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: 12005433 THE BEAREROpen with Google Map shareholder ofRousseau Asset Management Ltd.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND14-MAR-200609-JAN-2009Defaulted
Object ID: 12025558 FRANC DREUOpen with Google Map shareholder ofULSTER ASSOCIATES INC.LuxembourgOpen with Google map EUROPE FIDUCIAIRE (LUXEMBOURG) SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG *S.I.*14-MAR-200607-SEP-2011Changed agent
Object ID: 12044728 KS NOMINEES LIMITEDOpen with Google Map shareholder ofNIMM SOFTTECH LIMITEDGuernseyOpen with Google map OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS14-MAR-2006Active
Object ID: 12044729 HARBOUR NOMINEES LIMITEDOpen with Google Map shareholder ofNIMM SOFTTECH LIMITEDGuernseyOpen with Google map OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS14-MAR-2006Active
Object ID: 12044803 Pramond AGARWALOpen with Google Map shareholder ofZAMIN RESOURCES LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*14-MAR-200624-APR-2009Changed agent
Object ID: 12050811 PASCAL REMOUCHAMPSBelgiumOpen with Google Map 10, RUE D' AVOSTER 4130 ESNEUX BELGIUMshareholder ofRAPUNZEL S.A.LuxembourgOpen with Google map COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG14-MAR-200629-MAY-2013Defaulted
Object ID: 12075961 THE BEAREROpen with Google Map shareholder ofMARVAL BUSINESS CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA14-MAR-200617-JUL-2015Defaulted
Object ID: 12075962 THE BEAREROpen with Google Map shareholder ofMARVAL BUSINESS CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA14-MAR-200617-JUL-2015Defaulted
Object ID: 12075963 THE BEAREROpen with Google Map shareholder ofMARVAL BUSINESS CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA14-MAR-200617-JUL-2015Defaulted
Object ID: 12075989 THE BEAREROpen with Google Map shareholder ofMARVAL BUSINESS CORP.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA14-MAR-200617-JUL-2015Defaulted
Object ID: 12076257 THE BEAREROpen with Google Map shareholder ofARCHER ENTERPRISES S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND14-MAR-2006Active
Object ID: 12076701 THE BEAREROpen with Google Map shareholder ofAVEBURY ASSOCIATES CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO14-MAR-200604-JUN-2007Defaulted
Object ID: 12099995 OAK NOMINEES LIMITEDGuernseyOpen with Google Map 18 - 20 Le Pollet St Peter Port Guernsey GY1 1WHshareholder ofNIMM SOFTTECH LIMITEDGuernseyOpen with Google map OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS14-MAR-2006Active
Object ID: 12100140 OLEG GORDINRussiaOpen with Google Map 170-2-117 ul. Savoushkina; St Petersburg; Russiashareholder ofSANDALWOOD CONTINENTAL LTD.SwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH14-MAR-2006Defaulted
Object ID: 12100299 HILLARY MICHAEL DUCKWORTHZimbabweOpen with Google Map 18 STEPPES ROAD; CHISIPITE; HARARE; ZIMBAWEshareholder ofNIMM SOFTTECH LIMITEDGuernseyOpen with Google map OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS14-MAR-2006Active
Object ID: 12106202 WHITESAND INVEST LTD.British Virgin IslandsOpen with Google Map 24 de Castro Street; Road Town; Tortola B.V.I.shareholder ofULAND ENTERPRISES LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG14-MAR-200616-OCT-2012Resigned as agent
Object ID: 12117015 PESSINA STEFANOBangladeshOpen with Google Map 44 BD DITTALIE NONACOshareholder ofREVIN CAPITAL CORP.LuxembourgOpen with Google map ETUDE SIMONE RETTER 14, AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG14-MAR-2006Defaulted
Object ID: 12110547 INVESTEC TRUST (SWITZERLAND) S.A. (AS TRUSTEE OF mARYO SETTLEMENT)SwitzerlandOpen with Google Map 3 PLACE BERGUES 1211 GENEVA 1, SWITZERLANDshareholder ofADVENT PROPERTY LIMITEDSwitzerlandOpen with Google map SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND14-MAR-200601-NOV-2011Defaulted
