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: 12007344 THE BEAREROpen with Google Map shareholder ofFRING GROUP S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND08-MAY-200818-JUN-2012Defaulted
Object ID: 12008744 THE BEAREROpen with Google Map shareholder ofBEANDRY INTERNATIONAL S.A.SwitzerlandOpen with Google map SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND08-MAY-200817-AUG-2012Resigned as agent
Object ID: 12010815 KEREN LEE SCHWARTZSouth AfricaOpen with Google Map 1 Argyle Street; Waverley; Johannesburg; South Africashareholder ofZOHAR EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY08-MAY-2008Active
Object ID: 12019486 THE BEAREROpen with Google Map shareholder ofKOLVIR INTERNATIONAL ASSETS S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND08-MAY-2008Defaulted
Object ID: 12019487 THE BEAREROpen with Google Map shareholder ofKOLVIR INTERNATIONAL ASSETS S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND08-MAY-2008Defaulted
Object ID: 12019812 THE BEAREROpen with Google Map shareholder ofTRAVANTE INVESTMENTS S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND08-MAY-200818-JUL-2011Defaulted
Object ID: 12050795 CONSTANTIN LUTSENKOUnited StatesOpen with Google Map 101 WARREN STREET; NEW YORK; NY 10007shareholder ofChandler Group Holdings LtdUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES08-MAY-2008Active
Object ID: 12067150 THE BEAREROpen with Google Map shareholder ofCASUMIR PROPERTIES CORP.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO08-MAY-200825-FEB-2015Dissolved
Object ID: 12067828 THE BEAREROpen with Google Map shareholder ofGLAWEN HOLDINGS INC.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**08-MAY-200806-JUN-2013Dissolved
Object ID: 12067829 THE BEAREROpen with Google Map shareholder ofHESPER HOLDINGS CAPITAL INC.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*08-MAY-200820-JUL-2012Dissolved
Object ID: 12068266 THE BEAREROpen with Google Map shareholder ofDOMREIS ASSETS S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND08-MAY-200813-FEB-2015Defaulted
Object ID: 12080972 THE BEAREROpen with Google Map shareholder ofPENOLPAN ASSETS CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO08-MAY-2008Active
Object ID: 12084505 MIKHAIL SKVORTSOVOpen with Google Map shareholder ofFENTIS INTERNATIONAL CORP.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-MAY-200801-NOV-2011Defaulted
Object ID: 12088140 THE BEAREROpen with Google Map shareholder ofMARSAC HOLDINGS GROUP INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND08-MAY-2008Defaulted
Object ID: 12088510 THE BEAREROpen with Google Map shareholder ofMARSAC HOLDINGS GROUP INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND08-MAY-2008Defaulted
Object ID: 12096237 LAM KWANHong KongOpen with Google Map 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONGshareholder ofGH International Development Ltd.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**08-MAY-2008Active
Object ID: 12096238 YAN KIM POHong KongOpen with Google Map 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONGshareholder ofGH International Development Ltd.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**08-MAY-2008Active
Object ID: 12096662 Ion SturzaMoldovaOpen with Google Map 121 VASILE ALECSANDRI STR.; FLAT 10; CHISINAU; MOLDOVAshareholder ofChandler Group Holdings LtdUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES08-MAY-2008Active
Object ID: 12104643 KEREN LEE SCHWARTZSouth AfricaOpen with Google Map 21 Argyle Street; Waverley; Johannesburg; South Africashareholder ofZOHAR EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY08-MAY-2008Active
Object ID: 12104644 ANDREA LANA SCHWARTZSouth AfricaOpen with Google Map 21 Argyle Street; Waverley; Johannesburg; South Africashareholder ofZOHAR EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY08-MAY-2008Active
Object ID: 12104645 HANAN SCHWARTZSouth AfricaOpen with Google Map 21 Argyle Street; Waverley; Johannesburg; South Africashareholder ofZOHAR EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY08-MAY-2008Active
Object ID: 12104646 TAMIR NOAM SCHWARTZSouth AfricaOpen with Google Map 21 Argyle Street; Waverley; Johannesburg; South Africashareholder ofZOHAR EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY08-MAY-2008Active
