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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12033959 CHAPTER INTERNATIONAL CORP.Open with Google Map shareholder ofKETLEY LIMITEDSwitzerlandOpen with Google map SUMMIT TRUST INTERNATIONAL SA 6; PLACE DES EAUX-VIVES 1207 GENEVA; SWITZERLAND22-DEC-200417-AUG-2007Changed agent
Object ID: 12036955 PROJECT ADMINISTRATION SAOpen with Google Map shareholder ofKETLEY LIMITEDSwitzerlandOpen with Google map SUMMIT TRUST INTERNATIONAL SA 6; PLACE DES EAUX-VIVES 1207 GENEVA; SWITZERLAND22-DEC-200417-AUG-2007Changed agent
Object ID: 12078385 MARCO ANTONIO CIFUENTES BECERRAOpen with Google Map shareholder ofMIA INVESTMENT TEAM CORPORATIONColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA17-AUG-2007Active
Object ID: 12078386 MIGUEL ALEJANDRO CIFUENTES BECERRAOpen with Google Map shareholder ofMIA INVESTMENT TEAM CORPORATIONColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA17-AUG-2007Active
Object ID: 12078889 LUZ AMPARO BECERRA MORENOOpen with Google Map shareholder ofMIA INVESTMENT TEAM CORPORATIONColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA17-AUG-2007Active
Object ID: 12090987 THE BEAREROpen with Google Map shareholder ofJ.M.B. CONSULTING S.A.LuxembourgOpen with Google map SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG17-AUG-200716-OCT-2013Dissolved
Object ID: 12091033 THE BEAREROpen with Google Map shareholder ofJ.M.B. CONSULTING S.A.LuxembourgOpen with Google map SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG17-AUG-200716-OCT-2013Dissolved
Object ID: 12091034 THE BEAREROpen with Google Map shareholder ofJ.M.B. CONSULTING S.A.LuxembourgOpen with Google map SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG17-AUG-200716-OCT-2013Dissolved
Object ID: 12091035 THE BEAREROpen with Google Map shareholder ofJ.M.B. CONSULTING S.A.LuxembourgOpen with Google map SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG17-AUG-200716-OCT-2013Dissolved
Object ID: 12102705 CUI YONGChinaOpen with Google Map 2019# HUI JIN GE; 8# BAN BI JIE NAN LU HAI DIAN DISTRICT; BEIJING; P.R. CHINA; PORTAL CODE: 100082shareholder ofRay Splendid LimitedHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.17-AUG-2007Active
Object ID: 12104946 MGC Business Consultants Co., LimitedHong KongOpen with Google Map 24/F; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONGshareholder ofFEBAY (INTERNATIONAL) HOLDING LIMITEDHong KongOpen with Google map PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG17-AUG-200702-MAY-2013Defaulted
Object ID: 12104947 Wisdom Treasure (China) Investment LimitedHong KongOpen with Google Map 24/F; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONGshareholder ofFEBAY (INTERNATIONAL) HOLDING LIMITEDHong KongOpen with Google map PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG17-AUG-200702-MAY-2013Defaulted
Object ID: 12110258 FUNDACIÓN SAN JUDAS TADEO INTERNACIONALPanamaOpen with Google Map 2nd Floor; Mossfon Building; 54th East Street; Marbella; Panamashareholder ofGEBISA HOLDING LTD.EcuadorOpen with Google map CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR17-AUG-2007Active
Object ID: 12112164 Turnstone Trustees (New Zealand) Limited as trustee of Romea TrustNew ZealandOpen with Google Map 3/7 Norfolk Street, Whangarei 0140 New Zealandshareholder ofRomea Consulting LtdIsle of ManOpen with Google map TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD17-AUG-2007Active
Object ID: 12116645 MURDOCH and COMPANYBermudaOpen with Google Map 6 FRONT STREET HAMILTON HM 11 BERMUDAshareholder ofApsara Capital Ltd.GuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM17-AUG-2007Active
Object ID: 12117378 INVESTEC SECRETARIES (JERSEY) LIMITEDJerseyOpen with Google Map 47 ESPLANADE; ST. HELIER; JERSEY; JE1 OBDshareholder ofKETLEY LIMITEDSwitzerlandOpen with Google map SUMMIT TRUST INTERNATIONAL SA 6; PLACE DES EAUX-VIVES 1207 GENEVA; SWITZERLAND22-DEC-200417-AUG-2007Changed agent
Object ID: 12118725 INVESTEC NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map 47 ESPLANADE; ST. HELIER; JERSEY; JE1 OBDshareholder ofKETLEY LIMITEDSwitzerlandOpen with Google map SUMMIT TRUST INTERNATIONAL SA 6; PLACE DES EAUX-VIVES 1207 GENEVA; SWITZERLAND22-DEC-200417-AUG-2007Changed agent
