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

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

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12004521 THE BEAREROpen with Google Map shareholder ofAZURITE S.A.BrazilOpen with Google map HEDGE AUDITORIA E CONSULTORIA AV. ENG. LUIS CARLOS BERRINI; 1461 - 1º ANDAR 04571-011 SAO PAULO; S.P. BRASIL18-MAY-200420-JAN-2006Defaulted
Object ID: 12004522 THE BEAREROpen with Google Map shareholder ofAZURITE S.A.BrazilOpen with Google map HEDGE AUDITORIA E CONSULTORIA AV. ENG. LUIS CARLOS BERRINI; 1461 - 1º ANDAR 04571-011 SAO PAULO; S.P. BRASIL18-MAY-200420-JAN-2006Defaulted
Object ID: 12006468 THE BEAREROpen with Google Map shareholder ofFUTUREX INVESTMENTS S.A.MonacoOpen with Google map ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO18-MAY-200402-JAN-2008Defaulted
Object ID: 12006469 THE BEAREROpen with Google Map shareholder ofFUTUREX INVESTMENTS S.A.MonacoOpen with Google map ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO18-MAY-200402-JAN-2008Defaulted
Object ID: 12007047 THE BEAREROpen with Google Map shareholder ofHAYMEND S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS18-MAY-2004Active
Object ID: 12007048 MOSSACK FONSECA & CO. (B.V.I.) LTD. AS TRUSTEE OF HAYMEND TRUSTOpen with Google Map shareholder ofHAYMEND S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS18-MAY-2004Active
Object ID: 12007049 HAYDEE MARIA DE MENDIOLA TERANOpen with Google Map shareholder ofHAYMEND S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS18-MAY-2004Active
Object ID: 12013805 MR. STANISLAV SHEVOTSUKOVOpen with Google Map shareholder ofKOROS HOLDINGS LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND18-MAY-2004Active
Object ID: 12017693 THE BEAREROpen with Google Map shareholder ofDETRIS INTERNATIONAL CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*18-MAY-200419-JAN-2015Defaulted
Object ID: 12022575 THE BEAREROpen with Google Map shareholder ofMABACEL INVESTMENTS, S.A.United StatesOpen with Google map BEATRIZ & MANUEL ANTONIO SUAREZ 2929 SW 3RD AVENUE SUITE 610 MIAMI, FL 33129 U.S.A.04-APR-200018-MAY-2004Changed agent
Object ID: 12022576 THE BEAREROpen with Google Map shareholder ofMABACEL INVESTMENTS, S.A.United StatesOpen with Google map BEATRIZ & MANUEL ANTONIO SUAREZ 2929 SW 3RD AVENUE SUITE 610 MIAMI, FL 33129 U.S.A.04-APR-200018-MAY-2004Changed agent
Object ID: 12023464 THE BEAREROpen with Google Map shareholder ofMABACEL INVESTMENTS, S.A.United StatesOpen with Google map BEATRIZ & MANUEL ANTONIO SUAREZ 2929 SW 3RD AVENUE SUITE 610 MIAMI, FL 33129 U.S.A.04-APR-200018-MAY-2004Changed agent
Object ID: 12023465 THE BEAREROpen with Google Map shareholder ofMABACEL INVESTMENTS, S.A.United StatesOpen with Google map BEATRIZ & MANUEL ANTONIO SUAREZ 2929 SW 3RD AVENUE SUITE 610 MIAMI, FL 33129 U.S.A.04-APR-200018-MAY-2004Changed agent
Object ID: 12023466 THE BEAREROpen with Google Map shareholder ofMABACEL INVESTMENTS, S.A.United StatesOpen with Google map BEATRIZ & MANUEL ANTONIO SUAREZ 2929 SW 3RD AVENUE SUITE 610 MIAMI, FL 33129 U.S.A.04-APR-200018-MAY-2004Changed agent
Object ID: 12023467 THE BEAREROpen with Google Map shareholder ofMABACEL INVESTMENTS, S.A.United StatesOpen with Google map BEATRIZ & MANUEL ANTONIO SUAREZ 2929 SW 3RD AVENUE SUITE 610 MIAMI, FL 33129 U.S.A.04-APR-200018-MAY-2004Changed agent
Object ID: 12023468 THE BEAREROpen with Google Map shareholder ofMABACEL INVESTMENTS, S.A.United StatesOpen with Google map BEATRIZ & MANUEL ANTONIO SUAREZ 2929 SW 3RD AVENUE SUITE 610 MIAMI, FL 33129 U.S.A.04-APR-200018-MAY-2004Changed agent
Object ID: 12023469 THE BEAREROpen with Google Map shareholder ofMABACEL INVESTMENTS, S.A.United StatesOpen with Google map BEATRIZ & MANUEL ANTONIO SUAREZ 2929 SW 3RD AVENUE SUITE 610 MIAMI, FL 33129 U.S.A.04-APR-200018-MAY-2004Changed agent