Object ID: 12112560 DELROY MARK HARVEYUnited KingdomOpen with Google Map 30 PORTNALLS ROAD; COULSDON; SURREY CR5 3DE; UNITED KINGDOMshareholder ofSOFTWARE ICON INC.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**14-MAR-200601-NOV-2012Defaulted
Object ID: 12112660 MR. ERICKSON RAYMOND CHRISTOPHERDominicaOpen with Google Map 3 Lower Murphy Lane; Goodwill; Dominica.shareholder ofGOLDENHILL WORLD LIMITEDSamoaOpen 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 BERG14-MAR-2006Active
Object ID: 12113335 GAYOLA ASSET MANAGEMENT S.A.British Virgin IslandsOpen with Google Map 2ND FLOOR; WICKHAMS CAY ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofVLIEG HOLDING S.A.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG14-MAR-200606-NOV-2015Defaulted
Object ID: 12114525 ALEXANDER PLEKHOVRussiaOpen with Google Map 37-9 Svetlanovsky Prospekt; 194233; St Petersburg; Russiashareholder ofSANDALWOOD CONTINENTAL LTD.SwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH14-MAR-2006Defaulted
Object ID: 12120055 ASIA POWER CORPORATION LIMITEDSingaporeOpen with Google Map 5 SHENTON WAY; #25-02; UIC BUILDING; SHINGAPOREshareholder ofASIA POWER TECHNOLOGY INVESTMENT LIMITEDHong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG14-MAR-200611-FEB-2008Dissolved
Object ID: 12120229 Jon Gudmann HORISSONLuxembourgOpen with Google Map 562; rue de Neudorf; L-2015 Luxemburg.shareholder ofTALIM ATLANTIC CORP.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*14-MAR-2006Defaulted
Object ID: 12122157 LANDSBANKI LUXEMBOURG S.A.LuxembourgOpen with Google Map 85-91, ROUTE DE THORNVILLE L-2611 LUXEMBOURGshareholder ofROLARE WESTERN LTD.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG14-MAR-2006Defaulted
Object ID: 12122660 Valvert FoundationPanamaOpen with Google Map 54TH STREET; & MARBELLA PANAMA; REPUBLIC OF PANAMAshareholder ofVLIEG HOLDING S.A.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG14-MAR-200606-NOV-2015Defaulted
Object ID: 12122661 Rousseau FoundationPanamaOpen with Google Map 54TH STREET; & MARBELLA PANAMA; REPUBLIC OF PANAMAshareholder ofVLIEG HOLDING S.A.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG14-MAR-200606-NOV-2015Defaulted
Object ID: 12124749 Primi LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofDIGILAND INTERNATIONAL LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES14-MAR-200624-AUG-2009Inactivated
Object ID: 12124749 Primi LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofMULTIVISION LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES14-MAR-200624-AUG-2009Inactivated
Object ID: 12124749 Primi LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofEASTGATE TECHNOLOGY LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES14-MAR-2006Inactivated
Object ID: 12124749 Primi LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofOCULUS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES14-MAR-200622-SEP-2014Inactivated
Object ID: 12124750 Formia LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofEASTGATE TECHNOLOGY LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES14-MAR-2006Inactivated
Object ID: 12124750 Formia LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofOCULUS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES14-MAR-200622-SEP-2014Inactivated
Object ID: 12124750 Formia LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofMULTIVISION LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES14-MAR-200624-AUG-2009Inactivated
Object ID: 12124750 Formia LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofDIGILAND INTERNATIONAL LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES14-MAR-200624-AUG-2009Inactivated
