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

DISCLAIMER
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: 12006654 GAIRNS LTD.Open with Google Map shareholder ofCOSMETECH LCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**11-APR-200612-MAY-2010Defaulted
Object ID: 12017494 THE BEAREROpen with Google Map shareholder ofAQUA INTERNATIONAL CORP.SwitzerlandOpen with Google map TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND11-APR-200604-JAN-2010Defaulted
Object ID: 12017495 THE BEAREROpen with Google Map shareholder ofAQUA INTERNATIONAL CORP.SwitzerlandOpen with Google map TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND11-APR-200604-JAN-2010Defaulted
Object ID: 12017496 THE BEAREROpen with Google Map shareholder ofAQUA INTERNATIONAL CORP.SwitzerlandOpen with Google map TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND11-APR-200604-JAN-2010Defaulted
Object ID: 12017497 THE BEAREROpen with Google Map shareholder ofAQUA INTERNATIONAL CORP.SwitzerlandOpen with Google map TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND11-APR-200604-JAN-2010Defaulted
Object ID: 12029602 THE BEAREROpen with Google Map shareholder ofAZZARO HOLDINGS LTD.VenezuelaOpen with Google map PABLO FLORES USECHE AVENIDA INTERCOMUNICAL GUARENAS-GUATIRE SECTOR LOS BARBECHOS ENTRADA LA GUAIRITA EDIFICIO TROPICAL GUAREAS ESTADO MIRANDA VENEZUELA11-APR-200615-DEC-2007Defaulted
Object ID: 12029830 THE BEAREROpen with Google Map shareholder ofAZZARO HOLDINGS LTD.VenezuelaOpen with Google map PABLO FLORES USECHE AVENIDA INTERCOMUNICAL GUARENAS-GUATIRE SECTOR LOS BARBECHOS ENTRADA LA GUAIRITA EDIFICIO TROPICAL GUAREAS ESTADO MIRANDA VENEZUELA11-APR-200615-DEC-2007Defaulted
Object ID: 12029831 THE BEAREROpen with Google Map shareholder ofAZZARO HOLDINGS LTD.VenezuelaOpen with Google map PABLO FLORES USECHE AVENIDA INTERCOMUNICAL GUARENAS-GUATIRE SECTOR LOS BARBECHOS ENTRADA LA GUAIRITA EDIFICIO TROPICAL GUAREAS ESTADO MIRANDA VENEZUELA11-APR-200615-DEC-2007Defaulted
Object ID: 12029863 THE BEAREROpen with Google Map shareholder ofKORAT PARTNERS S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*11-APR-200604-OCT-2011Resigned as agent
Object ID: 12029918 THE BEAREROpen with Google Map shareholder ofAZZARO HOLDINGS LTD.VenezuelaOpen with Google map PABLO FLORES USECHE AVENIDA INTERCOMUNICAL GUARENAS-GUATIRE SECTOR LOS BARBECHOS ENTRADA LA GUAIRITA EDIFICIO TROPICAL GUAREAS ESTADO MIRANDA VENEZUELA11-APR-200615-DEC-2007Defaulted
Object ID: 12029946 THE BEAREROpen with Google Map shareholder ofKORAT PARTNERS S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*11-APR-200604-OCT-2011Resigned as agent
Object ID: 12076503 THE BEAREROpen with Google Map shareholder ofPARAMERICA S.A.UruguayOpen with Google map NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY11-APR-2006Active
Object ID: 12076504 THE BEAREROpen with Google Map shareholder ofPARAMERICA S.A.UruguayOpen with Google map NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY11-APR-2006Active
Object ID: 12095831 YEUNG KWOK HING, CARLOSHong KongOpen with Google Map 12/F; BLOCK 1J GRENVILLE HOUSE; NO 1&3 MAGAZINE GAP ROAD; HONG KONGshareholder ofTEABERRY HOLDINGS LIMITEDHong KongOpen with Google map MR. YEUNG KWOK HING; CARLOS ROOM 1401; 9 QUEEN'S ROAD C.; CENTRAL; HONG KONG11-APR-2006Active
Object ID: 12096007 HUANG DAQINGChinaOpen with Google Map 1203-10 DONGLINYUAN; NO.903 JIEFANG EAST ROAD; WUXI; JIANGSU; CHINAshareholder ofZIXUAN INTERNATIONAL RESOURCE 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 KONG11-APR-2006Active
Object ID: 12096909 Clarity Enterprises LtdJerseyOpen with Google Map 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SUshareholder ofClarity Mineral Resources LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-APR-2006Active
