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

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

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofA&B MARKETING INTERNATIONAL GROUP S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS29-JAN-200812-DEC-2014Changed agent
Object ID: 12006678 KASTEL LIMITEDOpen with Google Map shareholder ofJACKPOT INVESTMENTS LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**29-JAN-200802-FEB-2013Defaulted
Object ID: 12014320 ING (JERSEY) NOMINEESOpen with Google Map shareholder ofCRESSDALE LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF20-JAN-200329-JAN-2008Changed agent
Object ID: 12014321 ING (JERSEY) SERETARIES LIMITEDOpen with Google Map shareholder ofCRESSDALE LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF20-JAN-200329-JAN-2008Changed agent
Object ID: 12021247 RODOLFO ROBLES PEMUELLEROpen with Google Map shareholder ofROPE INVESTMENTS GROUP INC.GuatemalaOpen with Google map DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA29-JAN-2008Active
Object ID: 12021247 RODOLFO ROBLES PEMUELLEROpen with Google Map shareholder ofROPE PROPERTIES INTERNATIONAL INC.GuatemalaOpen with Google map DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA29-JAN-2008Active
Object ID: 12021248 RODOLFO ROBLES HERRERAOpen with Google Map shareholder ofROPE INVESTMENTS GROUP INC.GuatemalaOpen with Google map DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA29-JAN-2008Active
Object ID: 12021248 RODOLFO ROBLES HERRERAOpen with Google Map shareholder ofROPE PROPERTIES INTERNATIONAL INC.GuatemalaOpen with Google map DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA29-JAN-2008Active
Object ID: 12021249 BLANCA EVELYN PEMUELLER DE ROBLESOpen with Google Map shareholder ofROPE INVESTMENTS GROUP INC.GuatemalaOpen with Google map DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA29-JAN-2008Active
Object ID: 12021249 BLANCA EVELYN PEMUELLER DE ROBLESOpen with Google Map shareholder ofROPE PROPERTIES INTERNATIONAL INC.GuatemalaOpen with Google map DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA29-JAN-2008Active
Object ID: 12021250 ANDRES ROBLES PEMUELLEROpen with Google Map shareholder ofROPE PROPERTIES INTERNATIONAL INC.GuatemalaOpen with Google map DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA29-JAN-2008Active
Object ID: 12042527 ROWLAND ASSETS LIMITEDOpen with Google Map shareholder ofWIGTOWN IMPEX LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-MAY-200429-JAN-2008Dissolved
Object ID: 12043308 THE BEAREROpen with Google Map shareholder ofSEABIRD INVESTMENTS CORP.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND08-AUG-199729-JAN-2008Defaulted
Object ID: 12059937 ANDRES ROBLES PEMUELLEROpen with Google Map shareholder ofROPE INVESTMENTS GROUP INC.GuatemalaOpen with Google map DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA29-JAN-2008Active
Object ID: 12059938 THE BEAREROpen with Google Map shareholder ofVORTEX CONSULTING GROUP CORP.BrazilOpen with Google map OSWALDO MENDES BORGES AV. ANGELICA; 2466; CONJ. 42 CEP: 01228-200 SÃO PAULO; SP; BRAZIL29-JAN-200818-JUL-2011Defaulted
Object ID: 12059939 THE BEAREROpen with Google Map shareholder ofVORTEX CONSULTING GROUP CORP.BrazilOpen with Google map OSWALDO MENDES BORGES AV. ANGELICA; 2466; CONJ. 42 CEP: 01228-200 SÃO PAULO; SP; BRAZIL29-JAN-200818-JUL-2011Defaulted
Object ID: 12100044 GALYNA SHEPELEVAUkraineOpen with Google Map 18/2 VLADIMIRSKAYA STREET 01031 KYIV UKRAINEshareholder ofPRO-MARK SAVERS CLUB LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS29-JAN-200826-SEP-2013Dissolved
Object ID: 12101845 WU, PIN-HSIUTaiwanOpen with Google Map 1F; No.19; Alley 3; Lane 106; Sec. 3; Mincyuan E. Rd.; Songshan District; Taipei City 105; Taiwanshareholder ofMILO INTERNATIONAL LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN29-JAN-2008Active