Object ID: 12125063 SANTO MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; BRITISH VIRGIN ISLANDSshareholder ofCENTURY CHANCE HOLDINGS LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG14-MAR-2006Active
Object ID: 12125063 SANTO MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; BRITISH VIRGIN ISLANDSshareholder ofTOP MANNER HOLDINGS LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG14-MAR-2006Active
Object ID: 12125875 CEL DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofCHINA EVERBRIGHT RESOURCES INVESTMENT LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG14-MAR-200617-JAN-2009Dissolved
Object ID: 12125876 Shinning World Management LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofCHINA EVERBRIGHT RESOURCES INVESTMENT LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG14-MAR-200617-JAN-2009Dissolved
Object ID: 12126112 South Science City (HK) Company LtdHong KongOpen with Google Map 7/F KIN ON COMMERCIAL BLDG; 49-51 JERVOIS STREET; SHEUNG WAN HONG KONGshareholder ofCHINA EVERBRIGHT RESOURCES INVESTMENT LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG14-MAR-200617-JAN-2009Dissolved
Object ID: 12127024 Vista Trust (Singapore) Pte. LimitedSingaporeOpen with Google Map 80 Raffles Place; #16-20 UOB Plaza 2; Singapore; 048624shareholder ofSPEEDFORD INTERNATIONAL 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.*14-MAR-2006Active
Object ID: 12131141 WHITESAND INVEST LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofSTANFORD MANAGERS S.A.LuxembourgOpen with Google map GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG14-MAR-200614-AUG-2012Discontinued
Object ID: 12169899 THANAA SALMANJordanOpen with Google Map ISKAN ALBAIT ALRAKI ABOU SOFIAN STREET ALSHEMESANI ALABDALI AMMAN, JORDANshareholder ofATA PROPERTY LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN14-MAR-200602-NOV-2009Defaulted
Object ID: 12157937 HAMILTON NOMINEES LIMITEDGuernseyOpen with Google Map FIMAN HOUSE LA HOUGUE DE VALLE VALE GUERNSEY GY3 5TEshareholder ofTARIN LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH05-JAN-200414-MAR-2006Inactivated
Object ID: 12143847 MINIMAZ EHF.IcelandOpen with Google Map Bollagaroar 12; 170 Seltjarnarnes; Icelandshareholder ofTALIM ATLANTIC CORP.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*14-MAR-2006Defaulted
Object ID: 12144616 VLADISLAV KHOTIMSKYRussiaOpen with Google Map Bank ROSSIYA 2; Ploshad' Rastrelli; Liter A; St Petersburg; 191124; Russia.shareholder ofSANDALWOOD CONTINENTAL LTD.SwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH14-MAR-2006Defaulted
Object ID: 12183133 WANG MAO YINChinaOpen with Google Map No. 50; Meiyuan Lane; Haishu Dist.; Ningbo; Zhejiang; China.shareholder ofNINGBO EASY HOUSEWARE 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 KONG14-MAR-200602-JAN-2014Defaulted
Object ID: 12155958 OFFER ASSISIsraelOpen with Google Map DANIEL BUILDING, RAMAT YAM STREET #26 HERZELIA ISRAELshareholder ofNINE BEACH LTD.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES14-MAR-200606-NOV-2008Defaulted
Object ID: 12156893 Hamilton Trustees LimitedGuernseyOpen with Google Map FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TEshareholder ofTARIN LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH05-JAN-200414-MAR-2006Inactivated
Object ID: 12158467 ZAMIN RESOURCES LTD.British Virgin IslandsOpen with Google Map Kingston Chambers; Road Town; BVIshareholder ofZAFORD LTD.Cayman IslandsOpen with Google map DEVI LTD SUITE 4210; 2ND FLOOR CANELLA COURT PO BOX 32203 48 MARKET ST. CAMANA BAY KY1 1208; GRAND CAYMAN CAYMAN ISLANDS14-MAR-200606-NOV-2015Defaulted
Object ID: 12162207 MR. JIRI PROCHAZKACzech RepublicOpen with Google Map FRIMLOVA 366/5; LIBEREC 5; CZECH REPUBLICshareholder ofGOLDENHILL WORLD LIMITEDSamoaOpen 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 BERG14-MAR-2006Active
