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

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

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12007120 DANIEL ELMALEMOpen with Google Map shareholder ofGCC International (Panama) Corp.PanamaOpen with Google map GLOBAL CREDIT & COLLECTIONS CORPORATION EDIF. DORADO MALL CENTRO, FRENTE DE NIKO'S LOCAL 6 Y 7 TERCER PISO PANAMA PANAMA23-JUL-2008Active
Object ID: 12034762 CHAO, KING-HOOpen with Google Map shareholder ofMAGNETIC TECHNOLOGY INC.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*26-NOV-199723-JUL-2008Changed agent
Object ID: 12034763 KAO, MINGOpen with Google Map shareholder ofMAGNETIC TECHNOLOGY INC.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*26-NOV-199723-JUL-2008Changed agent
Object ID: 12034764 YU, HUNG-WENOpen with Google Map shareholder ofMAGNETIC TECHNOLOGY INC.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*26-NOV-199723-JUL-2008Changed agent
Object ID: 12034818 CHEN, RONG-FANGOpen with Google Map shareholder ofMAGNETIC TECHNOLOGY INC.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*26-NOV-199723-JUL-2008Changed agent
Object ID: 12034819 WANG, BING-HUIOpen with Google Map shareholder ofMAGNETIC TECHNOLOGY INC.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*26-NOV-199723-JUL-2008Changed agent
Object ID: 12045971 VN&IMEANS Private FoundationOpen with Google Map shareholder ofLLMC HOLDING LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES23-JUL-200803-MAY-2010Defaulted
Object ID: 12045972 OK&IMEANS Private FoundationOpen with Google Map shareholder ofLLMC HOLDING LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES23-JUL-200803-MAY-2010Defaulted
Object ID: 12045973 GD&IMEANS Private FoundationOpen with Google Map shareholder ofLLMC HOLDING LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES23-JUL-200803-MAY-2010Defaulted
Object ID: 12051202 THE BEAREROpen with Google Map shareholder ofPINTAL EQUITIES CORP.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND09-SEP-200323-JUL-2008Inactivated
Object ID: 12077076 THE BEAREROpen with Google Map shareholder ofM&M Investments Management Corp.EcuadorOpen with Google map ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR23-JUL-2008Active
Object ID: 12077077 THE BEAREROpen with Google Map shareholder ofM&M Investments Management Corp.EcuadorOpen with Google map ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR23-JUL-2008Active
Object ID: 12087299 MOHUL NONINEES LIMITEDOpen with Google Map shareholder ofTILDA INVESTMENTS LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM10-FEB-199723-JUL-2008Defaulted
Object ID: 12097273 Bennett NancySouth AfricaOpen with Google Map 14 Montebello 15 Shongweni Street; Lakefield Ext 33; Bencni 1501; South Africashareholder ofEQUANTEM LtdHong KongOpen with Google map COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG23-JUL-2008Active
Object ID: 12100188 TYMEX (HONG-KONG) LTD.Hong KongOpen with Google Map 16th Floor; Jonsim Place; 228 Queen's Road East; Wanchai; Hong Kongshareholder ofTYMER CONSULTING LTD.SwitzerlandOpen with Google map QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND23-JUL-200813-JAN-2011Defaulted
Object ID: 12104523 Emilios NicolaouCyprusOpen with Google Map 179 Athalassis Avenue; Strovolos; Nicosia; 2025; Cyprusshareholder ofAquarius International Development LtdRussiaOpen 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 797423-JUL-2008Active
Object ID: 12104801 C.C.S. DIRECTORS LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofuVme LimitedBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS04-APR-200723-JUL-2008Defaulted
Object ID: 12106850 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofuVme LimitedBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS04-APR-200723-JUL-2008Defaulted
Object ID: 12111371 KCALED M.A. CHAHIENJordanOpen with Google Map 30 ABU HAMED GHAZALI STR., SHMEISANI AMMAN / JORDAN P.O. BOX 93 AMMAN 11118 JORDANshareholder ofTHARWA INVESTMENTS S.A.SwitzerlandOpen with Google map MR. CHRISTIAN SCHMIDT 16, PROMENADE DE ST-ANTOINE 1204 GENEVE SWITZERLAND23-JUL-2008Active
Object ID: 12120605 NESTOR GAERLAN TRINIDADHong KongOpen with Google Map 5C Tower 9; Yoho Town; Yuen Long; New Territories; Hong Kongshareholder ofJOIN CIRCLE INTERNATIONAL LTD.Hong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.23-JUL-200803-MAY-2011Defaulted