Object ID: 12122759 LU, YING-MINGTaiwanOpen with Google Map 6F-3; No. 512; Sec. 4; Chung Hsiao E Road; Taipei; Taiwanshareholder ofASIAN GLOBE TRADING LIMITEDHong KongOpen with Google map HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG17-AUG-200707-JAN-2015Inactivated
Object ID: 12125060 FEBAY (INTERNATIONAL) GROUP LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLAshareholder ofFEBAY (INTERNATIONAL) INFORMATION DEVELOPMENT LIMITEDHong KongOpen with Google map PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG17-AUG-200702-MAY-2013Defaulted
Object ID: 12125060 FEBAY (INTERNATIONAL) GROUP LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLAshareholder ofFEBAY (INTERNATIONAL) WOMAN'S BUSINESS COLLEGE LIMITEDHong KongOpen with Google map PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG17-AUG-200702-MAY-2013Defaulted
Object ID: 12126792 MICHAEL LUOpen with Google Map 6F-3; No. 512; Sec. 4; Chung Hsiao E Roadshareholder ofASIAN GLOBE TRADING LIMITEDHong KongOpen with Google map HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG17-AUG-200707-JAN-2015Inactivated
Object ID: 12128761 RICHARD ANTHONY JAMESPhilippinesOpen with Google Map APARTMENT B41; SOMERSET OLYMPIA; 7912 MAKATI AVENUE; MAKATI CITY 1200; PHILIPPINESshareholder ofStockbridge Capital Management LimitedHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**17-AUG-200705-MAY-2009Defaulted
Object ID: 12130154 MARTA SUSANA VASSALLO CAMPODONICOPeruOpen with Google Map AV. MANUEL OLAECHEA 232-234 URB. EL ROSEDAL; MIRAFLORES; LIMA; PERUshareholder ofWESTMINE MANAGEMENT LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**17-AUG-2007Active
Object ID: 12134519 OCS Management Services Ltd.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofFRONTDORE INVESTMENT LTD.British Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS17-AUG-2007Active
Object ID: 12134778 LOW KOK FEIMalaysiaOpen with Google Map B 33/B/11-30; TOWER 4; PERSIARAN PUTERI SATU; TMN PUTERI (VINCE HILL) 43200 BATU 9 CHERAS; SELAGOR DARUL EHSAN; MALAYSIA.shareholder ofCHENG & CO. ADVISORY 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.*17-AUG-2007Defaulted
Object ID: 12135968 Formia LimitedBritish Virgin IslandsOpen with Google Map Akara Building 24 DeVastro Street WickhamsCay I Road Town Tortola British Virgin Islandsshareholder ofMM International LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES09-FEB-200617-AUG-2007Inactivated
Object ID: 12135969 Primi LimitedBritish Virgin IslandsOpen with Google Map Akara Building 24 DeVastro Street WickhamsCay I Road Town Tortola British Virgin Islandsshareholder ofMM International LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES09-FEB-200617-AUG-2007Inactivated
Object ID: 12135947 FEBAY (INTERNATIONAL GROUP LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLAshareholder ofFEBAY (INTERNATIONAL) E-COMMERCE LIMITEDHong KongOpen with Google map PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG17-AUG-200701-MAY-2012Defaulted
Object ID: 12135954 FEBAY (INTERNATIONAL) HOLDING LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLAshareholder ofFEBAY (INTERNATIONAL) GROUP LIMITEDHong KongOpen with Google map PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG17-AUG-200702-MAY-2013Defaulted
Object ID: 12137923 FUNDACION BATRICH BOZOVICHPanamaOpen with Google Map Arango Orillac Building; 2nd floor; East 54th Street; Panama; Rep. of Panamashareholder ofHILTONBAY INVESTMENT 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.**17-AUG-2007Active
Object ID: 12140599 Ana Isabel RIOS SERRANOSpainOpen with Google Map Avenida De Los; Artesanos Num 62; Esc 2 Planta 7-4; 28760 Tres Cantos-Madrid; Spainshareholder ofDOBBY SKY LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**17-AUG-200704-JUN-2013Dissolved
Object ID: 12143927 CHENG & CO. HOLDINGS SDN BHD CO.MalaysiaOpen with Google Map CO. NO. 6031-45 T; KUCHAI BUSINESS CENTRE; OFF JALAN KLANG LAMA; 58200 KUALA LUMPUR; MALAYSIA.shareholder ofCHENG & CO. ADVISORY 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.*17-AUG-2007Defaulted
Object ID: 12144703 BALDVIN JOHANN KRISTINSSONIcelandOpen with Google Map BARUGRANDI 9; REYKJAVIK 107; ICELANDshareholder ofNORTHSTREET TRADINGS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG17-AUG-200705-OCT-2012Resigned as agent
Object ID: 12173153 Xue Hong WuChinaOpen with Google Map No.4 Shanghai Road; Culou District; Nanjing; P.R. Chinashareholder ofFU ON DEVELOPMENT 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 KONG17-AUG-200711-JAN-2011Defaulted
