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: 12031187 LASZLO SZAKASITSOpen with Google Map shareholder ofAWIL ENTERPRISES LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*08-MAR-200217-NOV-2003Defaulted
Object ID: 12031188 DEZSO BECKOpen with Google Map shareholder ofAWIL ENTERPRISES LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*08-MAR-200217-NOV-2003Defaulted
Object ID: 12031189 SANDOR TOROKOpen with Google Map shareholder ofAWIL ENTERPRISES LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*08-MAR-200217-NOV-2003Defaulted
Object ID: 12031221 LASZLO ACSOpen with Google Map shareholder ofAWIL ENTERPRISES LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*08-MAR-200217-NOV-2003Defaulted
Object ID: 12052604 THE BEAREROpen with Google Map shareholder ofCAPITAL STRUCTURES INC.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE08-MAR-2002Active
Object ID: 12062495 the thierry trustCanadaOpen with Google Map 1000; De la Gauchetiere West; Suite 2900; Montreal; Quebec H3B 4W5; Canadashareholder ofALBION REAL ESTATE INCORPORATEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND08-MAR-200203-NOV-2004Defaulted
Object ID: 12063323 MS. HYDE MALIIndonesiaOpen with Google Map 10E SEKAR WARU; SANUR BALI; INDONESIAshareholder ofWINEDGE FINANCE 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-MAR-200201-NOV-2004Defaulted
Object ID: 12083709 the bearerOpen with Google Map shareholder ofALBION REAL ESTATE INCORPORATEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND08-MAR-200203-NOV-2004Defaulted
Object ID: 12096324 MR. ROBBERT LOSECAAT VAN NOUHUIJISMalaysiaOpen with Google Map 126 JALAN TEMBUSU SIERRAMAS HOMES 47000 SG BULOH SELANGOR MALAYSIAshareholder ofSERGIO 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-MAR-200201-NOV-2006Defaulted
Object ID: 12098509 MR. KARIM PASCUALFranceOpen with Google Map 13 AVENUE MAC MAHON 75017 PARIS, FRANCEshareholder ofWINEDGE FINANCE 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-MAR-200201-NOV-2004Defaulted
Object ID: 12104551 MRS. MARILYN R. WILHELMUnited StatesOpen with Google Map 20620 BELWOOD COURT; STERLING; VA 20165; USAshareholder ofINTRON INTERNATIONAL CORP.MaltaOpen with Google map MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA08-MAR-200206-JAN-2011Defaulted
Object ID: 12104552 MR. DONALD E. WILHELMUnited StatesOpen with Google Map 20620 BELWOOD COURT; STERLING; VA 20165; USAshareholder ofINTRON INTERNATIONAL CORP.MaltaOpen with Google map MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA08-MAR-200206-JAN-2011Defaulted
Object ID: 12109956 Philean Trust Company LimitedJerseyOpen with Google Map 2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDSshareholder ofBARRHEAD HOLDINGS LTD.JerseyOpen with Google map PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**08-MAR-200210-MAY-2010Changed agent
Object ID: 12109957 Sara Nominees LimitedJerseyOpen with Google Map 2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDSshareholder ofBARRHEAD HOLDINGS LTD.JerseyOpen with Google map PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**08-MAR-200210-MAY-2010Changed agent
Object ID: 12112001 Christopher SamuelsonJerseyOpen with Google Map 2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDSshareholder ofBARRHEAD HOLDINGS LTD.JerseyOpen with Google map PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**08-MAR-200210-MAY-2010Changed agent
Object ID: 12125626 MR. CHRISTOPHE ZASTERAFranceOpen with Google Map 64 RUE GRENETA 75002 PARIS, FRANCEshareholder ofWINEDGE FINANCE 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-MAR-200201-NOV-2004Defaulted
Object ID: 12127316 ROYAL BANK OF CANADA TRUST CORPORATION LIMITEDUnited KingdomOpen with Google Map 71 Queen Victoria Street; London; EC4V 4DEshareholder ofMANDIRA LIMITEDJerseyOpen with Google map BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM08-MAR-200207-JUN-2011Dissolved
Object ID: 12127849 MR. RAPHAEL GUILBERTBelgiumOpen with Google Map 8 RUE ANTOINE DANSAERT 1000 BRUXELLES, BELGIUMshareholder ofWINEDGE FINANCE 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-MAR-200201-NOV-2004Defaulted
Object ID: 12139517 THE BEARERHong KongOpen with Google Map C/O SUITE 2021; TWO PACIFIC PLACE; 88 QUEENSWAY; HONG KONGshareholder ofECP GROUP INC.Hong KongOpen with Google map JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG08-MAR-200201-NOV-2007Defaulted
