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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	director of	Belcourt S.A.	Panama		22-MAR-2004		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	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	director of	Strands Investments Ltd	Mauritius		06-NOV-2003		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	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	director of	PACKEN LIMITED	Hong Kong		17-SEP-2003		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	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	director of	Sintra International Limited	British Virgin Islands		01-JUL-2003		Struck / Defunct / Deregistered
Mermeden Ltd	Indonesia;Turkey;Singapore;India;British Virgin Islands	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	director of	DARWBERSNICH CAPITAL CORP.	Malaysia		12-DEC-2004		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	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	shareholder of	Essaouira Capital Inc.	Malaysia		07-OCT-2004		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	Essaouira Capital Inc.	Malaysia		07-OCT-2004		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	Tobacconists' Capital Investment Corporation.	Malaysia		28-SEP-2004		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	Tobacconists' Capital Investment Corporation.	Malaysia		28-SEP-2004		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	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	director of	TRANACO (HK) LIMITED	Hong Kong		23-AUG-1999		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	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	director of	Namalatu Cakrawala Securities Inc.	British Virgin Islands		08-NOV-2002		Struck / Defunct / Deregistered
Mermeden Ltd	Indonesia;Turkey;Singapore;India;British Virgin Islands	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	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

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