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: 12044789 THE BEAREROpen with Google Map shareholder ofVIRCAL FINANCE LIMITEDGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA19-AUG-1997Active
Object ID: 12044790 THE BEAREROpen with Google Map shareholder ofVIRCAL FINANCE LIMITEDGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA19-AUG-1997Active
Object ID: 12044791 THE BEAREROpen with Google Map shareholder ofVIRCAL FINANCE LIMITEDGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA19-AUG-1997Active
Object ID: 12044792 THE BEAREROpen with Google Map shareholder ofVIRCAL FINANCE LIMITEDGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA19-AUG-1997Active
Object ID: 12048628 THE BEAREROpen with Google Map shareholder ofZOFIS INVEST CORP.Isle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL19-AUG-1997Active
Object ID: 12048629 THE BEAREROpen with Google Map shareholder ofZOFIS INVEST CORP.Isle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL19-AUG-1997Active
Object ID: 12048630 THE BEAREROpen with Google Map shareholder ofZOFIS INVEST CORP.Isle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL19-AUG-1997Active
Object ID: 12048631 THE BEAREROpen with Google Map shareholder ofZOFIS INVEST CORP.Isle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL19-AUG-1997Active
Object ID: 12048632 THE BEAREROpen with Google Map shareholder ofZOFIS INVEST CORP.Isle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL19-AUG-1997Active
Object ID: 12048633 THE BEAREROpen with Google Map shareholder ofZOFIS INVEST CORP.Isle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL19-AUG-1997Active
Object ID: 12048634 THE BEAREROpen with Google Map shareholder ofZOFIS INVEST CORP.Isle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL19-AUG-1997Active
Object ID: 12048635 THE BEAREROpen with Google Map shareholder ofZOFIS INVEST CORP.Isle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL19-AUG-1997Active
Object ID: 12048636 THE BEAREROpen with Google Map shareholder ofZOFIS INVEST CORP.Isle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL19-AUG-1997Active
Object ID: 12048637 THE BEAREROpen with Google Map shareholder ofZOFIS INVEST CORP.Isle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL19-AUG-1997Active
Object ID: 12048639 THE BEAREROpen with Google Map shareholder ofZOFIS INVEST CORP.Isle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL19-AUG-1997Active
Object ID: 12048640 THE BEAREROpen with Google Map shareholder ofZOFIS INVEST CORP.Isle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL19-AUG-1997Active
Object ID: 12048641 THE BEAREROpen with Google Map shareholder ofZOFIS INVEST CORP.Isle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL19-AUG-1997Active
Object ID: 12048642 THE BEAREROpen with Google Map shareholder ofZOFIS INVEST CORP.Isle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL19-AUG-1997Active
Object ID: 12048643 THE BEAREROpen with Google Map shareholder ofZOFIS INVEST CORP.Isle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL19-AUG-1997Active
Object ID: 12048644 THE BEAREROpen with Google Map shareholder ofZOFIS INVEST CORP.Isle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL19-AUG-1997Active
Object ID: 12048645 THE BEAREROpen with Google Map shareholder ofZOFIS INVEST CORP.Isle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL19-AUG-1997Active
Object ID: 12048646 THE BEAREROpen with Google Map shareholder ofZOFIS INVEST CORP.Isle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL19-AUG-1997Active
Object ID: 12048647 THE BEAREROpen with Google Map shareholder ofZOFIS INVEST CORP.Isle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL19-AUG-1997Active
Object ID: 12048648 THE BEAREROpen with Google Map shareholder ofZOFIS INVEST CORP.Isle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL19-AUG-1997Active
Object ID: 12048690 THE BEAREROpen with Google Map shareholder ofZOFIS INVEST CORP.Isle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL19-AUG-1997Active
Object ID: 12133046 VENDOR & ASOCIADOS CORP.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I P.O. Box 3136; Road Town; Tortola; British Virgin Islands.shareholder ofVIRCAL FINANCE LIMITEDGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA19-AUG-1997Active
Object ID: 12146003 INDEPENDENT GUARDIAN TRUSTEES LTDSaint Kitts and NevisOpen with Google Map DIXCART HOUSE; FORT CHARLES; CHARLESTOWN; NEVIS; ST.KITTS AND NEVIS.shareholder ofZOFIS INVEST CORP.Isle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL19-AUG-1997Active
