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

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We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12003198 THE BEAREROpen with Google Map shareholder ofEDGEWORTH HOLDINGS LIMITEDIsle of ManOpen with Google map ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.*14-MAR-199713-SEP-2007Defaulted
Object ID: 12014150 THE BEAREROpen with Google Map shareholder ofALBAN INVESTMENTS LTDIsle of ManOpen with Google map ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.*01-APR-199713-SEP-2007Defaulted
Object ID: 12019416 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL EQUITY GROUP INC.LuxembourgOpen with Google map RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG13-SEP-200715-MAR-2011Changed agent
Object ID: 12019417 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL EQUITY GROUP INC.LuxembourgOpen with Google map RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG13-SEP-200715-MAR-2011Changed agent
Object ID: 12025519 MR. TARIK AL JUFFALIOpen with Google Map shareholder ofROLAND ASSETS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN13-SEP-200703-MAY-2011Defaulted
Object ID: 12025519 MR. TARIK AL JUFFALIOpen with Google Map shareholder ofSiang Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN13-SEP-200703-MAY-2011Defaulted
Object ID: 12025520 J. P. MORGAN TRUST COMPANY (BAHAMAS) LIMITED AS TRUSTEE OF THE TAJ TRUST IIOpen with Google Map shareholder ofSiang Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN13-SEP-200703-MAY-2011Defaulted
Object ID: 12030304 THE BEAREROpen with Google Map shareholder ofR.C. AGENTS LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM13-SEP-200714-APR-2009Defaulted
Object ID: 12030305 THE BEAREROpen with Google Map shareholder ofR.C. AGENTS LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM13-SEP-200714-APR-2009Defaulted
Object ID: 12030306 THE BEAREROpen with Google Map shareholder ofR.C. AGENTS LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM13-SEP-200714-APR-2009Defaulted
Object ID: 12030307 THE BEAREROpen with Google Map shareholder ofR.C. AGENTS LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM13-SEP-200714-APR-2009Defaulted
Object ID: 12059597 THE BEAREROpen with Google Map shareholder ofFARRLLEY ASSOCIATES HOLDINGS S.A.SwitzerlandOpen with Google map BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND13-SEP-200730-MAY-2011Dissolved
Object ID: 12084179 J. P. MORGAN TRUST COMPANY (BAHAMAS) LIMITED AS TRUSTEE OF THE TAJ TRUST IIOpen with Google Map shareholder ofROLAND ASSETS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN13-SEP-200703-MAY-2011Defaulted
Object ID: 12085026 THE BEAREROpen with Google Map shareholder ofMAYS HILL LIMITEDIsle of ManOpen with Google map ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.*01-APR-199713-SEP-2007Defaulted
Object ID: 12094920 THE BEAREROpen with Google Map shareholder ofKENROSS COMPANY BUSINESS INC.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA13-SEP-200718-JAN-2010Defaulted
Object ID: 12094921 THE BEAREROpen with Google Map shareholder ofKENROSS COMPANY BUSINESS INC.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA13-SEP-200718-JAN-2010Defaulted
Object ID: 12095055 THE BEAREROpen with Google Map shareholder ofKENROSS COMPANY BUSINESS INC.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA13-SEP-200718-JAN-2010Defaulted
Object ID: 12095056 THE BEAREROpen with Google Map shareholder ofKENROSS COMPANY BUSINESS INC.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA13-SEP-200718-JAN-2010Defaulted
Object ID: 12099634 Jacky Woods Co., LimitedThailandOpen with Google Map 16 / 274 Ratchadaphisek; 36 Road Chankasem; Chatuchak; Bangkok; Thailandshareholder ofDa Zhi Mining Co., LimitedHong KongOpen with Google map COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG13-SEP-200719-FEB-2015Defaulted
Object ID: 12105072 RICERCATO RODOLFOMalaysiaOpen with Google Map 24; JALAN 44/70A; DESA SRI HARTAMAS; 50480 KUALA LUMPUR; MALAYSIAshareholder ofAviation Resources & Manpower Services 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.*13-SEP-200704-MAY-2015Defaulted