Object ID: 12124781 Virtual World Holdings LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofuVme LimitedBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS04-APR-200723-JUL-2008Defaulted
Object ID: 12124781 Virtual World Holdings LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofE-Lotbidder LimitedBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS21-MAR-200623-JUL-2008Defaulted
Object ID: 12125834 GENERAL NOMINEES LIMITEDJerseyOpen with Google Map 8 CHURCH STREET; ST. HELIER; JE4 OSG; JERSEYshareholder ofPROTECH CONSULTING LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**09-DEC-199623-JUL-2008Defaulted
Object ID: 12129814 Emilia MichaelCyprusOpen with Google Map 9 PARTHENONOS AVENUE; Lakatamia; Nicosia; 2335; Cyprusshareholder ofAquarius International Development LtdRussiaOpen 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 797423-JUL-2008Active
Object ID: 12132131 LAURENCE POUNTNEY LTDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofForovia Holdings LtdHong KongOpen with Google map COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG23-JUL-200816-SEP-2014Defaulted
Object ID: 12133885 LAURENCE POUNTNEY LTDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofULTRADENE LtdHong KongOpen with Google map COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG23-JUL-200806-MAY-2014Defaulted
Object ID: 12134277 FIDEHOLD MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofTIGER EQUITY PARTNERS LTD.SwitzerlandOpen with Google map QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND23-JUL-200807-NOV-2008Changed agent
Object ID: 12134277 FIDEHOLD MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofTIGER CAPITAL PARTNERS LTD.SwitzerlandOpen with Google map QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND23-JUL-200807-NOV-2008Changed agent
Object ID: 12134841 Laurence Pountney LtdBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro St.; Wickams Cay 1; Road Town; Tortola BVIshareholder ofEQUANTEM LtdHong KongOpen with Google map COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG23-JUL-2008Active
Object ID: 12135438 EDISON TAYLOR & CO. INC.British Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.shareholder ofIMPERIUM BUILDING LIMITEDOpen with Google map 23-JUL-2008Active
Object ID: 12135444 THE BEARERBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.shareholder ofIMPERIUM BUILDING LIMITEDOpen with Google map 23-JUL-2008Active
Object ID: 12135487 LAURENCE POUNTNEY LTDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro St; Wickhams Cay I; Road Town; Tortola; British Virgin Islandsshareholder ofBrescom Holdings LtdHong KongOpen with Google map COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG23-JUL-200804-MAY-2015Defaulted
Object ID: 12137200 LAURENCE POUNTNEY LTDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofZerpin Holdings LtdUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW23-JUL-200806-MAY-2014Defaulted
Object ID: 12140826 COOLCOMPANIES.COM INC.PanamaOpen with Google Map ARANGO-ORILLAC BUILDING; 2ND FLOOR; EAST 54TH STREET; PO BOX 0832-0886 W.T.C. PANAMA; REPUBLIC OF PANAMAshareholder ofHealthCare.com Inc.GuatemalaOpen with Google map MATIAS RODRIGO DE TEZANOS POSSE 3AVE. 12-38 Z 10 EDIFICIO PASEO PLAZA LOCAL 18 GUATEMALA, GUATEMALA03-AUG-200623-JUL-2008Defaulted
Object ID: 12159387 LEE WAI HUNGHong KongOpen with Google Map Flat C; 12/F.; Block 2; Lai Hung Garden; No.1 Tan Kwai Tsuen Road; Hung Shui Kiu; Yuen Long; New Territoriesshareholder ofHONEYPOT HOLDINGS LTD.Hong KongOpen with Google map SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG23-JUL-200803-MAY-2010Defaulted
Object ID: 12161248 SUNNY SEASON FINANCE LIMITEDSamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofGOLDEN NATURE INVESTMENTS LTD.ChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*23-JUL-200801-MAY-2012Defaulted
Object ID: 12163245 ABACANA SERVICES LIMITEDUnited KingdomOpen with Google Map HACKWOOD BUILDING; 14 HACKWOOD STREET; OBERTSBRIDGE; EAST SUSSEX; UNITED KINGDOM; TN32 5ERshareholder ofULTRADENE LtdHong KongOpen with Google map COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG23-JUL-200806-MAY-2014Defaulted
Object ID: 12164333 ABACANA SERVICES LIMITEDUnited KingdomOpen with Google Map HACKWOOD BUILDING; 14 HACKWOOD STREET; ROBERTSBRIDGE; EAST SUSSEX; UNITED KINGDOM; TN32 5ERshareholder ofBrescom Holdings LtdHong KongOpen with Google map COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG23-JUL-200804-MAY-2015Defaulted
