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: 12016544 THE BEAREROpen with Google Map shareholder ofGEORGE LTD.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND15-JUL-200324-OCT-2006Defaulted
Object ID: 12016969 Sharu Holding Ltd.Open with Google Map shareholder ofSUMMERFIELD TRADING LIMITEDSwitzerlandOpen with Google map STUDHALTER TREUHAND AG MATTHOFSTRAND 8 PO BOX 14164 6000 LUCERNE 14 SWITZERLAND24-OCT-200627-MAY-2009Dissolved
Object ID: 12016970 Forsha Services Ltd.Open with Google Map shareholder ofSUMMERFIELD TRADING LIMITEDSwitzerlandOpen with Google map STUDHALTER TREUHAND AG MATTHOFSTRAND 8 PO BOX 14164 6000 LUCERNE 14 SWITZERLAND24-OCT-200627-MAY-2009Dissolved
Object ID: 12016971 Nariamn GadzhievOpen with Google Map shareholder ofSUMMERFIELD TRADING LIMITEDSwitzerlandOpen with Google map STUDHALTER TREUHAND AG MATTHOFSTRAND 8 PO BOX 14164 6000 LUCERNE 14 SWITZERLAND24-OCT-200627-MAY-2009Dissolved
Object ID: 12017006 DIRK PATRICK SCHNEIDEROpen with Google Map shareholder ofTRANS WORLD TECHNOLOGIES S) PTE LTD.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.*25-JUN-199624-OCT-2006Inactivated
Object ID: 12019216 THE BEAREROpen with Google Map shareholder ofGARNIER S.A.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG24-OCT-200616-JUN-2010Changed agent
Object ID: 12019217 THE BEAREROpen with Google Map shareholder ofGARNIER S.A.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG24-OCT-200616-JUN-2010Changed agent
Object ID: 12019218 THE BEAREROpen with Google Map shareholder ofGARNIER S.A.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG24-OCT-200616-JUN-2010Changed agent
Object ID: 12019219 THE BEAREROpen with Google Map shareholder ofGARNIER S.A.LuxembourgOpen with Google map DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG24-OCT-200616-JUN-2010Changed agent
Object ID: 12019344 FUNDACIÓN ODESSAOpen with Google Map shareholder ofODESSA SDAD. LTDA.PanamaOpen with Google map LIC. FRANCISCO SUIRA APARTADO POSTAL 0831-02408 PANAMÁ, REP. DE PANAMÁ *S.I.*24-OCT-2006Active
Object ID: 12019345 FRANCISCO SUIRAOpen with Google Map shareholder ofODESSA SDAD. LTDA.PanamaOpen with Google map LIC. FRANCISCO SUIRA APARTADO POSTAL 0831-02408 PANAMÁ, REP. DE PANAMÁ *S.I.*24-OCT-2006Active
Object ID: 12024781 THE BEAREROpen with Google Map shareholder ofCHASTWOOD LIMITEDSwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND16-SEP-199924-OCT-2006Inactivated
Object ID: 12033148 FONDATION BELLE VUE INTERNATIONALLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofPOWER PARTS MANAGEMENT LTD.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*24-OCT-2006Defaulted
Object ID: 12035538 THE BEAREROpen with Google Map shareholder ofMANAGEMENT CONSULTING OVERSEAS LTD.SwitzerlandOpen with Google map MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND04-JUN-199624-OCT-2006Dissolved
Object ID: 12037033 THE BEAREROpen with Google Map shareholder ofBREEZE OVERSEAS S.A.SwitzerlandOpen with Google map ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND04-JUL-200024-OCT-2006Dissolved
Object ID: 12058930 THE BEAREROpen with Google Map shareholder ofSQUAWK INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*24-OCT-200609-SEP-2013Resigned as agent
Object ID: 12058931 THE BEAREROpen with Google Map shareholder ofSQUAWK INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*24-OCT-200609-SEP-2013Resigned as agent
Object ID: 12058932 THE BEAREROpen with Google Map shareholder ofSQUAWK INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*24-OCT-200609-SEP-2013Resigned as agent
Object ID: 12061106 THE BEAREROpen with Google Map shareholder ofSQUAWK INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*24-OCT-200609-SEP-2013Resigned as agent
Object ID: 12099817 ROBERT CLAYTONUnited KingdomOpen with Google Map 17 SUTCLIFFE ROAD LONDON SE18 2NF UNITED KINGDOMshareholder ofOLDROAD HOLDING S.A.United KingdomOpen with Google map MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON24-OCT-200602-MAY-2013Defaulted
Object ID: 12102409 Sitek Invest s.r.o.Czech RepublicOpen with Google Map 184 1/7 Resslova Street; Znojino; Czech Republicshareholder ofMACHINES + TECHNOLOGIES LTD.JerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM24-OCT-2006Active
Object ID: 12107994 TANG, WAI SUNHong KongOpen with Google Map 25th FlooR; Saxon Tower; 7 Cheung Shun Street; Lai Chi Kok; Kowloon; Hong Kongshareholder ofAQL INSPECTION SERVICES LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.24-OCT-200603-MAY-2010Defaulted
