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 |  Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | 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 | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | 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 | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | 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 | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | 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 | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | 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 | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | 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 | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | 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 | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | 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 | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | 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 | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | 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 | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | 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 | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | 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 | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | 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 | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | 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 | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | 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 | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | 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 | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | 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 | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | 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 | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | 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 | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | 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 | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | 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 | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | 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 | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | 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 | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | 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 | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | 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 | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | 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 | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | 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 | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | 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 | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | 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 | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | 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 | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | 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 | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | 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 | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | 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 | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | 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 | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | 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 | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | 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 | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | 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 | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | 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 | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | 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 | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | 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 | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | 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 | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | 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 | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | Glenford International Ltd | Singapore;Seychelles | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 18-APR-2007 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | Premium Famous Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-OCT-2006 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | shareholder of | KAET BLESSED LIMITED | Seychelles | | 22-DEC-2006 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | shareholder of | Diamond Globe Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-2006 | Transferred Out | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | ParkPlace Pacific Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-2005 | Struck / Defunct / Deregistered | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | Meridian Pacific Trading Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-2005 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | shareholder of | Sky High Offshore Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-FEB-2006 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | Herrix Assets Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 09-MAR-2006 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | Goldwin Centre Investment Co Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-2006 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | SuperGrade Co., Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-APR-2005 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | Ultimate Power Management Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-NOV-2005 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | shareholder of | Fantastic Start Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-AUG-2006 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | Britestar Management Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-FEB-2005 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | shareholder of | PACEWORKS INTERNATIONAL LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAR-2004 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | shareholder of | Caribbean Forest Limited | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD MAIL FOREST TRUST | 11-MAY-2005 | Struck / Defunct / Deregistered | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | shareholder of | Multimax Group Services Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAR-2005 | Struck / Defunct / Deregistered | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | shareholder of | MAGNOLIA ASSET HOLDINGS LIMITED | Seychelles | | 04-AUG-2005 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | shareholder of | Nova Sports Inc | Mauritius | | 30-JUN-2005 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | Silver Sphere Pte Limited | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 08-JUN-2005 | Struck / Defunct / Deregistered | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | Pinnacle South Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-2005 | Struck / Defunct / Deregistered | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | Nanya Plastic Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-2005 | Struck / Defunct / Deregistered | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | CRESCENT GLORY PTE LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUN-2005 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | shareholder of | Brighton Overseas International Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-2002 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | JADE STALLION LTD. | British Virgin Islands | | 08-OCT-2002 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | Gulf Global Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-2005 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | Dunearn Capital Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAR-2005 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | Boswell Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-2005 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | Edgemere Services Ltd | Not identified;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 14-NOV-2003 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | shareholder of | Edgemere Services Ltd | Not identified;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 14-NOV-2003 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | International Power Services Inc. | British Virgin Islands;Singapore | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Block 402, Sin Ming Avenue #15-317 Singapore 570402. | 18-MAR-2004 | Not To Be Renewed / In Deregistration | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | Belcourt S.A. | Panama | | 22-MAR-2004 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | VGold Trading Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-FEB-2004 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | Tafe Ltd | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAR-2003 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | Active Enterprise Ltd | Not identified;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 10-OCT-2003 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | Strands Investments Ltd | Mauritius | | 06-NOV-2003 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | FIRST ENTERPRISES INTERNATIONAL LTD | Singapore;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Blok 9 #07-03 Ardmore Park Singapore 259955 | 02-JAN-2004 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | AUTO SUCCESS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-DEC-2000 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | Multi Link Services Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUL-2003 | Struck / Defunct / Deregistered | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | Wealth Alliance Ltd | Not identified;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR WEALTH ALLIANCE TRUST | 13-NOV-2003 | Struck / Defunct / Deregistered | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | Investment Square Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-SEP-2003 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | Falconbridge Investment 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 FOUR | 27-NOV-2003 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | Benzworld Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAR-2003 | Struck / Defunct / Deregistered | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | Energy Trading International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-OCT-2003 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | Banworth Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUL-2003 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | Continental Valley Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-SEP-2003 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | Keyshore Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-2003 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | FAJR Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAR-2003 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | Madeira Enterprises Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-OCT-2003 | Struck / Defunct / Deregistered | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | PACKEN LIMITED | Hong Kong | | 17-SEP-2003 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | Winspur Holding Limited | 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 | 23-OCT-2003 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | CENTRAL LOGISTICS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-2000 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | GOLDENHILL TRADING GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUL-2003 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | I Management Group Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-2003 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | Sintra International Limited | British Virgin Islands | | 01-JUL-2003 | Struck / Defunct / Deregistered | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | PanGlobal Assets Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUL-2003 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | ASIAMAKERS FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-OCT-2002 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | Golden Assets Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUL-2003 | Struck / Defunct / Deregistered | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | director of | Conquest Union Ltd | Not identified;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms Shirreen Sin | 13-MAR-2003 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page