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: 12005118 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGSBritish Virgin IslandsOpen with Google Map (CHINA) LIMITED OF AKARA; BLDG 24; DE CASTRO ST. WICKHEMS CAY I; ROAD TOWN; TORTOLA; BVIshareholder ofCAPITALERS LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 12006193 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGSBritish Virgin IslandsOpen with Google Map (CHINA LIMITED OF AKARA BLDG.24 DE CASTRO ST. WICKHAMS CAY I; ROAD TOWN; TORTOLA BVIshareholder ofBRANDER LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 12006193 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGSBritish Virgin IslandsOpen with Google Map (CHINA LIMITED OF AKARA BLDG.24 DE CASTRO ST. WICKHAMS CAY I; ROAD TOWN; TORTOLA BVIshareholder ofTAISSA DEVELOPMENT LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 12010774 GUANGZHOUR CONSTRUCTION & DEVELOPMENT HOLDINGSBritish Virgin IslandsOpen with Google Map (CHINA) LIMITED OF AKARA BLDG.24 DE CASTRO ST.; WICKAMS CAY I; ROAD TOWN; TORTOLA BVIshareholder ofMIROSSA INVESTMENT LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 12014797 THE BEAREROpen with Google Map shareholder ofTRADEART CORP.SwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*20-SEP-200103-MAY-2011Defaulted
Object ID: 12014838 EUROPLAN TRUST COMPANY LIMITEDOpen with Google Map shareholder ofCORDELE CORPORATIONJerseyOpen with Google map EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.*20-SEP-200126-JAN-2006Defaulted
Object ID: 12015263 THE BEAREROpen with Google Map shareholder ofFERGALL TRADING LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND13-JAN-199920-SEP-2001Inactivated
Object ID: 12015264 THE BEAREROpen with Google Map shareholder ofFERGALL TRADING LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND13-JAN-199920-SEP-2001Inactivated
Object ID: 12018972 GUANGZHOUR CONSTRUCTION & DEVELOPMENT HOLDINGSBritish Virgin IslandsOpen with Google Map (CHINA LIMITED OF AKARA BLDG.24 DE CASTRO ST. WICKHAMS CAY I; ROAD TOWN; TORTOLA BVIshareholder ofRICHARDLAND LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 12018973 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGBritish Virgin IslandsOpen with Google Map (CHINA LIMITED OF AKARA BLDG.24 DE CASTRO ST. WICKHAMS CAY I; ROAD TOWN; TORTOLA BVIshareholder ofBRISIAN LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 12026377 Coast2Coast Communications Investments (Pty) LimitedOpen with Google Map shareholder ofBLUEBERRY INTERNATIONAL SERVICES LIMITEDUnited KingdomOpen with Google map LONRHO AFRICA (HOLDINGS) LTD 2nd Floor 22 Arlington Street London SW1A 1RD20-SEP-200112-NOV-2013Changed agent
Object ID: 12038183 WANG XIN SHENGOpen with Google Map shareholder ofKONJET LTD.Hong KongOpen with Google map UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Defaulted
Object ID: 12038184 CHUI KAI MINGOpen with Google Map shareholder ofKONJET LTD.Hong KongOpen with Google map UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Defaulted
Object ID: 12051017 THE BEAREROpen with Google Map shareholder ofSATENCO CONSULTING S.A.VenezuelaOpen with Google map DIETER SCHINDLER ENDER CALLE SUAPURE; QTA. ALTA VISTA COLINAS DE BELLO MONTE; CARACAS VENEZUELA20-SEP-2001Active
Object ID: 12051018 THE BEAREROpen with Google Map shareholder ofSATENCO CONSULTING S.A.VenezuelaOpen with Google map DIETER SCHINDLER ENDER CALLE SUAPURE; QTA. ALTA VISTA COLINAS DE BELLO MONTE; CARACAS VENEZUELA20-SEP-2001Active
Object ID: 12089337 LAU LUEN HUNG COMPANY LIMITEDOpen with Google Map shareholder ofPARKVIEW (BVI) COMPANY LIMITEDHong KongOpen with Google map PARKVIEW (BVI) COMPANY LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.*19-SEP-199120-SEP-2001Defaulted