Object ID: 12109182 FIDELITYCORP LIMITED AS TRUSTEE OF ASIAMIN TRUSTCook IslandsOpen with Google Map 3/F BCI HOUSE; AVARUA; RAROTONGA; COOK ISLANDSshareholder ofAsiamin LimitedSingaporeOpen 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.*24-OCT-2006Active
Object ID: 12109797 THE BEARERSwitzerlandOpen with Google Map 23 Rue Ferdinand Hodler; 1207 Geneva; Switzerland.shareholder ofEUROGROUP INVESTMENTS LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND24-OCT-200610-DEC-2010Inactivated
Object ID: 12109852 Marion Louise DunneUnited StatesOpen with Google Map 270 Kessel Street,shareholder ofBAARDIE INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY24-OCT-2006Active
Object ID: 12109853 Elizabeth Allen BaardUnited StatesOpen with Google Map 270 Kessel Street,shareholder ofBAARDIE INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY24-OCT-2006Active
Object ID: 12109854 Richard Matthew Wingfield DunneUnited StatesOpen with Google Map 270 Kessel Street,shareholder ofBAARDIE INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY24-OCT-2006Active
Object ID: 12109855 Castellum Trust Botswana (PTY) Limited as trustees of The Dunne FamilyUnited StatesOpen with Google Map 270 Kessel Street,shareholder ofBAARDIE INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY24-OCT-2006Active
Object ID: 12109856 Castellum Trust Botswana (PTY) Limited as trustees of The Baard Family TrustUnited StatesOpen with Google Map 270 Kessel Street,shareholder ofBAARDIE INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY24-OCT-2006Active
Object ID: 12111616 YOSHIMURA SUMIOChinaOpen with Google Map 26-71-202 Shi Wu Jia Yuan; Hangzhou; Chinashareholder ofSOLARAY ENERGY COMPANY 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 KONG24-OCT-200609-JAN-2009Defaulted
Object ID: 12121580 TRIDENT OVERSEAS MANAGEMENT LTD.BelizeOpen with Google Map 60; Market Square; P.O. Box 364; Belize City; Belizeshareholder ofB&F GENERAL INVESTMENTS INC.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA24-OCT-2006Active
Object ID: 12127041 MOSSACK FONSECA & CO. (B.V.I.) LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofWest End Green LimitedUnited KingdomOpen with Google map HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM24-OCT-2006Active
Object ID: 12127042 De Vere Estates LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofWest End Green LimitedUnited KingdomOpen with Google map HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM24-OCT-2006Active
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofPlaudo CorporationEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*24-OCT-2006Active
Object ID: 12131244 TELECOM CORPORATE SERVICES LTDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofTelecom Holdings International LtdUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-OCT-200621-AUG-2007Changed agent
Object ID: 12165956 SAVITA RAJESH AGARWALIndiaOpen with Google Map NO. 1; SARKAR BYE LANE; KOLKATA; INDIA; 700007shareholder ofEGIC Company (BVI) LimitedIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES24-OCT-200608-APR-2008Defaulted
Object ID: 12135216 Duo Corporate & Legal Services S.A.PanamaOpen with Google Map Banco General Tower; Aquillino De La Guardia Street; Marbella; Panama City; Panamashareholder ofMACHINES + TECHNOLOGIES LTD.JerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM24-OCT-2006Active
Object ID: 12135924 MOSSACKFONSECA & CO (B.V.I) LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofDe Vere Estates LimitedUnited KingdomOpen with Google map HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM24-OCT-2006Active
Object ID: 12136211 SERGEY LOBZOVRussiaOpen with Google Map BOLSHOI PROSPEKT V.O.; 52/15 - 2; SANKT - PETERSBURG; RUSSIAN FEDERATIONshareholder ofPlaudo CorporationEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*24-OCT-2006Active
Object ID: 12142960 CONFUCIUS NOMINEES LTDCyprusOpen with Google Map Chapo Central; 3rd floor; 20 Spyrou Kyprianou Avenue; Nicosia; Cyprus. 1075shareholder ofMACHINES + TECHNOLOGIES LTD.JerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM24-OCT-2006Active
Object ID: 12149445 XIMIAN, S.A.Open with Google Map Calle 52 y Elvira Mendez; Edificio Vallarino; Piso 5; Local 2.shareholder ofMENVILLE LIMITEDPanamaOpen with Google map ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA04-JAN-200024-OCT-2006Changed agent
Object ID: 12144143 APEX NOMINEES 1 LIMITEDJerseyOpen with Google Map COMMERCIAL HOUSE COMMECIAL STREET ST. HELIER, JERSEYshareholder ofBLUEBIRCH LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM24-OCT-200626-SEP-2011Dissolved