Object ID: 12148574 Turnstone Trustees (Asia) Limited as truestee of the Romea TrustMauritiusOpen with Google Map c/o Ruisseau Creole; Block B 2nd Floor; La Mivoie; Riviere Noire; Mauritiusshareholder ofRomea Consulting LtdIsle of ManOpen with Google map TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD17-AUG-2007Active
Object ID: 12152251 Javier SANCHIS MARTINEZChileOpen with Google Map CL Castillejos Num 326,shareholder ofDOBBY SKY LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**17-AUG-200704-JUN-2013Dissolved
Object ID: 12190383 MM MINING PLCAustraliaOpen with Google Map PO BOX 859 SOUTH PERTH WA 6951 AUSTRALIAshareholder ofM3 (East Australia) LtdGuernseyOpen with Google map FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.*17-AUG-200724-JAN-2011Dissolved
Object ID: 12152994 TONG HO YINHong KongOpen with Google Map FLAT H; 9/F.; BLOCK 3; CHEVALIER GARDEN; MA ON SHAN; N.T.shareholder ofMARLOW STAR INVESTMENT LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG17-AUG-200703-MAY-2010Defaulted
Object ID: 12193413 XU JIAN FEIChinaOpen with Google Map Room 402; No. 3 Door; #24 building; Chaohuibaqu; Xiacheng District; Hangzhou Cityshareholder ofDragon Field Investment Inc.ChinaOpen with Google map ANLI PARTNERS 9FLOOR; NO.3 BUILDING; BEIJING WORLD CENTER; NO.38; DONGSANHUAN BEI ROAD; BEIJING; CHINA 10002017-AUG-2007Active
Object ID: 12193413 XU JIAN FEIChinaOpen with Google Map Room 402; No. 3 Door; #24 building; Chaohuibaqu; Xiacheng District; Hangzhou Cityshareholder ofKINGKEY INVESTMENT INC.ChinaOpen with Google map ANLI PARTNERS 9FLOOR; NO.3 BUILDING; BEIJING WORLD CENTER; NO.38; DONGSANHUAN BEI ROAD; BEIJING; CHINA 10002017-AUG-2007Active
Object ID: 12156091 HANSARD TRUST CO. LTD.GuernseyOpen with Google Map HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NLshareholder ofMyraj Holdings LimitedGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**17-AUG-2007Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofDragon Field Investment Inc.ChinaOpen with Google map ANLI PARTNERS 9FLOOR; NO.3 BUILDING; BEIJING WORLD CENTER; NO.38; DONGSANHUAN BEI ROAD; BEIJING; CHINA 10002017-AUG-2007Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofKINGKEY INVESTMENT INC.ChinaOpen with Google map ANLI PARTNERS 9FLOOR; NO.3 BUILDING; BEIJING WORLD CENTER; NO.38; DONGSANHUAN BEI ROAD; BEIJING; CHINA 10002017-AUG-2007Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofASIAN GLOBE TRADING LIMITEDHong KongOpen with Google map HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG17-AUG-200707-JAN-2015Inactivated
Object ID: 12165914 B.L.A. LimitedGuernseyOpen with Google Map HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NLshareholder ofMyraj Holdings LimitedGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**17-AUG-2007Active
Object ID: 12168608 STICHTING FRONTAGNetherlandsOpen with Google Map Johannes Vermeerplein 11 1071 DV; Amsterdam; The Netherlandsshareholder ofGEBISA HOLDING LTD.EcuadorOpen with Google map CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR17-AUG-2007Active
Object ID: 12169290 SIN YOKE CHONGMalaysiaOpen with Google Map NO. 3; Jalan Perdana 2/14; Pandan Perdana; 55300 Kuala Lumpur; Malaysiashareholder ofCHENG & CO. ADVISORY 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.*17-AUG-2007Defaulted
Object ID: 12175075 JUPITER NOMINEES LIMITEDGuernseyOpen with Google Map LONGUE HOUGUE HOUSE ST SAMPSON GUERNSEYshareholder ofRhone Valley Securities LtdLiechtensteinOpen with Google map NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN17-AUG-200701-MAY-2012Defaulted
Object ID: 12175077 JUPITER NOMINEES LIMITEDGuernseyOpen with Google Map LONGUE HOUGUE HUSE ST SAMPSON GUERNSEYshareholder ofRhone Valley Securities LtdLiechtensteinOpen with Google map NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN17-AUG-200701-MAY-2012Defaulted
Object ID: 12191675 HUANG YIHong KongOpen with Google Map ROOM 3504-3512; 35/F.; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; WANCHAI HONG KONGshareholder ofJOINT EASYGAIN GROUP LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG17-AUG-200703-MAY-2011Defaulted
Object ID: 12202089 KASTEL LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofLYNWARD INVESTMENTS LLCBrazilOpen with Google map ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL17-AUG-200712-AUG-2009Dissolved
