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: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofNEWBRIDGE CONSULTANTS INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS15-JAN-200721-JUL-2008Inactivated
Object ID: 12008061 PAOLA VECCHIO ACOCAOpen with Google Map shareholder ofSAN FRANCISCO BAY 10-A, S.A.PanamaOpen with Google map AMAURI BATISTA ARIAS PUNTA PACÍFICA; CALLE PUNTA CHIRIQUÍ EDIFICIO BLUE BAHÍA; APTO. 2800N. PANAMA PANAMA21-JUL-200827-JAN-2011Changed agent
Object ID: 12015159 COIL HOLDINGS LIMITEDOpen with Google Map shareholder ofCONTRACT ADVISORY LIMITEDSwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND08-JUL-199321-JUL-2008Dissolved
Object ID: 12015159 COIL HOLDINGS LIMITEDOpen with Google Map shareholder ofAMG INC.SwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND11-OCT-199421-JUL-2008Dissolved
Object ID: 12018421 THE BEAREROpen with Google Map shareholder ofAL SHAMISI INVESTMENTS CORPORATIONMonacoOpen with Google map MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO21-JUL-2008Dissolved
Object ID: 12029722 JAH ENTERPRISES LIMITEDOpen with Google Map shareholder ofCONTRACT ADVISORY LIMITEDSwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND08-JUL-199321-JUL-2008Dissolved
Object ID: 12029722 JAH ENTERPRISES LIMITEDOpen with Google Map shareholder ofAMG INC.SwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND11-OCT-199421-JUL-2008Dissolved
Object ID: 12039437 THE BEAREROpen with Google Map shareholder ofKEY FINANCIAL SERVICES LIMITEDSwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND14-NOV-200221-JUL-2008Changed agent
Object ID: 12039438 THE BEAREROpen with Google Map shareholder ofKEY FINANCIAL SERVICES LIMITEDSwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND14-NOV-200221-JUL-2008Changed agent
Object ID: 12039789 THE BEAREROpen with Google Map shareholder ofMIDVIEW INTERNATIONAL S.A.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND10-APR-200221-JUL-2008Changed agent
Object ID: 12040619 THE BEAREROpen with Google Map shareholder ofTETRAKTYS LTD.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND14-MAR-200321-JUL-2008Changed agent
Object ID: 12045826 M.B. Manager LimitedOpen with Google Map shareholder ofPavilion Properties (B.V.I.) LimitedSwitzerlandOpen with Google map CAVERSHAM S.A. 42, RUE DU 31-DECEMBRE CH-1207 GENEVA SWITZERLAND21-JUL-200820-SEP-2010Changed agent
Object ID: 12045827 Helm Management LimitedOpen with Google Map shareholder ofPavilion Properties (B.V.I.) LimitedSwitzerlandOpen with Google map CAVERSHAM S.A. 42, RUE DU 31-DECEMBRE CH-1207 GENEVA SWITZERLAND21-JUL-200820-SEP-2010Changed agent
Object ID: 12045828 Helm Trust Company LimitedOpen with Google Map shareholder ofPavilion Properties (B.V.I.) LimitedSwitzerlandOpen with Google map CAVERSHAM S.A. 42, RUE DU 31-DECEMBRE CH-1207 GENEVA SWITZERLAND21-JUL-200820-SEP-2010Changed agent
Object ID: 12048583 Chapel Inc.Open with Google Map shareholder ofVertigo Universal Inc.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*21-JUL-2008Active
Object ID: 12049513 GIBSON JON OWENAustraliaOpen with Google Map 10 DENHAM STREET; CLAYFIELD; QUEENSLAND 4011; AUSTRALIAshareholder ofFAR TRADE INTERNATIONAL LTD.Hong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG21-JUL-200801-MAY-2012Defaulted
Object ID: 12064469 THE BEAREROpen with Google Map shareholder ofNAMPARA S.A.SwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND21-JUL-2008Defaulted
Object ID: 12064470 THE BEAREROpen with Google Map shareholder ofNAMPARA S.A.SwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND21-JUL-2008Defaulted
Object ID: 12064471 THE BEAREROpen with Google Map shareholder ofNAMPARA S.A.SwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND21-JUL-2008Defaulted
Object ID: 12064638 EL PORTADOROpen with Google Map shareholder ofANS Inversiones, Inc.Costa RicaOpen with Google map ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA21-JUL-2008Active
Object ID: 12064656 EL PORTADOROpen with Google Map shareholder ofANS Inversiones, Inc.Costa RicaOpen with Google map ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA21-JUL-2008Active
