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: 12008985 THE BEAREROpen with Google Map shareholder ofMIKAMO S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*12-AUG-2004Active
Object ID: 12008986 THE BEAREROpen with Google Map shareholder ofMIKAMO S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*12-AUG-2004Active
Object ID: 12008987 THE BEAREROpen with Google Map shareholder ofMIKAMO S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*12-AUG-2004Active
Object ID: 12008988 THE BEAREROpen with Google Map shareholder ofMIKAMO S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*12-AUG-2004Active
Object ID: 12009210 THE BEAREROpen with Google Map shareholder ofCOMPTONDALE INC.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA12-AUG-200417-JAN-2012Defaulted
Object ID: 12009211 THE BEAREROpen with Google Map shareholder ofCOMPTONDALE INC.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA12-AUG-200417-JAN-2012Defaulted
Object ID: 12009212 THE BEAREROpen with Google Map shareholder ofCOMPTONDALE INC.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA12-AUG-200417-JAN-2012Defaulted
Object ID: 12009213 THE BEAREROpen with Google Map shareholder ofCOMPTONDALE INC.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA12-AUG-200417-JAN-2012Defaulted
Object ID: 12023327 THE BEAREROpen with Google Map shareholder ofFLASKO INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*12-AUG-200410-FEB-2012Dissolved
Object ID: 12023328 THE BEAREROpen with Google Map shareholder ofFLASKO INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*12-AUG-200410-FEB-2012Dissolved
Object ID: 12023329 THE BEAREROpen with Google Map shareholder ofFLASKO INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*12-AUG-200410-FEB-2012Dissolved
Object ID: 12023330 THE BEAREROpen with Google Map shareholder ofFLASKO INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*12-AUG-200410-FEB-2012Dissolved
Object ID: 12023426 THE BEAREROpen with Google Map shareholder ofHILSTON GROUP S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*12-AUG-2004Active
Object ID: 12023427 THE BEAREROpen with Google Map shareholder ofHILSTON GROUP S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*12-AUG-2004Active
Object ID: 12023428 THE BEAREROpen with Google Map shareholder ofHILSTON GROUP S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*12-AUG-2004Active
Object ID: 12023429 THE BEAREROpen with Google Map shareholder ofHILSTON GROUP S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*12-AUG-2004Active
Object ID: 12026869 THE REGENT TRUST COMPANY LIMITEDOpen with Google Map shareholder ofHAYLEIGH ENTERPRISES LIMITEDJerseyOpen with Google map BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM02-MAY-200312-AUG-2004Dissolved
Object ID: 12040658 Stichting Gentle SmileNetherlandsOpen with Google Map 10 Langs de Heij Sittard, The Netherlandsshareholder ofGENTLE SMILE LIMITEDHong KongOpen with Google map CHEUNG'S MANAGEMENT SERVICE CO LIMITED OFFICE A; 22/F.; GUANGDONG INVESTMENT TOWER 148 CONNAUGHT ROAD CENTRAL HONG KONG12-AUG-200401-MAY-2012Defaulted
Object ID: 12054877 THE BEAREROpen with Google Map shareholder ofDARKWAVE HOLDING INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*12-AUG-200416-JAN-2007Defaulted
Object ID: 12054943 THE BEAREROpen with Google Map shareholder ofDARKWAVE HOLDING INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*12-AUG-200416-JAN-2007Defaulted
Object ID: 12054944 THE BEAREROpen with Google Map shareholder ofDARKWAVE HOLDING INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*12-AUG-200416-JAN-2007Defaulted
Object ID: 12054945 THE BEAREROpen with Google Map shareholder ofDARKWAVE HOLDING INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*12-AUG-200416-JAN-2007Defaulted
Object ID: 12054946 THE BEAREROpen with Google Map shareholder ofGANDO RESOURCES CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*12-AUG-200419-JAN-2009Defaulted
Object ID: 12054947 THE BEAREROpen with Google Map shareholder ofGANDO RESOURCES CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*12-AUG-200419-JAN-2009Defaulted
Object ID: 12054948 THE BEAREROpen with Google Map shareholder ofGANDO RESOURCES CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*12-AUG-200419-JAN-2009Defaulted
Object ID: 12054949 THE BEAREROpen with Google Map shareholder ofGANDO RESOURCES CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*12-AUG-200419-JAN-2009Defaulted
Object ID: 12055586 THE BEAREROpen with Google Map shareholder ofLORANDO INC.JerseyOpen with Google map HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN12-AUG-200414-OCT-2010Dissolved
Object ID: 12055587 THE BEAREROpen with Google Map shareholder ofLORANDO INC.JerseyOpen with Google map HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN12-AUG-200414-OCT-2010Dissolved
