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: 12003901 MOORES NOMINEES LIMITEDOpen with Google Map shareholder ofMEVANNA LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM08-AUG-200219-DEC-2007Inactivated
Object ID: 12015271 BearOpen with Google Map shareholder ofMEVANNA LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM08-AUG-200219-DEC-2007Inactivated
Object ID: 12015272 Pirunico Nominees LimitedOpen with Google Map shareholder ofMEVANNA LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM08-AUG-200219-DEC-2007Inactivated
Object ID: 12029401 THE BEAREROpen with Google Map shareholder ofROSEMONT MANAGEMENT INC.LuxembourgOpen with Google map FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg19-DEC-200718-JUL-2011Defaulted
Object ID: 12029402 THE BEAREROpen with Google Map shareholder ofROSEMONT MANAGEMENT INC.LuxembourgOpen with Google map FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg19-DEC-200718-JUL-2011Defaulted
Object ID: 12086549 THE BEAREROpen with Google Map shareholder ofDECAPRIO HOLDINGS 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.*09-JUN-199819-DEC-2007Inactivated
Object ID: 12097823 Dale L. MitchellUnited StatesOpen with Google Map 14007 Danpark Loop Ft Myers, Florida 33912shareholder ofClam Properties CorporationDominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA19-DEC-200703-JAN-2012Defaulted
Object ID: 12125839 ACROSTACK CORPORATIONBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; British Virgin Islandshareholder ofACROSTAK USA LLCSwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*19-DEC-200727-JAN-2011Defaulted
Object ID: 12127536 Brian LulfsUnited StatesOpen with Google Map 829 Shore Drive Boynton Beach, Florida 33435shareholder ofClam Properties CorporationDominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA19-DEC-200703-JAN-2012Defaulted
Object ID: 12127670 Richard G. ColyerUnited StatesOpen with Google Map 7419 Royrelane Sarasota, Florida 34240shareholder ofClam Properties CorporationDominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA19-DEC-200703-JAN-2012Defaulted
Object ID: 12129851 JOHNNY MANGLANIIndiaOpen with Google Map A - 7/8 DELITE APTS; 13 TH ROAD; KHAR (WEST); MUMBAI 400052 (MS); INDIAshareholder ofJM Group of Companies LtdBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS19-DEC-2007Active
Object ID: 12130320 ALAN JOHN STRUTTUnited KingdomOpen with Google Map 98 DE BEAUVOIR RD.; LONDON; UK; N14ENshareholder ofAsean Media Group Ltd.United KingdomOpen with Google map ALAN STRUTT 98 DE BEAUVOIR RD.; LONDON; UK; N14EN19-DEC-2007Active
Object ID: 12131857 JM Group of Companies LtdBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofUomo Collezioni CorporationBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS19-DEC-200705-MAY-2009Defaulted
Object ID: 12142335 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Beaufort House, Road Town Tortola British Virgin Islandsshareholder ofALMOTKADEM LIMITEDSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*19-DEC-2007Defaulted
Object ID: 12149498 THE BEARERUnited Arab EmiratesOpen with Google Map Flat 2804; PO Box 500462; Al Mureikh Tower; Seik Zayed Road; Dubai; UAEshareholder ofKEEPER MPM 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 BERG19-DEC-200704-JAN-2010Defaulted
Object ID: 12149499 THE BEARERUnited Arab EmiratesOpen with Google Map Flat 2804; PO Box 500462; Al Mureikh Tower; Seik Zayed Road; Dubai; UAEshareholder ofKEEPER MPM 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 BERG19-DEC-200704-JAN-2010Defaulted
Object ID: 12149500 THE BEARERUnited Arab EmiratesOpen with Google Map Flat 2804; PO Box 500462; Al Mureikh Tower; Seik Zayed Road; Dubai; UAEshareholder ofKEEPER MPM 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 BERG19-DEC-200704-JAN-2010Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofANTHONY FOODS LIMITEDChinaOpen with Google map QINGDAO FUBO LOGISTICS CO.; LTD D117 ROOM ZHONG LIAN JIAN YE 122 NANJING ROAD; QINGDAO SHANDONG; CHINA19-DEC-2007Active
