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: 12006481 GLOBAL ACCESS SLOpen with Google Map shareholder ofBRESCIA ORIENT TRADING, LLCAndorraOpen with Google map BRESCIA ORIENT TRADING; LLC C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA28-JUL-200413-JUN-2008Defaulted
Object ID: 12006864 Mironenko Stanislav Stanislavovich and Mironenko Natalia Yurievna (Joint Ownership)RussiaOpen with Google Map [26 Bak. Kommisarov Str.; Bld 4; Corpus 3; Apt. 191; Moscow; Russia (For MSS)][Osenniy Blvd.; Bld. 12; Corpus 10; Apt. 1209; Moscow; Russia (For MNY)]shareholder ofFUEGO HOLDING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-JUN-200809-DEC-2011Changed agent
Object ID: 12018416 GAIRNS LTD.Open with Google Map shareholder ofILLUMINATI GROUP LLCSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND25-MAR-200513-JUN-2008Changed agent
Object ID: 12018416 GAIRNS LTD.Open with Google Map shareholder ofROSINUM INVESTMENTS LLCSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND19-MAY-200513-JUN-2008Changed agent
Object ID: 12036042 LINPUS TECHNOLOGIES INC 200,000. SHARESOpen with Google Map shareholder ofLINPUS TECHNOLOGIES, INC.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*08-MAR-200013-JUN-2008Changed agent
Object ID: 12061743 DAVENHILL ASSETS S.A.Open with Google Map shareholder ofGLENNON GROUP CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS13-JUN-200818-JUL-2011Defaulted
Object ID: 12061744 TANWILL TECHNOLOGIES S.A.Open with Google Map shareholder ofGLENNON GROUP CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS13-JUN-200818-JUL-2011Defaulted
Object ID: 12076921 THE BEAREROpen with Google Map shareholder ofALMA ENTERPRISES INCORPORATEDUnited KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**13-JUN-200818-JUL-2011Defaulted
Object ID: 12076922 THE BEAREROpen with Google Map shareholder ofALMA ENTERPRISES INCORPORATEDUnited KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**13-JUN-200818-JUL-2011Defaulted
Object ID: 12076923 THE BEAREROpen with Google Map shareholder ofALMA ENTERPRISES INCORPORATEDUnited KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**13-JUN-200818-JUL-2011Defaulted
Object ID: 12076924 THE BEAREROpen with Google Map shareholder ofALMA ENTERPRISES INCORPORATEDUnited KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**13-JUN-200818-JUL-2011Defaulted
Object ID: 12077507 LIVINGSTON GROUP S.A.Open with Google Map shareholder ofTHREE SPRINGS INVESTMENTS LLCSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND25-MAY-200413-JUN-2008Changed agent
Object ID: 12077507 LIVINGSTON GROUP S.A.Open with Google Map shareholder ofHYDRA INVESTMENT LLCSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND25-MAY-200413-JUN-2008Changed agent
Object ID: 12077823 FINSTOCK HOLDING SAOpen with Google Map shareholder ofTHREE SPRINGS INVESTMENTS LLCSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND25-MAY-200413-JUN-2008Changed agent
Object ID: 12088541 THE BEAREROpen with Google Map shareholder ofTORNYA CORPORATIONMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO13-JUN-200825-AUG-2009Dissolved
Object ID: 12098825 Detur Operations and Trade LimitedMaltaOpen with Google Map 131, 3rd Floor St. Georges Road St. Julian s STJ 3205 Malta.shareholder ofSPRING MARINE LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND13-JUN-200827-MAY-2014Dissolved
Object ID: 12104141 THE BEARERVanuatuOpen with Google Map 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATUshareholder ofBERER ADVISORS INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG13-JUN-2008Active
Object ID: 12104142 THE BEARERVanuatuOpen with Google Map 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATUshareholder ofBERER ADVISORS INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG13-JUN-2008Active