Object ID: 12095719 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGSBritish Virgin IslandsOpen with Google Map (CHINA) LIMITED OF AKARA BLDG.24 DE CASTRO ST.; WICKHAMS CAY I; ROAD TWON; TORTOLA BVIshareholder ofGOLDEN ESTATES DEVELOPMENT LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 12095720 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGSBritish Virgin IslandsOpen with Google Map (CHINA) LIMITEDOF ALKARA BLDG. 24 DE CASTRO ST.WICKHAMS CAY I, ROAD TOWN TORTOLA BVIshareholder ofBOARDLAND LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 12104927 GZI REIT (HOLDING) 2005 COMPANY LIMITED FORMERLY KING PROFIT HOLDINGS LIMITEDHong KongOpen with Google Map 24/F Yue Xiu Building; 160 Lockhart Road; Wanchai; Hong Kong.shareholder ofMOON KING LIMITEDHong KongOpen with Google map YUEXIU REIT ASSET MANAGEMENT LIMITED 24/F YUE XIU BUILDING 160 LOCKHART ROAD WANCHAI HONG KONG SAR20-SEP-2001Active
Object ID: 12104927 GZI REIT (HOLDING) 2005 COMPANY LIMITED FORMERLY KING PROFIT HOLDINGS LIMITEDHong KongOpen with Google Map 24/F Yue Xiu Building; 160 Lockhart Road; Wanchai; Hong Kong.shareholder ofFULL ESTATES INVESTMENT LIMITEDHong KongOpen with Google map YUEXIU REIT ASSET MANAGEMENT LIMITED 24/F YUE XIU BUILDING 160 LOCKHART ROAD WANCHAI HONG KONG SAR20-SEP-2001Active
Object ID: 12104927 GZI REIT (HOLDING) 2005 COMPANY LIMITED FORMERLY KING PROFIT HOLDINGS LIMITEDHong KongOpen with Google Map 24/F Yue Xiu Building; 160 Lockhart Road; Wanchai; Hong Kong.shareholder ofPARTAT INVESTMENT LIMITEDHong KongOpen with Google map YUEXIU REIT ASSET MANAGEMENT LIMITED 24/F YUE XIU BUILDING 160 LOCKHART ROAD WANCHAI HONG KONG SAR20-SEP-2001Active
Object ID: 12104927 GZI REIT (HOLDING) 2005 COMPANY LIMITED FORMERLY KING PROFIT HOLDINGS LIMITEDHong KongOpen with Google Map 24/F Yue Xiu Building; 160 Lockhart Road; Wanchai; Hong Kong.shareholder ofKEEN OCEAN LIMITEDHong KongOpen with Google map YUEXIU REIT ASSET MANAGEMENT LIMITED 24/F YUE XIU BUILDING 160 LOCKHART ROAD WANCHAI HONG KONG SAR20-SEP-2001Active
Object ID: 12109165 YUEXIU PROPERTY COMPANY LIMITEDHong KongOpen with Google Map 24/F.; YUE XIU BLDG.; 160-174 LOCKHART ROAD; WANCHAI; HONG KONGshareholder ofGUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITEHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 12109342 LONZIM (HOLDINGS) LIMITEDIsle of ManOpen with Google Map 33/37 ATHOL STREET; DOUGLAS; ISLE OF MAN IMI 2LBshareholder ofBLUEBERRY INTERNATIONAL SERVICES LIMITEDUnited KingdomOpen with Google map LONRHO AFRICA (HOLDINGS) LTD 2nd Floor 22 Arlington Street London SW1A 1RD20-SEP-200112-NOV-2013Changed agent
Object ID: 12110215 YUE XIU ENTERPRISES (HOLDINGS) LIMITEDHong KongOpen with Google Map 26/F.; YUE XIU BLDG.; 160-174 LOCKHART ROAD; WANCHAI; HONG KONGshareholder ofGUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITEHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 12119912 MR. JEAN LUPU AND MRS. MONIQUE LUPUFranceOpen with Google Map 43, RUE DU FAUBOURG SAINT-HONORé 75008 PARIS FRANCEshareholder ofTRADEART CORP.SwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*20-SEP-200103-MAY-2011Defaulted
Object ID: 12125770 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofZIPPENES LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 12131080 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG. 24 DE CASTRO WICKHAMS CAY 1 ,ROAD TOWN TORTOLAshareholder ofKEEN OCEAN LIMITEDHong KongOpen with Google map YUEXIU REIT ASSET MANAGEMENT LIMITED 24/F YUE XIU BUILDING 160 LOCKHART ROAD WANCHAI HONG KONG SAR20-SEP-2001Active
Object ID: 12131104 Guangzhou Construction & Development Holdings (China) LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofBESTLINERS INVESTMENT LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 12131104 Guangzhou Construction & Development Holdings (China) LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofDURMAN LIMITEDHong KongOpen with Google map YUEXIU PROPERTY (B.V.I.) LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG20-SEP-2001Changed agent
