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: 12002799 THE BEAREROpen with Google Map shareholder ofVALUE PLUS REALTY INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND10-DEC-2001Active
Object ID: 12002800 THE BEAREROpen with Google Map shareholder ofVALUE PLUS REALTY INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND10-DEC-2001Active
Object ID: 12002842 THE BEAREROpen with Google Map shareholder ofRODRIC MARKETING INC.SwitzerlandOpen with Google map QUILTRUST LIMITED STOCKERSTRASSE 23 8002 ZÜRICH SWITZERLAND10-DEC-200110-NOV-2011Changed agent
Object ID: 12002843 THE BEAREROpen with Google Map shareholder ofRODRIC MARKETING INC.SwitzerlandOpen with Google map QUILTRUST LIMITED STOCKERSTRASSE 23 8002 ZÜRICH SWITZERLAND10-DEC-200110-NOV-2011Changed agent
Object ID: 12003654 RT GRAYOpen with Google Map shareholder ofBIRDELL INVESTMENTS LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM19-FEB-200110-DEC-2001Defaulted
Object ID: 12012416 NORTH ATLANTIC NOMINEE CO. LTDGibraltarOpen with Google Map 1 Corral Road, Gibraltarshareholder ofCHALLENGE UNIVERSAL HOLDINGS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*10-DEC-2001Active
Object ID: 12012418 NORTH ATLANTIC TRUST COMPANY LTD. AS THE TRUSTEE THE CHALLENGE TRUSTGibraltarOpen with Google Map 1 Corral Road, Gibraltarshareholder ofCHALLENGE UNIVERSAL HOLDINGS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*10-DEC-2001Active
Object ID: 12016315 THE BEAREROpen with Google Map shareholder ofOSNAT INVESTMENT INC.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND10-DEC-200105-NOV-2007Changed agent
Object ID: 12036497 JOHN CAMPBELLOpen with Google Map shareholder ofJ.C.M. CAMPBELL CORPORATIONBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*06-OCT-200010-DEC-2001Defaulted
Object ID: 12037558 JAS HARDCASTLE CENTURIONOpen with Google Map shareholder ofBIRDELL INVESTMENTS LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM19-FEB-200110-DEC-2001Defaulted
Object ID: 12038175 THE BEAREROpen with Google Map shareholder ofPENLAND REAL ESTATE LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND10-DEC-2001Defaulted
Object ID: 12038176 THE BEAREROpen with Google Map shareholder ofPENLAND REAL ESTATE LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND10-DEC-2001Defaulted
Object ID: 12038177 THE BEAREROpen with Google Map shareholder ofQUINBY FINANCE LTD.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND10-DEC-200101-MAY-2012Defaulted
Object ID: 12038178 THE BEAREROpen with Google Map shareholder ofQUINBY FINANCE LTD.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND10-DEC-200101-MAY-2012Defaulted
Object ID: 12038340 THE BEAREROpen with Google Map shareholder ofNESKAYA TRADING LTD.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND10-DEC-200107-NOV-2008Changed agent
Object ID: 12038596 THE BEAREROpen with Google Map shareholder ofRAWLINGS REAL ESTATE S.A.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*10-DEC-200115-APR-2008Inactivated
Object ID: 12061676 MR KENNETH CHIN SU SIANMalaysiaOpen with Google Map 102 JALAN TIONG; TAMAN ORKID 41050 KIANG; SELANGOR; MALAYSIAshareholder ofCRYSTAL INTERNATIONAL SERVICES 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.*10-DEC-2001Active
Object ID: 12061678 MR. KENNETH CHIN SUI SIANMalaysiaOpen with Google Map 102; JALAN TIONG KLANG 41050; MALAYSIAshareholder ofCRYSTAL INTERNATIONAL SERVICES 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.*10-DEC-2001Active
