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

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

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12019014 THE BEAREROpen with Google Map shareholder ofPHELPS EQUITIES INC.SwitzerlandOpen with Google map BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND11-JUL-200721-APR-2009Dissolved
Object ID: 12039559 THE BEAREROpen with Google Map shareholder ofKINTON HOLDINGS INC.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND15-NOV-200221-APR-2009Defaulted
Object ID: 12041943 THE BEAREROpen with Google Map shareholder ofHENBROOK BAY INCORPORATEDSwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND09-OCT-200321-APR-2009Defaulted
Object ID: 12046635 Beresford One LimitedMauritiusOpen with Google Map 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUSshareholder ofPlanetPlug LtdMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS21-APR-200901-NOV-2012Defaulted
Object ID: 12047808 BERESFORD ONE LIMITEDMauritiusOpen with Google Map 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUSshareholder ofDominus Global LtdMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS21-APR-2009Defaulted
Object ID: 12068654 THE BEAREROpen with Google Map shareholder ofWORLD TOOLS INVESTMENTS CORP.BrazilOpen with Google map MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL21-APR-200917-JUL-2015Defaulted
Object ID: 12068655 THE BEAREROpen with Google Map shareholder ofWORLD TOOLS INVESTMENTS CORP.BrazilOpen with Google map MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL21-APR-200917-JUL-2015Defaulted
Object ID: 12114669 MS. HUANG, SU-HUITaiwanOpen with Google Map 3F/8; NO.1; Wu-Chuan 1 Rd.; Hsin-Chuang City Taipei Hsien; Taiwanshareholder ofOCEAN SELECT LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN21-APR-2009Active
Object ID: 12116140 CHEN Mei FuChinaOpen with Google Map 5/F.; No.45; Unit 3; Block 198; Tiexi 6th Road Street; Anshanshi; Liaoning; Chinashareholder ofMEGA DRAGON CONSULTANT LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*21-APR-2009Active
Object ID: 12118945 FADIA MAJID GEORGE YAREDJordanOpen with Google Map 43 PRINCE SHAKER BEN ZEID STREET; SHMEISANI; AMMAN; JORDAN / PO BOX 1107 AMMAN 11118; JORDANshareholder ofGlobal Consultancy & Logistical Support LimitedJordanOpen with Google map FADIA MAJID GEORGE YARED POBOX 1107 AMMAN 11118 -JORDAN21-APR-200906-OCT-2011Inactivated
Object ID: 12120867 CSCEC Holding Company, IncJerseyOpen with Google Map 525 Washington Blvd.; Suite 1668; Jersey City; NJ 07310shareholder ofCCA BAHAMAS, LTD.JerseyOpen with Google map CSCEC HOLDING COMPANY; INC 525 WASHINGTON BLVD; SUITE 1668 JERSEY CITY; NJ 0731021-APR-2009Active
Object ID: 12124239 Chithru Manurakka Bandara RatnayakeUnited KingdomOpen with Google Map 72 Villiers Road; Watford Hertfordshire; WD19 4AJshareholder ofPlanetPlug LtdMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS21-APR-200901-NOV-2012Defaulted
Object ID: 12125885 KENSDALE GLOBAL ASSETS LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofMELISRAM GROUP S.A.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND02-JAN-200821-APR-2009Defaulted
Object ID: 12126022 BSG Metals and Mining Corp.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofMELISRAM GROUP S.A.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND02-JAN-200821-APR-2009Defaulted
Object ID: 12129214 ANIS ANTONE NICOLA AL-BAHOJordanOpen with Google Map 8B SHERIF KUBBAJ STR; KHALDA; AMMAN; JORDAN / PO BOX 1551 AMMAN 11821; JORDANshareholder ofGlobal Consultancy & Logistical Support LimitedJordanOpen with Google map FADIA MAJID GEORGE YARED POBOX 1107 AMMAN 11118 -JORDAN21-APR-200906-OCT-2011Inactivated
Object ID: 12139317 ALVARO VICTOR ALEJANDRO LORENZO SOUSA GARCIAPeruOpen with Google Map AV. ARMENDARIZ 422; PISO 4; MIRAFLORES; LIMA; PERUshareholder ofWESTFAL STEAMSHIPS CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**21-APR-200906-NOV-2014Defaulted
