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: 12003237 FIRST COURT LIMITEDOpen with Google Map shareholder ofASHMEAD OVERSEAS LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM26-SEP-200114-NOV-2009Dissolved
Object ID: 12003238 SECOND COURT LIMITEDOpen with Google Map shareholder ofASHMEAD OVERSEAS LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM26-SEP-200114-NOV-2009Dissolved
Object ID: 12022574 EL PORTADOROpen with Google Map shareholder ofLUCIANA CORPORATION LTD. S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**26-SEP-2001Active
Object ID: 12026391 THE BEAREROpen with Google Map shareholder ofSEDAL HOLDINGS INC.British Virgin IslandsOpen with Google map JOCA AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313626-SEP-200101-MAY-2012Defaulted
Object ID: 12026392 THE BEAREROpen with Google Map shareholder ofSEDAL HOLDINGS INC.British Virgin IslandsOpen with Google map JOCA AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313626-SEP-200101-MAY-2012Defaulted
Object ID: 12038168 THE BEAREROpen with Google Map shareholder ofARKINTON INVESTMENTS INC.SwitzerlandOpen with Google map ALBISETTI & BAUER LAWYERS VIA LAVIZZARI 4 CH-6850 MENDRISIO (CANTONE OF TICINO, SWITZERLAND26-SEP-200105-MAY-2009Defaulted
Object ID: 12038169 THE BEAREROpen with Google Map shareholder ofARKINTON INVESTMENTS INC.SwitzerlandOpen with Google map ALBISETTI & BAUER LAWYERS VIA LAVIZZARI 4 CH-6850 MENDRISIO (CANTONE OF TICINO, SWITZERLAND26-SEP-200105-MAY-2009Defaulted
Object ID: 12038170 THE BEAREROpen with Google Map shareholder ofARKINTON INVESTMENTS INC.SwitzerlandOpen with Google map ALBISETTI & BAUER LAWYERS VIA LAVIZZARI 4 CH-6850 MENDRISIO (CANTONE OF TICINO, SWITZERLAND26-SEP-200105-MAY-2009Defaulted
Object ID: 12038171 THE BEAREROpen with Google Map shareholder ofARKINTON INVESTMENTS INC.SwitzerlandOpen with Google map ALBISETTI & BAUER LAWYERS VIA LAVIZZARI 4 CH-6850 MENDRISIO (CANTONE OF TICINO, SWITZERLAND26-SEP-200105-MAY-2009Defaulted
Object ID: 12050203 YOLANDA LINARESOpen with Google Map shareholder ofCLAO, S.A.United StatesOpen with Google map BARCLAYS WEALTH 1111 BRICKELL AVENUE - SUITE 1200 MIAMI, FL. 3313126-SEP-2001Active
Object ID: 12050227 CLAUDIA LINARESOpen with Google Map shareholder ofCLAO, S.A.United StatesOpen with Google map BARCLAYS WEALTH 1111 BRICKELL AVENUE - SUITE 1200 MIAMI, FL. 3313126-SEP-2001Active
Object ID: 12148063 Hanoverian LimitedZimbabweOpen with Google Map First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe.shareholder ofBOROUGHBRIDGE CONSULTANTS LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD26-SEP-200109-OCT-2014Defaulted
Object ID: 12164639 TALEFORTH CONSULTING INC.PanamaOpen with Google Map Mossfon Building 2nd floor East 54th Street Panama City Republic of Panamashareholder ofSEDAL HOLDINGS INC.British Virgin IslandsOpen with Google map JOCA AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313626-SEP-200101-MAY-2012Defaulted
Object ID: 12167433 JUAN MIGUEL BAKULA BUDGEPeruOpen with Google Map Julián Arias Araguez 133-San Antonio Miraflores-Lima-Perúshareholder ofLUCIANA CORPORATION LTD. S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**26-SEP-2001Active
Object ID: 12170850 ELVA STIFTUNGLiechtensteinOpen with Google Map Landstrasse 97 9494 Schaan Liechtensteinshareholder ofMAYLILY SERVICES LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN26-SEP-2001Active
Object ID: 12187564 MA JUNChinaOpen with Google Map ROOM 101-102; NO. 30; LANE 39; TIANSHANZHI ROAD; CHANGNING; SHANGHAI; CHINA.shareholder ofJOYCE LUCK INTERNATIONAL COMPANY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG26-SEP-200104-MAY-2004Defaulted
Object ID: 12187565 WANG XIU FENGChinaOpen with Google Map ROOM 101-102; NO. 30; LANE 39; TIANSHANZHI ROAD; CHANGNING; SHANGHAI; CHINA.shareholder ofJOYCE LUCK INTERNATIONAL COMPANY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG26-SEP-200104-MAY-2004Defaulted
Object ID: 12193881 MA HONG XIANGChinaOpen with Google Map ROOM 504; NO. 25; TAOPU XINCUN; SHANGHAI; CHINA.shareholder ofJOYCE LUCK INTERNATIONAL COMPANY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG26-SEP-200104-MAY-2004Defaulted
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 ofRAMBO CONSULTING CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA26-SEP-2001Dissolved shelf company
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 ofCARROLL FINANCE CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA26-SEP-2001Dissolved shelf company
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 ofSINWIDE FINANCE LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA26-SEP-2001Dissolved shelf company
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 ofCANELCO EQUITIES INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA26-SEP-2001Dissolved shelf company
Object ID: 12222945 DUNGANNON TRUSTLuxembourgOpen with Google Map TEMPLE AUDIT SC; LYS ROYAL I; 2 RUE TONY NEUMAN; L-2241 LUXEMBOURGshareholder ofBOROUGHBRIDGE CONSULTANTS LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD26-SEP-200109-OCT-2014Defaulted
Object ID: 103656 Smartcom Investments Ltd.Not identifiedOpen with Google Map shareholder ofHRK Investment Services Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-SEP-2001Active
Object ID: 103656 Smartcom Investments Ltd.Not identifiedOpen with Google Map director ofHRK Investment Services Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-SEP-2001Active
Object ID: 121148 Tam,Sui KwanNot identifiedOpen with Google Map shareholder ofAnon Technology LimitedSamoaOpen with Google map 26-SEP-2001Struck / Defunct / Deregistered
Object ID: 74752 Shao Kwok KeungHong KongOpen with Google Map 6D, Tower 3, The Astoria 198 Argyle Street Kowloon Hong Kongshareholder ofAnon Technology LimitedSamoaOpen with Google map 26-SEP-2001Struck / Defunct / Deregistered
Object ID: 105421 CHOW Hon MingNot identifiedOpen with Google Map director ofJADE LAKE SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-SEP-2001Active