Object ID: 12131192 Guangzhou Construction & Development Holdings (China) LimtiedBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofKINGWONGS INVESTMENT LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 12131408 WORTHY NOMINEES LIMITED.JerseyOpen with Google Map AIB HOUSE; 25 ESPLANADE; ST HELIER; JERSEY JE1 2ABshareholder ofPATROS HOLDINGS LIMITEDJerseyOpen with Google map ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM20-SEP-2001Active
Object ID: 12131409 WORTHY SECURITIES LIMITED.JerseyOpen with Google Map AIB HOUSE; 25 ESPLANADE; ST HELIER; JERSEY JE1 2ABshareholder ofPATROS HOLDINGS LIMITEDJerseyOpen with Google map ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM20-SEP-2001Active
Object ID: 12133099 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofMOON KING LIMITEDHong KongOpen with Google map YUEXIU REIT ASSET MANAGEMENT LIMITED 24/F YUE XIU BUILDING 160 LOCKHART ROAD WANCHAI HONG KONG SAR20-SEP-2001Active
Object ID: 12133099 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofFULL ESTATES INVESTMENT LIMITEDHong KongOpen with Google map YUEXIU REIT ASSET MANAGEMENT LIMITED 24/F YUE XIU BUILDING 160 LOCKHART ROAD WANCHAI HONG KONG SAR20-SEP-2001Active
Object ID: 12134108 CYBER MAX ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICHAMS CAY 1; ROAD TOWN TORTOLA; BVI.shareholder ofCHEDISON LTD.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*20-SEP-200116-SEP-2008Dissolved
Object ID: 12135935 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLAshareholder ofPARTAT INVESTMENT LIMITEDHong KongOpen with Google map YUEXIU REIT ASSET MANAGEMENT LIMITED 24/F YUE XIU BUILDING 160 LOCKHART ROAD WANCHAI HONG KONG SAR20-SEP-2001Active
Object ID: 12137035 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGSBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofSUPERINVESTOR LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 12137035 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGSBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofTOPLANDER DEVELOPMENT LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 12138569 Lonrho Africa (Holdings) LimitedUnited KingdomOpen with Google Map c/o DSG; Castle Chambers; 43 Castle Street; Liverpool L2 9TLshareholder ofBLUEBERRY INTERNATIONAL SERVICES LIMITEDUnited KingdomOpen with Google map LONRHO AFRICA (HOLDINGS) LTD 2nd Floor 22 Arlington Street London SW1A 1RD20-SEP-200112-NOV-2013Changed agent
Object ID: 12145416 Moores Nominees LimitedJerseyOpen with Google Map c/o Charter Place; 23/27 Seaton Place; St. Helier; Jersey; JE1 1JYshareholder ofBLUEBERRY INTERNATIONAL SERVICES LIMITEDUnited KingdomOpen with Google map LONRHO AFRICA (HOLDINGS) LTD 2nd Floor 22 Arlington Street London SW1A 1RD20-SEP-200112-NOV-2013Changed agent
Object ID: 12145417 Sun Nominees LimitedJerseyOpen with Google Map c/o Charter Place; 23/27 Seaton Place; St. Helier; Jersey; JE1 1JYshareholder ofBLUEBERRY INTERNATIONAL SERVICES LIMITEDUnited KingdomOpen with Google map LONRHO AFRICA (HOLDINGS) LTD 2nd Floor 22 Arlington Street London SW1A 1RD20-SEP-200112-NOV-2013Changed agent
Object ID: 12146826 UBS Nominees LimitedJerseyOpen with Google Map DURELL HOUSE 28 NEW STREET ST HELIER JERSEY JE2 3RAshareholder ofKHYRA HOLDINGS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*20-SEP-200103-SEP-2014Defaulted
Object ID: 12146827 Unihouse Nominees LimitedJerseyOpen with Google Map DURELL HOUSE 28 NEW STREET ST HELIER JERSEY JE2 3RAshareholder ofKHYRA HOLDINGS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*20-SEP-200103-SEP-2014Defaulted