Object ID: 12061678 MR. KENNETH CHIN SUI SIANMalaysiaOpen with Google Map 102; JALAN TIONG KLANG 41050; MALAYSIAshareholder ofEVA INTRACO 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.*10-DEC-2001Active
Object ID: 12066831 MR KENNETH CHIN SU SIANMalaysiaOpen with Google Map 102 JALAN TIONG; AMAN ORKID 41050 KIANG; SELANGOR; MALAYSIAshareholder ofCRYSTAL INTERNATIONAL SERVICES 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.*10-DEC-2001Active
Object ID: 12066832 KENNETH CHIN SU SIANMalaysiaOpen with Google Map 102 JALAN TIONG; AMAN ORKID 41050 KIANG; SELANGOR; MALAYSIAshareholder ofCRYSTAL INTERNATIONAL SERVICES 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.*10-DEC-2001Active
Object ID: 12070071 YEO KENG JOONMalaysiaOpen with Google Map 11 JALAN SS 20/7 DAMANSARA UTAMA; PETALING JAYA 47400 SELANGOR DE; MALAYSIAshareholder ofCRYSTAL INTERNATIONAL SERVICES 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.*10-DEC-2001Active
Object ID: 12070072 MR YEO KENG JOONMalaysiaOpen with Google Map 11 JALAN SS 20/7 DAMANSARA UTAMA; PETALING JAYA 47400 SELANGOR DE; MALAYSIAshareholder ofCRYSTAL INTERNATIONAL SERVICES 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.*10-DEC-2001Active
Object ID: 12113751 THE BEARERSwitzerlandOpen with Google Map 3 RUE DE LA FOUNTAINE, 1094 PAUDEX SWITZERLANDshareholder ofAIDAL S.A.SwitzerlandOpen with Google map MR. ALFRED ROFFE 3 RUE DE LA FONTAINE CASE POSTALE 21 1094 PAUDEX CH-S SWITZERLAND10-DEC-200102-MAY-2003Defaulted
Object ID: 12114774 MDM KONG YUET PENGSingaporeOpen with Google Map 5 WEST COAST WALK #19-03 SINGAPORE 127146shareholder ofEVA INTRACO 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.*10-DEC-2001Active
Object ID: 12117411 MR. SOH ENG HIANMalaysiaOpen with Google Map 3B-14-05; N-PARK JALAN BATU UBAN 11700 GELUGOR; PENANG MALAYSIAshareholder ofCRYSTAL INTERNATIONAL SERVICES 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.*10-DEC-2001Active
Object ID: 12117411 MR. SOH ENG HIANMalaysiaOpen with Google Map 3B-14-05; N-PARK JALAN BATU UBAN 11700 GELUGOR; PENANG MALAYSIAshareholder ofEVA INTRACO 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.*10-DEC-2001Active
Object ID: 12123657 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofALDIVIA HOLDINGS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*10-DEC-200118-FEB-2013Dissolved
Object ID: 12124052 EVA INTRACOR LTD.British Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.shareholder ofCRYSTAL INTERNATIONAL SERVICES 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.*10-DEC-2001Active
Object ID: 12127055 First Names Nominees (Guernsey) LimitedGuernseyOpen with Google Map ANSON COURT LA ROUTE DES CAMPS ST MARTIN GUERNSEY, GY4 6ADshareholder ofBLACK INVESTMENTS LIMITEDJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA10-DEC-2001Active
Object ID: 12127088 First Names Trustees (Guernsey) LimitedGuernseyOpen with Google Map ANSON COURT LA ROUTE DES CAMPS ST MARTIN GUERNSEY, GY4 6ADshareholder ofBLACK INVESTMENTS LIMITEDJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA10-DEC-2001Active
Object ID: 12131310 EVA INTRACO LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofCRYSTAL INTERNATIONAL SERVICES 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.*10-DEC-2001Active
Object ID: 12133057 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BKDG 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BVIshareholder ofCHALLENGE UNIVERSAL HOLDINGS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*10-DEC-2001Active