Object ID: 12101846 CHANG, PEE-LINGTaiwanOpen with Google Map 1F; No.19; Alley 3; Lane 106; Sec. 3; Mincyuan E. Rd.; Songshan District; Taipei City 105; Taiwanshareholder ofMILO INTERNATIONAL LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN29-JAN-2008Active
Object ID: 12101847 WU, MEI-YITaiwanOpen with Google Map 1F; No.19; Alley 3; Lane 106; Sec. 3; Mincyuan E. Rd.; Songshan District; Taipei City 105; Taiwanshareholder ofMILO INTERNATIONAL LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN29-JAN-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 ofCaronne Enterprises 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 ISLES07-OCT-200429-JAN-2008Dissolved
Object ID: 12106240 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRIITSH VIRGIN ISLANDSshareholder ofCROWTON SERVICES 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 ISLES26-APR-200529-JAN-2008Dissolved
Object ID: 12106241 C.C.S. DIRECTORS LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRIITSH VIRGIN ISLANDSshareholder ofCROWTON SERVICES 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 ISLES26-APR-200529-JAN-2008Dissolved
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 ofCaronne Enterprises 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 ISLES07-OCT-200429-JAN-2008Dissolved
Object ID: 12107787 MOSSACK FONSECA & CO (B.V.I.) LTDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofCaronne Enterprises 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 ISLES07-OCT-200429-JAN-2008Dissolved
Object ID: 12116386 HERALD TRUST COMPANY LIMITEDJerseyOpen with Google Map 501 8 HILL STREET ST HELIER JE4 9XB JERSEYshareholder ofVALLEJO S.A.JerseyOpen with Google map HERALD TRUST COMPANY LIMITED 8 HILL STREET ST. HELIER, JERSEY JE4 9XB CHANNEL ISLANDS11-APR-200529-JAN-2008Dissolved
Object ID: 12117895 ZOU HAILINChinaOpen with Google Map 4A; Fuhai Ge; Kangle Building; Nanshan District; Shenzhen City; Guangdong Province; People¿s Republic of Chinashareholder ofESTONE GROUP LIMITEDChinaOpen with Google map SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA29-JAN-200802-NOV-2009Defaulted
Object ID: 12121767 PERMIN ENTERPRISES INC.LiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofSEABIRD INVESTMENTS CORP.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND08-AUG-199729-JAN-2008Defaulted
Object ID: 12123913 COLIN LESLIE ELLISUnited KingdomOpen with Google Map 65 Keswick Road Great Bookham; Surrey KT23 4BG; UKshareholder ofCHESTER PROFIT INTERNATIONAL LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG29-JAN-2008Defaulted
Object ID: 12125407 Innovation on Demand Inc.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofPRO-MARK SAVERS CLUB LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS29-JAN-200826-SEP-2013Dissolved
Object ID: 12127300 FIDEHOLD MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofSIROCCO HOLDINGS II INC.SwitzerlandOpen with Google map QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND29-JAN-200816-JUL-2014Defaulted
Object ID: 12129184 JET CONSULTANTS AVIATION SERVICES LTD.British Virgin IslandsOpen with Google Map ARIAS FABREGA & FABREGA TRUST CO. LTD.; WICKHAMS CAY; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofPRO-MARK SAVERS CLUB LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS29-JAN-200826-SEP-2013Dissolved
Object ID: 12131992 SUPERB FANCY LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofJADE VICTORY INTERNATIONAL LIMITEDChinaOpen 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.*29-JAN-200817-JUL-2013Dissolved
Object ID: 12133492 LI LIChinaOpen with Google Map A 31/F; SHENYE ZHONG ZIN; 9 SHANDONG ROAD; QINGDAO; SHANDONG; CHINA PRCshareholder ofG-POWER 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 KONG29-JAN-200811-JAN-2011Defaulted