Object ID: 12105797 HAIDA INVESTMENTS LTDBritish Virgin IslandsOpen with Google Map 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I.shareholder ofBROADGATE SECURITIES LTD.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND13-SEP-200706-MAR-2013Inactivated
Object ID: 12105798 ASIA PACIFIC VENTURES LTDBritish Virgin IslandsOpen with Google Map 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I.shareholder ofBROADGATE SECURITIES LTD.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND13-SEP-200706-MAR-2013Inactivated
Object ID: 12107448 Asia8 Inc.United StatesOpen with Google Map 2465 W. 12th St. -Suite 2, Tempe Arizona 85281 USAshareholder ofAsia8 Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*13-SEP-200717-FEB-2011Defaulted
Object ID: 12113307 Creative Asset Management LLCUnited StatesOpen with Google Map 3500 South DuPont Highway, Dover Delaware 19901shareholder ofABIANNE LIMITEDRussiaOpen with Google map GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA13-SEP-200711-SEP-2015Changed agent
Object ID: 12114477 EMMA LOISELUnited KingdomOpen with Google Map 5 Galton Street; London; W10 4 QNshareholder ofIshner International LimitedJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM13-SEP-2007Active
Object ID: 12118213 Leisure Games Distribution Company LimitedMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofSADC-ASIAN INVESTMENT GROUP LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS13-SEP-200714-NOV-2009Dissolved
Object ID: 12119750 NAKABAYASHI, HITOSHITaiwanOpen with Google Map 7F.; No. 2; Sec. 3; Bade Rd.; Songshan District; Taipei City 105; Taiwanshareholder ofINNOTEK ENTERPRISE LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN13-SEP-2007Active
Object ID: 12120706 Wenwey HseushTaiwanOpen with Google Map 5F.; No.105; Sec.2; Dunhua S.Rd.; Da-an District; Taipei City 106; Taiwan (R.O.C.)shareholder ofGROWTH TALENT ENTERPRISES LTD.TaiwanOpen with Google map BUSINESS INTELLIGENCE MANAGEMENT CONSULTING INC. 2F.; NO.59; TIANXIANG RD.; ZHONGSHAN DIST.; TAIPEI CITY 104; TAIWAN (R.O.C.)13-SEP-200713-DEC-2010Changed agent
Object ID: 12122978 SUSTAINABLE ENERGY HOLDINGS (INCORPORATION NUMBER: 074706MauritiusOpen with Google Map 6TH FLOOR; MEDINE CORPORATE MEWS BUILDING; LA CHAUSEESTREET; PORT LOUISshareholder ofBiotech Fuels Trading LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS13-SEP-200709-MAY-2011Dissolved
Object ID: 12130292 ECOSET PTE LTDSingaporeOpen with Google Map ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)10 ANSON ROAD #05-01/15 INTERNATIONAL PLAZA SINGAPORE 079903shareholder ofHOMAX International 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 KONG13-SEP-200730-DEC-2011Defaulted
Object ID: 12132839 CHRISTOPHER C.S. HARBORNEHong KongOpen with Google Map AIRPORT WORLD TRADE CENTER; 1 SKYWAY PLAZA ROAD; HONG KONG INTERNATIONAL AIRPORT; HONG KONGshareholder ofAML Global LimitedHong KongOpen with Google map AML GLOBAL LIMITED; 1/F AIRPORT WORLD TRADE CENTRE; 1 SKY PLAZA ROAD; HONG KONG INTERNATIONAL AIRPORT; HONG KONG13-SEP-200716-MAY-2011Changed agent
Object ID: 12132944 Asia Pacific Ventures LtdBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofMOORGATE FINANCE LTD.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND13-SEP-2007Defaulted
Object ID: 12132946 Haida Investments LtdBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofMOORGATE FINANCE LTD.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND13-SEP-2007Defaulted
Object ID: 12135494 HUANG JIAN WEIChinaOpen with Google Map Blg; 3A-1001; Ming Xi Gu Garden; Gong Ye Six Road; Shekou Nanshan District; Shenzhen City; People's Republic of Chinashareholder ofOLIVER WOOD 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-SEP-2007Active
Object ID: 12137534 VIKTOR SHPITKOUkraineOpen with Google Map APT. 61 - LAYOSHA GAVRO STR. NO 9K 04211 KYIV UKRAINEshareholder ofLAST FRONTIER CAPITAL PARTNERS LTD.SwitzerlandOpen with Google map CP-CREDIT PRIVE S.A. RUE FRANÇOIS-BELLOT; 16 C/O JOHN IGLEHART; LAWYER GENEVE 1206; GENEVA SWITZERLAND *S.I.*13-SEP-200705-MAY-2009Defaulted
