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: 12006654 GAIRNS LTD.Open with Google Map shareholder ofCOTTONTEX LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**16-FEB-200501-MAR-2010Defaulted
Object ID: 12006675 THE BEAREROpen with Google Map shareholder ofCAREV FINANCE S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND16-FEB-200523-FEB-2009Defaulted
Object ID: 12007033 LIVINGSTON GROUP S.A.Open with Google Map shareholder ofBUXTER CONSULTANTS LLCBrazilOpen with Google map MESQUITA FILHO; MASETTI NETO E AMARAL RUA LUIS COELHO; 320; 6° ANDAR; 01309-000; SÃO PAULO; SP; BRAZIL16-FEB-200505-MAR-2013Defaulted
Object ID: 12007309 THE BEAREROpen with Google Map shareholder ofMALY GROUP CORP.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND16-FEB-200520-JUL-2015Changed agent
Object ID: 12007310 THE BEAREROpen with Google Map shareholder ofMALY GROUP CORP.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND16-FEB-200520-JUL-2015Changed agent
Object ID: 12007311 THE BEAREROpen with Google Map shareholder ofMALY GROUP CORP.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND16-FEB-200520-JUL-2015Changed agent
Object ID: 12007312 THE BEAREROpen with Google Map shareholder ofMALY GROUP CORP.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND16-FEB-200520-JUL-2015Changed agent
Object ID: 12012416 NORTH ATLANTIC NOMINEE CO. LTDGibraltarOpen with Google Map 1 Corral Road, Gibraltarshareholder ofCONTINO LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*17-OCT-200216-FEB-2005Dissolved
Object ID: 12014087 RDA MANAGEMENT INC.Open with Google Map shareholder ofRVS MANAGEMENT INC.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*17-AUG-199916-FEB-2005Dissolved
Object ID: 12018294 GUY DUFORTOpen with Google Map shareholder ofPOPNAN ENTERPRISES, INC.CanadaOpen with Google map 9010-6980 QUÉBEC INC. 143 RUE EDOUARD-CURODEAU SAINT ROMUALD; LÉVIS QC G6W 7L1; CANADA16-FEB-2005Active
Object ID: 12026387 GREENSPAN HOLDINGS LIMITEDOpen with Google Map shareholder ofALTHEDA COMPANY LIMITEDSwitzerlandOpen with Google map ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND16-FEB-200505-OCT-2007Defaulted
Object ID: 12035708 THE BEAREROpen with Google Map shareholder ofYESS SYSTEMS CORPORATIONLuxembourgOpen with Google map CREGEM INTERNATIONAL BANK 283, ROUTE D'ARLON L-1150 LUXEMBOURG02-JUL-199916-FEB-2005Dissolved
Object ID: 12037818 CHENG ZIWEIOpen with Google Map shareholder ofFIRSTEC INSTRUMENT HOLDINGS LIMITEDHong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG10-APR-200116-FEB-2005Defaulted
Object ID: 12056886 THE BEAREROpen with Google Map shareholder ofKEMP PROPERTIES S.A.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN16-FEB-200531-AUG-2010Dissolved
Object ID: 12056924 THE BEAREROpen with Google Map shareholder ofKEMP PROPERTIES S.A.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN16-FEB-200531-AUG-2010Dissolved
Object ID: 12056925 THE BEAREROpen with Google Map shareholder ofKEMP PROPERTIES S.A.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN16-FEB-200531-AUG-2010Dissolved
Object ID: 12056926 THE BEAREROpen with Google Map shareholder ofKEMP PROPERTIES S.A.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN16-FEB-200531-AUG-2010Dissolved
Object ID: 12056927 NADA MUTTA KHUDAIRIOpen with Google Map shareholder ofKEMP PROPERTIES S.A.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN16-FEB-200531-AUG-2010Dissolved
Object ID: 12056928 THE BEAREROpen with Google Map shareholder ofKEMP PROPERTIES S.A.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN16-FEB-200531-AUG-2010Dissolved
Object ID: 12056929 BALKIS AL-KHUDAIRIOpen with Google Map shareholder ofKEMP PROPERTIES S.A.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN16-FEB-200531-AUG-2010Dissolved
Object ID: 12057711 Margaret Louise JankeSouth AfricaOpen with Google Map 1025 Fish Eagle Street; Birdwood Estate; Ifafi 0260; South Africashareholder ofATLANTIC FINANCE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG16-FEB-2005Active
Object ID: 12057936 THE BEAREROpen with Google Map shareholder ofDUNSLEY ASSETS INCORPORATEDSwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*16-FEB-200502-JUL-2008Defaulted
