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: 12008918 THE BEAREROpen with Google Map shareholder ofBLUE SQUARE CAPITAL INC.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*24-JUN-200522-MAY-2009Dissolved
Object ID: 12012141 THE BEAREROpen with Google Map shareholder ofJackie Associates Corp.SwitzerlandOpen with Google map MIRABAUD & CIE 29; BOULEVARD GEORGES-FAVON; 1204 GENEVA SWITZERLAND22-MAY-200914-MAY-2010Inactivated
Object ID: 12033434 THE BEAREROpen with Google Map shareholder ofSHELTON FINANCE LTD.SwitzerlandOpen with Google map DUCRET; MERFIN; BERTA; SPIRA & BORY VILLA RUE VERSONNEX 7 1207 GENEVE SWITZERLAND02-JUN-199322-MAY-2009Defaulted
Object ID: 12033435 THE BEAREROpen with Google Map shareholder ofSHELTON FINANCE LTD.SwitzerlandOpen with Google map DUCRET; MERFIN; BERTA; SPIRA & BORY VILLA RUE VERSONNEX 7 1207 GENEVE SWITZERLAND02-JUN-199322-MAY-2009Defaulted
Object ID: 12042122 THE BEAREROpen with Google Map shareholder ofHORNBECK SERVICES S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*16-MAR-200422-MAY-2009Inactivated
Object ID: 12051034 THE BEAREROpen with Google Map shareholder ofLALYPAT S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND12-JAN-200622-MAY-2009Inactivated
Object ID: 12051035 THE BEAREROpen with Google Map shareholder ofLALYPAT S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND12-JAN-200622-MAY-2009Inactivated
Object ID: 12059475 THE BEAREROpen with Google Map shareholder ofNORTHCROSS INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND29-NOV-200522-MAY-2009Defaulted
Object ID: 12062524 JOSE ROY HERNANDEZ BORROMEOPhilippinesOpen with Google Map 107 BURI STREET; AYALA ALABANG; MUNTINLUPA CITY; PHILIPPINESshareholder ofSPLENDID VICTORY GROUP LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.22-MAY-200906-NOV-2015Defaulted
Object ID: 12066346 EL PORTADOROpen with Google Map shareholder ofSANTERRA TRADING CORP.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**22-MAY-200909-JUL-2013Resigned as agent
Object ID: 12066364 EL PORTADOROpen with Google Map shareholder ofSANTERRA TRADING CORP.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**22-MAY-200909-JUL-2013Resigned as agent
Object ID: 12066365 EL PORTADOROpen with Google Map shareholder ofTABOGA ENTERPRISES CAPITAL S.A.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY22-MAY-200904-APR-2012Defaulted
Object ID: 12066366 EL PORTADOROpen with Google Map shareholder ofTABOGA ENTERPRISES CAPITAL S.A.UruguayOpen with Google map ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY22-MAY-200904-APR-2012Defaulted
Object ID: 12066885 EL PORTADOROpen with Google Map shareholder ofRUFUS HOLDINGS INT´L INC.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY22-MAY-2009Active
Object ID: 12066886 EL PORTADOROpen with Google Map shareholder ofRUFUS HOLDINGS INT´L INC.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY22-MAY-2009Active
Object ID: 12066887 FERNANDO MARTIN PERTINIOpen with Google Map shareholder ofRUFUS HOLDINGS INT´L INC.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY22-MAY-2009Active
Object ID: 12066888 MARIA YOLANDA MARTICORENAOpen with Google Map shareholder ofRUFUS HOLDINGS INT´L INC.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY22-MAY-2009Active
Object ID: 12067348 THE BEAREROpen with Google Map shareholder ofTessie Associates Corp.SwitzerlandOpen with Google map MIRABAUD & CIE 29; BOULEVARD GEORGES-FAVON; 1204 GENEVA SWITZERLAND22-MAY-200929-JAN-2015Defaulted
Object ID: 12085491 THE BEAREROpen with Google Map shareholder ofSPK CAPITAL LIMITEDSwitzerlandOpen with Google map SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND03-FEB-200022-MAY-2009Defaulted
Object ID: 12085492 THE BEAREROpen with Google Map shareholder ofSPK CAPITAL LIMITEDSwitzerlandOpen with Google map SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND03-FEB-200022-MAY-2009Defaulted
Object ID: 12088528 El PortadorOpen with Google Map shareholder ofQUAYLE CAPITAL S.A.UruguayOpen with Google map DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY22-MAY-2009Inactivated
Object ID: 12088529 El PortadorOpen with Google Map shareholder ofQUAYLE CAPITAL S.A.UruguayOpen with Google map DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY22-MAY-2009Inactivated
