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: 12000043 SINOPLUS INVESTMENTS LTD.BelizeOpen with Google Map # 1 Mapp Street; Belize City; Belizeshareholder ofKING'S GLORY GROUP LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**18-AUG-200817-FEB-2011Defaulted
Object ID: 12008684 THE BEAREROpen with Google Map shareholder ofPOLAND26 INTERNATIONAL CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO18-AUG-200809-FEB-2015Defaulted
Object ID: 12065890 THE BEAREROpen with Google Map shareholder ofBlack Stork S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*18-AUG-200828-AUG-2013Resigned as agent
Object ID: 12065891 THE BEAREROpen with Google Map shareholder ofBlack Stork S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*18-AUG-200828-AUG-2013Resigned as agent
Object ID: 12065892 THE BEAREROpen with Google Map shareholder ofBlack Stork S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*18-AUG-200828-AUG-2013Resigned as agent
Object ID: 12065893 THE BEAREROpen with Google Map shareholder ofBlack Stork S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*18-AUG-200828-AUG-2013Resigned as agent
Object ID: 12085272 MRS. YUSRA ALI ABU-RAGHEBOpen with Google Map shareholder ofJAAR INVESTMENT LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND22-JUL-200318-AUG-2008Defaulted
Object ID: 12094898 THE BEAREROpen with Google Map shareholder ofSOLLACE RESOURCES S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO03-JAN-200718-AUG-2008Inactivated
Object ID: 12104536 THE BEARERSwitzerlandOpen with Google Map 2 Chemin des Pommiers - 1272 Genolier, Switzerlandshareholder ofFOCUS ADVISORY INTERNATIONAL LTD.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*18-AUG-200801-MAR-2010Defaulted
Object ID: 12122167 Mr. Suliman DockratUnited Arab EmiratesOpen with Google Map 501 Jawaharah Building Khalid Bin Walid Road P.O. Box 2769 Dubai U.A.E.shareholder ofFountain Head Investments LimitedUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*18-AUG-2008Active
Object ID: 12115830 BSG Energy (Cyprus) LimitedCyprusOpen with Google Map 4; Andreas Zakos Street; Engomi; 2404 Nicosia; Cyprusshareholder ofBSG ENERGY (US) LTD.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND28-OCT-200518-AUG-2008Defaulted
Object ID: 12122737 KWOK YUK LINGHong KongOpen with Google Map A5; 12/F; BLOCK A; HONG KONG INDUSTRIAL CTR 489-491 CASTLE PEAK ROAD KOWLOONshareholder ofDream Garden International LimitedHong KongOpen with Google map COMMODORE SERVICES LIMITED A5-B; 12/F; BLOCK A; HONG KONG INDUSTRIAL CENTRE; 489-491 CASTLE PEAK ROAD; KOWLOON HONG KONG18-AUG-2008Active
Object ID: 12122736 KWOK YEE HUNGHong KongOpen with Google Map A5; 12/F; BLOCK A; HONG KONG INDUSTRIAL CTR 489-491 CASTLE PEAK ROAD KOWLOONshareholder ofDream Garden International LimitedHong KongOpen with Google map COMMODORE SERVICES LIMITED A5-B; 12/F; BLOCK A; HONG KONG INDUSTRIAL CENTRE; 489-491 CASTLE PEAK ROAD; KOWLOON HONG KONG18-AUG-2008Active
Object ID: 12127353 MR. ALI HUSSEIN MOHAMMED ABU-REGHEBJordanOpen with Google Map 7 Hadrmout St - Um Uthina; P.O. Box 95012; 11195 Amman; Jordandirector ofJAAR INVESTMENT LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND22-JUL-200318-AUG-2008Defaulted
Object ID: 12135614 MR. ALI HUSEIN ABU-RAGHEBJordanOpen with Google Map amman 95111, jordan 950912shareholder ofJAAR INVESTMENT LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND22-JUL-200318-AUG-2008Defaulted
Object ID: 12135614 MR. ALI HUSEIN ABU-RAGHEBJordanOpen with Google Map amman 95111, jordan 950912director ofJAAR INVESTMENT LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND22-JUL-200318-AUG-2008Defaulted
Object ID: 12141301 KARIM KHAYATLebanonOpen with Google Map ATTALLAH BUILDING TOMAS EDISON ST. RAMLET AL BAYDA BEIRUT, LEBANONshareholder ofPromofix International LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN18-AUG-2008Active
Object ID: 12141302 IMAD JOMAALebanonOpen with Google Map ATTALLAH BUILDING TOMAS EDISON ST. RAMLET AL BAYDA BEIRUT, LEBANONshareholder ofPromofix International LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN18-AUG-2008Active
Object ID: 12174244 PROVISION GROUP LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofKING'S GLORY GROUP LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**18-AUG-200817-FEB-2011Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofKING'S GLORY GROUP LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**18-AUG-200817-FEB-2011Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofElite INT'L Industry 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 KONG18-AUG-200820-FEB-2010Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofSUNUP (HONGKONG) ELECTRIC 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 KONG18-AUG-200820-JUL-2009Defaulted