Object ID: 12148080 BAOBAB NOMINEES LTD.SwitzerlandOpen with Google Map c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurichshareholder ofSouthern African Trading & Confirming Ltd.SwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND24-OCT-2006Defaulted
Object ID: 12148101 Baobab Trustees Ltd.SwitzerlandOpen with Google Map c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurichshareholder ofSouthern African Trading & Confirming Ltd.SwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND24-OCT-2006Defaulted
Object ID: 12150914 JAVIER LUIS LESTIDO NUNESUruguayOpen with Google Map CERRITO 517, 603 MONTEVIDEO-URUGUAYshareholder ofLENVIN FINANCIAL LIMITEDUruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**24-OCT-200630-MAY-2013Changed agent
Object ID: 12153822 Fantastic Energy LimitedBahamasOpen with Google Map Citibank Building; Thompson Boulevard; P.O.Box N-1576; Nassau New Providence; The Bahamasshareholder ofSuper Land Holdings LimitedChinaOpen with Google map MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 10002824-OCT-2006Active
Object ID: 12154294 OSMAN KHANPakistanOpen with Google Map H/NO. 13; ST. 25; SECTOR F-6/2; ISCAMABAD PAKISTANshareholder ofTelecom Holdings International LtdUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-OCT-200621-AUG-2007Changed agent
Object ID: 12154499 APEX NOMINEES 2 LIMITEDJerseyOpen with Google Map COMMERCIAL HOUSE; COMMERCIAL STREET; ST. HELIER; JERSEYshareholder ofBLUEBIRCH LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM24-OCT-200626-SEP-2011Dissolved
Object ID: 12155585 THE BEARERPanamaOpen with Google Map Edificio Ph Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panamashareholder ofLARBORG LIMITEDLuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG24-OCT-200607-FEB-2012Dissolved
Object ID: 12155666 THE BEARERPanamaOpen with Google Map Edificio Ph Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panamashareholder ofLARBORG LIMITEDLuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG24-OCT-200607-FEB-2012Dissolved
Object ID: 12162905 ELISA WEI LIUChinaOpen with Google Map Modern Group Office Building; No. 1 Xiangheyuan Road; Dongzhimen; East City District; Beijing PR Chinashareholder ofAlliance Hotel Management Co., Ltd.ChinaOpen with Google map MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 10002824-OCT-2006Active
Object ID: 12164965 Mr. Andrey KartsevBelarusOpen with Google Map House 54 Belinskogo Street Flat 110 Minsk Belarusshareholder ofMACHINES + TECHNOLOGIES LTD.JerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM24-OCT-2006Active
Object ID: 12165075 Prosperity Holdings LimitedGuernseyOpen with Google Map HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEYshareholder ofModern Hotel Management Co., Ltd.ChinaOpen with Google map MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 10002824-OCT-2006Active
Object ID: 12166903 RAJESH SHIVRATAN AGARWALIndiaOpen with Google Map NO. 1; SARKAR BYE LANE; KOLKATA; INDIA; 700007shareholder ofEGIC Company (BVI) LimitedIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES24-OCT-200608-APR-2008Defaulted
Object ID: 12167424 ZHANG LEIChinaOpen with Google Map No. 1804; 3/F; No. 1 Yard; Xiangheyuan Road; Dongcheng District; Beijing; Chinashareholder ofModern Hotel Management Co., Ltd.ChinaOpen with Google map MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 10002824-OCT-2006Active
Object ID: 12172742 Zhang LeiChinaOpen with Google Map NO.3; UNIT 2; BUILDING 2; AREA14; HEPING ROAD; CHAOYANG DISTRICT; BEIJINGshareholder ofHigh-tech Land Holdings LimitedChinaOpen with Google map MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 10002824-OCT-2006Dissolved
Object ID: 12177083 MOHUL NOMINEES LIMITEDJerseyOpen with Google Map P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SUshareholder ofTAYLOR BROTHERS PROPERTY (DRESDEN) LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM24-OCT-2006Active
Object ID: 12177084 ELCAN NOMINEES LIMITEDJerseyOpen with Google Map P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SUshareholder ofTAYLOR BROTHERS PROPERTY (DRESDEN) LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM24-OCT-2006Active
Object ID: 12180120 VOYAGEUR FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofROSEMOUNT ASSOCIATES LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS24-OCT-200627-JAN-2011Resigned as agent
Object ID: 12184027 SALUM ZHENG LEE (Former Name is Zhang Ziyi)ChinaOpen with Google Map No.1 Xiangheyuan Road; Dongcheng District; Beijing; Chinashareholder ofSuper Land Holdings LimitedChinaOpen with Google map MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 10002824-OCT-2006Active
