Source: http://icijold.com/?submit=Search&info=16-OCT-2001
Timestamp: 2017-04-30 01:41:25
Document Index: 486750586

Matched Legal Cases: ['arta 12920', 'arta 12920', 'arta 12920', 'arta 12920', 'arta 12920', 'arta 12920', 'arta 12920', 'arta 12920']

16-OCT-2001 - The ICIJ Offshore Leaks Database Search Engine
THE BEARER shareholder ofMONTARIS LTD.Panama MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*16-OCT-200120-JUN-2003Defaulted
CHANG YU JIEChina (1/F.; HAI DIAN SHIN ZHAN; NO. 65; DA HU TONG; HAI DIAN DISTRICT; BEIJING; PEOPLE'S REPUBLIC OF CHINA.shareholder ofCHOI FA ENTERPRISES LTD.Hong Kong UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG16-OCT-2001Defaulted
TOMMY NG FUK HING shareholder ofLUCKYSURF INTERNATIONAL INC.Singapore MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*11-JUL-200016-OCT-2001Changed agent
MERDEKA ENTERPRISES LIMITED shareholder ofLUCKYSURF INTERNATIONAL INC.Singapore MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*11-JUL-200016-OCT-2001Changed agent
THE BEARER shareholder ofJETFIL TRADING LIMITEDHong Kong BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*16-OCT-200103-MAY-2005Defaulted
STERLING HOLDINGS LIMITED shareholder ofSKYLINE CONSULTANCY SERVICES LIMITEDBahamas MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS16-OCT-200131-JUL-2009Defaulted
CHANG CHIN-SUNGTaiwan 11-1F; NO.19; LANE 390; FU HSING ROAD; SHULIN CHEN; TAIPEI HSIEN; TAIWAN; R.O.Cshareholder ofATAC GROUP LTD.Hong Kong CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG16-OCT-200103-MAY-2010Defaulted
THE BEARER shareholder ofAUTHORITY CORP.Argentina EUROTRUST S.A. MAIPU 1252 9 º PISO BUENOS AIRES, ARGENTINA16-OCT-200125-SEP-2015Resigned as agent
TOPBREED LIMITED shareholder ofCOREY COMMUNICATIONS LIMITEDGuernsey RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**16-OCT-200129-APR-2009Defaulted
Minerva Services LimitedJersey 43/45 La Motte Street St. Helier JE4 8SD Jerseyshareholder ofCHARLOTTE OFFSHORE INVESTMENT CORPORATIONJersey MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM16-OCT-200103-JUN-2015Dissolved
Minerva Nominees LimitedJersey 43/45 La Motte Street St. Helier JE4 8SD Jerseyshareholder ofCHARLOTTE OFFSHORE INVESTMENT CORPORATIONJersey MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM16-OCT-200103-JUN-2015Dissolved
CHOU YA-CHETaiwan 3/ F.; NO.1; LANE 92; GUANGYU S. STREET; YANGMEI TOWNSHIP; TAOYUAN COUNTY 326; TAIWAN; R.O.Cshareholder ofATAC GROUP LTD.Hong Kong CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG16-OCT-200103-MAY-2010Defaulted
TUNG MENGChina 4F; NO. 1-15; LANE 286; SHIH TUNG ROAD; TAIPEI; TAWIWAN; R.O.C.shareholder ofATAC GROUP LTD.Hong Kong CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG16-OCT-200103-MAY-2010Defaulted
Mackie Jacqueline AnneSwitzerland 46 Route de Lausanne 110 Morges Switzerlandshareholder ofSAVANNAH OFFSHORE LIMITEDJersey FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM16-OCT-200107-MAY-2010Changed agent
ATC FOUNDATIONPanama Arango-Orillac Bldg; 54St.; Panama.shareholder ofPROTEX COMMERCIAL ENTERPRISES LIMITEDBahamas MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS16-OCT-200131-JUL-2009Defaulted
YANG, SHU-CHUNGTaiwan 8-5F; NO. 117; CHUNG YUAN ROAD; SHIN CHUANG CITY; TAIPEI HSIEN; TAIWAN; R.O.C.shareholder ofATAC GROUP LTD.Hong Kong CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG16-OCT-200103-MAY-2010Defaulted
ATC FOUNDATIONPanama Arango-Orillac Bldg.; 54th St.; Panamashareholder ofLIBERTY HOLDINGS LIMITEDBahamas MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS16-OCT-200128-JUL-2009Defaulted
ATC FOUNDATIONPanama Arango-Orillac Bldg.; 54th St.; Panamashareholder ofNORCROSS COMMERCIAL ENTERPRISES LIMITEDBahamas MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS16-OCT-200131-JUL-2009Defaulted
ATC FOUNDATIONPanama Arango-Orillac Bldg.; E 54th St.; Panamashareholder ofSKYLINE CONSULTANCY SERVICES LIMITEDBahamas MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS16-OCT-200131-JUL-2009Defaulted
CHURCH STREET TRUSTEES as trustees of the British Pacific Trust, Ref 20005Jersey Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofATLANTIC GLOBAL MANAGEMENT LIMITEDJersey UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY16-OCT-2001Active
FREESTAR NOMINEES LIMITEDBahamas BITCO BUILDING 3RD FLOOR PO BOX N-8188 NASSAU BAHAMASshareholder ofCOREY COMMUNICATIONS LIMITEDGuernsey RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**16-OCT-200129-APR-2009Defaulted
UNITED VENTURES LIMITEDJersey CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofATLANTIC GLOBAL MANAGEMENT LIMITEDJersey UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY16-OCT-2001Active
Basel Two LimitedJersey FIRST FLOOR INTERNATIONAL HOUSE 41 PARADE ST. HELIER JERSEY JE2 3QQshareholder ofSAVANNAH OFFSHORE LIMITEDJersey FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM16-OCT-200107-MAY-2010Changed agent