Object ID: 12164333 ABACANA SERVICES LIMITEDUnited KingdomOpen with Google Map HACKWOOD BUILDING; 14 HACKWOOD STREET; ROBERTSBRIDGE; EAST SUSSEX; UNITED KINGDOM; TN32 5ERshareholder ofForovia Holdings LtdHong KongOpen with Google map COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG23-JUL-200816-SEP-2014Defaulted
Object ID: 12165008 SONG JIN RONGChinaOpen with Google Map GROUP 4; WULIU VILLAGE; CHI AN TOWN; YIWU CITY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofTRUEHEART INTERNATIONAL TRADE 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 KONG23-JUL-2008Defaulted
Object ID: 12166245 THE BEARERHungaryOpen with Google Map Hatar UT 82, HU-1212 Budapest/Hungaryshareholder ofRALTAVERO CONTINENTAL INC.SwitzerlandOpen with Google map MR. PIERRE-ALAIN RAMONI RUE D'EN-HAUT 4B CASE POSTALE 81 1143 APPLES/VD SWITZERLAND23-JUL-200803-JAN-2012Defaulted
Object ID: 12170588 STEVEN ZHUIndonesiaOpen with Google Map JL. BALAI PUSTAKA II NO. 17 INDONESIAshareholder ofGOLDEN NATURE INVESTMENTS LTD.ChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*23-JUL-200801-MAY-2012Defaulted
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofHUMAN RESOURCES DEVELOPMENT LTD.SwitzerlandOpen with Google map NADAX S.A. PLACE DE LA FUSTERIE, 14 1204 GENEVE SWITZERLAND GENEVE SWITZERLAND23-JUL-200808-APR-2013Defaulted
Object ID: 12184996 KAS SECRETARIAL SERVICES LIMITEDJerseyOpen with Google Map Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islandsshareholder ofPROTECH CONSULTING LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**09-DEC-199623-JUL-2008Defaulted
Object ID: 12184997 PETRIA MOMINEES LIMITEDJerseyOpen with Google Map Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islandsshareholder ofPROTECH CONSULTING LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**09-DEC-199623-JUL-2008Defaulted
Object ID: 12188306 WANG ZHENChinaOpen with Google Map No.A1302 Unit; A Block No 1 Building; Tiananlonggangshumaxincheng; Huangge North Road; Longgang District; Shenzhen City; China.shareholder ofKEEP RISING INVESTMENTS LTD.ChinaOpen 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 CHINA23-JUL-2008Defaulted
Object ID: 12191181 CIRCLE TRUST LIMITEDJerseyOpen with Google Map P.O. BOX 781; 8 Church Street; St Helier; Jersey JE4 OSGshareholder ofPROTECH CONSULTING LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**09-DEC-199623-JUL-2008Defaulted
Object ID: 12194024 ARISTAR HOLDING S.A.PanamaOpen with Google Map shareholder ofTIGER EQUITY PARTNERS LTD.SwitzerlandOpen with Google map QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND23-JUL-200807-NOV-2008Changed agent
Object ID: 12194024 ARISTAR HOLDING S.A.PanamaOpen with Google Map shareholder ofTIGER CAPITAL PARTNERS LTD.SwitzerlandOpen with Google map QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND23-JUL-200807-NOV-2008Changed agent
Object ID: 12196282 CHEN HUIFENGChinaOpen with Google Map ROOM 808; BLOCK 4; DU JING YUAN; MU DAN BEI LI; HAI DIAN DISTRICT; BEIJING; CHINAshareholder ofRIGHT LINKAGE INVESTMENTS 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 CHINA23-JUL-200803-MAY-2010Defaulted
Object ID: 12198013 Open Sky Development LimitedJerseyOpen with Google Map PO Box 51; 57 Bath Street; St Helier; Jersey; JE4 OCPshareholder ofBACK-2-BACK LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM23-JUL-200807-JUL-2009Defaulted
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 ofRIGHT SQUARE DEVELOPMENT LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA23-JUL-2008Dissolved shelf company
Object ID: 12203736 CHAN HOK TUNGHong KongOpen with Google Map ROOM 2001-4; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD CENTRAL; HONG KONG.shareholder ofLevel Construction CorporationHong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.10-AUG-200723-JUL-2008Defaulted
Object ID: 12203761 LAU CHU YINGHong KongOpen with Google Map ROOM 2001-4; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD CENTRAL; HONG KONG.shareholder ofLevel Construction CorporationHong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.10-AUG-200723-JUL-2008Defaulted
Object ID: 12205522 MR. ALLAH AMBROISEKenyaOpen with Google Map RESIDENCE "LES PERLES" - II PLATEAUX; RUE 7 VILLA N°603; 28 BP 462; ABIDJAN 28; IVORY COASTshareholder ofASIA TRADE AND MARITIME SERVICES LTD.SwitzerlandOpen with Google map QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND10-MAR-200423-JUL-2008Dissolved
