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 |
|---|---|---|---|---|---|---|---|---|---|
 Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji |  Chase Plaza 22nd Floor 11 Jend. Sudirman Kav 21 Jakarta, INDONESIA | shareholder of | City Credit, Inc. | Not identified | | 27-SEP-2000 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Chase Plaza 22nd Floor 11 Jend. Sudirman Kav 21 Jakarta, INDONESIA | shareholder of | International Shipping & Logistics Inc | Not identified | | 03-NOV-1997 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Chase Plaza 22nd Floor 11 Jend. Sudirman Kav 21 Jakarta, INDONESIA | shareholder of | World Corporation | Not identified | | 04-MAY-2000 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Chase Plaza 22nd Floor 11 Jend. Sudirman Kav 21 Jakarta, INDONESIA | shareholder of | Continental Holdings Limited | Not identified | | 24-NOV-1998 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Chase Plaza 22nd Floor 11 Jend. Sudirman Kav 21 Jakarta, INDONESIA | shareholder of | Master Group Limited | Not identified | | 19-JAN-1998 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Chase Plaza 22nd Floor 11 Jend. Sudirman Kav 21 Jakarta, INDONESIA | shareholder of | Legend Enterprises Limited | Not identified | | 12-DEC-1997 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Chase Plaza 22nd Floor 11 Jend. Sudirman Kav 21 Jakarta, INDONESIA | shareholder of | Coventry Investment Management Ltd. | Cook Islands | | 20-JUL-2001 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Chase Plaza 22nd Floor 11 Jend. Sudirman Kav 21 Jakarta, INDONESIA | shareholder of | First Lady, Inc | Not identified | | 25-MAR-1998 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Chase Plaza 22nd Floor 11 Jend. Sudirman Kav 21 Jakarta, INDONESIA | shareholder of | Universal Protective Coatings Corporation | Not identified | | 07-NOV-1997 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Chase Plaza 22nd Floor 11 Jend. Sudirman Kav 21 Jakarta, INDONESIA | shareholder of | Titan Holdings Ltd | Not identified | | 26-APR-2001 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Chase Plaza 22nd Floor 11 Jend. Sudirman Kav 21 Jakarta, INDONESIA | shareholder of | UNION CORE TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-1997 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Chase Plaza 22nd Floor 11 Jend. Sudirman Kav 21 Jakarta, INDONESIA | shareholder of | International Construction Consulting Corp | Not identified | | 17-NOV-1997 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Chase Plaza 22nd Floor 11 Jend. Sudirman Kav 21 Jakarta, INDONESIA | shareholder of | Comstock International Trust Company, Ltd | Not identified | | 09-AUG-1999 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Chase Plaza 22nd Floor 11 Jend. Sudirman Kav 21 Jakarta, INDONESIA | shareholder of | CROSS PACIFIC TRADING LTD | Not identified | Fax: (612) 4356-1667 | 05-JUL-2000 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Chase Plaza 22nd Floor 11 Jend. Sudirman Kav 21 Jakarta, INDONESIA | shareholder of | International Administration Services Pty Limited | Not identified | | 17-JUL-2000 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Chase Plaza 22nd Floor 11 Jend. Sudirman Kav 21 Jakarta, INDONESIA | shareholder of | CFM Consultants Limited | Not identified | | 20-JUN-1996 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Chase Plaza 22nd Floor 11 Jend. Sudirman Kav 21 Jakarta, INDONESIA | shareholder of | EMOPS1 Limited | Not identified | | 19-NOV-1998 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Chase Plaza 22nd Floor 11 Jend. Sudirman Kav 21 Jakarta, INDONESIA | shareholder of | Gem Traders Inc. | Not identified | | 23-NOV-1996 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Chase Plaza 22nd Floor 11 Jend. Sudirman Kav 21 Jakarta, INDONESIA | shareholder of | American Fidelity Assurance Company | Not identified | | 01-DEC-1997 | Un Registered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Chase Plaza 22nd Floor 11 Jend. Sudirman Kav 21 Jakarta, INDONESIA | shareholder of | Pacific Exchange Bank Limited | Not identified | | 18-FEB-1998 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Chase Plaza 22nd Floor 11 Jend. Sudirman Kav 21 Jakarta, INDONESIA | shareholder of | Capital Growth International Limited | Not identified | | 01-APR-1999 | Un Registered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Chase Plaza 22nd Floor 11 Jend. Sudirman Kav 21 Jakarta, INDONESIA | shareholder of | Zauberhaft A.G. | Not identified | | 16-DEC-1999 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Chase Plaza 22nd Floor 11 Jend. Sudirman Kav 21 Jakarta, INDONESIA | shareholder of | Major Corporation Limited | Not identified | | 18-NOV-1997 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Chase Plaza 22nd Floor 11 Jend. Sudirman Kav 21 Jakarta, INDONESIA | shareholder of | Genesis Capital Management Limited | Not identified | | 07-MAR-2001 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Chase Plaza 22nd Floor 11 Jend. Sudirman Kav 21 Jakarta, INDONESIA | shareholder of | Unique Style Limited | Not identified | | 09-SEP-1998 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Chase Plaza 22nd Floor 11 Jend. Sudirman Kav 21 Jakarta, INDONESIA | shareholder of | The Love Company Limited | Not identified | | 04-JAN-1999 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Chase Plaza 