Object ID: 12097690 JOANNE FLETCHERSwitzerlandOpen with Google Map 14 CH. DE PASSORET CH-VESSY, GENEVA SWITZERLANDshareholder ofWILLABEAM INVESTMENTS LTD.LuxembourgOpen with Google map UBS (LUXEMBOURG) SA 33A, AVENUE JOHN F. KENNEDY L-1855 LUXEMBOURG LUXEMBOURG11-APR-200601-NOV-2011Defaulted
Object ID: 12097691 PETER FLETCHERSwitzerlandOpen with Google Map 14 CH. DE PASSORET CH-VESSY, GENEVA SWITZERLANDshareholder ofWILLABEAM INVESTMENTS LTD.LuxembourgOpen with Google map UBS (LUXEMBOURG) SA 33A, AVENUE JOHN F. KENNEDY L-1855 LUXEMBOURG LUXEMBOURG11-APR-200601-NOV-2011Defaulted
Object ID: 12100042 VIATCHESLAV DURMANOVRussiaOpen with Google Map 18-3-212; RUBLEVSKOYE; SHOSSE; MOSCOW; RUSSIAshareholder ofJASPIS TRADING LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-APR-200606-NOV-2008Defaulted
Object ID: 12100114 Fardale LtdIsle of ManOpen with Google Map 12-14 FINCH ROAD; DOUGLAS; ISLE OF MANshareholder ofEASTERN MARKETING LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-APR-2006Active
Object ID: 12101333 Northwinds Nominees LimitedIsle of ManOpen with Google Map 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DYshareholder ofEXTRATE HOLDINGS LIMITEDIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES11-APR-200616-OCT-2009Defaulted
Object ID: 12102147 Georges CohenSwitzerlandOpen with Google Map 2 Rue De La Tertasse; 1204 Geneva; Switzerlandshareholder ofFOXWAY SERVICES LIMITEDUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM11-APR-200602-NOV-2009Defaulted
Object ID: 12105365 Wang Fu XianChinaOpen with Google Map 18F; B Building World Trade Center; No. 6 Hong Kong Middle Road; Qingdao (266071); Shandong Province; Chinashareholder ofWELLBRIDGE ENTERPRISES LIMITEDHong 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 KONG11-APR-200629-JAN-2013Defaulted
Object ID: 12108553 Hapoalim Fiduciary Services Limited Trustee of Sole TrustJerseyOpen with Google Map 3 OLD STREET; ST.HELIER; JERSEYshareholder ofEASTERN MARKETING LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-APR-2006Active
Object ID: 12108554 Hapoalim Fiduciary Services Limited Trustee of Wedelrebby TrustJerseyOpen with Google Map 3 OLD STREET; ST.HELIER; JERSEYshareholder ofEASTERN MARKETING LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-APR-2006Active
Object ID: 12109851 DOBRYAKOV ALEXEYRussiaOpen with Google Map 27; TAVRICHESKAYA STR.; APP. 55; ST. PETERSBURG; RUSSIAshareholder ofGELVIT SYSTEM LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-APR-2006Active
Object ID: 12109893 SERGEY NAZAROVRussiaOpen with Google Map 23-2-37, NELIDOVSKAYA STR. MOSCOW RUSSIAshareholder ofOLIVER IMPEX LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-APR-200606-NOV-2008Defaulted
Object ID: 12129309 IULIIA MAISHEVARussiaOpen with Google Map Apt. 148; Barochnaya St. 12; St. Petersburg; Russiashareholder ofGELVIT SYSTEM LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-APR-2006Active
Object ID: 12135380 ECS INTERNATIONAL NOMINEES (BVI) LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA; BVIshareholder ofASIA FURNITURE EXPORT LIMITEDGibraltarOpen with Google map ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR11-APR-2006Defaulted
Object ID: 12137186 SPEED MIND MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofVALENTIA FINANCIAL LTD.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG11-APR-200601-NOV-2012Defaulted
Object ID: 12139924 ANDREY NOSOVRussiaOpen with Google Map APT. 40; PR. RIMSKOGO-KORSAKOVA 1; ST. PETERSBURG; RUSSIAshareholder ofGELVIT SYSTEM LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-APR-2006Active
Object ID: 12139993 IRINA BOROVIKOVARussiaOpen with Google Map APT. 50; SHPALERNAYA ST. 50; ST. PETERSBURG; RUSSIAshareholder ofGELVIT SYSTEM LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-APR-2006Active