Object ID: 12145847 MF COROPRATE SERVICES (NIUE) PTE LTDSingaporeOpen with Google Map C/O 138 CECIL STREET #14-01B CECIL COURT SINGAPORE 069538shareholder ofWINEDGE FINANCE 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-MAR-200201-NOV-2004Defaulted
Object ID: 12146582 FLANDERS FOUNDATIONPanamaOpen with Google Map EAST 53RD STREET; MARBELLA; MMG TOWER; 2ND FLOOR; PANAMA; REP. OF PANAMAshareholder ofBOSMILL INTERNATIONAL LIMITEDUnited KingdomOpen with Google map CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM08-MAR-200215-NOV-2012Discontinued
Object ID: 12147205 THE BEARERLuxembourgOpen with Google Map c/o 222A Avenue Gaston Duderich, L-1420 Luxembourgshareholder ofBOSMILL INTERNATIONAL LIMITEDUnited KingdomOpen with Google map CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM08-MAR-200215-NOV-2012Discontinued
Object ID: 12157240 MR. EDWIN SOERYADJAYAIndonesiaOpen with Google Map JI. DENPASAR RAYA NO. 2 KUNINGAN TIMUR JAKARTA SELATAN INDONESIAshareholder ofSARATOGA EQUITY PARTNERS I LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*08-MAR-200206-NOV-2015Defaulted
Object ID: 12157884 Mount Eagle S.A.UruguayOpen with Google Map Juncal 1327; Suite 2201; Montevideo; Uruguayshareholder ofCALISTOGA CORPORATIONBritish Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*08-MAR-200214-OCT-2011Relocated in new jurisdiction
Object ID: 12158333 EDWIN SOERYADJAYAIndonesiaOpen with Google Map JL. DENPASAR RAYA NO. 2 RT. 002/002 KEL. KUNINGAN TIMUR KEC. SETIA BUDI, JA KARTA SELATAN INDONESIAshareholder ofSARATOGA EQUITY PARTNERS I LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*08-MAR-200206-NOV-2015Defaulted
Object ID: 12160468 KWOK CHUN SANGHong KongOpen with Google Map FLAT C; 1/F.; SANDS HOUSE; 16 SANDS STREET; SAI WAN; HONG KONGshareholder ofECP GROUP INC.Hong KongOpen with Google map JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG08-MAR-200201-NOV-2007Defaulted
Object ID: 12160469 HUA YUNHong KongOpen with Google Map FLAT C; 1/F.; SANDS HOUSE; 16 SANDS STREET; SAI WAN; HONG KONGshareholder ofECP GROUP INC.Hong KongOpen with Google map JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG08-MAR-200201-NOV-2007Defaulted
Object ID: 12164596 LUY KING HANG HENRYHong KongOpen with Google Map G/F.; 81 KAI HAM VILLAGE; HO CHUNG; SAI KUNG; NEW TERRITORIES; HONG KONGshareholder ofECP GROUP INC.Hong KongOpen with Google map JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG08-MAR-200201-NOV-2007Defaulted
Object ID: 12168083 Mr. Philippe HOUMANUnited Arab EmiratesOpen with Google Map JBC 5; Office Nr 3004; Jumeirah Lakes Towers; Dubai; UAEshareholder ofCAPITAL STRUCTURES INC.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE08-MAR-2002Active
Object ID: 12169427 SANDIAGA UNOIndonesiaOpen with Google Map JL. GALUH II NO. 18 R 003/01 SELONG KBY BARU JAKSEL, INDONESIAshareholder ofSARATOGA EQUITY PARTNERS I LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*08-MAR-200206-NOV-2015Defaulted
Object ID: 12170460 MR. SANDIAGA UNOIndonesiaOpen with Google Map JI. TELUK BETUNG NO. 38 JAKARTA 10230,INDONESIAshareholder ofSARATOGA EQUITY PARTNERS I LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*08-MAR-200206-NOV-2015Defaulted
Object ID: 12175817 GULFSAIL FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofCAPITAL STRUCTURES INC.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE08-MAR-2002Active
Object ID: 12182592 MR. MIRZAN BIN MAHATHIRMalaysiaOpen with Google Map NO. 26; LORONG KOTA DUA BUKIT LEDANG; 50480 KUALA LUMPUR MALAYSIAshareholder ofSERGIO 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-MAR-200201-NOV-2006Defaulted
Object ID: 12182809 THE REGENT TRUST COMPANY LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofMANDIRA LIMITEDJerseyOpen with Google map BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM08-MAR-200207-JUN-2011Dissolved
Object ID: 12183468 COMPTON SCORPION 2002 TRUSTJerseyOpen with Google Map P.O. BOX 75; 26 NEW STREET; ST. HELIER; JE4 8PP; JERSEYshareholder ofMANDIRA LIMITEDJerseyOpen with Google map BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM08-MAR-200207-JUN-2011Dissolved
Object ID: 12185343 LU JINGUANGChinaOpen with Google Map No.290; Jing Le Road; Langxia Town; Jinshan District; Shanghai; Chinashareholder ofHONG KONG HENG YUN INVESTMENTS LIMITEDHong KongOpen with Google map CHINA JOY ACCOUNTING & SECRETARIES LIMITED ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG08-MAR-2002Active
