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

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

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12012884 Santa Fe Holdings Ltd.Open with Google Map shareholder ofPinon Ltd.ChinaOpen with Google map CARLETON RUTHLING ROOM 1803 BLK #4; YONG HE JIA YUAN; NO. 3 EAST BIN HE ROAD; BEIJING; CHINA14-OCT-2008Active
Object ID: 12061901 THE BEAREROpen with Google Map shareholder ofONE STEP S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG14-OCT-2008Active
Object ID: 12061902 THE BEAREROpen with Google Map shareholder ofONE STEP S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG14-OCT-2008Active
Object ID: 12061903 THE BEAREROpen with Google Map shareholder ofONE STEP S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG14-OCT-2008Active
Object ID: 12062629 THE BEAREROpen with Google Map shareholder ofROSEBAY MANAGEMENT CORP.SwitzerlandOpen with Google map MR. VICTOR GNEHM BKS ADVOKATUR NOTARIAT ALPENSTRASSE 2 P.O. BOX 524 CH-6301 ZUG SWITZERLAND14-OCT-200814-AUG-2014Dissolved
Object ID: 12062718 THE BEAREROpen with Google Map shareholder ofORBITER MANAGEMENT CORPORATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA14-OCT-2008Shelf company
Object ID: 12062719 THE BEAREROpen with Google Map shareholder ofORBITER MANAGEMENT CORPORATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA14-OCT-2008Shelf company
Object ID: 12062720 THE BEAREROpen with Google Map shareholder ofORBITER MANAGEMENT CORPORATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA14-OCT-2008Shelf company
Object ID: 12063280 THE BEAREROpen with Google Map shareholder ofORBITER MANAGEMENT CORPORATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA14-OCT-2008Shelf company
Object ID: 12063281 THE BEAREROpen with Google Map shareholder ofWILDROCK COMPANY INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA14-OCT-2008Shelf company
Object ID: 12063282 THE BEAREROpen with Google Map shareholder ofWILDROCK COMPANY INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA14-OCT-2008Shelf company
Object ID: 12063283 THE BEAREROpen with Google Map shareholder ofWILDROCK COMPANY INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA14-OCT-2008Shelf company
Object ID: 12063284 THE BEAREROpen with Google Map shareholder ofWILDROCK COMPANY INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA14-OCT-2008Shelf company
Object ID: 12064110 THE BEAREROpen with Google Map shareholder ofONE STEP S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG14-OCT-2008Active
Object ID: 12081289 THE BEAREROpen with Google Map shareholder ofMARCOT OVERSEAS S.A.LuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG14-OCT-200808-MAY-2012Defaulted
Object ID: 12081290 THE BEAREROpen with Google Map shareholder ofMARCOT OVERSEAS S.A.LuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG14-OCT-200808-MAY-2012Defaulted
Object ID: 12081379 THE BEAREROpen with Google Map shareholder ofMARCOT OVERSEAS S.A.LuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG14-OCT-200808-MAY-2012Defaulted
Object ID: 12081500 THE BEAREROpen with Google Map shareholder ofUVANOR FINANCE CORP.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY14-OCT-200817-JAN-2012Defaulted
Object ID: 12081501 THE BEAREROpen with Google Map shareholder ofUVANOR FINANCE CORP.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY14-OCT-200817-JAN-2012Defaulted
Object ID: 12081947 THE BEAREROpen with Google Map shareholder ofMARCOT OVERSEAS S.A.LuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG14-OCT-200808-MAY-2012Defaulted
Object ID: 12096682 SIMON FORBES NEWBOLD HOBDAYSouth AfricaOpen with Google Map 118 9th Road, HalfwayHouse 1685shareholder ofPINEHURST EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY14-OCT-2008Active
Object ID: 12096777 Wang HaishengChinaOpen with Google Map 12th Floor; Science Building; Northwest University; Xi'an; Chinashareholder ofLifegen 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-DEC-200614-OCT-2008Defaulted
Object ID: 12122077 Jorge Alberto LuzzaCanadaOpen with Google Map 55 Eglinton Avenue East; Suite 804; Toronto Canadashareholder ofLIL FARM CORP LTDUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.14-OCT-2008Defaulted
Object ID: 12130978 MIRTHA LUISA PANTOJA ROMERO DE LAVANDERPeruOpen with Google Map Av.Nicolás Arriola 3195-San Luis-Lima-Perúshareholder ofASTRO STAR CONSULTANTS LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-OCT-2008Active
Object ID: 12137708 NOMINEES TWO LIMITEDGuernseyOpen with Google Map BORDEAUX COURT LES ECHELONS ST PETER PORT GUERNSEYshareholder ofIndra Hira LimitedGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*14-OCT-200816-JAN-2015Defaulted
Object ID: 12137711 NOMINEES ONE LIMITEDGuernseyOpen with Google Map BORDEAUX COURT LES ECHELONS ST PETER PORT GUERNSEYshareholder ofIndra Hira LimitedGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*14-OCT-200816-JAN-2015Defaulted