Object ID: 12139317 ALVARO VICTOR ALEJANDRO LORENZO SOUSA GARCIAPeruOpen with Google Map AV. ARMENDARIZ 422; PISO 4; MIRAFLORES; LIMA; PERUshareholder ofMARINECO FUELS CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**21-APR-2009Active
Object ID: 12139565 DIETER WALTER REINERTBrazilOpen with Google Map Av. Dr. Antonio Pereira Bueno; 500; casa 3; Condomínio dos Pinheiros; Vila Galvão; CEP: 12286-290 Caçapava – SP; Brasil.shareholder ofFARRLLEY INVESTMENTS INC.BrazilOpen with Google map DIETER WALTER REINERT AV. DR. ANTONIO PEREIRA BUENO, 500 CASA 3 CONDOMINIO DOS PINHEIROS - VILA GALVÃO CEP: 12286- 290 - CAÇAPAVA - SP BRASIL21-APR-2009Active
Object ID: 12139566 IVANA HELENA REBEIRO REINERTBrazilOpen with Google Map Av. Dr. Antonio Pereira Bueno; 500; casa 3; Condomínio dos Pinheiros; Vila Galvão; CEP: 12286-290 Caçapava – SP; Brasil.shareholder ofFARRLLEY INVESTMENTS INC.BrazilOpen with Google map DIETER WALTER REINERT AV. DR. ANTONIO PEREIRA BUENO, 500 CASA 3 CONDOMINIO DOS PINHEIROS - VILA GALVÃO CEP: 12286- 290 - CAÇAPAVA - SP BRASIL21-APR-2009Active
Object ID: 12140836 GARCIA HUGUES HILAIRE PHILIPPEJapanOpen with Google Map Arpege Azabu 406; Minato-ku; Higashi Azabu 3-6-4; Tokyo; Japanshareholder ofAIR SEA LTD.Hong KongOpen with Google map UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG21-APR-200927-FEB-2014Defaulted
Object ID: 12141369 SAMIL FARPanamaOpen with Google Map AVE. SAMUEL LEWIS Y CALLE 58; PH TORRE ADR TECHNOLOGIES; PISO 7; LOCAL 7A; PANAMAshareholder ofROMAR DEVELOPMENT CORP.PanamaOpen with Google map ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA21-APR-2009Defaulted
Object ID: 12141370 RAUL HERNANDEZPanamaOpen with Google Map AVE. SAMUEL LEWIS Y CALLE 58; PH TORRE ADR TECHNOLOGIES; PISO 7; LOCAL 7A; PANAMAshareholder ofROMAR DEVELOPMENT CORP.PanamaOpen with Google map ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA21-APR-2009Defaulted
Object ID: 12143463 Jaime Mauricio RestrepoOpen with Google Map AVENIDA CALLE 72 NO. 6-30 PISO 18shareholder ofHEATON INVEST HOLDINGS LIMITEDColombiaOpen with Google map LUIS HERNANDO GALLO MEDINA GALLO MEDINA ABOGADOS ASOCIADOS AVENIDA CALLE 72 NO. 6-30 PISO 18 BOGOTA COLOMBIA BOGOTA COLOMBIA21-APR-200901-NOV-2011Defaulted
Object ID: 12143464 Jaime Alberto RestrepoOpen with Google Map AVENIDA CALLE 72 NO. 6-30 PISO 18shareholder ofHEATON INVEST HOLDINGS LIMITEDColombiaOpen with Google map LUIS HERNANDO GALLO MEDINA GALLO MEDINA ABOGADOS ASOCIADOS AVENIDA CALLE 72 NO. 6-30 PISO 18 BOGOTA COLOMBIA BOGOTA COLOMBIA21-APR-200901-NOV-2011Defaulted
Object ID: 12146007 Tarpley Belnord Corp.United StatesOpen with Google Map c/o Ken. Henderson; Avenue of the Americas 1290; NY; New YorK 10104; USAshareholder ofLESTER INVEST GROUP S.A.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND21-APR-200904-DEC-2015Changed agent
Object ID: 12147904 HÜSEYIN BASARANTurkeyOpen with Google Map ESKI ISTANBUL CAD. KEMER COUNTRY EULERI UZUN KEMER NO. 4; GÖKTÜRK ISTANBUL; TURKEYshareholder ofAL FAISALIA TRADE COMPANY S.A.SwitzerlandOpen with Google map LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND21-APR-200918-JUL-2012Defaulted
Object ID: 12152908 CHINA STATE CONSTRUCTION ENGINEERING CORPORATION, LTD.ChinaOpen with Google Map CSCEC Mansion; 15 Sanlihe; Haidian District; China 10037shareholder ofCSCEC (BAHAMAS), LTD.JerseyOpen with Google map CSCEC HOLDING COMPANY; INC 525 WASHINGTON BLVD; SUITE 1668 JERSEY CITY; NJ 0731021-APR-2009Active
Object ID: 12209358 SHEIKH FAISAL JASSIM AL THANIQatarOpen with Google Map WADI ASSMA STREET DOHA QATAR NO. 2shareholder ofAL FAISALIA TRADE COMPANY S.A.SwitzerlandOpen with Google map LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND21-APR-200918-JUL-2012Defaulted
Object ID: 12159164 Mr. Ofer KerznerUkraineOpen with Google Map Krishatik Street 15; Kiev; Ukraineshareholder ofLESTER INVEST GROUP S.A.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND21-APR-200904-DEC-2015Changed agent