Object ID: 12166544 Janez Andrej KorunSloveniaOpen with Google Map Jagoce 3, SLO-3270 - LASKOshareholder ofULSTER ASSOCIATES INC.LuxembourgOpen with Google map EUROPE FIDUCIAIRE (LUXEMBOURG) SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG *S.I.*14-MAR-200607-SEP-2011Changed agent
Object ID: 12171104 ZAMIN LTDJamaicaOpen with Google Map Kingston Chambers, Road Townshareholder ofZAFORD LTD.Cayman IslandsOpen with Google map DEVI LTD SUITE 4210; 2ND FLOOR CANELLA COURT PO BOX 32203 48 MARKET ST. CAMANA BAY KY1 1208; GRAND CAYMAN CAYMAN ISLANDS14-MAR-200606-NOV-2015Defaulted
Object ID: 12171105 ZAMIN RESOURCES LTD.JamaicaOpen with Google Map Kingston Chambers, Road Townshareholder ofZAFORD LTD.Cayman IslandsOpen with Google map DEVI LTD SUITE 4210; 2ND FLOOR CANELLA COURT PO BOX 32203 48 MARKET ST. CAMANA BAY KY1 1208; GRAND CAYMAN CAYMAN ISLANDS14-MAR-200606-NOV-2015Defaulted
Object ID: 12176926 MR. MOONEM OBAYDAUnited Arab EmiratesOpen with Google Map PO Box 4234; Abu Dhabi; UAEshareholder ofADVENT PROPERTY LIMITEDSwitzerlandOpen with Google map SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND14-MAR-200601-NOV-2011Defaulted
Object ID: 12180497 MOONEM OBAYDAUnited Arab EmiratesOpen with Google Map PO Box 4234; Abu Dhabi; UAEshareholder ofATA PROPERTY LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN14-MAR-200602-NOV-2009Defaulted
Object ID: 12180634 MRS. HUDA ALIJordanOpen with Google Map P.O.BOX 960786 AMMAN 11196 JORDANshareholder ofADVENT PROPERTY LIMITEDSwitzerlandOpen with Google map SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND14-MAR-200601-NOV-2011Defaulted
Object ID: 12181234 LCG SERVICES S.A.British Virgin IslandsOpen with Google Map Pasea Estate Road Town Tortola B.V.Ishareholder ofSMOKY MOUNTAINS SERVICES INC.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG14-MAR-200609-NOV-2010Defaulted
Object ID: 12186778 Wah Yang Int'l HldgHong KongOpen with Google Map RM 802-3; 8/F EMPRESS PLAZA; 17-19 CHATHAM ROAD; TSIMSHATSUI; KOWLOONshareholder ofCHINA EVERBRIGHT RESOURCES INVESTMENT LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG14-MAR-200617-JAN-2009Dissolved
Object ID: 12196240 CHEN, HUANG-SHUNHong KongOpen with Google Map ROOM C; 4/F.; YOUNG YA INDUSTRIAL BUILDING; 381-389 SHA TSUI ROAD; TSUEN WAN; N.T.shareholder ofSunpentown Investment Holding Co. Ltd.Hong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.14-MAR-200602-NOV-2009Defaulted
Object ID: 12197985 NICOLAI GOLOVKOLuxembourgOpen with Google Map RUE DE TANNEURS 7, L8355shareholder ofWOODPECKER TRADING LTD.LuxembourgOpen with Google map FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG14-MAR-200601-NOV-2007Defaulted
Object ID: 12200320 VALERIS PARRAMoroccoOpen with Google Map PLAGE TILAL N 12 A, PONT BLONDIN 20800 MOHAMMEDIA MAROCshareholder ofWENFIELD INC.LuxembourgOpen with Google map THEISEN LAW 12 RUE JEAN L'AVEUGLE L-1148 LUXEMBOURG14-MAR-200601-NOV-2011Defaulted
Object ID: 12200321 ANGEL PARRAMoroccoOpen with Google Map PLAGE TILAL N 12 A, PONT BLONDIN 20800 MOHAMMEDIA MAROCshareholder ofWENFIELD INC.LuxembourgOpen with Google map THEISEN LAW 12 RUE JEAN L'AVEUGLE L-1148 LUXEMBOURG14-MAR-200601-NOV-2011Defaulted
Object ID: 12200586 SCIVIAS TRUST MANAGEMENT LTDCyprusOpen with Google Map Stefel court, Corner JF Kennedy and Irakli Araouzou 3rd Floor 3734 LIMASSOL-CYPRUSshareholder ofVASKO MEDICAL LIMITEDCyprusOpen with Google map SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS14-MAR-2006Active
Object ID: 12201937 PONTEVERDA INC.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofULSTER ASSOCIATES INC.LuxembourgOpen with Google map EUROPE FIDUCIAIRE (LUXEMBOURG) SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG *S.I.*14-MAR-200607-SEP-2011Changed agent
