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: 12034341 THE BEAREROpen with Google Map shareholder ofSCANOIL CORP.MonacoOpen with Google map MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO11-FEB-199818-MAY-2005Dissolved
Object ID: 12034342 THE BEAREROpen with Google Map shareholder ofSCANOIL CORP.MonacoOpen with Google map MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO11-FEB-199818-MAY-2005Dissolved
Object ID: 12070764 FENG JIAN TAOChinaOpen with Google Map 11 LOU NO.53 HUA LE ROAD GUANG ZHOU SHI CHINAshareholder ofSINOWIN CHEMICAL INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-MAY-200506-NOV-2008Defaulted
Object ID: 12074892 THE BEAREROpen with Google Map shareholder ofGRYON ASSET MANAGEMENT LTD.LuxembourgOpen with Google map MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG18-MAY-200505-JAN-2011Defaulted
Object ID: 12075058 THE BEAREROpen with Google Map shareholder ofGRYON ASSET MANAGEMENT LTD.LuxembourgOpen with Google map MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG18-MAY-200505-JAN-2011Defaulted
Object ID: 12080472 THE BEAREROpen with Google Map shareholder ofKUMAR HOLDINGS INC.MonacoOpen with Google map CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO18-MAY-200502-JAN-2007Defaulted
Object ID: 12080473 THE BEAREROpen with Google Map shareholder ofKUMAR HOLDINGS INC.MonacoOpen with Google map CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO18-MAY-200502-JAN-2007Defaulted
Object ID: 12080474 THE BEAREROpen with Google Map shareholder ofKUMAR HOLDINGS INC.MonacoOpen with Google map CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO18-MAY-200502-JAN-2007Defaulted
Object ID: 12080475 THE BEAREROpen with Google Map shareholder ofKUMAR HOLDINGS INC.MonacoOpen with Google map CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO18-MAY-200502-JAN-2007Defaulted
Object ID: 12080476 THE BEAREROpen with Google Map shareholder ofKUMAR HOLDINGS INC.MonacoOpen with Google map CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO18-MAY-200502-JAN-2007Defaulted
Object ID: 12080477 THE BEAREROpen with Google Map shareholder ofKUMAR HOLDINGS INC.MonacoOpen with Google map CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO18-MAY-200502-JAN-2007Defaulted
Object ID: 12080478 THE BEAREROpen with Google Map shareholder ofKUMAR HOLDINGS INC.MonacoOpen with Google map CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO18-MAY-200502-JAN-2007Defaulted
Object ID: 12080479 THE BEAREROpen with Google Map shareholder ofKUMAR HOLDINGS INC.MonacoOpen with Google map CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO18-MAY-200502-JAN-2007Defaulted
Object ID: 12083545 ASHOK ARJAN VASWANIHong KongOpen with Google Map 10C Conway Mansion; 29 Conduit Road; Hong Kongshareholder ofDYNAMIC WORLD HOLDINGS LTD.Hong KongOpen with Google map SINCERE SECRETARIES LIMITED 13/F., CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET CENTRAL HONG KONG18-MAY-200520-NOV-2012Defaulted
Object ID: 12096121 Sommers Nominees (I.O.M.) LimitedIsle of ManOpen with Google Map 12/13HILL STREET; DOUGLAS; ISLE OF MANshareholder ofExistence Management LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM18-MAY-2005Active
Object ID: 12117763 Himalia LimitedIsle of ManOpen with Google Map 3rd Floor, Belgravia House Circular Road Douglas Isle of Man IM1 1AEshareholder ofExistence Management LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM18-MAY-2005Active
Object ID: 12122230 ISHRAQ AHMEDBangladeshOpen with Google Map 65-66 Mothijhell Commercial Area; Dhaka-1000; Bangladeshshareholder ofDYNAMIC WORLD HOLDINGS LTD.Hong KongOpen with Google map SINCERE SECRETARIES LIMITED 13/F., CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET CENTRAL HONG KONG18-MAY-200520-NOV-2012Defaulted
