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: 12003469 ABDULLAH YOUSSOUTOpen with Google Map shareholder ofPETRO TRADE MIDDLE EAST INC.JerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM24-AUG-199510-JAN-2003Defaulted
Object ID: 12003470 LIBAN A. YOUSSOUTOpen with Google Map shareholder ofPETRO TRADE MIDDLE EAST INC.JerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM24-AUG-199510-JAN-2003Defaulted
Object ID: 12003471 MOHAMMED A. YOUSSOUTOpen with Google Map shareholder ofPETRO TRADE MIDDLE EAST INC.JerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM24-AUG-199510-JAN-2003Defaulted
Object ID: 12003472 OMAR A. YOUSSOUTOpen with Google Map shareholder ofPETRO TRADE MIDDLE EAST INC.JerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM24-AUG-199510-JAN-2003Defaulted
Object ID: 12028926 THE BEAREROpen with Google Map shareholder ofCLARION HOLDING 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.**10-JAN-200301-NOV-2006Inactivated
Object ID: 12028927 THE BEAREROpen with Google Map shareholder ofCLARION HOLDING 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.**10-JAN-200301-NOV-2006Inactivated
Object ID: 12028983 THE BEAREROpen with Google Map shareholder ofBANGOR CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-JAN-200321-APR-2006Inactivated
Object ID: 12028984 THE BEAREROpen with Google Map shareholder ofBANGOR CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-JAN-200321-APR-2006Inactivated
Object ID: 12061694 PITICHA PHASUPHONGThailandOpen with Google Map 107/7-8 Ekamai Soi 30; Wattana; Bangkok 10110 Thailandshareholder ofSUNWORLD HOLDINGS LTD.ThailandOpen with Google map 107/7-8 SOI EKAMAI 30; WATTANA; BKK 10110 THAILAND10-JAN-2003Active
Object ID: 12114387 SAU YUKHong KongOpen with Google Map 36TH FLOOR; TIMES TOWER 391-407 JAFFE ROAD; WANCHAI; HONG KONG.shareholder ofGOOD DEVELOPER CO., LIMITEDHong KongOpen with Google map SRE GROUP LIMITED SUITE 4006; 40/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG10-JAN-2003Inactivated
Object ID: 12131447 SPRINGSOFT INC.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofVchina Partners Inc.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN10-JAN-2003Active
Object ID: 12133710 NOVAS SOFTWARE INC.British Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofVchina Partners Inc.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN10-JAN-2003Active
Object ID: 12166599 THE BEARERCzech RepublicOpen with Google Map HVIEZDOSLAVOVA 497/8 OPAVA 74601 CZECH REPUBLICshareholder ofSILVERDALE LIMITEDUnited KingdomOpen with Google map CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR10-JAN-2003Defaulted
Object ID: 12144021 TERESA FINLAYMonacoOpen with Google Map COLUMBIA PALACE AVE PRINCESS GRACE, 98000 MONACOshareholder ofBRADMONT COMMERCIAL LTD.United 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 EMIRATES10-JAN-200327-JUL-2005Changed agent
Object ID: 12144033 CAROLINE FINLAYMonacoOpen with Google Map COLUMBIA PALACE AVE PRINCESS GRACE, 98000 MONACOshareholder ofBRADMONT COMMERCIAL LTD.United 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 EMIRATES10-JAN-200327-JUL-2005Changed agent
Object ID: 12144733 TEREZIA FINLAYMonacoOpen with Google Map Columbia Palace, 11 Ave Princess Grace 98000 Monaco MCshareholder ofGAYLORD INVESTMENTS LIMITEDMonacoOpen with Google map T. RAJCSANY COLUMBIA PALACE 11 AVENUE PRINCESSE GRACE MONTECARLO, MONACO MC 9800010-JAN-2003Active
Object ID: 12144734 CAROLINE FINLAYMonacoOpen with Google Map Columbia Palace, 11 Ave Princess Grace 98000 Monaco MCshareholder ofGAYLORD INVESTMENTS LIMITEDMonacoOpen with Google map T. RAJCSANY COLUMBIA PALACE 11 AVENUE PRINCESSE GRACE MONTECARLO, MONACO MC 9800010-JAN-2003Active
Object ID: 12212979 MAYO SECRETARIES LIMITEDSwitzerlandOpen with Google Map S. Av. de Frontenx; 1207; Geneva; Switzerlandshareholder ofKENLEY INVESTMENTS LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND23-JUN-199710-JAN-2003Defaulted