Object ID: 12091364 CORINVEST GROUP S.A.Open with Google Map shareholder ofWARDALE TRADING CORPORATIONSwitzerlandOpen with Google map MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND24-MAY-199522-MAY-2009Defaulted
Object ID: 12094933 TO THE BEAREROpen with Google Map shareholder ofGALEXIA ASSOCIATES INC.SwitzerlandOpen with Google map SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND16-FEB-200722-MAY-2009Dissolved
Object ID: 12095872 David Rey U. CHANPhilippinesOpen with Google Map 128 Roces Ave. Quezon City 1103 Philippinesshareholder ofSPLENDID VICTORY GROUP LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.22-MAY-200906-NOV-2015Defaulted
Object ID: 12096810 Peterson C. TANPhilippinesOpen with Google Map 132 11th St. cor 11th ave. Grace Park; Caloocan City; Philippinesshareholder ofSPLENDID VICTORY GROUP LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.22-MAY-200906-NOV-2015Defaulted
Object ID: 12101363 Felix Go CHUNGPhilippinesOpen with Google Map 1690 Dasmarinas Street; Dasmarinas Villa; 4114 Makati City; Philippinesshareholder ofSPLENDID VICTORY GROUP LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.22-MAY-200906-NOV-2015Defaulted
Object ID: 12101730 MICHAEL ALBERT EDWARD BURDETTEAustraliaOpen with Google Map 14 KILLARNEY AVE; BLACKTOWN; NSW 2148; AUSTRALIAshareholder ofTech Growth Global Ltd.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG22-MAY-2009Active
Object ID: 12105267 TEXANOL LLCUnited StatesOpen with Google Map 25 Highland Park Village; Suite 326; Dallas; Rexas 75205; U.S.A.shareholder ofTexanol International Inc.BelizeOpen with Google map INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**22-MAY-200902-JAN-2015Defaulted
Object ID: 12108552 BASEL TWO LIMITEDJerseyOpen with Google Map 3 OLD STREET; ST.HELIER; JERSEYshareholder ofTAKAPUNASAIL.COM LIMITEDJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM16-MAR-200422-MAY-2009Dissolved
Object ID: 12107646 BASEL ONE LIMITEDJerseyOpen with Google Map 3 OLD STREET; ST.HELIER; JERSEYshareholder ofTAKAPUNASAIL.COM LIMITEDJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM16-MAR-200422-MAY-2009Dissolved
Object ID: 12110152 MR. Guy JARDIN-COQUIN and MRS. Danièle JARDIN-COQUINFranceOpen with Google Map 372 BD KISLING, 83110 SANARY S/MER FRANCEshareholder ofMONA LISA TECHNOLOGY LTD.SwitzerlandOpen with Google map HOTTINGER ET PARTNERS SA 3, PL. DES BERGUES 1201 GENEVA SWITZERLAND03-JAN-200622-MAY-2009Defaulted
Object ID: 12114304 Cheng Yee Fai FredHong KongOpen with Google Map 3A; 42 Smithfield; Kennedy Town; H.K.shareholder ofCHINA CAPITAL ENTERPRISES CORPORATIONHong KongOpen with Google map MR. FRED CHENG YEE FAI 21/C; BLOCK 11 ROYAL ASCOT FOTAN; N.T. HONG KONG22-MAY-200903-JAN-2013Defaulted
Object ID: 12117005 Johnson Electric Engineering LimitedHong KongOpen with Google Map 6-22 Dai Shun Street; Tai Po Industrial Estate; Tai Po; N.T. Hong Kongshareholder ofBEST PORT INTERNATIONAL LIMITEDHong KongOpen with Google map JOHNSON ELECTRIC INDUSTRIAL MANUFACTORY LTD. 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T. HONG KONG ATTN: COMPANY SECRETARY DEPT.08-FEB-200522-MAY-2009Dissolved
Object ID: 12120071 Harold Clarke KeigIsle of ManOpen with Google Map 5 Christian Close; Ballastowell Gardens; Ramsey; Isle of Man; IM8 2AUshareholder ofMarshalsea Investments LimitedIsle of ManOpen with Google map PEREGRINE CORPORATE SERVICES LTD. BURLEIGH MANOR PEEL ROAD DOUGLAS ISLE OF MAN IM1 5EP DOUGLAS ISLE OF MAN22-MAY-2009Inactivated
Object ID: 12121675 PAUL M. KAPLANUnited StatesOpen with Google Map 570 W. Mt. Pleasant Av.; Livington; NJ 07039shareholder ofBEMY PROPERTIES LTD.SwitzerlandOpen with Google map GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND23-NOV-200522-MAY-2009Dissolved
Object ID: 12122856 BLISLAND TRADING INC.PanamaOpen with Google Map 53rd Street; Urbanizacio Obarrio; Swiss Tower; 16th Floor; PMAshareholder ofHORNBECK SERVICES S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*16-MAR-200422-MAY-2009Inactivated
Object ID: 12123026 CLEVELAND STREET CAPITAL LTD.United StatesOpen with Google Map 560 WEST MAIN STREET; SUITE C-198; ALHAMBRA; CA 91801; U.S.A.shareholder ofTech Growth Global Ltd.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG22-MAY-2009Active