Object ID: 12064657 EL PORTADOROpen with Google Map shareholder ofANS Inversiones, Inc.Costa RicaOpen with Google map ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA21-JUL-2008Active
Object ID: 12064658 EL PORTADOROpen with Google Map shareholder ofANS Inversiones, Inc.Costa RicaOpen with Google map ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA21-JUL-2008Active
Object ID: 12065154 THE BEAREROpen with Google Map shareholder ofNAMPARA S.A.SwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND21-JUL-2008Defaulted
Object ID: 12065418 THE BEAREROpen with Google Map shareholder ofBOA VISTA GLOBAL S.A.UruguayOpen with Google map ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY21-JUL-200821-JAN-2015Defaulted
Object ID: 12065419 THE BEAREROpen with Google Map shareholder ofBOA VISTA GLOBAL S.A.UruguayOpen with Google map ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY21-JUL-200821-JAN-2015Defaulted
Object ID: 12065695 THE BEAREROpen with Google Map shareholder ofBJD, CORP.United StatesOpen with Google map BEVERLY JEAN MULLEN 5700 N. LARIAT DR. CASTLE ROCK, CO 80108 USA16-FEB-200621-JUL-2008Changed agent
Object ID: 12066148 NORTHCOTE DEVELOPMENT HOLDINGS S.A.Open with Google Map shareholder ofHOLMHURST S.A.GibraltarOpen with Google map ERIC C. ELLUL & CO. BARRISTERS & SOLICITORS; NOTARY PUBLIC SUITE 7; HADFIELD HOUSE LIBRARY STREET GIBRALTAR21-JUL-200806-DEC-2012Defaulted
Object ID: 12067809 THE BEAREROpen with Google Map shareholder ofPANOIL DEVELOPMENT INC.SpainOpen with Google map ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA21-JUL-2008Active
Object ID: 12077087 THE BEAREROpen with Google Map shareholder ofKARPEL COMPANY S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY21-JUL-2008Active
Object ID: 12077088 THE BEAREROpen with Google Map shareholder ofKARPEL COMPANY S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY21-JUL-2008Active
Object ID: 12077138 THE BEAREROpen with Google Map shareholder ofAMERICAN FASHION TRADING CORP.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY21-JUL-200817-JAN-2012Defaulted
Object ID: 12077139 THE BEAREROpen with Google Map shareholder ofAMERICAN FASHION TRADING CORP.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY21-JUL-200817-JAN-2012Defaulted
Object ID: 12086426 THE BEAREROpen with Google Map shareholder ofGRAND HAVEN INVESTMENTS LTD.SwitzerlandOpen with Google map REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND02-JAN-199721-JUL-2008Defaulted
Object ID: 12090975 THE BEAREROpen with Google Map shareholder ofIVERSON FINANCE S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-JUL-2008Shelf company
Object ID: 12091510 THE BEAREROpen with Google Map shareholder ofIVERSON FINANCE S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-JUL-2008Shelf company
Object ID: 12091511 THE BEAREROpen with Google Map shareholder ofMERIDA HOLDING CORP.UruguayOpen with Google map CRA. MARÍA WAISBORT PLAZA CAGANCHA 1335, OF. 404 MONTEVIDEO URUGUAY21-JUL-2008Defaulted
Object ID: 12091512 THE BEAREROpen with Google Map shareholder ofMERIDA HOLDING CORP.UruguayOpen with Google map CRA. MARÍA WAISBORT PLAZA CAGANCHA 1335, OF. 404 MONTEVIDEO URUGUAY21-JUL-2008Defaulted
Object ID: 12094158 MR. KAROLY BARBORJAKHungaryOpen with Google Map 1107 VEGYESZshareholder ofFALCONWOOD INTERNATIONAL LTD.HungaryOpen with Google map BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*21-JUL-200811-JAN-2011Defaulted
Object ID: 12094875 BANCROFT FOUNDATIONOpen with Google Map shareholder ofNEWBRIDGE CONSULTANTS INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS15-JAN-200721-JUL-2008Inactivated
Object ID: 12096524 MR. KAROLY BARBORJAKHungaryOpen with Google Map 1107 VEGYESZ Ungary 8shareholder ofFALCONWOOD INTERNATIONAL LTD.HungaryOpen with Google map BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*21-JUL-200811-JAN-2011Defaulted
Object ID: 12100783 SAMUEL KWOK KING-WAHHong KongOpen with Google Map 16F.; CHEUNG KONG CENTER; 2 QUEEN'S ROAD; CENTRAL; HONG KONGshareholder ofPVC MANAGEMENT COMPANY LIMITEDHong KongOpen with Google map D. Y. LEE & CO. ROOM 9B CHINAWEAL COMMERCIAL CENTRE 422 JAFFE ROAD WANCHAI, HONG KONG21-JUL-200804-MAY-2015Defaulted
