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 |
|---|---|---|---|---|---|---|---|---|---|
 Sherper Limited | Indonesia;British Virgin Islands |  Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Glen Trading Co. Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-1992 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Jameryn Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-1996 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Mantabury Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-1990 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Grandasia Holdings Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-OCT-1998 | Struck / Defunct / Deregistered | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Bandan Limited | 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 | 13-MAY-1996 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Gaff Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-1995 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | MELBA ATLANTIC LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-OCT-1994 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Sparkhill Investment Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-AUG-1995 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Asian Procurement Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAY-1997 | Struck / Defunct / Deregistered | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Trailblazer Enterprises Limited | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;EMAIL TO: REDACTED | 12-MAR-1992 | Struck / Defunct / Deregistered | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Joyful Luck Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1997 | Struck / Defunct / Deregistered | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Chawee Co. Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUN-1997 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Asia Design and Engineering Company Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAY-1997 | Struck / Defunct / Deregistered | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Maison Grande Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-DEC-1997 | Struck / Defunct / Deregistered | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Management Link Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-1996 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Dansay Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAY-1996 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Feldspar Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAY-1996 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Adena Victoria Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUN-1997 | Not To Be Renewed / In Deregistration | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Portcullis International Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-1997 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Aleph Venture Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-DEC-1994 | Struck / Defunct / Deregistered | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Glover Business Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-AUG-1995 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | BASQUE INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-1994 | Struck / Defunct / Deregistered | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | BCV Asia Investment Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-1997 | Company liquidated | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Star Fortune Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-OCT-1996 | Company liquidated | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | RICH BAY DEVELOPMENTS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-1997 | Company liquidated | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Truflow Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1997 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Mckinsey Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-OCT-1990 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | PORTCULLIS INVESTMENT ADVISERS HOLDINGS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-1997 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Advanced Battery Technology Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-1998 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | MILLENIA GRANGE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1997 | Company liquidated | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Velvet Star Limited | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 25-JUL-1994 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | New World Pulp & Paper Project Develop. Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAY-1997 | Struck / Defunct / Deregistered | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Brand Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-NOV-1994 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | JAL HOLDINGS LIMITED | British Virgin Islands;Not identified | JAL TRUST Attn: Tan Mei Mei/Felicia Wee | 13-MAY-1996 | Struck / Defunct / Deregistered | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Greenfell Holdings Ltd. | Singapore;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | 15-SEP-1998 | Struck / Defunct / Deregistered | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | kok@2 Investments Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAY-1996 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Nava International Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-1995 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | YC Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-1997 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Ocean Island Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-DEC-1996 | Struck / Defunct / Deregistered | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | TINSEL STAR LUMBER LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;BY FAX NO. 012-6221-4786-2482/ 012-6221-4786-2483/ 012-6221-4786-2484 | 02-JAN-1998 | Struck / Defunct / Deregistered | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Omeey Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-1990 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | WHITMAN BUSINESS CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-1991 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary 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 | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Visual Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUN-1993 | Struck / Defunct / Deregistered | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Servicemark Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 20-OCT-1998 | Struck / Defunct / Deregistered | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | APTCOM Corporation | Not identified;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 30-OCT-1998 | Struck / Defunct / Deregistered | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | shareholder of | Springtide Fortune Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1998 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | M International Ltd | Not identified;British Virgin Islands | HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JAN-1999 | Struck / Defunct / Deregistered | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Comtrade Holdings International Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JAN-1999 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Arso Holdings Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-DEC-2001 | Struck / Defunct / Deregistered | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Grand Masters Investments Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JAN-1999 | Struck / Defunct / Deregistered | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Rowdell Company Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-DEC-2001 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Euro Mind Investment Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JAN-1999 | Struck / Defunct / Deregistered | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Aspen Assets International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JAN-1999 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Euro-Asia Link Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-1999 | Struck / Defunct / Deregistered | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Euro East Venture Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-1999 | Struck / Defunct / Deregistered | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Ad-Net Investment Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-1999 | Struck / Defunct / Deregistered | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Menham Investments Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1997 | Struck / Defunct / Deregistered | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | JX Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-JUL-1997 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Jallan Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-1995 | Struck / Defunct / Deregistered | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Jubilee Limited | Not identified;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;JUBILEE TRUST Attn: Tan Mei Mei/Felicia Wee | 06-MAR-1991 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Azure Supreme Limited | British Virgin Islands;Malaysia | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Kien Huat Realty Sdn Bhd 22nd Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia | 22-JUL-1994 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Alenshaw Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-1997 | Struck / Defunct / Deregistered | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | KALLIT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1997 | Company liquidated | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | YM Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-1997 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Birmingham Overseas Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-DEC-1992 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | GP Lithium Batteries Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-DEC-1997 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Maximade Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-1998 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Elegant Global Development Limited | British Virgin Islands | | 21-MAR-1997 | Struck / Defunct / Deregistered | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | A.I.E Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUN-1994 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Treasure Grove Development Ltd. | British Virgin Islands | | 02-JAN-1998 | Struck / Defunct / Deregistered | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | JY Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JUL-1997 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Dominant Group Holdings Inc. | British Virgin Islands;Not identified | 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 | 03-JUL-1998 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Panapex International (BVI) Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-1996 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Century World Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-AUG-1989 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Golden Delta Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-DEC-1994 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Iguala Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAY-1996 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | YS Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JUL-1997 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Alwee Investments Ltd | British Virgin Islands | | 02-JAN-1998 | Struck / Defunct / Deregistered | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | BINGLEY LIMITED | British Virgin Islands | JAL TRUST | 27-JAN-1989 | Struck / Defunct / Deregistered | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Fenwall Investments Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-1991 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Monstall Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1997 | Struck / Defunct / Deregistered | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Fintex Holdings Corporation | Brunei;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6th Floor Wisma Raya Jalan Sultan Bandar Seri Begawan BS8811 Negara Brunei Darussalam | 09-MAY-1989 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Seven Star Development Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-1992 | Company liquidated | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | CCDL Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUN-1997 | Struck / Defunct / Deregistered | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Asia Management Consult Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAY-1997 | Struck / Defunct / Deregistered | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | KENTWOOD ASSETS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-NOV-1991 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Roxan Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1993 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Hayle Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-1989 | Company liquidated | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Labru Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-1996 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | World Assets Trading Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;SOVEREIGN TRUST Attn: Tan Mei Mei/Felicia Wee | 20-OCT-1998 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | secretary of | Hatch Holdings Limited | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 09-MAY-1996 | Active | |
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | Nominee Shareholder of | | |||||
| Sherper Limited | Indonesia;British Virgin Islands | Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesia | Nominee Secretary of | | |||||
| PENG, Roger Chuan | China | Global Trade Mansion Building B, Apt 16E, No. 9 Guanghua Road Beijing 100020 China | reserve director of | SOUTH LEAD TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-2006 | Active | |
| Chou, Chen-Hua | Taiwan | 4F, No.75, Sintai 5th Rd., Sijhih City, Taipei County 221, Taiwan ROC | director of | ERIC INFO CORP. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 05-JUL-2004 | Struck / Defunct / Deregistered | |
| SFK Wing Overseas Real-Estate Investments Ltd. | Israel | 21 Ha'arba'ah St., Tel-Aviv 64739 Israel | shareholder of | TAURUS MANAGEMENT INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-MAR-2002 | Struck / Defunct / Deregistered | |
| Su, Shin-San @ Su, Shin-San Michael | Taiwan | Nanking East Road, Lane 2 No. 50, 4th Fl. Taipei City 104 Taiwan, R.O.C. | shareholder of | WENSAN HOLDINGS LIMITED | Samoa | | 29-DEC-2005 | Active | |
| Su, Shin-San @ Su, Shin-San Michael | Taiwan | Nanking East Road, Lane 2 No. 50, 4th Fl. Taipei City 104 Taiwan, R.O.C. | director of | WENSAN HOLDINGS LIMITED | Samoa | | 29-DEC-2005 | Active | |
| MAHESHIKA TENNAKOON | Hong Kong | 203 HILLVIEW, 21-23 MACDONNELL ROAD MID-LEVELS HONGKONG | shareholder of | SATINWOOD TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-AUG-2003 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page