Object ID: 12134453 FUTURE SIGHT INVESTMENT LTDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofCRYSTAL INTERNATIONAL SERVICES 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.*10-DEC-2001Active
Object ID: 12138404 TETRA LINK HOLDINGS CORP.British Virgin IslandsOpen with Google Map ARIAS FABREGA & FABREGA TRUST CO. BVI LTD. 325 WATERFRONT DRIVE; OMAR HODGE BLDG; 2ND FLOOR; WICKHAMS CAY ROAD TOWN TORTOLA BVI.shareholder ofEASYBAND BROADBAND HOLDINGS LIMITEDHong KongOpen with Google map GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG10-DEC-200110-MAY-2014Dissolved
Object ID: 12139097 Global International Services Inc.PanamaOpen with Google Map C/O ABA LEGAL BUREAU; ADR TOWER; 8TH FLOOR AVENIDA SAMUEL LEWIS AND 58TH STREET OBARRIO - PANAMA CITY REPUBLIC OF PANAMAshareholder ofRODRIC MARKETING INC.SwitzerlandOpen with Google map QUILTRUST LIMITED STOCKERSTRASSE 23 8002 ZÜRICH SWITZERLAND10-DEC-200110-NOV-2011Changed agent
Object ID: 12141085 BIXEL COMPANY S.A.PanamaOpen with Google Map Calle 50 y Elvira MENDEZ Edificio el Ejecutivo Apartado 0819-06446 Panama Republic of Panamashareholder ofQUINBY FINANCE LTD.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND10-DEC-200101-MAY-2012Defaulted
Object ID: 12141479 Mrs. Myrto KAROTSIERIGreeceOpen with Google Map Athanassiou Diakou, 41 Filothei GR - 152 37 ATHENSshareholder ofVALUE PLUS REALTY INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND10-DEC-2001Active
Object ID: 12147325 SIF INVESTMENT COMPANY LTD.SwitzerlandOpen with Google Map C/O QUILVEST SWITZERLAND LTD.; STOCKERSTRASSE 23; 8027 ZURICH; SWITZERLANDshareholder ofRODRIC MARKETING INC.SwitzerlandOpen with Google map QUILTRUST LIMITED STOCKERSTRASSE 23 8002 ZÜRICH SWITZERLAND10-DEC-200110-NOV-2011Changed agent
Object ID: 12151769 SALIM CHANDRAIndonesiaOpen with Google Map COMP. CITRA WISATA; BLOK IX NO. 38; PANGKALAN MANSYUR; MEDAN JOHOR 20142 INDONESIAshareholder ofCRYSTAL INTERNATIONAL SERVICES 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.*10-DEC-2001Active
Object ID: 12153908 27 Hill Street Nominees LimitedJerseyOpen with Google Map Ground Floor; 2 Hill Street; St Helier; Jersey; JE2 4UAshareholder ofBLACK INVESTMENTS LIMITEDJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA10-DEC-2001Active
Object ID: 12153916 Stanhope Gate Nominees LimitedJerseyOpen with Google Map Ground Floor; 2 Hill Street; St Helier; Jersey; JE2 4UAshareholder ofBLACK INVESTMENTS LIMITEDJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA10-DEC-2001Active
Object ID: 12156927 MR SYAFEI TIUIndonesiaOpen with Google Map JALAN KELAPA PUAN TIMUR V BLOK NB 6 NO. 45; JAKARTA UTARA14240; INDONESIAshareholder ofCRYSTAL INTERNATIONAL SERVICES 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.*10-DEC-2001Active
Object ID: 12156989 David EtengIndonesiaOpen with Google Map JALAN SUPOMO NO. 6; MEDAN 20152; INDONESIAshareholder ofCRYSTAL INTERNATIONAL SERVICES 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.*10-DEC-2001Active
Object ID: 12157778 SALIM CHANDRAIndonesiaOpen with Google Map JALAN KARYA WISATA; KOMPLEK CITRA WISATA BLOK IX NO. 38-39; MEDAN 20144; INDONESIAshareholder ofCRYSTAL INTERNATIONAL SERVICES 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.*10-DEC-2001Active