Object ID: 12163868 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVENIA COURT; SOUTH ESPLANADE; ST. PETER PORT GUERNSEY.shareholder ofDECAPRIO HOLDINGS 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.*09-JUN-199819-DEC-2007Inactivated
Object ID: 12163867 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVENIA COURT; SOUTH ESPLANADE; ST. PETER PORT GUERNSEY.shareholder ofDECAPRIO HOLDINGS 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.*09-JUN-199819-DEC-2007Inactivated
Object ID: 12164706 BLA LIMITEDGuernseyOpen with Google Map HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NLshareholder ofMitre Oil & Gas LimitedGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**19-DEC-200705-MAY-2009Defaulted
Object ID: 12165712 Hansard Trust Company LimitedGuernseyOpen with Google Map Guernsey House; The Grange; St. Peter Port; Guernsey GY1 2QGshareholder ofMitre Oil & Gas LimitedGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**19-DEC-200705-MAY-2009Defaulted
Object ID: 12175901 GLENCAR FOUNDATIONPanamaOpen with Google Map Mossfon bldg.; East 54th Street; Panama; Rep. ofPanamashareholder ofALMOTKADEM LIMITEDSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*19-DEC-2007Defaulted
Object ID: 12192482 Paritet Holding Ltd.British Virgin IslandsOpen with Google Map P.O. Box 3321; Drake Chambers; Road Town; Tortola; BVIshareholder ofZerich Real Estate Management LtdRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA19-DEC-200705-MAY-2009Defaulted
Object ID: 12192483 VVN INVEST LTDBritish Virgin IslandsOpen with Google Map P.O. Box 3321; Drake Chambers; Road Town; Tortola; BVIshareholder ofZerich Real Estate Management LtdRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA19-DEC-200705-MAY-2009Defaulted
Object ID: 12198831 ANITA KHALILOVARussiaOpen with Google Map Russia; Moscow; 1st Tverskaya-Yamskaya/ House No.36; Bldg.1; Flat No.28.shareholder ofJM Group of Companies LtdBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS19-DEC-2007Active
Object ID: 12198832 DASHA MANGLANIRussiaOpen with Google Map Russia; Moscow; 1st Tverskaya-Yamskaya/ House No.36; Bldg.1; Flat No.28.shareholder ofJM Group of Companies LtdBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS19-DEC-2007Active
Object ID: 12198833 ELMIRA MANGLANIRussiaOpen with Google Map Russia; Moscow; 1st Tverskaya-Yamskaya/ House No.36; Bldg.1; Flat No.28.shareholder ofJM Group of Companies LtdBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS19-DEC-2007Active
Object ID: 12198834 ANITA MANGLANIRussiaOpen with Google Map Russia; Moscow; 1st Tverskaya-Yamskaya/ House No.36; Bldg.1; Flat No.28.shareholder ofJM Group of Companies LtdBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS19-DEC-2007Active
Object ID: 12198835 ASHOK DULAHANO MANGLANIRussiaOpen with Google Map Russia; Moscow; 1st Tverskaya-Yamskaya/ House No.36; Bldg.1; Flat No.28.shareholder ofJM Group of Companies LtdBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS19-DEC-2007Active
Object ID: 12202571 REN XI QINChinaOpen with Google Map RM17B; Kaixuan Mansion; 43 Donghai West Road; Qingdao; Chinashareholder ofANTHONY FOODS LIMITEDChinaOpen with Google map QINGDAO FUBO LOGISTICS CO.; LTD D117 ROOM ZHONG LIAN JIAN YE 122 NANJING ROAD; QINGDAO SHANDONG; CHINA19-DEC-2007Active
Object ID: 12204306 SERANGOON LIMITEDBahamasOpen with Google Map THE BAHAMAS FINANCIAL CENTRE; FOURTH FLOOR; SHIRLEY & CHARLOTTE STREET; NASSAU; BAHAMASshareholder ofWingmen Financial Inc.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.*19-DEC-2007Active
