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 |
|---|---|---|---|---|---|---|---|---|---|
 Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey |  No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Gliston Capital Ltd | Singapore;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 09-JUN-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Mottisfont International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-AUG-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Wildwood Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-AUG-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | JOINT PALACE CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-OCT-2006 | Struck / Defunct / Deregistered | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Kingscote Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUL-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Peacock Grace Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Asiamin 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 | 24-OCT-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Red Cliff International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-APR-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Royall Dazzle Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-AUG-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Potential Maximization Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-2006 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Grandole Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-2006 | Struck / Defunct / Deregistered | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | WASATCH INVESTMENT MANAGEMENT PTE. LTD. | Singapore | 50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623 | 27-SEP-2004 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Yellow Dyson Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-SEP-2004 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | KINGUNITED DEVELOPMENT LIMITED | Cayman Islands;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 05-JAN-2005 | Struck / Defunct / Deregistered | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Power of Gold Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-2005 | Not To Be Renewed / In Deregistration | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Financial Intelligence Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Liquid Assets Capital Inc. | British Virgin Islands;Not identified | HOLD FOR COLLECTION THE FIREPOWER TRUST | 28-JAN-2005 | Struck / Defunct / Deregistered | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Unbeatable Ventures Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-2004 | Struck / Defunct / Deregistered | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Faber Crest Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAR-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | MARIGOLD CAPITAL MANAGEMENT LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-FEB-2005 | Struck / Defunct / Deregistered | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Chevron Management Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Fast Tycoon Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-FEB-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | WINNING DREAMS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-2004 | Struck / Defunct / Deregistered | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Medicore Consultants Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAR-2005 | Struck / Defunct / Deregistered | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | GOODWILL OFFSHORE HOLDINGS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-2004 | Not To Be Renewed / In Deregistration | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | GOLDEN NET INTERNATIONAL CO. INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAR-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | GLOBATON INVESTMENTS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2003 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Gain Prosperity Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Fargate Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAR-2005 | Struck / Defunct / Deregistered | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Asahi Ventures Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAR-2005 | Struck / Defunct / Deregistered | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | ESCALATE CAPITAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2005 | Struck / Defunct / Deregistered | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | The Practice (International) Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Global Index Investments Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAR-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | AlphaVista Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAR-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Central Avenue Consultants Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAR-2005 | Struck / Defunct / Deregistered | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | SHUN FAIR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-AUG-2001 | Company liquidated | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | WELL FAIR DEVELOPMENT INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-SEP-2001 | Company liquidated | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | BARCELONA ASSETS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2005 | Company liquidated | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | CITROEN CAPITAL LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAR-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Triumvirate Capital Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-FEB-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Prior King Investments Holding Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-FEB-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Bali Villa Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-APR-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | TBG Asia Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-APR-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Montenotte Overseas Limited | British Virgin Islands | | 19-NOV-2004 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | SMART WORLD DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-2005 | Struck / Defunct / Deregistered | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Cadillac Consultants Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAR-2005 | Struck / Defunct / Deregistered | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | DYNAMIC TITLE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-FEB-2005 | Struck / Defunct / Deregistered | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | GLOBAL PEAK HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-FEB-2005 | Struck / Defunct / Deregistered | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | BONUS PARTNER DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2005 | Struck / Defunct / Deregistered | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | INNOPILOT TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-APR-2005 | Struck / Defunct / Deregistered | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Castiglione Limited | British Virgin Islands | | 19-NOV-2004 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | EVERTECH INNOVATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-APR-2005 | Struck / Defunct / Deregistered | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Swan River Ventures Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | MasterCom Ventures Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAR-2005 | Struck / Defunct / Deregistered | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Deep Impact Pte Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-2005 | Struck / Defunct / Deregistered | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | City Stream Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAR-2005 | Struck / Defunct / Deregistered | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Emerald Assets Overseas Inc. | British Virgin Islands;Singapore | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-2004 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | GLOBAL SUMMIT FINANCE LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-2003 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | ViewGlory Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | DYNAMIC INTERNATIONAL TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-APR-2005 | Struck / Defunct / Deregistered | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | SkyBlue Worldwide Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAR-2005 | Struck / Defunct / Deregistered | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Green River Partners Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAY-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Modesto Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | PARIS HILTON GROUP LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAR-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Seaview Capital Ventures Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | TRANSLINK INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-FEB-1999 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | director of | DIVIDEND WORLDWIDE LIMITED | British Virgin Islands | | 26-APR-2002 | Transferred Out | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Aseanic Securities Overses Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Presage Pte Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | FAME KING HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-APR-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Silver Clouds Management Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAY-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Financial Pilot Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Pepperton Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAR-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Keen Challenge Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAR-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Park Avenue Group Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAR-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Belgrade Ventures Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAR-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | TradeVentures Capital Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | PRICENET ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Kovan (Asia Pacific) Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Everbest Industrial Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Springrose Pacific Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAR-2005 | Struck / Defunct / Deregistered | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | FAME FAIR HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-APR-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Odessey Capital Assets Management Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Weifoong Capital Ventures Ltd. | Singapore;Cayman Islands | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 12-JUL-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Busfield Ventures Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAR-2005 | Struck / Defunct / Deregistered | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | POWELL & SONS GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-APR-2005 | Struck / Defunct / Deregistered | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | ALPHA OMEGA OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUN-2005 | Struck / Defunct / Deregistered | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | AQUARIUS BLUE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Good Prospect Financial Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-FEB-2005 | Struck / Defunct / Deregistered | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | WESTPAC INVESTMENTS SERVICES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUL-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Networth Global Services Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Grattanville Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-FEB-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Beckingsdale Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-FEB-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | YLL HOLDINGS PTE. LTD. | Singapore | | 01-AUG-2005 | Transferred Out | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | YLL ASSETS PTE. LTD. | Singapore | | 01-AUG-2005 | Transferred Out | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Great White Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | Handloom Assets Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | West Carleton Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | CLEAR BEARINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAR-2005 | Active | |
| Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | No. 63 Cambridge Circle, Forbes Park, Makati City, Philippines | shareholder of | DIVINE GLORY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2005 | Active |
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