Object ID: 12161112 RAMANAH KAMESHMauritiusOpen with Google Map FORBACH ROAD, POUDRE D'OR HAMLET MAURITIUSshareholder ofSILVERDALE LIMITEDUnited KingdomOpen with Google map CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR10-JAN-2003Defaulted
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofKENLEY INVESTMENTS LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND23-JUN-199710-JAN-2003Defaulted
Object ID: 12161553 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofKENLEY INVESTMENTS LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND23-JUN-199710-JAN-2003Defaulted
Object ID: 12169712 Prismapar FoundationLiechtensteinOpen with Google Map Landstrasse 97 9494 Schaanshareholder ofFINDER TRADING LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN10-JAN-200302-SEP-2011Dissolved
Object ID: 12175448 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St. P. O. Box 0823-00015shareholder ofGERET LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN10-JAN-2003Active
Object ID: 12176513 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panamashareholder ofRUBINELLO S.A.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN10-JAN-200306-MAR-2014Defaulted
Object ID: 12176536 RODLEY HOLDING LTD.NiueOpen with Google Map shareholder ofSEIWA INVESTMENTS CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND14-JAN-200010-JAN-2003Defaulted
Object ID: 12190465 AIB INVESTMENT COMPANY LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I.shareholder ofVchina Partners Inc.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN10-JAN-2003Active
Object ID: 12195086 LIVINGSTONE NOMINEE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map PO BOX 438; TROPIC ISLE BUILDING WICKHAMS'S CAY 1; ROAD TOWN; TORTOLA; B.V.I.shareholder ofLANDSFIELD LIMITEDSwitzerlandOpen with Google map REGENT TRUST COMPANY S.A. RUE DU CENDRIER 15; 7TH FLOOR P.O BOX 2048; 1211 GENEVA 1 GENEVE SWITZERLAND09-MAR-200010-JAN-2003Defaulted
Object ID: 12195087 VICTORIA NOMINEE SERVICESBritish Virgin IslandsOpen with Google Map PO BOX 438; TROPIC ISLE BUILDING WICKHAMS'S CAY 1; ROAD TOWN; TORTOLA; B.V.I.shareholder ofLANDSFIELD LIMITEDSwitzerlandOpen with Google map REGENT TRUST COMPANY S.A. RUE DU CENDRIER 15; 7TH FLOOR P.O BOX 2048; 1211 GENEVA 1 GENEVE SWITZERLAND09-MAR-200010-JAN-2003Defaulted
Object ID: 12198625 FUNG KIN KINHaitiOpen with Google Map Rm 1120; 11/F; Beverly Comm. Centre; 87-105 Chatham Rd.; TST.; Klnshareholder ofOCEAN SPIRIT INTERNATIONAL LIMITEDHong KongOpen with Google map GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.10-JAN-200324-NOV-2006Inactivated
Object ID: 12203178 AUDINA MANAGEMENT SERVICES LTD.SeychellesOpen with Google Map Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychellesshareholder ofGERET LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN10-JAN-2003Active
Object ID: 12203482 Terpia Limited (EX - AUDINA MANAGEMENT SERVICES LTD.)SeychellesOpen with Google Map Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychellesshareholder ofRUBINELLO S.A.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN10-JAN-200306-MAR-2014Defaulted
Object ID: 12212978 MAYO NOMINEES LIMITEDSwitzerlandOpen with Google Map S. Av. de Frontenx; 1207; Geneva; Switzerlandshareholder ofKENLEY INVESTMENTS LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND23-JUN-199710-JAN-2003Defaulted
Object ID: 12215284 PATRICK J. HOPKINSChinaOpen with Google Map SHANGHAI MORNING APARTMENT 801; NO. 2; LANE 31; LANCUN ROAD; PUDONG; SHANGHAI; CHINAshareholder ofGLOBAL BENEFITS GROUP HOLDINGS LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG10-JAN-200313-SEP-2004Defaulted
Object ID: 12000878 THE BEAREROpen with Google Map shareholder ofFUSION TRADING LIMITEDIrelandOpen with Google map STEMBRIDGE TRUST (IRELAND) LIMITED 5 THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND10-JAN-200327-FEB-2007Defaulted
Object ID: 13010847 Erika Varga McEnroeUnited StatesOpen with Google Map 700 E. Middlefield Road; Mountain View; California 94043 USAbeneficiary ofVchina Partners Inc.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN10-JAN-2003Active
