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

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

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12006681 THE BEAREROpen with Google Map shareholder ofCRAMER FINANZ AGSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND14-OCT-199620-SEP-2006Inactivated
Object ID: 12006682 THE BEAREROpen with Google Map shareholder ofCRAMER FINANZ AGSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND14-OCT-199620-SEP-2006Inactivated
Object ID: 12007031 THE BEAREROpen with Google Map shareholder ofARISTA PRODUCTIONS B.V.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND13-AUG-199620-SEP-2006Inactivated
Object ID: 12007032 THE BEAREROpen with Google Map shareholder ofARISTA PRODUCTIONS B.V.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND13-AUG-199620-SEP-2006Inactivated
Object ID: 12012717 THE BEAREROpen with Google Map shareholder ofSHAPE INVEST CORP.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND20-SEP-200624-APR-2012Dissolved
Object ID: 12019342 THE BEAREROpen with Google Map shareholder ofBRIGHTNESS HOLDING S.A.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND20-SEP-200625-JAN-2011Dissolved
Object ID: 12028079 THE BEAREROpen with Google Map shareholder ofMARINE AND INDUSTRIAL SERVICE S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND04-NOV-200420-SEP-2006Inactivated
Object ID: 12028080 THE BEAREROpen with Google Map shareholder ofMARINE AND INDUSTRIAL SERVICE S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND04-NOV-200420-SEP-2006Inactivated
Object ID: 12030391 THE BEAREROpen with Google Map shareholder ofWOLFMAN FINANZ AGSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-AUG-199720-SEP-2006Inactivated
Object ID: 12030392 THE BEAREROpen with Google Map shareholder ofWOLFMAN FINANZ AGSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-AUG-199720-SEP-2006Inactivated
Object ID: 12031441 THE BEAREROpen with Google Map shareholder ofBRIDGESIDE CONSTRUCTION INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND08-OCT-200320-SEP-2006Inactivated
Object ID: 12031442 THE BEAREROpen with Google Map shareholder ofBRIDGESIDE CONSTRUCTION INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND08-OCT-200320-SEP-2006Inactivated
Object ID: 12031443 THE BEAREROpen with Google Map shareholder ofADLON COMPANY INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND24-OCT-200320-SEP-2006Inactivated
Object ID: 12031444 THE BEAREROpen with Google Map shareholder ofADLON COMPANY INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND24-OCT-200320-SEP-2006Inactivated
Object ID: 12031450 THE BEAREROpen with Google Map shareholder ofGUNARE, LTD.SpainOpen with Google map LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA30-JAN-200420-SEP-2006Defaulted
Object ID: 12031535 THE BEAREROpen with Google Map shareholder ofINTERLINK LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND18-NOV-200420-SEP-2006Inactivated
Object ID: 12031536 THE BEAREROpen with Google Map shareholder ofINTERLINK LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND18-NOV-200420-SEP-2006Inactivated
Object ID: 12032563 THE BEAREROpen with Google Map shareholder ofCEDEC HOLDING INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND15-OCT-199620-SEP-2006Inactivated
Object ID: 12032564 THE BEAREROpen with Google Map shareholder ofCEDEC HOLDING INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND15-OCT-199620-SEP-2006Inactivated
Object ID: 12035336 THE BEAREROpen with Google Map shareholder ofBACTON MANAGEMENT INC.SwitzerlandOpen with Google map MR. PETER M. HURI C/O KENMAR S.A. 8BIS, AVENUE DE BEAU-SÉJOUR 1206 GENEVA SWITZERLAND04-NOV-199820-SEP-2006Dissolved
Object ID: 12037366 The BearerOpen with Google Map shareholder ofFORAY ENGINEERING LTD.SwitzerlandOpen with Google map PAICOLEX TRUST MANAGEMENT AG KASPAR FENNER STR. 6 P.O. BOX 1432 8700 KÜSNACHT SWITZERLAND19-APR-200020-SEP-2006Dissolved
Object ID: 12037796 THE BEAREROpen with Google Map shareholder ofISCOP MANAGEMENT LTD.SwitzerlandOpen with Google map PAICOLEX TRUST MANAGEMENT AG KASPAR FENNER STR. 6 P.O. BOX 1432 8700 KÜSNACHT SWITZERLAND19-APR-200020-SEP-2006Dissolved