Object ID: 12122907 Kivinge Resources S.A.PanamaOpen with Google Map 53rd Street; Urbanizacion Obarrio; Swiss Tower; 16th Floor; Panama; Republic of Panama.shareholder ofBARETA COMMERCIAL S.A.British Virgin IslandsOpen with Google map JOSÉ LUIZ AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313618-MAY-2005Active
Object ID: 12129154 THE BEARERLuxembourgOpen with Google Map 8; BOULEVARD ROYAL; L-2449 Luxembourgshareholder ofMAK ENTERPRISES LTD.LuxembourgOpen with Google map KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG18-MAY-200503-JAN-2012Resigned as agent
Object ID: 12129153 THE BEARERLuxembourgOpen with Google Map 8; BOULEVARD ROYAL; L-2449 Luxembourgshareholder ofMAK ENTERPRISES LTD.LuxembourgOpen with Google map KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG18-MAY-200503-JAN-2012Resigned as agent
Object ID: 12133263 FCI AGSwitzerlandOpen with Google Map Baarerstrasse 75; 6302 Zug; Switzerlandshareholder ofINVESTMENT & TECHNOLOGY GROUP OF COMPANIES LIMITEDSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*18-MAY-2005Active
Object ID: 12134852 KERRIS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofMACSTAR GROUP LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG18-MAY-200501-NOV-2012Defaulted
Object ID: 12145834 Fadil Bader MosawiUnited KingdomOpen with Google Map c/o 11-13 Inveness Terrace; W2 3JA; London; United Kingdomshareholder ofINVESTMENT & TECHNOLOGY GROUP OF COMPANIES LIMITEDSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*18-MAY-2005Active
Object ID: 12145835 Safa Al-KhorsanUnited KingdomOpen with Google Map c/o 11-13 Inveness Terrace; W2 3JA; London; United Kingdomshareholder ofINVESTMENT & TECHNOLOGY GROUP OF COMPANIES LIMITEDSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*18-MAY-2005Active
Object ID: 12146374 HUANG GUOLINOpen with Google Map DIXIA C PU; WANGUOHUATING; AIWULA JIEshareholder ofRIVERSOURCE HOLDING CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-MAY-200501-NOV-2006Defaulted
Object ID: 12153251 SMART ELITE INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google Map FLAT/RM B1; 9/F.; LOYONG COURT COMM BLDG 212-220 LOCKHART ROAD; WANCHAI; HKshareholder ofRIVERSOURCE HOLDING CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-MAY-200501-NOV-2006Defaulted
Object ID: 12153584 XIA CHUN HUIChinaOpen with Google Map D2 1 DONG CUI SONG LOU DONG MEN BEI ROAD LUO HU QU SHEN ZHEN SHI GUANG DONG SHENG CHINAshareholder ofSINOWIN CHEMICAL INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-MAY-200506-NOV-2008Defaulted
Object ID: 12157341 FIRST NAMES TRUST COMPANY (ISLE OF MAN) LIMITED FORMERLY IFG International Trust Company LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RBshareholder ofExistence Management LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM18-MAY-2005Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofASIAN JEWEL GROUP LIMITEDHong KongOpen with Google map LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG18-MAY-2005Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofDYNAMIC WORLD HOLDINGS LTD.Hong KongOpen with Google map SINCERE SECRETARIES LIMITED 13/F., CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET CENTRAL HONG KONG18-MAY-200520-NOV-2012Defaulted
Object ID: 12162248 Dorchester International Inc.Saint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIESshareholder ofDAB CONSULTANTS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS18-MAY-200502-NOV-2009Defaulted
Object ID: 12163528 EFRAIN E. ZANETTIPanamaOpen with Google Map Milla 8; Las Cumbres; Panama; Rep. de Panamáshareholder ofHYOSSUNG METAL TRADER CORP.PanamaOpen with Google map LIC. CARLOS ALBERTO GIL RADIO MIA PISO 6; EDIFICIO PLAZA 50 CALLE 50 Y VIA BRASIL PANAMA; REPUBLICA DE PANAMA18-MAY-2005Active
Object ID: 12163529 INÉS A. DE ZANETTIPanamaOpen with Google Map Milla 8; Las Cumbres; Panama; Rep. de Panamáshareholder ofHYOSSUNG METAL TRADER CORP.PanamaOpen with Google map LIC. CARLOS ALBERTO GIL RADIO MIA PISO 6; EDIFICIO PLAZA 50 CALLE 50 Y VIA BRASIL PANAMA; REPUBLICA DE PANAMA18-MAY-2005Active