Object ID: 12157779 MR SALIM CHANDRAIndonesiaOpen with Google Map JALAN KARYA WISATA; KOMPLEK CITRA WISATA BLOK IX NO. 38-39; MEDAN 20144; INDONESIAshareholder ofCRYSTAL INTERNATIONAL SERVICES 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.*10-DEC-2001Active
Object ID: 12157780 MR AWALUDDIN ACTO RACHNALIMIndonesiaOpen with Google Map JALAN KELAPA MOLEK IV BLOK SA 2 NO. 5; KELAPA GADING PERMAI; JAKARTA UTARA 14240; INDONESIAshareholder ofCRYSTAL INTERNATIONAL SERVICES 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.*10-DEC-2001Active
Object ID: 12157807 MR AWALUDDIN OCLO RACHNALIMIndonesiaOpen with Google Map JALAN KELAPA MOLEK IV BLOK SA 2 NO. 5; KELAPA GADING PERMAI; JAKARTA UTARA 14240; INDONESIAshareholder ofCRYSTAL INTERNATIONAL SERVICES 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.*10-DEC-2001Active
Object ID: 12157810 KLONG TAT SHLONGIndonesiaOpen with Google Map JALAN MERBAU; NO. 6; KOMPLEK CEMARA ASRI; MEDAN; INDONESIAshareholder ofCRYSTAL INTERNATIONAL SERVICES 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.*10-DEC-2001Active
Object ID: 12158020 AWALUDDIN OCTO RACHNALIMIndonesiaOpen with Google Map JI. KELPA MOLEK IV; BLOK SA II NO. 5 KELPA GADING PERMAI; JAKARTA UTARA 14240. INDONESIAshareholder ofEVA INTRACO 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.*10-DEC-2001Active
Object ID: 12166259 MR SALIM CHANDRAIndonesiaOpen with Google Map JALAN KARYA WISATA; KOMPLEK CITRA WISATA BLIK IX NO. 38-39; MEDAN 20144; INDONESIAshareholder ofCRYSTAL INTERNATIONAL SERVICES 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.*10-DEC-2001Active
Object ID: 12166347 MR KIONG TAT SHIONGIndonesiaOpen with Google Map JALAN MERBAU; NO. 6; KOMPLEK CEMARA ASRI; MEDAN; INDONESIAshareholder ofCRYSTAL INTERNATIONAL SERVICES 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.*10-DEC-2001Active
Object ID: 12166519 AWALUDDIN OCTO RACHNALIMIndonesiaOpen with Google Map JI. KELAPA MOLEK IV; BLOK SA II NO. 5; KELAPA GADING PERMAI; JAKARTA UTARA 14240; INDONESIAshareholder ofCRYSTAL INTERNATIONAL SERVICES 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.*10-DEC-2001Active
Object ID: 12166712 MR DAVID ETENGIndonesiaOpen with Google Map JALAN SUPOMO NO. 6; MEDAN 20152; INDONESIAshareholder ofCRYSTAL INTERNATIONAL SERVICES 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.*10-DEC-2001Active
Object ID: 12166951 Mr Awaluddin Octo RachnalimIndonesiaOpen with Google Map Jl. Kelapa Molek IV Blok SA II No. 5 Kelapa Gading Permai Jakarta Utara 14240 Indonesiashareholder ofEVA INTRACO 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.*10-DEC-2001Active
Object ID: 12167784 KIONG TAT SHIONGIndonesiaOpen with Google Map JALAN SIKAMBING RAYA; NO. 2A; MEDAN 20113; INDONESIAshareholder ofCRYSTAL INTERNATIONAL SERVICES 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.*10-DEC-2001Active
Object ID: 12167827 DAVID ETENGIndonesiaOpen with Google Map JALAN KOLONEL SUGIONO 18C; MEDAN 20151; SUMATERA UTARA; INDONESIAshareholder ofEVA INTRACO 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.*10-DEC-2001Active
Object ID: 12167827 DAVID ETENGIndonesiaOpen with Google Map JALAN KOLONEL SUGIONO 18C; MEDAN 20151; SUMATERA UTARA; INDONESIAshareholder ofCRYSTAL INTERNATIONAL SERVICES 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.*10-DEC-2001Active
Object ID: 12168988 MR AWALUDDIN OCTO RACHNALIMIndonesiaOpen with Google Map JALAN KELAPA MOLEK IV BLIK SA 2 NO. 5; KELAPA GADING PERMAI; JAKARTA UTARA 14240; INDONESIAshareholder ofCRYSTAL INTERNATIONAL SERVICES 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.*10-DEC-2001Active