Object ID: 12055646 THE BEAREROpen with Google Map shareholder ofJOBRA S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*12-AUG-2004Active
Object ID: 12055647 THE BEAREROpen with Google Map shareholder ofJOBRA S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*12-AUG-2004Active
Object ID: 12055648 THE BEAREROpen with Google Map shareholder ofJOBRA S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*12-AUG-2004Active
Object ID: 12055649 THE BEAREROpen with Google Map shareholder ofJOBRA S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*12-AUG-2004Active
Object ID: 12055650 THE BEAREROpen with Google Map shareholder ofPARANDO PROPERTY INC.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG12-AUG-200405-JAN-2011Dissolved
Object ID: 12055651 THE BEAREROpen with Google Map shareholder ofPARANDO PROPERTY INC.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG12-AUG-200405-JAN-2011Dissolved
Object ID: 12055652 THE BEAREROpen with Google Map shareholder ofPARANDO PROPERTY INC.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG12-AUG-200405-JAN-2011Dissolved
Object ID: 12055653 THE BEAREROpen with Google Map shareholder ofPARANDO PROPERTY INC.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG12-AUG-200405-JAN-2011Dissolved
Object ID: 12055669 THE BEAREROpen with Google Map shareholder ofLORANDO INC.JerseyOpen with Google map HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN12-AUG-200414-OCT-2010Dissolved
Object ID: 12055670 THE BEAREROpen with Google Map shareholder ofLORANDO INC.JerseyOpen with Google map HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN12-AUG-200414-OCT-2010Dissolved
Object ID: 12060684 THE BEAREROpen with Google Map shareholder ofERKANO S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*12-AUG-200426-DEC-2007Dissolved
Object ID: 12060685 THE BEAREROpen with Google Map shareholder ofERKANO S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*12-AUG-200426-DEC-2007Dissolved
Object ID: 12060686 THE BEAREROpen with Google Map shareholder ofERKANO S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*12-AUG-200426-DEC-2007Dissolved
Object ID: 12060687 THE BEAREROpen with Google Map shareholder ofERKANO S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*12-AUG-200426-DEC-2007Dissolved
Object ID: 12085370 THE BEAREROpen with Google Map shareholder ofINTERMODAL FERRY LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND21-JAN-200312-AUG-2004Dissolved
Object ID: 12085371 THE BEAREROpen with Google Map shareholder ofINTERMODAL FERRY LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND21-JAN-200312-AUG-2004Dissolved
Object ID: 12085372 THE BEAREROpen with Google Map shareholder ofINTERMODAL FERRY LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND21-JAN-200312-AUG-2004Dissolved
Object ID: 12085538 THE BEAREROpen with Google Map shareholder ofGAPINVEST S.A.SwitzerlandOpen with Google map SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND23-MAY-200312-AUG-2004Defaulted
Object ID: 12088611 THE BEAREROpen with Google Map shareholder ofINTERMODAL FERRY LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND21-JAN-200312-AUG-2004Dissolved
Object ID: 12093354 THE BEAREROpen with Google Map shareholder ofCRANCHO PORTFOLIO INC.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG12-AUG-200428-DEC-2010Dissolved
Object ID: 12093355 THE BEAREROpen with Google Map shareholder ofCRANCHO PORTFOLIO INC.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG12-AUG-200428-DEC-2010Dissolved
Object ID: 12093356 THE BEAREROpen with Google Map shareholder ofCRANCHO PORTFOLIO INC.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG12-AUG-200428-DEC-2010Dissolved
Object ID: 12093357 THE BEAREROpen with Google Map shareholder ofCRANCHO PORTFOLIO INC.LuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG12-AUG-200428-DEC-2010Dissolved
Object ID: 12098756 AEGIS TRUSTEES LTDIsle of ManOpen with Google Map 11 Hope Street, Douglas Isle of Man IM11 AQshareholder ofGolden Strike Holdings LimitedIsle of ManOpen with Google map MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES12-AUG-2004Defaulted
Object ID: 12099809 TRUMANX COMPANY LIMITEDIsle of ManOpen with Google Map 16; St Georges Street; Douglas; Isle of Manshareholder ofGAPINVEST S.A.SwitzerlandOpen with Google map SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND23-MAY-200312-AUG-2004Defaulted
Object ID: 12109263 THOMAS RICHARD PAGLIAUnited StatesOpen with Google Map 33 The Oval; Staten Island; New York 10304-1160; U.S.A.shareholder ofNCP INVESTMENTS LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*12-AUG-200411-JAN-2011Defaulted
Object ID: 12145292 BUSHRA AL-KAZEMIKuwaitOpen with Google Map BLOCK 12; STR. NO.7; VILLA NO. 279; SALWA; KUWAITshareholder ofGLORY PROPERTY LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN12-AUG-2004Active