Object ID: 12138601 HUGUES HILAIRE PHILIPPE GARCIAJapanOpen with Google Map Arpege Azabu 406; Minato-ku; Higashi Azabu 3-6-4; Tokyo; Japanshareholder ofTRAFFORD INVESTMENT LIMITEDHong KongOpen with Google map UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG29-JAN-200821-AUG-2014Defaulted
Object ID: 12146944 EWT AGENCY, INCPanamaOpen with Google Map CALLE 50; TORRE GLOBAL PLAZA; PISO 19; OFICINA H; CIUDAD DE PANAMA; REPUBLICA DE PANAMA.shareholder ofPRO-MARK SAVERS CLUB LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS29-JAN-200826-SEP-2013Dissolved
Object ID: 12148503 LUIS CARLOS JAIME MOREYRA ORBEGOSOPeruOpen with Google Map Calle Santa Teresita 169; Depto. 202; San Isidro; Lima; Perúshareholder ofGUARDIAN ALLIANCE INTERNATIONAL LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**29-JAN-200802-FEB-2010Defaulted
Object ID: 12150734 EMILIO JUAN BRIGNARDELLO VELAPeruOpen with Google Map Calle José Granda 375; San Isidro; Lima; Perúshareholder ofGUARDIAN ALLIANCE INTERNATIONAL LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**29-JAN-200802-FEB-2010Defaulted
Object ID: 12158426 THE TRUSTEES OF THE MISTRAL TRUSTLiechtensteinOpen with Google Map Equalia Services Trust Reg. of Aktiengesellschaft Landstrasse 97; 9494 Schaan; Liechtensteinshareholder ofSIROCCO HOLDINGS II INC.SwitzerlandOpen with Google map QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND29-JAN-200816-JUL-2014Defaulted
Object ID: 12159279 TERRANCE YEUNG KAM SHINGHong KongOpen with Google Map FLAT A; 7/.; TOWER 10; SOUTH HORIZONS; AP LEI CHAU; HONG KONGshareholder ofINTERNATIONAL HOTEL MANAGEMENT ENTERPRISES LIMITEDHong KongOpen with Google map SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG13-NOV-200229-JAN-2008Dissolved
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofMILO INTERNATIONAL LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN29-JAN-2008Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofMAINBON GROUP 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 KONG29-JAN-2008Active
Object ID: 12161248 SUNNY SEASON FINANCE LIMITEDSamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofJADE VICTORY INTERNATIONAL LIMITEDChinaOpen 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.*29-JAN-200817-JUL-2013Dissolved
Object ID: 12161553 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofMTA LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM16-APR-200229-JAN-2008Dissolved
Object ID: 12161555 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofMTA LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM16-APR-200229-JAN-2008Dissolved
Object ID: 12164834 NAUTILUS NOMINEE SERVICES LIMITEDJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofENISTON CONSULTANTS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**03-JAN-200629-JAN-2008Dissolved
Object ID: 12167867 STEPHEN MILLSKenyaOpen with Google Map KARURA AVENUE MUTNAIGA, NAIROBI KENYA.shareholder ofMTA LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM16-APR-200229-JAN-2008Dissolved
Object ID: 12168392 Xu JiajianChinaOpen with Google Map No. 26 Xinchang Rd. Qingdao; Shandong; Chinashareholder ofG-POWER 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 KONG29-JAN-200811-JAN-2011Defaulted
Object ID: 12175350 FONDATION BELLE VUE INTERNATIONALPanamaOpen with Google Map Mossfon Building; 54th Street; Panama; Rep. of Panamashareholder ofNEOSTAR ASSETS CORP.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*29-JAN-200810-DEC-2013Defaulted
Object ID: 12178226 PETER LAGATKenyaOpen with Google Map P.O. BOX 41909; GPO 00100; NAIBOBI KENYA.shareholder ofMTA LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM16-APR-200229-JAN-2008Dissolved
Object ID: 12181428 Apex Trust Company LimitedJerseyOpen with Google Map PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; JE4 8QSshareholder ofRONGO LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM18-JUN-200429-JAN-2008Dissolved