Object ID: 12040665 Pinacle Developments LimitedJerseyOpen with Google Map 10 The Parade St Helier, Jersey JE2 3QPshareholder ofPINEHILL CAPITAL S.A.JerseyOpen with Google map COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.*20-SEP-2006Active
Object ID: 12045307 Kennedy Private Trust Company Limited as trustees of the Kennedy Family Discretionary settlementJerseyOpen with Google Map 10 The Parade St Helier, Jersey JE2 3QPshareholder ofPINEHILL CAPITAL S.A.JerseyOpen with Google map COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.*20-SEP-2006Active
Object ID: 12050792 XIAO XIANQUANChinaOpen with Google Map 1001; BLOCK B; FUTIAN TIAN'AN HI-TECH VENTURE PARK; FUTIAN DISTRICT; SHENZHEN; PRCshareholder ofMASTER TOPFUL LIMITEDChinaOpen with Google map SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA20-SEP-200630-APR-2009Dissolved
Object ID: 12058012 THE BEAREROpen with Google Map shareholder ofHP Diamonds Inc.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND20-SEP-200618-JAN-2010Defaulted
Object ID: 12058013 THE BEAREROpen with Google Map shareholder ofHP Diamonds Inc.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND20-SEP-200618-JAN-2010Defaulted
Object ID: 12086765 THE BEAREROpen with Google Map shareholder ofCAPMOR MARKETING S.A.SwitzerlandOpen with Google map PAICOLEX TRUST MANAGEMENT AG KASPAR FENNER STR. 6 P.O. BOX 1432 8700 KÜSNACHT SWITZERLAND06-APR-200020-SEP-2006Dissolved
Object ID: 12087558 THE BEAREROpen with Google Map shareholder ofTARGO GROUP LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND11-NOV-200420-SEP-2006Inactivated
Object ID: 12087559 THE BEAREROpen with Google Map shareholder ofTARGO GROUP LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND11-NOV-200420-SEP-2006Inactivated
Object ID: 12098072 HAMILTON NOMINEES LIMITEDGuernseyOpen with Google Map 15 The Grange; St. Peter Port; Guernsey GY1 2QL.shareholder ofMOZELLE HOLDINGS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH09-JUL-200220-SEP-2006Inactivated
Object ID: 12098073 HAMILTON TRUSTEES LIMITEDGuernseyOpen with Google Map 15 The Grange; St. Peter Port; Guernsey GY1 2QL.shareholder ofMOZELLE HOLDINGS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH09-JUL-200220-SEP-2006Inactivated
Object ID: 12099119 RAFID HANNAUnited KingdomOpen with Google Map 165 GEORGE STREET LONDON W1H 5LA UNITED KINGDOMshareholder ofTroy Equities LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN20-SEP-2006Active
Object ID: 12105468 MR. VLADIMIR BALASHOVRussiaOpen with Google Map 2-YA SOKOLNICHESKAYA STR. 1-6; MOSCOW; RUSSIAshareholder ofWILSTEN ENTERPRISES LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA20-SEP-200602-MAY-2008Defaulted
Object ID: 12109398 KCALED SHAHINJordanOpen with Google Map 30 Abu Hamed Ghazali Street; Shmeisani; Amman ¿ Jordanshareholder ofVantage Property Solutions and Leasing LimitedJordanOpen with Google map SHAHEEN BUSINESS & INVESTMENT GROUP P.O. BOX 93, AMMAN 11118 JORDAN20-SEP-2006Defaulted
Object ID: 12112313 Kcaled M A. ChahienJordanOpen with Google Map 30 Abu Hamed Ghazali Street; Shmeisani; Amman - Jordanshareholder ofVantage Property Management and Maintenance LimitedJordanOpen with Google map SHAHEEN BUSINESS & INVESTMENT GROUP P.O. BOX 93, AMMAN 11118 JORDAN20-SEP-200603-MAY-2010Defaulted
Object ID: 12127456 DREXEL UNIVERSAL HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bulding; 24 De Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Islandsshareholder ofSEGULA ENTERPRISES LTD.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM20-SEP-200608-OCT-2007Changed agent
Object ID: 12127744 PANG KOK KEYSingaporeOpen with Google Map APT BLK 138 BISHAN STREET 12; #06-454; SINGAPORE 2057shareholder ofUNION LINK & ASSOCIATES LIMITEDHong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG20-SEP-2006Defaulted
Object ID: 12128971 WEBER FOUNDATIONPanamaOpen with Google Map ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMAshareholder ofGRAY ENTERPRISES INC.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*20-SEP-2006Active
