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: 90445 Lodestar Management Group Inc.MalaysiaOpen with Google Map c/o Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka 87011shareholder ofCapital Building LtdBritish Virgin Islands;Not identifiedOpen with Google map HOLD FOR COLLECTION20-JUN-2002Struck / 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 ofCapital Building LtdBritish Virgin Islands;Not identifiedOpen with Google map HOLD FOR COLLECTION20-JUN-2002Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofCapital Building LtdBritish Virgin Islands;Not identifiedOpen with Google map HOLD FOR COLLECTION20-JUN-2002Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofCapital Building LtdBritish Virgin Islands;Not identifiedOpen with Google map HOLD FOR COLLECTION20-JUN-2002Struck / 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 ofCapital Building LtdBritish Virgin Islands;Not identifiedOpen with Google map HOLD FOR COLLECTION20-JUN-2002Struck / 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 ofCapital Building LtdBritish Virgin Islands;Not identifiedOpen with Google map HOLD FOR COLLECTION20-JUN-2002Struck / Defunct / Deregistered
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesiasecretary ofCapital Building LtdBritish Virgin Islands;Not identifiedOpen with Google map HOLD FOR COLLECTION20-JUN-2002Struck / Defunct / Deregistered
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)secretary ofCapital Building LtdBritish Virgin Islands;Not identifiedOpen with Google map HOLD FOR COLLECTION20-JUN-2002Struck / Defunct / Deregistered
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiasecretary ofCapital Building LtdBritish Virgin Islands;Not identifiedOpen with Google map HOLD FOR COLLECTION20-JUN-2002Struck / Defunct / Deregistered
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesiasecretary ofCapital Building LtdBritish Virgin Islands;Not identifiedOpen with Google map HOLD FOR COLLECTION20-JUN-2002Struck / Defunct / Deregistered
Object ID: 66032 Genuine Champ LimitedNot identifiedOpen with Google Map shareholder ofCapital Building LtdBritish Virgin Islands;Not identifiedOpen with Google map HOLD FOR COLLECTION20-JUN-2002Struck / Defunct / Deregistered

Found 11 records, 1 Page(s), 100 rows per page.