Object ID: 12107295 Ramona Teresa BenedikovicCyprusOpen with Google Map 23 Chytron Block 2; Flat 402; 1075; NICOSIAshareholder ofBERER ADVISORS INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG13-JUN-2008Active
Object ID: 12115221 Detur Operations and Trade LimitedMaltaOpen with Google Map 35 Zachary Street; Valletta VLT 1132; Maltashareholder ofSPRING MARINE LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND13-JUN-200827-MAY-2014Dissolved
Object ID: 12122150 FINSTOCK HOLDING SAPanamaOpen with Google Map 53 East Street; Swiss Bank Building; 2nd floor; Marbella; Panama; Rep. de Panamashareholder ofEOLIA HOLDINGS LLCSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND31-DEC-200313-JUN-2008Changed agent
Object ID: 12122150 FINSTOCK HOLDING SAPanamaOpen with Google Map 53 East Street; Swiss Bank Building; 2nd floor; Marbella; Panama; Rep. de Panamashareholder ofKINSBURY HOLDINGS LLCSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND12-JAN-200413-JUN-2008Changed agent
Object ID: 12122150 FINSTOCK HOLDING SAPanamaOpen with Google Map 53 East Street; Swiss Bank Building; 2nd floor; Marbella; Panama; Rep. de Panamashareholder ofENGREEN PROPERTIES LLCSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND31-DEC-200313-JUN-2008Changed agent
Object ID: 12122150 FINSTOCK HOLDING SAPanamaOpen with Google Map 53 East Street; Swiss Bank Building; 2nd floor; Marbella; Panama; Rep. de Panamashareholder ofILLUMINATI GROUP LLCSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND25-MAR-200513-JUN-2008Changed agent
Object ID: 12122150 FINSTOCK HOLDING SAPanamaOpen with Google Map 53 East Street; Swiss Bank Building; 2nd floor; Marbella; Panama; Rep. de Panamashareholder ofLOSOTO LLCSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND30-NOV-200413-JUN-2008Changed agent
Object ID: 12122150 FINSTOCK HOLDING SAPanamaOpen with Google Map 53 East Street; Swiss Bank Building; 2nd floor; Marbella; Panama; Rep. de Panamashareholder ofGREEN TREE WORLD INVESTMENTS LLCSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND18-JUN-200413-JUN-2008Changed agent
Object ID: 12122150 FINSTOCK HOLDING SAPanamaOpen with Google Map 53 East Street; Swiss Bank Building; 2nd floor; Marbella; Panama; Rep. de Panamashareholder ofHYDRA INVESTMENT LLCSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND25-MAY-200413-JUN-2008Changed agent
Object ID: 12122150 FINSTOCK HOLDING SAPanamaOpen with Google Map 53 East Street; Swiss Bank Building; 2nd floor; Marbella; Panama; Rep. de Panamashareholder ofEUROLEISURE PROPERTY DEVELOPMENT LLCSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND28-JUL-200413-JUN-2008Changed agent
Object ID: 12122150 FINSTOCK HOLDING SAPanamaOpen with Google Map 53 East Street; Swiss Bank Building; 2nd floor; Marbella; Panama; Rep. de Panamashareholder ofTASIMA LLCSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND30-NOV-200413-JUN-2008Changed agent
Object ID: 12122150 FINSTOCK HOLDING SAPanamaOpen with Google Map 53 East Street; Swiss Bank Building; 2nd floor; Marbella; Panama; Rep. de Panamashareholder ofMAIDEN HOLDINGS LLCSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND24-DEC-200313-JUN-2008Changed agent
Object ID: 12122150 FINSTOCK HOLDING SAPanamaOpen with Google Map 53 East Street; Swiss Bank Building; 2nd floor; Marbella; Panama; Rep. de Panamashareholder ofPENN PLAZA MANAGEMENT LLCSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND31-DEC-200313-JUN-2008Changed agent
Object ID: 12122150 FINSTOCK HOLDING SAPanamaOpen with Google Map 53 East Street; Swiss Bank Building; 2nd floor; Marbella; Panama; Rep. de Panamashareholder ofROSINUM INVESTMENTS LLCSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND19-MAY-200513-JUN-2008Changed agent
Object ID: 12122150 FINSTOCK HOLDING SAPanamaOpen with Google Map 53 East Street; Swiss Bank Building; 2nd floor; Marbella; Panama; Rep. de Panamashareholder ofFAYWOOD INTERNATIONAL LLCSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND24-DEC-200313-JUN-2008Changed agent