Object ID: 12204607 BOS NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UFshareholder ofSPEEDFORD INTERNATIONAL 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.*14-MAR-2006Active
Object ID: 12204608 BOS SECRETARIES (JERSEY) LIMITEDJerseyOpen with Google Map Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UFshareholder ofSPEEDFORD INTERNATIONAL 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.*14-MAR-2006Active
Object ID: 12205509 LIN JIEChinaOpen with Google Map Room 3003; Wan Hang Road; 858 Nong; #26 Shanghai; PR Chinashareholder ofSPEEDFORD INTERNATIONAL 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.*14-MAR-2006Active
Object ID: 12205510 Yang YiqingChinaOpen with Google Map Room 3003; Wan Hang Road; 858 Nong; #26 Shanghai; PR Chinashareholder ofSPEEDFORD INTERNATIONAL 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.*14-MAR-2006Active
Object ID: 12206686 WANG XIAN PEIChinaOpen with Google Map ROOM 201; NO. 35; BLDG. 10; SHU YUAN; XIA CHENG DIST.; HANGZHOU; ZHEJIANG; CHINAshareholder ofSINOPARTS COMPANY 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 KONG14-MAR-2006Active
Object ID: 12211835 HUANG GUO MINGChinaOpen with Google Map Room; 103; No.12; Lane 378; Tong Tu Road; Ningbo; Zhejiang; Chinashareholder ofNINGBO EASY HOUSEWARE 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 KONG14-MAR-200602-JAN-2014Defaulted
Object ID: 12215615 Boris LalovicSloveniaOpen with Google Map SLO-9000 Murska Sobota, Cvetkova 10.shareholder ofULSTER ASSOCIATES INC.LuxembourgOpen with Google map EUROPE FIDUCIAIRE (LUXEMBOURG) SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG *S.I.*14-MAR-200607-SEP-2011Changed agent
Object ID: 12216234 HARPO S.A.NiueOpen with Google Map SUITE 21, 22 MALUAGA ALOFI NIUEshareholder ofTATRA MANAGERS LTD.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG14-MAR-200609-NOV-2010Defaulted
Object ID: 12220662 NATHANIEL HANS SULLIVANUnited KingdomOpen with Google Map STANBROOK FARM; NEWENT ROAD; STAUTON; GLOUCESTERSHIRE; UNITED KINGDOM GL19 3QRshareholder ofNIMM SOFTTECH LIMITEDGuernseyOpen with Google map OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS14-MAR-2006Active
Object ID: 12221153 Mr. Leonid DANYLOVUkraineOpen with Google Map Uritskogo Street; House 28; Flat 16; Kiev; Ukraineshareholder ofARCHER ENTERPRISES S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND14-MAR-2006Active
Object ID: 12001115 ING (JERSEY) NOMINEES LIMITEDOpen with Google Map shareholder ofSABA ASSETS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF14-MAR-200616-SEP-2008Dissolved
Object ID: 12001116 ING (JERSEY) SECRETARIES LIMITEDOpen with Google Map shareholder ofSABA ASSETS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF14-MAR-200616-SEP-2008Dissolved
Object ID: 13003640 HILLARY DUCKWORTHZimbabweOpen with Google Map 18 STEPPES ROAD; CHISIPITE; HARARE; ZIMBAWEbeneficiary ofNIMM SOFTTECH LIMITEDGuernseyOpen with Google map OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS14-MAR-2006Active
Object ID: 13001323 JON GUDMANN HORISSONLuxembourgOpen with Google Map 562; rue de Neudorf; L-2015 Luxemburg.beneficiary ofTALIM ATLANTIC CORP.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*14-MAR-2006Defaulted
Object ID: 71007 Jia Yi XinChinaOpen with Google Map Rm 303, Unit Ding Building 69 Mei Shu Guan Hou Jie DongCheng, Beijing CHINAshareholder ofStarLink Shipping Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2006Struck / Defunct / Deregistered
Object ID: 71007 Jia Yi XinChinaOpen with Google Map Rm 303, Unit Ding Building 69 Mei Shu Guan Hou Jie DongCheng, Beijing CHINAdirector ofStarLink Shipping Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2006Struck / Defunct / Deregistered