Object ID: 12159528 CHENG YUIHong KongOpen with Google Map Flat 19; Block D; Everwell Garden; Sheung Shing Street; Homantin; Kowloon; Hong Kongshareholder ofPERFECT ONE TRADING LTD.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG21-APR-200901-NOV-2012Defaulted
Object ID: 12159530 NICOLAS, PAUL COHEN-ADDADHong KongOpen with Google Map FLAT 1965; BLK 11; PARKVIEW TERRACE; 88 TAI TAM RESERVOIR RD; WONG NAI CHUNG GAP; HONG KONGshareholder ofGreen Summit Ltd.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**21-APR-2009Active
Object ID: 12159531 CHAN, SUSAN WAI LANHong KongOpen with Google Map FLAT 1965; BLK 11; PARKVIEW TERRACE; 88 TAI TAM RESERVOIR RD; WONG NAI CHUNG GAP; HONG KONGshareholder ofGreen Summit Ltd.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**21-APR-2009Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofOCEAN SELECT LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN21-APR-2009Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofWinning Foods Int'l 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 KONG21-APR-2009Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofWINWIN WOODS INTERNATIONAL CORP.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 KONG21-APR-2009Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofSEA-DER INTERNATIONAL 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 KONG21-APR-2009Active
Object ID: 12164267 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofOLDEBOR INC.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND02-JAN-200721-APR-2009Dissolved
Object ID: 12175761 SMIRNOV ANDREY VADIMOVICHRussiaOpen with Google Map Of Bldg. 10; Apt. 194; Yana Raynisa Boulevard; Moscow City; Russian Federationshareholder ofARNOD PRODUCTS GROUP INC.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797421-APR-200901-NOV-2013Defaulted
Object ID: 12180728 LU FANG EChinaOpen with Google Map No. 111; Xiaozhou Village; wanglu Town; Yutai County; Shandong; Chinashareholder ofWINWIN WOODS INTERNATIONAL CORP.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 KONG21-APR-2009Active
Object ID: 12183497 YANG HAN BINChinaOpen with Google Map No. 33; Chi Yan Village; Sha Wan Town; Zi Zhi Xuan; Jing Ning Yu Zu; Chinashareholder ofALLIED CHARM TRADING LTD.Hong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG21-APR-200901-NOV-2013Defaulted
Object ID: 12187041 QIAO MINGGUOChinaOpen with Google Map RM; 919; BLK A; SHI MAO CENTRE; NO. 6 HONGKONG MIDDLE ROAD; QINGDAO CHINAshareholder ofWinning Foods Int'l 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 KONG21-APR-2009Active
Object ID: 12187415 CLAYSON LIMITEDCyprusOpen with Google Map Of Arch; Makariou III; 69 TLAIS TOWER; 3rd Floor; Flat/Office 301; P.C. 1070; Nicosia; Cyprusshareholder ofARNOD PRODUCTS GROUP INC.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797421-APR-200901-NOV-2013Defaulted
Object ID: 12187440 CHEN XIONG PENGChinaOpen with Google Map NO.304; XIN QIAO CUN MIN GROUP; QUAN TANG CUN; XIAN XI TOWN; AN HUA COUNTY; CHINA.shareholder ofPro Easywin Ltd.ChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA21-APR-200923-AUG-2010Defaulted
Object ID: 12189145 INVEKONT MARKETING LTD.British Virgin IslandsOpen with Google Map Of P.O. Box 3321; Drake Chambers Road Town; Tortola; British Virgin Islandsshareholder ofARNOD PRODUCTS GROUP INC.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797421-APR-200901-NOV-2013Defaulted
Object ID: 12200387 GONG WEIChinaOpen with Google Map RM14; BUILDING 2; NO. 39; HUANGHE RD; JINSHUI DISTRICT; ZHENGZHOU; HENAN; CHINAshareholder ofFAIR CHANNEL INVESTMENT 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 KONG21-APR-200901-NOV-2012Defaulted
Object ID: 12202018 OCEAN CITY LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofWinning Foods Int'l 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 KONG21-APR-2009Active
Object ID: 12202038 CUSTODIAN LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofBEAUTY POWER TECHNOLOGY LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**21-APR-2009Active