22nd Floor 11 Jend. Sudirman Kav 21 Jakarta, INDONESIA | shareholder of | JETPOWER FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1998 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Chase Plaza 22nd Floor 11 Jend. Sudirman Kav 21 Jakarta, INDONESIA | shareholder of | Atech International Ltd | Not identified | | 17-MAR-2000 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Chase Plaza 22nd Floor 11 Jend. Sudirman Kav 21 Jakarta, INDONESIA | shareholder of | Financial Advisory Limited | Not identified | | 19-AUG-1999 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Chase Plaza 22nd Floor 11 Jend. Sudirman Kav 21 Jakarta, INDONESIA | shareholder of | Angel View Holdings Limited | Not identified | | 19-JAN-1998 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Chase Plaza 22nd Floor 11 Jend. Sudirman Kav 21 Jakarta, INDONESIA | shareholder of | Akron Blue Limited | Not identified | | 14-APR-1999 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Chase Plaza 22nd Floor 11 Jend. Sudirman Kav 21 Jakarta, INDONESIA | shareholder of | Whistler Investment Limited | Not identified | | 12-MAR-2001 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Chase Plaza 22nd Floor 11 Jend. Sudirman Kav 21 Jakarta, INDONESIA | Nominee Shareholder of | | |||||
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Chase Plaza 22nd Floor 11 Jend. Sudirman Kav 21 Jakarta, INDONESIA | Nominee Director of | | |||||
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Manoa Holdings Ltd | Cook Islands | | 04-DEC-2008 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | TRANS WORLD ENTERPRISE INC. | Cook Islands | | 24-SEP-2008 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Profit Surplus Holdings Limited | Cook Islands | | 12-SEP-2008 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | ARB-NZ Corporation | Cook Islands | | 09-SEP-2008 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | NIK Asset Management Corporation | Cook Islands | | 09-SEP-2008 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | beneficial owner of | The Love Company Limited | Not identified | | 04-JAN-1999 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | beneficial owner of | Sampler LLC | Samoa | | 24-DEC-1998 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Rising Wealth Holding Company | Cook Islands;Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 26-MAY-2009 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Avalon Ultrascience Alliance Ltd | Cook Islands | | 05-MAY-2009 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Calvary Ltd | Cook Islands | | 03-APR-2009 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | director of | ING DYF Investments Limited | Cook Islands | | 22-JUN-2005 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Fergint Limited | Cook Islands | | 17-DEC-2008 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | 3i Investments Limited | Singapore;Cook Islands | 6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR | 05-NOV-2007 | Not To Be Renewed / In Deregistration | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | MAGICLAY International Ltd | Cook Islands | | 27-NOV-2007 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Northern Peak Management Ltd | Cook Islands;Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 01-NOV-2007 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Raging Bull, PLC | Cook Islands | | 30-JAN-2008 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Belmont Ltd | Cook Islands | | 07-FEB-2008 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Goodwill Limited | Switzerland;Cook Islands | Baker & McKenzie (Geneva) 4 Chemin Des Vergers CH-1208 Geneva Switzerland | 07-JAN-2008 | Transferred Out | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Warwick, PLC | Cook Islands | | 10-JAN-2008 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Dragon Gates Limited | Cook Islands | | 25-JUN-2008 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | SUNFORD PLASTICS LIMITED | Cook Islands | | 28-MAR-2008 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | KONI Asset Management & Investments Ltd. | Cook Islands | | 26-JUN-2008 | Not To Be Renewed / In Deregistration | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Forum Holding Limited | Cook Islands | | 21-MAR-2007 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Heritage Village Inc. | Cook Islands | | 21-MAR-2007 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Cooks International Limited | Hong Kong;Cook Islands | New Power Capital Investment Inc. Rm B, 19/F Tung Hip Commercial Building 244-252 Des Voeux Road, Central Hong Kong | 28-MAR-2007 | Not To Be Renewed / In Deregistration | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Butterfly Limited | Cook Islands | | 14-JUN-2007 | Not To Be Renewed / In Deregistration | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Yee Tee Holdings Ltd | Cook Islands;Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 08-MAY-2007 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Hi Fi Inc | Cook Islands | | 30-MAY-2007 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Ocean Fishery Cook Islands 1 Limited | Cook Islands | | 30-MAY-2007 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | RV, Ltd. | Cook Islands | | 11-JUL-2007 | In Liquidation | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Yoxley Limited | Cook Islands;Singapore | 