Object ID: 12208322 CAI YAN FENGChinaOpen with Google Map ROOM 501; BUILDING 3; TIAN DU FANG TING; JIANYE DISTRICT; NANJING; P.R. CHINAshareholder ofMTOPC LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG19-DEC-2007Active
Object ID: 12210466 WANG JICHUNChinaOpen with Google Map ROOM 704; BUILDING 15; NO.18; GUANGHUA EAST ROAD; BAIXIA DISTRICT; NANJING; CHINAshareholder ofMTOPC LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG19-DEC-2007Active
Object ID: 12212149 ZHOU JIEChinaOpen with Google Map ROOM 301; NO.8 GOU ER LANE; GULOU DISTRICT; NANJING; P.R. CHINAshareholder ofDF-SOLAR CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG19-DEC-2007Active
Object ID: 12217938 Seletar LimitedBahamasOpen with Google Map THE BAHAMAS FINANCIAL CENTRE; FOURTH FLOOR; SHIRLEY & CHARLOTTE STREET; NASSAU; BAHAMASshareholder ofWingmen Financial Inc.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.*19-DEC-2007Active
Object ID: 12220714 ALEXEY BYKOVRussiaOpen with Google Map TURGENEVA STREET 315; NOVOSIBIRK; RUSSIAshareholder ofZerich Real Estate Management LtdRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA19-DEC-200705-MAY-2009Defaulted
Object ID: 12221333 ANCHORMAN LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA WICKHAMS CAY 1 2ND FLOOR ROAR TOWN TORTOLA BVIshareholder ofWingmen Financial Inc.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.*19-DEC-2007Active
Object ID: 12223170 VITALY DEMIDOVRussiaOpen with Google Map YUNIH LENINTSEV 66-2-73; MOSCOW; RUSSIAshareholder ofZerich Real Estate Management LtdRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA19-DEC-200705-MAY-2009Defaulted
Object ID: 13007904 SAMVEL MARGARYANRussiaOpen with Google Map YAKOVLEVO VILLAGE; 19; LENINSKY; MOSCOW REGION; RUSSIAbeneficiary ofZerich Real Estate Management LtdRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA19-DEC-200705-MAY-2009Defaulted
Object ID: 13012889 MR. SERGEY VOLKOVRussiaOpen with Google Map YAKOVLEVO VILLAGE; 19; LENINSKY DISTRICT OF MOSCOW; REGION; RUSSIAbeneficiary ofZerich Real Estate Management LtdRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA19-DEC-200705-MAY-2009Defaulted
Object ID: 13000381 MR. ALEXEY BYKOVRussiaOpen with Google Map TURGENEVA STREET 315; NOVOSIBIRK; RUSSIAbeneficiary ofZerich Real Estate Management LtdRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA19-DEC-200705-MAY-2009Defaulted
Object ID: 13001582 MR. VLADIMIR NEFEDOVRussiaOpen with Google Map ZNAMENKA STREET 13-55; MOSCOW; RUSSIAbeneficiary ofZerich Real Estate Management LtdRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA19-DEC-200705-MAY-2009Defaulted
Object ID: 13001960 MR. VITALY DEMIDOVRussiaOpen with Google Map YUNIH LENINTSEV 66-2-73; MOSCOW; RUSSIAbeneficiary ofZerich Real Estate Management LtdRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA19-DEC-200705-MAY-2009Defaulted
Object ID: 70933 ZHANG CUI HUAChinaOpen with Google Map No.120, Gong Ye Road, Cao Cheng Zhen, Cao Xian, Shan Dong, Chinashareholder ofSPEEDY EAGLE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-DEC-2007Struck / Defunct / Deregistered
Object ID: 70933 ZHANG CUI HUAChinaOpen with Google Map No.120, Gong Ye Road, Cao Cheng Zhen, Cao Xian, Shan Dong, Chinadirector ofSPEEDY EAGLE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-DEC-2007Struck / Defunct / Deregistered
Object ID: 72440 LEUNG Fung Yee, MariaHong KongOpen with Google Map Flat 6, G-2/F., 48 Horizon Drive Chung Hom Kok, Hong Kongdirector ofRAINBOW EASY DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-DEC-2007Active
Object ID: 72440 LEUNG Fung Yee, MariaHong KongOpen with Google Map Flat 6, G-2/F., 48 Horizon Drive Chung Hom Kok, Hong Kongshareholder ofRAINBOW EASY DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-DEC-2007Active