Object ID: 12203912 QIU LIZHONGChinaOpen with Google Map ROOM 1415; NO.8 BEI HAI ROAD; SHANGHAI CHINAshareholder ofBEST CASTLE MANAGEMENT LTD.Hong KongOpen with Google map LUK YI; STELLA 17/F; TWO LANDMARK EAST; 100 HOW MING STREET; KWUN TONG KOWLOON HONG KONG11-OCT-200421-APR-2009Defaulted
Object ID: 12204889 Luis Enrique Seoane Viola and Ana Belen Seoane joint tenancy with survivorship rightsUruguayOpen with Google Map Tomas de Tezanos 1139 Torre 24 ap 2103; 11300; Montevideo; Uruguay.shareholder ofITB FINANCIAL ADVISORS CORP.UruguayOpen with Google map LUIS SEOANE VIOLA TOMÁS DE TEZANOS 1139 TORRE 24 APTO 2103 CP 11300 MONTEVIDEO URUGUAY21-APR-2009Active
Object ID: 12204890 Luis Enrique Seoane Viola and Bruno Enrique Seoane joint tenancy with survivorship rightsUruguayOpen with Google Map Tomas de Tezanos 1139 Torre 24 ap 2103; 11300; Montevideo; Uruguay.shareholder ofITB FINANCIAL ADVISORS CORP.UruguayOpen with Google map LUIS SEOANE VIOLA TOMÁS DE TEZANOS 1139 TORRE 24 APTO 2103 CP 11300 MONTEVIDEO URUGUAY21-APR-2009Active
Object ID: 12204891 Luis Enrique Seoane and Maria De Los Angeles Amor as joint tenancy with rigths survivorshipUruguayOpen with Google Map Tomas de Tezanos 1139 Torre 24 ap 2103; 11300; Montevideo; Uruguay.shareholder ofITB FINANCIAL ADVISORS CORP.UruguayOpen with Google map LUIS SEOANE VIOLA TOMÁS DE TEZANOS 1139 TORRE 24 APTO 2103 CP 11300 MONTEVIDEO URUGUAY21-APR-2009Active
Object ID: 12204892 Luis Enrique Seoane Viola and Luis Ignacio Seoane joint tenancy with survivorship rightsUruguayOpen with Google Map Tomas de Tezanos 1139 Torre 24 ap 2103; 11300; Montevideo; Uruguay.shareholder ofITB FINANCIAL ADVISORS CORP.UruguayOpen with Google map LUIS SEOANE VIOLA TOMÁS DE TEZANOS 1139 TORRE 24 APTO 2103 CP 11300 MONTEVIDEO URUGUAY21-APR-2009Active
Object ID: 12204893 Luis Enrique Seoane Viola and María de los Ángeles Amorín joint tenancy with survivorship rightsUruguayOpen with Google Map Tomas de Tezanos 1139 Torre 24 ap 2103; 11300; Montevideo; Uruguay.shareholder ofITB FINANCIAL ADVISORS CORP.UruguayOpen with Google map LUIS SEOANE VIOLA TOMÁS DE TEZANOS 1139 TORRE 24 APTO 2103 CP 11300 MONTEVIDEO URUGUAY21-APR-2009Active
Object ID: 12204894 Luis Enrique Seoane and Luis Ignacio Seoane as joint tenancy with rigths survivorshipUruguayOpen with Google Map Tomas de Tezanos 1139 Torre 24 ap 2103; 11300; Montevideo; Uruguay.shareholder ofITB FINANCIAL ADVISORS CORP.UruguayOpen with Google map LUIS SEOANE VIOLA TOMÁS DE TEZANOS 1139 TORRE 24 APTO 2103 CP 11300 MONTEVIDEO URUGUAY21-APR-2009Active
Object ID: 12204895 Luis Enrique Seoane and Bruno Enrique Seoane as joint tenancy with rigths survivorshipUruguayOpen with Google Map Tomas de Tezanos 1139 Torre 24 ap 2103; 11300; Montevideo; Uruguay.shareholder ofITB FINANCIAL ADVISORS CORP.UruguayOpen with Google map LUIS SEOANE VIOLA TOMÁS DE TEZANOS 1139 TORRE 24 APTO 2103 CP 11300 MONTEVIDEO URUGUAY21-APR-2009Active
Object ID: 12204922 Luis Enrique Seoane and Ana Belen Seoane as joint tenancy with rigths survivorshipUruguayOpen with Google Map Tomas de Tezanos 1139 Torre 24 ap 2103; 11300; Montevideo; Uruguay.shareholder ofITB FINANCIAL ADVISORS CORP.UruguayOpen with Google map LUIS SEOANE VIOLA TOMÁS DE TEZANOS 1139 TORRE 24 APTO 2103 CP 11300 MONTEVIDEO URUGUAY21-APR-2009Active
Object ID: 12204923 Luis Enrique SeoaneUruguayOpen with Google Map Tomas de Tezanos 1139 Torre 24 ap 2103; 11300; Montevideo; Uruguay.shareholder ofITB FINANCIAL ADVISORS CORP.UruguayOpen with Google map LUIS SEOANE VIOLA TOMÁS DE TEZANOS 1139 TORRE 24 APTO 2103 CP 11300 MONTEVIDEO URUGUAY21-APR-2009Active
Object ID: 12204924 Luis Enrique Seoane and Ana Belen Seoane as Joint Tenants with the Right of SurvivorshipUruguayOpen with Google Map Tomas de Tezanos 1139 Torre 24 ap 2103; 11300; Montevideo; Uruguay. Rbla Republica de Chile 4427; piso 8; apt 801; 11300 Montevideo Uruguay.shareholder ofITB FINANCIAL ADVISORS CORP.UruguayOpen with Google map LUIS SEOANE VIOLA TOMÁS DE TEZANOS 1139 TORRE 24 APTO 2103 CP 11300 MONTEVIDEO URUGUAY21-APR-2009Active