Basel One LimitedJersey FIRST FLOOR INTERNATIONAL HOUSE 41 PARADE ST. HELIER JERSEY JE2 3QQshareholder ofSAVANNAH OFFSHORE LIMITEDJersey FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM16-OCT-200107-MAY-2010Changed agent
AU-YANG HOHong Kong FLAT 8A; 45 CONDUIT ROAD; HONG KONG.shareholder ofMEDLINK HOLDINGS LIMITEDHong Kong INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG16-OCT-2001Active
STERLING HOLDINGS LIMITEDMauritius Happy World House; Sir William Newton Street; Port Louis; Rep of Mauritiusshareholder ofPROTEX COMMERCIAL ENTERPRISES LIMITEDBahamas MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS16-OCT-200131-JUL-2009Defaulted
STERLING HOLDINGS LIMITEDMauritius Happy World House; Sir William Newton Street; Port Louis; Rep of Mauritiusshareholder ofLIBERTY HOLDINGS LIMITEDBahamas MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS16-OCT-200128-JUL-2009Defaulted
STERLING HOLDINGS LIMITEDMauritius Happy World House; Sir William Newton Street; Port Louis; Rep of Mauritiusshareholder ofNORCROSS COMMERCIAL ENTERPRISES LIMITEDBahamas MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS16-OCT-200131-JUL-2009Defaulted
FREESTAR TRUSTEE'S LIMITEDSaint Kitts and Nevis NATIONAL BANK BUILDING PO BOX 556 CHARLESTON NEVISshareholder ofCOREY COMMUNICATIONS LIMITEDGuernsey RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**16-OCT-200129-APR-2009Defaulted
Experta Services Jersey LimitedJersey P.O. BOX 300 2-6 CHURCH STREET ST. HELIER, JERSEY JE4 8YLshareholder ofSAVANNAH OFFSHORE LIMITEDJersey FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM16-OCT-200107-MAY-2010Changed agent
Experta Trustees Jersey LimitedJersey P.O. Box 300; 2-6 Church Street; St. Helier; Jersey JE4 8 YL 129shareholder ofSAVANNAH OFFSHORE LIMITEDJersey FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM16-OCT-200107-MAY-2010Changed agent
ZHENG XueqinHong Kong Unit 505 5/F Wing On House 71 Des Voeux Road Central Hong Kong.shareholder ofFINE SOLUTION TECHNICAL, LIMITEDHong Kong TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.16-OCT-2001Active
FREESTAR TRUSTEES LIMITED shareholder ofTHE CIRCUIT CLUB INTERNATIONAL LIMITEDGuernsey RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**16-OCT-200105-MAY-2009Defaulted
FREESTAR NOMINEES LIMITED shareholder ofTHE CIRCUIT CLUB INTERNATIONAL LIMITEDGuernsey RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**16-OCT-200105-MAY-2009Defaulted
ZHENG XueqinHong Kong Unit 505 5/F Wing On House 71 Des Voeux Road Central Hong Kong.beneficiary ofFINE SOLUTION TECHNICAL, LIMITEDHong Kong TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.16-OCT-2001Active
AU-YANG HOHong Kong FLAT 8A; 45 CONDUIT ROAD; HONG KONG.beneficiary ofMEDLINK HOLDINGS LIMITEDHong Kong INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG16-OCT-2001Active
Wu, Pi-HsiangTaiwan 16 LANE 137, CHANG CHUN ROAD CHUNG HSING CHUN, HSINFENG HSIANG, SINCHU HSIEN TAIWAN, R.O.Cshareholder ofHealth Tech International LtdBritish Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Wu Chiang, Ching-MingTaiwan NO. 18 LANE 137, CHANG CHUN ROAD CHUNG HSING CHUN HSINFENG HSIANG HSINCHU HSIEN TAIWANdirector ofHealth Tech International LtdBritish Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Wu Chiang, Ching-MingTaiwan NO. 18 LANE 137, CHANG CHUN ROAD CHUNG HSING CHUN HSINFENG HSIANG HSINCHU HSIEN TAIWANshareholder ofHealth Tech International LtdBritish Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Gordon PasiniCanada 3225 112C Street Edmonton, Alberta Canada T2J 3W2protector ofBritannia TrustCook Islands 16-OCT-2001Struck / Defunct / Deregistered
Desmond Fu & Company LimitedNot identified shareholder ofSycamore Scientific Ltd.British Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Multi-Holdings Group LtdIndonesia C/- Bank Ekonomi Ekonomi Graba 7th Floor, JL. Setiabudi Selatan, Kav. 10 Jakarta 12920, INDONESIAshareholder ofAceline Capital LtdBritish Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Nathan Robert ComstockCanada 7936 Huntwick Hill NE Calgary, Alberta CANADA T2K 4H1 email: - REDACTEDbeneficiary ofBritannia TrustCook Islands 16-OCT-2001Struck / Defunct / Deregistered
Hanny SutantoIndonesia C/o Bank Ekonomi, Ekonomi Graba 7th Floor, J1. Setiabudi Selatan Kav. 10, Jakarta 12920director ofAceline Capital LtdBritish Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Kevin Robert ComstockCanada 7936 Huntwick Hill NE Calgary, Alberta CANADA T2K 4H1 email: - REDACTEDintermediary ofBritannia TrustCook Islands 16-OCT-2001Struck / Defunct / Deregistered
Kevin Robert ComstockCanada 7936 Huntwick Hill NE Calgary, Alberta CANADA T2K 4H1 email: - REDACTEDtrust settlor ofBritannia TrustCook Islands 16-OCT-2001Struck / Defunct / Deregistered