Object ID: 12174878 Obelisk Investments CorpPanamaOpen with Google Map MMG Tower; 53rd E Street; Urb. Marbella; Panamashareholder ofZOFIS INVEST CORP.Isle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL19-AUG-1997Active
Object ID: 12179940 ROLIKA INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofSARTON TOP INTERNATIONAL DEVELOPMENT LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA19-AUG-1997Dissolved shelf company
Object ID: 12193691 ZHANG LIPINGChinaOpen with Google Map Palais De Fortune; Building No.36 No.9 Kangyingzhongjie; Chaoyang District; Beijing 100015 Chinashareholder ofUNION EAGLE ENTERPRISES LIMITEDHong KongOpen with Google map MR. THOMAS E. JONES C/O FRESHFIELDS 11TH FLOOR TWO EXCHANGE SQUARE CENTRAL, HONG KONG *S.I*19-AUG-199704-MAY-2015Defaulted
Object ID: 12193692 THOMAS E. JONESChinaOpen with Google Map Palais De Fortune; Building No.36 No.9 Kangyingzhongjie; Chaoyang District; Beijing 100015 Chinashareholder ofUNION EAGLE ENTERPRISES LIMITEDHong KongOpen with Google map MR. THOMAS E. JONES C/O FRESHFIELDS 11TH FLOOR TWO EXCHANGE SQUARE CENTRAL, HONG KONG *S.I*19-AUG-199704-MAY-2015Defaulted
Object ID: 13000088 Ramón Campollo CodinaGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofVIRCAL FINANCE LIMITEDGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA19-AUG-1997Active
Object ID: 13003621 Rosa María Campollo de GarcíaGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofVIRCAL FINANCE LIMITEDGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA19-AUG-1997Active
Object ID: 13004294 María Eugenia Campollo de BonifasiGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofVIRCAL FINANCE LIMITEDGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA19-AUG-1997Active
Object ID: 13006565 Daniel Theo DU TOITSouth AfricaOpen with Google Map Plot 196; Springs Road; Brakpan; South Africabeneficiary ofZOFIS INVEST CORP.Isle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL19-AUG-1997Active
Object ID: 13002910 Ricardo Campollo CodinaGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofVIRCAL FINANCE LIMITEDGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA19-AUG-1997Active
Object ID: 115606 George Pathmanathan A/L Michael Gandhi NathanMalaysiaOpen with Google Map c/o Level6(D), Main Office Tower, Financial Park Labuan Compex, Jalan Merdeka, 87000 Labuan F.T., Malaysiasecretary ofUTARA CAPITAL LIMITEDMalaysiaOpen with Google map 19-AUG-1997Active
Object ID: 78402 CHING Sau Hong, KevinHong KongOpen with Google Map 12B Magazine Court 5-7 Magazine Gap Road HONG KONGdirector ofWINBERG INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map 19-AUG-1997Transferred Out
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDSdirector ofRise Dragon Company LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDSdirector ofTop Shine Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofRise Dragon Company LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofTop Shine Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofRise Dragon Company LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofTop Shine Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl Alam Elok VII No. 15 Pondok Indah, Jakarta Selantan 12310 Indonesiadirector ofRise Dragon Company LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl Alam Elok VII No. 15 Pondok Indah, Jakarta Selantan 12310 Indonesiadirector ofTop Shine Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiadirector ofRise Dragon Company LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiadirector ofTop Shine Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Active
Object ID: 98724 Mirzan MahathirMalaysiaOpen with Google Map No. 26 Lorong Kota 2, Bukit Ledang, Kuala Lumpur, 50480, Malaysia.shareholder ofUTARA CAPITAL LIMITEDMalaysiaOpen with Google map 19-AUG-1997Active
Object ID: 98724 Mirzan MahathirMalaysiaOpen with Google Map No. 26 Lorong Kota 2, Bukit Ledang, Kuala Lumpur, 50480, Malaysia.director ofUTARA CAPITAL LIMITEDMalaysiaOpen with Google map 19-AUG-1997Active
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofUTARA CAPITAL LIMITEDMalaysiaOpen with Google map 19-AUG-1997Active
Object ID: 38133 Koay Seng LeeNot identifiedOpen with Google Map director ofGREAT MERIT INVESTMENTS LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Struck / Defunct / Deregistered