Object ID: 12193524 CN LIMITEDJerseyOpen with Google Map P.O. BOX 546; 28-30 THE PARADE; ST. HELIER; JERSEY; CHANNEL ISLANDS JE 8XYshareholder ofTelecom Holdings International LtdUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-OCT-200621-AUG-2007Changed agent
Object ID: 12193913 Guo Chang ChunChinaOpen with Google Map Room 507; No.41; Lane 359; Taoyuan Street; Jiangdong Dist.; Ningbo; Zhejiang; China.shareholder ofBEST FAME INDUSTRIAL 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 KONG24-OCT-200614-AUG-2009Defaulted
Object ID: 12196140 Sharecorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofAsiamin LimitedSingaporeOpen 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.*24-OCT-2006Active
Object ID: 12201666 Mary Belle JarmanCosta RicaOpen with Google Map Suite 2; Condominio Don Lalo; 100 m del norte de Aya en Santa Ana; Costa Ricashareholder ofROSEMOUNT ASSOCIATES LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS24-OCT-200627-JAN-2011Resigned as agent
Object ID: 12201667 Christian Charles White HernandezCosta RicaOpen with Google Map Suite 2; Condominio Don Lalo; 100 m del norte de Aya en Santa Ana; Costa Ricashareholder ofROSEMOUNT ASSOCIATES LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS24-OCT-200627-JAN-2011Resigned as agent
Object ID: 12203833 LIU JING SONGChinaOpen with Google Map Romm 2009; Building A; World Trade Center; No. 6 Xiang Gang Zhong Road; Qingdao; Chinashareholder ofQINGDAO SUNRISE INDUSTRIAL 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 KONG24-OCT-2006Active
Object ID: 12203844 HAN SHU GUANGChinaOpen with Google Map Room 2009; Building A; World Trade Center; No. 6 Xiang Zhong Road; Qingdao; China.shareholder ofQINGDAO SUNRISE INDUSTRIAL 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 KONG24-OCT-2006Active
Object ID: 12205733 MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)Marshall IslandsOpen with Google Map Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960shareholder ofOLDROAD HOLDING S.A.United KingdomOpen with Google map MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON24-OCT-200602-MAY-2013Defaulted
Object ID: 12208274 CHENG HuiHong KongOpen with Google Map Room 3403; 34/F.; China Resources Building; 26 Harbour Road; Wan Chai; Hong Kongshareholder ofSELECT HOLDING LIMITEDHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG24-OCT-200602-MAY-2013Defaulted
Object ID: 12215839 INTERCON LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofFHI Company LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES24-OCT-200601-MAY-2012Defaulted
Object ID: 12218812 SELETAR LIMITEDBahamasOpen with Google Map THE BAHAMAS FINANCIAL CENTRE; SHIRLEY & CHARLOTTE STREETS; P.O. BOX N-3023; NASSAU; BAHAMAS; NEW PROVINCE; THE BAHAMASshareholder ofAsiamin LimitedSingaporeOpen 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.*24-OCT-2006Active
Object ID: 12219188 MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)Marshall IslandsOpen with Google Map TRUST COMPANY COMPLEX; AJELTAKE ROAD; AJELTAKE ISLAND; MAJUROshareholder ofOLDROAD HOLDING S.A.United KingdomOpen with Google map MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON24-OCT-200602-MAY-2013Defaulted
Object ID: 13003588 Sheikha bint Khalifa bin ZayidUnited Arab EmiratesOpen with Google Map PRESIDENTIAL PALACE; ABU DHABI; UAEbeneficiary ofWest End Green LimitedUnited KingdomOpen with Google map HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM24-OCT-2006Active
Object ID: 13004983 Zhang LeiChinaOpen with Google Map 1804; 3/F; No. 1 Yard; Xiangheyuan Road; Dongcheng District; Beijing; China.beneficiary ofModern Hotel Management Co., Ltd.ChinaOpen with Google map MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 10002824-OCT-2006Active
Object ID: 13000358 SALUM ZHENG LEEChinaOpen with Google Map NO.1803; BUILDING 3; NO.1 YARD; XIANGHEYUAN STREET; BEIJING; CHINA.beneficiary ofSuper Land Holdings LimitedChinaOpen with Google map MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 10002824-OCT-2006Active
Object ID: 13002870 Shaikh Khalifa Bin Zayed AlnehayanUnited Arab EmiratesOpen with Google Map PRESIDENTIAL PALACE; ABU DHABI; UAEbeneficiary ofDe Vere Estates LimitedUnited KingdomOpen with Google map HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM24-OCT-2006Active
Object ID: 55816 CHEN, WEN-CHUANTaiwanOpen with Google Map No. 64, Lane 29, Huacheng Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.director ofCheng Feng Enterprise Co., Ltd.SamoaOpen with Google map 24-OCT-2006Active