Object ID: 12163969 STM FIDECS TRUST COMPANY LIMITEDGibraltarOpen with Google Map MONTAGU PAVILLION,8-10 QUEENSWAY GIBRALTARshareholder ofTiger Moth Group LimitedSwitzerlandOpen with Google map NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND18-MAY-2005Resigned as agent
Object ID: 12169019 IOANNIS DESPOTIDISGreeceOpen with Google Map L. SYGGROU 203; N. SMIRNI ATHINA; GREECEshareholder ofJESCO INTERNATIONAL INVESTMENTS INC.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES18-MAY-2005Active
Object ID: 12174260 MARBLE HILL GROUP LIMITEDSamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofASIAN JEWEL GROUP LIMITEDHong KongOpen with Google map LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG18-MAY-2005Active
Object ID: 12176932 Ryan Barry BaskirSouth AfricaOpen with Google Map Montrose Place, 7 Montrose Terrace Bishopcourt Cape Town South Africa 7708shareholder ofExistence Management LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM18-MAY-2005Active
Object ID: 12183446 GUO RONGChinaOpen with Google Map NO. 58 NAN 7 ROAD ZHAO DONG SHI HEI LONG JIANG CHINAshareholder ofCHINA NAKASENDO INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-MAY-200509-NOV-2010Defaulted
Object ID: 12202563 YIN MEIChinaOpen with Google Map ROOM 102, NO 67 ZHI ER NO.166 DA YUAN SHI HUA ROAD HUANG PU QU GUANG ZHOU SHI CHINAshareholder ofSINOWIN CHEMICAL INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-MAY-200506-NOV-2008Defaulted
Object ID: 12217217 PRIMI LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; REPUBLIC OF SEYCHELLESshareholder ofSHEMON INVESTMENTS LTDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES18-MAY-200523-MAR-2011Defaulted
Object ID: 12217243 FORMIA LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; REPUBLIC OF SEYCHELLESshareholder ofSHEMON INVESTMENTS LTDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES18-MAY-200523-MAR-2011Defaulted
Object ID: 12218275 KAZARIDI ANDREIBelizeOpen with Google Map RUE KOLONEL BOURG 110/B31; 1030; SCHAERBEEK; BELGEshareholder ofSHEMON INVESTMENTS LTDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES18-MAY-200523-MAR-2011Defaulted
Object ID: 12218962 Abraham Abadi ZafraniOpen with Google Map San Fco; Itália; 1000; Edif Brisas Marina A12A; Poste 6B 013120shareholder ofBARETA COMMERCIAL S.A.British Virgin IslandsOpen with Google map JOSÉ LUIZ AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313618-MAY-2005Active
Object ID: 12219507 KAVID INVESTMENTS LIMITEDCyprusOpen with Google Map THISEOS; 4; P.C. 2413; NICOSIA; CYPRUSshareholder ofSHEMON INVESTMENTS LTDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES18-MAY-200523-MAR-2011Defaulted
Object ID: 12219650 WAHINT SERVICES LIMITEDHong KongOpen with Google Map UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONGshareholder ofWORLD WISE INTERNATIONAL LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)18-MAY-2005Active
Object ID: 12219725 BART WILSONEcuadorOpen with Google Map Shyris 1486; Quito; Ecuadorshareholder ofBÚSCORE CONSULTING LIMITEDEcuadorOpen with Google map ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR18-MAY-2005Active
Object ID: 12219726 DALE SCHULTZEcuadorOpen with Google Map Shyris 1486; Quito; Ecuadorshareholder ofBÚSCORE CONSULTING LIMITEDEcuadorOpen with Google map ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR18-MAY-2005Active
Object ID: 12221708 Advanced Zone General Trading CompanyKuwaitOpen with Google Map Suite 21; Block B; Al Souk Kabeer; Fahd Al Salem Street; Qibla; Kuwaitshareholder ofINVESTMENT & TECHNOLOGY GROUP OF COMPANIES LIMITEDSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*18-MAY-2005Active
Object ID: 12223990 ZHANG GUANG FUChinaOpen with Google Map ZHOUQIAN CUN; TAOSHAN ZHEN; RUIAN; ZHEJIANG; CHINAshareholder ofASIA CHENGTAI TRADE LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-MAY-200501-NOV-2006Defaulted
