WESLEY INTERNATIONAL GROUP LIMITED

Name: WESLEY INTERNATIONAL GROUP LIMITED — ownership dossier
Creator: WhiteIntel

High

Organization·ID·icij:icijol-86122

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
Benny Hadisurjo
Nominee Shareholder of
■
Hioe Isenta and Ivy Lianawati
Nominee Shareholder of
■
Hans Jurgen Kaschull
Nominee Shareholder of
■
Andi Sofjan
Nominee Shareholder of
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KINNAMAN TRADING COMPANY LIMITED
director of
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KINNAMAN TRADING COMPANY LIMITED
secretary of
■
UNDERSHOT OVERSEAS LIMITED
shareholder of
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CRYSTAL COVE LIMITED
director of
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RELIANCE UNIVERSAL LTD
director of
■
RELIANCE UNIVERSAL LTD
shareholder of
■
Bluff Street Investments Limited
director of
■
Table Mountain Investments Limited
director of
■
Binary Magic Inc.
director of
■
GOLD PREMIER LIMITED
shareholder of
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HIGHLIGHT SUCCESS LIMITED
director of
■
KINGPAK INTERNATIONAL INC.
shareholder of
■
Nippon Computer Limited
secretary of
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JADE SWALLOW SERVICES LIMITED
shareholder of
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KEY WORLDWIDE LIMITED
director of
■
SKY-LANE FINANCE SERVICES LIMITED
director of
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BANTRY ENTERPRISES LIMITED
officer of
■
@ggreGate Limited
director of
■
Auris Ltd.
director of
■
Verona Technologies Inc.
director of
■
PAN FINANCING GROUP LTD
director of
■
Gipper Services Limited
shareholder of
■
TECH MEDIA LIMITED
officer of
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GLOBAL LEGNA HOLDINGS LIMITED
shareholder of
■
RIVER GARDEN INVESTMENT COMPANY LTD
director of
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COSTA INTERNATIONAL GROUP LIMITED
director of
■
COSTA INTERNATIONAL GROUP LIMITED
shareholder of
■
AVELLA PROPERTIES LIMITED
director of
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PENTRAGON HOLDINGS (BVI) LIMITED
director of
■
Mobile Station Limited
director of
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ZELOT INVESTMENTS LIMITED
director of
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Couchman International Limited
director of
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OIH Limited
director of
■
HARMONY WORLDWIDE INVESTMENT LIMITED
shareholder of
■
Galt Capital (BVI) Fund Ltd.
director of
■
Vita-Gain Trading Limited
director of
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RAMPART FUND INTERNATIONAL LTD.
director of
■
KNOWLEDGEABLE MANAGEMENT SERVICES LTD
director of
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SHION COMMUNICATIONS, INC.
shareholder of
■
Srekal Holdings, Inc.
shareholder of
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T and D HOLDINGS, INC.
shareholder of
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THE CONVERTIBLE FUND OFFSHORE LIMITED
director of
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Corban Master Fund, Ltd.
director of
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Corban International Fund, Ltd
director of
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Master Dragon Investment, Ltd
director of
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BLUE WIND VENTURES LTD
director of
■
The Conus Fund Offshore Limited
director of
■
Splendour Alliance Capital Ltd
director of
■
THE ENDEAVOUR DIVERSIFIED FUND, LTD.
director of
■
Milson Overseas Inc.
director of
■
Limelight Services Ltd
director of
■
Lutecia Fund Limited
director of
■
Integral Arbitrage Offshore, Ltd
director of
■
Bluefox International Ltd.
director of
■
Oxenbury International Ltd
director of
■
Indonesia Hedge Management Ltd
director of
■
Edgehill Trading International Limited
shareholder of
■
Quintillium Ventures Ltd
shareholder of
■
GOLD STANDARD TECHNOLOGY LIMITED
director of
■
Millwood Trading Offshore Limited
director of
■
Chersbridge Capital Ltd
director of
■
Benbridge Ventures Ltd
director of
■
Springcott Development Ltd
shareholder of
■
Coracle Overseas Trading Ltd
director of
■
Bamburgh Enterprises Limited
director of
■
SOUND GROWTH FINANCE LIMITED
director of
■
Glasco Investments Limited
shareholder of
■
Echo Point International Ltd
director of
■
Instant Choice Ventures Ltd
director of
■
New Inspiration Ventures Inc.
shareholder of
■
WORLDWIDE BUSINESS INVESTMENTS LTD..
director of
■
Westlake Ventures Incorporated
director of
■
Bronko Test Ltd
director of
■
International Equities Management (BVI) Limited
director of
■
Brilliant Rose Holding Ltd
shareholder of
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ASIALINK OFFSHORE CO., INC.
director of
■
EASON PACIFIC CORPORATION
director of
■
REBEL INTERNATIONAL , LTD.
director of
■
HVF MANAGEMENT LP
authorised person / signatory of
■
HFV GP LIMITED
authorised person / signatory of
■
Grandview Offshore Group Inc.
shareholder of
■
SURFROCK INTERNATIONAL LTD
authorised person / signatory of
■
Lotus International Investments Limited
director of
■
Westfield Ventures Co. Ltd
shareholder of
■
CITY PIONEER LIMITED
director of
■
Rotherham Pte Limited
shareholder of
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HR Net Limited
shareholder of
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POINT FORD MANAGEMENT LIMITED
director of
■
SHARON LAND HOLDINGS LIMITED
shareholder of
■
NART WAVE ENTERPRISES LIMITED
shareholder of
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RADIO PORT LIMITED
shareholder of
■
Auric Capital Partners Inc
shareholder of
■
DREAMTIME DEVELOPMENT LIMITED
shareholder of
■
KELROW HOLDINGS INC.
director of
■
Trends and Technologies Inc.
director of
■
Sphinx Universal Ltd
shareholder of
■
StartPoint Holdings Ltd
shareholder of
■
Valley Park Investments Ltd
director of
■
Three Quay Circle Inc.
shareholder of
■
Parkview Offshore Corporation
shareholder of
■
Upstream Petroleum International Pte Ltd
shareholder of
■
Marvel Land Holdings Limited
shareholder of
■
Super Fortune Group Worldwide Limited
director of
■
Hedge Fund Services (BVI) Ltd.
director of
■
Andry Setiawan
Nominee Shareholder of
■
Suwantara Gotama Lim
Nominee Shareholder of
■
Gurbachan Singh Dhingra
Nominee Shareholder of