Object ID: 12186484 MS. HAJARIAH BINTI HUSSINHong KongOpen with Google Map RM 813 WORKINGBOND COMMERCIAL CENTRE 162-164 PRINCE EDWARD ROAD, WEST KOWLOON HKSARshareholder ofNUETHNIC ASIA FINANCE 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-MAR-200205-NOV-2003Defaulted
Object ID: 12186485 MS. KATRINA SINHong KongOpen with Google Map RM 813 WORKINGBOND COMMERCIAL CENTRE 162-164 PRINCE EDWARD ROAD, WEST KOWLOON HKSARshareholder ofNUETHNIC ASIA FINANCE 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-MAR-200205-NOV-2003Defaulted
Object ID: 12192805 APOLLO SKY LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofECP GROUP INC.Hong KongOpen with Google map JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG08-MAR-200201-NOV-2007Defaulted
Object ID: 12195796 PREMIER CIRCLE LIMITEDJerseyOpen with Google Map PO BOX 75; 26 NEW STREET; ST HELIER; JERSEY; JE4 8PPshareholder ofMANDIRA LIMITEDJerseyOpen with Google map BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM08-MAR-200207-JUN-2011Dissolved
Object ID: 12207471 ZHANG YIMINGChinaOpen with Google Map Room 20A; No.20; Lane 99; Nan Dan Road East; Xuhui District; Shanghai; Chinashareholder ofHONG KONG HENG YUN INVESTMENTS LIMITEDHong KongOpen with Google map CHINA JOY ACCOUNTING & SECRETARIES LIMITED ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG08-MAR-2002Active
Object ID: 12207548 ZHAO JiahuaChinaOpen with Google Map Room 210-211-212; No.1; Lane 1393; Chang De Road; Putuo District; Shanghai; Chinashareholder ofHONG KONG HENG YUN INVESTMENTS LIMITEDHong KongOpen with Google map CHINA JOY ACCOUNTING & SECRETARIES LIMITED ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG08-MAR-2002Active
Object ID: 12218785 MR. SIOW KWANG KHEEMalaysiaOpen with Google Map T23-04; 23rd FLOOR TRIOMPHE TPWER; VISTA KIARA; JALAN 1/61A BUKIT KIARA; 50480 KUALA LUMPUR MALAYSIAshareholder ofSERGIO 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-MAR-200201-NOV-2006Defaulted
Object ID: 106153 Lee, Wei-ChiehNot identifiedOpen with Google Map shareholder ofDENTAL ONE (BVI) INC.British Virgin Islands;Cayman IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong08-MAR-2002Struck / Defunct / Deregistered
Object ID: 74860 Prime Profit Worldwide LimitedHong KongOpen with Google Map Room 8, 2/F., Thriving Industrial Centre 26-38 Sha Tsui Road, Tsuen Wan N.T. Hong Kongintermediary ofDONCASTER OFFSHORE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Active
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 ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 23/A Delle Ginestre Grottaferrata Roma Italyshareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 217-I Jalan Thamby Abdullah, Bandar Hilir, 75000 Melaka, Malaysiashareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map J.K. Kichijoji BLD 1-26-1 Kichijoji-Honcho Musashino-City Tokyo, Japan 180-004shareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Kelapa Puan TMR II, Blk NC 3130 RT 002 RW 012 Pegangsaan II Klp Gading Jakarta Utara, Indonesiashareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysiashareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jalan Mawar Raya D23 Cipinang Indah I Jakartashareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiashareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jln. Surya Wijaya 8/4E/10 Kebon Jeruk, Jakarta Barat Indonesiashareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Pseo San Gervasio 57 6 2 Barcelonashareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map JL. SEKOLAH DUTA V/50, RT003/RW014, PONDOK PINANG, JAKARTA SELATAN INDONESIAshareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map No. 33 Jalan Cikini Jakarta Indonesiashareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Viale J.F. Kennedy 52 Grottaferrata, Roma Italyshareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Quai Des Bereves 1200 Geneve Switzerlandshareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map B-9-8 LA Grange Kiara Jalan Duta Kiara Bukit Kiara 50480 Kuala Lumpur Malaysiashareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Taman Kebon Jeruk U4/102 RT 12/03 Joglo Jakarta Barat, Indonesiashareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Apartment Pantai Mutiara Tower Enggano Iantai 15/7 Jalan Raya Pantai Mutiara T.I. Jakarta Utara 