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 |
|---|---|---|---|---|---|---|---|---|---|
 Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands |  No. 16 Clifton Vale Singapore 359689 | director of | Sheppard Investments Ltd | Not identified;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 02-JUL-1999 | Struck / Defunct / Deregistered | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | shareholder of | SUCCESS RESOURCES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-DEC-1999 | Struck / Defunct / Deregistered | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | director of | EpiPlus Corporation | Not identified;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 02-DEC-1999 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | director of | Asiapac Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-1999 | Struck / Defunct / Deregistered | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | director of | Eurovision Investments Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 09-SEP-1999 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | director of | TRANACO (HK) LIMITED | Hong Kong | | 23-AUG-1999 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | director 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 | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | director of | Sapphire Millenium Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 13-DEC-1999 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | director of | J Venture Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-2002 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | director of | GoldHarvest Premier Services Ltd | Not identified;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;via REDACTED | 08-APR-2002 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | director of | G-Group Ltd | Not identified;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 28-MAR-2002 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | director of | Capital Square Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAR-2002 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | director of | Capital Holdings Management Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAR-2002 | Struck / Defunct / Deregistered | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | director of | Chaderic Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JUL-2002 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | director 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 | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | director of | Orient List 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 | 21-JUN-2002 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | director of | Frontline Technologies Inc. | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 28-MAY-2002 | Not To Be Renewed / In Deregistration | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | director of | Income Link Services Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-FEB-2002 | Struck / Defunct / Deregistered | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | director of | ComCentre Corporation | 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 | 03-JAN-2002 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | director of | Eastwoods Trading Group Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 03-JAN-2002 | Struck / Defunct / Deregistered | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | director of | Great Harvest Holdings Ltd | Not identified;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 20-JUN-2002 | Not To Be Renewed / In Deregistration | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | director of | Quay Capital Ltd | Not identified;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 10-JUN-2002 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | director of | Suncapital Premier Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUN-2002 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | director of | Cinnamon Centre Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-OCT-2002 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | director of | Northsouth Channel Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-2002 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | director of | Seagreen Asean Ltd | British Virgin Islands;Not identified | CAMBODGE TRUST Attn: Tan Mei Mei/Felicia Wee | 31-OCT-2002 | Struck / Defunct / Deregistered | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | director of | Namalatu Cakrawala Securities Inc. | British Virgin Islands | | 08-NOV-2002 | Struck / Defunct / Deregistered | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | director of | STARLIGHT PROPERTIES INTERNATIONAL LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-SEP-2002 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | director of | Giga Investments Overseas Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2002 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | director of | Comark Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JAN-2003 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | director of | Equinox Equities Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-2002 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | director of | Eaton Investments Holdings Limited | British Virgin Islands;Not identified | HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-1996 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | director of | Kenton Overseas Limited | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 05-JAN-1998 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | director of | Royce Development Holdings Limited | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 02-JAN-1998 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | director of | Batavia Investment Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JAN-2001 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | director of | Venlor Enterprises Limited | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;PEDIGREE TRUST Attn: Tan Mei Mei/Celine Tan | 12-JUL-2000 | Struck / Defunct / Deregistered | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | director of | DEVELOPMENT CAPITAL INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-AUG-1990 | Struck / Defunct / Deregistered | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | director of | RENAISSANCE HOTEL MANAGEMENT LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-AUG-2001 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | director of | Profit Line Management 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 | 24-JUL-2001 | Struck / Defunct / Deregistered | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | director of | Equities Inc. | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;CAPITAL TRUST Attn: Tan Mei Mei/Felicia Wee | 18-MAY-2001 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | director of | Starmount Management 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 | 27-AUG-2001 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | director of | Cityview Developments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1999 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | director of | BrightsGate Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUN-2001 | Struck / Defunct / Deregistered | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | director of | MBI FOOD LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUN-2001 | Struck / Defunct / Deregistered | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | director of | StarPortal Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Attn: Tan Mei Mei | 31-MAY-2001 | Not To Be Renewed / In Deregistration | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | Nominee Shareholder of | | |||||
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | No. 16 Clifton Vale Singapore 359689 | Nominee Director of | | |||||
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | director of | Flaming Gains Capital Ltd | Seychelles | | 02-SEP-2008 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | shareholder of | Flaming Gains Capital Ltd | Seychelles | | 02-SEP-2008 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | shareholder of | NS INTERNATIONAL HOLDING PTE. LTD. | Singapore | | 16-APR-2009 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | shareholder of | LLC INVEST PTE LTD | Singapore | | 03-MAR-2009 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | 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 | Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia | shareholder of | Trustline Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-DEC-2007 | Active |
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