Object ID: 48691 Sherper Sdn BhdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofUTARA CAPITAL LIMITEDMalaysiaOpen with Google map 19-AUG-1997Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesiasecretary ofRise Dragon Company LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesiasecretary ofTop Shine Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesiashareholder ofRise Dragon Company LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesiashareholder ofTop Shine Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)secretary ofRise Dragon Company LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)secretary ofTop Shine Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofRise Dragon Company LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofTop Shine Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiasecretary ofRise Dragon Company LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiasecretary ofTop Shine Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiashareholder ofRise Dragon Company LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiashareholder ofTop Shine Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesiasecretary ofRise Dragon Company LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesiasecretary ofTop Shine Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesiashareholder ofRise Dragon Company LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesiashareholder ofTop Shine Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Active
Object ID: 53205 Foo Chee ThongSingaporeOpen with Google Map C/- Portcullis Singaporesecretary ofUTARA CAPITAL LIMITEDMalaysiaOpen with Google map 19-AUG-1997Active
Object ID: 53205 Foo Chee ThongSingaporeOpen with Google Map C/- Portcullis Singaporeresident director ofUTARA CAPITAL LIMITEDMalaysiaOpen with Google map 19-AUG-1997Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofTop Shine Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofRise Dragon Company LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofGREAT MERIT INVESTMENTS LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofTop Shine Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofRise Dragon Company LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofGREAT MERIT INVESTMENTS LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofTop Shine Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofRise Dragon Company LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofGREAT MERIT INVESTMENTS LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofTop Shine Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofRise Dragon Company LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofGREAT MERIT INVESTMENTS LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.records & registers ofTop Shine Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.records & registers ofRise Dragon Company LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.records & registers ofGREAT MERIT INVESTMENTS LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Attn: Ms Felicia Weerecords & registers ofTop Shine Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Attn: Ms Felicia Weerecords & registers ofRise Dragon Company LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Attn: Ms Felicia Weerecords & registers ofGREAT MERIT INVESTMENTS LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofTop Shine Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofRise Dragon Company LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofGREAT MERIT INVESTMENTS LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1997Struck / Defunct / Deregistered
Object ID: 62045 Portcullis Trust (Labuan) Sdn BhdNot identifiedOpen with Google Map shareholder ofUTARA CAPITAL LIMITEDMalaysiaOpen with Google map 19-AUG-1997Active
Object ID: 54999 Appointor Management LimitedBahamasOpen with Google Map Charlotte House, Charlotte Street P.O. Box N-341 Nassau BAHAMASdirector ofWINBERG INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map 19-AUG-1997Transferred Out
Object ID: 57743 HUI Hon WunHong KongOpen with Google Map Flat A, 20th Floor, Block 1 2 Tin Lung Road Yuen Long New Territories HONG KONGdirector ofWINBERG INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map 19-AUG-1997Transferred Out
Object ID: 22005341 MANEX LTD.Open with Google Map directorARMUSANO LTD.Open with Google map 19-AUG-1997
Object ID: 22000398 PRISM MANAGEMENT LIMITEDOpen with Google Map directorDAWLISH HOLDINGS LTD.Open with Google map 19-AUG-1997
Object ID: 22011078 CST ADMINISTRATION (BAHAMOpen with Google Map directorPANTALLNA INCORPORATION LTD.Open with Google map 19-AUG-1997
Object ID: 22020336 BOEHM DAVIDOpen with Google Map vice president / directorIVANHOE CAPITAL INVESTMENTS LIMITEDOpen with Google map 19-AUG-1997
Object ID: 22011546 DOWNING BEVERLYOpen with Google Map corporate secretaryIVANHOE CAPITAL INVESTMENTS LIMITEDOpen with Google map 19-AUG-1997

Found 333 records, 4 Page(s), 100 rows per page. Next Page | Last Page