Object ID: 12139928 HUGO RICARDO PANTOJA ROMEROPeruOpen with Google Map Av.Nicolás Arriola 3195-San Luis-Lima-Perúshareholder ofASTRO STAR CONSULTANTS LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-OCT-2008Active
Object ID: 12141870 CELSO MIGUEL PRADO DE ORBEGOSOSpainOpen with Google Map Calle Juan Bravo 62 dpto. 2A; Madrid; Españashareholder ofEASTWOOD HOLDINGS INTERNATIONAL LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-OCT-200804-DEC-2012Defaulted
Object ID: 12142212 EDGAR DAVID OLORTEGUI QUISPEPeruOpen with Google Map CALLE SUMARÁN 386; URB. SANTA CATALINA; LA VICTORIA; LIMA; PERÚshareholder ofINDUSTRIOUS ROSE S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-OCT-2008Active
Object ID: 12142213 JOSE ALBERTO OLORTEGUI QUISPEPeruOpen with Google Map CALLE SUMARÁN 386; URB. SANTA CATALINA; LA VICTORIA; LIMA; PERÚshareholder ofINDUSTRIOUS ROSE S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-OCT-2008Active
Object ID: 12142214 CECILIA NORMA OLORTEGUI QUISPEPeruOpen with Google Map CALLE SUMARÁN 386; URB. SANTA CATALINA; LA VICTORIA; LIMA; PERÚshareholder ofINDUSTRIOUS ROSE S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-OCT-2008Active
Object ID: 12142215 JOSE ADALBERTO OLORTEGUI ZAMORA Y/O ALEJA QUISPE TITTO DE OLORTEGUIPeruOpen with Google Map CALLE SUMARÁN 386; URB. SANTA CATALINA; LA VICTORIA; LIMA; PERÚshareholder ofINDUSTRIOUS ROSE S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-OCT-2008Active
Object ID: 12142216 LIZ FIORELA OLORTEGUI QUISPEPeruOpen with Google Map CALLE SUMARÁN 386; URB. SANTA CATALINA; LA VICTORIA; LIMA; PERÚshareholder ofINDUSTRIOUS ROSE S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-OCT-2008Active
Object ID: 12147878 HAMBLIN MARKETING SOLUTIONS LIMITEDPeruOpen with Google Map CALLE 11 MZ G-A; LT14; SANTO DOMINGO; 3ERA ETAPA; CARABALLO; LIMA; PERUshareholder ofRYDER MANAGEMENT SERVICES LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-OCT-200804-DEC-2012Defaulted
Object ID: 12148559 TT Custodians (PTC) LimitedJerseyOpen with Google Map FIRST FLOOR; INTERNATIONAL HOUSE; 41 THE PARADE ST HELIER JERSEY; JE2 3QQ; JERSEYshareholder ofAAT Holdings LimitedJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM14-OCT-2008Active
Object ID: 12148560 AAT Holdings LimitedJerseyOpen with Google Map FIRST FLOOR; INTERNATIONAL HOUSE; 41 THE PARADE ST HELIER JERSEY; JE2 3QQ; JERSEYshareholder ofMorocco Mining LimitedJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM14-OCT-2008Dissolved
Object ID: 12149697 HECTOR MANUEL VELARDE ESCARDOPeruOpen with Google Map Calle 28 de Julio 522; Miraflores; Lima; Perushareholder ofMARSHALL TECH INCORPORATEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-OCT-2008Active
Object ID: 12150512 CHURCH STREET TRUSTEES LIMITED as trustees of the AUGUSTA TRUSTJerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofPINEHURST EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY14-OCT-2008Active
Object ID: 12154402 Chateau Management LimitedSaint Kitts and NevisOpen with Google Map Hamilton Estate; Charlestown; Nevisshareholder ofHICOG ENERGY LIMITEDSwitzerlandOpen with Google map CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND14-OCT-2008Defaulted
Object ID: 12154441 H.I.C.O.G Group(frmlyEurasia Limited)Saint Kitts and NevisOpen with Google Map Hamilton Estate; Charlestown; Nevisshareholder ofHICOG ENERGY LIMITEDSwitzerlandOpen with Google map CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND14-OCT-2008Defaulted
Object ID: 12157099 TT Custodians (PTC) Limited as Trustee of the AAT Custodians TrustJerseyOpen with Google Map First Floor; International House; 41 The Parade; St Helier; Jersey JE2 3QQshareholder ofAAT Holdings LimitedJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM14-OCT-2008Active
Object ID: 12160108 RICARDO SARMIENTO PEZOPeruOpen with Google Map LA ESCARPADA MZ K; LOTE 4; URB. RINCONADA DE LA PLANICIE; LA MOLINA; LIMA; PERÚshareholder ofGOTTILOCK SERVICES INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-OCT-2008Active
Object ID: 12160109 CARLOS RUBEN SARMIENTO PEZOPeruOpen with Google Map LA ESCARPADA MZ K; LOTE 4; URB. RINCONADA DE LA PLANICIE; LA MOLINA; LIMA; PERÚshareholder ofGOTTILOCK SERVICES INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-OCT-2008Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofTJTM LTDChinaOpen with Google map SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA14-OCT-200815-FEB-2012Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofPinon Ltd.ChinaOpen with Google map CARLETON RUTHLING ROOM 1803 BLK #4; YONG HE JIA YUAN; NO. 3 EAST BIN HE ROAD; BEIJING; CHINA14-OCT-2008Active
Object ID: 12171120 LUIS ANTONIO BERISSO SOLARIPeruOpen with Google Map Las Castañitas 136; San Isidro; Lima; Perúshareholder ofEASTWOOD HOLDINGS INTERNATIONAL LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-OCT-200804-DEC-2012Defaulted