Object ID: 109543 Nalinkant Amratlal RathodNot identifiedOpen with Google Map director ofCMA Fund Management LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 ofCMA Fund Management LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 ofIntegrated Financial LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 ofWOLF CAPITAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-SEP-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 ofCMA Fund Management LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 ofIntegrated Financial LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 ofWOLF CAPITAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-SEP-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 ofCMA Fund Management LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 ofIntegrated Financial LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 ofWOLF CAPITAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-SEP-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 ofCMA Fund Management LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 ofIntegrated Financial LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 ofWOLF CAPITAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-SEP-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 ofCMA Fund Management LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 ofIntegrated Financial LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 ofWOLF CAPITAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-SEP-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 ofCMA Fund Management LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 ofIntegrated Financial LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 ofWOLF CAPITAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-SEP-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 ofCMA Fund Management LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 ofIntegrated Financial LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 ofWOLF CAPITAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-SEP-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 ofCMA Fund Management LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 ofIntegrated Financial LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 ofWOLF CAPITAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-SEP-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 ofCMA Fund Management LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 ofIntegrated Financial LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 ofWOLF CAPITAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-SEP-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 ofCMA Fund Management LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 ofIntegrated Financial LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 ofWOLF CAPITAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-SEP-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 ofCMA Fund Management LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 ofIntegrated Financial LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 ofWOLF CAPITAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-SEP-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 ofCMA Fund Management LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 ofIntegrated Financial LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 ofWOLF CAPITAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-SEP-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 ofCMA Fund Management LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 ofIntegrated Financial LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 ofWOLF CAPITAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-SEP-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 ofCMA Fund Management LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 ofIntegrated Financial LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 ofWOLF CAPITAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-SEP-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 ofCMA Fund Management LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 ofIntegrated Financial LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 ofWOLF CAPITAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-SEP-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 ofCMA Fund Management LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 ofIntegrated Financial LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 ofWOLF CAPITAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-SEP-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 ofCMA Fund Management LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 ofIntegrated Financial LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 ofWOLF CAPITAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-SEP-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 ofCMA Fund Management LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 ofIntegrated Financial LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 ofWOLF CAPITAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-SEP-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 No. 1188 Li An Road Shanghai 201100 P.R.C.shareholder ofCMA Fund Management LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 No. 1188 Li An Road Shanghai 201100 P.R.C.shareholder ofIntegrated Financial LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 No. 1188 Li An Road Shanghai 201100 P.R.C.shareholder ofWOLF CAPITAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-SEP-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 8964 Inkster Romulus MI 48174 U.S.A.shareholder ofCMA Fund Management LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 8964 Inkster Romulus MI 48174 U.S.A.shareholder ofIntegrated Financial LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 8964 Inkster Romulus MI 48174 U.S.A.shareholder ofWOLF CAPITAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-SEP-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 53 Duchess Avenue Singapore 269119shareholder ofCMA Fund Management LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 53 Duchess Avenue Singapore 269119shareholder ofIntegrated Financial LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 53 Duchess Avenue Singapore 269119shareholder ofWOLF CAPITAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-SEP-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 Soewito Suhardiman Eddymurley Kordono Wisma Bank Dharmala, 14th Fl. Jl Jend. Sudirman, Kav.28 Jakarta 12920, Indonesiashareholder ofCMA Fund Management LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 Soewito Suhardiman Eddymurley Kordono Wisma Bank Dharmala, 14th Fl. Jl Jend. Sudirman, Kav.28 Jakarta 12920, Indonesiashareholder ofIntegrated Financial LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 Soewito Suhardiman Eddymurley Kordono Wisma Bank Dharmala, 14th Fl. Jl Jend. Sudirman, Kav.28 Jakarta 12920, Indonesiashareholder ofWOLF CAPITAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-SEP-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 Via Fucini 5 20133 Milano Italyshareholder ofCMA Fund Management LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 Via Fucini 5 20133 Milano Italyshareholder ofIntegrated Financial LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 Via Fucini 5 20133 Milano Italyshareholder ofWOLF CAPITAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-SEP-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 11614 28 Beach Road Suva Fijishareholder ofCMA Fund Management LimitedCook IslandsOpen with Google map 26-SEP-2001Active
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 11614 28 Beach Road Suva Fijishareholder ofIntegrated Financial LimitedCook IslandsOpen with Google map 26-SEP-2001Active

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