Object ID: 12001404 BROCK NOMINEES LIMITEDOpen with Google Map shareholder ofTARSUS INTERNATIONAL LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*01-OCT-199318-MAY-2005Defaulted
Object ID: 12002625 THE BEAREROpen with Google Map shareholder ofNACA HOLDING INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND12-MAR-199818-MAY-2005Dissolved
Object ID: 13005716 Safa Al-KhorsanJordanOpen with Google Map Jordan; Ammam; 8 Block 2.f.2beneficiary ofINVESTMENT & TECHNOLOGY GROUP OF COMPANIES LIMITEDSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*18-MAY-2005Active
Object ID: 13012610 Fadil Bader MosawiJordanOpen with Google Map Jordan; Ammam; 8 Block 2.f.2beneficiary ofINVESTMENT & TECHNOLOGY GROUP OF COMPANIES LIMITEDSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*18-MAY-2005Active
Object ID: 51178 YIP Sau Fung SauvinHong KongOpen with Google Map 40th Floor, Enterprise Square Three 39 Wang Chiu Road, Kowloon Bay Kowloon, Hong Kongdirector ofMORAL SUN HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 51293 CHANG, KAI-LINUnited StatesOpen with Google Map NO. 1, OAKLAWN DR., DALY CITY, CA 94015 U.S.A.director ofDelta Stream CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 51512 TANG, CHIH-TSUNG @ TONY TANGTaiwanOpen with Google Map 158, SEC. 3, CHUNG SHAN ROAD TACHYAU TSUN, TATSUN HSIANG CHANG HUA HSIANG TAIWAN, R.O.C.shareholder ofEmirates Finance LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 51512 TANG, CHIH-TSUNG @ TONY TANGTaiwanOpen with Google Map 158, SEC. 3, CHUNG SHAN ROAD TACHYAU TSUN, TATSUN HSIANG CHANG HUA HSIANG TAIWAN, R.O.C.director ofEmirates Finance LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 72691 Huang, Yu-MeiTaiwanOpen with Google Map 4F No. 30 Lane 143 Tanghua Street Taipei Taiwanshareholder ofLURKING OMNIPOTENT OF VALVE CO., LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 72726 XING HuaHong KongOpen with Google Map 40th Floor, Enterprise Square Three 39 Wang Chiu Road, Kowloon Bay Kowloon, Hong Kongdirector ofMORAL SUN HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 88112 Hsu, A-MingTaiwanOpen with Google Map 4F No. 43 Lane 236 Sec 5 Jhongsiao E. Road Taipei Taiwanshareholder ofLURKING OMNIPOTENT OF VALVE CO., LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 105166 Kang, Chih-MingNot identifiedOpen with Google Map shareholder ofLURKING OMNIPOTENT OF VALVE CO., LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 73597 LAU NGIE YUNG and LING NGIIK KINGMalaysiaOpen with Google Map NO.248 TAMAN SRI DAGANG, 9700 BINTULI, SARAWAK EAST MALAYSIAshareholder ofSerial Assets Co., Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 72764 Liu Wei QuanChinaOpen with Google Map XIAOLI MANAGEMENT COMMITTEE ZONE XIAOLI HOULONG TOWN, QUANGZHOU CITY FUJIAN, P.R.Cdirector ofJOINT FAME (CHINA) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Struck / Defunct / Deregistered
Object ID: 72764 Liu Wei QuanChinaOpen with Google Map XIAOLI MANAGEMENT COMMITTEE ZONE XIAOLI HOULONG TOWN, QUANGZHOU CITY FUJIAN, P.R.Cshareholder ofJOINT FAME (CHINA) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Struck / Defunct / Deregistered
Object ID: 75300 Pai Chen, Li-JongTaiwanOpen with Google Map No. 460-1 Chung Shan Road Sec. 2 Hua-Tan Chang Hua, Taiwan ROCshareholder ofWhiskey & Co., LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 75300 Pai Chen, Li-JongTaiwanOpen with Google Map No. 460-1 Chung Shan Road Sec. 2 Hua-Tan Chang Hua, Taiwan ROCdirector ofWhiskey & Co., LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 75593 TANG, CHIN-HSIENTaiwanOpen with Google Map 158, SEC. 3, CHUNG SHAN ROAD TACHYAU TSUN, TATSUN HSIANG CHANG HUA HSIANG TAIWAN, R.O.C.shareholder ofEmirates Finance LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 75593 TANG, CHIN-HSIENTaiwanOpen with Google Map 158, SEC. 3, CHUNG SHAN ROAD TACHYAU