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

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

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 51117 Yong Meow MuiSingaporeOpen with Google Map 578 Hougang Avenue 4 #04-648 Singapore 530578shareholder ofEASTWOOD CAPITAL LTDBritish 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 03898606-FEB-2004Active
Object ID: 51221 Tsai, Eng-MengChinaOpen with Google Map No.1088 Hhong Song Dong Road Shanghai CHINA 201103shareholder ofWealth Harvest Services International LtdBritish 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 03898616-OCT-2007Active
Object ID: 51221 Tsai, Eng-MengChinaOpen with Google Map No.1088 Hhong Song Dong Road Shanghai CHINA 201103director ofWealth Harvest Services International LtdBritish 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 03898616-OCT-2007Active
Object ID: 51221 Tsai, Eng-MengChinaOpen with Google Map No.1088 Hhong Song Dong Road Shanghai CHINA 201103shareholder ofCarol Spring Holding LtdBritish 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 03898615-OCT-2007Active
Object ID: 51221 Tsai, Eng-MengChinaOpen with Google Map No.1088 Hhong Song Dong Road Shanghai CHINA 201103director ofCarol Spring Holding LtdBritish 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 03898615-OCT-2007Active
Object ID: 51324 Bayview Enterprise Group LtdBritish Virgin IslandsOpen with Google Map Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islandsshareholder ofGreenNexus Capital LtdBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898606-MAR-2008Active
Object ID: 298608 Geoffrey TaylorNot identifiedOpen with Google Map director ofPessiborge LimitedBritish Virgin Islands;SingaporeOpen with Google map Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 06953807-JUL-2004Active
Object ID: 51466 Feng Teng YewSingaporeOpen with Google Map 19 Holland Hill #04-02 Holland Crest Singapore 278736shareholder ofEASTWOOD CAPITAL LTDBritish 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 03898606-FEB-2004Active
Object ID: 51478 SoegwantoSingaporeOpen with Google Map 1 Simei Street 3 #09-02 Singapore 529890director ofProminent Success Group LimitedBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8 Cross Street #28-01 PWC Building Singapore 048424.19-MAY-2004Active
Object ID: 51478 SoegwantoSingaporeOpen with Google Map 1 Simei Street 3 #09-02 Singapore 529890shareholder ofProminent Success Group LimitedBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8 Cross Street #28-01 PWC Building Singapore 048424.19-MAY-2004Active
Object ID: 51542 Anjana Haresh VaswaniIndiaOpen with Google Map 15 B, Sterling Apts, 8th Floor 38 Pedder Road Mumbai 400026, MS India.director ofSunny Blessing Holding Inc.British Virgin Islands;SingaporeOpen with Google map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 04858308-JAN-2008Active
Object ID: 55834 Amornrat SrilaveevilasThailandOpen with Google Map 112 Soi Thonglor 2 Sukhumvit 55 Bangkok 10100 Thailandshareholder ofAutumn Glory Universal LimitedBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898628-MAY-2008Active
Object ID: 55834 Amornrat SrilaveevilasThailandOpen with Google Map 112 Soi Thonglor 2 Sukhumvit 55 Bangkok 10100 Thailanddirector ofAutumn Glory Universal LimitedBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898628-MAY-2008Active
Object ID: 55836 TSOI WAH KEUNGHong KongOpen with Google Map ROOM O, 11/F MAN WU MANSION 38 YUET WAH STREET KWUNG TONG, KOWLOON HONG KONGdirector ofInternational Power Services Inc.British Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Block 402, Sin Ming Avenue #15-317 Singapore 570402.18-MAR-2004Not To Be Renewed / In Deregistration
Object ID: 55836 TSOI WAH KEUNGHong KongOpen with Google Map ROOM O, 11/F MAN WU MANSION 38 YUET WAH STREET KWUNG TONG, KOWLOON HONG KONGshareholder ofInternational Power Services Inc.British Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Block 402, Sin Ming Avenue #15-317 Singapore 570402.18-MAR-2004Not To Be Renewed / In Deregistration