Object ID: 12138149 IVAN KOMPANUkraineOpen with Google Map APT. 189 - KOVPAKA STR. NO 17 03150 RYIV UKRAINEshareholder ofLAST FRONTIER CAPITAL PARTNERS LTD.SwitzerlandOpen with Google map CP-CREDIT PRIVE S.A. RUE FRANÇOIS-BELLOT; 16 C/O JOHN IGLEHART; LAWYER GENEVE 1206; GENEVA SWITZERLAND *S.I.*13-SEP-200705-MAY-2009Defaulted
Object ID: 12144781 ALEXANDRE DE RAEMAEKERUkraineOpen with Google Map BASTIONAYA 1/36 KYIV UKRAINEshareholder ofLAST FRONTIER CAPITAL PARTNERS LTD.SwitzerlandOpen with Google map CP-CREDIT PRIVE S.A. RUE FRANÇOIS-BELLOT; 16 C/O JOHN IGLEHART; LAWYER GENEVE 1206; GENEVA SWITZERLAND *S.I.*13-SEP-200705-MAY-2009Defaulted
Object ID: 12147520 DALE GLOBAL HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map C/O AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofSADC-ASIAN INVESTMENT GROUP LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS13-SEP-200714-NOV-2009Dissolved
Object ID: 12154702 Glenn Anthony JohnThailandOpen with Google Map CRYSTAL GARDEN; FLOOR 23; ROOM 103 217/103 SOI 4 SUKHUMVIT ROAD; KLONG TOEY; BANGKOK 10110 THAILAND.shareholder ofOCTOBER MULTIMEDIA COMPANY LIMITEDThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*13-SEP-200729-JUL-2011Changed agent
Object ID: 12155468 Global Wisdom FoundationPanamaOpen with Google Map Delta Tower; 12th Floor; Via Estpana 122; Panamashareholder ofMOORGATE FINANCE LTD.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND13-SEP-2007Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofAsia8 Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*13-SEP-200717-FEB-2011Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofINNOTEK ENTERPRISE LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN13-SEP-2007Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofDa Zhi Mining Co., LimitedHong KongOpen with Google map COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG13-SEP-200719-FEB-2015Defaulted
Object ID: 12161195 Chan Lap Fun, LarryHong KongOpen with Google Map Flat B; 8/F; Block 1; Cavendish Height; Jardine's Lookout; Hong Kong11shareholder ofACL Collections LimitedHong KongOpen with Google map COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG13-SEP-2007Active
Object ID: 12165980 Zhang jian-yingChinaOpen with Google Map No. 1 of 10; Lian Hui Street; Xiao Lan Town; Zhong Shan City; Guang Dong Province; PRCshareholder ofDa Zhi Mining Co., LimitedHong KongOpen with Google map COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG13-SEP-200719-FEB-2015Defaulted
Object ID: 12166070 HSBC TRUSTEE (C.I.) LIMITEDJerseyOpen with Google Map HSBC House; Esplanade; St Helier; JE1 1GT; Jerseyshareholder ofIshner International LimitedJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM13-SEP-2007Active
Object ID: 12166084 HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITEDJerseyOpen with Google Map HSBC House; Esplanade; St Helier; JE1 1GT; Jerseyshareholder ofIshner International LimitedJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM13-SEP-2007Active
Object ID: 12166085 HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITEDJerseyOpen with Google Map HSBC House; Esplanade; St Helier; JE1 1GT; Jerseyshareholder ofIshner International LimitedJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM13-SEP-2007Active
Object ID: 12166135 MRS. NATALJA KRUDOVARussiaOpen with Google Map Generala Butkova Str.; dom 4; korpus 3; apt. 28; Kaliningrad; Russiashareholder ofHAYLEIGH INTERNATIONAL CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND13-SEP-200724-JAN-2013Defaulted
Object ID: 12166906 Xu Cheng YiChinaOpen with Google Map No. 1; Unit 7; No. 131 Fu 1; Shangkuang Xilu; Zhifu District; Yantai City; Shandong Province; P.R. Chinashareholder ofHOMAX International 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 KONG13-SEP-200730-DEC-2011Defaulted
