Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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
Object ID: 12027045 SPECIALISED INSURANCE SOLUTIONS (MAURITIUS) LTD.Open with Google Map shareholder ofHASTINGS PROPERTY LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**20-JUL-200104-AUG-2014Dissolved
Object ID: 12028404 NORTH ATLANTIC NOMINEE CO LTDGibraltarOpen with Google Map 1 CORAL ROAD, GIBRALTARshareholder ofMARGUERITE LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*20-JUL-200113-NOV-2013Dissolved
Object ID: 12028893 NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE MARGUERITE TRUSTGibraltarOpen with Google Map 1 CORAL ROAD, GIBRALTARshareholder ofMARGUERITE LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*20-JUL-200113-NOV-2013Dissolved
Object ID: 12038557 THE BEAREROpen with Google Map shareholder ofDEMIEN MANAGEMENT INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA20-JUL-200102-MAY-2003Defaulted
Object ID: 12050006 THE BEAREROpen with Google Map shareholder ofRUSTY HOLDING S.A.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND20-JUL-2001Active
Object ID: 12050007 THE BEAREROpen with Google Map shareholder ofRUSTY HOLDING S.A.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND20-JUL-2001Active
Object ID: 12050008 THE BEAREROpen with Google Map shareholder ofRUSTY HOLDING S.A.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND20-JUL-2001Active
Object ID: 12050009 THE BEAREROpen with Google Map shareholder ofRUSTY HOLDING S.A.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND20-JUL-2001Active
Object ID: 12094068 THE BEAREROpen with Google Map shareholder ofMARDIAM HOLDING INC.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*20-JUL-200121-JUL-2004Defaulted
Object ID: 12094069 THE BEAREROpen with Google Map shareholder ofMARDIAM HOLDING INC.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*20-JUL-200121-JUL-2004Defaulted
Object ID: 12111177 M CUBED LIFE LIMITEDSouth AfricaOpen with Google Map 2ND FLOOR; GROSVENOR CORNER; 195 JAN SMUTS AVENUE; ROSEBANK; JOHANNESBURG 2196; SOUTH AFRICA.shareholder ofHASTINGS PROPERTY LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**20-JUL-200104-AUG-2014Dissolved
Object ID: 12111178 M CUBED CAPITAL INTERNATIONAL LTD.South AfricaOpen with Google Map 2ND FLOOR; GROSVENOR CORNER; 195 JAN SMUTS AVENUE; ROSEBANK; JOHANNESBURG 2196; SOUTH AFRICA.shareholder ofHASTINGS PROPERTY LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**20-JUL-200104-AUG-2014Dissolved
Object ID: 12130882 NORTH ATLANTIC SERVICES LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO ST. WICHAMS CAY 1 ROAD TOWN TORTOLA; BVI.shareholder ofMARGUERITE LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*20-JUL-200113-NOV-2013Dissolved
Object ID: 12136649 NORTH ATLANTIC SERVICES LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street Wickhmas Cay 1; Road Town Tortola; British Virgin Islands.shareholder ofMARGUERITE LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*20-JUL-200113-NOV-2013Dissolved
Object ID: 12169107 NAUTILUS NOMINEE SERVICES LIMITEDJerseyOpen with Google Map LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NHshareholder ofHASTINGS PROPERTY LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**20-JUL-200104-AUG-2014Dissolved
Object ID: 12169107 NAUTILUS NOMINEE SERVICES LIMITEDJerseyOpen with Google Map LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NHshareholder ofCLEWISTON INTERNATIONAL LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**20-JUL-200105-MAY-2009Defaulted
Object ID: 12169108 NAUTILUS CORPORATE SERVICES LIMITEDJerseyOpen with Google Map LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NHshareholder ofHASTINGS PROPERTY LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**20-JUL-200104-AUG-2014Dissolved
Object ID: 12169108 NAUTILUS CORPORATE SERVICES LIMITEDJerseyOpen with Google Map LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NHshareholder ofCLEWISTON INTERNATIONAL LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**20-JUL-200105-MAY-2009Defaulted
Object ID: 12190178 ATLAS TRUST COMPANY (JERSEY) LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofHASTINGS PROPERTY LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**20-JUL-200104-AUG-2014Dissolved
Object ID: 12190178 ATLAS TRUST COMPANY (JERSEY) LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofCLEWISTON INTERNATIONAL LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**20-JUL-200105-MAY-2009Defaulted
Object ID: 12190180 FYNALIST LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofHASTINGS PROPERTY LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**20-JUL-200104-AUG-2014Dissolved
Object ID: 12190180 FYNALIST LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofCLEWISTON INTERNATIONAL LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**20-JUL-200105-MAY-2009Defaulted
Object ID: 12202037 CONSTANT LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofSHINE-ON HOLDINGS LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA20-JUL-2001Dissolved shelf company
Object ID: 12215340 IGOR LUTTSRussiaOpen with Google Map Staromenetnyi Per. 31; Moscow; Russiashareholder ofDAGOBERT S.A.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA20-JUL-2001Defaulted
Object ID: 12001509 CACIQUE INVESTMENTS LIMITEDOpen with Google Map shareholder ofSTRUCTURES INCORPORATED CONSULTING & DISTRIBUTIONS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM20-JUL-200114-AUG-2006Changed agent