Object ID: 12122150 FINSTOCK HOLDING SAPanamaOpen with Google Map 53 East Street; Swiss Bank Building; 2nd floor; Marbella; Panama; Rep. de Panamashareholder ofAMBASSADOR PROPERTY GROUP LLCSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND24-DEC-200313-JUN-2008Changed agent
Object ID: 12122150 FINSTOCK HOLDING SAPanamaOpen with Google Map 53 East Street; Swiss Bank Building; 2nd floor; Marbella; Panama; Rep. de Panamashareholder ofSTERN HOLDINGS LLCSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND30-NOV-200413-JUN-2008Changed agent
Object ID: 12122151 FINSTOCK HOLDING S.A.PanamaOpen with Google Map 53 East Street; Swiss Bank Building; 2nd floor; Marbella; Panama; Rep. de Panamashareholder ofSWANLINE LLCSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND30-NOV-200413-JUN-2008Changed agent
Object ID: 12128323 DENISOV SERGEY ALEXANDROVICHRussiaOpen with Google Map ALTUFYEVSKOE AVENUE; BLD. 32; APT. 135; MOSCOW; RUSSIAshareholder ofCostaMar Holding LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-JUN-200809-DEC-2011Changed agent
Object ID: 12128730 HILLARD ENTERPRISES S.A.PanamaOpen with Google Map ARANGO ORILLAC BUILDING; 2ND FLOOR; EAST54TH STREET; PANAMAshareholder ofGREEN TREE WORLD INVESTMENTS LLCSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND18-JUN-200413-JUN-2008Changed agent
Object ID: 12128712 HILLARD ENTERPRISES S.A.PanamaOpen with Google Map ARANGO ORILLAC BLDG.; 2ND FLOOR; 54TH STREET; PANAMAshareholder ofEOLIA HOLDINGS LLCSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND31-DEC-200313-JUN-2008Changed agent
Object ID: 12128712 HILLARD ENTERPRISES S.A.PanamaOpen with Google Map ARANGO ORILLAC BLDG.; 2ND FLOOR; 54TH STREET; PANAMAshareholder ofKINSBURY HOLDINGS LLCSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND12-JAN-200413-JUN-2008Changed agent
Object ID: 12128712 HILLARD ENTERPRISES S.A.PanamaOpen with Google Map ARANGO ORILLAC BLDG.; 2ND FLOOR; 54TH STREET; PANAMAshareholder ofMAIDEN HOLDINGS LLCSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND24-DEC-200313-JUN-2008Changed agent
Object ID: 12128712 HILLARD ENTERPRISES S.A.PanamaOpen with Google Map ARANGO ORILLAC BLDG.; 2ND FLOOR; 54TH STREET; PANAMAshareholder ofPENN PLAZA MANAGEMENT LLCSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND31-DEC-200313-JUN-2008Changed agent
Object ID: 12128712 HILLARD ENTERPRISES S.A.PanamaOpen with Google Map ARANGO ORILLAC BLDG.; 2ND FLOOR; 54TH STREET; PANAMAshareholder ofFAYWOOD INTERNATIONAL LLCSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND24-DEC-200313-JUN-2008Changed agent
Object ID: 12128712 HILLARD ENTERPRISES S.A.PanamaOpen with Google Map ARANGO ORILLAC BLDG.; 2ND FLOOR; 54TH STREET; PANAMAshareholder ofAMBASSADOR PROPERTY GROUP LLCSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND24-DEC-200313-JUN-2008Changed agent
Object ID: 12130033 HILLARD ENTERPRISES S.APanamaOpen with Google Map ARANGO ORILLAC BLDG.; 2ND FLOOR; 54TH STREET; PANAMAshareholder ofENGREEN PROPERTIES LLCSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND31-DEC-200313-JUN-2008Changed agent
Object ID: 12132202 KYOA INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofSverige Financing LimitedHong KongOpen with Google map ASIA DEBT MANAGEMENT HONG KONG LIMITED 1008 ICBC TOWER 3 GARDEN ROAD CENTRAL HONG KONG13-JUN-2008Active
Object ID: 12137871 HILLARD ENTERPRISES S.A.PanamaOpen with Google Map Arango Orillac Bldg., 2nshareholder ofFAYWOOD INTERNATIONAL LLCSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND24-DEC-200313-JUN-2008Changed agent
Object ID: 12139670 ING Nominees (BVI) Ltd.SwitzerlandOpen with Google Map c/o ING Fiduciary Services; 30 Avenue de Frontenex; Geneva; Switzerlandshareholder ofREFLECTION ASSETS CORPORATIONSwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND13-JUN-200820-OCT-2014Dissolved
