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: 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 ofInsight Assets Management LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION08-MAR-2006Active
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 ofTEUCHER INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map 10-NOV-2006Active
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 Indonesiashareholder ofNetwork Line International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-NOV-2006Active
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 Indonesiashareholder ofFerguson Capital Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-MAY-2007Active
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 IndonesiaNominee Shareholder ofOpen with Google map
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiashareholder ofGreat Maritime Group IncorporatedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JUN-2008Active
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiadirector ofParadise Heights 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 03898622-APR-2008Active
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiashareholder ofBlazing Glory CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-JUL-2008Active
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiashareholder ofGreenHill Management Investments LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-APR-2004Active
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiadirector ofGain Rising Investments LimitedSingapore;SamoaOpen with Google map 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898603-SEP-2008Active
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiashareholder ofNS INTERNATIONAL HOLDING PTE. LTD.SingaporeOpen with Google map 16-APR-2009Active
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiashareholder ofRITZ INTERNATIONAL PTE LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-MAR-2009Active
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiashareholder ofRich Emberance International CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-2008Active
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, 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: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiashareholder ofUrsulines Investment CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-MAY-2007Active
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiashareholder ofBilliant Rose International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUL-2007Active
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiashareholder ofGolden-8 Century International Pte LtdSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 03898626-MAY-2008Active
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiashareholder ofHigh Soaring Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JUN-2008Active
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiadirector ofHellenic Ocean Ltd.Not identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION25-MAY-1994Not To Be Renewed / In Deregistration
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiadirector ofERICKHILL PROPERTIES LIMITEDBritish Virgin Islands;Not identifiedOpen with Google map HOLD FOR COLLECTION15-DEC-1992Struck / Defunct / Deregistered
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiadirector ofNEURAL PROPERTIES LIMITEDBritish Virgin Islands;Not identifiedOpen with Google map HOLD FOR COLLECTION07-DEC-1992Struck / Defunct / Deregistered
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiadirector ofEUROSUB PROPERTIES LIMITEDNot identified;British Virgin IslandsOpen with Google map HOLD FOR COLLECTION21-JUN-1993Struck / Defunct / Deregistered
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiadirector ofVASTRANK PROPERTIES LIMITEDBritish Virgin Islands;Not identifiedOpen with Google map HOLD FOR COLLECTION02-JUN-1993Struck / Defunct / Deregistered
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiadirector ofSaha Properties LimitedNot identified;British Virgin IslandsOpen with Google map HOLD FOR COLLECTION02-JUN-1993Struck / Defunct / Deregistered
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiadirector ofANCORSTREAM PROPERTIES LIMITEDNot identified;British Virgin IslandsOpen with Google map HOLD FOR COLLECTION08-JUN-1993Struck / Defunct / Deregistered
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiashareholder ofSilkscreen LtdSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o 11 Collyer Quay #05-05 The Arcade Singapore 04931710-JUN-2002Active
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiashareholder ofBizPoint Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2002Active
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiadirector ofPrime Management Group LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION21-JUN-2002Struck / Defunct / Deregistered
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiadirector ofStrategic Assets Overseas LtdBritish Virgin IslandsOpen with Google map 25-OCT-2002Struck / Defunct / Deregistered
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiadirector ofGeo Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-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 Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiadirector ofGS Asian Countries FundCayman IslandsOpen with Google map TO BE COMPLETED30-JUL-1999Struck / Defunct / Deregistered
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiashareholder ofDrexel Prestige LimitedBritish Virgin IslandsOpen with Google map 03-JAN-2002Active
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiadirector ofQuality Enterprise LimitedSamoaOpen with Google map 30-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 ofTrac Capital Group LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION07-JAN-2004Not To Be Renewed / In Deregistration
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiadirector ofGoldenpointe Consultants LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION13-NOV-2003Struck / Defunct / Deregistered
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiadirector ofI Management Services Inc.British Virgin Islands;Not identifiedOpen with Google map HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-OCT-2003Struck / Defunct / Deregistered
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiadirector ofOffshore Finance Overseas Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JUN-2004Active
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiadirector ofPERAMU LANGGENG BERJAYA (L) BhdMalaysiaOpen with Google map 28-SEP-2004Active
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiashareholder ofPERAMU LANGGENG BERJAYA (L) BhdMalaysiaOpen with Google map 28-SEP-2004Active
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiadirector ofCigArt Investment Corp.MalaysiaOpen with Google map 07-OCT-2004Active
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiashareholder ofCigArt Investment Corp.MalaysiaOpen with Google map 07-OCT-2004Active
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiadirector ofOsbert Finance LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUL-2004Active
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiadirector ofTRIUMVIRATE INVESTMENT CORPORATIONMalaysiaOpen with Google map 02-DEC-2004Active
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiadirector ofHallib Far East LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-APR-2003Struck / Defunct / Deregistered
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiadirector ofNational Management LtdBritish Virgin Islands;Not identifiedOpen with Google map HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-2003Active
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiadirector ofGarvestone Investments LimitedBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Attn: Tan Mei Mei/Felicia Wee26-FEB-1996Not To Be Renewed / In Deregistration
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiadirector ofMASTER SUCCESS GROUP CORPBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2003Active
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiadirector ofHillberry Asset Management Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUL-2003Struck / Defunct / Deregistered