Object ID: 12165442 AZTEC HOLDINGS LIMITEDSaint Kitts and NevisOpen with Google Map NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVISshareholder ofGRASMERE DEVELOPMENT LIMITEDMonacoOpen with Google map MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO18-AUG-200813-APR-2011Defaulted
Object ID: 12169214 GAO JIANChinaOpen with Google Map NO. 296 MINZUBEI STREET YINCHUAN; NINGXIA; CHINAshareholder ofWEST MINERALS 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 KONG18-AUG-2008Defaulted
Object ID: 12171980 GABRIEL LOPEZ ACOSTAUruguayOpen with Google Map Marco Bruto 1144 A, Montevideo (11300) Uruguayshareholder ofVNX Trading Corp.UruguayOpen with Google map FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY18-AUG-200831-AUG-2010Defaulted
Object ID: 12171981 MARCELO SOUZA VILLARESUruguayOpen with Google Map Marco Bruto 1144 A, Montevideo (11300) Uruguayshareholder ofVNX Trading Corp.UruguayOpen with Google map FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY18-AUG-200831-AUG-2010Defaulted
Object ID: 12172961 Malini KanagasabapathyAustraliaOpen with Google Map Level 30; Central Plaza One; 345 Queen Street; Brisdane Q4000; GPO Box 1144; Brisbane; Austrliashareholder ofFELIX FINANCIAL HOLDING LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND18-AUG-200820-OCT-2009Defaulted
Object ID: 12173626 ONYX FINANCIAL ADVISORS LTD.British Virgin IslandsOpen with Google Map shareholder ofBSG ENERGY (US) LTD.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND28-OCT-200518-AUG-2008Defaulted
Object ID: 12179332 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map MOSSACK FONSECA PANAMAshareholder ofECOLOGY GROUP S.A.SwitzerlandOpen with Google map HOTTINGER ET PARTNERS SA 3, PL. DES BERGUES 1201 GENEVA SWITZERLAND04-JAN-200618-AUG-2008Defaulted
Object ID: 12191523 HE BANGQUANChinaOpen with Google Map ROOM 305; UNIT 3; NO.3 BUILDING; FUKANG UPTOWN; DAYANG STREET LINHAI CITY ZHEJIANG PROVINCE; P.R. CHINAshareholder ofSUNUP (HONGKONG) ELECTRIC 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 KONG18-AUG-200820-JUL-2009Defaulted
Object ID: 12192148 XU XIUJUANChinaOpen with Google Map ROOM 402; EAST UNIT OF JIANGANG AREA A2; LAOSHAN ROAD; QINGDAO; P.R. CHINAshareholder ofElite INT'L Industry 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 KONG18-AUG-200820-FEB-2010Defaulted
Object ID: 12195442 ATHENA SECRETARIES LIMITEDJerseyOpen with Google Map PO Box 51; 57 Bath Street; St Helier; Jersey; JE4 0XPshareholder ofOpen Sky Development LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM18-AUG-200807-JUL-2009Defaulted
Object ID: 12195443 ATHENA NOMINEES LIMITEDJerseyOpen with Google Map PO Box 51; 57 Bath Street; St Helier; Jersey; JE4 0XPshareholder ofOpen Sky Development LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM18-AUG-200807-JUL-2009Defaulted
Object ID: 12197320 Open Sky Development LimitedJerseyOpen with Google Map PO Box 57; 51 Bath Street; St Helier; Jersey JE4 0XPshareholder ofTAMFORT COMMERCIAL LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM18-AUG-200807-JUL-2009Defaulted
Object ID: 12197320 Open Sky Development LimitedJerseyOpen with Google Map PO Box 57; 51 Bath Street; St Helier; Jersey JE4 0XPshareholder ofLITCHFIELD PROPERTY CONSULTANTS LTD.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM18-AUG-200807-JUL-2009Defaulted
Object ID: 12202038 CUSTODIAN LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofSMITHFIELD INTERNATIONAL ASSOCIATE HOLDINGS INCORPORATEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-AUG-2008Dissolved shelf company
Object ID: 12204022 ZHOU FEI XIAChinaOpen with Google Map ROOM 1; No.90 WENSAN ROAD; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofSTANHOPE TRADING 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 KONG18-AUG-200811-JAN-2011Defaulted
Object ID: 12220733 WONG PIK HUNG MIRANDAHong KongOpen with Google Map Unit A; 10/F.; Amtel Building; 144-148 Des Voeux Road Central; Hong Kongshareholder ofCLISL INC.Hong KongOpen with Google map CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG18-AUG-2008Active
Object ID: 13006416 IMAD JOMAALebanonOpen with Google Map ATTALLAH BUILDING TOMAS EDISON ST. RAMLET AL BAYDA BEIRUT, LEBANONbeneficiary ofPromofix International LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN18-AUG-2008Active
Object ID: 13006982 KARIM KHAYATLebanonOpen with Google Map BIR HASSAN KHAYAT CENTER , BEIRUT LEBANONbeneficiary ofPromofix International LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN18-AUG-2008Active
Object ID: 13012298 Mr. David Ronald PIERCE LAMPESwitzerlandOpen with Google Map 2 Chemin des Pommiers - 1272 Genolier, Switzerlandbeneficiary ofFOCUS ADVISORY INTERNATIONAL LTD.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*18-AUG-200801-MAR-2010Defaulted