6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR | 31-JUL-2007 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | director of | KORNAROU INVESTMENTS LIMITED | British Virgin Islands | | 06-OCT-2006 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Great Eagle Limited (Cooks) | Cook Islands | 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 08-FEB-2006 | Transferred Out | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Harford Limited | Cook Islands | 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 12-APR-2006 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Land & House Co., Ltd | Cook Islands | 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 31-MAR-2006 | Not To Be Renewed / In Deregistration | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Asian Pacific Properties Co., Ltd. | Cook Islands | 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 31-MAR-2006 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Superior Century International Limited. | Cook Islands | | 03-APR-2006 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Crystal Rose Asset Limited | Cook Islands | | 25-MAY-2006 | Company liquidated | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Country Jacks International, Inc. | Cook Islands | | 01-MAY-2006 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Netline Services Limited. | Cook Islands | 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 01-MAY-2006 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Starclay Limited | Cook Islands | | 19-JUL-2006 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Jehraf Limited | Cook Islands | 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 31-AUG-2006 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | WeLthe Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 17-FEB-2005 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Grand Avenue, Inc. | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 07-FEB-2005 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | TROPICAL ISLAND FOODS COMPANY LIMITED | Not identified;Cook Islands | HOLD FOR COLLECTION | 07-FEB-1991 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Entertainment Group Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 09-MAR-2005 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | International Group Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 09-MAR-2005 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Golden Ocean Holding Limited | Cook Islands;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 13-APR-2005 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Savannah Holdings Ltd | Cook Islands | | 13-APR-2005 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Secure Resources PTE Ltd | Singapore;Cook Islands | 6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR | 21-APR-2005 | In Liquidation | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | PRIME WEALTH INTERNATIONAL CORP. | Cook Islands | | 21-APR-2005 | Not To Be Renewed / In Deregistration | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Mako Ventures Ltd. | Singapore;Cook Islands | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | 22-APR-2005 | Transferred Out | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Strong Castle Limited | Cayman Islands;Cook Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-MAY-2005 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Millenia International Ltd | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 04-MAY-2005 | Transferred Out | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | CSI HOLDINGS LIMITED | Cook Islands | BCI House, Level 3 P.O. Box 208 Avarua, Rarotonga Cook Islands | 09-MAR-1992 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Hope Enterprises Ltd | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 26-MAY-2005 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Level Enterprises Ltd | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 26-MAY-2005 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | ESTINA ANG INVESTMENTS HOLDINGS LIMITED | Singapore;Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 15-JUN-2005 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | GLIT INVESTMENTS HOLDINGS LIMITED | Cook Islands;Singapore | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 15-JUN-2005 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | INBC Corp. | Cook Islands;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 27-JUN-2005 | Not To Be Renewed / In Deregistration | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | GOLDMAX Inc. | Cook Islands | | 04-JUL-2005 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Ever Young Pte Ltd | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 02-AUG-2005 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | NETWEALTH LIMITED | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 31-AUG-2005 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Nexus Limited | Cook Islands;Singapore | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 13-OCT-2005 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Tradewind Property Venture Group Ltd | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 14-OCT-2005 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Northern Company Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 04-OCT-2005 | Transferred Out |
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