Object ID: 12137693 LE XUAN ANHRussiaOpen with Google Map Apt; 73; Krasnogo Mayaka Street 17/Corp 3; Moscow Russiashareholder ofFARES MANAGEMENT LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA20-SEP-2006Active
Object ID: 12146843 SERGEY ZARITSKIYRussiaOpen with Google Map DUROVA STR. 3/13-26; MOSCOW; RUSSIAshareholder ofMARILIFE INTERNATIONAL CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA20-SEP-200604-MAY-2015Defaulted
Object ID: 12152863 MR. NGUYEN NGOC THANHRussiaOpen with Google Map CHERTANOVSKAYA STR. 1B-1-125; MOSCOW; RUSSIAshareholder ofFARES MANAGEMENT LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA20-SEP-2006Active
Object ID: 12158365 THE BEARERRussiaOpen with Google Map Khlebniy pereulok 6; apt.4; Moscow - Russiashareholder ofROSEFLOWER INTERNATIONAL S.A.SwitzerlandOpen with Google map AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*20-SEP-200619-APR-2012Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofChina Star Steel Industrial And Trading 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 KONG20-SEP-200619-FEB-2008Defaulted
Object ID: 12169181 PANNADEVI KISHORE VITHALDASIndiaOpen with Google Map Kasturi Building; 2nd Floor; 171/172 J Tata Road; Churchgate Mumbai 20; Indiashareholder ofARENA IMPEX INCORPORATEDUnited KingdomOpen with Google map IRVINGS SOLICITORS Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ20-SEP-2006Active
Object ID: 12169182 KISHORE VITHALDASIndiaOpen with Google Map Kasturi Building; 2nd Floor; 171/172 J Tata Road; Churchgate Mumbai 20; Indiashareholder ofARENA IMPEX INCORPORATEDUnited KingdomOpen with Google map IRVINGS SOLICITORS Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ20-SEP-2006Active
Object ID: 12170969 Yin De WeiChinaOpen with Google Map No. 69 XIANG GANG DONG ROAD; KAI XUAN SHAN ZHUANG; 16-3-201 QINGDAO; CHINA.shareholder ofQINGDAO DELONG TEXTILE CO., LTDHong 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 KONG20-SEP-2006Active
Object ID: 12187493 LING DAIGENChinaOpen with Google Map NO.59 WAI SHA CUN; BA GUA ZHOU; MU XI XIA DISTRICT; NANJING; CHINAshareholder ofWIDE EYE LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG20-SEP-200602-MAY-2008Defaulted
Object ID: 12188716 BALCHAN NOMINEES LIMITEDGuernseyOpen with Google Map Old Bank Chambers; Grande Rue; St Martins; Guernseyshareholder ofPINEHILL CAPITAL S.A.JerseyOpen with Google map COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.*20-SEP-2006Active
Object ID: 12190594 WESTMINSTER TRUST COMPANY (BVI) LIMITEDJerseyOpen with Google Map PO Box 279 St. Helier Jersey Channel Islandsshareholder ofLANDY ENTERPRISES LTD.United KingdomOpen with Google map D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM20-SEP-200620-NOV-2013Changed agent
Object ID: 12198042 MOHUL NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 544; 14 BRITANNIA PLACE; 54 BATH STREET; ST HELIER; JERSEY; JE2 4SUshareholder ofLANGWOOD HOLDINGS LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM02-JAN-200320-SEP-2006Inactivated
Object ID: 12198043 ELCAN NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 544; 14 BRITANNIA PLACE; 54 BATH STREET; ST HELIER; JERSEY; JE2 4SUshareholder ofLANGWOOD HOLDINGS LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM02-JAN-200320-SEP-2006Inactivated
Object ID: 12200933 Jet Group Holding Inc.BahamasOpen with Google Map St. Andrew's Court; Frederick Street Steps; P. O. Box N-4805; Nassau; Bahamasshareholder ofJET EMB Phenom Six Inc.United KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM20-SEP-200612-JUL-2010Defaulted
Object ID: 12200933 Jet Group Holding Inc.BahamasOpen with Google Map St. Andrew's Court; Frederick Street Steps; P. O. Box N-4805; Nassau; Bahamasshareholder ofJET EMB Phenom Four Inc.United KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM20-SEP-200603-MAY-2010Defaulted
