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
LeAnn Shepard Devenyns	United States	104 South Cascade Suite 101 Colorado Springs, CO 80903 USA - ph:REDACTED	beneficiary of	B.E.S. Family Trust	Cook Islands		03-JUL-2001		Active
WANG Jiyi	Hong Kong	Rooms 3703-4, 37/F, West Tower, Shun Tak Centre, 168-200 Connaught Road Central Hong Kong	director of	CHAMP HOLDING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2007		Active
WANG Jiyi	Hong Kong	Rooms 3703-4, 37/F, West Tower, Shun Tak Centre, 168-200 Connaught Road Central Hong Kong	shareholder of	CHAMP HOLDING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2007		Active
Jolly Eagle Development Limited	British Virgin Islands	AKARA Dbldg., 24 DECASTRO DEVELOPMENT WICKHAMS CAY 1, ROAD TOWN TORTOLA,BVI	shareholder of	SHINE WIND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
ONG YORK JOO	Malaysia	37 JLN CHANGKAT DESA TAMAN DESA, JLN KLANG KUALA LUMPUR MALAYSIA	shareholder of	Autumnwoods Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2001		Active
ONG YORK JOO	Malaysia	37 JLN CHANGKAT DESA TAMAN DESA, JLN KLANG KUALA LUMPUR MALAYSIA	director of	Autumnwoods Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2001		Active
Suwandi Widjaja	Indonesia	Jl Malibu Indah Raya Blok F-11 Medan 20157 Indonesia	shareholder of	HARVEST DESIRE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
Tjong Tje Tjin	Indonesia	Greenville Blok BG 10 JAKARTA BARAT Indonesia	beneficial owner of	POLPERRO INVESTMENT GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Tjong Tje Tjin	Indonesia	Greenville Blok BG 10 JAKARTA BARAT Indonesia	shareholder of	POLPERRO INVESTMENT GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
John Gibert Chao Madarang	Not identified		director of	SPRINGWELL VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2001		Active
Grand Asia Group Holdings Limited	Not identified		shareholder of	GRAND ASIA INVESTMENT CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2000		Struck / Defunct / Deregistered
Grand Asia Group Holdings Limited	Not identified		shareholder of	SUNRIDGE PROPERTY CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2001		Struck / Defunct / Deregistered
Grand Asia Group Holdings Limited	Not identified		shareholder of	GRAND ASIA CAPITAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1996		Struck / Defunct / Deregistered
Grand Asia Group Holdings Limited	Not identified		shareholder of	BRIGHT SPIRIT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-1995		Struck / Defunct / Deregistered
Grand Asia Group Holdings Limited	Not identified		shareholder of	GRAND ASIA (CHINA MEDIA) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2002		Struck / Defunct / Deregistered
Grand Asia Group Holdings Limited	Not identified		shareholder of	Grand Asia Capital Services Limited	British Virgin Islands		04-DEC-1996		Transferred Out
Grand Asia Group Holdings Limited	Not identified		shareholder of	Grand Asia Group Investments Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-1997		Struck / Defunct / Deregistered
Grand Asia Group Holdings Limited	Not identified		shareholder of	GRAND ASIA GROUP (SHENZHEN) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2001		Struck / Defunct / Deregistered
Grand Asia Group Holdings Limited	Not identified		shareholder of	ORIENT DELTA INVESTMENT CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2001		Struck / Defunct / Deregistered
Grand Asia Group Holdings Limited	Not identified		shareholder of	LINK FORD TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2001		Struck / Defunct / Deregistered
Wang, Ho-Wei	Not identified		shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
Genova International Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	KeyLine Marketing Associates Inc.	Hong Kong;British Virgin Islands	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2007		Active
Genova International Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Ganga Research Network Inc.	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-OCT-2005		Active
TSANG SHUK WAI	Hong Kong	G/F. 59 Pak Tai Street, To Kwa Wan, Kowloon, Hong Kong.	director of	GOOD MORAL INTERNATIONAL LIMITED	Samoa		13-SEP-2007		Struck / Defunct / Deregistered
TSANG SHUK WAI	Hong Kong	G/F. 59 Pak Tai Street, To Kwa Wan, Kowloon, Hong Kong.	shareholder of	GOOD MORAL INTERNATIONAL LIMITED	Samoa		13-SEP-2007		Struck / Defunct / Deregistered
CHANG Shih-Yun	Taiwan	12F., No. 480, Rueiguang Road Neihu District Taipei City 114, Taiwan REPUBLIC OF CHINA	director of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
LEE Chiung-Yu	Taiwan	3F., NO.26, LANE 47 YONKANG ST. DA-AN DISTRICT, TAIPEI CITY 106 TAIWAN R.O.C	director of	GLOBAL RETURN TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2006		Active
Chen, Ming-Hong	Taiwan	31 Tzyh chyang St., Tu Cheng Industrial District Taipei, Hsien Taiwan, Republic of China	director of	Empire Harvest Technology Limited	Samoa		05-JUL-2002		Struck / Defunct / Deregistered
Chen, Ming-Hong	Taiwan	31 Tzyh chyang St., Tu Cheng Industrial District Taipei, Hsien Taiwan, Republic of China	director of	Eagle Power Industrial Limited	Samoa		22-FEB-2002		Struck / Defunct / Deregistered