Object ID: 12150156 PANG YUK PORHong KongOpen with Google Map FLAT A1; 6/F.; PALACE GARDEN; 163 ARGYLE STREET; KOWLOON; HONG KONGshareholder ofKIM TAK INTERNATIONAL LIMITEDHong KongOpen with Google map EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.**12-AUG-2004Active
Object ID: 12164655 BERNHARD GEERT WILLEM MULDERBelgiumOpen with Google Map HANS MERNLINGSTRAAT 12/1; 3680 MAASEIK; BELGIUMshareholder ofGENTLE SMILE LIMITEDHong KongOpen with Google map CHEUNG'S MANAGEMENT SERVICE CO LIMITED OFFICE A; 22/F.; GUANGDONG INVESTMENT TOWER 148 CONNAUGHT ROAD CENTRAL HONG KONG12-AUG-200401-MAY-2012Defaulted
Object ID: 12164895 PUFFIN AGENCIES LIMITEDGibraltarOpen with Google Map Haven Court 5 Library Ramp Gibraltarshareholder ofGolden Strike Holdings LimitedIsle of ManOpen with Google map MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES12-AUG-2004Defaulted
Object ID: 12174570 H2R NOMINEE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofELSTAR SERVICES LTD.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND12-AUG-200427-JUL-2009Dissolved
Object ID: 12187123 ZHOU MENG JUNChinaOpen with Google Map RM502; NO.4; LANE JIANGCI; HAISHU DIST.; NINGBO; CHINAshareholder ofNINGBO TULIP ELECTRON 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 KONG12-AUG-200418-NOV-2009Defaulted
Object ID: 12188868 TOPFORCE ASIA LIMITEDBritish Virgin IslandsOpen with Google Map OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islandsshareholder ofMEGABASE INVESTMENT LIMITEDHong KongOpen with Google map CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG.12-AUG-200417-DEC-2009Defaulted
Object ID: 12189720 NOMIHOLD SECURITIES INCBritish Virgin IslandsOpen with Google Map P O BOX 916; WOODBOURNE HALL; ROAD TOWN; TORTOLLA; BRITISH VIRGIN ISLANDSshareholder ofGolden Strike Holdings LimitedIsle of ManOpen with Google map MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES12-AUG-2004Defaulted
Object ID: 12191255 General Industries LimitedHong KongOpen with Google Map ROOM 2907; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD; CENTRAL; HONG KONGshareholder ofGENTLE SMILE LIMITEDHong KongOpen with Google map CHEUNG'S MANAGEMENT SERVICE CO LIMITED OFFICE A; 22/F.; GUANGDONG INVESTMENT TOWER 148 CONNAUGHT ROAD CENTRAL HONG KONG12-AUG-200401-MAY-2012Defaulted
Object ID: 12199223 MALEK ZAID AL-KAZEMIOpen with Google Map SALWA. BLOCK 12 STR.NO.7, VILLA NO.279shareholder ofGLORY PROPERTY LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN12-AUG-2004Active
Object ID: 12199784 INTSYS SHARE LIMITEDBritish Virgin IslandsOpen with Google Map Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands.shareholder ofMEGABASE INVESTMENT LIMITEDHong KongOpen with Google map CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG.12-AUG-200417-DEC-2009Defaulted
Object ID: 12202957 RAPPAL SUBRAMANIAM SHIVAKUMARChinaOpen with Google Map ROOM 104; BUILDING NO. 2; 420 WAN PING SOUTH ROAD; SHANGHAI. P.R. CHINA 200030shareholder ofI-LAND TEXTILES CO., LTD.ChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA12-AUG-2004Defaulted
Object ID: 12208256 LEE PAO-LIANGHong KongOpen with Google Map ROOM 5-22; 30/F.; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONGshareholder ofSPARKLING ACTION LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG12-AUG-200402-MAY-2007Defaulted
Object ID: 12208899 AMWISE CONSULTANCY LIMITEDHong KongOpen with Google Map ROOM 503; 5/F; HART AVENUE PLAZA; 5-9 HART AVENUE; TSIMSHATSUI; KOWLOON; HONG KONGshareholder ofHAPPY GREETINGS LIMITEDHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG12-AUG-200403-MAY-2006Defaulted
Object ID: 12212265 MS. HO, MEI-HUITaiwanOpen with Google Map ROOM C; 8/F.; NO. 133; SEC. 3; MINSHENG E. RD.; SONGSHAN DISTRICT; TAIPEI CITY 105; TAIWAN (R.O.C.)shareholder ofKING WELL GROUP LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN12-AUG-200402-MAY-2008Defaulted
Object ID: 12217450 Jaky DiwanBrazilOpen with Google Map Rua Dr Brasilio Machado 60; Apt 121; Sao Paulo; Brasilshareholder ofMIKAMO S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*12-AUG-2004Active
Object ID: 12217451 Lina DiwanBrazilOpen with Google Map Rua Dr Brasilio Machado 60; Apt 121; Sao Paulo; Brasilshareholder ofMIKAMO S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*12-AUG-2004Active
Object ID: 12224620 MICHAEL SCHULDHong KongOpen with Google Map UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONGshareholder ofTECHSUN TRADING LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)12-AUG-200402-MAY-2008Defaulted
Object ID: 13003071 RAPPAL SUBRAMANIAM SHIVAKUMARChinaOpen with Google Map ROOM 104; BUILDING NO. 420 WAN PING SOUTH ROAD; SHANGHAI. P.R. CHINA 200030beneficiary ofI-LAND TEXTILES CO., LTD.ChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA12-AUG-2004Defaulted
Object ID: 13005039 PANG YUK PORHong KongOpen with Google Map FLAT A1; 6/F.; PALACE GARDEN; 163 ARGYLE STREET; KOWLOON; HONG KONbeneficiary ofKIM TAK INTERNATIONAL LIMITEDHong KongOpen with Google map EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.**12-AUG-2004Active