Object ID: 12181452 Maori Covenant 2136 (Smith-Rongo)JerseyOpen with Google Map PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; JE4 8QSshareholder ofRONGO LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM18-JUN-200429-JAN-2008Dissolved
Object ID: 12181453 Maori Covenant 2132 (Smith-Rongo)JerseyOpen with Google Map PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; JE4 8QSshareholder ofRONGO LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM18-JUN-200429-JAN-2008Dissolved
Object ID: 12181454 Maori Covenant 2133 (Smith-Rongo)JerseyOpen with Google Map PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; JE4 8QSshareholder ofRONGO LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM18-JUN-200429-JAN-2008Dissolved
Object ID: 12181455 Maori Covenant 2137 (Smith-Rongo)JerseyOpen with Google Map PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; JE4 8QSshareholder ofRONGO LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM18-JUN-200429-JAN-2008Dissolved
Object ID: 12186804 Li TongChinaOpen with Google Map Rm. 509; Infobahn Plaza; No. 9 Zhichunlu; Haidian District; Beijing Chinashareholder ofBEIJING HISEA CO. LTD.ChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA29-JAN-200802-NOV-2009Defaulted
Object ID: 12189581 HERALD MANAGEMENT SERVICES LIMITEDJerseyOpen with Google Map P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEYshareholder ofVALLEJO S.A.JerseyOpen with Google map HERALD TRUST COMPANY LIMITED 8 HILL STREET ST. HELIER, JERSEY JE4 9XB CHANNEL ISLANDS11-APR-200529-JAN-2008Dissolved
Object ID: 12203729 TAN HAO ZHIChinaOpen with Google Map ROOM 2-1-9; YARD 30; FENG CHAN ROAD; JIN SHUI DISTRICT; ZHENG ZHOU; HE NAN; CHINA.shareholder ofUNIVERSAL BONANZA TRADING 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 CHINA29-JAN-200801-NOV-2013Defaulted
Object ID: 12203812 Nominal LimitedJerseyOpen with Google Map TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WHshareholder ofALBYN CORPORATIONUnited KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM31-JAN-199729-JAN-2008Dissolved
Object ID: 12203813 St. James House Nominees LimitedJerseyOpen with Google Map TEMPLAR HOUSE; DON ROAD; ST. HELIER; JERSEY; JE4 8WHshareholder ofALBYN CORPORATIONUnited KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM31-JAN-199729-JAN-2008Dissolved
Object ID: 12205191 CUI JIEChinaOpen with Google Map ROOM 1111; NO. 120 WEST STREET; ZHU SHI KOU; XUAN WU DISTRICT; BEIJING; CHINA.shareholder ofChempharma Holding 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 CHINA29-JAN-2008Active
Object ID: 12205216 CHEN XIAO MINGChinaOpen with Google Map Room 1212; Piaoying Shiji Mansion; No. 578; Tianbao Road; Shanghai City; Chinashareholder ofMAINBON GROUP 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 KONG29-JAN-2008Active
Object ID: 12210179 YU YI BOChinaOpen with Google Map Room 601; No. 150; Lane 416; Zhaohui Road; Jiangdong District; Ningbo City; Zhejiang Province; Chinashareholder ofHUS TECH SERVICE 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 KONG29-JAN-2008Active
Object ID: 12001214 Arnold LimitedOpen with Google Map shareholder ofAPPLEGATE SERVICES LIMITEDGuernseyOpen with Google map NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED P. O. BOX 71 TRAFALGAR COURT LES BANQUES, ST. PETER PORT UNITED KINGDOM23-DEC-199929-JAN-2008Dissolved
Object ID: 12001218 Doyle Administration LimitedOpen with Google Map shareholder ofAPPLEGATE SERVICES LIMITEDGuernseyOpen with Google map NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED P. O. BOX 71 TRAFALGAR COURT LES BANQUES, ST. PETER PORT UNITED KINGDOM23-DEC-199929-JAN-2008Dissolved