Object ID: 12059076 EL PORTADOROpen with Google Map shareholder ofDUNNINGTON CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**16-FEB-2005Changed agent
Object ID: 12059077 EL PORTADOROpen with Google Map shareholder ofDUNNINGTON CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**16-FEB-2005Changed agent
Object ID: 12060620 EL PORTADOROpen with Google Map shareholder ofDUNNINGTON CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**16-FEB-2005Changed agent
Object ID: 12060621 EL PORTADOROpen with Google Map shareholder ofDUNNINGTON CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**16-FEB-2005Changed agent
Object ID: 12060622 EDGARDO ENRIQUE JESUS MIUÑOZ NAJAR BUSTAMANTEOpen with Google Map shareholder ofDUNNINGTON CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**16-FEB-2005Changed agent
Object ID: 12077348 LIVINGSTON GROUP S.A.Open with Google Map shareholder ofHAMPCO TRADING LTD.BrazilOpen with Google map DANIELA FAÉ VALLEJO RUA ALEXANDRE DUMAS 1708; 2º ANDAR CEP 04717 - 004; SÃO PAULO; SP BRAZIL16-FEB-200502-MAR-2011Defaulted
Object ID: 12077373 LIVINGSTON GROUP S.A.Open with Google Map shareholder ofMURRAY HOLDINGS LLCBrazilOpen with Google map MURRAY HOLDINGS LLC RUA PIRES DA MOTA; 296; CASA 2; CEP: 01529-000; SAO PAULO; SP. BRASIL16-FEB-2005Active
Object ID: 12086769 THE BEAREROpen with Google Map shareholder ofHARDCASTLE INTERNATIONAL LTD.LuxembourgOpen with Google map FIDUCIAIRE 560A, RUE DE NEUDORF; L-2220 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG16-OCT-199516-FEB-2005Dissolved
Object ID: 12086770 THE BEAREROpen with Google Map shareholder ofHARDCASTLE INTERNATIONAL LTD.LuxembourgOpen with Google map FIDUCIAIRE 560A, RUE DE NEUDORF; L-2220 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG16-OCT-199516-FEB-2005Dissolved
Object ID: 12095723 VALLEY ELECTRIC HOLDING CORPORATIONMoroccoOpen with Google Map - Calle Manuel Ma. Icaza y Calle 51E Edif. Proconsa Piso #6shareholder ofJURDAN ENTERPRISES LTD.ColombiaOpen with Google map SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA16-FEB-2005Active
Object ID: 12096105 Nancy Coury ArmitageChadOpen with Google Map 1235 Waller Street; Apt. 4; San Francisco; Ca 94117shareholder ofROTOR VENTURES PANAMA INC.United StatesOpen with Google map THOMAS ARMITAGE 2436 W. 37TH AVENUE DENVER; CO; USA 8021116-FEB-200517-JUL-2015Defaulted
Object ID: 12096165 Thomas Auchincloss ArmitageChadOpen with Google Map 1235 Waller Street; Apt. 4; San Francisco; Ca 94117shareholder ofROTOR VENTURES PANAMA INC.United StatesOpen with Google map THOMAS ARMITAGE 2436 W. 37TH AVENUE DENVER; CO; USA 8021116-FEB-200517-JUL-2015Defaulted
Object ID: 12100632 GEOFFREY MAGISTRATEPanamaOpen with Google Map 1605 Huntington Rd. Abington PA 19001shareholder ofSPRINGS BUSINESS CORPORATIONUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES16-FEB-2005Active
Object ID: 12101104 SINOSTEEL CORPORATION LTD.ChinaOpen with Google Map 19/F; BLDG A; NO. 8; HAIDAI STREET; HAIDIAN; BEIJING; CHINAshareholder ofEASTERN ASIA METAL INVESTMENT 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 KONG16-FEB-2005Active
Object ID: 12104175 THE BEARERVanuatuOpen with Google Map 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATUshareholder ofATLANTIC FINANCE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG16-FEB-2005Active
Object ID: 12104176 THE BEARERVanuatuOpen with Google Map 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATUshareholder ofATLANTIC FINANCE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG16-FEB-2005Active
Object ID: 12106969 MARIA GLADYS VAZQUEZ CANCELAUruguayOpen with Google Map 25 de Mayo 555; Unidad 203; Montevideo; Uruguayshareholder ofPARKMILE HOLDINGS LTD.PanamaOpen with Google map WORLD BUSINESS COMMERCIAL CORP AV. NICANOR DE OBARRIO; CALLE 50 PISO 26; CALLE 50 PISO 26 PANAMÁ; REPÚBLICA DE PANAMÁ16-FEB-200506-NOV-2015Defaulted
Object ID: 12110939 ELLIOT MANAGEMENT GROUP INC.BelizeOpen with Google Map 35 BARRACK ROAD, 3RD FLOOR BELIZE CITY BELIZEshareholder ofSOBIUS INTERNATIONAL INC.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA16-FEB-200506-NOV-2014Defaulted