TSUN, TATSUN HSIANG CHANG HUA HSIANG TAIWAN, R.O.C.director ofEmirates Finance LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofWimbledon Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofFinancial Pilot LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofChrysler Asset Ventures LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofWimbledon Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofFinancial Pilot LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofChrysler Asset Ventures LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofWimbledon Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofFinancial Pilot LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofChrysler Asset Ventures LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 23/A Delle Ginestre Grottaferrata Roma Italyshareholder ofWimbledon Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 23/A Delle Ginestre Grottaferrata Roma Italyshareholder ofFinancial Pilot LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 23/A Delle Ginestre Grottaferrata Roma Italyshareholder ofChrysler Asset Ventures LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 217-I Jalan Thamby Abdullah, Bandar Hilir, 75000 Melaka, Malaysiashareholder ofWimbledon Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 217-I Jalan Thamby Abdullah, Bandar Hilir, 75000 Melaka, Malaysiashareholder ofFinancial Pilot LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 217-I Jalan Thamby Abdullah, Bandar Hilir, 75000 Melaka, Malaysiashareholder ofChrysler Asset Ventures LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map J.K. Kichijoji BLD 1-26-1 Kichijoji-Honcho Musashino-City Tokyo, Japan 180-004shareholder ofWimbledon Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map J.K. Kichijoji BLD 1-26-1 Kichijoji-Honcho Musashino-City Tokyo, Japan 180-004shareholder ofFinancial Pilot LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map J.K. Kichijoji BLD 1-26-1 Kichijoji-Honcho Musashino-City Tokyo, Japan 180-004shareholder ofChrysler Asset Ventures LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Kelapa Puan TMR II, Blk NC 3130 RT 002 RW 012 Pegangsaan II Klp Gading Jakarta Utara, Indonesiashareholder ofWimbledon Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Kelapa Puan TMR II, Blk NC 3130 RT 002 RW 012 Pegangsaan II Klp Gading Jakarta Utara, Indonesiashareholder ofFinancial Pilot LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Kelapa Puan TMR II, Blk NC 3130 RT 002 RW 012 Pegangsaan II Klp Gading Jakarta Utara, Indonesiashareholder ofChrysler Asset Ventures LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysiashareholder ofWimbledon Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysiashareholder ofFinancial Pilot LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysiashareholder ofChrysler Asset Ventures LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jalan Mawar Raya D23 Cipinang Indah I Jakartashareholder ofWimbledon Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jalan Mawar Raya D23 Cipinang Indah I Jakartashareholder ofFinancial Pilot LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jalan Mawar Raya D23 Cipinang Indah I Jakartashareholder ofChrysler Asset Ventures LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiashareholder ofWimbledon Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiashareholder ofFinancial Pilot LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiashareholder ofChrysler Asset Ventures LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jln. Surya Wijaya 8/4E/10 Kebon Jeruk, Jakarta Barat Indonesiashareholder ofWimbledon Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jln. Surya Wijaya 8/4E/10 Kebon Jeruk, Jakarta Barat Indonesiashareholder ofFinancial Pilot LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active

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