Object ID: 12001271 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.Open with Google Map shareholder ofZETAENNE CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND29-JAN-200811-AUG-2010Defaulted
Object ID: 51406 LEI YING CHUNChinaOpen with Google Map Rencai Jiaoliu Zhongxin, Zhongkeyuan No.19 Zhongguancun Lu, Haidian Beijing , Chinadirector ofRivoNet Technology Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-JAN-2008Active
Object ID: 51406 LEI YING CHUNChinaOpen with Google Map Rencai Jiaoliu Zhongxin, Zhongkeyuan No.19 Zhongguancun Lu, Haidian Beijing , Chinashareholder ofRivoNet Technology Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-JAN-2008Active
Object ID: 72498 ZHENG DE ZHOUChinaOpen with Google Map Room 602, Unit 1, Block 2, Hexing Garden Siqi Zhongxincheng, Longgang District, Shenzhen GUANGDONG, CHINAdirector ofWINTECH (HK) ELECTRONIC CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-JAN-2008Active
Object ID: 72498 ZHENG DE ZHOUChinaOpen with Google Map Room 602, Unit 1, Block 2, Hexing Garden Siqi Zhongxincheng, Longgang District, Shenzhen GUANGDONG, CHINAshareholder ofWINTECH (HK) ELECTRONIC CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-JAN-2008Active
Object ID: 72220 Koo Yin Lee MagdaleneSingaporeOpen with Google Map 25 Jalan Sempadan #04-01 Villa Marinadirector ofNATTHASOUK INVESTMENT PRIVATE LIMITEDSingaporeOpen with Google map 29-JAN-2008Active
Object ID: 74275 SULAIMAN HAKIMIndonesiaOpen with Google Map JL MURAI 11, NO. 01 RT.18 PALEMBANG, INDONESIAshareholder ofUnited Capital Enterprise Worldwide LtdIndonesia;British Virgin IslandsOpen with Google map JL MURAI 11, NO. 01 R7.18 PALEMBANG, INDONESIA29-JAN-2008Active
Object ID: 74275 SULAIMAN HAKIMIndonesiaOpen with Google Map JL MURAI 11, NO. 01 RT.18 PALEMBANG, INDONESIAdirector ofUnited Capital Enterprise Worldwide LtdIndonesia;British Virgin IslandsOpen with Google map JL MURAI 11, NO. 01 R7.18 PALEMBANG, INDONESIA29-JAN-2008Active
Object ID: 92689 Khanchai KiasrithanakornThailandOpen with Google Map 1035/33 Pridipranomyong 41, Sukhumvit 71, Klong Tan Nuer, Wattana, Bangkok 10110, Thailandshareholder ofNATTHASOUK INVESTMENT PRIVATE LIMITEDSingaporeOpen with Google map 29-JAN-2008Active
Object ID: 73664 CAO FENG ??ChinaOpen with Google Map Room 21-3, No. 34, Yanghe Huayuan, Jiangbei Qu, Chongqing, Chinadirector ofRivoNet Technology Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-JAN-2008Active
Object ID: 73664 CAO FENG ??ChinaOpen with Google Map Room 21-3, No. 34, Yanghe Huayuan, Jiangbei Qu, Chongqing, Chinashareholder ofRivoNet Technology Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-JAN-2008Active
Object ID: 74898 XU ShenChinaOpen with Google Map 33I, Unit 4, Block 2, Shimao Binjiang Garden Lane 1, Weifang Road W, Shanghai, Chinadirector ofJUPITER UNIVERSAL SERVICES LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-JAN-2008Active
Object ID: 74898 XU ShenChinaOpen with Google Map 33I, Unit 4, Block 2, Shimao Binjiang Garden Lane 1, Weifang Road W, Shanghai, Chinashareholder ofJUPITER UNIVERSAL SERVICES LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-JAN-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 ofVelvet Cloak LimitedBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898629-JAN-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 ofUnited Capital Enterprise Worldwide LtdIndonesia;British Virgin IslandsOpen with Google map JL MURAI 11, NO. 01 R7.18 PALEMBANG, INDONESIA29-JAN-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 ofOctober Glory LtdBritish Virgin IslandsOpen with Google map 29-JAN-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 ofVelvet Cloak LimitedBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898629-JAN-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 ofUnited Capital Enterprise Worldwide LtdIndonesia;British Virgin IslandsOpen with Google