Object ID: 12104647 TAMIR NAOM SCHWARTZSouth AfricaOpen with Google Map 21 Argyle Street; Waverley; Johannesburg; South Africashareholder ofZOHAR EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY08-MAY-2008Active
Object ID: 12104657 KEREN LEE SCHWATZSouth AfricaOpen with Google Map 21 Argyle Street; Waverley; Johannesburg; South Africashareholder ofZOHAR EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY08-MAY-2008Active
Object ID: 12103680 HANAN SCHWARTZSouth AfricaOpen with Google Map 21 Argyle Street; Waverley; Johannesburg; 2090shareholder ofZOHAR EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY08-MAY-2008Active
Object ID: 12103681 ANDREA LANA SCHWARTZSouth AfricaOpen with Google Map 21 Argyle Street; Waverley; Johannesburg; 2090shareholder ofZOHAR EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY08-MAY-2008Active
Object ID: 12103682 TAMIR NOAM SCHWARTZSouth AfricaOpen with Google Map 21 Argyle Street; Waverley; Johannesburg; 2090shareholder ofZOHAR EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY08-MAY-2008Active
Object ID: 12103683 KEREN LEE SCHWARTZSouth AfricaOpen with Google Map 21 Argyle Street; Waverley; Johannesburg; 2090shareholder ofZOHAR EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY08-MAY-2008Active
Object ID: 12114384 GEOFFREY MAGISTRATECyprusOpen with Google Map 36A; PYRGOS; 1ST OCTOBER; 4529; LIMASSOL; CYPRUS.shareholder ofChandler Group Holdings LtdUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES08-MAY-2008Active
Object ID: 12118579 Cornhill Services Ltd.BelizeOpen with Google Map 60 MARKET SQUARE BELIZE CITY, BELIZEshareholder ofPROFIT PALACE DEVELOPMENT LIMITEDBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*08-MAY-200809-MAY-2012Resigned as agent
Object ID: 12119746 THINKPULSE S.A.PanamaOpen with Google Map 53rd E Street; Urbanizacion Marbella MMG Tower; 16th Floor; Panamashareholder ofChandler Group Holdings LtdUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES08-MAY-2008Active
Object ID: 12119846 YAO NIANMINChinaOpen with Google Map 54 Bangkok Road; Free Trade Zone; Qingdao; China.shareholder ofEVERUNION RUBBER GROUP 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 KONG08-MAY-200818-FEB-2013Defaulted
Object ID: 12126547 LAURENCE POUNTNEY LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro St; Wickhams Cay I; Road Town; Tortola; British Virgin Islandsshareholder ofALTENOR MANAGEMENT LtdUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW08-MAY-2008Defaulted
Object ID: 12126606 Gunnar NordslettenRussiaOpen with Google Map 71/32 NOVOCHEREMUSHKINSKAYA 191, 117420 MOSCOW RUSSIAshareholder ofChandler Group Holdings LtdUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES08-MAY-2008Active
Object ID: 12135570 TOMMY LIM KIAN MENGSingaporeOpen with Google Map BLK 185 JELEBU ROAD #28-18 SINGAPORE 670185shareholder ofSSY SHIPPING 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-MAY-200802-NOV-2009Defaulted
Object ID: 12136515 INTRON INTERNATIONAL LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofTIDNOR DEVELOPMENT INC.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND08-MAY-200831-MAY-2011Defaulted
Object ID: 12147964 MR. KRISHAN KUMAR AGGARWALSingaporeOpen with Google Map C/O ISIN INTERNATIONAL PTE LTD 156 CECIL STREET APT 09-01, FAR EASTERN BANK BUILDING SINGAPORE 069544shareholder ofSTAR RESOURCES INTERNATIONAL LTDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND08-MAY-2008Defaulted
Object ID: 12149496 THE BEARERUnited Arab EmiratesOpen with Google Map Flat 2804; PO Box 500462; Al Mureikh Road; Dubai; UAEshareholder ofMIRA Consulting LimitedSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG08-MAY-2008Active
Object ID: 12149497 THE BEARERUnited Arab EmiratesOpen with Google Map Flat 2804; PO Box 500462; Al Mureikh Road; Dubai; UAEshareholder ofMIRA Consulting LimitedSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG08-MAY-2008Active
Object ID: 12150333 CHURCH STREET TRUSTEES LIMITED as TRUSTEES OF THE THE OHR TRUST nr 20 775JerseyOpen with Google Map Charter Placde, 23/27 Seaton Place St. Helier Jersey JE1 1JY Channel Islandsshareholder ofZOHAR EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY08-MAY-2008Active