Object ID: 51149 Shin Tae YoungUnited Arab EmiratesOpen with Google Map P.O. Box 1369 Sharajah U.A. E.intermediary ofLionGate Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-AUG-2004Struck / Defunct / Deregistered
Object ID: 51149 Shin Tae YoungUnited Arab EmiratesOpen with Google Map P.O. Box 1369 Sharajah U.A. E.director ofLionGate Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-AUG-2004Struck / Defunct / Deregistered
Object ID: 72759 HARJOSENOIndonesiaOpen with Google Map Jalan Sultan Agung No. 18 Jakarta Indonsesia 12980director ofOscorp Investments LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-AUG-2004Struck / Defunct / Deregistered
Object ID: 72759 HARJOSENOIndonesiaOpen with Google Map Jalan Sultan Agung No. 18 Jakarta Indonsesia 12980shareholder ofOscorp Investments LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-AUG-2004Struck / Defunct / Deregistered
Object ID: 92533 Yu, Shu-ChenTaiwanOpen with Google Map 2F No. 2 Lane Moo Fann Street W. District Taiching Taiwan ROCshareholder ofGreat Ideas Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-AUG-2004Active
Object ID: 92533 Yu, Shu-ChenTaiwanOpen with Google Map 2F No. 2 Lane Moo Fann Street W. District Taiching Taiwan ROCdirector ofGreat Ideas Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-AUG-2004Active
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 ofSnow Tower Capital Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-AUG-2004Active
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 ofGlower Capital Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-AUG-2004Company 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 31 Jalan Elok Singapore 229068shareholder ofSnow Tower Capital Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-AUG-2004Active
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 ofGlower Capital Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-AUG-2004Company 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 Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofSnow Tower Capital Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-AUG-2004Active
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 ofGlower Capital Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-AUG-2004Company 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 23/A Delle Ginestre Grottaferrata Roma Italyshareholder ofSnow Tower Capital Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-AUG-2004Active
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 ofGlower Capital Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-AUG-2004Company 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 217-I Jalan Thamby Abdullah, Bandar Hilir, 75000 Melaka, Malaysiashareholder ofSnow Tower Capital Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-AUG-2004Active
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 ofGlower Capital Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-AUG-2004Company 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 J.K. Kichijoji BLD 1-26-1 Kichijoji-Honcho Musashino-City Tokyo, Japan 180-004shareholder ofSnow Tower Capital Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-AUG-2004Active
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 ofGlower Capital Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-AUG-2004Company 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 Kelapa Puan TMR II, Blk NC 3130 RT 002 RW 012 Pegangsaan II Klp Gading Jakarta Utara, Indonesiashareholder ofSnow Tower Capital Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-AUG-2004Active
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 ofGlower Capital Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-AUG-2004Company 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 Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysiashareholder ofSnow Tower Capital Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-AUG-2004Active
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 ofGlower Capital Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-AUG-2004Company 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 Jalan Mawar Raya D23 Cipinang Indah I Jakartashareholder ofSnow Tower Capital Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-AUG-2004Active
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 ofGlower Capital Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-AUG-2004Company 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 Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiashareholder ofSnow Tower Capital Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-AUG-2004Active
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 ofGlower Capital Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-AUG-2004Company liquidated

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