Object ID: 12001510 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofSTRUCTURES INCORPORATED CONSULTING & DISTRIBUTIONS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM20-JUL-200114-AUG-2006Changed agent
Object ID: 12002137 TONG YUET WAH FIONAOpen with Google Map shareholder ofEVER MIGHT CONSULTING LIMITEDHong KongOpen with Google map SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG20-JUL-2001Defaulted
Object ID: 81768 Charles Lee SchmittHong KongOpen with Google Map 14B Island View Discovery Bay Hong Kongbeneficial owner ofCoventry Investment Management Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILANDshareholder ofRegency Asian Investment Funds Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILANDshareholder ofAsian Investment Advisers Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILANDshareholder ofKeystone Financial Advisors Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILANDshareholder ofCoventry Investment Management Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 109 West Coast Drive Singapore 127893 SINGAPOREshareholder ofRegency Asian Investment Funds Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 109 West Coast Drive Singapore 127893 SINGAPOREshareholder ofAsian Investment Advisers Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 109 West Coast Drive Singapore 127893 SINGAPOREshareholder ofKeystone Financial Advisors Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 109 West Coast Drive Singapore 127893 SINGAPOREshareholder ofCoventry Investment Management Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 30 Huntsmore House 35 Pembroke Road London W8shareholder ofRegency Asian Investment Funds Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 30 Huntsmore House 35 Pembroke Road London W8shareholder ofAsian Investment Advisers Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 30 Huntsmore House 35 Pembroke Road London W8shareholder ofKeystone Financial Advisors Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 30 Huntsmore House 35 Pembroke Road London W8shareholder ofCoventry Investment Management Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map Jl. Sircon Blok. G/72 Rt 009/01 Grogol Utara Jakarta Selatan 12210 Indonesiashareholder ofRegency Asian Investment Funds Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map Jl. Sircon Blok. G/72 Rt 009/01 Grogol Utara Jakarta Selatan 12210 Indonesiashareholder ofAsian Investment Advisers Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map Jl. Sircon Blok. G/72 Rt 009/01 Grogol Utara Jakarta Selatan 12210 Indonesiashareholder ofKeystone Financial Advisors Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map Jl. Sircon Blok. G/72 Rt 009/01 Grogol Utara Jakarta Selatan 12210 Indonesiashareholder ofCoventry Investment Management Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 19 Green Street, Dunsborough W.A. Australia 6281 AUSTRALIAshareholder ofRegency Asian Investment Funds Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 19 Green Street, Dunsborough W.A. Australia 6281 AUSTRALIAshareholder ofAsian Investment Advisers Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 19 Green Street, Dunsborough W.A. Australia 6281 AUSTRALIAshareholder ofKeystone Financial Advisors Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 19 Green Street, Dunsborough W.A. Australia 6281 AUSTRALIAshareholder ofCoventry Investment Management Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map Jl. Pluit Karang Permai RT 012, RW 008 Pluit, Penjaringan Jakarta Utara, Indonesiashareholder ofRegency Asian Investment Funds Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map Jl. Pluit Karang Permai RT 012, RW 008 Pluit, Penjaringan Jakarta Utara, Indonesiashareholder ofAsian Investment Advisers Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map Jl. Pluit Karang Permai RT 012, RW 008 Pluit, Penjaringan Jakarta Utara, Indonesiashareholder ofKeystone Financial Advisors Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map Jl. Pluit Karang Permai RT 012, RW 008 Pluit, Penjaringan Jakarta Utara, Indonesiashareholder ofCoventry Investment Management Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 537 W. Broussard Road Lafayette, LA 70506-7704 U.S.A.shareholder ofRegency Asian Investment Funds Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 537 W. Broussard Road Lafayette, LA 70506-7704 U.S.A.shareholder ofAsian Investment Advisers Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 537 W. Broussard Road Lafayette, LA 70506-7704 U.S.A.shareholder ofKeystone Financial Advisors Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 537 W. Broussard Road Lafayette, LA 70506-7704 U.S.A.shareholder ofCoventry Investment Management Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map Flat A 25/F, Block 1 Scenic Height 58A-B Conduit Road HONG KONGshareholder ofRegency Asian Investment Funds Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map Flat A 25/F, Block 1 Scenic Height 58A-B Conduit Road HONG KONGshareholder ofAsian Investment Advisers Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map Flat A 25/F, Block 1 Scenic Height 58A-B Conduit Road HONG KONGshareholder ofKeystone Financial Advisors Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map Flat A 25/F, Block 1 Scenic Height 58A-B Conduit Road HONG KONGshareholder ofCoventry Investment Management Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986shareholder