CHEN, WEN-YING	Taiwan	2F, NO. 227, SEC. 2, MING ZHI RD, TAISHAN SHIANG, TAIPEI COUNTY 243, TAIWAN, R.O.C.	director of	Kuyoung Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2005		Active
CHEN, WEN-YING	Taiwan	2F, NO. 227, SEC. 2, MING ZHI RD, TAISHAN SHIANG, TAIPEI COUNTY 243, TAIWAN, R.O.C.	shareholder of	Kuyoung Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2005		Active
FENG BIN ??	China	No. 1203, Building 205, Huajiadi Xili, Chaoyang Beijing, China	shareholder of	VICTORY MIND HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2008		Active
FENG BIN ??	China	No. 1203, Building 205, Huajiadi Xili, Chaoyang Beijing, China	director of	VICTORY MIND HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2008		Active
Kerry Corporate Services Limited	Hong Kong	13/F., Cityplaza 3 14 Taikoo Wan Road Taikoo Shing HONG KONG	secretary of	Mid-Levels Portfolio (Aigburth) Limited	Not identified		17-MAR-1994		Active
Andreas Stratigos	Not identified		director of	STRATMAT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2000		Active
Cho Tsun Yung	Not identified		shareholder of	PARK AVENUE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1994		Struck / Defunct / Deregistered
Ng Chung Shu, Andy	Not identified		director of	RISING TOP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2000		Struck / Defunct / Deregistered
AMAZING RICH GROUP LIMITED	Not identified		shareholder of	ELITE CHOICE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2003		Struck / Defunct / Deregistered
AMAZING RICH GROUP LIMITED	Not identified		shareholder of	ASIA TOP GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2000		Active
Print-Rite Holdings Limited	Hong Kong	FLAT E, 2/F., GEE TUNG CHANG INDUSTRIAL BUILDING 4 FUNG YIP STREET, CHAI WAN Hong Kong	shareholder of	VEGAS TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2001		Active
Lee, Chien-Chi	Taiwan	6F., No. 24 Dingfeng Street Taipei, Taiwan Republic Of China	director of	New Express Holdings Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2003		Active
Lee, Chien-Chi	Taiwan	6F., No. 24 Dingfeng Street Taipei, Taiwan Republic Of China	shareholder of	International Financial Consulting Company LTD.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-NOV-2000		Struck / Defunct / Deregistered
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	KPS Karadeniz Powership Company Limited	Marshall Islands		22-OCT-2008		Active
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	Tradewinds Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	GRASSLAND OVERSEAS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2003		Active
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	NB Resources Ltd.	British Virgin Islands		25-JUN-2009		Active
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	shareholder of	Gain Rising Investments Limited	Singapore;Samoa	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	03-SEP-2008		Active
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	shareholder of	Valbonne Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2009		Active
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	shareholder of	NS INTERNATIONAL HOLDING PTE. LTD.	Singapore		16-APR-2009		Active
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	BTL Investors Corp	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2007		Active
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	TransGlobal Equity Inc.	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	12-OCT-2007		Active
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	GOLD UNIVERSAL LIMITED	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	01-APR-2008		Active
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	Langton Enterprise Ltd	Singapore;British Virgin Islands	c/o Portcullis Trustnet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2007		Active
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	LIFESTYLE-HOMES 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	15-FEB-2007		Active
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	W.I.T. Services Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2005		Active
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	A-Markets Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2007		Active
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	Capital Max Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2007		Active
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	Mesmeric Charm Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	Equinox Investments Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	Blupointe Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	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
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	shareholder of	EmeraldGold Point Ltd	British Virgin Islands		13-NOV-2006		Transferred Out
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	ARISEN INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2007		Active
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	Arisen Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	shareholder of	Red Hunter International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2006		Struck / Defunct / Deregistered