Object ID: 12200933 Jet Group Holding Inc.BahamasOpen with Google Map St. Andrew's Court; Frederick Street Steps; P. O. Box N-4805; Nassau; Bahamasshareholder ofJET EMB Phenom Five Inc.United KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM20-SEP-200612-JUL-2010Defaulted
Object ID: 12203311 Li Chi Nung SimonChinaOpen with Google Map Room 1201-3; 12/F; Chinachem Johnston Plazashareholder ofREDFULL TRADING LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG20-SEP-2006Active
Object ID: 12203312 Shi XiaodongChinaOpen with Google Map Room 1201-3; 12/F; Chinachem Johnston Plazashareholder ofREDFULL TRADING LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG20-SEP-2006Active
Object ID: 12205932 MR. ULUGBEK USMANOVUzbekistanOpen with Google Map TURON STR. 26-6; FERGANA; REPUBLIC OF UZBEKISTANshareholder ofWILSTEN ENTERPRISES LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA20-SEP-200602-MAY-2008Defaulted
Object ID: 12210653 Zhang HaoChinaOpen with Google Map Room 502; No. 46 Jiu Feng Xiao Qu; Beilun Dist.; Ningbo; Zhejiang; China.shareholder ofCHEFIA DEVELOPMENT 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 KONG20-SEP-2006Active
Object ID: 12217726 ZHOU HONG FENGChinaOpen with Google Map Team 10; Tong Meng Village; Chai Qiao Town; Beilun Dist.; Ningbo; Zhejiang; Chinashareholder ofChina Star Steel Industrial And Trading 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 KONG20-SEP-200619-FEB-2008Defaulted
Object ID: 12222171 CASTELLUM FIDUCIA TRUST REG.GibraltarOpen with Google Map Suite 742b Europort; P.O. Box 822; Gibraltarshareholder ofBRASSICA MANAGEMENT S.A.GibraltarOpen with Google map CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR20-SEP-200602-MAY-2008Defaulted
Object ID: 12225183 Janaki Kishore VithaldasUnited Arab EmiratesOpen with Google Map Yasmee St. Emirates Hills; Po Box:2396; Dubai; United Arab Emirates.shareholder ofARENA IMPEX INCORPORATEDUnited KingdomOpen with Google map IRVINGS SOLICITORS Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ20-SEP-2006Active
Object ID: 13000155 Janaki Kishore VithaldasUnited Arab EmiratesOpen with Google Map YASME; POB 2396; DUBAI; UNITED ARAB EMIRATESbeneficiary ofARENA IMPEX INCORPORATEDUnited KingdomOpen with Google map IRVINGS SOLICITORS Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ20-SEP-2006Active
Object ID: 13001012 PANG KOK KEYSingaporeOpen with Google Map APT BLK 138 BISHAN STREET 12; #06-454; SINGAPORE 2057beneficiary ofUNION LINK & ASSOCIATES LIMITEDHong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG20-SEP-2006Defaulted
Object ID: 64634 Bruce Robert James PridayNot identifiedOpen with Google Map director ofEXETER BUSINESS PARKS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2006Struck / Defunct / Deregistered
Object ID: 105513 WU HENRY TSUNG-SHIUNNot identifiedOpen with Google Map shareholder ofAn Tai International Holdings Group Ltd.SamoaOpen with Google map 20-SEP-2006Active
Object ID: 71957 LO LEE, A-CHAOChinaOpen with Google Map 846 Bin He Road, SND, Suzhou Jiangsu, China. 215011shareholder ofAn Tai International Holdings Group Ltd.SamoaOpen with Google map 20-SEP-2006Active
Object ID: 71957 LO LEE, A-CHAOChinaOpen with Google Map 846 Bin He Road, SND, Suzhou Jiangsu, China. 215011director ofAn Tai International Holdings Group Ltd.SamoaOpen with Google map 20-SEP-2006Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map 2A Broadrick Road, Singapore 439460shareholder ofDiamond Globe Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2006Transferred Out
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map Guanghua Road, Qiaogang Street 19-803 Guangzhou 510403 Chinashareholder ofDiamond Globe Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2006Transferred Out
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map Green Garden Block Y2/5 Jakarta 11520 Indonesiashareholder ofDiamond Globe Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2006Transferred Out
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russiashareholder ofDiamond Globe Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2006Transferred Out