Object ID: 12168989 AWALUDDIN OCTO RACHNALIMIndonesiaOpen with Google Map JALAN KELAPA MOLEK IV BLOK SA 2 NO. 5; KELAPA GADING PERMAI; JAKARTA UTARA 14240; INDONESIAshareholder ofCRYSTAL INTERNATIONAL SERVICES 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.*10-DEC-2001Active
Object ID: 12168990 SYAFEI TIUIndonesiaOpen with Google Map JALAN KELAPA PUAN TIMUR V BLOK NB 6 NO. 45; JAKARTA UTARA14240; INDONESIAshareholder ofCRYSTAL INTERNATIONAL SERVICES 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.*10-DEC-2001Active
Object ID: 12169519 SHARNA STIFTUNGLiechtensteinOpen with Google Map Landstrasse 97 9494 Schaan Liechtensteinshareholder ofRESICOM HOLDINGS S.A.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN10-DEC-2001Inactivated
Object ID: 12170269 MR ANDRY JAYA NGIndonesiaOpen with Google Map JALAN PLUIT SELATAN RAYA NO. 60; JAKARTA UTARA; INDONESIAshareholder ofCRYSTAL INTERNATIONAL SERVICES 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.*10-DEC-2001Active
Object ID: 12182752 MR YAP KEE HORMalaysiaOpen with Google Map NO.42; JALAN UNDAN 2; TAMAN PERLING 81200; JOHOR BAHRU; JOHOR; MALAYSIAshareholder ofCRYSTAL INTERNATIONAL SERVICES 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.*10-DEC-2001Active
Object ID: 12185457 WU YufuChinaOpen with Google Map RM 101 METRO BLDG.; # 58 JIANZHONG ROAD; TIANHE; INDUSTRIAL ZONE ZHONGSHAN AVE GUANGZHOU; PRC 510665shareholder ofEASYBAND BROADBAND HOLDINGS LIMITEDHong KongOpen with Google map GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG10-DEC-200110-MAY-2014Dissolved
Object ID: 12185798 YAP KEE HORMalaysiaOpen with Google Map NO.42; JALAN UNDAN 2; TAMAN PERLING 81200; JOHOR BAHRU; JOHOR; MALAYSIAshareholder ofCRYSTAL INTERNATIONAL SERVICES 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.*10-DEC-2001Active
Object ID: 12191104 SPREAD NOMINEES LIMITEDGuernseyOpen with Google Map P.O. BOX 119; COMMERCE HOUSE; ST. PETER PORT; GUERNSEYshareholder ofBLACK INVESTMENTS LIMITEDJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA10-DEC-2001Active
Object ID: 12191105 COSIGN NOMINEES LIMITEDGuernseyOpen with Google Map P.O. BOX 119; COMMERCE HOUSE; ST. PETER PORT; GUERNSEYshareholder ofBLACK INVESTMENTS LIMITEDJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA10-DEC-2001Active
Object ID: 12193481 LEGEND SUCCESS LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 438; ROAD TOWN; TORTOLA; B.V.I.shareholder ofEASYBAND BROADBAND HOLDINGS LIMITEDHong KongOpen with Google map GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG10-DEC-200110-MAY-2014Dissolved
Object ID: 12197543 DreamSpace Interactive Entertainment CorporationCayman IslandsOpen with Google Map PO Box 309GT; Ugland House; South Chrech Street; Grand Cayman; Cayman Islandsshareholder ofEASYBAND BROADBAND HOLDINGS LIMITEDHong KongOpen with Google map GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG10-DEC-200110-MAY-2014Dissolved
Object ID: 12198706 MR TANUDDINIndonesiaOpen with Google Map PONDOK UNGU RT 002 RW 006 MEDAN SATRIA BEKASI, INDONESIAshareholder ofCRYSTAL INTERNATIONAL SERVICES 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.*10-DEC-2001Active
Object ID: 12200770 WU YufuChinaOpen with Google Map RM. 1903; BLDG.; 1 JINAN GARDEN; GUANGZHOU; PRCshareholder ofEASYBAND BROADBAND HOLDINGS LIMITEDHong KongOpen with Google map GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG10-DEC-200110-MAY-2014Dissolved