Object ID: 12141185 THE BEARERLiechtensteinOpen with Google Map AUSTRASSE 15; POSTFACH 154 FL 9490 VADUZ; LIECHTENSTEINshareholder ofNEYLAND PROPERTIES CORP.SwitzerlandOpen with Google map ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND11-APR-200613-FEB-2014Dissolved
Object ID: 12145876 BAOBAB TRUSTEES LIMITEDSwitzerlandOpen with Google Map c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerlandshareholder ofUKCP (EL) Holdings LimitedSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND11-APR-2006Active
Object ID: 12147296 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map C/O 23/25 BROAD STREET ST. HELIER JERSEYshareholder ofTEABERRY HOLDINGS LIMITEDHong KongOpen with Google map MR. YEUNG KWOK HING; CARLOS ROOM 1401; 9 QUEEN'S ROAD C.; CENTRAL; HONG KONG11-APR-2006Active
Object ID: 12148747 Beta Enterprises LimitedSwitzerlandOpen with Google Map C/o Promofid SA; Via Alla Campagna; PO Box 4245; 6904 Lugano; Switzerlandshareholder ofEASTERN MARKETING LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-APR-2006Active
Object ID: 12157107 Ma Dan JuanChinaOpen with Google Map Dorm306; Sunshine School; Huan Cheng West Road; Hu Shan Street; Cixi; Zhejiang; China.shareholder ofHOMSTAR ELECTRICAL APPLIANCES 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 KONG11-APR-2006Defaulted
Object ID: 12157441 MATTHEW CHARLES STOKESUnited Arab EmiratesOpen with Google Map Flat 5117; Golden Sands No.5; PO Box 9168; Mankhol; Dubai; U.A.E.shareholder ofCLEAR SKY LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-APR-200602-JAN-2008Defaulted
Object ID: 12157725 Matthew Charles StokesUnited Arab EmiratesOpen with Google Map Falt 5117 Golden Sands No 5; PO Box 9168; Mankhol; Dubai UAEshareholder ofCLEAR SKY LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-APR-200602-JAN-2008Defaulted
Object ID: 12163636 CHI HAW WANHong KongOpen with Google Map Flat H; 33/F.; Tower 5; Metro City Phase II; 8 Yan King Road; Tseung Kwan O; N.T.; Hong Kongshareholder ofSHING CHEONG HOLDINGS LIMITEDHong KongOpen with Google map WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG11-APR-200604-JAN-2010Defaulted
Object ID: 12163637 NGAN KWING SUNHong KongOpen with Google Map Flat H; 33/F.; Tower 5; Metro City Phase II; 8 Yan King Road; Tseung Kwan O; N.T.; Hong Kongshareholder ofSHING CHEONG HOLDINGS LIMITEDHong KongOpen with Google map WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG11-APR-200604-JAN-2010Defaulted
Object ID: 12177142 ELCAN NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 544 14 Britannia Place, Bath street St Helier Jerseyshareholder ofClarity Mineral Resources LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-APR-2006Active
Object ID: 12177143 MOHUL NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 544 14 Britannia Place, Bath street St Helier Jerseyshareholder ofClarity Mineral Resources LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-APR-2006Active
Object ID: 12181582 Durable Investments LtdGuernseyOpen with Google Map PO Box 136; Sardia House; Letrochot; St Peter Port; Guernsey; GY1 4ENshareholder ofEASTERN MARKETING LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-APR-2006Active
Object ID: 12184936 ROLAND FRANCOIS FELICIESeychellesOpen with Google Map REVOLUTION AVENUE, MAHE SEYCHELLESshareholder ofPLATA GROUP LIMITEDCyprusOpen with Google map ABACUS LIMITED 5 THEM. DERVIS STREET ELENION BUILDING; 2ND FLOOR CY-1066 NICOSIA; CYPRUS11-APR-2006Active
Object ID: 12186197 Jonathan WeberIranOpen with Google Map No. 26B of Calypso Bay Resorts Frigate Bay. St. Kittsshareholder ofKINGSVILLE GROUP LIMITEDHong KongOpen with Google map MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.11-APR-2006Active
Object ID: 12188710 Mr. Abdulkerim Merdan ARAZTurkeyOpen with Google Map Ogun sokak Girne apt.; 9/3 Caddebostan; Istanbul-TURKEYshareholder ofTELVAR INVESTMENT GROUP INC.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES11-APR-2006Active