Object ID: 12167485 Zhang Li QiangChinaOpen with Google Map No. 12; Unit 4; No. 95 Shangkuang Xilu; Zhifu District; Yantai City; Shandong Province; P.R. Chinashareholder ofHOMAX International 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 KONG13-SEP-200730-DEC-2011Defaulted
Object ID: 12168430 Chen xi-hongChinaOpen with Google Map No. 26; Tu Wei Garden; Xin Hua Zhong Road; Xiao Lan Town; Zhong Shan City; Guang Dong Province; PRCshareholder ofDa Zhi Mining Co., LimitedHong KongOpen with Google map COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG13-SEP-200719-FEB-2015Defaulted
Object ID: 12168894 Zhang BingChinaOpen with Google Map No. 31 Nei 2 Xi'nanhe Road; Zhifu District; Yantai City; Shandong Province; P.R. Chinashareholder ofHOMAX International 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 KONG13-SEP-200730-DEC-2011Defaulted
Object ID: 12169015 Liu Wen DongChinaOpen with Google Map No. 264 Lixiashanda Road; Ji'nan City; Shandong Province; P.R. Chinashareholder ofHOMAX International 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 KONG13-SEP-200730-DEC-2011Defaulted
Object ID: 12169837 ISLE OF MAN FINANCIAL TRUST LIMITEDIsle of ManOpen with Google Map IOMA HOUSE; HOPE STREET; DOUGLAS; IM1 1AP; ISLE OF MANshareholder ofALBAN INVESTMENTS LTDIsle of ManOpen with Google map ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.*01-APR-199713-SEP-2007Defaulted
Object ID: 12169837 ISLE OF MAN FINANCIAL TRUST LIMITEDIsle of ManOpen with Google Map IOMA HOUSE; HOPE STREET; DOUGLAS; IM1 1AP; ISLE OF MANshareholder ofEDGEWORTH HOLDINGS LIMITEDIsle of ManOpen with Google map ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.*14-MAR-199713-SEP-2007Defaulted
Object ID: 12171511 Zhang Chun XiaChinaOpen with Google Map No. 90 Nei 3 Shangkuang Donglu; Zhifu District; Yantai City; Shandong Province; P.R. Chinashareholder ofHOMAX International 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 KONG13-SEP-200730-DEC-2011Defaulted
Object ID: 12176239 NAUTILUS CORPORATE SERVICES LIMITEDJerseyOpen with Google Map NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER JERSEY JE2 3NH JERSEYshareholder ofInvicta Executive Resources LimitedJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**13-SEP-2007Active
Object ID: 12179358 ARNAGE MARKETING LTD.British Virgin IslandsOpen with Google Map PO Box 3149; Pasea Estate; Road Town; Tortola; British Virgin Islandsshareholder ofMOORGATE FINANCE LTD.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND13-SEP-2007Defaulted
Object ID: 12179830 WISDOM SHARP INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofGRAND HIGHWAY INTERNATIONAL LTD.Hong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG13-SEP-2007Active
Object ID: 12180006 Huang de-chengChinaOpen with Google Map No. 1; Lane 5; Da Li Street; East District; Xiao Lan Town; Zhong Shan City; Guang Dong Province; PRCshareholder ofDa Zhi Mining Co., LimitedHong KongOpen with Google map COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG13-SEP-200719-FEB-2015Defaulted
Object ID: 12180671 Zhao PingChinaOpen with Google Map No. 14 Nei 6; Anle Hutong; Zhifu District; Yantai City; Shandong Province; P.R. Chinashareholder ofHOMAX International 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 KONG13-SEP-200730-DEC-2011Defaulted
Object ID: 12180919 NAUTILUS NOMINEE SERVICES LIMITEDJerseyOpen with Google Map NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER JERSEY JE2 3NH JERSEYshareholder ofInvicta Executive Resources LimitedJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**13-SEP-2007Active
Object ID: 12181390 Zhao TaoChinaOpen with Google Map No. 201; Unit 1; Building 1; No. 72 Jingyang Road; Laiyang City; Shandong Province; P.R. Chinashareholder ofHOMAX International 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 KONG13-SEP-200730-DEC-2011Defaulted
Object ID: 12182620 Xu Cheng GuoChinaOpen with Google Map No. 38 Nei 7 Nangou Street; Zhifu District; Yantai City; Shandong Province; P.R. Chinashareholder ofHOMAX International 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 KONG13-SEP-200730-DEC-2011Defaulted