Object ID: 12200932 Mighty Kingdom LtdMauritiusOpen with Google Map St-James Court; Suite 308; St Denis Street; Port Louis; Mauritiusshareholder ofNESKAYA TRADING LTD.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND10-DEC-200107-NOV-2008Changed agent
Object ID: 12201610 FISHMAN TECHNOLOGY LTDHong KongOpen with Google Map Rm 1906 Empress Plaza; 17-19 Chatham Road South; Tsim Sha Tsui; Kowloon; Hong Kongshareholder ofEASYBAND BROADBAND HOLDINGS LIMITEDHong KongOpen with Google map GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG10-DEC-200110-MAY-2014Dissolved
Object ID: 12201611 FISHMAN TECHNOLOGY LTD.Hong KongOpen with Google Map Rm 1906 Empress Plaza; 17-19 Chatham Road South; Tsim Sha Tsui; Kowloon; Hong Kongshareholder ofEASYBAND BROADBAND HOLDINGS LIMITEDHong KongOpen with Google map GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG10-DEC-200110-MAY-2014Dissolved
Object ID: 12206482 WU YufuChinaOpen with Google Map Room 1903; Building 1; Jinan Garden; Guangzhou; PRCshareholder ofEASYBAND BROADBAND HOLDINGS LIMITEDHong KongOpen with Google map GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG10-DEC-200110-MAY-2014Dissolved
Object ID: 12216443 NORTH ATLANTIC NOMINEES CO., LTDGibraltarOpen with Google Map Suite 3E; Eurolife Building 1; Corral Road; Gibraltarshareholder ofALDIVIA HOLDINGS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*10-DEC-200118-FEB-2013Dissolved
Object ID: 12219398 AVT HOLDINGS LTD.British Virgin IslandsOpen with Google Map TROPIC ISLE BLDG.; P.O.BOX 438 ROAD TOWN TORTOLA; BVI.shareholder ofEASYBAND BROADBAND HOLDINGS LIMITEDHong KongOpen with Google map GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG10-DEC-200110-MAY-2014Dissolved
Object ID: 12220322 AVT HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map TROPIC ISLE BLDG.; P.O.BOX 438 ROAD TOWN TORTOLA; BVI.shareholder ofEASYBAND BROADBAND HOLDINGS LIMITEDHong KongOpen with Google map GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG10-DEC-200110-MAY-2014Dissolved
Object ID: 12221077 NISO FINANCE LTD.British Virgin IslandsOpen with Google Map VANTERPOOL PLAZA WICKHAMS CAY I; P.O. BOX 783 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofRAWLINGS REAL ESTATE S.A.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*10-DEC-200115-APR-2008Inactivated
Object ID: 12224386 SAGE INVESTMENTS LTD.Cayman IslandsOpen with Google Map Ugland House; POB 309; South Church Street; Grand Cayman; Cayman Islands; British West Indiesshareholder ofNESKAYA TRADING LTD.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND10-DEC-200107-NOV-2008Changed agent
Object ID: 13004655 KENNETH CHIN SUI SIANMalaysiaOpen with Google Map 102 Jalan Tiong Taman Orkid 41050 Klang; Selangor; Malaysiabeneficiary ofCRYSTAL INTERNATIONAL SERVICES 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.*10-DEC-2001Active
Object ID: 74036 Chen Wen-LingTaiwanOpen with Google Map #83-3, Ming Tsu West Road, Taipei, Taiwandirector ofKenmark (Labuan) LimitedMalaysiaOpen with Google map 10-DEC-2001Active
Object ID: 106242 Pearl Oriental Holdings LimitedNot identifiedOpen with Google Map shareholder ofSIMPLE WORLD LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-DEC-2001Struck / Defunct / Deregistered
Object ID: 90766 Chang Chin-ChuanMalaysiaOpen with Google Map No.2, Jalan Mahkota 2D, Bandar Baru Klang, 41150 Klang, Selangor Darul Ehsandirector ofKenmark (Labuan) LimitedMalaysiaOpen with Google map 10-DEC-2001Active