14450, Indonesiashareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 13 Amber Road #09-00 Parkway Apts Singapore 439863shareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 14 Balmoral Park #01-05 Singapore 259846shareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map No. 55 Ridout Road Singapore 248449shareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 34 Blakers Rdg Winthrop WA 6150 Australiashareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Via Angera 10 Milano - Italyshareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map c/o Menara Kadin Indonesia Suite 19C JI. H.R. Rasuna Said Blok X - 5, Kav. 2-3 Jakarta 12950 Indonesiashareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map St. Saviours, Guernsey Channel Islandsshareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Denpasar III (YBR IV) Blok D, Kav. 4 Jakarta 12950 Indonesiashareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 52 New Upper Changi Road #12-1496 Serangoon North HUDC Singapore 461052shareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map JALAN WIDYA CHANDRA VII/7 RT008/001 SENAYAN KEBAYORAN BARU, JAKARTA SELATAN INDONESIAshareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map No. 9 Jalan Perisa Happy Garden, Old Klang Road 68200 Kuala Lumpur, W. Persekutuan Malaysiashareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Apartment Plaza Senayan Jl. Tinju No. 1 Pintu Satu Gelora Senayan Jakarta 10270, Indonesiashareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Roma Via Salsomagqiore 32 Italyshareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map D-602, Kelana D'Putera Condo Jln SS7/26 Kelana Jaya 47301 Petaling Jaya Selangor, Malaysiashareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Bukit Golf Utama III P.A 17 Pondok Pinang - Kebayoran Lama Jakarta Indonesiashareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 806B Ehsan Ria Condo Jalan Bukit 11/2 46200 Petaling Jaya Malaysiashareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Komp. Bumi Pusaka Cinere Blok A/14 Jakarta Selatan Indonesiashareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map FTEC Resources Berhad G.02 Ground Floor Lot 4A Wisma Academy Jalan 19/1 46300 Petaling Jaya Selangor Darul Ehsa Malaysiashareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jalan Bangka 8A No. 21 JAKARTA 12720 Indonesiashareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Bellagio Residence Unit 22 AF 6 Jl. Mega Kuningan Barat Kav. E4/3 Jakarta, Indonesiashareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map JL. Pulan Putri I/A2/3 Kota Modern Tangerang 15117 Indonesiashareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 319/2 Sukhumvit 77 Suanluang Bangkok 10250 Thailandshareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map D.8 West End New Delhi Indiashareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Sh. Leningradskoe, 26, Building2 Apt. 73, Moscow 125212 Russiashareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map NO. 48, HWA CHERNG I ROAD HSIN TIEN CITY TAIPEI HSIEN TAIWAN, R.O.C.shareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 90 Soi Rajakru Paholyothin Road, Bangkok 10400 Thailandshareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 Indiashareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map B-18 Park Seven, No.5 Persiaran KLCC, 50088 Kuala Lumpur Malaysiashareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Indraprashtha Indernarayen Premnarayen Chowk Santacruz (W) Mumbai 400 054, Indiashareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 93, Grange Road #06-05 Singapore 249614shareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 51, Jalan Limau Nipis Bangsar Park 59000 Kuala Lumpur Malaysiashareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl. Lembang No. 8 Menteng Jakarta 10310 Indonesiashareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 57 Grange Road #21-02 Singapore 249569shareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Taman Kedoya Permai, Blok A2/1, Jakarta Barat 11530, Indonesiashareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map A-22 Kirti Nagar New Delhi Indiashareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Pemuda No. 60 - 70 Surabaya 60271 Indonesiashareholder ofGOLDEN SPRING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2002Struck / Defunct / Deregistered

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