Object ID: 12124749 Primi LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofMATREX EQUITIES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES04-AUG-200522-MAY-2009Defaulted
Object ID: 12124749 Primi LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofROTEM ENTERPRISES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES05-APR-200622-MAY-2009Defaulted
Object ID: 12124750 Formia LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofROTEM ENTERPRISES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES05-APR-200622-MAY-2009Defaulted
Object ID: 12124750 Formia LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofMATREX EQUITIES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES04-AUG-200522-MAY-2009Defaulted
Object ID: 12125389 MONARCH ASSURANCE PLCUnited KingdomOpen with Google Map 61 WASHWAY ROAD; SALE; CHESHIRE; UNITED KINGDOM; M33 7SSshareholder ofMarshalsea Investments LimitedIsle of ManOpen with Google map PEREGRINE CORPORATE SERVICES LTD. BURLEIGH MANOR PEEL ROAD DOUGLAS ISLE OF MAN IM1 5EP DOUGLAS ISLE OF MAN22-MAY-2009Inactivated
Object ID: 12126810 C.M.B.S. NOMINEES LIMITEDIsle of ManOpen with Google Map 8 MOUNT PLEASANT DOUGLAS ISLE OF MANshareholder ofDENBRAE VENTURES LIMITEDIsle of ManOpen with Google map THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES06-SEP-199922-MAY-2009Defaulted
Object ID: 12128948 C.M.B.S. SECOND NOMINEES LIMITEDIsle of ManOpen with Google Map 8 MOUNT PLESANT DOUGLAS ISLE OF MANshareholder ofDENBRAE VENTURES LIMITEDIsle of ManOpen with Google map THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES06-SEP-199922-MAY-2009Defaulted
Object ID: 12131486 JACC INVESTMENTS & HOLDINGS LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofTech Growth Global Ltd.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG22-MAY-2009Active
Object ID: 12132383 Cheer Golds Group LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortols; British Virgins Islandsshareholder ofBEST PORT INTERNATIONAL LIMITEDHong KongOpen with Google map JOHNSON ELECTRIC INDUSTRIAL MANUFACTORY LTD. 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T. HONG KONG ATTN: COMPANY SECRETARY DEPT.08-FEB-200522-MAY-2009Dissolved
Object ID: 12142170 ENRIQUE GUILLERMO PAREJA PAZPeruOpen with Google Map Av.El Polo 429-dpto.1504; Urb.Monterrico; Surco; Lima; Perúshareholder ofREPRESENTACIONES INTERNACIONALES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**22-MAY-2009Active
Object ID: 12145313 Middle East Pertroleum Services Ltd.Isle of ManOpen with Google Map c/o Kristoffer Fellowes of Norton House; Farrants Way; Castletown; Isle of Man; IM9; INRshareholder ofSPLENDID VICTORY GROUP LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.22-MAY-200906-NOV-2015Defaulted
Object ID: 12155114 ANTONIO RAMCHAND MANLUNAS SARDAPhilippinesOpen with Google Map E-221 ALEXANDRA CONDOMINIUM; #29 MERALCO AVENUE; PASIG CITY; PHILIPPINESshareholder ofTech Growth Global Ltd.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG22-MAY-2009Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofICORE SOLUTIONS 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 KONG22-MAY-2009Active
Object ID: 12164888 TSANG MAN CHUNGHong KongOpen with Google Map House No. 15; Seven Street; Hong Lok Yuen; Tai Po; N.T.; Hong Kongshareholder ofGOOD OPAL LTD.Hong KongOpen with Google map WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG22-MAY-2009Active
Object ID: 12166113 CHAN Ho Lam ThomasSingaporeOpen with Google Map House 63; Dalvey Road; Singapore 259505shareholder ofSPLENDID VICTORY GROUP LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.22-MAY-200906-NOV-2015Defaulted
Object ID: 12169277 LIANG BAOCHUANChinaOpen with Google Map No. 43 CHANGBAN LANE; GONGSHU DISTRICT; HANGZHOU CITYshareholder ofWIDE PROUD INVESTMENTS LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG22-MAY-2009Active
Object ID: 12170960 CHRIS DE LAETBelgiumOpen with Google Map Langerheide 14B3135 Haacht BELGIUMshareholder ofRED HILL SERVICES INC.SwitzerlandOpen with Google map DEXIA BANQUE PRIVEE (SUISSE) P.O.BOX 6525 1211 GENEVE 6 SWITZERLAND22-MAY-200915-DEC-2015In transition
Object ID: 12176726 RUDI DE LAETBelgiumOpen with Google Map Oude Pastorie Straat 6 B3390 Tielt-Winge BELGIUMshareholder ofRED HILL SERVICES INC.SwitzerlandOpen with Google map DEXIA BANQUE PRIVEE (SUISSE) P.O.BOX 6525 1211 GENEVE 6 SWITZERLAND22-MAY-200915-DEC-2015In transition