Object ID: 55846 Boey Chen KuanSingaporeOpen with Google Map Apt Blk 32, Jalan Bahagia #01-274, Singapore 320032director ofAaval Investments LtdBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o. 5 Coleman Street, #02-17 Excelsior Hotel & Shopping Centre Singapore 179805.08-DEC-2005Struck / Defunct / Deregistered
Object ID: 71125 Eunice Meriati SatyonoIndonesiaOpen with Google Map Lembang No. 7, RT.006/RW.005 Menteng, Jakarta Pusat 10310 Indonesiashareholder ofAbraham Capital LtdBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898613-MAR-2008Active
Object ID: 71125 Eunice Meriati SatyonoIndonesiaOpen with Google Map Lembang No. 7, RT.006/RW.005 Menteng, Jakarta Pusat 10310 Indonesiabeneficial owner ofAbraham Capital LtdBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898613-MAR-2008Active
Object ID: 72481 Dershan Kaur and Ravinder Kaur Uppal as joint tenantsThailandOpen with Google Map 277 Sukhumvit Soi 31 North Klongton, Wattana, Bangkok 10110 Thailandbeneficial owner ofDifferent Reach Investments LtdBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898617-OCT-2007Active
Object ID: 72481 Dershan Kaur and Ravinder Kaur Uppal as joint tenantsThailandOpen with Google Map 277 Sukhumvit Soi 31 North Klongton, Wattana, Bangkok 10110 Thailandshareholder ofDifferent Reach Investments LtdBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898617-OCT-2007Active
Object ID: 106827 Soebekti Hambali Not identifiedOpen with Google Map shareholder ofBayview Enterprise Group LtdBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 03898616-JAN-2008Active
Object ID: 106827 Soebekti Hambali Not identifiedOpen with Google Map director ofBayview Enterprise Group LtdBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 03898616-JAN-2008Active
Object ID: 72568 LIN, SHU KUEITaiwanOpen with Google Map No.33 Chao - Ma 2 Street, Si-Tun District, Taichung City, 407 Taiwan ROCshareholder ofStar Fortune Worldwide Trading Corp.British Virgin Islands;SingaporeOpen with Google map One Raffles Quay #50-01 North Tower Singapore 04858319-MAR-2008Active
Object ID: 71792 EUROFIN ASIA LIMITEDHong KongOpen with Google Map LEVEL 25 BANK OF CHINA TOWER 1 GARDEN RD CENTRAL HONG KONGshareholder ofWorld Partners Trading CorporationBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;37 Ann Siang Road Singapore 06971506-JUL-2005Company liquidated
Object ID: 71996 Tan Gim ChoonSingaporeOpen with Google Map 893A Tampines Avenue 8 #11-54 Singapore 521893director ofEASTWOOD CAPITAL LTDBritish 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 03898606-FEB-2004Active
Object ID: 71996 Tan Gim ChoonSingaporeOpen with Google Map 893A Tampines Avenue 8 #11-54 Singapore 521893shareholder ofEASTWOOD CAPITAL LTDBritish 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 03898606-FEB-2004Active
Object ID: 72009 Arun MammenIndiaOpen with Google Map 28 G.N. Chetty Road, T. Nagar, Chennai 600017, Tamilnadudirector ofMoon Mist Enterprise LimitedBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 03898603-APR-2007Active
Object ID: 105888 Ilthabi LtdNot identifiedOpen with Google Map shareholder ofIlthabi Aircraft Partners LimitedBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898613-FEB-2008Not To Be Renewed / In Deregistration
Object ID: 73897 Janejira JiaravanonThailandOpen with Google Map 112 Soi Sukhumvit 55 (Thonglor) Khwang Klong, Ton-Nuer Khet Wattana, Bangkok Thailandshareholder ofAutumn Glory Universal LimitedBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898628-MAY-2008Active
Object ID: 73897 Janejira JiaravanonThailandOpen with Google Map 112 Soi Sukhumvit 55 (Thonglor) Khwang Klong, Ton-Nuer Khet Wattana, Bangkok Thailanddirector ofAutumn Glory Universal LimitedBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898628-MAY-2008Active
Object ID: 73933 Soetjipto NagariaIndonesiaOpen with Google Map Kompleks Permata Hijau Jl Boulevar Barrat No. 42 Jakarta 12210 Indonesiabeneficiary ofMantolli TrustBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898602-JUL-2008Active