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiashareholder ofHillberry Asset Management Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUL-2003Struck / Defunct / Deregistered
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiadirector ofArosa Management Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUL-2003Active
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiadirector ofFairmount Realty LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Attn: Tan Mei Mei/Felicia Wee01-JUL-2003Active
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiadirector ofAstor Capital Services Inc.British Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION01-JUL-2003Active
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiadirector ofAsset Account Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-2003Active
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiadirector ofDAVID CHONG (VANUATU) LTD.VanuatuOpen with Google map 15-OCT-2003Struck / Defunct / Deregistered
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiadirector ofSun Sian LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-SEP-2003Active
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiadirector ofStraits Avenue LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION13-NOV-2003Active
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiadirector ofAmalgamated Capital Inc.British Virgin IslandsOpen with Google map 11-DEC-2003Company liquidated
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiadirector ofEqus Management Inc.Not identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION07-NOV-2003Active
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiadirector ofWealth International Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-JAN-2004Not To Be Renewed / In Deregistration
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiashareholder ofMulti-access Ventures LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-AUG-2005Active
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiashareholder ofGulf Global Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-OCT-2005Active
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiashareholder ofGreenStar Assets LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JUL-2005Active
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiadirector ofWaterford Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2006Active
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiadirector ofInsight Assets Management LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION08-MAR-2006Active
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiadirector ofTEUCHER INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map 10-NOV-2006Active
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiashareholder ofNetwork Line International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-NOV-2006Active
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, Indonesiashareholder ofFerguson Capital Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-MAY-2007Active
Object ID: 46428 Zentry LtdBritish Virgin Islands;Indonesia;RussiaOpen with Google Map Green Garden Blok B9 No. 30 Jakarta Barat, IndonesiaNominee Shareholder ofOpen with Google map
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, Indonesiashareholder ofGreat Maritime Group IncorporatedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JUN-2008Active
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 ofParadise Heights 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 03898622-APR-2008Active
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, Indonesiashareholder ofBlazing Glory CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-JUL-2008Active
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, Indonesiashareholder ofGreenHill Management Investments LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-APR-2004Active
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 ofGain Rising Investments LimitedSingapore;SamoaOpen with Google map 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898603-SEP-2008Active
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, Indonesiashareholder ofNS INTERNATIONAL HOLDING PTE. LTD.SingaporeOpen with Google map 16-APR-2009Active
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, Indonesiashareholder ofRITZ INTERNATIONAL PTE LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-MAR-2009Active
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, Indonesiashareholder ofRich Emberance International CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-2008Active
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, 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: 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, Indonesiashareholder ofUrsulines Investment CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-MAY-2007Active
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, Indonesiashareholder ofBilliant Rose International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUL-2007Active
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, Indonesiashareholder ofGolden-8 Century International Pte LtdSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 03898626-MAY-2008Active
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, Indonesiashareholder ofHigh Soaring Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JUN-2008Active
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 ofHellenic Ocean Ltd.Not identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION25-MAY-1994Not To Be Renewed / In Deregistration
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 ofERICKHILL PROPERTIES LIMITEDBritish Virgin Islands;Not identifiedOpen with Google map HOLD FOR COLLECTION15-DEC-1992Struck / 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 ofNEURAL PROPERTIES LIMITEDBritish Virgin Islands;Not identifiedOpen with Google map HOLD FOR COLLECTION07-DEC-1992Struck / 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 ofEUROSUB PROPERTIES LIMITEDNot identified;British Virgin IslandsOpen with Google map HOLD FOR COLLECTION21-JUN-1993Struck / 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 ofVASTRANK PROPERTIES LIMITEDBritish Virgin Islands;Not identifiedOpen with Google map HOLD FOR COLLECTION02-JUN-1993Struck / 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 ofSaha Properties LimitedNot identified;British Virgin IslandsOpen with Google map HOLD FOR COLLECTION02-JUN-1993Struck / 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 ofANCORSTREAM PROPERTIES LIMITEDNot identified;British Virgin IslandsOpen with Google map HOLD FOR COLLECTION08-JUN-1993Struck / 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, Indonesiashareholder ofSilkscreen LtdSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o 11 Collyer Quay #05-05 The Arcade Singapore 04931710-JUN-2002Active
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, Indonesiashareholder ofBizPoint Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2002Active
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 ofPrime Management Group LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION21-JUN-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 ofStrategic Assets Overseas LtdBritish Virgin IslandsOpen with Google map 25-OCT-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 ofGeo Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-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 Jl. Kapt. Mauliana Lubis No. 8-T R.T/R.W:007/005 Kel. Petisah Tengah Kecamatan: Medan Petisah Kota: Medan 20112, Indonesiadirector ofGS Asian Countries FundCayman IslandsOpen with Google map TO BE COMPLETED30-JUL-1999Struck / 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, Indonesiashareholder ofDrexel Prestige LimitedBritish Virgin IslandsOpen with Google map 03-JAN-2002Active
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 ofQuality Enterprise LimitedSamoaOpen with Google map 30-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 ofTrac Capital Group LtdBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION07-JAN-2004Not To Be Renewed / In Deregistration
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 ofGoldenpointe Consultants LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION13-NOV-2003Struck / Defunct / Deregistered

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