Object ID: 74138 Niceton Corporation LtdHong KongOpen with Google Map 17/F., Hing Yip Commercial Centre, 272-284 Des Voeux Road, Central, Hong Kongshareholder ofFINE SHARP TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2006Active
Object ID: 87715 Chen JingChinaOpen with Google Map Room 1401, Cuihua Building Cuijing Villa Cuizu North Road, Luohu District Shenzhen,Guangdong Chinadirector ofINFO-TECH ASIA INVESTMENT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2006Active
Object ID: 107772 HU WEN YUNot identifiedOpen with Google Map director ofACE LEADER TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2006Active
Object ID: 107772 HU WEN YUNot identifiedOpen with Google Map shareholder ofACE LEADER TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2006Active
Object ID: 105086 Mark GiantNot identifiedOpen with Google Map shareholder ofSPREAD WELL ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2006Struck / Defunct / Deregistered
Object ID: 73502 Alexander Paul Hubertus CaubergNetherlandsOpen with Google Map Broekhem 26, 6301, HH Valkenburg a/d Geul, The Netherlandsshareholder ofVANETTEN Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2006Active
Object ID: 74556 HU FENG QINChinaOpen with Google Map NO.402, UNIT 20, BUILDING 7, HUAIBAI SHU JIE NAN LI, XUAN WU DISTRICT, BEUJING, CHINAdirector ofAUSTON CONSTRUCTION ENGINEERING DESIGN CONSULTANTS LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2006Struck / Defunct / Deregistered
Object ID: 74556 HU FENG QINChinaOpen with Google Map NO.402, UNIT 20, BUILDING 7, HUAIBAI SHU JIE NAN LI, XUAN WU DISTRICT, BEUJING, CHINAshareholder ofAUSTON CONSTRUCTION ENGINEERING DESIGN CONSULTANTS LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2006Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofAiki Seisakusyo LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2006Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofAiki Seisakusyo LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2006Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofAiki Seisakusyo LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2006Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 23/A Delle Ginestre Grottaferrata Roma Italyshareholder ofAiki Seisakusyo LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2006Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 217-I Jalan Thamby Abdullah, Bandar Hilir, 75000 Melaka, Malaysiashareholder ofAiki Seisakusyo LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2006Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map J.K. Kichijoji BLD 1-26-1 Kichijoji-Honcho Musashino-City Tokyo, Japan 180-004shareholder ofAiki Seisakusyo LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2006Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Kelapa Puan TMR II, Blk NC 3130 RT 002 RW 012 Pegangsaan II Klp Gading Jakarta Utara, Indonesiashareholder ofAiki Seisakusyo LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2006Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysiashareholder ofAiki Seisakusyo LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2006Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jalan Mawar Raya D23 Cipinang Indah I Jakartashareholder ofAiki Seisakusyo LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2006Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiashareholder ofAiki Seisakusyo LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2006Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jln. Surya Wijaya 8/4E/10 Kebon Jeruk, Jakarta Barat Indonesiashareholder ofAiki Seisakusyo LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2006Struck / Defunct / Deregistered

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