Object ID: 12100886 BOX CHRISTOPHERAustraliaOpen with Google Map 16 BRISBANE CRESCENT; DECEPTION BAY; QUEENSLAND 4058; AUSTRALIAshareholder ofFAR TRADE INTERNATIONAL LTD.Hong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG21-JUL-200801-MAY-2012Defaulted
Object ID: 12102033 Kasdara Ediri WickramasuriyaUnited KingdomOpen with Google Map 142 Carpenters Lane; Hadlow Kent TNII 0EX; United Kingdomshareholder ofVertigo Universal Inc.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*21-JUL-2008Active
Object ID: 12118229 MENG WEIChinaOpen with Google Map 6-1-401; N0.22; Yan Er Dao Road; Qingdao; P.R. Chinashareholder ofTEAM PROUD INVESTMENTS LIMITEDHong 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-JUL-200804-MAY-2015Defaulted
Object ID: 12120483 FORD HERBERT BRUCEAustraliaOpen with Google Map 59 AMELIA STREET; COORPAROO; QUEENSLAND 4151; AUSTRALIAshareholder ofFAR TRADE INTERNATIONAL LTD.Hong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG21-JUL-200801-MAY-2012Defaulted
Object ID: 12131812 ROBERT MULLINS INVESTMENT LTDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofFRENSWOOD INTERNATIONAL LTDSingaporeOpen 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.*21-JUL-200817-FEB-2011Defaulted
Object ID: 12137196 LYNHAND INTERNATIONAL CAPITAL LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofWIN RUN INVESTMENT 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-JUL-200804-MAY-2015Defaulted
Object ID: 12137392 FOUNTAIN GROW DEVELOPMENT LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofUPRIGHT POWER LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)21-JUL-200803-MAY-2010Defaulted
Object ID: 12140882 PIERRE FAKHOURYBelgiumOpen with Google Map AVENUE LOUISE; 339-BT4; 1050 BRUXELLES; BELGIUM.shareholder ofPF Operator LimitedCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS24-MAY-200421-JUL-2008Changed agent
Object ID: 12145822 TPS LimitedSamoaOpen with Google Map DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOAshareholder ofFRENSWOOD INTERNATIONAL LTDSingaporeOpen 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.*21-JUL-200817-FEB-2011Defaulted
Object ID: 12156652 THE BEARERColombiaOpen with Google Map Dirección Calle 70 A No. 10 A; 26 Bogotá; Colombia.shareholder ofFUTURE BRIGHT INVESTMENTS INC.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA21-JUL-2008Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofFRENSWOOD INTERNATIONAL LTDSingaporeOpen 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.*21-JUL-200817-FEB-2011Defaulted
Object ID: 12160744 Ms. Brenda Patricia CocksedgeUnited Arab EmiratesOpen with Google Map FLAT 5158; GOLDEN SANDS No. 5; MANKHOL; DUBAI; UAEshareholder ofRAYNER PROPERTY HOLDINGS S.A.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG21-JUL-2008Active
Object ID: 12160745 THE BEARERUnited Arab EmiratesOpen with Google Map FLAT 5158; GOLDEN SANDS No. 5; MANKHOL; DUBAI; UAEshareholder ofRAYNER PROPERTY HOLDINGS S.A.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG21-JUL-2008Active
Object ID: 12176562 HANG GANGChinaOpen with Google Map NO 1 BUILDING; ZHIXIN WEST ROAD; HAIDIAN DISTRICT; BEIJING CITYshareholder ofWINNER CENTURY INVESTMENTS LIMITEDChinaOpen with Google map SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA21-JUL-200803-MAY-2010Defaulted
Object ID: 12176864 LETNI TECHNOLOGY GROUP LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofVertigo Universal Inc.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*21-JUL-2008Active
Object ID: 12177377 ZHOU YAMEIChinaOpen with Google Map NO 8; QUANFA GARDEN JINGYUAN; NO 2; XIANGJIANG NORTH ROAD; CHAOYANG DISTRICT; BEIJING CITYshareholder ofWINNER CENTURY INVESTMENTS LIMITEDChinaOpen with Google map SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA21-JUL-200803-MAY-2010Defaulted
Object ID: 12180741 Guan HongqiangChinaOpen with Google Map No. 2-66 Xing Fu Road; Shoushan County; Liao Yang; Liao Ning; P.R. Chinashareholder ofLiaoning Liaoan Construction Machinery 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-JUL-2008Defaulted