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	OMOPS Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2006		Active
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	WESTWICK HOLDING LTD.	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	20-JUL-2006		Active
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	RIVERLAND PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2004		Active
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	TIGERMOTH INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Active
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	shareholder of	Waterford Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2006		Active
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	First Chapter Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	Classic Edition Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	Capital Gains Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Struck / Defunct / Deregistered
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	PRESSON DEVELOPMENTS LTD	British Virgin Islands		23-APR-1998		Active
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	RISETON INTERNATIONAL CORP.	British Virgin Islands		05-MAR-1993		Active
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	Bullion Holdings Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	GrandGold Management Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	Nirwana Holdings Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Struck / Defunct / Deregistered
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	Granada Holdings International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	Awakening Lion Securities Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2004		Active
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	Britestar Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2005		Active
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	Net Resources Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2004		Struck / Defunct / Deregistered
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	Green Triton Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION THE FIREPOWER TRUST	01-FEB-2005		Not To Be Renewed / In Deregistration
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	BCIC Internasional Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms Shirreen Sin	30-JAN-2002		Active
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	MEGA INTERNATIONAL CORPORATION ENTERPRISES LIMITED	Indonesia;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Wisma Dharmala Sakti 7th Floor Jl. Jenderal Sudirman Kav 32 Jakarta 10220 Indonesia Attn: Mr Herjanto Lutantowidjojo/Mr Andres Magbitang	11-MAR-2005		Active
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	Mega Indonesia Corporation Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2005		Active
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	Eternity Capital Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2005		Active
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	Tepranur Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Active
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	Bonfield Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2005		Active
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	Langley Finance Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Company liquidated
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	PANVEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1997		Active
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	Grand Rapids Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Struck / Defunct / Deregistered
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	Horizon Green Company Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD MAIL FOREST TRUST	18-MAY-2005		Active
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	Caribbean Forest Limited	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD MAIL FOREST TRUST	11-MAY-2005		Struck / Defunct / Deregistered
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	Multimax Group Services Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2005		Struck / Defunct / Deregistered
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	Racecourse Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Active
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	Labrador Finance International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	Iceberg Capital Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Struck / Defunct / Deregistered
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	Market Dollar Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Struck / Defunct / Deregistered
Sherper Limited	Indonesia;British Virgin Islands	Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesia	secretary of	Liquid Assets Capital Inc.	British Virgin Islands;Not identified	HOLD FOR COLLECTION THE FIREPOWER TRUST	28-JAN-2005		Struck / Defunct / Deregistered

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page