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: 51157 Immobillari LimitedBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofStardust LimitedSamoaOpen with Google map 26-JUN-2002Active
Object ID: 51157 Immobillari LimitedBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofPrimerose Ventures Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-MAR-2005Active
Object ID: 51157 Immobillari LimitedBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofIronwood Limited.SamoaOpen with Google map 26-JUN-2002Active
Object ID: 51157 Immobillari LimitedBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofSANDALWOOD ASSOCIATES LIMITEDSamoaOpen with Google map 14-MAY-2002Active
Object ID: 51157 Immobillari LimitedBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofSANDALWOOD ASSOCIATES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-MAY-2002Active
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 ofImmobillari LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-JUN-2002Active
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 ofImmobillari LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-JUN-2002Active
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 ofImmobillari LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-JUN-2002Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map C-5-1, Block C, Jalan 2/142A Megan Phoenix, Cheras, 56000 Kuala Lumpur Malaysiadirector ofImmobillari LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-JUN-2002Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map No. 16 Clifton Vale Singapore 359689director ofImmobillari LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-JUN-2002Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map Jl. Melati Dalam RT. 003 RW. 002 Cilandak Timur-Pasar Minggu South Jakarta 12150, Indonesiadirector ofImmobillari LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-JUN-2002Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map Pu Tuo District Jin Sha Jiang Road No. 33, 4th Floor Shanghai, P.R. China 200062director ofImmobillari LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-JUN-2002Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map 806B Ehsan Ria Condo Jalan Bukit 11/2 46200 Petaling Jaya Malaysiadirector ofImmobillari LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-JUN-2002Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofImmobillari LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-JUN-2002Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map No.5 Lorong Duta Empat Taman Duta 50480 Kuala Lumpur Malaysiadirector ofImmobillari LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-JUN-2002Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map B2 Albakri Court, Persiaran Ampang Hilir Kuala Lumpur 55000 Malaysiadirector ofImmobillari LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-JUN-2002Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map Jl Biduri Pandan Blok II No. 2, Permata Hijau Jakarta Selatan Indonesiadirector ofImmobillari LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-JUN-2002Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map 53 Duchess Avenue Singapore 269119director ofImmobillari LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-JUN-2002Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map No. 2 Greenwood Crescent Singapore 286968director ofImmobillari LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-JUN-2002Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map Jl. Pinisi Indah 2 No. 2 Pantai Indah Kapuk Jakarta, Indonesiadirector ofImmobillari LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-JUN-2002Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map 13F, 219, Min-Chuan Rd. Taichung, Taiwan R.O.C.director ofImmobillari LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-JUN-2002Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map No. 2A, Lorong Bukit Pantai Enam, Bukit Pantai, Kuala Lumpur 59100 Malaysiadirector ofImmobillari LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-JUN-2002Active
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map 21 Surrey Road Singapore 307754director ofImmobillari LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-JUN-2002Active
Object ID: 45317 Kaling LimSingaporeOpen with Google Map P.O. Box 633 Tanglin Post Office SINGAPORE 912422intermediary ofImmobillari LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-JUN-2002Active
Object ID: 2003209 Bearer 1Not identifiedOpen with Google Map shareholder ofImmobillari LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-JUN-2002Active
Object ID: 60387 Lim KalingSingaporeOpen with Google Map 30 Bin Tong Park Singapore 269811shareholder ofImmobillari LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-JUN-2002Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofImmobillari LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-JUN-2002Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofImmobillari LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-JUN-2002Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofImmobillari LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-JUN-2002Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofImmobillari LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-JUN-2002Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.records & registers ofImmobillari LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-JUN-2002Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Attn: Ms Felicia Weerecords & registers ofImmobillari LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-JUN-2002Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofImmobillari LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-JUN-2002Active

Found 33 records, 1 Page(s), 100 rows per page.