Object ID: 71036 YAP JEK NANMalaysiaOpen with Google Map NO. 16 JALAN RAJA DUHILIR 30350 IPOH PERAK MALAYSIAdirector ofCLASSIC ENERGY INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2008Active
Object ID: 71054 Lim Boon ChaySingaporeOpen with Google Map No. 111 Elias Terrace Singapore 519828shareholder ofTHONG SIEK INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2008Active
Object ID: 71054 Lim Boon ChaySingaporeOpen with Google Map No. 111 Elias Terrace Singapore 519828director ofTHONG SIEK INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2008Active
Object ID: 88023 Low Oyi TaiSingaporeOpen with Google Map Blk 306 Ang Mo Kio Avenue 1 #10-1171 Singapore 560306intermediary ofVarsity Park Investments LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2008Active
Object ID: 88023 Low Oyi TaiSingaporeOpen with Google Map Blk 306 Ang Mo Kio Avenue 1 #10-1171 Singapore 560306director ofVarsity Park Investments LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2008Active
Object ID: 88023 Low Oyi TaiSingaporeOpen with Google Map Blk 306 Ang Mo Kio Avenue 1 #10-1171 Singapore 560306shareholder ofVarsity Park Investments LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2008Active
Object ID: 92746 SHAO WEN BIN ??? ChinaOpen with Google Map Room 303, No. 9, Lane 407, Yutian Road Hongkou, Shanghai, Chinadirector ofBROSTOG GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2008Active
Object ID: 92746 SHAO WEN BIN ??? ChinaOpen with Google Map Room 303, No. 9, Lane 407, Yutian Road Hongkou, Shanghai, Chinashareholder ofBROSTOG GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2008Active
Object ID: 73584 HU GUOQIANG ???ChinaOpen with Google Map No. 111, East Road, Moling Town Xiangcheng City, Henan, Chinashareholder ofDAJEE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2008Active
Object ID: 73584 HU GUOQIANG ???ChinaOpen with Google Map No. 111, East Road, Moling Town Xiangcheng City, Henan, Chinadirector ofDAJEE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2008Active
Object ID: 73767 GAO XIANG ?? ChinaOpen with Google Map No. 806, Building 15, Panjiayuan Dongli Chaoyang Qu, Beijing, Chinadirector ofGREAT TEMPO TECHNOLOGY CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2008Active
Object ID: 73767 GAO XIANG ?? ChinaOpen with Google Map No. 806, Building 15, Panjiayuan Dongli Chaoyang Qu, Beijing, Chinashareholder ofGREAT TEMPO TECHNOLOGY CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2008Active
Object ID: 72837 Anna Francesca Maria Busuego ColaycoPhilippinesOpen with Google Map Unite 401. Le Triomphe, 357 HV Dela Costa St S, Salcedo Village Philippines 1227 Makati Citydirector ofJuniper Overseas Trading LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2008Active
Object ID: 90441 Jennifer Wee @ Lim Soon ChieSingaporeOpen with Google Map 2 Jalan Asuhan Singapore 299323shareholder ofHAPPY ENERGY HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2008Active
Object ID: 90441 Jennifer Wee @ Lim Soon ChieSingaporeOpen with Google Map 2 Jalan Asuhan Singapore 299323director ofHAPPY ENERGY HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2008Active
Object ID: 90506 KWAN Lai Man ???Hong KongOpen with Google Map 20/F., Yuen Long High Tech Centre 11 Wang Yip Street West Yuen Long, N.T., Hong Kongdirector ofHong Kong Pharmaceutical & Research Institute Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2008Active
Object ID: 90506 KWAN Lai Man ???Hong KongOpen with Google Map 20/F., Yuen Long High Tech Centre 11 Wang Yip Street West Yuen Long, N.T., Hong Kongshareholder ofHong Kong Pharmaceutical & Research Institute Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2008Active
Object ID: 74933 JIN XiaChinaOpen with Google Map Room 717, F7, No. 33 Sichuan Road (MID) Shanghai Chinadirector ofPRIME SCORE INTERNATIONAL LIMITEDSamoaOpen with Google map 18-AUG-2008Active
Object ID: 74933 JIN XiaChinaOpen with Google Map Room 717, F7, No. 33 Sichuan Road (MID) Shanghai Chinashareholder ofPRIME SCORE INTERNATIONAL LIMITEDSamoaOpen with Google map 18-AUG-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 ofSplendid Heights International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-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 ofQueensberry Worldwide CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-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 ofLATAICHI PTE. LTD.SingaporeOpen with Google map 18-AUG-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 ofGORDEN RESOURCES PTE. LTD.SingaporeOpen with Google map 18-AUG-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 ofSplendid Heights