Object ID: 12113694 STANDARD BANK NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map 47-49 Lamotte Street; St. Helier; Jerseyshareholder ofBENTINCK PROPERTIES LIMITEDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS24-OCT-200316-FEB-2005Changed agent
Object ID: 12113699 LUMBRO NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map 47-49 LA MOTTE STREET ST HELIER JERSEY CHANNEL ISLANDSshareholder ofBENTINCK PROPERTIES LIMITEDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS24-OCT-200316-FEB-2005Changed agent
Object ID: 12113700 STANDARD BANK NOMINEES (C.I) LIMITEDJerseyOpen with Google Map 47-49 LA MOTTE STREET ST HELIER JERSEY CHANNEL ISLANDSshareholder ofBENTINCK PROPERTIES LIMITEDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS24-OCT-200316-FEB-2005Changed agent
Object ID: 12115601 ROSELLE PROMOTIONS S.A.PanamaOpen with Google Map 53RD STREET SWISS TOWER 16TH FLOOR PANAMA REP OF PANAMAshareholder ofRVS MANAGEMENT INC.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*17-AUG-199916-FEB-2005Dissolved
Object ID: 12124431 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofCONTINO LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*17-OCT-200216-FEB-2005Dissolved
Object ID: 12125613 FINCH CORPORATIONBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Tortola; British Virgin Islands.shareholder ofJURDAN ENTERPRISES LTD.ColombiaOpen with Google map SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA16-FEB-2005Active
Object ID: 12127136 LAWRENCE LEWISMonacoOpen with Google Map 7 AVENUE PRINCESS GRACE RONACO 98000shareholder ofALTHEDA COMPANY LIMITEDSwitzerlandOpen with Google map ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND16-FEB-200505-OCT-2007Defaulted
Object ID: 12132813 PEDRO JOSE BRITTO AITKENPeruOpen with Google Map AV. LAS PALMERAS 107 URB. CAMACHO; LIMA; LA MOLINAshareholder ofDUNNINGTON CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**16-FEB-2005Changed agent
Object ID: 12142335 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Beaufort House, Road Town Tortola British Virgin Islandsshareholder ofPOETS LIMITEDSwitzerlandOpen with Google map HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND19-AUG-200316-FEB-2005Defaulted
Object ID: 12149299 Rotor Venture Inc.United StatesOpen with Google Map shareholder ofROTOR VENTURES PANAMA INC.United StatesOpen with Google map THOMAS ARMITAGE 2436 W. 37TH AVENUE DENVER; CO; USA 8021116-FEB-200517-JUL-2015Defaulted
Object ID: 12149799 KWOK SUI KUEN, ALFREDHong KongOpen with Google Map FLAT A; 19/F.; TOWER 3; TUNG CHUNG CRESCENT; TUNG CHUNG; N.T.; HONG KONGshareholder ofTEXIS HONG KONG LIMITEDHong KongOpen with Google map READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG16-FEB-200506-NOV-2008Defaulted
Object ID: 12213467 JOSE FRANCISCO BRITTO MENDIOLAVenezuelaOpen with Google Map SAN VALENTIN 134 URB. SAN ANDRES; LA LIBERTAD; TRUJILLOshareholder ofDUNNINGTON CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**16-FEB-2005Changed agent
Object ID: 12162248 Dorchester International Inc.Saint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIESshareholder ofA.B. LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS16-FEB-200505-MAR-2007Changed agent
Object ID: 12162248 Dorchester International Inc.Saint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIESshareholder ofWEYMOUTH LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS16-FEB-200522-NOV-2007Changed agent
Object ID: 12167240 SINOSTEEL CORPORATIONChinaOpen with Google Map NO. 17 YI; XI CHANG AN STREET; BEIJING; CHINAshareholder ofEASTERN ASIA METAL INVESTMENT 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 KONG16-FEB-2005Active
Object ID: 12171435 EDGARDO ENRIQUE JESUS MUÑOZ NAJAR BUSTAMANTEPeruOpen with Google Map MALECON DE LA RESERVA 473 DEPTO.701; LIMA; MIRAFLORESshareholder ofDUNNINGTON CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**16-FEB-2005Changed agent
Object ID: 12176281 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JEshareholder ofKARAVI INTERNATIONAL LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*16-FEB-2005Active