Object ID: 12173072 Cristiaan L. FangmanCuraçaoOpen with Google Map MARSWEG 18; WILLEMSTAD; CURACAOshareholder ofAleo Consulting Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES14-OCT-200816-OCT-2014Changed agent
Object ID: 12174021 ZHOU JIN HONGChinaOpen with Google Map No.84 Huixin Zhong Street; Huicheng District; Huizhou City; Guangdong Provinceshareholder ofTJTM LTDChinaOpen with Google map SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA14-OCT-200815-FEB-2012Defaulted
Object ID: 12174240 SWISS LUXURY GROUP LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofRED HORSE RESOURCES (H.K.) 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-OCT-2008Active
Object ID: 12175682 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofSENSBURG FINANCE LTD.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND14-OCT-200814-JUL-2009Defaulted
Object ID: 12176142 FELIX JESUS DONGO AVALOCôte d'IvoireOpen with Google Map Mz D. Lote 158 C – Urb.Casa Blanca Pachacamac – Lima –Perúshareholder ofMARSHALL TECH INCORPORATEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-OCT-2008Active
Object ID: 12180990 MARINA ABIGAIL CANO IZQUIERDOPeruOpen with Google Map Nazca 434; Jesús María; Lima; Perúshareholder ofMARSHALL TECH INCORPORATEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-OCT-2008Active
Object ID: 12181153 FELIX JESUS DONGO AVALOPeruOpen with Google Map Nazca 434; Jesús María; Lima; Perúshareholder ofMARSHALL TECH INCORPORATEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-OCT-2008Active
Object ID: 12185836 WEN JINChinaOpen with Google Map RM 201-203; NO. 2380; ZHONGSHAN RD(N); PUTUO; SHANGHAI; CHINAshareholder ofCHUGOKU JUTAN CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG14-OCT-200803-JAN-2012Defaulted
Object ID: 12189212 CARLETON ROBERT RUTHLINGChinaOpen with Google Map Room 1803 Blk #4; Yong He Jia Yuan; No.3 East Bin He Road; Beijing; Chinashareholder ofPinon Ltd.ChinaOpen with Google map CARLETON RUTHLING ROOM 1803 BLK #4; YONG HE JIA YUAN; NO. 3 EAST BIN HE ROAD; BEIJING; CHINA14-OCT-2008Active
Object ID: 12199069 LEONARDO ANTONIO PANTOJA ROMEROPeruOpen with Google Map Prolongación Lucanas 1454; La Victoria; Lima; Perú.shareholder ofASTRO STAR CONSULTANTS LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-OCT-2008Active
Object ID: 12199070 HUGO RICARDO PANTOJA ROMEROPeruOpen with Google Map Prolongación Lucanas 1454; La Victoria; Lima; Perú.shareholder ofASTRO STAR CONSULTANTS LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-OCT-2008Active
Object ID: 12199071 MIRTHA LUISA PANTOJA ROMERO DE LAVANDERPeruOpen with Google Map Prolongación Lucanas 1454; La Victoria; Lima; Perú.shareholder ofASTRO STAR CONSULTANTS LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-OCT-2008Active
Object ID: 12200701 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map SOUTH ESPLANADE; ST PETER PORT; GUERNSEYshareholder ofIndra Hira LimitedGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*14-OCT-200816-JAN-2015Defaulted
Object ID: 12200702 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map SOUTH ESPLANADE; ST PETER PORT; GUERNSEYshareholder ofIndra Hira LimitedGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*14-OCT-200816-JAN-2015Defaulted
Object ID: 12207959 MR. HÜSEYIN BASARANTurkeyOpen with Google Map Uzun Kemer Bulvari N° 4; Kemer Country Evler; Göktürk; Kemerburgaz; TURKEYshareholder ofINTERNATIONAL TRADE AND PORTFOLIO COMPANY LTD.SwitzerlandOpen with Google map CAPITAL GROWTH S.A. RUE DE HOLLANDE 4-6 P.O. BOX 5804 1211 GENÈVE 11, SWITZERLAND *S.I.*14-OCT-2008Active
Object ID: 13009467 HECTOR MANUEL VELARDE ESCARDOPeruOpen with Google Map Calle 28 de Julio 522; Miraflores; Lima; Perubeneficiary ofMARSHALL TECH INCORPORATEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-OCT-2008Active
Object ID: 13010177 JOSE ALBERTO OLORTEGUI QUISPEPeruOpen with Google Map CALLE SUMARÁN 386; URB. SANTA CATALINA; LA VICTORIA; LIMA; PERÚbeneficiary ofINDUSTRIOUS ROSE S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-OCT-2008Active
Object ID: 13010289 EDGAR DAVID OLORTEGUI QUISPEPeruOpen with Google Map CALLE SUMARÁN 386; URB. SANTA CATALINA; LA VICTORIA; LIMA; PERÚbeneficiary ofINDUSTRIOUS ROSE S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-OCT-2008Active
Object ID: 13012905 LIZ FIORELA OLORTEGUI QUISPEPeruOpen with Google Map CALLE SUMARÁN 386; URB. SANTA CATALINA; LA VICTORIA; LIMA; PERÚbeneficiary ofINDUSTRIOUS ROSE S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-OCT-2008Active
Object ID: 13000852 JOSE ADALBERTO OLORTEGUI ZAMORA y ALEJA QUISPE TITTO DE O.PeruOpen with Google Map CALLE SUMARÁN 386; URB. SANTA CATALINA; LA VICTORIA; LIMA; PERÚbeneficiary ofINDUSTRIOUS ROSE S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-OCT-2008Active