Object ID: 12145280 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.SwitzerlandOpen with Google Map Cours de Rive 6; PO Box 3603; 1211 Geneva 3.shareholder ofSWALE TEAM CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND13-JUN-2008Defaulted
Object ID: 12148124 INSIGN INTERNATIONAL SERIVICES INC.PanamaOpen with Google Map Calle 50; No. 102; Edificio P.H. Universal 50; Main Floor; PO Box 0816-02580; Panama City; Republic of Panamashareholder ofREFLECTION ASSETS CORPORATIONSwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND13-JUN-200820-OCT-2014Dissolved
Object ID: 12148337 Spinnaker Global Emerging Markets Fund Ltd.British Virgin IslandsOpen with Google Map c/o Maples Finance BVI Ltd.; Sea Meadow House; P.O. Box 173; Road Town; Tortola; BVIshareholder ofSverige Financing LimitedHong KongOpen with Google map ASIA DEBT MANAGEMENT HONG KONG LIMITED 1008 ICBC TOWER 3 GARDEN ROAD CENTRAL HONG KONG13-JUN-2008Active
Object ID: 12148338 Spinnaker Global Opportunity Fund Ltd.British Virgin IslandsOpen with Google Map c/o Maples Finance BVI Ltd.; Sea Meadow House; P.O. Box 173; Road Town; Tortola; BVIshareholder ofSverige Financing LimitedHong KongOpen with Google map ASIA DEBT MANAGEMENT HONG KONG LIMITED 1008 ICBC TOWER 3 GARDEN ROAD CENTRAL HONG KONG13-JUN-2008Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofMagmax, Inc.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 KONG13-JUN-2008Active
Object ID: 12162249 Dorchester International IncSaint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIESshareholder ofGreen-Alpha Energies LimitedCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS13-JUN-200805-OCT-2010Defaulted
Object ID: 12162249 Dorchester International IncSaint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIESshareholder ofAKD Holdings LimitedCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS13-JUN-2008Active
Object ID: 12166241 SUN HANGChinaOpen with Google Map NO 268; FEINONG JIATING HU; QIANJIANG FARM; NINGWEI TOWN; XIAOSHAN CITY; ZHEJIANG PROVINCE; CHINAshareholder ofMagmax, Inc.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 KONG13-JUN-2008Active
Object ID: 12189161 ADM Galleus Fund I LimitedCayman IslandsOpen with Google Map offices of Campbells Corporate Services Limited; P.O. Box 268GT; 4th Floor; Willow House; Cricket Square; Grand Cayman KY1-1104; Cayman Islandsshareholder ofSverige Financing LimitedHong KongOpen with Google map ASIA DEBT MANAGEMENT HONG KONG LIMITED 1008 ICBC TOWER 3 GARDEN ROAD CENTRAL HONG KONG13-JUN-2008Active
Object ID: 12189162 The ADM Maculus Fund II L.P.Cayman IslandsOpen with Google Map offices of Campbells Corporate Services Limited; P.O. Box 268GT; 4th Floor; Willow House; Cricket Square; Grand Cayman KY1-1104; Cayman Islandsshareholder ofSverige Financing LimitedHong KongOpen with Google map ASIA DEBT MANAGEMENT HONG KONG LIMITED 1008 ICBC TOWER 3 GARDEN ROAD CENTRAL HONG KONG13-JUN-2008Active
Object ID: 12189163 Eledone SPC (for and on behalf of the Polysindo Galleus Segregated Portofio)Cayman IslandsOpen with Google Map offices of Campbells Corporate Services Limited; P.O. Box 268GT; 4th Floor; Willow House; Cricket Square; Grand Cayman KY1-1104; Cayman Islandsshareholder ofSverige Financing LimitedHong KongOpen with Google map ASIA DEBT MANAGEMENT HONG KONG LIMITED 1008 ICBC TOWER 3 GARDEN ROAD CENTRAL HONG KONG13-JUN-2008Active
Object ID: 12191398 TANA INVESTMENT COMPANY S.A. (TAINCOSA)PanamaOpen with Google Map P.O. Box 0832-0886; World Trade Center; Panama; Republic of Panamashareholder ofBRESCIA ORIENT TRADING, LLCAndorraOpen with Google map BRESCIA ORIENT TRADING; LLC C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA28-JUL-200413-JUN-2008Defaulted