Object ID: 71737 Lim Soon HuatSingaporeOpen with Google Map Apt Blk 671A Choa Chu Kang Crescent #16-379 Singapore 681671director ofPEARL INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active
Object ID: 92354 William Erhardt HANSENHong KongOpen with Google Map A Level 3, Three Pacific Place, 1 Queen's Road East, Hong Kongintermediary ofTotal Risks Services LtdSamoaOpen with Google map 19-DEC-2007Active
Object ID: 92354 William Erhardt HANSENHong KongOpen with Google Map A Level 3, Three Pacific Place, 1 Queen's Road East, Hong Kongdirector ofTotal Risks Services LtdSamoaOpen with Google map 19-DEC-2007Active
Object ID: 92354 William Erhardt HANSENHong KongOpen with Google Map A Level 3, Three Pacific Place, 1 Queen's Road East, Hong Kongsecretary ofTotal Risks Services LtdSamoaOpen with Google map 19-DEC-2007Active
Object ID: 92354 William Erhardt HANSENHong KongOpen with Google Map A Level 3, Three Pacific Place, 1 Queen's Road East, Hong Kongshareholder ofTotal Risks Services LtdSamoaOpen with Google map 19-DEC-2007Active
Object ID: 92775 YANG Ching-Chu, YANG Wu Jui-Chih, YANG Wei-ChengTaiwanOpen with Google Map 11/F., Fortune Building, 52, Sec 2 Chang An East Road, Taipei 10405, Taiwanshareholder ofGOLDEN UNITED TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-DEC-2007Active
Object ID: 90488 TAN SZE LIAN CELINESingaporeOpen with Google Map 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853secretary ofCALAMANDER CAPITAL (SINGAPORE) PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Transferred Out
Object ID: 90488 TAN SZE LIAN CELINESingaporeOpen with Google Map 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853secretary ofPEARL INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active
Object ID: 90488 TAN SZE LIAN CELINESingaporeOpen with Google Map 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853secretary ofBRIGHTWAY PROPERTY DEVELOPMENT FUNDS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofPEARL INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofPEARL INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofPEARL INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 23/A Delle Ginestre Grottaferrata Roma Italyshareholder ofPEARL INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 217-I Jalan Thamby Abdullah, Bandar Hilir, 75000 Melaka, Malaysiashareholder ofPEARL INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map J.K. Kichijoji BLD 1-26-1 Kichijoji-Honcho Musashino-City Tokyo, Japan 180-004shareholder ofPEARL INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Kelapa Puan TMR II, Blk NC 3130 RT 002 RW 012 Pegangsaan II Klp Gading Jakarta Utara, Indonesiashareholder ofPEARL INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysiashareholder ofPEARL INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jalan Mawar Raya D23 Cipinang Indah I Jakartashareholder ofPEARL INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiashareholder ofPEARL INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jln. Surya Wijaya 8/4E/10 Kebon Jeruk, Jakarta Barat Indonesiashareholder ofPEARL INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Pseo San Gervasio 57 6 2 Barcelonashareholder ofPEARL INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map JL. SEKOLAH DUTA V/50, RT003/RW014, PONDOK PINANG, JAKARTA SELATAN INDONESIAshareholder ofPEARL INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map No. 33 Jalan Cikini Jakarta Indonesiashareholder ofPEARL INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Viale J.F. Kennedy 52 Grottaferrata, Roma Italyshareholder ofPEARL INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Quai Des Bereves 1200 Geneve Switzerlandshareholder ofPEARL INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map B-9-8 LA Grange Kiara Jalan Duta Kiara Bukit Kiara 50480 Kuala Lumpur Malaysiashareholder ofPEARL INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Taman Kebon Jeruk U4/102 RT 12/03 Joglo Jakarta Barat, Indonesiashareholder ofPEARL INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Apartment Pantai Mutiara Tower Enggano Iantai 15/7 Jalan Raya Pantai Mutiara T.I. Jakarta Utara 14450, Indonesiashareholder ofPEARL INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 13 Amber Road #09-00 Parkway Apts Singapore 439863shareholder ofPEARL INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 14 Balmoral Park #01-05 Singapore 259846shareholder ofPEARL INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map No. 55 Ridout Road Singapore 248449shareholder ofPEARL INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 34 Blakers Rdg Winthrop WA 6150 Australiashareholder ofPEARL INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Via Angera 10 Milano - Italyshareholder ofPEARL INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map c/o Menara Kadin Indonesia Suite 19C JI. H.R. Rasuna Said Blok X - 5, Kav. 2-3 Jakarta 12950 Indonesiashareholder ofPEARL INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map St. Saviours, Guernsey Channel Islandsshareholder ofPEARL INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Denpasar III (YBR IV) Blok D, Kav. 4 Jakarta 12950 Indonesiashareholder ofPEARL INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 52 New Upper Changi Road #12-1496 Serangoon North HUDC Singapore 461052shareholder ofPEARL INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map JALAN WIDYA CHANDRA VII/7 RT008/001 SENAYAN KEBAYORAN BARU, JAKARTA SELATAN INDONESIAshareholder ofPEARL INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map No. 9 Jalan Perisa Happy Garden, Old Klang Road 68200 Kuala Lumpur, W. Persekutuan Malaysiashareholder ofPEARL INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Apartment Plaza Senayan Jl. Tinju No. 1 Pintu Satu Gelora Senayan Jakarta 10270, Indonesiashareholder ofPEARL INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Roma Via Salsomagqiore 32 Italyshareholder ofPEARL INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map D-602, Kelana D'Putera Condo Jln SS7/26 Kelana Jaya 47301 Petaling Jaya Selangor, Malaysiashareholder ofPEARL INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Bukit Golf Utama III P.A 17 Pondok Pinang - Kebayoran Lama Jakarta Indonesiashareholder ofPEARL INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 806B Ehsan Ria Condo Jalan Bukit 11/2 46200 Petaling Jaya Malaysiashareholder ofPEARL INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Komp. Bumi Pusaka Cinere Blok A/14 Jakarta Selatan Indonesiashareholder ofPEARL INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map FTEC Resources Berhad G.02 Ground Floor Lot 4A Wisma Academy Jalan 19/1 46300 Petaling Jaya Selangor Darul Ehsa Malaysiashareholder ofPEARL INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jalan Bangka 8A No. 21 JAKARTA 12720 Indonesiashareholder ofPEARL INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Bellagio Residence Unit 22 AF 6 Jl. Mega Kuningan Barat Kav. E4/3 Jakarta, Indonesiashareholder ofPEARL INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map JL. Pulan Putri I/A2/3 Kota Modern Tangerang 15117 Indonesiashareholder ofPEARL INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 319/2 Sukhumvit 77 Suanluang Bangkok 10250 Thailandshareholder ofPEARL INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map D.8 West End New Delhi Indiashareholder ofPEARL INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Sh. Leningradskoe, 26, Building2 Apt. 73, Moscow 125212 Russiashareholder ofPEARL INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google map 19-DEC-2007Active

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