Object ID: 12178301 FIRST COURT LIMITEDGuernseyOpen with Google Map P.O. BOX 472 ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT GY1 6AXshareholder ofBORCHESTER HOLDINGS LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM22-MAY-2009Active
Object ID: 12178302 SECOND COURT LIMITEDGuernseyOpen with Google Map P.O. BOX 472 ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT GY1 6AXshareholder ofBORCHESTER HOLDINGS LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM22-MAY-2009Active
Object ID: 12178599 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofMISCHIEF LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*13-MAR-200722-MAY-2009Dissolved
Object ID: 12197921 MR. MOHAMED CHENNAOUIChinaOpen with Google Map RESIDANT 83 BOULEVARD EL KHAYAN CASABLANCA - MAROCshareholder ofINVESTRA MED S.A.SwitzerlandOpen with Google map FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND22-MAY-2009Active
Object ID: 12203344 WANG JINFEIChinaOpen with Google Map RM. 505; No. 6; Line. 177; Longde RD; Shanghai; Chinashareholder ofTANKA INDUSTRIES Co., Ltd.ChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA22-MAY-2009Defaulted
Object ID: 12209289 HUI TUNG WAIHong KongOpen with Google Map ROOM 401; BLOCK J; KORNHILL; QUARRY BAY; HONG KONGshareholder ofTech Growth Global Ltd.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG22-MAY-2009Active
Object ID: 12210326 Lo Wing SangHong KongOpen with Google Map Room 801; The Centre Mark; 287-299 Queen's Road Central; Hong Kongshareholder ofTimeRich Capital Consulting LimitedHong KongOpen with Google map KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG22-MAY-200901-NOV-2012Defaulted
Object ID: 12211328 XU CHENGChinaOpen with Google Map ROOM 604; Unit 3; Building 3; Caihe Hongling; Jianggan District; Hangzhou City; Zhejiang Province; Chinashareholder ofICORE SOLUTIONS 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 KONG22-MAY-2009Active
Object ID: 12214952 Silvia O GOPhilippinesOpen with Google Map Room 611 Binondo Plaza; 850 Alvarado St. Binondo; Manila; Philippines 1006.shareholder ofSPLENDID VICTORY GROUP LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.22-MAY-200906-NOV-2015Defaulted
Object ID: 12219981 Johnson Electric Trading LImitedHong KongOpen with Google Map Unit 07-11; 20th Floor; Tins Enterprises Centre; 777 Lai Chi Kok Road; Kowloon; Hong Kongshareholder ofBEST PORT INTERNATIONAL LIMITEDHong KongOpen with Google map JOHNSON ELECTRIC INDUSTRIAL MANUFACTORY LTD. 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T. HONG KONG ATTN: COMPANY SECRETARY DEPT.08-FEB-200522-MAY-2009Dissolved
Object ID: 12221820 RABINDRANATH SALVADOR MANLUNAS SARDAPhilippinesOpen with Google Map UNIT C23; OLYMPIA CONDO.; MAKATI AVENUE COR; STO. TOMAS ST. MAKATI CITY PHILIPPINESshareholder ofTech Growth Global Ltd.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG22-MAY-2009Active
Object ID: 12000804 THE BEAREROpen with Google Map shareholder ofWARDALE TRADING CORPORATIONSwitzerlandOpen with Google map MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND24-MAY-199522-MAY-2009Defaulted
Object ID: 13004617 WANG JINFEIChinaOpen with Google Map RM. 505; No. 6; Line. 177; Longde RD; Shanghai; Chinabeneficiary ofTANKA INDUSTRIES Co., Ltd.ChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA22-MAY-2009Defaulted
Object ID: 13006302 Rudi René DE LAETOpen with Google Map beneficiary ofRED HILL SERVICES INC.SwitzerlandOpen with Google map DEXIA BANQUE PRIVEE (SUISSE) P.O.BOX 6525 1211 GENEVE 6 SWITZERLAND22-MAY-200915-DEC-2015In transition
Object ID: 13007967 JACC INVESTMENTS & HOLDINGS LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSbeneficiary ofTech Growth Global Ltd.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG22-MAY-2009Active
Object ID: 13008188 ENRIQUE GUILLERMO PAREJA PAZPeruOpen with Google Map Av.El Polo 429-dpto.1504; Urb.Monterrico; Surco; Lima; Perúbeneficiary ofREPRESENTACIONES INTERNACIONALES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**22-MAY-2009Active
Object ID: 13008658 Chris Louis M. DE LAETOpen with Google Map beneficiary ofRED HILL SERVICES INC.SwitzerlandOpen with Google map DEXIA BANQUE PRIVEE (SUISSE) P.O.BOX 6525 1211 GENEVE 6 SWITZERLAND22-MAY-200915-DEC-2015In transition