Object ID: 12193359 Mr. Firuz BARBAROS BAGLIKAYATurkeyOpen with Google Map Pelikan Sokak 308/C-30; Soguksu Mah.; Beykoz Istanbul; Turkeyshareholder ofSPRING MARINE LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND13-JUN-200827-MAY-2014Dissolved
Object ID: 12195566 LIVINGSTONE GROUP S.A.PanamaOpen with Google Map shareholder ofEUROLEISURE PROPERTY DEVELOPMENT LLCSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND28-JUL-200413-JUN-2008Changed agent
Object ID: 12199230 HILLARD ENTERPRISES S.A.PanamaOpen with Google Map Panama officeshareholder ofLOSOTO LLCSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND30-NOV-200413-JUN-2008Changed agent
Object ID: 12199230 HILLARD ENTERPRISES S.A.PanamaOpen with Google Map Panama officeshareholder ofSWANLINE LLCSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND30-NOV-200413-JUN-2008Changed agent
Object ID: 12199230 HILLARD ENTERPRISES S.A.PanamaOpen with Google Map Panama officeshareholder ofTASIMA LLCSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND30-NOV-200413-JUN-2008Changed agent
Object ID: 12199230 HILLARD ENTERPRISES S.A.PanamaOpen with Google Map Panama officeshareholder ofSTERN HOLDINGS LLCSwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND30-NOV-200413-JUN-2008Changed agent
Object ID: 12202035 Randy CorporationSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofGLOBE KNOWN LIMITEDSwitzerlandOpen with Google map TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND13-JUN-200812-AUG-2009Resigned as agent
Object ID: 12202146 TOMBOLO INC.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofHJC Dubai Holding Ltd.NetherlandsOpen with Google map HAAGS JURISTEN COLLEGE LEIDSESTRAATWEG 77A 2594 BB 'S-GRAVENHAGE NETHERLAND13-JUN-200802-NOV-2009Defaulted
Object ID: 12202147 JEFFERSON HOLDING S.A.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofHJC Dubai Holding Ltd.NetherlandsOpen with Google map HAAGS JURISTEN COLLEGE LEIDSESTRAATWEG 77A 2594 BB 'S-GRAVENHAGE NETHERLAND13-JUN-200802-NOV-2009Defaulted
Object ID: 12202206 ELITE PROFIT INVESTMENT LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofANTHONY UNIVERSAL DEVELOPMENT CO., LTDChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA13-JUN-2008Active
Object ID: 12202817 IPCO S.A.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofSPRING MARINE LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND13-JUN-200827-MAY-2014Dissolved
Object ID: 12206202 CHENG PUCHUNChinaOpen with Google Map ROOM 302; UNIT 1; BUILDING 42; 811 BEIHU ROAD; GAOTANG COUNTY; SHANDONG; P.R. CHINAshareholder ofBRIGHTER CHINA INVESTMENT 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 KONG13-JUN-200803-JAN-2012Defaulted
Object ID: 12213921 FORTUNA HOLDING INC.SeychellesOpen with Google Map shareholder ofHJC Dubai Holding Ltd.NetherlandsOpen with Google map HAAGS JURISTEN COLLEGE LEIDSESTRAATWEG 77A 2594 BB 'S-GRAVENHAGE NETHERLAND13-JUN-200802-NOV-2009Defaulted
Object ID: 12216300 CORPORATE AND CHANCERY NOMINEES LIMITEDMauritiusOpen with Google Map Suite 240; 2nd Floor; Barkly Wharf; Le Caudan Waterfront; Port Louis; Mauritiusshareholder ofROSELI CAPITALE LIMITEDMauritiusOpen with Google map CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS13-JUN-200809-NOV-2010Defaulted
Object ID: 12216482 IPCO S.A.United StatesOpen with Google Map shareholder ofSPRING MARINE LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND13-JUN-200827-MAY-2014Dissolved
Object ID: 13008983 ZHANG XIULIChinaOpen with Google Map ROOM 105; NO.7 HAGONGDA ROAD; TORCH HI-TECH SCIENCE PARK; WEIHAI; SHANDONG; CHINAbeneficiary ofANTHONY UNIVERSAL DEVELOPMENT CO., LTDChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA13-JUN-2008Active
Object ID: 51327 LEE, CHANG-RUNGTaiwanOpen with Google Map 6F, NO. 12 LANE 55, SEC. 2, DUNHUA S.RD, DA-AN DISTRICT, TAIPEI CITY 106, TAIWAN, R.O.C.director ofMultiple Delights Group LimitedSamoaOpen with Google map 13-JUN-2008Active