Object ID: 12023470 THE BEAREROpen with Google Map shareholder ofMABACEL INVESTMENTS, S.A.United StatesOpen with Google map BEATRIZ & MANUEL ANTONIO SUAREZ 2929 SW 3RD AVENUE SUITE 610 MIAMI, FL 33129 U.S.A.04-APR-200018-MAY-2004Changed agent
Object ID: 12023471 THE BEAREROpen with Google Map shareholder ofMABACEL INVESTMENTS, S.A.United StatesOpen with Google map BEATRIZ & MANUEL ANTONIO SUAREZ 2929 SW 3RD AVENUE SUITE 610 MIAMI, FL 33129 U.S.A.04-APR-200018-MAY-2004Changed agent
Object ID: 12031594 THE BEAREROpen with Google Map shareholder ofISO INTERNATIONAL S.A.BrazilOpen with Google map HEDGE AUDITORIA E CONSULTORIA AV. ENG. LUIS CARLOS BERRINI; 1461 - 1º ANDAR 04571-011 SAO PAULO; S.P. BRASIL18-MAY-200420-JAN-2006Defaulted
Object ID: 12031595 THE BEAREROpen with Google Map shareholder ofISO INTERNATIONAL S.A.BrazilOpen with Google map HEDGE AUDITORIA E CONSULTORIA AV. ENG. LUIS CARLOS BERRINI; 1461 - 1º ANDAR 04571-011 SAO PAULO; S.P. BRASIL18-MAY-200420-JAN-2006Defaulted
Object ID: 12042293 FLUIDTECH PROPERTIES SDN. BHD.Open with Google Map shareholder ofALEGRA CAPITAL LTD.SingaporeOpen 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.*18-MAY-200401-NOV-2005Defaulted
Object ID: 12042294 ONG TEE KEINOpen with Google Map shareholder ofALEGRA CAPITAL LTD.SingaporeOpen 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.*18-MAY-200401-NOV-2005Defaulted
Object ID: 12042295 YAP CHI KEONGOpen with Google Map shareholder ofALEGRA CAPITAL LTD.SingaporeOpen 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.*18-MAY-200401-NOV-2005Defaulted
Object ID: 12042296 RUDY NG CHONG JINOpen with Google Map shareholder ofALEGRA CAPITAL LTD.SingaporeOpen 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.*18-MAY-200401-NOV-2005Defaulted
Object ID: 12042297 CHAI MOI KIMOpen with Google Map shareholder ofALEGRA CAPITAL LTD.SingaporeOpen 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.*18-MAY-200401-NOV-2005Defaulted
Object ID: 12042298 CHO SEE YOOOpen with Google Map shareholder ofALEGRA CAPITAL LTD.SingaporeOpen 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.*18-MAY-200401-NOV-2005Defaulted
Object ID: 12042299 YEO KIM HUATOpen with Google Map shareholder ofALEGRA CAPITAL LTD.SingaporeOpen 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.*18-MAY-200401-NOV-2005Defaulted
Object ID: 12042300 LIM BENG GUANOpen with Google Map shareholder ofALEGRA CAPITAL LTD.SingaporeOpen 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.*18-MAY-200401-NOV-2005Defaulted
Object ID: 12046323 LIU, CHIAO-SHUNOpen with Google Map shareholder ofNetwork Solution Inc.Hong KongOpen with Google map VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG18-MAY-200403-MAY-2006Defaulted
Object ID: 12074653 THE BEAREROpen with Google Map shareholder ofBERWILL CONTINENTAL INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*18-MAY-200404-JAN-2010Defaulted
Object ID: 12079559 THE BEAREROpen with Google Map shareholder ofNORDEN INVEST & TRADE LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*18-MAY-200404-JAN-2006Defaulted
Object ID: 12079560 THE BEAREROpen with Google Map shareholder ofNORDEN INVEST & TRADE LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*18-MAY-200404-JAN-2006Defaulted
Object ID: 12085397 THE BEAREROpen with Google Map shareholder ofGWENETH INVESTMENTS CORP.SwitzerlandOpen with Google map FRORIEP RENGGLI CASE POSTALE 399 1211 GENEVE 12 SWITZERLAND10-FEB-200318-MAY-2004Defaulted
Object ID: 12085398 THE BEAREROpen with Google Map shareholder ofGWENETH INVESTMENTS CORP.SwitzerlandOpen with Google map FRORIEP RENGGLI CASE POSTALE 399 1211 GENEVE 12 SWITZERLAND10-FEB-200318-MAY-2004Defaulted
Object ID: 12085399 THE BEAREROpen with Google Map shareholder ofGWENETH INVESTMENTS CORP.SwitzerlandOpen with Google map FRORIEP RENGGLI CASE POSTALE 399 1211 GENEVE 12 SWITZERLAND10-FEB-200318-MAY-2004Defaulted
Object ID: 12085400 THE BEAREROpen with Google Map shareholder ofGWENETH INVESTMENTS CORP.SwitzerlandOpen with Google map FRORIEP RENGGLI CASE POSTALE 399 1211 GENEVE 12 SWITZERLAND10-FEB-200318-MAY-2004Defaulted