Object ID: 13001657 CECILIA NORMA OLORTEGUI QUISPEPeruOpen with Google Map CALLE SUMARÁN 386; URB. SANTA CATALINA; LA VICTORIA; LIMA; PERÚbeneficiary ofINDUSTRIOUS ROSE S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-OCT-2008Active
Object ID: 56060 Graceful Glamour Enterprises LtdBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofEnchanted Dream Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-2008Active
Object ID: 56060 Graceful Glamour Enterprises LtdBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofCreative Masters Overseas CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-2008Active
Object ID: 88075 Maiko KawanoIndonesiaOpen with Google Map JL. Permata Hijau Blok M, No. 10-11 Jakarta Selatan Indonesiadirector ofWind Falls Financial CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-2008Active
Object ID: 109190 ZHOU CHIWEN (???)Not identifiedOpen with Google Map shareholder ofELEGANT CHANNEL INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-2008Active
Object ID: 109190 ZHOU CHIWEN (???)Not identifiedOpen with Google Map director ofELEGANT CHANNEL INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-2008Active
Object ID: 90410 Kama Putra KusdiantoIndonesiaOpen with Google Map Green Garden Blok EI/49 Kebon Jeruk, Jakarta Barat Indonesiashareholder ofCrown King Jewel LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-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 ofArrow-In Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-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 ofSpringhill Investment Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-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 ofWind Falls Financial CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-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 ofArrow-In Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-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 ofSpringhill Investment Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-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 ofWind Falls Financial CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-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 ofArrow-In Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-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 ofSpringhill Investment Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-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 ofWind Falls Financial CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-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 ofArrow-In Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-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 ofSpringhill Investment Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-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 ofWind Falls Financial CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-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 ofArrow-In Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-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 ofSpringhill Investment Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-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 ofWind Falls Financial CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-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 ofArrow-In Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-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 ofSpringhill Investment Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-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 ofWind Falls Financial CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-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 ofArrow-In Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-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 ofSpringhill Investment Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-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 ofWind Falls Financial CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-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 ofArrow-In Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-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 ofSpringhill Investment Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-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 ofWind Falls Financial CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-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 ofArrow-In Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-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 ofSpringhill Investment Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-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 ofWind Falls Financial CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-2008Active

Found 1603 records, 17 Page(s), 100 rows per page. Next Page | Last Page