Object ID: 51327 LEE, CHANG-RUNGTaiwanOpen with Google Map 6F, NO. 12 LANE 55, SEC. 2, DUNHUA S.RD, DA-AN DISTRICT, TAIPEI CITY 106, TAIWAN, R.O.C.shareholder ofMultiple Delights Group LimitedSamoaOpen with Google map 13-JUN-2008Active
Object ID: 51327 LEE, CHANG-RUNGTaiwanOpen with Google Map 6F, NO. 12 LANE 55, SEC. 2, DUNHUA S.RD, DA-AN DISTRICT, TAIPEI CITY 106, TAIWAN, R.O.C.secretary ofMultiple Delights Group LimitedSamoaOpen with Google map 13-JUN-2008Active
Object ID: 55774 Elad KUSHNIR ThailandOpen with Google Map Unit BD4, 14/13 Moo 5, Viset Road, Rawai Muang Phuket, Thailand 83130shareholder ofAMAZING JOURNEY TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2008Active
Object ID: 55774 Elad KUSHNIR ThailandOpen with Google Map Unit BD4, 14/13 Moo 5, Viset Road, Rawai Muang Phuket, Thailand 83130director ofAMAZING JOURNEY TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2008Active
Object ID: 87755 Juliati WidjajaIndonesiaOpen with Google Map Jl. YBR 1 Kav 62, Kuningan Timur, Jakarta, Selatan Indonesiashareholder ofGISTEC MANDIRI PRIMA LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2008Active
Object ID: 87755 Juliati WidjajaIndonesiaOpen with Google Map Jl. YBR 1 Kav 62, Kuningan Timur, Jakarta, Selatan Indonesiadirector ofGISTEC MANDIRI PRIMA LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2008Active
Object ID: 73759 YANG Chun ??ChinaOpen with Google Map 22-3, Block 6, No. 2, Yanghe Road Jiangbei District, Chongqing, Chinashareholder ofFULL GLORY GLOBAL ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2008Active
Object ID: 73759 YANG Chun ??ChinaOpen with Google Map 22-3, Block 6, No. 2, Yanghe Road Jiangbei District, Chongqing, Chinadirector ofFULL GLORY GLOBAL ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2008Active
Object ID: 90435 Chong Chong ChoongSingaporeOpen with Google Map 21 Tai Seng Drive #05-01 Trivec Place Singapore 535223shareholder ofTRC LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2008Active
Object ID: 90435 Chong Chong ChoongSingaporeOpen with Google Map 21 Tai Seng Drive #05-01 Trivec Place Singapore 535223director ofTRC LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofAMAZING JOURNEY TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofAMAZING JOURNEY TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofAMAZING JOURNEY TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 23/A Delle Ginestre Grottaferrata Roma Italyshareholder ofAMAZING JOURNEY TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 217-I Jalan Thamby Abdullah, Bandar Hilir, 75000 Melaka, Malaysiashareholder ofAMAZING JOURNEY TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map J.K. Kichijoji BLD 1-26-1 Kichijoji-Honcho Musashino-City Tokyo, Japan 180-004shareholder ofAMAZING JOURNEY TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Kelapa Puan TMR II, Blk NC 3130 RT 002 RW 012 Pegangsaan II Klp Gading Jakarta Utara, Indonesiashareholder ofAMAZING JOURNEY TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysiashareholder ofAMAZING JOURNEY TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jalan Mawar Raya D23 Cipinang Indah I Jakartashareholder ofAMAZING JOURNEY TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiashareholder ofAMAZING JOURNEY TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jln. Surya Wijaya 8/4E/10 Kebon Jeruk, Jakarta Barat Indonesiashareholder ofAMAZING JOURNEY TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Pseo San Gervasio 57 6 2 Barcelonashareholder ofAMAZING JOURNEY TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map JL. SEKOLAH DUTA V/50, RT003/RW014, PONDOK PINANG, JAKARTA SELATAN INDONESIAshareholder ofAMAZING JOURNEY TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2008Active

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