James A. SmithNot identified Smith Law Office Ph: REDACTEDlegal advisor ofBritannia TrustCook Islands 16-OCT-2001Struck / Defunct / Deregistered
Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin Islands C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDSdirector ofForest Green International LtdNot identified;British Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION16-OCT-2001Active
Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin Islands 743 Mountbatten Road, Singapore 437752director ofForest Green International LtdNot identified;British Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION16-OCT-2001Active
Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin Islands Jl. Cikini No. 2 Jakarta Indonesiadirector ofForest Green International LtdNot identified;British Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION16-OCT-2001Active
Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin Islands Jl Alam Elok VII No. 15 Pondok Indah, Jakarta Selantan 12310 Indonesiadirector ofForest Green International LtdNot identified;British Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION16-OCT-2001Active
Finney Henry KatuariIndonesia C/o Bank Ekonomi, Ekonomi Graba 7th Floor, J1. Setiabudi Selatan Kav. 10, Jakarta 12920director ofAceline Capital LtdBritish Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
VENTURE CORPORATION LIMITEDNot identified shareholder ofVentech Investments LtdBritish Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Eddy William KatuariIndonesia C/o Bank Ekonomi, Ekonomi Graba 7th Floor, J1. Setiabudi Selatan Kav. 10, Jakarta 12920director ofAceline Capital LtdBritish Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
WU, Yi -ChiehNot identified shareholder ofHealth Tech International LtdBritish Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Genesis Group Holdings International LimitedNot identified shareholder ofSycamore Scientific Ltd.British Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Freddy Ignatius KatuariIndonesia C/o Bank Ekonomi, Ekonomi Graba 7th Floor, J1. Setiabudi Selatan Kav. 10, Jakarta 12920director ofAceline Capital LtdBritish Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Handoyo SutantoIndonesia C/o Bank Ekonomi, Ekonomi Graba 7th Floor, J1. Setiabudi Selatan Kav. 10, Jakarta 12920director ofAceline Capital LtdBritish Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
GIG Associate Ltd.Not identified shareholder ofSycamore Scientific Ltd.British Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Fidelitycorp LimitedSingapore;Cook Islands 53 Dutches Avenue Singaporetrustee of trust ofBritannia TrustCook Islands 16-OCT-2001Struck / Defunct / Deregistered
Fidelitycorp LimitedSingapore;Cook Islands C/- 3/F., BCI House Avarua, Rarotonga COOK ISLANDStrustee of trust ofBritannia TrustCook Islands 16-OCT-2001Struck / Defunct / Deregistered
HWA Guo Chiang, GrangerHong Kong 15/F., 28 Belleview Drive Repulse Bay, Hong Kongdirector ofSycamore Scientific Ltd.British Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
HWA Guo Chiang, GrangerHong Kong 15/F., 28 Belleview Drive Repulse Bay, Hong Kongshareholder ofSycamore Scientific Ltd.British Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Gene Sik Tjin TanIndonesia C/o Bank Ekonomi, Ekonomi Graba 7th Floor, J1. Setiabudi Selatan Kav. 10, Jakarta 12920director ofAceline Capital LtdBritish Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Commonwealth Services LimitedU.S. Virgin Islands P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.director ofWebcontrol LimitedBritish Virgin Islands;United States International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI16-OCT-2001Active
Company Secretaries Ltd.Not identified director ofWebcontrol LimitedBritish Virgin Islands;United States International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI16-OCT-2001Active
Commonwealth Trust LimitedBritish Virgin Islands Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islandsdirector ofWebcontrol LimitedBritish Virgin Islands;United States International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI16-OCT-2001Active
Sherper LimitedIndonesia;British Virgin Islands Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesiasecretary ofForest Green International LtdNot identified;British Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION16-OCT-2001Active
Sherper LimitedIndonesia;British Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)secretary ofForest Green International LtdNot identified;British Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION16-OCT-2001Active
Sherper LimitedIndonesia;British Virgin Islands Jl. Cikini No. 2 Jakarta Indonesiasecretary ofForest Green International LtdNot identified;British Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION16-OCT-2001Active
