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: 12005171 THE BEAREROpen with Google Map shareholder ofVENDOME CORPORATE SERVICES S.A.LuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG26-MAR-2001Active
Object ID: 12005172 THE BEAREROpen with Google Map shareholder ofVENDOME CORPORATE SERVICES S.A.LuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG26-MAR-2001Active
Object ID: 12011651 THE BEAREROpen with Google Map shareholder ofSELDICO S.A.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND26-MAR-200113-AUG-2015Inactivated
Object ID: 12026591 ORION TRUST (JERSEY)LIMITEDOpen with Google Map shareholder ofALDAM MANAGEMENT SERVICES LIMITEDJerseyOpen with Google map ORION TRUST (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER JERSEY JE1 3NH UK26-MAR-200120-JUN-2008Defaulted
Object ID: 12026592 BIBJ NOMINEES LIMITEDOpen with Google Map shareholder ofALDAM MANAGEMENT SERVICES LIMITEDJerseyOpen with Google map ORION TRUST (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER JERSEY JE1 3NH UK26-MAR-200120-JUN-2008Defaulted
Object ID: 12026624 THE BEAREROpen with Google Map shareholder ofMASTER WINNER LTD.Hong KongOpen with Google map MASTER WINNER LTD. UNIT 1; 14/F.; NEW TREND CENTRE NO. 104 KING FUK STREET; SAN PO KONG KOWLOON HONG KONG26-MAR-2001Active
Object ID: 12039335 THE BEAREROpen with Google Map shareholder ofAuto Engineering Development and Research LimitedSwitzerlandOpen with Google map LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND26-MAR-200122-JUN-2015Dissolved
Object ID: 12039360 THE BEAREROpen with Google Map shareholder ofIcarus Finance LimitedSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND26-MAR-2001Active
Object ID: 12039370 THE BEAREROpen with Google Map shareholder ofBRIGHT MASTER MANAGEMENT LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG26-MAR-200101-NOV-2005Defaulted
Object ID: 12039526 THE BEAREROpen with Google Map shareholder ofUNION WINNER ENTERPRISES LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG26-MAR-200120-DEC-2001Defaulted
Object ID: 12051556 THE DOVER 2006 TRUSTOpen with Google Map shareholder ofOBERBERG CORP.United StatesOpen with Google map MR. LEON D. GOULD C/O WHITEHALL FINANCIAL GROUP; INC. 711 FIFTH AVENUE; 16TH FLOOR NEW YORK; NY 10022 U. S. A. *S.I.*26-MAR-2001Active
Object ID: 12051557 THE BEAREROpen with Google Map shareholder ofOBERBERG CORP.United StatesOpen with Google map MR. LEON D. GOULD C/O WHITEHALL FINANCIAL GROUP; INC. 711 FIFTH AVENUE; 16TH FLOOR NEW YORK; NY 10022 U. S. A. *S.I.*26-MAR-2001Active
Object ID: 12051558 THE BEAREROpen with Google Map shareholder ofOBERBERG CORP.United StatesOpen with Google map MR. LEON D. GOULD C/O WHITEHALL FINANCIAL GROUP; INC. 711 FIFTH AVENUE; 16TH FLOOR NEW YORK; NY 10022 U. S. A. *S.I.*26-MAR-2001Active
Object ID: 12051559 THE KENSINGTON 2006 TRUSTOpen with Google Map shareholder ofOBERBERG CORP.United StatesOpen with Google map MR. LEON D. GOULD C/O WHITEHALL FINANCIAL GROUP; INC. 711 FIFTH AVENUE; 16TH FLOOR NEW YORK; NY 10022 U. S. A. *S.I.*26-MAR-2001Active
Object ID: 12051560 THE BEAREROpen with Google Map shareholder ofOBERBERG CORP.United StatesOpen with Google map MR. LEON D. GOULD C/O WHITEHALL FINANCIAL GROUP; INC. 711 FIFTH AVENUE; 16TH FLOOR NEW YORK; NY 10022 U. S. A. *S.I.*26-MAR-2001Active
Object ID: 12051561 THE BEAREROpen with Google Map shareholder ofOBERBERG CORP.United StatesOpen with Google map MR. LEON D. GOULD C/O WHITEHALL FINANCIAL GROUP; INC. 711 FIFTH AVENUE; 16TH FLOOR NEW YORK; NY 10022 U. S. A. *S.I.*26-MAR-2001Active
Object ID: 12051562 THE PORTLAND 2006 TRUSTOpen with Google Map shareholder ofOBERBERG CORP.United StatesOpen with Google map MR. LEON D. GOULD C/O WHITEHALL FINANCIAL GROUP; INC. 711 FIFTH AVENUE; 16TH FLOOR NEW YORK; NY 10022 U. S. A. *S.I.*26-MAR-2001Active
Object ID: 12051563 THE DANBURY 2006 TRUSTOpen with Google Map shareholder ofOBERBERG CORP.United StatesOpen with Google map MR. LEON D. GOULD C/O WHITEHALL FINANCIAL GROUP; INC. 711 FIFTH AVENUE; 16TH FLOOR NEW YORK; NY 10022 U. S. A. *S.I.*26-MAR-2001Active