Object ID: 12190674 VESTER FOUNDATIONPanamaOpen with Google Map P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Ciudad de Panamá; República de Panamáshareholder ofFUTURE BRIGHT INVESTMENTS INC.ColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA21-JUL-2008Active
Object ID: 12193611 LI QIGUChinaOpen with Google Map ROOM 403; BUILDING 1; NO.6 HANFU STREET; XUANWU DISTRICT; NANJING; P.R. CHINAshareholder ofHIGH SURPLUS 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-JUL-200806-MAY-2014Defaulted
Object ID: 12193829 VXL Capital Partners Corporation LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 71; Craigumir Chambers; Road; Town; Tortola; British Virgin Islandsshareholder ofFRENSWOOD INTERNATIONAL LTDSingaporeOpen 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.*21-JUL-200817-FEB-2011Defaulted
Object ID: 12195993 YUENG KIT LING, ROSEMARYHong KongOpen with Google Map ROOM 912; 9/F.; SINO CHEER PLAZA; 23 JORDAN ROAD; YAU MA TEI; KOWLOON; HONG KONGshareholder ofTOP PRIDE INVESTMENTS LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG21-JUL-200801-MAY-2012Defaulted
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 ofSTAR NIGHT INTERNATIONAL LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-JUL-2008Dissolved shelf company
Object ID: 12206796 XU JIEChinaOpen with Google Map ROOM 201; NO.258; WANYUYUAN NEW DISTRICT; WUXI CITY; JIANGSU PROVINCE; CHINA.shareholder ofMAXXIS CO., LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG21-JUL-200803-MAY-2010Defaulted
Object ID: 12208111 CAI XINChinaOpen with Google Map ROOM 301; No.47 WU TIAO LANE; GU LOU; GULOU DISTRICT; NANJING; P.R. CHINAshareholder ofHIGH SURPLUS 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-JUL-200806-MAY-2014Defaulted
Object ID: 12219535 Batzorig CHIMEDDORJMongoliaOpen with Google Map Ulaanbaatar City; Sukhbaatar District; 1st Sub District; Chinggis Avenue; Building No. 19; Apr#16; Mongoliashareholder ofWUXIAN TECHNOLOGY LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**21-JUL-200806-MAY-2014Defaulted
Object ID: 12220674 STEFAN OEXLE-EWERTGermanyOpen with Google Map Tulpenstr. 25; 88250 Weingarten; Germanyshareholder ofSUN ELEMENT INTERNATIONAL LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG21-JUL-200801-MAY-2012Defaulted
Object ID: 12222206 Saporiti Kulatilake Oliver LaytonItalyOpen with Google Map Viale Certosa 262, 20156 Milano Italyshareholder ofVertigo Universal Inc.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*21-JUL-2008Active
Object ID: 12001271 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.Open with Google Map shareholder ofMALU BUSINESS CORP.SwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND21-JUL-200810-AUG-2010Defaulted
Object ID: 13004317 CAI XINChinaOpen with Google Map ROOM 301; No.47 WU TIAO LANE; GU LOU; GULOU DISTRICT; NANJING; P.R. CHINAbeneficiary ofHIGH SURPLUS 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-JUL-200806-MAY-2014Defaulted
Object ID: 13001791 LI QIGUChinaOpen with Google Map ROOM 403; BUILDING 1; NO.6 HANFU STREET; XUANWU DISTRICT; NANJING; P.R. CHINAbeneficiary ofHIGH SURPLUS 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-JUL-200806-MAY-2014Defaulted
Object ID: 51281 YULIA BELOMESTNOVAChinaOpen with Google Map East Downtown Internatioanl Apartment Building 3, Apt 907, Chaoyang District Chaoyang Lu, Beijing, Chinadirector ofBELIYA BUSINESS CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-JUL-2008Active
Object ID: 51281 YULIA BELOMESTNOVAChinaOpen with Google Map East Downtown Internatioanl Apartment Building 3, Apt 907, Chaoyang District Chaoyang Lu, Beijing, Chinashareholder ofBELIYA BUSINESS CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-JUL-2008Active
Object ID: 72140 Suya Wang SONGUnited StatesOpen with Google Map 190 Pelican Ct, Holmdel, NJ 07733-2530, U.S.A.shareholder ofNanoAgito LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-JUL-2008Active
Object ID: 73440 CAO XIAO LI ???ChinaOpen with Google Map Room 1502, Building C, Ziluoyuan, No. 133 Shifoying Dongli, Chaoyang District Beijing, Chinadirector ofOVERSEAS METALLURGY CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-JUL-2008Active