Object ID: 55816 CHEN, WEN-CHUANTaiwanOpen with Google Map No. 64, Lane 29, Huacheng Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.secretary ofCheng Feng Enterprise Co., Ltd.SamoaOpen with Google map 24-OCT-2006Active
Object ID: 55816 CHEN, WEN-CHUANTaiwanOpen with Google Map No. 64, Lane 29, Huacheng Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.shareholder ofCheng Feng Enterprise Co., Ltd.SamoaOpen with Google map 24-OCT-2006Active
Object ID: 71854 CHEN, CHE-YUANTaiwanOpen with Google Map No. 64, Lane 29, Huacheng Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.shareholder ofCheng Feng Enterprise Co., Ltd.SamoaOpen with Google map 24-OCT-2006Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofAsiamin LimitedBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898624-OCT-2006Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofAsiamin LimitedBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898624-OCT-2006Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofAsiamin LimitedBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898624-OCT-2006Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 23/A Delle Ginestre Grottaferrata Roma Italyshareholder ofAsiamin LimitedBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898624-OCT-2006Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 217-I Jalan Thamby Abdullah, Bandar Hilir, 75000 Melaka, Malaysiashareholder ofAsiamin LimitedBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898624-OCT-2006Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map J.K. Kichijoji BLD 1-26-1 Kichijoji-Honcho Musashino-City Tokyo, Japan 180-004shareholder ofAsiamin LimitedBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898624-OCT-2006Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Kelapa Puan TMR II, Blk NC 3130 RT 002 RW 012 Pegangsaan II Klp Gading Jakarta Utara, Indonesiashareholder ofAsiamin LimitedBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898624-OCT-2006Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysiashareholder ofAsiamin LimitedBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898624-OCT-2006Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jalan Mawar Raya D23 Cipinang Indah I Jakartashareholder ofAsiamin LimitedBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898624-OCT-2006Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiashareholder ofAsiamin LimitedBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898624-OCT-2006Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jln. Surya Wijaya 8/4E/10 Kebon Jeruk, Jakarta Barat Indonesiashareholder ofAsiamin LimitedBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898624-OCT-2006Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Pseo San Gervasio 57 6 2 Barcelonashareholder ofAsiamin LimitedBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898624-OCT-2006Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map JL. SEKOLAH DUTA V/50, RT003/RW014, PONDOK PINANG, JAKARTA SELATAN INDONESIAshareholder ofAsiamin LimitedBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898624-OCT-2006Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map No. 33 Jalan Cikini Jakarta Indonesiashareholder ofAsiamin LimitedBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898624-OCT-2006Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Viale J.F. Kennedy 52 Grottaferrata, Roma Italyshareholder ofAsiamin LimitedBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898624-OCT-2006Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Quai Des Bereves 1200 Geneve Switzerlandshareholder ofAsiamin LimitedBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898624-OCT-2006Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map B-9-8 LA Grange Kiara Jalan Duta Kiara Bukit Kiara 50480 Kuala Lumpur Malaysiashareholder ofAsiamin LimitedBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898624-OCT-2006Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Taman Kebon Jeruk U4/102 RT 12/03 Joglo Jakarta Barat, Indonesiashareholder ofAsiamin LimitedBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898624-OCT-2006Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Apartment Pantai Mutiara Tower Enggano Iantai 15/7 Jalan Raya Pantai Mutiara T.I. Jakarta Utara 14450, Indonesiashareholder ofAsiamin LimitedBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898624-OCT-2006Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 13 Amber Road #09-00 Parkway Apts Singapore 439863shareholder ofAsiamin LimitedBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898624-OCT-2006Active

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