Object ID: 73933 Soetjipto NagariaIndonesiaOpen with Google Map Kompleks Permata Hijau Jl Boulevar Barrat No. 42 Jakarta 12210 Indonesiatrust settlor ofMantolli TrustBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898602-JUL-2008Active
Object ID: 73994 Djamili EffendiSingaporeOpen with Google Map 77 Siglap Road #10-59 Mandarin Gardens Singapore 448909shareholder ofHARVEST THRIVE GROUP CORPORATIONBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 03898603-JAN-2006Struck / Defunct / Deregistered
Object ID: 87845 NATALIA KA MEE SENG SZEHong KongOpen with Google Map FLAT 2C TOWER 2 ELEGANT TERRACE 36 CONDUIT ROAD HONG KONGdirector ofLeo's Carry Bags Holdings 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 03898613-NOV-1998Active
Object ID: 87910 Koh Zheng Yang SingaporeOpen with Google Map 20 Chancery Lane Singapore 309510beneficiary ofKoh & Loh TrustBritish Virgin Islands;SingaporeOpen with Google map 6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR04-OCT-2007Active
Object ID: 88044 Tan Gim Choon and Leong Sook MuiSingaporeOpen with Google Map 893A Tampines Avenue 8, #11-54 Singapore 521893shareholder ofEASTWOOD CAPITAL LTDBritish 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 03898606-FEB-2004Active
Object ID: 88116 Managecorp Limited as a Trustee of Perpetual TrustBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofFalconbridge Investment LtdBritish 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 FOUR27-NOV-2003Active
Object ID: 92332 Valerie G. DixonSingaporeOpen with Google Map 27 Balmoral Park #02-27 Singapore 259855alternate director ofLeo's Carry Bags Holdings 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 03898613-NOV-1998Active
Object ID: 92430 Anton Henning LinderumUnited States;IndonesiaOpen with Google Map 298 Mulberry St., Apt. 7E New York City, 10012 New York USAdirector ofCAPEWELL INTERNATIONAL LTDBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 03898626-FEB-2009Active
Object ID: 92430 Anton Henning LinderumUnited States;IndonesiaOpen with Google Map 298 Mulberry St., Apt. 7E New York City, 10012 New York USAdirector ofBlueCorp International LtdBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-FEB-2009Active
Object ID: 92430 Anton Henning LinderumUnited States;IndonesiaOpen with Google Map Jl. Talib II No. 35A Jakarta 11140 Indonesiadirector ofCAPEWELL INTERNATIONAL LTDBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 03898626-FEB-2009Active
Object ID: 92430 Anton Henning LinderumUnited States;IndonesiaOpen with Google Map Jl. Talib II No. 35A Jakarta 11140 Indonesiadirector ofBlueCorp International LtdBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-FEB-2009Active
Object ID: 92555 Ilham Akbar HabibieIndonesiaOpen with Google Map Jl. Patra Kuningan X/5 RT. 006/ RW. 004 Kuningan Timur, Kecamatan Setiabudi Jakarta Selatan Indonesiadirector ofIlthabi Aircraft Partners LimitedBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898613-FEB-2008Not To Be Renewed / In Deregistration
Object ID: 92600 Naresh Kumar ModiIndonesiaOpen with Google Map BUKIT GOLF BLOK PE NO 6 PONDOK INDAH Jakarta 12310 INDONESIAshareholder ofTreetops Trading Inc.British 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 03898619-MAR-2007Active
Object ID: 92600 Naresh Kumar ModiIndonesiaOpen with Google Map BUKIT GOLF BLOK PE NO 6 PONDOK INDAH Jakarta 12310 INDONESIAshareholder ofMayflower Investments Worldwide Inc.British Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR02-MAY-2007Struck / Defunct / Deregistered
Object ID: 92600 Naresh Kumar ModiIndonesiaOpen with Google Map BUKIT GOLF BLOK PE NO 6 PONDOK INDAH Jakarta 12310 INDONESIAbeneficial owner ofTreetops Trading Inc.British 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 03898619-MAR-2007Active
Object ID: 92600 Naresh Kumar ModiIndonesiaOpen with Google Map BUKIT GOLF BLOK PE NO 6 PONDOK INDAH Jakarta 12310 INDONESIAbeneficial owner ofMayflower Investments Worldwide Inc.British Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR02-MAY-2007Struck / Defunct / Deregistered
Object ID: 92737 October Glory LtdBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofCitySky Investments LimitedBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Tower 4 SINGAPORE 03898622-JAN-2008Active