Object ID: 12150334 CHURCH STREET TRUSTEES LIMITED as trustees of the OHR TRUST, reference number 20 775JerseyOpen with Google Map Charter Placde, 23/27 Seaton Place St. Helier Jersey JE1 1JY Channel Islandsshareholder ofZOHAR EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY08-MAY-2008Active
Object ID: 12158060 TOK KEAN KEONGMalaysiaOpen with Google Map KAMPUNG SIRAKO; MUKIM PULAI; 09100 BALING; KEDAH; MALAYSIAshareholder ofSolochem Industries 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 KONG08-MAY-200820-FEB-2010Defaulted
Object ID: 12160388 FUNG WAHong KongOpen with Google Map Flat F; 6/F.; Tower 2; 18 Ching Hiu Road; Royal Green; Sheung Shui N.T.shareholder ofYUE HAI INVESTMENT LTD.Hong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG08-MAY-200802-NOV-2009Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofEVERUNION RUBBER GROUP 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 KONG08-MAY-200818-FEB-2013Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofSolochem Industries 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 KONG08-MAY-200820-FEB-2010Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofGOLDSHINE PETROCHEM 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 KONG08-MAY-200801-NOV-2011Defaulted
Object ID: 12162772 Angeliki EnglezouCyprusOpen with Google Map Gregory Afxetiou 8; El.Pa. Livadiotis; 3th Floor 306 Office; Larnaca 6023; Cyprusshareholder ofDAISY CONTINENTAL INC.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-MAY-2008Active
Object ID: 12165154 MR. UGUR YENALTurkeyOpen with Google Map HÜSREV GEREDE CAD. NO.69/7, TESVIKIYE 34365 ISTANBUL TURKEYshareholder ofEXPER LOGISTICS CORP.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND08-MAY-200803-JAN-2012Defaulted
Object ID: 12165175 JAMES BHASKAR SATISH KUMARChinaOpen with Google Map NEW&HI-TECH INDUSTRIAL ZONE; ZIBO; SHANDONG; CHINAshareholder ofBlack Tulip (China) 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 KONG08-MAY-200802-NOV-2009Defaulted
Object ID: 12166451 Aleksander LubawinGermanyOpen with Google Map HUTTENWEG 15; 14195 BERLIN; GERMANYshareholder ofChandler Group Holdings LtdUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES08-MAY-2008Active
Object ID: 12175708 CARLSBURG MARITIME INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofTIDNOR DEVELOPMENT INC.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND08-MAY-200831-MAY-2011Defaulted
Object ID: 12177016 THE BEARERDominicaOpen with Google Map Morne Prosper, Dominicashareholder ofARTA Holding Corp.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG08-MAY-2008Active
Object ID: 12177017 THE BEARERDominicaOpen with Google Map Morne Prosper, Dominicashareholder ofARTA Holding Corp.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG08-MAY-2008Active
Object ID: 12180470 Hampton Worldwide LimitedBritish Virgin IslandsOpen with Google Map Pasea Estate Road Town Tortola B.V.Ishareholder ofINDORAMA INTERNATIONAL (HOLDINGS) LTDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND08-MAY-2008Defaulted
Object ID: 12182110 FENG YAHONGChinaOpen with Google Map No. 204; Block B; Pengduo Tower; Guimiao Road; Nanshan District; Shenzhen; Guangdong; Chinashareholder ofYUE HAI INVESTMENT LTD.Hong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG08-MAY-200802-NOV-2009Defaulted
Object ID: 12183726 Mr. Geron PozovGreeceOpen with Google Map Proteos 59; 175 61; Faliro; Greeceshareholder ofMIRA Consulting LimitedSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG08-MAY-2008Active
Object ID: 12185966 Gao ZhengChinaOpen with Google Map RM 2301; TOWER 2; MANHATTAN BUILDING; NO.101; YOUHAO ROAD; ZHONGSHAN DISTRICT; DALIAN; LIAONING PROVINCE; P.R. CHINA.shareholder ofCENTURY FORD 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 KONG08-MAY-2008Active
Object ID: 12193848 WANG XiaodanUnited KingdomOpen with Google Map Norththumberland Mansions; Luxborough Street; London; W1U 5BS; UNITED KINGDOMshareholder ofTelegistix LtdHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**08-MAY-200814-SEP-2012Inactivated