Object ID: 12183162 Chen hui-fangChinaOpen with Google Map No. 101; Block 23; Ying Yue Ju; Dong Sheng Garden; Shi Qi District; Zhong Shan City; Guang Dong Province; PRCshareholder ofDa Zhi Mining Co., LimitedHong KongOpen with Google map COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG13-SEP-200719-FEB-2015Defaulted
Object ID: 12188692 Xin Jun JuChinaOpen with Google Map No. 88 Haiyang Road; Haiyang City; Shandong Province; P.R. Chinashareholder ofHOMAX International 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 KONG13-SEP-200730-DEC-2011Defaulted
Object ID: 12197628 Samih AL-JRABAlgeriaOpen with Google Map Promotion Sikh B7; Les Sources; Algiers (Algeria)shareholder ofGALDOR INTERNATIONAL S.A.MonacoOpen with Google map MONTE-CARLO PRIVILEGE ''CENTRE D'AFFAIRES INTERNATIONALES'' MONTE-CARLO SUN; 74 BOULEVARD D'ITALIE MC98000; MONTE CARLO MONACO ATTENTION: MRS. ANTONIA IVALDI-MOLIN *S.I.* MONTE CARLO MONACO13-SEP-2007Defaulted
Object ID: 12202212 VIGO LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofDa Zhi Mining Co., LimitedHong KongOpen with Google map COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG13-SEP-200719-FEB-2015Defaulted
Object ID: 12202753 XUE ZHI QIANGChinaOpen with Google Map SUITE B; NO.199; CHAO NEI STREET; DONG CHENG DISTRICT; BEIJING 100010; P.R.Cshareholder ofCHINA COFFEE COMPANY LTD.Hong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.13-SEP-2007Active
Object ID: 12202754 CHI MAY-KUANChinaOpen with Google Map SUITE B; NO.199; CHAO NEI STREET; DONG CHENG DISTRICT; BEIJING 100010; P.R.Cshareholder ofCHINA COFFEE COMPANY LTD.Hong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.13-SEP-2007Active
Object ID: 12211205 LI FU BINGChinaOpen with Google Map Room501; No.39; Xingrenli; Chancheng District; Foshan City; Guangdong Province; p.r. chinashareholder ofOLIVER WOOD 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-SEP-2007Active
Object ID: 12211490 LI WANWANChinaOpen with Google Map Room 902; No.3 Door; #20building; Baiwangjiayuan Dongqu; Haidian District; Beijingshareholder ofWanlixiang Petro-Exploration Services Ltd.ChinaOpen with Google map ANHEHUA (BEIJING) REGISTRATION AGENT FIRM ROOM 1104; BUILDING 5; GUOXINGJIAYUAN; NO. 20 SHOU TI SOUTH ROAD; HAI DIAN DISTRICT; BEIJING PEOPLE'S REPUBLIC OF CHINA 10004413-SEP-200703-MAY-2011Defaulted
Object ID: 12222531 CRUSADER INTERNATIONAL INC.BahamasOpen with Google Map SUIT E-2; UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; NASSAU; BAHAMAS.shareholder ofAML Global LimitedHong KongOpen with Google map AML GLOBAL LIMITED; 1/F AIRPORT WORLD TRADE CENTRE; 1 SKY PLAZA ROAD; HONG KONG INTERNATIONAL AIRPORT; HONG KONG13-SEP-200716-MAY-2011Changed agent
Object ID: 12223672 TAN BEEK GEOKThailandOpen with Google Map You and One Garden 18/2 Soi Prabaramee 3 Kathu, Phuket 83150 Thailandshareholder ofDon Kit 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.*13-SEP-2007Active
Object ID: 12223708 ROGER THOMAS DONOHUEThailandOpen with Google Map You and One Garden 18/2 Soi Prabaramee 3 Kathu, Phuket 83150 Thailandshareholder ofDon Kit 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.*13-SEP-2007Active
Object ID: 12000793 ISLE OF MAN FINANCIAL TRUST LIMITEDOpen with Google Map shareholder ofMAYS HILL LIMITEDIsle of ManOpen with Google map ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.*01-APR-199713-SEP-2007Defaulted
Object ID: 13004038 Yury KireevRussiaOpen with Google Map Apt. 20, 42 ul. Miklukho-Maklaya Department UFMS of Russia in City of Moscow in the District Konkovobeneficiary ofABIANNE LIMITEDRussiaOpen with Google map GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA13-SEP-200711-SEP-2015Changed agent
Object ID: 13007128 TAN BEE GEOKSingaporeOpen with Google Map Bedok court #05-08 Zinnia Block Bedok south Avenue 3, Singapore 469298beneficiary ofDon Kit 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.*13-SEP-2007Active