Object ID: 12205889 Benson Equities Inc.British Virgin IslandsOpen with Google Map Trident Chambers PO Box 146 Road Town, Tortola BVIshareholder ofColdplay Investment S.A.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES23-JUL-2008Active
Object ID: 12208052 HELICONIA PRIVATE FOUNDATIONOpen with Google Map VAN ENGELENWEG 23, CURACAO NETHERLAND ANTILLESshareholder ofColdplay Investment S.A.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES23-JUL-2008Active
Object ID: 12209258 MANAL S. J. AL AWADJordanOpen with Google Map Villa 2; Al-Ri'asah Street; 4th Circle Amman; Jabal Amman; Jordan.shareholder ofTHARWA INVESTMENTS S.A.SwitzerlandOpen with Google map MR. CHRISTIAN SCHMIDT 16, PROMENADE DE ST-ANTOINE 1204 GENEVE SWITZERLAND23-JUL-2008Active
Object ID: 12209312 MANAL S.J. AL AWADJordanOpen with Google Map Villa 2; Al-Ri'asah Street; 4th Circle Amman; Jabal Amman; Jordan.shareholder ofTHARWA INVESTMENTS S.A.SwitzerlandOpen with Google map MR. CHRISTIAN SCHMIDT 16, PROMENADE DE ST-ANTOINE 1204 GENEVE SWITZERLAND23-JUL-2008Active
Object ID: 12216649 YUAN XINGChinaOpen with Google Map Suite 1101; Yong feng Bldg.; No. 27 Qingyang Road; Wuxi. P.R. Chinashareholder ofPERFECTION NATURE 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 KONG23-JUL-200822-OCT-2012Defaulted
Object ID: 12000986 MANUEL AYAUOpen with Google Map shareholder ofHealthCare.com Inc.GuatemalaOpen with Google map MATIAS RODRIGO DE TEZANOS POSSE 3AVE. 12-38 Z 10 EDIFICIO PASEO PLAZA LOCAL 18 GUATEMALA, GUATEMALA03-AUG-200623-JUL-2008Defaulted
Object ID: 12000987 MATIAS DE TEZANOSOpen with Google Map shareholder ofHealthCare.com Inc.GuatemalaOpen with Google map MATIAS RODRIGO DE TEZANOS POSSE 3AVE. 12-38 Z 10 EDIFICIO PASEO PLAZA LOCAL 18 GUATEMALA, GUATEMALA03-AUG-200623-JUL-2008Defaulted
Object ID: 12001054 CHRISTIAN ALFREDO CHENA NUÑEZOpen with Google Map shareholder ofHealthCare.com Inc.GuatemalaOpen with Google map MATIAS RODRIGO DE TEZANOS POSSE 3AVE. 12-38 Z 10 EDIFICIO PASEO PLAZA LOCAL 18 GUATEMALA, GUATEMALA03-AUG-200623-JUL-2008Defaulted
Object ID: 12001089 ELCAN NOMINEES LIMITEDOpen with Google Map shareholder ofTILDA INVESTMENTS LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM10-FEB-199723-JUL-2008Defaulted
Object ID: 13007703 KEVIN ERNEST ISHERWOODUnited KingdomOpen with Google Map Hackwood Building 14 Hackwood Street Robertsbridge East Sussex United Kingdombeneficiary ofForovia Holdings LtdHong KongOpen with Google map COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG23-JUL-200816-SEP-2014Defaulted
Object ID: 13008290 WANG ZHENChinaOpen with Google Map No.A1302 Unit; A Block No 1 Building; Tiananlonggangshumaxincheng; Huangge North Road; Longgang District; Shenzhen City; China.beneficiary ofKEEP RISING INVESTMENTS LTD.ChinaOpen 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 CHINA23-JUL-2008Defaulted
Object ID: 13009347 KEVIN ERNEST ISHERWOODHong KongOpen with Google Map Room 2103; Futura Plaza; 111 How Ming Street; Kwun Tong; Hong Kongbeneficiary ofBrescom Holdings LtdHong KongOpen with Google map COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG23-JUL-200804-MAY-2015Defaulted
Object ID: 13009580 Kevin Ernest IsherwoodUnited KingdomOpen with Google Map 14 Hackwood St, Robertswood East Sussex TN32 5ERbeneficiary ofZerpin Holdings LtdUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW23-JUL-200806-MAY-2014Defaulted
Object ID: 13012973 The Axiom FoundationPanamaOpen with Google Map Arango-Orillac Building; Second Floor; East 54th Street; City of Panama; Republic of Panamabeneficiary ofE-Lotbidder LimitedBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS21-MAR-200623-JUL-2008Defaulted
Object ID: 13001346 MANAL S. J. AL AWADJordanOpen with Google Map Villa 2; Al-Ri'asah Street; 4th Circle Amman; Jabal Amman; Jordan.beneficiary ofTHARWA INVESTMENTS S.A.SwitzerlandOpen with Google map MR. CHRISTIAN SCHMIDT 16, PROMENADE DE ST-ANTOINE 1204 GENEVE SWITZERLAND23-JUL-2008Active
Object ID: 55820 LI JuanHong KongOpen with Google Map Flat A02, A 18/F., Wah Ha Factory Building No. 8 Shipyard Lane, Quarry Bay, Hong Kongshareholder ofSPEEDY GROWTH HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JUL-2008Active
Object ID: 64205 KAZI ZAFARULLAHNot identifiedOpen with Google Map shareholder ofMajestic Success Offshore LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JUL-2008Active