Object ID: 12191357 PAN YI TINGChinaOpen with Google Map Room 301; Bldg. 9; 52 Zhong Shan South Road; Song Ling Town; Wujiang; Jiangsu; Chinashareholder ofASIAN RAINBOW LIMITEDHong 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 KONG11-APR-200616-FEB-2011Defaulted
Object ID: 12192993 G.L. NOMINEES LTD.JerseyOpen with Google Map P.O.BOX 36, 1ST FLOOR 37 BROAD ST. ST. HELIER JERSEYshareholder ofInxio LimitedJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW11-APR-2006Active
Object ID: 12194657 A.F. NOMINEES LTD.JerseyOpen with Google Map P.O.BOX 36, 1ST FLOOR 37 BROAD ST. ST. HELIER JERSEYshareholder ofInxio LimitedJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW11-APR-2006Active
Object ID: 12195332 First Names One LimitedJerseyOpen with Google Map PO Box 484; First Floor; International House; 41 The Parade; St Helier; Jersey; JE4 5SSshareholder ofEASTERN MARKETING LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-APR-2006Active
Object ID: 12197972 FAIRBAIRN NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map PO Box 598; 28 New Street; St. Helier; Jersey JE4 5XNshareholder ofCAMELOT ADVISORS LIMITEDJerseyOpen with Google map NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM11-APR-2006Dissolved
Object ID: 12200933 Jet Group Holding Inc.BahamasOpen with Google Map St. Andrew's Court; Frederick Street Steps; P. O. Box N-4805; Nassau; Bahamasshareholder ofFOXWAY SERVICES LIMITEDUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM11-APR-200602-NOV-2009Defaulted
Object ID: 12201217 THE BEARERSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre Francis Rachel Street Victoria; Mahe of Seychellesshareholder ofHopital International St. Joseph S.A.LuxembourgOpen with Google map AUDIT CONSEIL SERVICES 283, ROUTE D'ARLON L-8011 STRASSEN LUXEMBOURG11-APR-200616-DEC-2013Defaulted
Object ID: 12202929 K and M Nominees LimitedHong KongOpen with Google Map Suite 4708; The Center; 99 Queen's Road Central; Central; Hong Kongshareholder ofCHELSEA CRYSTAL LIMITEDHong KongOpen with Google map GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG11-APR-200609-NOV-2010Defaulted
Object ID: 12202929 K and M Nominees LimitedHong KongOpen with Google Map Suite 4708; The Center; 99 Queen's Road Central; Central; Hong Kongshareholder ofGALAXY FIELD INTERNATIONAL LIMITEDHong KongOpen with Google map GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG11-APR-200609-NOV-2010Defaulted
Object ID: 12203125 WANG CHUN MINGChinaOpen with Google Map Room 1007; Post Building; No.22; Yan An San Road; Qingdao; Chinashareholder ofPOLYOL INT'L TRADING 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 KONG11-APR-2006Active
Object ID: 12204205 WANG MING JIANChinaOpen with Google Map Room 1007; Post Building; No.220; Yan An San Road; Qingdao; Chinashareholder ofPOLYOL INT'L TRADING 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 KONG11-APR-2006Active
Object ID: 12206242 AGNES BARBARA MARGUERITESeychellesOpen with Google Map Union Vale; Mahe; Seychellesshareholder ofSEOLFOR MANAGEMENT LIMITEDCyprusOpen with Google map ABACUS LIMITED 5 THEM. DERVIS STREET ELENION BUILDING; 2ND FLOOR CY-1066 NICOSIA; CYPRUS11-APR-2006Active
Object ID: 12210760 Catherine MorganChinaOpen with Google Map Room 506; No.13; Lane 1518; Xi Kang Road; Shanghai; PRCshareholder ofKINGSVILLE GROUP LIMITEDHong KongOpen with Google map MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.11-APR-2006Active
Object ID: 12214277 THE BEARERSeychellesOpen with Google Map Siute 13; First Floor; Oliaji Trade Centre Francis Rachel Street Victoria; Mahe Republic of Seychellesshareholder ofHopital International St. Joseph S.A.LuxembourgOpen with Google map AUDIT CONSEIL SERVICES 283, ROUTE D'ARLON L-8011 STRASSEN LUXEMBOURG11-APR-200616-DEC-2013Defaulted