Sherper LimitedIndonesia;British Virgin Islands Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesiasecretary ofForest Green International LtdNot identified;British Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION16-OCT-2001Active
Teddy Jeffrey KatuariIndonesia C/o Bank Ekonomi, Ekonomi Graba 7th Floor, J1. Setiabudi Selatan Kav. 10, Jakarta 12920director ofAceline Capital LtdBritish Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
881281 Alberta LtdCanada 7936 Huntwick Hill NE Calgary, Alberta CANADA T2K 4H1 email: - REDACTEDbeneficiary ofBritannia TrustCook Islands 16-OCT-2001Struck / Defunct / Deregistered
Bearer 1Not identified shareholder ofForest Green International LtdNot identified;British Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION16-OCT-2001Active
Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;Singapore Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofVentech Investments LtdBritish Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;Singapore Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofAP Communications Inc.British Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;Singapore Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofSycamore Scientific Ltd.British Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;Singapore Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofForest Green International LtdNot identified;British Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION16-OCT-2001Active
Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;Singapore Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofAseanise Ventures LtdBritish Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Struck / Defunct / Deregistered
Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;Singapore Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofHealth Tech International LtdBritish Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;Singapore Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofAceline Capital LtdBritish Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;Singapore Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofHealthline LtdBritish Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Struck / Defunct / Deregistered
Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;Singapore 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofVentech Investments LtdBritish Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;Singapore 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofAP Communications Inc.British Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;Singapore 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofSycamore Scientific Ltd.British Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;Singapore 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofForest Green International LtdNot identified;British Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION16-OCT-2001Active
Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;Singapore 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofAseanise Ventures LtdBritish Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Struck / Defunct / Deregistered
Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;Singapore 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofHealth Tech International LtdBritish Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;Singapore 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofAceline Capital LtdBritish Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;Singapore 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofHealthline LtdBritish Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Struck / Defunct / Deregistered
Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;Singapore 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofVentech Investments LtdBritish Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;Singapore 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofAP Communications Inc.British Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;Singapore 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofSycamore Scientific Ltd.British Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;Singapore 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofForest Green International LtdNot identified;British Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION16-OCT-2001Active
Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;Singapore 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofAseanise Ventures LtdBritish Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Struck / Defunct / Deregistered
Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;Singapore 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofHealth Tech International LtdBritish Virgin Islands Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
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