ofRegency Asian Investment Funds Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986shareholder ofAsian Investment Advisers Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986shareholder ofKeystone Financial Advisors Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986shareholder ofCoventry Investment Management Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 113, Serangoon Garden Way Singapore 556010shareholder ofRegency Asian Investment Funds Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 113, Serangoon Garden Way Singapore 556010shareholder ofAsian Investment Advisers Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 113, Serangoon Garden Way Singapore 556010shareholder ofKeystone Financial Advisors Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 113, Serangoon Garden Way Singapore 556010shareholder ofCoventry Investment Management Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map RD 5 Hamilton NEW ZEALANDshareholder ofRegency Asian Investment Funds Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map RD 5 Hamilton NEW ZEALANDshareholder ofAsian Investment Advisers Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map RD 5 Hamilton NEW ZEALANDshareholder ofKeystone Financial Advisors Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map RD 5 Hamilton NEW ZEALANDshareholder ofCoventry Investment Management Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map PO Box 1369 Broadbeach Queensland 4218 AUSTRALIAshareholder ofRegency Asian Investment Funds Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map PO Box 1369 Broadbeach Queensland 4218 AUSTRALIAshareholder ofAsian Investment Advisers Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map PO Box 1369 Broadbeach Queensland 4218 AUSTRALIAshareholder ofKeystone Financial Advisors Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map PO Box 1369 Broadbeach Queensland 4218 AUSTRALIAshareholder ofCoventry Investment Management Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000shareholder ofRegency Asian Investment Funds Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000shareholder ofAsian Investment Advisers Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000shareholder ofKeystone Financial Advisors Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000shareholder ofCoventry Investment Management Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 45, La Salle Street, Singapore 456945shareholder ofRegency Asian Investment Funds Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 45, La Salle Street, Singapore 456945shareholder ofAsian Investment Advisers Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 45, La Salle Street, Singapore 456945shareholder ofKeystone Financial Advisors Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 45, La Salle Street, Singapore 456945shareholder ofCoventry Investment Management Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 9 Hopson Close Booragoon Perth 6156 Western Australiashareholder ofRegency Asian Investment Funds Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 9 Hopson Close Booragoon Perth 6156 Western Australiashareholder ofAsian Investment Advisers Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 9 Hopson Close Booragoon Perth 6156 Western Australiashareholder ofKeystone Financial Advisors Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 9 Hopson Close Booragoon Perth 6156 Western Australiashareholder ofCoventry Investment Management Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map Jl Kolombo 19 RT 033, RW 007 Terban, Gondokusuman, Yogyakarta 55223 Jakarta Utara, Indonesiashareholder ofRegency Asian Investment Funds Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map Jl Kolombo 19 RT 033, RW 007 Terban, Gondokusuman, Yogyakarta 55223 Jakarta Utara, Indonesiashareholder ofAsian Investment Advisers Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map Jl Kolombo 19 RT 033, RW 007 Terban, Gondokusuman, Yogyakarta 55223 Jakarta Utara, Indonesiashareholder ofKeystone Financial Advisors Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map Jl Kolombo 19 RT 033, RW 007 Terban, Gondokusuman, Yogyakarta 55223 Jakarta Utara, Indonesiashareholder ofCoventry Investment Management Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map Chase Plaza 22nd Floor 11 Jend. Sudirman Kav 21 Jakarta, INDONESIAshareholder ofRegency Asian Investment Funds Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map Chase Plaza 22nd Floor 11 Jend. Sudirman Kav 21 Jakarta, INDONESIAshareholder ofAsian Investment Advisers Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map Chase Plaza 22nd Floor 11 Jend. Sudirman Kav 21 Jakarta, INDONESIAshareholder ofKeystone Financial Advisors Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map Chase Plaza 22nd Floor 11 Jend. Sudirman Kav 21 Jakarta, INDONESIAshareholder ofCoventry Investment Management Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961shareholder ofRegency Asian Investment Funds Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961shareholder ofAsian Investment Advisers Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961shareholder ofKeystone Financial Advisors Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961shareholder ofCoventry Investment Management Ltd.Cook IslandsOpen with Google map 20-JUL-2001Struck / Defunct / Deregistered

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