Object ID: 13011367 LI WANWANOpen with Google Map beneficiary ofWanlixiang Petro-Exploration Services Ltd.ChinaOpen with Google map ANHEHUA (BEIJING) REGISTRATION AGENT FIRM ROOM 1104; BUILDING 5; GUOXINGJIAYUAN; NO. 20 SHOU TI SOUTH ROAD; HAI DIAN DISTRICT; BEIJING PEOPLE'S REPUBLIC OF CHINA 10004413-SEP-200703-MAY-2011Defaulted
Object ID: 13000923 ROGER THOMAS DONOHUESingaporeOpen with Google Map Bedok court #05-08 Zinnia Block Bedok south Avenue 3, Singapore 469298beneficiary ofDon Kit 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.*13-SEP-2007Active
Object ID: 51170 Sugiono Wiyono Sugialam - NewIndonesiaOpen with Google Map Jl. Tambak Bayan Tengah 36 RT 02/33, Alon Alon Contong Surabaya, Indonesiashareholder ofGailia Worldwide LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-SEP-2007Active
Object ID: 51170 Sugiono Wiyono Sugialam - NewIndonesiaOpen with Google Map Jl. Tambak Bayan Tengah 36 RT 02/33, Alon Alon Contong Surabaya, Indonesiabeneficial owner ofGailia Worldwide LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-SEP-2007Active
Object ID: 51229 LU YOUQINGCanadaOpen with Google Map 30 Kidd Terr, North York, Ontario, Canadashareholder ofTIME SUPREME GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-SEP-2007Struck / Defunct / Deregistered
Object ID: 56085 WANG ZHANG XINGChinaOpen with Google Map Room 401, No. 45, Lane 125 Songyuan Road Minhang District Shanghai, Chinadirector ofBeaute Offshore LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-SEP-2007Struck / Defunct / Deregistered
Object ID: 56085 WANG ZHANG XINGChinaOpen with Google Map Room 401, No. 45, Lane 125 Songyuan Road Minhang District Shanghai, Chinashareholder ofBeaute Offshore LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-SEP-2007Struck / Defunct / Deregistered
Object ID: 73889 HSIEH MING-HSUNChinaOpen with Google Map ROOM 13C, NO. 7, ALLEY 118 ZI YUN ROAD, CHANG NING DISTRICT Shanghai P.R. CHINAshareholder ofFloralView International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-SEP-2007Active
Object ID: 73714 Wu, Ming-FuTaiwanOpen with Google Map No. 53-7, 14 Floor Jen-Ai Road, Section 3 Taipei, Taiwan, R.O.C.director ofForbes Overseas Finance LtdSamoaOpen with Google map 13-SEP-2007Active
Object ID: 90778 Veronica Melisande Castro PobladorPhilippinesOpen with Google Map 93 Cambridge Circle Forbes Park Makati, Metro Manila Philippinesdirector ofBellissimo Universal Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-SEP-2007Active
Object ID: 74659 Victor LuhurIndonesiaOpen with Google Map Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesiashareholder ofCostalSand Investments LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-SEP-2007Struck / 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 Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofFANCY LOTUS INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-SEP-2007Active
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 ofFANCY LOTUS INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-SEP-2007Active
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 ofFANCY LOTUS INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-SEP-2007Active
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 ofFANCY LOTUS INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-SEP-2007Active
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 ofFANCY LOTUS INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-SEP-2007Active
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 ofFANCY LOTUS INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-SEP-2007Active
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 ofFANCY LOTUS INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-SEP-2007Active
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 ofFANCY LOTUS INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-SEP-2007Active
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 ofFANCY LOTUS INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-SEP-2007Active
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 ofFANCY LOTUS INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-SEP-2007Active

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