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 |
|---|---|---|---|---|---|---|---|---|---|
 Pu Hong | Hong Kong |  Room B, 18/F., Dandenong Mansion, 379-389 Jaffe Road, Wanchai Hong Kong | director of | HARVEST INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-1997 | Struck / Defunct / Deregistered | |
| WU Wen Zhou | China | No 107 Shengli Road, Jiangmen, GuangDong, China | shareholder of | DOUBLE FORTUNE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-2007 | Active | |
| WU Wen Zhou | China | No 107 Shengli Road, Jiangmen, GuangDong, China | director of | DOUBLE FORTUNE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-2007 | Active | |
| JOINT FORCE INVESTMENT CO., LTD. | Taiwan | 6F., No. 37, Sec. 1, Jhongcheng Road Shihlin District, Taipei City 111 Taiwan (R.O.C.) | intermediary of | JOINT FORCE INVESTMENT CO., LTD. | Not identified | | |||
| JOINT FORCE INVESTMENT CO., LTD. | Taiwan | 6F., No. 37, Sec. 1, Jhongcheng Road Shihlin District, Taipei City 111 Taiwan (R.O.C.) | intermediary of | GLORY SMART FAR EAST LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2007 | Active | |
| JOINT FORCE INVESTMENT CO., LTD. | Taiwan | 6F., No. 37, Sec. 1, Jhongcheng Road Shihlin District, Taipei City 111 Taiwan (R.O.C.) | shareholder of | GLORY SMART FAR EAST LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2007 | Active | |
| Shen-Sun Wu | Taiwan | 50 Fu-Lin Road, Shih-Lin, Taipei Taiwan | shareholder of | OSCIRIS Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-SEP-2004 | Active | |
| Shen-Sun Wu | Taiwan | 50 Fu-Lin Road, Shih-Lin, Taipei Taiwan | director of | OSCIRIS Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-SEP-2004 | Active | |
| Lucio Sy Ong | Philippines | Cebu City Philippines | director of | Great Champion Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-APR-2006 | Active | |
| Li, Kuei-Jung | Netherlands | Prinses Mariaanelaan 204, 2275 Voorburg, The Netherlands | intermediary of | Li, Kuei-Jung | Not identified | | |||
| Li, Kuei-Jung | Netherlands | Prinses Mariaanelaan 204, 2275 Voorburg, The Netherlands | intermediary of | PIEDMONT INTERNATIONAL CORPORATION | Seychelles | | 08-MAY-2007 | Active | |
| Li, Kuei-Jung | Netherlands | Prinses Mariaanelaan 204, 2275 Voorburg, The Netherlands | shareholder of | PIEDMONT INTERNATIONAL CORPORATION | Seychelles | | 08-MAY-2007 | Active | |
| Li, Kuei-Jung | Netherlands | Prinses Mariaanelaan 204, 2275 Voorburg, The Netherlands | director of | PIEDMONT INTERNATIONAL CORPORATION | Seychelles | | 08-MAY-2007 | Active | |
| Chang, Ko-Li | Taiwan | No. 106-2, Shan Te St., Lai Tsun Li, North Dist., Taichung City, Taiwan REPBULIC OF CHINA | shareholder of | YeGin International Limited | Cayman Islands | | 08-NOV-2005 | Active | |
| CHIU Fu-Sheng | Not identified | | director of | ERA Digital TV Holding Limited | British Virgin Islands | | 16-AUG-2000 | Transferred Out | |
| CUI LI (??) | Not identified | | director of | Innoconfine Co. Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-2009 | Active | |
| CUI LI (??) | Not identified | | shareholder of | Innoconfine Co. Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-2009 | Active | |
| Integritas Secretarial Limited | Hong Kong | 22/f., Wo Foo Commercial, Building 576 Nathan Road, Kowloon, Hong Kong | secretary of | SHOWA TRADING CO., LTD. | Samoa | | 18-JUN-2009 | Active | |
| Shelby J. Mumma | United States | 13800 Parkcenter Lane Apartment No.401 Tustin Ranch, California 92782 U.S.A. | beneficiary of | Rocking Horse International Trust | Cook Islands | | 30-SEP-2008 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Glittering Snow International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-OCT-2008 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Beautex Offshore Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-2002 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Flaming Gains Capital Ltd | Seychelles | | 02-SEP-2008 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Flaming Gains Capital Ltd | Seychelles | | 02-SEP-2008 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Eagle Achieve Worldwide Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUN-2008 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | ROUND PARK SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-2008 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Ruby Fanfare Worldwide Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-SEP-2008 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | MontVale Holdings Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-2008 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Misty Blue Enterprises Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-SEP-2008 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Icon Worldwide Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUL-2008 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Victory International Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-2008 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | One-Leicester Holdings Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUL-2008 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Hillcrest Investments Holding Services Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-2008 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Notting Hill Holdings Offshore Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-2008 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | 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 | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Bourbon International Services Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUN-2009 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Pinnacle Lane Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAY-2009 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | EXOTIC DREAMS INC. | Singapore;Samoa | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 25-JUL-2008 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Eastern Charme Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-APR-2009 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Iparla Overseas Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-APR-2009 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Wellsford Offshore Inc. | British Virgin Islands;Singapore | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 03-APR-2009 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | NS INTERNATIONAL HOLDING PTE. LTD. | Singapore | | 16-APR-2009 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | WIND CHARM CORPORATION | Seychelles;Singapore | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 02-SEP-2008 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | SUNNY RIDGE GROUP LIMITED | Singapore;Seychelles | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 16-MAR-2009 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | FAME EAGLE CORPORATION | Seychelles;Singapore | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 15-JAN-2009 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | MOONLITE OVERSEAS LTD | Singapore;Seychelles | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 15-JAN-2009 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Oceania City International Inc. | Seychelles;Singapore | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 15-JAN-2009 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Jade Green Investments Limited | Seychelles;Singapore | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 15-JAN-2009 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | LLC INVEST PTE LTD | Singapore | | 03-MAR-2009 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director 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 | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Integrated Industrial Solutions Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-FEB-2009 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | BRILLIANCE SUCCESS WORLDWIDE CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-OCT-2008 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Flaming Sunset Assets Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUL-2008 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Diamond Partner Worldwide Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-AUG-2007 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Nairnshire Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-AUG-2007 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Prunelle Ventures Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-AUG-2007 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Worthdale Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-AUG-2007 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Litsea Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-NOV-2007 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Resourceful Resources Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-NOV-2007 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Fresh Formula Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-OCT-2007 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Buton Resources International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-2007 | Struck / Defunct / Deregistered | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | GRAND BEST (ASIA PACIFIC) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-SEP-2007 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Lighthouse International Investments Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-FEB-2005 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Power Innovation Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-DEC-2003 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Royale Purple Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JAN-2008 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Velvet Cloak Limited | British Virgin Islands;Singapore | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 29-JAN-2008 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | RegentVilla Worldwide Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2008 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Lalanda Securities Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-NOV-2007 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Rhizome Worldwide Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2008 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Lucotel Enterprises Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JAN-2008 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Elizabeth Capital Management Inc. | British Virgin Islands;Singapore | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR | 03-JAN-2002 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Elgee Park Investment Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-2008 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Trustline Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-DEC-2007 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Honourable Enterprises Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUN-2008 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Riverglen Enterprises Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-APR-2008 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Penumbra Group Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2008 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Pacific Overseas Trading Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAY-2008 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Majestic Heights Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-2008 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Ezy-Rich Worldwide Pte Ltd | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 10-JAN-2008 | Not To Be Renewed / In Deregistration | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Heronswood Assets Management Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-2008 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Lavish Enterprises Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUL-2008 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Garden of Eden International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-2008 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Infinite Impact Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUL-2008 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Double Dragon Worldwide Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUL-2008 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Wise Heights Group Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-APR-2008 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Pyramid Pavilion Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2007 | Not To Be Renewed / In Deregistration | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Good Health Partner Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-2007 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Pieda Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAR-2007 | Struck / Defunct / Deregistered | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Orient Express Worldwide Limited | British Virgin Islands;Singapore | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 27-FEB-2007 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Grand Tribute Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-FEB-2007 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Global Challenger Services Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-2004 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | director of | Ferguson Capital Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-2007 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Active Nobel Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-2007 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Ganesha Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-2007 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | International Harvest Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-2007 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Therisford Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-2007 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | AssetGuard Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAY-2007 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Andante International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-2007 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Cultivate Success Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-2007 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Expert Handling Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-2007 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | 743 Mountbatten Road, Singapore 437752 | shareholder of | Class8 Assets Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2007 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page