Object ID: 64205 KAZI ZAFARULLAHNot identifiedOpen with Google Map director ofMajestic Success Offshore LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JUL-2008Active
Object ID: 73911 KETAN MANIARSingaporeOpen with Google Map 5000B MARINE PARADE ROAD #18-08 SINGAPORE 449285director ofQuartz International Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JUL-2008Active
Object ID: 92371 LV MIN??ChinaOpen with Google Map No. 33, Dongge Road, Qingxiu District Nanning City, Chinashareholder ofULION INTERNATIONAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JUL-2008Active
Object ID: 92371 LV MIN??ChinaOpen with Google Map No. 33, Dongge Road, Qingxiu District Nanning City, Chinadirector ofULION INTERNATIONAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JUL-2008Active
Object ID: 90497 HSU, TIEN-SHU TaiwanOpen with Google Map 7F., No. 356-8 Yongsing St., North District Taichung City 404 Taiwan, R.O.C.shareholder ofAcepade Holding LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JUL-2008Active
Object ID: 90497 HSU, TIEN-SHU TaiwanOpen with Google Map 7F., No. 356-8 Yongsing St., North District Taichung City 404 Taiwan, R.O.C.beneficial owner ofAcepade Holding LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JUL-2008Active
Object ID: 74952 HUANG SHENG XING ??? ChinaOpen with Google Map No. 40, Zixi Road, Li' Ao Town, Ouhai District Wenzhou City, Zhejiang Province, Chinadirector ofKEEN SPIRIT INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-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 ofIxora Enterprises LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-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 ofDawn Worldwide International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-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 ofHillcrest Investments Holding Services Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-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 ofCoral Heights Investments Holding LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JUL-2008Not To Be Renewed / In Deregistration
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 ofNotting Hill Holdings Offshore Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-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 ofQuartz International Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-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 ofWheelock International Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-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 ofSPEEDY GROWTH HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-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 ofJUNGLE TREASURE INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-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 ofJollity Investments Holding LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-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 ofIxora Enterprises LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-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 ofDawn Worldwide International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-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 ofHillcrest Investments Holding Services Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-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 ofCoral Heights Investments Holding LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JUL-2008Not To Be Renewed / In Deregistration
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 ofNotting Hill Holdings Offshore Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-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 ofQuartz International Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-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 ofWheelock International Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-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 ofSPEEDY GROWTH HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-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 ofJUNGLE TREASURE INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-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 ofJollity Investments Holding LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-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 ofIxora Enterprises LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JUL-2008Active

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