Object ID: 12216249 First Court LimitedGuernseyOpen with Google Map St Peters House Le Bordage St Peter Port Guernsey GY1 6AX Channel Islandsshareholder ofApsara Capital Ltd.GuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM17-AUG-2007Active
Object ID: 12219479 MR. ELMAR AKHMEDOVRussiaOpen with Google Map Ul Khlobystova 12; 64; Moscow; Russiashareholder ofINTERCOM FINANCIAL HOLDING LTD.SwitzerlandOpen with Google map CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.*17-AUG-200714-OCT-2009Defaulted
Object ID: 12220482 Second Court LimitedGuernseyOpen with Google Map St Peters House Le Bordage St Peter Port Guernsey GY1 6AX Channel Islandsshareholder ofApsara Capital Ltd.GuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM17-AUG-2007Active
Object ID: 12223379 NEW HAVEN TRUST COMPANY LTD ATO THE GOLDEN TRUSTLiechtensteinOpen with Google Map ZOLLSTRASSE 16; FL-9494 SCHAAN; LIECHTENSTEINshareholder ofRhone Valley Securities LtdLiechtensteinOpen with Google map NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN17-AUG-200701-MAY-2012Defaulted
Object ID: 12224414 Francisco Jose RUANO MARTINSpainOpen with Google Map Yolanda Fernandez Fuentes; CL Gardenias 15 5 D; 28925 Alcorcon; Madridshareholder ofDOBBY SKY LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**17-AUG-200704-JUN-2013Dissolved
Object ID: 12224531 NEW HAVEN TRUST COMPANY LTD ATO THE TULIP TRUSTSwitzerlandOpen with Google Map ZOLLSTRASSE 16, FL-9494shareholder ofRhone Valley Securities LtdLiechtensteinOpen with Google map NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN17-AUG-200701-MAY-2012Defaulted
Object ID: 60638 Peak Star TrustNot identifiedOpen with Google Map beneficial owner ofGlass Gear Investments LtdSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898617-AUG-2007Active
Object ID: 55876 TANALDI LIMITEDBruneiOpen with Google Map Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalamshareholder ofCORAL AND REEFS GROUP LIMITEDSamoaOpen with Google map 17-AUG-2007Struck / Defunct / Deregistered
Object ID: 72647 Ong Dorothy Jane TiuPhilippinesOpen with Google Map #39, 6 Street, New Manila, Quezon City, Metro Manila, Philippinesdirector ofCapital Green Investments LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-2007Active
Object ID: 72647 Ong Dorothy Jane TiuPhilippinesOpen with Google Map #39, 6 Street, New Manila, Quezon City, Metro Manila, Philippinesshareholder ofCapital Green Investments LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-2007Active
Object ID: 72065 WEN Wu-ITaiwanOpen with Google Map 5F.-1, No.1, Lane 10, Minsheng Road, East District Hsinchu City 300, Taiwanshareholder ofTRC FINANCIAL ADVISORS CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-2007Struck / Defunct / Deregistered
Object ID: 72065 WEN Wu-ITaiwanOpen with Google Map 5F.-1, No.1, Lane 10, Minsheng Road, East District Hsinchu City 300, Taiwandirector ofTRC FINANCIAL ADVISORS CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-2007Struck / Defunct / Deregistered
Object ID: 87691 Lanny AngkosubrotoSingaporeOpen with Google Map Serangoon Central Post Office P.O. Box 565 Singapore 915503intermediary ofGrandeur International Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-2007Active
Object ID: 87691 Lanny AngkosubrotoSingaporeOpen with Google Map Serangoon Central Post Office P.O. Box 565 Singapore 915503intermediary ofWorthdale CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-2007Active
Object ID: 107567 Husodo AngkosubrotoNot identifiedOpen with Google Map director ofWorthdale CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-2007Active
Object ID: 72927 Trijono GondokusumoSingaporeOpen with Google Map No. 16 Clifton Vale Singapore 359689shareholder ofGrandeur International Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-2007Active
Object ID: 72927 Trijono GondokusumoSingaporeOpen with Google Map No. 16 Clifton Vale Singapore 359689shareholder ofWorthdale CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-2007Active
Object ID: 72927 Trijono GondokusumoSingaporeOpen with Google Map No. 16 Clifton Vale Singapore 359689beneficial owner ofWorthdale CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-2007Active
Object ID: 72927 Trijono GondokusumoSingaporeOpen with Google Map No. 16 Clifton Vale Singapore 359689beneficial owner ofGrandeur International Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-2007Active