Object ID: 12197963 RAUL GONZALO BELLATIN GALDOSPeruOpen with Google Map PONTEVERDE 306 URB. LA ESTANCIA; LA MOLINA; LIMA; PERÚshareholder ofLOGISTICS INTERNATIONAL SERVICES LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**08-MAY-2008Active
Object ID: 12199633 Mr. Guido KapiriCyprusOpen with Google Map Patroklou Kokkinou 5; 2000 Strovolos; Cyprus.shareholder ofARTA Holding Corp.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG08-MAY-2008Active
Object ID: 12200525 YU FANGChinaOpen with Google Map Rm. 102; Unit 4; Block 20; North Zhongshan Garden; Xiacheng District; Hangzhou City; Chinashareholder ofFHY CORPORATIONHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG08-MAY-2008Active
Object ID: 12201697 AMTECH INVESTMENTS LTD.GibraltarOpen with Google Map Suite 1; 62 Main Street; Gibraltar.shareholder ofINDORAMA INTERNATIONAL (HOLDINGS) LTDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND08-MAY-2008Defaulted
Object ID: 12201700 NOTTINGHAM HOLDING LIMITEDBahamasOpen with Google Map Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamasshareholder ofDAISY CONTINENTAL INC.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-MAY-2008Active
Object ID: 12202455 CHEN TAOChinaOpen with Google Map RM 503. BLDG 7; DONG XIANG NINE VILLAGE; GONGYE KAIFA QU; YANJIANG NANJING CITY; CHINAshareholder ofMORGAN CERA INSULATING PRODUCTS CO., LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG08-MAY-2008Active
Object ID: 12203221 INDORAMA INTERNATIONAL (HOLDINGS) LTDBahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofINDORAMA OIL & GAS LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND08-MAY-2008Defaulted
Object ID: 12203499 LIU HUIChinaOpen with Google Map Rm.1302; Unit 1; Building No. 2 Dali Plaza; No.99 Xiangjiang Road; Qingdao Economic and Technical Development Zone; Qingdao; Chinashareholder ofGOLDSHINE PETROCHEM 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 KONG08-MAY-200801-NOV-2011Defaulted
Object ID: 12205943 Argali Holdings LimitedBritish Virgin IslandsOpen with Google Map TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofChandler Group Holdings LtdUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES08-MAY-2008Active
Object ID: 12208722 Su Lin HongChinaOpen with Google Map Room 306; No.44; Lane 577; Si Ming Middle Road; Zhong Gong Miao; Street; Yinzhou Dist.; Ningbo; Zhejiang; China.shareholder ofCIXI KANGDA IMP. & EXP. 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 KONG28-JUN-200608-MAY-2008Defaulted
Object ID: 12211914 RENATA COSTA SALOMÃOBrazilOpen with Google Map RUA FRANCA PINTO; 756-143; SÃO PAULO; SP; BRASIL. CEP: 04016-003shareholder ofStone World Enterprises Inc.BrazilOpen with Google map SÉRGIO MARTINS RUA FRANÇA PINTO; 756; APT 143 VILA MARIANA; CEP: 04016-003; SÃO PAULO; SP; BRAZIL08-MAY-200823-FEB-2010Dissolved
Object ID: 12215129 NOTTINGHAM HOLDING LTD.BahamasOpen with Google Map Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamasshareholder ofMANTON INVEST & TRADE 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-MAY-200801-NOV-2011Defaulted
Object ID: 12218312 SOVEREIGN SALES & COMMERCE LIMITEDBritish Virgin IslandsOpen with Google Map Third floor; Omar Hodge Building; Wickhams Cay; P.O. Box 362; Road Town; Tortola; BVIshareholder ofChandler Group Holdings LtdUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES08-MAY-2008Active
Object ID: 12000730 NOTTINGHAM HOLDING LTD.Open with Google Map shareholder ofFENTIS INTERNATIONAL CORP.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-MAY-200801-NOV-2011Defaulted
Object ID: 13009716 LAM KWANHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.beneficiary ofGH International Development Ltd.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**08-MAY-2008Active
Object ID: 13012268 RAUL GONZALO BELLATIN GALDOSPeruOpen with Google Map PONTEVERDE 306 URB. LA ESTANCIA; LA MOLINA; LIMA; PERÚbeneficiary ofLOGISTICS INTERNATIONAL SERVICES LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**08-MAY-2008Active
Object ID: 13001702 Yan Kim PoHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.beneficiary ofGH International Development Ltd.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**08-MAY-2008Active
Object ID: 72000 Bhauna Moti BhojwaniSingaporeOpen with Google Map 32A Branksome Road Singapore 1543shareholder ofAisana Holdings Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-2008Active
