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 |  C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | director of | PACKEN LIMITED | Hong Kong | | 17-SEP-2003 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | director of | Sintra International Limited | British Virgin Islands | | 01-JUL-2003 | Struck / Defunct / Deregistered | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | director of | DELUX INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAR-2003 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | director of | W & P Inc. | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;W & P TRUST Attn: Tan Mei Mei/Felicia Wee | 10-JUN-2003 | Struck / Defunct / Deregistered | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | director of | Mount Rise Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAR-2003 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | director of | Investment Services Group Inc. | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION TO CALL SHIRREEN SIN AT GOLDMAN SACHS | 12-JUN-2002 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | director of | Capital Gold Services Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2004 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | director of | DARWBERSNICH CAPITAL CORP. | Malaysia | | 12-DEC-2004 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | director of | TRANS-COMMERCIAL HOLDINGS LTD. | British Virgin Islands;Singapore | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Imran Ali Gokal c/o 51 Goldhill Plaza #15-11 Singapore 308900 | 04-JUN-1993 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | director of | Channel Securities 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | director of | Tangerine Time Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms Shirreen Sin | 01-JUL-2004 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | director of | Innovative Ventures Ltd | Indonesia;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Wisma Indocement, 6th Floor Jalan Jenderal Sudirman Kav. 70-71 Jakarta 12910, Indonesia | 01-JUL-2004 | Struck / Defunct / Deregistered | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | director of | Britestar International Limited | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 09-SEP-2004 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | shareholder of | Essaouira Capital Inc. | Malaysia | | 07-OCT-2004 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | director of | Essaouira Capital Inc. | Malaysia | | 07-OCT-2004 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | shareholder of | Tobacconists' Capital Investment Corporation. | Malaysia | | 28-SEP-2004 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | director of | Tobacconists' Capital Investment Corporation. | Malaysia | | 28-SEP-2004 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | director of | Bluestone Bright Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUL-2004 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | director of | Eight Investments Ltd | British Virgin Islands;Not identified | HOLD FOR COLLECTION;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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | director of | E-Gates International Ltd | Singapore;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 04-JAN-2002 | Not To Be Renewed / In Deregistration | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | director of | SEA-Links Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-DEC-2001 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | director of | CrossRoads Resources Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-2001 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | director of | E-Straits Ltd | Not identified;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;PEACE TRUST Attn: Tan Mei Mei/Felicia Wee | 31-OCT-2001 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | director of | K-Line Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-DEC-2001 | Struck / Defunct / Deregistered | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | director of | Capital Reserves Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JUL-2001 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | director of | IN-COME HOLDINGS LTD | Not identified;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 04-JAN-2000 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | director of | West Millenium Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-2000 | Not To Be Renewed / In Deregistration | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | director of | East Asia Administration Ltd | Not identified;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 18-FEB-2000 | Not To Be Renewed / In Deregistration | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | director of | Euro Mind Investment Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JAN-1999 | Struck / Defunct / Deregistered | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | director of | Aseana Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 06-SEP-1999 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | director of | TRANACO (HK) LIMITED | Hong Kong | | 23-AUG-1999 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | director of | Namalatu Cakrawala Securities Inc. | British Virgin Islands | | 08-NOV-2002 | Struck / Defunct / Deregistered | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | 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 | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | Nominee Shareholder of | | |||||
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | Nominee Director of | | |||||
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, 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 | Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, 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 | Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia | director of | Flaming Gains Capital Ltd | Seychelles | | 02-SEP-2008 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia | shareholder of | Flaming Gains Capital Ltd | Seychelles | | 02-SEP-2008 | Active | |
| Mermeden Ltd | Indonesia;Turkey;Singapore;India;British Virgin Islands | Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, 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 | Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, 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 | Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, 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 | Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, 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 | Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, 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 | Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, 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 | Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, 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 |
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