Object ID: 12218196 ECS INTERNATIONAL NOMINEES (GIBRALTAR)GibraltarOpen with Google Map Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltarshareholder ofASIA FURNITURE EXPORT LIMITEDGibraltarOpen with Google map ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR11-APR-2006Defaulted
Object ID: 12218348 IPCO S.A.BahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofTELVAR INVESTMENT GROUP INC.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES11-APR-2006Active
Object ID: 12218941 Netherlands International LimitedBritish Virgin IslandsOpen with Google Map Trident Chambers PO Box 146 Road Town, Tortola BVIshareholder ofEASTERN MARKETING LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-APR-2006Active
Object ID: 12223411 VADIM EGIAZAROVRussiaOpen with Google Map Zvenigorodskaya Str.; 2/44-20; St. Petersburg; Russiashareholder ofSEOLFOR MANAGEMENT LIMITEDCyprusOpen with Google map ABACUS LIMITED 5 THEM. DERVIS STREET ELENION BUILDING; 2ND FLOOR CY-1066 NICOSIA; CYPRUS11-APR-2006Active
Object ID: 13004220 Mrs Irina BorovikovaRussiaOpen with Google Map APT. 50; SHPALERNAYA ST. 50; ST. PETERSBURG; RUSSIAbeneficiary ofGELVIT SYSTEM LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-APR-2006Active
Object ID: 13006292 HUANG DAQINGChinaOpen with Google Map 1203-10 DONGLINYUAN; NO.903 JIEFANG EAST ROAD; WUXI; JIANGSU; CHINAbeneficiary ofZIXUAN INTERNATIONAL RESOURCE 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 KONG11-APR-2006Active
Object ID: 13008451 Aleksandr ShvidakOpen with Google Map beneficiary ofPLATA GROUP LIMITEDCyprusOpen with Google map ABACUS LIMITED 5 THEM. DERVIS STREET ELENION BUILDING; 2ND FLOOR CY-1066 NICOSIA; CYPRUS11-APR-2006Active
Object ID: 13008470 Mrs Iulia MaishevaRussiaOpen with Google Map Apt. 148; Barochnaya St. 12; St. Petersburg; Russiabeneficiary ofGELVIT SYSTEM LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-APR-2006Active
Object ID: 13008787 Mr Andrey NosovRussiaOpen with Google Map APT. 40; PR. RIMSKOGO-KORSAKOVA 1; ST. PETERSBURG; RUSSIAbeneficiary ofGELVIT SYSTEM LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-APR-2006Active
Object ID: 13010812 ABDULKERIM MERDAN ARAZTurkeyOpen with Google Map OGÜN SOK. GÜN APT. NO. 9 D:1 ERENKÖY ISTANBUL/TURKEYbeneficiary ofTELVAR INVESTMENT GROUP INC.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES11-APR-2006Active
Object ID: 13012308 Rashid Nasser S Al KaabiQatarOpen with Google Map Umm Salal Al Khartiyat St. Doha, Qatarbeneficiary ofEASTERN MARKETING LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-APR-2006Active
Object ID: 13002867 YEUNG KWOK HING, CARLOSHong KongOpen with Google Map I-12; GRENVILLE HOUSE; 1 MAGAZINE GAP ROAD; HONG KONGbeneficiary ofTEABERRY HOLDINGS LIMITEDHong KongOpen with Google map MR. YEUNG KWOK HING; CARLOS ROOM 1401; 9 QUEEN'S ROAD C.; CENTRAL; HONG KONG11-APR-2006Active
Object ID: 70969 Kai Pu Jie Investment LimitedTaiwanOpen with Google Map 2F, No.47, Sec. 1, Fenliao Rd., Linkou Township, Taipei County 244, Taiwan, R.O.C.shareholder ofMain Crown Management LimitedSamoaOpen with Google map 11-APR-2006Company liquidated
Object ID: 73363 ZHAO LI GUOChinaOpen with Google Map GROUP 11, QIN JIANN WEI NORTH DOOR STREET TIE DONG SECTION SI PING JILIN CHINAshareholder ofCANADA LI HAO STONE MATERIAL TECHNOLOGY APPLICATION LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-APR-2006Struck / Defunct / Deregistered
Object ID: 90621 Chou, Chiu YuehTaiwanOpen with Google Map No.2, Lane 146, Sec. 1, Datong Rd., Xizhi City, Taipei County 221, Taiwan, R.O.C.director ofMain Crown Management LimitedSamoaOpen with Google map 11-APR-2006Company liquidated
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 ofConvergency Investment Co., LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-APR-2006Active