Object ID: 75906 Managecorp LimitedAustralia;India;Bahrain;British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofUNIVERSAL HEALTH INC.British Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898610-DEC-2001Active
Object ID: 75906 Managecorp LimitedAustralia;India;Bahrain;British Virgin IslandsOpen with Google Map A.K. Almoayyed Building No. 11 Flat No. 53, Road No. 401, Manama 304, Bahrainshareholder ofUNIVERSAL HEALTH INC.British Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898610-DEC-2001Active
Object ID: 75906 Managecorp LimitedAustralia;India;Bahrain;British Virgin IslandsOpen with Google Map Gulmohar Complex Phase II CHS 204 Ram Mandir Road M B Estate Virar W 401303 M.S. Indiashareholder ofUNIVERSAL HEALTH INC.British Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898610-DEC-2001Active
Object ID: 75906 Managecorp LimitedAustralia;India;Bahrain;British Virgin IslandsOpen with Google Map 9 Hopson Close Booragoon Perth 6156 Western Australiashareholder ofUNIVERSAL HEALTH INC.British Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898610-DEC-2001Active
Object ID: 76151 Hwang Ding-KuoTaiwanOpen with Google Map #10 2F, Lane 418, Chen Te Road, Taipei, Taiwandirector ofKenmark (Labuan) LimitedMalaysiaOpen with Google map 10-DEC-2001Active
Object ID: 103285 CHEN FUNot identifiedOpen with Google Map shareholder ofMANHATTAN University Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-DEC-2001Struck / Defunct / Deregistered
Object ID: 115559 LAI MartinHong KongOpen with Google Map Flat B, 5/F., Prince Edward Towers 252-254 Prince Edward Road Kowloon HONG KONGdirector ofMARKET WORK LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-DEC-2001Struck / Defunct / Deregistered
Object ID: 115559 LAI MartinHong KongOpen with Google Map Flat B, 5/F., Prince Edward Towers 252-254 Prince Edward Road Kowloon HONG KONGshareholder ofMARKET WORK LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-DEC-2001Struck / Defunct / Deregistered
Object ID: 79832 William Alain MIAILHE DE BURGHPhilippinesOpen with Google Map 501 Burke Building Burke & Escocia STS 1006 Manila, Philippinesdirector ofi-Solution Management Inc.British Virgin IslandsOpen with Google map 10-DEC-2001Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDSdirector ofUNIVERSAL HEALTH INC.British Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898610-DEC-2001Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofUNIVERSAL HEALTH INC.British Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898610-DEC-2001Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofUNIVERSAL HEALTH INC.British Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898610-DEC-2001Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl Alam Elok VII No. 15 Pondok Indah, Jakarta Selantan 12310 Indonesiadirector ofUNIVERSAL HEALTH INC.British Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898610-DEC-2001Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiadirector ofUNIVERSAL HEALTH INC.British Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898610-DEC-2001Active
Object ID: 97705 KENMARK INDUSTRIAL CO (M) BHDMalaysiaOpen with Google Map No. 2, Lorong Mahkota 2D, Bandar Baru Klang, 41150 Klang Selangor Darul Ehsan, Malaysiashareholder ofKenmark (Labuan) LimitedMalaysiaOpen with Google map 10-DEC-2001Active

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