Object ID: 12098961 Yuan QinghuaChinaOpen with Google Map 15th Team of Shuai Zhou; Dong Nan Village; San Jiao Town; Zhong Shan City; Guangdong Province; People's Republic of Chinashareholder ofMASTER WINNER LTD.Hong KongOpen with Google map MASTER WINNER LTD. UNIT 1; 14/F.; NEW TREND CENTRE NO. 104 KING FUK STREET; SAN PO KONG KOWLOON HONG KONG26-MAR-2001Active
Object ID: 12136431 VENDOME NOMINEES SERVICES INC.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofVENDOME CORPORATE SERVICES S.A.LuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG26-MAR-2001Active
Object ID: 12144093 Ralph Nathan HellerSwitzerlandOpen with Google Map Burgmatt 15; 6340 Baar; Switzerlandshareholder ofIcarus Finance LimitedSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND26-MAR-2001Active
Object ID: 12155812 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map Helvetia Court South Esplanadeshareholder ofRIO SALADO LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*26-MAR-2001Dissolved
Object ID: 12155813 Brock Nominees LimitedGuernseyOpen with Google Map Helvetia Court South Esplanadeshareholder ofRIO SALADO LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*26-MAR-2001Dissolved
Object ID: 12196998 Simon DavisSwitzerlandOpen with Google Map Rte de Geneve; 82A; CH-1028; Préverengesshareholder ofIcarus Finance LimitedSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND26-MAR-2001Active
Object ID: 12202037 CONSTANT LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofJOIN EVER ENTERPRISES LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA26-MAR-2001Shelf company
Object ID: 12205125 CHU ANGELOHong KongOpen with Google Map Room 1207; 12/F.; 19 Sheung Yuet Road; Kowloon Bay; Kowloon; Hong Kongshareholder ofGOLD HARBOUR GROUP LIMITEDHong KongOpen with Google map CHARMWAY ACCOUNTING COMPANY UNIT 1202; 12/F.; ORIENTAL CENTRE; 67-71 CHATHAM ROAD; TST; KOWLOON HONG KONG26-MAR-2001Active
Object ID: 12205126 CHU VIVIAN Y MHong KongOpen with Google Map Room 1207; 12/F.; 19 Sheung Yuet Road; Kowloon Bay; Kowloon; Hong Kongshareholder ofGOLD HARBOUR GROUP LIMITEDHong KongOpen with Google map CHARMWAY ACCOUNTING COMPANY UNIT 1202; 12/F.; ORIENTAL CENTRE; 67-71 CHATHAM ROAD; TST; KOWLOON HONG KONG26-MAR-2001Active
Object ID: 12205212 CHU MICHAEL H FHong KongOpen with Google Map Room 1207; 12/F.; 19 Sheung Yuet Road; Kowloon Bay; Kowloon; Hong Kongshareholder ofGOLD HARBOUR GROUP LIMITEDHong KongOpen with Google map CHARMWAY ACCOUNTING COMPANY UNIT 1202; 12/F.; ORIENTAL CENTRE; 67-71 CHATHAM ROAD; TST; KOWLOON HONG KONG26-MAR-2001Active
Object ID: 12223268 NWT NOMINEES LIMITEDBahamasOpen with Google Map Winterbotham Place Marlborough & Queen Streets P.O. Box N7523 Nassau Bahamasshareholder ofAuto Engineering Development and Research LimitedSwitzerlandOpen with Google map LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND26-MAR-200122-JUN-2015Dissolved
Object ID: 12002349 THE BEAREROpen with Google Map shareholder ofNEWLY SHINE CO., LTD.Hong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG26-MAR-200102-NOV-2009Defaulted
Object ID: 13012196 Mr. Manuel KorzinArgentinaOpen with Google Map Gelly 3650; 18th Floor; Buenos Aires; Argentina.beneficiary ofRIO SALADO LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*26-MAR-2001Dissolved
Object ID: 13000618 Ved Prakash AhujaAustriaOpen with Google Map Kaasgrabengasse 7; A-1190; Viennabeneficiary ofAuto Engineering Development and Research LimitedSwitzerlandOpen with Google map LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND26-MAR-200122-JUN-2015Dissolved
Object ID: 13000797 Renaud FlorentLuxembourgOpen with Google Map 20; Avenue Pasteur L-2310; Luxembourgbeneficiary ofVENDOME CORPORATE SERVICES S.A.LuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG26-MAR-2001Active