Object ID: 92796 Yeoh I-Ping, YvonneUnited KingdomOpen with Google Map 11F Queens Gate Terrace London SW7 5PRshareholder ofCross Street Partners LimitedBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898617-APR-2008Not To Be Renewed / In Deregistration
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map 2A Broadrick Road, Singapore 439460director ofGlobal Prosperous CorporationBritish 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 03898621-MAY-2008Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map Guanghua Road, Qiaogang Street 19-803 Guangzhou 510403 Chinadirector ofGlobal Prosperous CorporationBritish 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 03898621-MAY-2008Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map Green Garden Block Y2/5 Jakarta 11520 Indonesiadirector ofGlobal Prosperous CorporationBritish 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 03898621-MAY-2008Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russiadirector ofGlobal Prosperous CorporationBritish 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 03898621-MAY-2008Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map 34 Blakers Rdg Winthrop WA 6150, Australiadirector ofGlobal Prosperous CorporationBritish 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 03898621-MAY-2008Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesiadirector ofGlobal Prosperous CorporationBritish 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 03898621-MAY-2008Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysiadirector ofGlobal Prosperous CorporationBritish 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 03898621-MAY-2008Active
Object ID: 92837 YEOMUN LTDChina;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;AustraliaOpen with Google Map C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDSdirector ofGlobal Prosperous CorporationBritish 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 03898621-MAY-2008Active
Object ID: 73371 Suhendra GunadiIndonesiaOpen with Google Map Panglima Polim III No. 6 Melawai, Kebayoran Baru Jakarata Selatan 12160 Indonesiashareholder ofGreenNexus Capital LtdBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898606-MAR-2008Active
Object ID: 73371 Suhendra GunadiIndonesiaOpen with Google Map Panglima Polim III No. 6 Melawai, Kebayoran Baru Jakarata Selatan 12160 Indonesiadirector ofGreenNexus Capital LtdBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898606-MAR-2008Active
Object ID: 73580 WHITESIDE NOMINEES LIMITEDBahamasOpen with Google Map UBS House East Bay Street, P.O. Box N-7757 Nassau Bahamasshareholder ofGILBY PLAINES LTD.British 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 03898629-SEP-2006Active
Object ID: 72786 Fernando Martin Marcos ManotocPhilippinesOpen with Google Map 204 Mariano Marcos St. San Jiun St. Philippinesbeneficiary ofSintra TrustBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898628-JUN-2002Active
Object ID: 72918 ZHOU HUALIANGChinaOpen with Google Map Building 1-20, Dong Cheng Condominium Ta Tou Road, No. 336 Pu-An Qu Fujian Shen, Fuzhou City P.R. Chinashareholder ofRising Assets Properties LimitedBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;One Raffles Quay #50-01 North Tower Singapore 04858312-MAR-2009Active
Object ID: 72918 ZHOU HUALIANGChinaOpen with Google Map Building 1-20, Dong Cheng Condominium Ta Tou Road, No. 336 Pu-An Qu Fujian Shen, Fuzhou City P.R. Chinadirector ofRising Assets Properties LimitedBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;One Raffles Quay #50-01 North Tower Singapore 04858312-MAR-2009Active
Object ID: 90334 Joy Stephanny Al Lau Yun PauSingaporeOpen with Google Map 475 River Valley Road #13-02 Valley Park Singapore 248360director ofBricken Universal Inc.British Virgin Islands;SingaporeOpen with Google map 475 River Valley Road #13-02 Valley Park Singapore 248360;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-NOV-2006Active