Object ID: 12207617 YING HANCHAOHong KongOpen with Google Map Units A&B; 15/F.; Neich Tower; 128 Gloucester Road; Wanchai; Hong Kongshareholder ofALLIED CHARM TRADING LTD.Hong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG21-APR-200901-NOV-2013Defaulted
Object ID: 12211126 Wang Jun WeiChinaOpen with Google Map Room 707; Building G2; Wan Heng City Garden; Wan Heng Road; Hai Dian Island; Hai Kou City; Hai Nan Province; P.R. Chinashareholder ofFAIR CHANNEL INVESTMENT 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 KONG21-APR-200901-NOV-2012Defaulted
Object ID: 12211222 GAO WEINAChinaOpen with Google Map ROOM 602; UNIT 2; BUILDING 11; NO. 212; NANJING ROAD; QINGDAO; CHINAshareholder ofSEA-DER INTERNATIONAL 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 KONG21-APR-2009Active
Object ID: 12211730 TIAGO CAFESEIRO DE OLIVEIRABrazilOpen with Google Map Rua Antonio Nogueira; 267; Conceicao; CEP 45570-000-Ipiai; Bahia; Brasilshareholder ofSOLARA INTERNATIONAL CORP.BrazilOpen with Google map TIAGO CAFESEIRO DE OLIVEIRA RUA ANTONIO NOGUEIRA 267 DA CONCEIÇÃO CEP:45570-000 IPIAU - BAHIA BRASIL21-APR-200901-NOV-2011Defaulted
Object ID: 12212832 Sergio Paes de Almeida FilhoBrazilOpen with Google Map Rua André Fernandes 60; apto. 82; CEP: 04536-020; Jardim Europa; São Paulo-SPshareholder ofMALVEN INTERNATIONAL CORP.ArgentinaOpen with Google map SERGIO PAES DE ALMEIDA FILHO MALABIA 460, SUITE # 88-88 1414 BUENOS AIRES ARGENTINA21-APR-200901-NOV-2011Defaulted
Object ID: 12216303 Manseco LimitedHong KongOpen with Google Map Suite 2508; Tower 1; Lippo Centre; 89 Queensway; Hong Kongshareholder ofMEGA DRAGON CONSULTANT LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*21-APR-2009Active
Object ID: 12220437 NURATDIN ABDURACHMANOVIC TAGABERGENOVGermanyOpen with Google Map St Ingbert; Ensheimer Strabe 20; Germanyshareholder ofBEAUTY POWER TECHNOLOGY LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**21-APR-2009Active
Object ID: 12222662 Edward Petre-MearsSaint Kitts and NevisOpen with Google Map Winwood Villa; Shaw’s Estate; Newcastle; St James Parish; Nevisshareholder ofBRISTO COMMERCIAL GROUP LTD.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797421-APR-200901-NOV-2013Defaulted
Object ID: 12223796 Luis Enrique Seoane and Bruno Enrique Seoane as Joint Tenants with Rights of SurvivorshipUruguayOpen with Google Map Tomas de Tezanos 1139 Torre 24 ap 2103; 11300; Montevideo; Uruguay. 21 de setiembre 2516 piso 8 ap 801; 11300 Montevideo Uruguay.shareholder ofITB FINANCIAL ADVISORS CORP.UruguayOpen with Google map LUIS SEOANE VIOLA TOMÁS DE TEZANOS 1139 TORRE 24 APTO 2103 CP 11300 MONTEVIDEO URUGUAY21-APR-2009Active
Object ID: 12001271 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.Open with Google Map shareholder ofUMBHELVECIA CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND21-APR-200920-JAN-2012Dissolved
Object ID: 12002068 THE BEAREROpen with Google Map shareholder ofDENWARD HOLDINGS S.A.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND10-OCT-200321-APR-2009Defaulted
Object ID: 13012171 LUIS ENRIQUE SEOANE VIOLAUruguayOpen with Google Map Leyenda Patria 3070 1101; Montevideo; Uruguaybeneficiary ofITB FINANCIAL ADVISORS CORP.UruguayOpen with Google map LUIS SEOANE VIOLA TOMÁS DE TEZANOS 1139 TORRE 24 APTO 2103 CP 11300 MONTEVIDEO URUGUAY21-APR-2009Active
Object ID: 72664 Lim Chee KianSingaporeOpen with Google Map 5 Greenfield Drive Singapore 457925intermediary ofIparla Overseas LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-APR-2009Active
Object ID: 72085 STARLIT WING GROUP LIMITED ????????British Virgin IslandsOpen with Google Map Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islandsshareholder ofCHINA MOMENT COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-APR-2009Active
Object ID: 92808 Dilly MarcChinaOpen with Google Map 555 Gao Jing Lu, House 66, Shanghai, Chinadirector ofRoquette Singapore Pte. Ltd.SingaporeOpen with Google map 21-APR-2009Active
Object ID: 90488 TAN SZE LIAN CELINESingaporeOpen with Google Map 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853secretary ofRoquette Singapore Pte. Ltd.SingaporeOpen with Google map 21-APR-2009Active