Object ID: 72000 Bhauna Moti BhojwaniSingaporeOpen with Google Map 32A Branksome Road Singapore 1543director ofAisana Holdings Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-2008Active
Object ID: 90781 LI HEChinaOpen with Google Map No. 3, 8F-601, Hai Dian District Shuang Yu Shu, Yu Yuan Apartment Beijing P.R. Chinashareholder ofCelestial Worldwide Investment Inc.Singapore;British Virgin IslandsOpen with Google map One Raffles Quay #50-01 North Tower Singapore 04858308-MAY-2008Active
Object ID: 90781 LI HEChinaOpen with Google Map No. 3, 8F-601, Hai Dian District Shuang Yu Shu, Yu Yuan Apartment Beijing P.R. Chinadirector ofCelestial Worldwide Investment Inc.Singapore;British Virgin IslandsOpen with Google map One Raffles Quay #50-01 North Tower Singapore 04858308-MAY-2008Active
Object ID: 74467 LI MUOUChinaOpen with Google Map No. 3, 8F-601, Hai Dian District Shuang Yu Shu, Yu Yuan Apartment Beijing P.R. Chinashareholder ofOceanic Universal LimitedBritish Virgin Islands;SingaporeOpen with Google map One Raffles Quay #50-01 North Tower Singapore 04858308-MAY-2008Active
Object ID: 74467 LI MUOUChinaOpen with Google Map No. 3, 8F-601, Hai Dian District Shuang Yu Shu, Yu Yuan Apartment Beijing P.R. Chinadirector ofOceanic Universal LimitedBritish Virgin Islands;SingaporeOpen with Google map One Raffles Quay #50-01 North Tower Singapore 04858308-MAY-2008Active
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 ofPenisula International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-2008Active
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 ofPenisula International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-2008Active
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 ofPenisula International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-2008Active
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 ofPenisula International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-2008Active
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 ofPenisula International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-2008Active
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 ofPenisula International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-2008Active
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 ofPenisula International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-2008Active
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 ofPenisula International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-2008Active
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 ofPenisula International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-2008Active
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 ofPenisula International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-2008Active
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 ofPenisula International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-2008Active
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 ofPenisula International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-2008Active
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 ofPenisula International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-2008Active
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 ofPenisula International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-2008Active
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 ofPenisula International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-2008Active
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 ofPenisula International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-2008Active
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 ofPenisula International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-2008Active
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 ofPenisula International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-2008Active
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 ofPenisula International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-2008Active

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