Object ID: 12100969 LAY TJIE CHYANGSingaporeOpen with Google Map 19 SHELFORD ROAD #01-30 ,SINGAPORE 288408shareholder ofCULINA HOLDINGS LTD.SingaporeOpen 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.*18-MAY-200401-NOV-2006Defaulted
Object ID: 12100970 WIWIK MELIATI OEISingaporeOpen with Google Map 19 SHELFORD ROAD #01-30 ,SINGAPORE 288408shareholder ofCULINA HOLDINGS LTD.SingaporeOpen 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.*18-MAY-200401-NOV-2006Defaulted
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofSAMSONS PROPERTIES LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*18-MAY-2004Active
Object ID: 12115815 THE BEARERHungaryOpen with Google Map 40 of Gábor Áron Str.; Kiskunfélegyháza 6100; Hungaryshareholder ofDETRIS INTERNATIONAL CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*18-MAY-200419-JAN-2015Defaulted
Object ID: 12110522 MONMOTH HOLDINGS LIMITEDIsle of ManOpen with Google Map 33 NORTH QUAY DOUGLAS ISLE OF MANshareholder ofRAK GLOBAL LTDIsle of ManOpen with Google map MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES18-MAY-200429-JAN-2005Defaulted
Object ID: 12114491 Gabriella LazaridouCyprusOpen with Google Map 45; 28th October Street; CH37A; Apt. 203 Strovolos 2102 Nicosia Cyprusshareholder ofMELVINO INVESTMENT HOLDINGS LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM18-MAY-200424-MAR-2011Defaulted
Object ID: 12115814 THE BEARERHungaryOpen with Google Map 40 of Gábor Áron Str.; Kiskunfélegyháza 6100; Hungaryshareholder ofDETRIS INTERNATIONAL CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*18-MAY-200419-JAN-2015Defaulted
Object ID: 12121210 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofE.P.S. 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 BERG18-MAY-2004Defaulted
Object ID: 12121211 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofE.P.S. 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 BERG18-MAY-2004Defaulted
Object ID: 12122870 Eleni ChrysanthouCyprusOpen with Google Map 9 Kyriacou Kolokasi Street; Ayios Dometios 2360; Nicosia Cyprusshareholder ofMELVINO INVESTMENT HOLDINGS LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM18-MAY-200424-MAR-2011Defaulted
Object ID: 12126894 KORTEX TRADING LIMITEDUnited KingdomOpen with Google Map 6th Floor York House; Empire Way; Wembley; Middlesex HA9 0QL; United Kingdomshareholder ofKOROS HOLDINGS LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND18-MAY-2004Active
Object ID: 12133794 THE BEARERSingaporeOpen with Google Map AGENT: SAMPOERNA GROUP C/O 2 ALEXANDER ROAD; #06-02B-1 DELTA HOUSE; SINGAPORE 159919shareholder ofTRIXEN ENTERPRISES LTD.SingaporeOpen 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.*18-MAY-2004Active
Object ID: 12133796 THE BEARERSingaporeOpen with Google Map AGENT: SAMPOERNA GROUP C/O 2 ALEXANDER ROAD; #06-02B-1 DELTA HOUSE; SINGAPORE 159919shareholder ofQUIX INVESTMENTS LTD.SingaporeOpen 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.*18-MAY-200409-NOV-2010Defaulted
Object ID: 12144080 Mr Boris KreyzerovRussiaOpen with Google Map Chernyakhovskogo 2-55-125319; Moscow; Russiashareholder ofKOROS HOLDINGS LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND18-MAY-2004Active
Object ID: 12150942 Mr. Iosif KreyzerovRussiaOpen with Google Map Chernyakhovskogo 2-50-125319 Moscow Russiashareholder ofKOROS HOLDINGS LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND18-MAY-2004Active
Object ID: 12153214 CB Nominees LimitedGuernseyOpen with Google Map Chandler Backer and Co; Le Tour Gand House; Le Pollet; St Peter Port; Guernsey; GY1 1WLshareholder ofPOPRAND HOLDINGS LIMITEDGuernseyOpen with Google map CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM18-MAY-200427-JUN-2007Defaulted
Object ID: 12153395 Mr. Iosif KreyzerovRussiaOpen with Google Map Chernyakhovskogo 2-55-125319; Moscow; Russiashareholder ofKOROS HOLDINGS LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND18-MAY-2004Active