Object ID: 72626 Om Prakash AgarwalIndiaOpen with Google Map 10 Gurusaday Road Po-Ballygunge Kolkata - 19 India.director ofUnited Mega CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAY-2009Active
Object ID: 72626 Om Prakash AgarwalIndiaOpen with Google Map 10 Gurusaday Road Po-Ballygunge Kolkata - 19 India.shareholder ofUnited Mega CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAY-2009Active
Object ID: 72664 Lim Chee KianSingaporeOpen with Google Map 5 Greenfield Drive Singapore 457925intermediary ofAstor Bach Investments LtdMauritiusOpen with Google map 22-MAY-2009Active
Object ID: 73752 Tio Ngik TingSingaporeOpen with Google Map 15 Evelyn Road, #33-01 Residences @ Evelyn, Singapore 309311director ofPERFECT FRIENDS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAY-2009Active
Object ID: 73752 Tio Ngik TingSingaporeOpen with Google Map 15 Evelyn Road, #33-01 Residences @ Evelyn, Singapore 309311shareholder ofPERFECT FRIENDS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAY-2009Active
Object ID: 75167 Singgih WibisonoSingaporeOpen with Google Map 985 Bukit Timah Road Maple Woods, #01-03, Singapore 589627shareholder ofPERFECT FRIENDS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAY-2009Active
Object ID: 75167 Singgih WibisonoSingaporeOpen with Google Map 985 Bukit Timah Road Maple Woods, #01-03, Singapore 589627director ofPERFECT FRIENDS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAY-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 ofSeville Hill CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAY-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 ofAmethyst Capital Assets LtdSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands22-MAY-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 ofSeville Hill CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAY-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 ofAmethyst Capital Assets LtdSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands22-MAY-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 ofSeville Hill CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAY-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 ofAmethyst Capital Assets LtdSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands22-MAY-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 ofSeville Hill CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAY-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 ofAmethyst Capital Assets LtdSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands22-MAY-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 ofSeville Hill CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAY-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 ofAmethyst Capital Assets LtdSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands22-MAY-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 ofSeville Hill CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAY-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 ofAmethyst Capital Assets LtdSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands22-MAY-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 ofSeville Hill CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAY-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 ofAmethyst Capital Assets LtdSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands22-MAY-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 ofSeville Hill CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAY-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 ofAmethyst Capital Assets LtdSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands22-MAY-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 ofSeville Hill CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAY-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 ofAmethyst Capital Assets LtdSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands22-MAY-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 ofSeville Hill CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAY-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 ofAmethyst Capital Assets LtdSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands22-MAY-2009Active

Found 1131 records, 12 Page(s), 100 rows per page. Next Page | Last Page