Object ID: 12189993 MR. MAHOMED HUSSEIN JUSSABMalawiOpen with Google Map P.O. Box 2786; Blantyre 3; Malawi; Central Africashareholder ofWOODALE LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM20-SEP-200126-MAY-2003Defaulted
Object ID: 12171482 YEOW SOO HIANGMalaysiaOpen with Google Map NO. 9; JALAN U8/49; JALAN KUBAH; BUKIT JELUTONG 40150 SHAH ALAM; SELANGOR DARUL EHSAN; MALYSIA.shareholder ofCHEDISON LTD.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*20-SEP-200116-SEP-2008Dissolved
Object ID: 12174936 YEOW SOO HIANGMalaysiaOpen with Google Map NO.9; JALAN U8/49; JALAN KUBAH; BUKIT JELUTONG 40150 SHAH ALAM; SELANGOR DARUL EHSAN; MALAYSIA.shareholder ofCHEDISON LTD.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*20-SEP-200116-SEP-2008Dissolved
Object ID: 12181552 MOHD NADZMI BIN MOHD SALLEHMalaysiaOpen with Google Map NO. 22A; JALAN USJ 2/6H; 47500 SUBANG JAYA; SELANGOR DARUL EHSAN; MALAYSIAshareholder ofCHEDISON LTD.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*20-SEP-200116-SEP-2008Dissolved
Object ID: 12189994 MR. NAZIR JUSSABMalawiOpen with Google Map P.O. Box 2786; Blantyre 3; Malawi; Central Africashareholder ofWOODALE LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM20-SEP-200126-MAY-2003Defaulted
Object ID: 12189992 MR. ABDUL HAMID JUSSABMalawiOpen with Google Map P.O. Box 2786; Blantyre 3; Malawi; Central Africashareholder ofWOODALE LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM20-SEP-200126-MAY-2003Defaulted
Object ID: 12192385 MR. ANWAR MAHOMED SIDIKMalawiOpen with Google Map P.O. Box 5674; Limbe; Malawi; Central Africashareholder ofWOODALE LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM20-SEP-200126-MAY-2003Defaulted
Object ID: 12192386 MRS. TASNEEM ANWAR SIDIKMalawiOpen with Google Map P.O. Box 5674; Limbe; Malawi; Central Africashareholder ofWOODALE LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM20-SEP-200126-MAY-2003Defaulted
Object ID: 12192981 Easeshine Investments LimitedBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofDURMAN LIMITEDHong KongOpen with Google map YUEXIU PROPERTY (B.V.I.) LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG20-SEP-2001Changed agent
Object ID: 12205487 Winwood Properties LimitedBritish Virgin IslandsOpen with Google Map TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofBLUEBERRY INTERNATIONAL SERVICES LIMITEDUnited KingdomOpen with Google map LONRHO AFRICA (HOLDINGS) LTD 2nd Floor 22 Arlington Street London SW1A 1RD20-SEP-200112-NOV-2013Changed agent
Object ID: 12215699 Khyra Sdn BhdMalaysiaOpen with Google Map Suite 16 05; 16th Flooe; Menara MAA; No. 12; Jalan Dewan Bahasa; 50460 Kusala Lumpar; Malaysiashareholder ofKHYRA HOLDINGS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*20-SEP-200103-SEP-2014Defaulted
Object ID: 12220834 ANGLO SAXON TRUST LTD.JerseyOpen with Google Map UNION HOUSE; UNION STREET; ST. HELIER; JERSEY JE2 3RFshareholder ofPATROS HOLDINGS LIMITEDJerseyOpen with Google map ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM20-SEP-2001Active
Object ID: 13004934 TUNKU YAHAYA BIN TUNKU ABDULLAHMalaysiaOpen with Google Map SINGAPORE, MALAYSIAbeneficiary ofKHYRA HOLDINGS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*20-SEP-200103-SEP-2014Defaulted
Object ID: 13006404 TUNKU YA ACOB BIN TUNKU ABDULLAHMalaysiaOpen with Google Map SINGAPORE, MALAYSIAbeneficiary ofKHYRA HOLDINGS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*20-SEP-200103-SEP-2014Defaulted