Object ID: 12153396 MR. BORIS KREYZEROVRussiaOpen with Google Map Chernyakhovskogo 2-55-125319; Moscow; Russiashareholder ofKOROS HOLDINGS LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND18-MAY-2004Active
Object ID: 12198578 HERITAGE OIL & GAS LIMITEDBahamasOpen with Google Map SAFFERY SQUARE BANK LANE NASSAU BAHAMASshareholder ofKUPC LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**18-MAY-200406-NOV-2008Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofNetwork Solution Inc.Hong KongOpen with Google map VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG18-MAY-200403-MAY-2006Defaulted
Object ID: 12176878 LINCOLN NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map P.O. Box 3174 Palm Chambers 197 Main Street Tortola British Virgin Islandsshareholder ofSAMSONS PROPERTIES LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*18-MAY-2004Active
Object ID: 12195324 OLUWASEUN ADEOLUWANigeriaOpen with Google Map PLOT 12; OMOLE LAYOUT; OLOLE-IKEJA; NIGERIAshareholder ofDALELANDS LIMITEDUnited KingdomOpen with Google map CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR18-MAY-200401-NOV-2005Defaulted
Object ID: 12195325 FOLASHADE ADEOLUWANigeriaOpen with Google Map PLOT 12; OMOLE LAYOUT; OLOLE-IKEJA; NIGERIAshareholder ofDALELANDS LIMITEDUnited KingdomOpen with Google map CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR18-MAY-200401-NOV-2005Defaulted
Object ID: 12200205 THE EAGLE GROUP OF COMPANIESIranOpen with Google Map SHORISH STREET ERBIL AUTONOMOUS REGION OF KURDISTANshareholder ofKUPC LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**18-MAY-200406-NOV-2008Defaulted
Object ID: 12205368 NINE RIVERS HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofTRIXEN ENTERPRISES LTD.SingaporeOpen 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.*18-MAY-2004Active
Object ID: 12215439 THE EAGLE GROUP OF COMPANIESIraqOpen with Google Map SHORISH STREET ERBIL AUTONOMOUS REGION OF KURDISTAN IRAQshareholder ofKUPC LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**18-MAY-200406-NOV-2008Defaulted
Object ID: 12218181 MF CORPORATE SERVICES (NIUE) PTE. LTD.NiueOpen with Google Map SUITES 21/22; MALUAGA; ALOFI NIUEshareholder ofVERASHINE HOLDINGS LTD.SingaporeOpen 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.*18-MAY-200401-NOV-2006Defaulted
Object ID: 12001088 MOHUL NOMINEES LIMITEDOpen with Google Map shareholder ofKESTREL DEVELOPMENTS LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM14-MAY-199618-MAY-2004Defaulted
Object ID: 12001089 ELCAN NOMINEES LIMITEDOpen with Google Map shareholder ofKESTREL DEVELOPMENTS LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM14-MAY-199618-MAY-2004Defaulted
Object ID: 72906 NEXTECH PRECISION INDUSTRIES CO., LTD.British Virgin IslandsOpen with Google Map Simmonds Building, Wickhams Cay 1, PO Box 961, Road Town, Tortola British Virgin Islandsdirector ofViewso Investment Corp.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA18-MAY-2004Active
Object ID: 72906 NEXTECH PRECISION INDUSTRIES CO., LTD.British Virgin IslandsOpen with Google Map Simmonds Building, Wickhams Cay 1, PO Box 961, Road Town, Tortola British Virgin Islandsshareholder ofViewso Investment Corp.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA18-MAY-2004Active
Object ID: 90441 Jennifer Wee @ Lim Soon ChieSingaporeOpen with Google Map 2 Jalan Asuhan Singapore 299323director ofKLC Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2004Active
Object ID: 88853 Honour Choice Holdings LimitedBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofPCIC PARTNERS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2004Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofMAHARADJA PETROLEUM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2004Active
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 ofMAHARADJA PETROLEUM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2004Active
