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 |
|---|---|---|---|---|---|---|---|---|---|
 Zentry Ltd | British Virgin Islands;Indonesia;Russia |  Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | shareholder of | GreenHill Management Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-APR-2004 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | director of | Gain Rising Investments Limited | Singapore;Samoa | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 03-SEP-2008 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | shareholder of | NS INTERNATIONAL HOLDING PTE. LTD. | Singapore | | 16-APR-2009 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | shareholder of | RITZ INTERNATIONAL PTE LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAR-2009 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | shareholder of | Rich Emberance International Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2008 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | shareholder of | United Capital Enterprise Worldwide Ltd | Indonesia;British Virgin Islands | JL MURAI 11, NO. 01 R7.18 PALEMBANG, INDONESIA | 29-JAN-2008 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | shareholder of | Ursulines Investment Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-2007 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | shareholder of | Billiant Rose International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-2007 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | shareholder of | Golden-8 Century International Pte Ltd | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | 26-MAY-2008 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | shareholder of | High Soaring Investments Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUN-2008 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | director of | Hellenic Ocean Ltd. | Not identified;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 25-MAY-1994 | Not To Be Renewed / In Deregistration | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | director of | ERICKHILL PROPERTIES LIMITED | British Virgin Islands;Not identified | HOLD FOR COLLECTION | 15-DEC-1992 | Struck / Defunct / Deregistered | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | director of | NEURAL PROPERTIES LIMITED | British Virgin Islands;Not identified | HOLD FOR COLLECTION | 07-DEC-1992 | Struck / Defunct / Deregistered | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | director of | EUROSUB PROPERTIES LIMITED | Not identified;British Virgin Islands | HOLD FOR COLLECTION | 21-JUN-1993 | Struck / Defunct / Deregistered | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | director of | VASTRANK PROPERTIES LIMITED | British Virgin Islands;Not identified | HOLD FOR COLLECTION | 02-JUN-1993 | Struck / Defunct / Deregistered | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | director of | Saha Properties Limited | Not identified;British Virgin Islands | HOLD FOR COLLECTION | 02-JUN-1993 | Struck / Defunct / Deregistered | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | director of | ANCORSTREAM PROPERTIES LIMITED | Not identified;British Virgin Islands | HOLD FOR COLLECTION | 08-JUN-1993 | Struck / Defunct / Deregistered | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | shareholder of | Silkscreen Ltd | Singapore;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o 11 Collyer Quay #05-05 The Arcade Singapore 049317 | 10-JUN-2002 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | shareholder of | BizPoint Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-FEB-2002 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | director of | Prime Management Group Ltd | Not identified;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 21-JUN-2002 | Struck / Defunct / Deregistered | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | director of | Strategic Assets Overseas Ltd | British Virgin Islands | | 25-OCT-2002 | Struck / Defunct / Deregistered | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | director of | Geo Management Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-DEC-2002 | Struck / Defunct / Deregistered | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | director of | Multi-Trade Marketing Ltd | British Virgin Islands | | 03-JAN-2002 | Struck / Defunct / Deregistered | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | director of | GS Asian Countries Fund | Cayman Islands | TO BE COMPLETED | 30-JUL-1999 | Struck / Defunct / Deregistered | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | shareholder of | Drexel Prestige Limited | British Virgin Islands | | 03-JAN-2002 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | director of | Quality Enterprise Limited | Samoa | | 30-JAN-2002 | Struck / Defunct / Deregistered | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | director of | Trac Capital Group Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 07-JAN-2004 | Not To Be Renewed / In Deregistration | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | director of | Goldenpointe Consultants Ltd | Not identified;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 13-NOV-2003 | Struck / Defunct / Deregistered | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | director of | I Management Services Inc. | British Virgin Islands;Not identified | HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-OCT-2003 | Struck / Defunct / Deregistered | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | director of | Offshore Finance Overseas Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-2004 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | director of | PERAMU LANGGENG BERJAYA (L) Bhd | Malaysia | | 28-SEP-2004 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | shareholder of | PERAMU LANGGENG BERJAYA (L) Bhd | Malaysia | | 28-SEP-2004 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | director of | CigArt Investment Corp. | Malaysia | | 07-OCT-2004 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | shareholder of | CigArt Investment Corp. | Malaysia | | 07-OCT-2004 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | director of | Osbert Finance Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUL-2004 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | director of | TRIUMVIRATE INVESTMENT CORPORATION | Malaysia | | 02-DEC-2004 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | director of | Hallib Far East Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-APR-2003 | Struck / Defunct / Deregistered | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | director of | National Management Ltd | British Virgin Islands;Not identified | HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-2003 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | director of | Garvestone Investments Limited | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Attn: Tan Mei Mei/Felicia Wee | 26-FEB-1996 | Not To Be Renewed / In Deregistration | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | director of | MASTER SUCCESS GROUP CORP | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUN-2003 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | director of | Hillberry Asset Management Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUL-2003 | Struck / Defunct / Deregistered | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | shareholder of | Hillberry Asset Management Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUL-2003 | Struck / Defunct / Deregistered | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | director of | Arosa Management Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUL-2003 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | director of | Fairmount Realty Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Attn: Tan Mei Mei/Felicia Wee | 01-JUL-2003 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | director of | Astor Capital Services Inc. | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 01-JUL-2003 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | director of | Asset Account Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-OCT-2003 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | director of | DAVID CHONG (VANUATU) LTD. | Vanuatu | | 15-OCT-2003 | Struck / Defunct / Deregistered | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | director of | Sun Sian Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-SEP-2003 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | director of | Straits Avenue Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 13-NOV-2003 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | director of | Amalgamated Capital Inc. | British Virgin Islands | | 11-DEC-2003 | Company liquidated | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | director of | Equs Management Inc. | Not identified;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 07-NOV-2003 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | director of | Wealth International Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2004 | Not To Be Renewed / In Deregistration | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | shareholder of | Multi-access Ventures Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-2005 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | shareholder of | Gulf Global Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-2005 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | shareholder of | GreenStar Assets Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2005 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | director of | Waterford Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-2006 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | director of | Insight Assets Management Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 08-MAR-2006 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | director of | TEUCHER INVESTMENTS LIMITED | British Virgin Islands | | 10-NOV-2006 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | shareholder of | Network Line International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-NOV-2006 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | shareholder of | Ferguson Capital Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-2007 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Jalan Kintamani 2 No.14, Kelapa Gading Jakarta | Nominee Shareholder of | | |||||
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | shareholder of | Great Maritime Group Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUN-2008 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | director of | Paradise Heights International Ltd | British Virgin Islands;Singapore | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 22-APR-2008 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | shareholder of | Blazing Glory Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-2008 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | shareholder of | GreenHill Management Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-APR-2004 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | director of | Gain Rising Investments Limited | Singapore;Samoa | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 03-SEP-2008 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | shareholder of | NS INTERNATIONAL HOLDING PTE. LTD. | Singapore | | 16-APR-2009 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | shareholder of | RITZ INTERNATIONAL PTE LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAR-2009 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | shareholder of | Rich Emberance International Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2008 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | shareholder of | United Capital Enterprise Worldwide Ltd | Indonesia;British Virgin Islands | JL MURAI 11, NO. 01 R7.18 PALEMBANG, INDONESIA | 29-JAN-2008 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | shareholder of | Ursulines Investment Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-2007 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | shareholder of | Billiant Rose International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-2007 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | shareholder of | Golden-8 Century International Pte Ltd | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | 26-MAY-2008 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | shareholder of | High Soaring Investments Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUN-2008 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | director of | Hellenic Ocean Ltd. | Not identified;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 25-MAY-1994 | Not To Be Renewed / In Deregistration | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | director of | ERICKHILL PROPERTIES LIMITED | British Virgin Islands;Not identified | HOLD FOR COLLECTION | 15-DEC-1992 | Struck / Defunct / Deregistered | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | director of | NEURAL PROPERTIES LIMITED | British Virgin Islands;Not identified | HOLD FOR COLLECTION | 07-DEC-1992 | Struck / Defunct / Deregistered | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | director of | EUROSUB PROPERTIES LIMITED | Not identified;British Virgin Islands | HOLD FOR COLLECTION | 21-JUN-1993 | Struck / Defunct / Deregistered | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | director of | VASTRANK PROPERTIES LIMITED | British Virgin Islands;Not identified | HOLD FOR COLLECTION | 02-JUN-1993 | Struck / Defunct / Deregistered | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | director of | Saha Properties Limited | Not identified;British Virgin Islands | HOLD FOR COLLECTION | 02-JUN-1993 | Struck / Defunct / Deregistered | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | director of | ANCORSTREAM PROPERTIES LIMITED | Not identified;British Virgin Islands | HOLD FOR COLLECTION | 08-JUN-1993 | Struck / Defunct / Deregistered | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | shareholder of | Silkscreen Ltd | Singapore;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o 11 Collyer Quay #05-05 The Arcade Singapore 049317 | 10-JUN-2002 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | shareholder of | BizPoint Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-FEB-2002 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | director of | Prime Management Group Ltd | Not identified;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 21-JUN-2002 | Struck / Defunct / Deregistered | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | director of | Strategic Assets Overseas Ltd | British Virgin Islands | | 25-OCT-2002 | Struck / Defunct / Deregistered | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | director of | Geo Management Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-DEC-2002 | Struck / Defunct / Deregistered | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | director of | Multi-Trade Marketing Ltd | British Virgin Islands | | 03-JAN-2002 | Struck / Defunct / Deregistered | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | director of | GS Asian Countries Fund | Cayman Islands | TO BE COMPLETED | 30-JUL-1999 | Struck / Defunct / Deregistered | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | shareholder of | Drexel Prestige Limited | British Virgin Islands | | 03-JAN-2002 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | director of | Quality Enterprise Limited | Samoa | | 30-JAN-2002 | Struck / Defunct / Deregistered | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | director of | Trac Capital Group Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 07-JAN-2004 | Not To Be Renewed / In Deregistration | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | director of | Goldenpointe Consultants Ltd | Not identified;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 13-NOV-2003 | Struck / Defunct / Deregistered | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | director of | I Management Services Inc. | British Virgin Islands;Not identified | HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-OCT-2003 | Struck / Defunct / Deregistered | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | director of | Offshore Finance Overseas Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-2004 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | director of | PERAMU LANGGENG BERJAYA (L) Bhd | Malaysia | | 28-SEP-2004 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | shareholder of | PERAMU LANGGENG BERJAYA (L) Bhd | Malaysia | | 28-SEP-2004 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | director of | CigArt Investment Corp. | Malaysia | | 07-OCT-2004 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | shareholder of | CigArt Investment Corp. | Malaysia | | 07-OCT-2004 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | director of | Osbert Finance Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUL-2004 | Active | |
| Zentry Ltd | British Virgin Islands;Indonesia;Russia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | director of | TRIUMVIRATE INVESTMENT CORPORATION | Malaysia | | 02-DEC-2004 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page