Object ID: 85243 LAM Leung Seng, Charlie ???Hong KongOpen with Google Map 43/F., Flat C, Block 2, Estoril Court, 55 Garden Road, Central, Hong Kongdirector ofUniversal Leadmaster LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 85243 LAM Leung Seng, Charlie ???Hong KongOpen with Google Map 43/F., Flat C, Block 2, Estoril Court, 55 Garden Road, Central, Hong Kongshareholder ofUniversal Leadmaster LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 94435 CHEN, YI-CHUNTaiwanOpen with Google Map No. 172, Sanmin St., Sanmin District, Kaohsiung City 807, Taiwan, R.O.C.director ofKing H. Investment Group Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Active
Object ID: 94435 CHEN, YI-CHUNTaiwanOpen with Google Map No. 172, Sanmin St., Sanmin District, Kaohsiung City 807, Taiwan, R.O.C.shareholder ofKing H. Investment Group Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Active
Object ID: 115837 FIRST PACIFIC HOLDINGS GROUP (UK) LIMITEDBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofHotwin Asia Pacific Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDSdirector ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl Alam Elok VII No. 15 Pondok Indah, Jakarta Selantan 12310 Indonesiadirector ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiadirector ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jalan A No. 1 Karang Anyar Jakarta Indonesiashareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Kenanga No. 71 Cilandak Timur Jakarta Selatan 12560 Indonesiashareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl Pulo Mas Barat X/25 RT 003 RW 010 Kelurahan: Kayu Putih Kecamatan: Pulo Gadung Jakarta Timur, Indonesiashareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map 10, Sims Avenue East #01-05 Eunos Green Building Singapore 416558shareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jalan H. Abdul Majid RT 011 RW002 Cipete Utara Kebayoran Baru, Jakarta Indonesiashareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Kalianda No. 6 Medan, Indonesiashareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map House 40, Strawberry Hill Phase II, No. 8, Plunketts Road The Peaks Hong Kongshareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Haji Ismail Saleh No. 2 Makassar Indonesiashareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesiashareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Wisma Nugra Santana 3rd Floor Jl Jend. Sudirman Kav. 7 Jakarta 10220, Indonesiashareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map JL. PEJATEN RAYA NO. 8A JAKARTA SELANTAN 12510 INDONESIAshareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Sekolah Duta Raya, PN 04 No. 52, Pondok Indah Jakarta, Indonesiashareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Untung Suropati No. 29 Surabaya, Indonesiashareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jln. Metro Hijau II No. 10 Jakarta 12310 Indonesiashareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map c/o 105 Cecil Street, #20-01/04 The Octagon Singapore 069534shareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map NO. 73A, JALAN 16/9 PETALING JAYA 46350 MALAYSIAshareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Kapt. Mauliana Lubis No. 3-U RT/RW : 000/000 Kel. Petisah Tengah Kecamatan : Medan Petisah Kota : Medan 20112 Indonesiashareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl Biduri Pandan Blok II No. 2, Permata Hijau Jakarta Selatan Indonesiashareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesiashareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map No. 2 Greenwood Crescent Singapore 286968shareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map 4F., No. 8 Alley 18, Lane 38 Tianyu Street, Shihlin District Taipei City Taiwan, R.O.C.shareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Sekolah Duta I/14-16 RT 002-014 Pondok Pinang Jakarta, Indonesiashareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl Mangga No. 4 Panjunan Kudus 59317 Indonesiashareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map 19 Jln. Damai Bistari 1 Alam Damai, Cheras 56000 Kuala Lumpur, Malaysiashareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Bukit Pakar Utara No.7 (Dago Pakar) Bandung, Indonesiashareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Green Garden Blok F1/2 Kedoya Jakartashareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jalan Kelapa Puan Timur IV - NB 5/33 Pegangsaan Dua, Kelapa Gading Jakarta Urata, Indonesiashareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Flat B 4/F Shung King Bldg 31 Shung Kit Street Hung Hom, Kowloon Hong Kongshareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Green Garden Block I-1/14 Jakarta 11520 Indonesiashareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map 51 Soi Mooban Mitrapap 2 Bangbond, Prawet, Bangkok 10250 Thailandshareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map 4th, Enseval Building Jl. Let Jend Suprapto Kav 4 Jakarta 10510 Indonesiashareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl Talang No. 3 Jakarta 10320 Indonesiashareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jalan Braga No. 106 Bandung 40111, Indonesiashareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Ji Talang No 3 Jakarta Indonesiashareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Slipi Apt. Tower 1 10-D Jln. S. Parman Kav. 22-24 Jakarta Indonesiashareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map c/o 5 Temasek Boulevard #18-00 Suntec Tower 5 Singapore 038985 Attn: Ms Grace Barkishareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map 38 Shelford Road #01-06 Watten Estate Condominium Singapore 288431shareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map 304 Orchard Road #28-01 Lucky Plaza Singapore 238863shareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl Pemuda No. 60 - 70 Surabaya 60271 Indonesiashareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Sukmajaya C4/25 Depokshareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Cipinang Elok Blok W-5 RT 008 RW-010 Jakarta, Indonesiashareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jalan Akasia I B3 No. 39 Kedoya Selatan Jakarta 11520, Indonesiashareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Kapt. Mauliana Lubis No. 3-U R.T/R.W:000/000 Kel. Petisah Tengah Kecamatan:Medan Petisah Kota : Medan 20112, Indonesiashareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jalan Kesehatan No. 26, Jakarta Indonesiashareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Diponegoro No. 46 Jakarta 10310 Indonesiashareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map 52 Rue Madame 75006 Paris Framceshareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map c/o UBS AG, Singapore Branch 5 Temasek Boulevard, #18-00 Suntec Tower Five Singapore 038985shareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map c/o Glory Blitz Industries Sdn Bhd No. 36-2 Jalan 5/101C Off Jln Kaskas Jln Cheras 56100 Kuala Lumpurshareholder ofMagicmove Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 118099 Alfred Lim Jew Fook SingaporeOpen with Google Map 52 Newton Road #27-05, Newton Gems, Singapore 307992director ofInvestmore Enterprises LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Transferred Out
Object ID: 118877 Han Poh ChinSingaporeOpen with Google Map c/o 221 Henderson Road #02-01/02 Henderson Building Singapore 159447director ofStrategic Network Services LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Struck / Defunct / Deregistered
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofInvestmore Enterprises LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Transferred Out
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofGreenearth Investments LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map 6/2 sarat Bose Road, Lala Lajpat Rai Sarani Kolkata 20 Indiadirector ofInvestmore Enterprises LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Transferred Out
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map 6/2 sarat Bose Road, Lala Lajpat Rai Sarani Kolkata 20 Indiadirector ofGreenearth Investments LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map 21 Newton Road #09-01 Newton Euro Asia Singapore 307954director ofInvestmore Enterprises LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2001Transferred Out

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