Object ID: 90358 Reshma Motiram DadlaniIndiaOpen with Google Map 15 B, Sterling Apts, 8th Floor 38 Pedder Road Mumbai 400026, MS India.director ofSunny Blessing Holding Inc.British Virgin Islands;SingaporeOpen with Google map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 04858308-JAN-2008Active
Object ID: 90509 KAMAN HALIMIndonesiaOpen with Google Map Permata Hijau Blok G/20 Grogol Utara, Kebayoran Lama Jakarta Selatan Indonesiashareholder ofAventis International Inc.British Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;6 Temasek Boulevard #09-05 Suntec Four Singapore 03898620-MAY-2009Active
Object ID: 90509 KAMAN HALIMIndonesiaOpen with Google Map Permata Hijau Blok G/20 Grogol Utara, Kebayoran Lama Jakarta Selatan Indonesiadirector ofAventis International Inc.British Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;6 Temasek Boulevard #09-05 Suntec Four Singapore 03898620-MAY-2009Active
Object ID: 90566 Vishal DadlaniIndiaOpen with Google Map 15 B, Sterling Apts, 8th Floor 38 Pedder Road Mumbai 400026, MS India.director ofSunny Blessing Holding Inc.British Virgin Islands;SingaporeOpen with Google map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 04858308-JAN-2008Active
Object ID: 90630 Ang Kok LeongSingaporeOpen with Google Map 4A Elliot Road Singapore 458690shareholder ofEASTWOOD CAPITAL LTDBritish 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 03898606-FEB-2004Active
Object ID: 90630 Ang Kok LeongSingaporeOpen with Google Map 4A Elliot Road Singapore 458690director ofEASTWOOD CAPITAL LTDBritish 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 03898606-FEB-2004Active
Object ID: 90643 Managecorp Limited as Trustee of Infinity TrustBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofGlobal Prosperous CorporationBritish 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 03898621-MAY-2008Active
Object ID: 74321 LIN, CHUANG HSIU-CHIATaiwanOpen with Google Map No. 31 Chao - Ma 2 Street, Si - Tun District Taichung City, 407 Taiwan, R.O.C.shareholder ofStar Fortune Worldwide Trading Corp.British Virgin Islands;SingaporeOpen with Google map One Raffles Quay #50-01 North Tower Singapore 04858319-MAR-2008Active
Object ID: 74336 Chan Kwok KayHong KongOpen with Google Map Flat 36H, 36/F, Blk 10 Royal Ascot Fu Tan Shatin NT Hong Kongdirector ofForeign CorporationBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898605-JUL-2007Active
Object ID: 74336 Chan Kwok KayHong KongOpen with Google Map Flat 36H, 36/F, Blk 10 Royal Ascot Fu Tan Shatin NT Hong Kongshareholder ofForeign CorporationBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898605-JUL-2007Active
Object ID: 74400 GORDON MANUEL FERNANDESThailandOpen with Google Map 114/23 Vichit Songkram Road Kathu, Phuket Thailand 83120shareholder ofASIA PACIFIC SUPERYACHTS HOLDING LIMITEDBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;10 Anson Road #27-08 International Plaza Singapore 07990327-JUN-2008Active
Object ID: 74400 GORDON MANUEL FERNANDESThailandOpen with Google Map 114/23 Vichit Songkram Road Kathu, Phuket Thailand 83120director ofASIA PACIFIC SUPERYACHTS HOLDING LIMITEDBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;10 Anson Road #27-08 International Plaza Singapore 07990327-JUN-2008Active
Object ID: 74454 FERNANDEZ PARTICK CHARLESSingaporeOpen with Google Map Blk 671A Jurong West Street 35 #03-102 Singapore 641671shareholder ofVOLATILE CORPORATIONBritish Virgin Islands;SingaporeOpen with Google map 371 Beach Road #19-06 Keypoint Singapore 19959730-OCT-2000Active
Object ID: 74454 FERNANDEZ PARTICK CHARLESSingaporeOpen with Google Map Blk 671A Jurong West Street 35 #03-102 Singapore 641671director ofVOLATILE CORPORATIONBritish Virgin Islands;SingaporeOpen with Google map 371 Beach Road #19-06 Keypoint Singapore 19959730-OCT-2000Active
Object ID: 74467 LI MUOUChinaOpen with Google Map No. 3, 8F-601, Hai Dian District Shuang Yu Shu, Yu Yuan Apartment Beijing P.R. Chinashareholder ofOceanic Universal LimitedBritish Virgin Islands;SingaporeOpen with Google map One Raffles Quay #50-01 North Tower Singapore 04858308-MAY-2008Active