map JL MURAI 11, NO. 01 R7.18 PALEMBANG, INDONESIA29-JAN-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 ofOctober Glory LtdBritish Virgin IslandsOpen with Google map 29-JAN-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 Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofVelvet Cloak LimitedBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898629-JAN-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 ofUnited Capital Enterprise Worldwide LtdIndonesia;British Virgin IslandsOpen with Google map JL MURAI 11, NO. 01 R7.18 PALEMBANG, INDONESIA29-JAN-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 ofOctober Glory LtdBritish Virgin IslandsOpen with Google map 29-JAN-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 23/A Delle Ginestre Grottaferrata Roma Italyshareholder ofVelvet Cloak LimitedBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898629-JAN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 23/A Delle Ginestre Grottaferrata Roma Italyshareholder ofUnited Capital Enterprise Worldwide LtdIndonesia;British Virgin IslandsOpen with Google map JL MURAI 11, NO. 01 R7.18 PALEMBANG, INDONESIA29-JAN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 23/A Delle Ginestre Grottaferrata Roma Italyshareholder ofOctober Glory LtdBritish Virgin IslandsOpen with Google map 29-JAN-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 217-I Jalan Thamby Abdullah, Bandar Hilir, 75000 Melaka, Malaysiashareholder ofVelvet Cloak LimitedBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898629-JAN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 217-I Jalan Thamby Abdullah, Bandar Hilir, 75000 Melaka, Malaysiashareholder ofUnited Capital Enterprise Worldwide LtdIndonesia;British Virgin IslandsOpen with Google map JL MURAI 11, NO. 01 R7.18 PALEMBANG, INDONESIA29-JAN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 217-I Jalan Thamby Abdullah, Bandar Hilir, 75000 Melaka, Malaysiashareholder ofOctober Glory LtdBritish Virgin IslandsOpen with Google map 29-JAN-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 J.K. Kichijoji BLD 1-26-1 Kichijoji-Honcho Musashino-City Tokyo, Japan 180-004shareholder ofVelvet Cloak LimitedBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898629-JAN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map J.K. Kichijoji BLD 1-26-1 Kichijoji-Honcho Musashino-City Tokyo, Japan 180-004shareholder ofUnited Capital Enterprise Worldwide LtdIndonesia;British Virgin IslandsOpen with Google map JL MURAI 11, NO. 01 R7.18 PALEMBANG, INDONESIA29-JAN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map J.K. Kichijoji BLD 1-26-1 Kichijoji-Honcho Musashino-City Tokyo, Japan 180-004shareholder ofOctober Glory LtdBritish Virgin IslandsOpen with Google map 29-JAN-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 Kelapa Puan TMR II, Blk NC 3130 RT 002 RW 012 Pegangsaan II Klp Gading Jakarta Utara, Indonesiashareholder ofVelvet Cloak LimitedBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898629-JAN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Kelapa Puan TMR II, Blk NC 3130 RT 002 RW 012 Pegangsaan II Klp Gading Jakarta Utara, Indonesiashareholder ofUnited Capital Enterprise Worldwide LtdIndonesia;British Virgin IslandsOpen with Google map JL MURAI 11, NO. 01 R7.18 PALEMBANG, INDONESIA29-JAN-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Kelapa Puan TMR II, Blk NC 3130 RT 002 RW 012 Pegangsaan II Klp Gading Jakarta Utara, Indonesiashareholder ofOctober Glory LtdBritish Virgin IslandsOpen with Google map 29-JAN-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 Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysiashareholder ofVelvet Cloak LimitedBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898629-JAN-2008Active

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