARITABLE AND GOODWILL FOUNDATIONOpen with Google Map shareholder ofALTEREGO LIMITEDBelizeOpen with Google map BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE08-APR-200516-SEP-2013Changed agent
Object ID: 13004536 MOK Yeuk Kan AnthonyChinaOpen with Google Map FLAT E; 1/FLOOR; BLOCK 28; GRAND DYNASTY VIEW; NO. 9; MA WO ROAD; TAI PO; N.T.; HONG KONG; CHINAbeneficiary ofSTRONG MEASURE HOLDINGS LIMITEDHong KongOpen with Google map COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED08-APR-2005Active
Object ID: 13005805 Joseph Lau, Luen-hungHong KongOpen with Google Map 26/F.; MASSMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG.beneficiary ofPOWER MARBLE LIMITEDHong KongOpen with Google map RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.**08-APR-200517-AUG-2015Changed agent
Object ID: 13011026 MOK Yeuk Hei CarmelChinaOpen with Google Map FLAT E; 1/FLOOR; BLOCK 28; GRAND DYNASTY VIEW; NO. 9; MA WO ROAD; TAI PO; N.T.; HONG KONG; CHINAbeneficiary ofSTRONG MEASURE HOLDINGS LIMITEDHong KongOpen with Google map COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED08-APR-2005Active
Object ID: 13011185 MICHAEL WAI KWONG CHANHong KongOpen with Google Map Room 3205; Bank of America Tower; 12 Harcourt Road; Central; H.K.beneficiary ofLAND VILLA LIMITEDHong KongOpen with Google map GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG08-APR-2005Active
Object ID: 13011689 MOK Yeuk HangChinaOpen with Google Map FLAT E; 1/FLOOR; BLOCK 28; GRAND DYNASTY VIEW; NO. 9; MA WO ROAD; TAI PO; N.T.; HONG KONG; CHINAbeneficiary ofSTRONG MEASURE HOLDINGS LIMITEDHong KongOpen with Google map COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED08-APR-2005Active
Object ID: 13012006 APEX TRUST COMPANY LIMITEDJerseyOpen with Google Map P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QSbeneficiary ofKEYLOCKE PROPERTIES LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM08-APR-2005Active
Object ID: 13002405 MR LEE KIAN JINMalaysiaOpen with Google Map A1-29-05 Sri Putramas II; Jln Putramas Off Jln; Kuching 51200 Kuala; Lumpur; Malaysiabeneficiary ofBAYWATER CAPITAL LTD.Hong KongOpen with Google map CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.08-APR-2005Active
Object ID: 13002920 Oswaldo SicilianoBrazilOpen with Google Map Rua Jose Manuel, 72 - 101 - SP CEP81232-020 - Brasilbeneficiary ofESTIPORT CORP.BrazilOpen with Google map OSVALDO SICILIANO JUNIOR AV. NACOES UNIDAS, 4797 EDIF. VIDA PURA 7 ANDAR. SAO PAULO BRASIL CEP 05477-000.08-APR-2005Active
Object ID: 51124 Tan, Chih-FoTaiwanOpen with Google Map 2F, No. 56, Sec. 7, Chung Shan N. Rd., Shihlin Dist., Taipei City Taiwan R.O.C.shareholder ofAP International Investment Co., Ltd.SamoaOpen with Google map 08-APR-2005Active
Object ID: 51124 Tan, Chih-FoTaiwanOpen with Google Map 2F, No. 56, Sec. 7, Chung Shan N. Rd., Shihlin Dist., Taipei City Taiwan R.O.C.shareholder ofAPET Technology Co., Ltd.SamoaOpen with Google map 08-APR-2005Active
Object ID: 51124 Tan, Chih-FoTaiwanOpen with Google Map 2F, No. 56, Sec. 7, Chung Shan N. Rd., Shihlin Dist., Taipei City Taiwan R.O.C.director ofAP International Investment Co., Ltd.SamoaOpen with Google map 08-APR-2005Active
Object ID: 51124 Tan, Chih-FoTaiwanOpen with Google Map 2F, No. 56, Sec. 7, Chung Shan N. Rd., Shihlin Dist., Taipei City Taiwan R.O.C.director ofAPET Technology Co., Ltd.SamoaOpen with Google map 08-APR-2005Active
Object ID: 51273 Goh Hock HuatSingaporeOpen with Google Map 183 West Coast Park Singapore 129907director ofCROWN ASIA PACIFIC INVESTMENTS (T) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-APR-2005Active
Object ID: 71019 CHANG Ying-ChuanTaiwanOpen with Google Map 8/F., No. 413, Mingshui Road Zhongshan District Taipei City 104, Taiwan ROCprotector ofEmerald TrustCayman Islands;Cook IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong08-APR-2005Active
Object ID: 71019 CHANG Ying-ChuanTaiwanOpen with Google Map 8/F., No. 413, Mingshui Road Zhongshan District Taipei City 104, Taiwan ROCtrust settlor ofEmerald TrustCayman Islands;Cook IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong08-APR-2005Active
Object ID: 71741 Salaerts JozefSingaporeOpen with Google Map 99 Meyer Road, #27-03 The Sovereign Singapore 437920director ofCROWN ASIA PACIFIC INVESTMENTS (T) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-APR-2005Active
Object ID: 71832 Amelia MulyonoIndonesiaOpen with Google Map Jl. Taman Kebon Jeruk Blok G1 No. 37, Intercon Jakarta Barat Indonesiadirector ofEast Star Capital LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-APR-2005Struck / Defunct / Deregistered
Object ID: 73603 Chang, Lu-HwaiTaiwanOpen with Google Map No. 35, Minghu Rd., Baoshan Township Hsinchu County 308 Taiwan R.O.C.director ofECERA COMTEK SAMOA CO., LTDSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong08-APR-2005Company liquidated
Object ID: 75516 Aimon RaksriaksornThailandOpen with Google Map 27th Floor, Siam Tower 989 Rama 1 Road, Pathumwan Bangkok 10330 Thailandshareholder ofCharlottetown CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-APR-2005Active
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 ofCharlottetown CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-APR-2005Active
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 ofModesto Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-APR-2005Active
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 ofWest Carleton LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-APR-2005Active
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 ofCharlottetown CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-APR-2005Active
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 ofModesto Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-APR-2005Active

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