Object ID: 72927 Trijono GondokusumoSingaporeOpen with Google Map No. 16 Clifton Vale Singapore 359689director ofWorthdale CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-2007Active
Object ID: 90351 Wang Hsiao-Chun TaiwanOpen with Google Map 24F., No. 10, Lane 150, Sec. 5, Sinyi Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.shareholder ofMatch Point International LimitedSamoaOpen with Google map 17-AUG-2007Active
Object ID: 90351 Wang Hsiao-Chun TaiwanOpen with Google Map 24F., No. 10, Lane 150, Sec. 5, Sinyi Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.director ofMatch Point International LimitedSamoaOpen with Google map 17-AUG-2007Active
Object ID: 74407 PinardiIndonesiaOpen with Google Map Jl. Komplek PLN RT001 RW009 Kel. Cililitan, Kramat Jati Jakarta Timur Indonesiashareholder ofMilfeldon International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-2007Active
Object ID: 74407 PinardiIndonesiaOpen with Google Map Jl. Komplek PLN RT001 RW009 Kel. Cililitan, Kramat Jati Jakarta Timur Indonesiadirector ofMilfeldon International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-2007Active
Object ID: 74978 WALKER LIMITEDBruneiOpen with Google Map Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalamsecretary ofCORAL AND REEFS GROUP LIMITEDSamoaOpen with Google map 17-AUG-2007Struck / Defunct / Deregistered
Object ID: 75217 CHAN GraceHong KongOpen with Google Map No. 28, Bauhinia Road North, Fairview Park Yuen Long, New Territories Hong Kongshareholder ofCCW HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-2007Active
Object ID: 75217 CHAN GraceHong KongOpen with Google Map No. 28, Bauhinia Road North, Fairview Park Yuen Long, New Territories Hong Kongdirector ofCCW HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofMaisonave Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofGrandeur International Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofScenic Experience Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofGlass Gear Investments LtdSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898617-AUG-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofEmperor Investment Holdings Properties LimitedSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898617-AUG-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofIdeal Position Capital LtdBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898617-AUG-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofMaisonave Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofGrandeur International Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofScenic Experience Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofGlass Gear Investments LtdSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898617-AUG-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofEmperor Investment Holdings Properties LimitedSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898617-AUG-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofIdeal Position Capital LtdBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898617-AUG-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofMaisonave Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofGrandeur International Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofScenic Experience Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofGlass Gear Investments LtdSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898617-AUG-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofEmperor Investment Holdings Properties LimitedSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898617-AUG-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofIdeal Position Capital LtdBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898617-AUG-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 23/A Delle Ginestre Grottaferrata Roma Italyshareholder ofMaisonave Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 23/A Delle Ginestre Grottaferrata Roma Italyshareholder ofGrandeur International Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 23/A Delle Ginestre Grottaferrata Roma Italyshareholder ofScenic Experience Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 23/A Delle Ginestre Grottaferrata Roma Italyshareholder ofGlass Gear Investments LtdSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898617-AUG-2007Active

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