Object ID: 13001194 SAU YUKHong KongOpen with Google Map 36TH FLOOR; TIMES TOWER 391-407 JAFFE ROAD; WANCHAI; HONG KONG.beneficiary ofGOOD DEVELOPER CO., LIMITEDHong KongOpen with Google map SRE GROUP LIMITED SUITE 4006; 40/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG10-JAN-2003Inactivated
Object ID: 51318 Chung, Meng-WeiTaiwanOpen with Google Map No. 8, Lane 215, Nanyang Road Fengyuan City, Taichung Taiwan 420 R.O.Cshareholder ofGamlaxy International Inc.Cayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands10-JAN-2003Active
Object ID: 51404 Doo William Junior GuilhermeHong KongOpen with Google Map 9 Rosemead Road, The Peak, Hong Kongdirector ofTOP EMERALD INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
Object ID: 71907 Gamlaxy International Inc.British Virgin IslandsOpen with Google Map 2nd Floor,Abbott Building, Road Town, Tortola, British Virgin Islands.shareholder ofGamlaxy International Inc.Cayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands10-JAN-2003Active
Object ID: 72017 Yeh, TienHong KongOpen with Google Map Room 1505, 15/F, No. 8 Jordon Road, Kowloon Hong Kongdirector ofCHINA INTERNATIONAL CULTURE AND ARTS HOLDINGS COMPANY LIMITEDCayman IslandsOpen with Google map Buckingham, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands10-JAN-2003Un Registered
Object ID: 72017 Yeh, TienHong KongOpen with Google Map Room 1505, 15/F, No. 8 Jordon Road, Kowloon Hong Kongshareholder ofCHINA INTERNATIONAL CULTURE AND ARTS HOLDINGS COMPANY LIMITEDCayman IslandsOpen with Google map Buckingham, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands10-JAN-2003Un Registered
Object ID: 74080 Chen, Chiu-HuaTaiwanOpen with Google Map No. 3, Lane 102, Sec. 1 Yungfu Road, Tainan Taiwan 700 R.O.Cshareholder ofGamlaxy International Inc.Cayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands10-JAN-2003Active
Object ID: 88114 Soetikno SoedarjoIndonesiaOpen with Google Map Jl Taman Radio DLM V/14 RT 006/013 Gandaria Utara Kebayoran Baru Jakarta Selatan, Indonesiadirector ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
Object ID: 73679 Chang, Li-LiTaiwanOpen with Google Map 4Fl., No 31, Lane 338, Tungan Street Taoyuan City, Taoyuan Taiwan 330 R.O.Cshareholder ofGamlaxy International Inc.Cayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands10-JAN-2003Active
Object ID: 73745 Chao, Kuan-YuTaiwanOpen with Google Map 18Fl., No. 458, Daye Road Deitou Chiu Taipei, Taiwan 112 R.O.Cshareholder ofGamlaxy International Inc.Cayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands10-JAN-2003Active
Object ID: 72854 Chen, Huei-LingTaiwanOpen with Google Map No. 21-30, Sec. 1 Duenhua S. Rd., Sungshan Chiu Taipei, Taiwan 105 REPUBLIC OF CHINAdirector ofGamlaxy International Inc.Cayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands10-JAN-2003Active
Object ID: 72854 Chen, Huei-LingTaiwanOpen with Google Map No. 21-30, Sec. 1 Duenhua S. Rd., Sungshan Chiu Taipei, Taiwan 105 REPUBLIC OF CHINAshareholder ofGamlaxy International Inc.Cayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands10-JAN-2003Active
Object ID: 74494 Kung, Lin Chi LisaHong KongOpen with Google Map Apt. F6 Kam Yuen Mansion 3 Old Peak Road Hong Kongdirector ofANCIENT CASTLE PROPERTY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
Object ID: 88732 Honey Baljit SinghSingaporeOpen with Google Map Robinson Road Post Office P. O. Box 2461 Singapore 904461shareholder ofNORTHVALE HOLDINGS LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
Object ID: 75020 Dian Muljani SoedarjoIndonesiaOpen with Google Map Jl Taman Radio DLM V/14 RT 006/013 Gandaria Utara Kebayoran Baru Jakarta Selatan, Indonesiadirector ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
Object ID: 122668 Soetikno SoedarjoIndonesiaOpen with Google Map Jl. Terogong II/51 RT 008/010 Cilandak Barat, Jakarta Selatan Indonesiashareholder ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
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 ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active

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