Object ID: 12176469 LUIS H OSTERLOHBahamasOpen with Google Map P O BOX N 8190 NASSAU BAHAMAshareholder ofRVS MANAGEMENT INC.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*17-AUG-199916-FEB-2005Dissolved
Object ID: 12189046 ANTHONY J.R. HOWARTHBahamasOpen with Google Map P O BOX N 1612 NASSAU BAHAMASshareholder ofRVS MANAGEMENT INC.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*17-AUG-199916-FEB-2005Dissolved
Object ID: 12201244 SCIVIAS TRUST MANAGEMENT LTD.CyprusOpen with Google Map STEFEL COURT; CORNER JF KENNEDY & IRAKLY ARAOUZOU 3RD FLOOR; LIMASSOL; CYPRUSshareholder ofBALZAC CONSEILS S.A.CyprusOpen with Google map SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS16-FEB-2005Active
Object ID: 12201605 MR. MAHER ANABTAWAIUnited KingdomOpen with Google Map SUITE 2, 26 HYDE PARK GARDENS LONDON W2shareholder ofRATCLIFF MARKETING LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN16-MAY-200216-FEB-2005Dissolved
Object ID: 12212020 MARCIO FONTES TEIXEIRABrazilOpen with Google Map Rua Luis Coelho; 320; 6 andar; Sao Paulo; SP; CEP 01309-000shareholder ofBUXTER CONSULTANTS LLCBrazilOpen with Google map MESQUITA FILHO; MASETTI NETO E AMARAL RUA LUIS COELHO; 320; 6° ANDAR; 01309-000; SÃO PAULO; SP; BRAZIL16-FEB-200505-MAR-2013Defaulted
Object ID: 12222727 FRANZ-JOSEF DONNERGermanyOpen with Google Map VON -BODELSCHWINGH- STRASSES 14, D-33175 BAD LIPPSPRINGEshareholder ofTEXIS HONG KONG LIMITEDHong KongOpen with Google map READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG16-FEB-200506-NOV-2008Defaulted
Object ID: 13003079 Thomas Auchincloss ArmitageUnited StatesOpen with Google Map 1235 Walle Street; Apt.No. 4; San Francisco; CA 94117beneficiary ofROTOR VENTURES PANAMA INC.United StatesOpen with Google map THOMAS ARMITAGE 2436 W. 37TH AVENUE DENVER; CO; USA 8021116-FEB-200517-JUL-2015Defaulted
Object ID: 13009288 DAVID BLACKOpen with Google Map .beneficiary ofBANSTOCK INVESTMENTS INC.Dominican RepublicOpen with Google map PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**16-FEB-200513-OCT-2009Defaulted
Object ID: 13000801 SINOSTEEL CORPORATIONChinaOpen with Google Map NO. 17 YI; XI CHANG AN STREET; BEIJING; CHINAbeneficiary ofEASTERN ASIA METAL INVESTMENT 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 KONG16-FEB-2005Active
Object ID: 13002749 SINOSTEEL CORPORATION LTD.ChinaOpen with Google Map 19/F; BLDG A; NO. 8; HAIDAI STREET; HAIDIAN; BEIJING; CHINAbeneficiary ofEASTERN ASIA METAL INVESTMENT 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 KONG16-FEB-2005Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofIndonesia Investments (L) LimitedMalaysiaOpen with Google map 16-FEB-2005Active
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 ofCASTLEBRASS PTE. LTD.SingaporeOpen with Google map 16-FEB-2005Active
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 ofCASTLEBRASS PTE. LTD.SingaporeOpen with Google map 16-FEB-2005Active
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 ofCASTLEBRASS PTE. LTD.SingaporeOpen with Google map 16-FEB-2005Active
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 ofCASTLEBRASS PTE. LTD.SingaporeOpen with Google map 16-FEB-2005Active
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 ofCASTLEBRASS PTE. LTD.SingaporeOpen with Google map 16-FEB-2005Active
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 ofCASTLEBRASS PTE. LTD.SingaporeOpen with Google map 16-FEB-2005Active
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 ofCASTLEBRASS PTE. LTD.SingaporeOpen with Google map 16-FEB-2005Active
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 ofCASTLEBRASS PTE. LTD.SingaporeOpen with Google map 16-FEB-2005Active
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 ofCASTLEBRASS PTE. LTD.SingaporeOpen with Google map 16-FEB-2005Active
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 ofCASTLEBRASS PTE. LTD.SingaporeOpen with Google map 16-FEB-2005Active