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 ofFlowco (S) Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-APR-2006Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofConvergency Investment Co., LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-APR-2006Active
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 ofFlowco (S) Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-APR-2006Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofConvergency Investment Co., LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-APR-2006Active
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 ofFlowco (S) Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-APR-2006Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 23/A Delle Ginestre Grottaferrata Roma Italyshareholder ofConvergency Investment Co., LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-APR-2006Active
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 ofFlowco (S) Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-APR-2006Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 217-I Jalan Thamby Abdullah, Bandar Hilir, 75000 Melaka, Malaysiashareholder ofConvergency Investment Co., LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-APR-2006Active
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 ofFlowco (S) Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-APR-2006Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map J.K. Kichijoji BLD 1-26-1 Kichijoji-Honcho Musashino-City Tokyo, Japan 180-004shareholder ofConvergency Investment Co., LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-APR-2006Active
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 ofFlowco (S) Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-APR-2006Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Kelapa Puan TMR II, Blk NC 3130 RT 002 RW 012 Pegangsaan II Klp Gading Jakarta Utara, Indonesiashareholder ofConvergency Investment Co., LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-APR-2006Active
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 ofFlowco (S) Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-APR-2006Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysiashareholder ofConvergency Investment Co., LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-APR-2006Active
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 ofFlowco (S) Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-APR-2006Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jalan Mawar Raya D23 Cipinang Indah I Jakartashareholder ofConvergency Investment Co., LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-APR-2006Active
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 ofFlowco (S) Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-APR-2006Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiashareholder ofConvergency Investment Co., LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-APR-2006Active
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 ofFlowco (S) Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-APR-2006Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jln. Surya Wijaya 8/4E/10 Kebon Jeruk, Jakarta Barat Indonesiashareholder ofConvergency Investment Co., LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-APR-2006Active
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 ofFlowco (S) Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-APR-2006Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Pseo San Gervasio 57 6 2 Barcelonashareholder ofConvergency Investment Co., LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-APR-2006Active
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 ofFlowco (S) Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-APR-2006Struck / Defunct / Deregistered

Found 1414 records, 15 Page(s), 100 rows per page. Next Page | Last Page