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map 34 Blakers Rdg Winthrop WA 6150, Australiashareholder ofDiamond Globe Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2006Transferred Out
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesiashareholder ofDiamond Globe Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2006Transferred Out
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysiashareholder ofDiamond Globe Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2006Transferred Out
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDSshareholder ofDiamond Globe Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2006Transferred Out
Object ID: 74589 YEH, CHAO-PINChinaOpen with Google Map 846 Bin He Road, SND, Suzhou Jiangsu, China. 215011shareholder ofAn Tai International Holdings Group Ltd.SamoaOpen with Google map 20-SEP-2006Active
Object ID: 74589 YEH, CHAO-PINChinaOpen with Google Map 846 Bin He Road, SND, Suzhou Jiangsu, China. 215011director ofAn Tai International Holdings Group Ltd.SamoaOpen with Google map 20-SEP-2006Active
Object ID: 75436 CALDEN ASSOCIATES LIMITEDBritish Virgin IslandsOpen with Google Map East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islandsdirector ofDiamond Globe Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2006Transferred Out
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 ofNine Dragons Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2006Active
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 ofGrandole Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2006Struck / 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 ofNine Dragons Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2006Active
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 ofGrandole Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2006Struck / 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 ofNine Dragons Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2006Active
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 ofGrandole Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2006Struck / 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 ofNine Dragons Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2006Active
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 ofGrandole Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2006Struck / 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 ofNine Dragons Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2006Active
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 ofGrandole Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2006Struck / 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 ofNine Dragons Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2006Active
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 ofGrandole Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2006Struck / 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 ofNine Dragons Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2006Active
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 ofGrandole Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2006Struck / 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 ofNine Dragons Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2006Active
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 ofGrandole Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2006Struck / 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 ofNine Dragons Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2006Active
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 ofGrandole Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2006Struck / 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 ofNine Dragons Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2006Active
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 ofGrandole Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2006Struck / 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 ofNine Dragons Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2006Active

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