International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-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 ofQueensberry Worldwide CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-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 ofLATAICHI PTE. LTD.SingaporeOpen with Google map 18-AUG-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 ofGORDEN RESOURCES PTE. LTD.SingaporeOpen with Google map 18-AUG-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 ofSplendid Heights International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-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 ofQueensberry Worldwide CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-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 ofLATAICHI PTE. LTD.SingaporeOpen with Google map 18-AUG-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 ofGORDEN RESOURCES PTE. LTD.SingaporeOpen with Google map 18-AUG-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 ofSplendid Heights International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-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 ofQueensberry Worldwide CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-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 ofLATAICHI PTE. LTD.SingaporeOpen with Google map 18-AUG-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 ofGORDEN RESOURCES PTE. LTD.SingaporeOpen with Google map 18-AUG-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 ofSplendid Heights International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-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 ofQueensberry Worldwide CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-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 ofLATAICHI PTE. LTD.SingaporeOpen with Google map 18-AUG-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 ofGORDEN RESOURCES PTE. LTD.SingaporeOpen with Google map 18-AUG-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 ofSplendid Heights International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-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 ofQueensberry Worldwide CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-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 ofLATAICHI PTE. LTD.SingaporeOpen with Google map 18-AUG-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 ofGORDEN RESOURCES PTE. LTD.SingaporeOpen with Google map 18-AUG-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 ofSplendid Heights International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-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 ofQueensberry Worldwide CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-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 ofLATAICHI PTE. LTD.SingaporeOpen with Google map 18-AUG-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 ofGORDEN RESOURCES PTE. LTD.SingaporeOpen with Google map 18-AUG-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 ofSplendid Heights International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-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 ofQueensberry Worldwide CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-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 ofLATAICHI PTE. LTD.SingaporeOpen with Google map 18-AUG-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 ofGORDEN RESOURCES PTE. LTD.SingaporeOpen with Google map 18-AUG-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 ofSplendid Heights International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-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 ofQueensberry Worldwide CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-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 ofLATAICHI PTE. LTD.SingaporeOpen with Google map 18-AUG-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 ofGORDEN RESOURCES PTE. LTD.SingaporeOpen with Google map 18-AUG-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 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiashareholder ofSplendid Heights International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-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 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiashareholder ofQueensberry Worldwide CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-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 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiashareholder ofLATAICHI PTE. LTD.SingaporeOpen with Google map 18-AUG-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 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiashareholder ofGORDEN RESOURCES PTE. LTD.SingaporeOpen with Google map 18-AUG-2008Active

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