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: 75019 Khandaker Moinul Ahsan (Shamim)Sri LankaOpen with Google Map House #10, Road #55 Gulshan, Dhaka 1212 Bangladesh Sri Lankadirector ofMulti-Trade Marketing LtdBritish Virgin IslandsOpen with Google map 03-JAN-2002Struck / Defunct / Deregistered
Object ID: 84084 Ahmed Ismail HossainSri LankaOpen with Google Map House #10, Road #55 Gulshan, Dhaka 1212 Bangladesh Sri Lankadirector ofMulti-Trade Marketing LtdBritish Virgin IslandsOpen with Google map 03-JAN-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 ofMulti-Trade Marketing LtdBritish Virgin IslandsOpen with Google map 03-JAN-2002Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofMulti-Trade Marketing LtdBritish Virgin IslandsOpen with Google map 03-JAN-2002Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofMulti-Trade Marketing LtdBritish Virgin IslandsOpen with Google map 03-JAN-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 ofMulti-Trade Marketing LtdBritish Virgin IslandsOpen with Google map 03-JAN-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 ofMulti-Trade Marketing LtdBritish Virgin IslandsOpen with Google map 03-JAN-2002Struck / Defunct / Deregistered
Object ID: 93791 Akhter MahmudSri LankaOpen with Google Map House #10, Road #55 Gulshan, Dhaka 1212 Bangladesh Sri Lankadirector ofMulti-Trade Marketing LtdBritish Virgin IslandsOpen with Google map 03-JAN-2002Struck / Defunct / Deregistered
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofMulti-Trade Marketing LtdBritish Virgin IslandsOpen with Google map 03-JAN-2002Struck / Defunct / Deregistered
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Jl. Kapt. Mauliana Lubis No. 8-T RT/RW : 007/005 Kel. Petisah Tengah Kecamatan : Medan Petisah Kota : Medan 20112 Indonesiadirector ofMulti-Trade Marketing LtdBritish Virgin IslandsOpen with Google map 03-JAN-2002Struck / Defunct / Deregistered
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiadirector ofMulti-Trade Marketing LtdBritish Virgin IslandsOpen with Google map 03-JAN-2002Struck / Defunct / Deregistered
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Jl. Kapt. Mauliana Lubis No. 8-T R.T/R.W:007/005 Kel. Petisah Tengah Kecamatan: Medan Petisah Kota: Medan 20112, Indonesiadirector ofMulti-Trade Marketing LtdBritish Virgin IslandsOpen with Google map 03-JAN-2002Struck / Defunct / Deregistered
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Jalan Cempaka Putih Tengah 27A No. F24 Taman Solo Jakarta 10510, Indonesiadirector ofMulti-Trade Marketing LtdBritish Virgin IslandsOpen with Google map 03-JAN-2002Struck / Defunct / Deregistered
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Jalan Kintamani 2 No.14, Kelapa Gading Jakartadirector ofMulti-Trade Marketing LtdBritish Virgin IslandsOpen with Google map 03-JAN-2002Struck / Defunct / Deregistered
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russiadirector ofMulti-Trade Marketing LtdBritish Virgin IslandsOpen with Google map 03-JAN-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 ofMulti-Trade Marketing LtdBritish Virgin IslandsOpen with Google map 03-JAN-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 ofMulti-Trade Marketing LtdBritish Virgin IslandsOpen with Google map 03-JAN-2002Struck / Defunct / Deregistered
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiasecretary ofMulti-Trade Marketing LtdBritish Virgin IslandsOpen with Google map 03-JAN-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 ofMulti-Trade Marketing LtdBritish Virgin IslandsOpen with Google map 03-JAN-2002Struck / Defunct / Deregistered
Object ID: 70080 Hasan Mahmood (Raja)Sri LankaOpen with Google Map House #10, Road #55 Gulshan, Dhaka 1212 Bangladesh Sri Lankadirector ofMulti-Trade Marketing LtdBritish Virgin IslandsOpen with Google map 03-JAN-2002Struck / Defunct / Deregistered
Object ID: 61160 B-1Not identifiedOpen with Google Map shareholder ofMulti-Trade Marketing LtdBritish Virgin IslandsOpen with Google map 03-JAN-2002Struck / Defunct / Deregistered

Found 21 records, 1 Page(s), 100 rows per page.