Object ID: 73440 CAO XIAO LI ???ChinaOpen with Google Map Room 1502, Building C, Ziluoyuan, No. 133 Shifoying Dongli, Chaoyang District Beijing, Chinashareholder ofOVERSEAS METALLURGY CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-JUL-2008Active
Object ID: 74627 Law Wai CheongMalaysiaOpen with Google Map No. 2 Jalan Bukit Desa 4/109B Off Jalan Kelang Lama 58100 Kuala Lumpur W. Persekutuan (KL) Malaysiashareholder ofDouble Dragon Worldwide Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-JUL-2008Active
Object ID: 74627 Law Wai CheongMalaysiaOpen with Google Map No. 2 Jalan Bukit Desa 4/109B Off Jalan Kelang Lama 58100 Kuala Lumpur W. Persekutuan (KL) Malaysiadirector ofDouble Dragon Worldwide Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-JUL-2008Active
Object ID: 88795 OOI TANG NEESingaporeOpen with Google Map 6 Cairnhill Rise #12-01 Singapore 229741shareholder ofDivine Prosperity Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-JUL-2008Active
Object ID: 88795 OOI TANG NEESingaporeOpen with Google Map 6 Cairnhill Rise #12-01 Singapore 229741director ofDivine Prosperity Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-JUL-2008Active
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 ofPresario Trading Inc.British Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 03898621-JUL-2008Active
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 ofFlaming Sunset Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-JUL-2008Active
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 ofPresario Trading Inc.British Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 03898621-JUL-2008Active
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 ofFlaming Sunset Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-JUL-2008Active
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 ofPresario Trading Inc.British Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 03898621-JUL-2008Active
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 ofFlaming Sunset Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-JUL-2008Active
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 ofPresario Trading Inc.British Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 03898621-JUL-2008Active
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 ofFlaming Sunset Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-JUL-2008Active
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 ofPresario Trading Inc.British Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 03898621-JUL-2008Active
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 ofFlaming Sunset Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-JUL-2008Active
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 ofPresario Trading Inc.British Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 03898621-JUL-2008Active
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 ofFlaming Sunset Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-JUL-2008Active
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 ofPresario Trading Inc.British Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 03898621-JUL-2008Active
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 ofFlaming Sunset Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-JUL-2008Active
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 ofPresario Trading Inc.British Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 03898621-JUL-2008Active
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 ofFlaming Sunset Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-JUL-2008Active
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 ofPresario Trading Inc.British Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 03898621-JUL-2008Active
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 ofFlaming Sunset Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-JUL-2008Active
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 ofPresario Trading Inc.British Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 03898621-JUL-2008Active

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