Object ID: 74467 LI MUOUChinaOpen with Google Map No. 3, 8F-601, Hai Dian District Shuang Yu Shu, Yu Yuan Apartment Beijing P.R. Chinadirector ofOceanic Universal LimitedBritish Virgin Islands;SingaporeOpen with Google map One Raffles Quay #50-01 North Tower Singapore 04858308-MAY-2008Active
Object ID: 74702 Hartomo Lesmono, LauwSingaporeOpen with Google Map 1 Simei Street 3 #09-02 Singapore 529890shareholder ofProminent Success Group LimitedBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8 Cross Street #28-01 PWC Building Singapore 048424.19-MAY-2004Active
Object ID: 74729 LIN, SHU MANTaiwanOpen with Google Map 11F, No. 58, Alley 103, Sec. 2, Nei-Hu District, Taipei City 114 Taiwan ROCshareholder ofStar Fortune Worldwide Trading Corp.British Virgin Islands;SingaporeOpen with Google map One Raffles Quay #50-01 North Tower Singapore 04858319-MAR-2008Active
Object ID: 74765 Ngo Thanh HangViet NamOpen with Google Map B6, Hoang Cau, Phuong O Cho Dua Ha Noi Vietnamshareholder ofTTR LimitedBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 03898622-JUL-2008Active
Object ID: 74765 Ngo Thanh HangViet NamOpen with Google Map B6, Hoang Cau, Phuong O Cho Dua Ha Noi Vietnamdirector ofTTR LimitedBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 03898622-JUL-2008Active
Object ID: 75407 LEE, MING-LUNSingaporeOpen with Google Map No. 1, Lady Hill Road #03-04 Singapore 258670director ofLadyhill IncBritish Virgin Islands;SingaporeOpen with Google map No. 1, Lady Hill Road #03-04 Singapore 25867003-JAN-2008Active
Object ID: 75407 LEE, MING-LUNSingaporeOpen with Google Map No. 1, Lady Hill Road #03-04 Singapore 258670shareholder ofLadyhill IncBritish Virgin Islands;SingaporeOpen with Google map No. 1, Lady Hill Road #03-04 Singapore 25867003-JAN-2008Active
Object ID: 122613 Sonja Tan Mee SimSingaporeOpen with Google Map 32 Bukit Tunggal Road SINGAPORE 1130protector ofTan TrustBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898605-DEC-1997Active
Object ID: 122620 Ravi MurarkaSingaporeOpen with Google Map 28 Lorong J. Telok Kurau Singapore 425810shareholder ofDC Worldwide 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 03898623-MAY-2007Active
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 ofThe Institute of Human Resource Management and Education Inc.British Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;6 Temasek Boulevard #09-05 Suntec Four Singapore 03898621-OCT-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 ofUltima Holdings Trading LimitedBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986;TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands09-SEP-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 ofGoliath Trading LimitedBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-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 ofRed Rocks International Universal LtdBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898627-JUN-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 ofCrystal Panache Co. LimitedBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 03898611-AUG-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 ofGold Reflection LtdBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2007Active
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 ofPresario Trading Inc.British Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 03898621-JUL-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofAfrican Venture Capital LimitedBritish Virgin Islands;SingaporeOpen with Google map 80 Raffles Place #07-01 UOB Plaza 1 Singapore 048624;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands08-MAY-2009Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofMoon Mist Enterprise LimitedBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 03898603-APR-2007Active
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 ofGlobal Rich Holdings LtdBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 03898616-FEB-2009Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofGrandeur Wind Trading 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 03898606-OCT-2008Active

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