Object ID: 13006856 Guangzhou Construction & Development Holdings (China) LtdBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; BVIbeneficiary ofBESTLINERS INVESTMENT LTD.Hong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 13009443 YUEXIU PROPERTY COMPANY LIMITEDHong KongOpen with Google Map 24/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONGbeneficiary ofGUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITEHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 13000657 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsbeneficiary ofZIPPENES LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 13000657 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsbeneficiary ofKINGWONGS INVESTMENT LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 13001240 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGSBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsbeneficiary ofGOLDEN ESTATES DEVELOPMENT LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 298608 Geoffrey TaylorNot identifiedOpen with Google Map director ofAgricultural Chemistry Analyst Ltd.Not identified;Czech RepublicOpen with Google map I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic20-SEP-2001Dead
Object ID: 298608 Geoffrey TaylorNot identifiedOpen with Google Map director ofDow Market Rearch Ltd.Czech Republic;Not identifiedOpen with Google map I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic20-SEP-2001Dead
Object ID: 103987 Chiu Yiu NamNot identifiedOpen with Google Map shareholder ofCHINA SOUND DEVELOPMENT INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2001Struck / Defunct / Deregistered
Object ID: 92618 HUI Simmie Wing TamHong KongOpen with Google Map 12/F., No. 3 Lockhart Road Wanchai Hong Kongdirector ofGREAT DYNASTY GROUP CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2001Struck / Defunct / Deregistered
Object ID: 92618 HUI Simmie Wing TamHong KongOpen with Google Map 12/F., No. 3 Lockhart Road Wanchai Hong Kongsecretary ofGREAT DYNASTY GROUP CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2001Struck / Defunct / Deregistered
Object ID: 92618 HUI Simmie Wing TamHong KongOpen with Google Map 12/F., No. 3 Lockhart Road Wanchai Hong Kongshareholder ofGREAT DYNASTY GROUP CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2001Struck / Defunct / Deregistered
Object ID: 74498 FUNG Kin Fun, GraceSingaporeOpen with Google Map Marine Parade Post Office P.O. Box 635, Singapore 914405director ofGRAND OASIS OVERSEAS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2001Struck / Defunct / Deregistered
Object ID: 74498 FUNG Kin Fun, GraceSingaporeOpen with Google Map Marine Parade Post Office P.O. Box 635, Singapore 914405shareholder ofGRAND OASIS OVERSEAS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2001Struck / Defunct / Deregistered
Object ID: 74655 Inter-Link Services Group LtdBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.director ofAsean Networks LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2001Active
Object ID: 75136 Bernadine Deanne CruzUnited StatesOpen with Google Map 17 Rosy Finch Aliso Viejo, CA USAprotector ofLo-Ry Principle International TrustCook IslandsOpen with Google map 20-SEP-2001Not To Be Renewed / In Deregistration
Object ID: 75432 Farron Group LimitedHong KongOpen with Google Map Suite 938, East Wing New World Office Building 24 Salisbury Road ,Trimshatsui Kln Hong Kongshareholder ofINFO TRADE INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2001Struck / Defunct / Deregistered
Object ID: 75502 Sun Arrow Co LtdJapanOpen with Google Map 3-15-14 Kotobuki Taito Ku, 111-0042 Japanshareholder ofINFO TRADE INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2001Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofREGAL PARADISE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2001Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofMAIN HERO ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2001Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofREGAL PARADISE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2001Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofMAIN HERO ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2001Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofREGAL PARADISE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2001Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofMAIN HERO ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2001Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 23/A Delle Ginestre Grottaferrata Roma Italyshareholder ofREGAL PARADISE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2001Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 23/A Delle Ginestre Grottaferrata Roma Italyshareholder ofMAIN HERO ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2001Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 217-I Jalan Thamby Abdullah, Bandar Hilir, 75000 Melaka, Malaysiashareholder ofREGAL PARADISE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2001Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 217-I Jalan Thamby Abdullah, Bandar Hilir, 75000 Melaka, Malaysiashareholder ofMAIN HERO ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2001Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map J.K. Kichijoji BLD 1-26-1 Kichijoji-Honcho Musashino-City Tokyo, Japan 180-004shareholder ofREGAL PARADISE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2001Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map J.K. Kichijoji BLD 1-26-1 Kichijoji-Honcho Musashino-City Tokyo, Japan 180-004shareholder ofMAIN HERO ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2001Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Kelapa Puan TMR II, Blk NC 3130 RT 002 RW 012 Pegangsaan II Klp Gading Jakarta Utara, Indonesiashareholder ofREGAL PARADISE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2001Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Kelapa Puan TMR II, Blk NC 3130 RT 002 RW 012 Pegangsaan II Klp Gading Jakarta Utara, Indonesiashareholder ofMAIN HERO ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2001Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysiashareholder ofREGAL PARADISE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2001Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysiashareholder ofMAIN HERO ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2001Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jalan Mawar Raya D23 Cipinang Indah I Jakartashareholder ofREGAL PARADISE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2001Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jalan Mawar Raya D23 Cipinang Indah I Jakartashareholder ofMAIN HERO ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2001Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiashareholder ofREGAL PARADISE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2001Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiashareholder ofMAIN HERO ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2001Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jln. Surya Wijaya 8/4E/10 Kebon Jeruk, Jakarta Barat Indonesiashareholder ofREGAL PARADISE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2001Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jln. Surya Wijaya 8/4E/10 Kebon Jeruk, Jakarta Barat Indonesiashareholder ofMAIN HERO ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2001Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Pseo San Gervasio 57 6 2 Barcelonashareholder ofREGAL PARADISE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2001Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Pseo San Gervasio 57 6 2 Barcelonashareholder ofMAIN HERO ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2001Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map JL. SEKOLAH DUTA V/50, RT003/RW014, PONDOK PINANG, JAKARTA SELATAN INDONESIAshareholder ofREGAL PARADISE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2001Struck / Defunct / Deregistered

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