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 ofMAHARADJA PETROLEUM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2004Active
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 ofMAHARADJA PETROLEUM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2004Active
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 ofMAHARADJA PETROLEUM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2004Active
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 ofMAHARADJA PETROLEUM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2004Active
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 ofMAHARADJA PETROLEUM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2004Active
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 ofMAHARADJA PETROLEUM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2004Active
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 ofMAHARADJA PETROLEUM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2004Active
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 ofMAHARADJA PETROLEUM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2004Active
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 ofMAHARADJA PETROLEUM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2004Active
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 ofMAHARADJA PETROLEUM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2004Active
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 ofMAHARADJA PETROLEUM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2004Active
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 ofMAHARADJA PETROLEUM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2004Active
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 ofMAHARADJA PETROLEUM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2004Active
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 ofMAHARADJA PETROLEUM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2004Active
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 ofMAHARADJA PETROLEUM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2004Active
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 ofMAHARADJA PETROLEUM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2004Active
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 ofMAHARADJA PETROLEUM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2004Active
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 ofMAHARADJA PETROLEUM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2004Active
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 ofMAHARADJA PETROLEUM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2004Active
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 ofMAHARADJA PETROLEUM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2004Active
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 ofMAHARADJA PETROLEUM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2004Active
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 ofMAHARADJA PETROLEUM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2004Active
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 ofMAHARADJA PETROLEUM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2004Active
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 ofMAHARADJA PETROLEUM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2004Active
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 ofMAHARADJA PETROLEUM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2004Active
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 ofMAHARADJA PETROLEUM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2004Active
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 ofMAHARADJA PETROLEUM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2004Active
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 ofMAHARADJA PETROLEUM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2004Active

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