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 ofCASTLEBRASS PTE. LTD.SingaporeOpen with Google map 16-FEB-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Pseo San Gervasio 57 6 2 Barcelonashareholder ofCASTLEBRASS PTE. LTD.SingaporeOpen with Google map 16-FEB-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map JL. SEKOLAH DUTA V/50, RT003/RW014, PONDOK PINANG, JAKARTA SELATAN INDONESIAshareholder ofCASTLEBRASS PTE. LTD.SingaporeOpen with Google map 16-FEB-2005Active
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 No. 33 Jalan Cikini Jakarta Indonesiashareholder ofCASTLEBRASS PTE. LTD.SingaporeOpen with Google map 16-FEB-2005Active
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 Viale J.F. Kennedy 52 Grottaferrata, Roma Italyshareholder ofCASTLEBRASS PTE. LTD.SingaporeOpen with Google map 16-FEB-2005Active
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 Quai Des Bereves 1200 Geneve Switzerlandshareholder ofCASTLEBRASS PTE. LTD.SingaporeOpen with Google map 16-FEB-2005Active
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 B-9-8 LA Grange Kiara Jalan Duta Kiara Bukit Kiara 50480 Kuala Lumpur Malaysiashareholder ofCASTLEBRASS PTE. LTD.SingaporeOpen with Google map 16-FEB-2005Active
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 Taman Kebon Jeruk U4/102 RT 12/03 Joglo Jakarta Barat, Indonesiashareholder ofCASTLEBRASS PTE. LTD.SingaporeOpen with Google map 16-FEB-2005Active
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 Apartment Pantai Mutiara Tower Enggano Iantai 15/7 Jalan Raya Pantai Mutiara T.I. Jakarta Utara 14450, Indonesiashareholder ofCASTLEBRASS PTE. LTD.SingaporeOpen with Google map 16-FEB-2005Active
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 13 Amber Road #09-00 Parkway Apts Singapore 439863shareholder ofCASTLEBRASS PTE. LTD.SingaporeOpen with Google map 16-FEB-2005Active
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 14 Balmoral Park #01-05 Singapore 259846shareholder ofCASTLEBRASS PTE. LTD.SingaporeOpen with Google map 16-FEB-2005Active
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 No. 55 Ridout Road Singapore 248449shareholder ofCASTLEBRASS PTE. LTD.SingaporeOpen with Google map 16-FEB-2005Active
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 34 Blakers Rdg Winthrop WA 6150 Australiashareholder ofCASTLEBRASS PTE. LTD.SingaporeOpen with Google map 16-FEB-2005Active
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 Via Angera 10 Milano - Italyshareholder ofCASTLEBRASS PTE. LTD.SingaporeOpen with Google map 16-FEB-2005Active
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 c/o Menara Kadin Indonesia Suite 19C JI. H.R. Rasuna Said Blok X - 5, Kav. 2-3 Jakarta 12950 Indonesiashareholder ofCASTLEBRASS PTE. LTD.SingaporeOpen with Google map 16-FEB-2005Active
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 St. Saviours, Guernsey Channel Islandsshareholder ofCASTLEBRASS PTE. LTD.SingaporeOpen with Google map 16-FEB-2005Active
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 Denpasar III (YBR IV) Blok D, Kav. 4 Jakarta 12950 Indonesiashareholder ofCASTLEBRASS PTE. LTD.SingaporeOpen with Google map 16-FEB-2005Active
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 52 New Upper Changi Road #12-1496 Serangoon North HUDC Singapore 461052shareholder ofCASTLEBRASS PTE. LTD.SingaporeOpen with Google map 16-FEB-2005Active
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 WIDYA CHANDRA VII/7 RT008/001 SENAYAN KEBAYORAN BARU, JAKARTA SELATAN INDONESIAshareholder ofCASTLEBRASS PTE. LTD.SingaporeOpen with Google map 16-FEB-2005Active
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 No. 9 Jalan Perisa Happy Garden, Old Klang Road 68200 Kuala Lumpur, W. Persekutuan Malaysiashareholder ofCASTLEBRASS PTE. LTD.SingaporeOpen with Google map 16-FEB-2005Active
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 Apartment Plaza Senayan Jl. Tinju No. 1 Pintu Satu Gelora Senayan Jakarta 10270, Indonesiashareholder ofCASTLEBRASS PTE. LTD.SingaporeOpen with Google map 16-FEB-2005Active
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 Roma Via Salsomagqiore 32 Italyshareholder ofCASTLEBRASS PTE. LTD.SingaporeOpen with Google map 16-FEB-2005Active

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