Object ID: 88738 Roquette FreresFranceOpen with Google Map 62136 Lestrem, Franceshareholder ofRoquette Singapore Pte. Ltd.SingaporeOpen with Google map 21-APR-2009Active
Object ID: 122485 Tiong IngMalaysiaOpen with Google Map 66-78 Pusat Suria Permata Jalan Upper Lanang CDT123 96000 Sibu Malaysiashareholder ofValbonne Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-APR-2009Active
Object ID: 122660 Tiong IngMalaysiaOpen with Google Map 66-78 Pusat Suria Permata Jalan Upper Lanang CDT123 96000 Sibu Malaysiashareholder ofBasque Capital Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-APR-2009Active
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 ofBasque Capital Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-APR-2009Active
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 ofParadis International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-APR-2009Active
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 ofBasque Capital Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-APR-2009Active
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 ofParadis International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-APR-2009Active
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 ofBasque Capital Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-APR-2009Active
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 ofParadis International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-APR-2009Active
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 ofBasque Capital Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-APR-2009Active
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 ofParadis International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-APR-2009Active
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 ofBasque Capital Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-APR-2009Active
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 ofParadis International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-APR-2009Active
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 ofBasque Capital Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-APR-2009Active
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 ofParadis International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-APR-2009Active
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 ofBasque Capital Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-APR-2009Active
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 ofParadis International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-APR-2009Active
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 ofBasque Capital Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-APR-2009Active
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 ofParadis International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-APR-2009Active
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 ofBasque Capital Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-APR-2009Active
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 ofParadis International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-APR-2009Active
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 ofBasque Capital Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-APR-2009Active
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 ofParadis International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-APR-2009Active
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 ofBasque Capital Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-APR-2009Active
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 ofParadis International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-APR-2009Active
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 ofBasque Capital Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-APR-2009Active

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