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 |  16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Elandes Limited | Not identified | | 30-JUL-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 | shareholder of | RM Investment (Holdings) Limited | Not identified | | 22-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 | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Newhaven Overseas Ltd | Not identified | | 03-APR-2000 | 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 | Alpha-Zee Limited | Not identified | | 21-FEB-2000 | 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 | China-databank.com Limited | Not identified | | 02-FEB-2000 | 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 | Tantris Limited | Not identified | | 20-MAY-1998 | 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 | Tiger Gold Investment Management Limited | Not identified | | 02-APR-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 | Olmsted Holdings Limited | Not identified | | 16-APR-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 | Pan-Asia Sugar Fund Limited | Cayman Islands | Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS | 07-APR-1998 | 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 | Vanguard Holdings Limited | Not identified | | 02-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 | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Slaley Management Limited | Not identified | | 17-FEB-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 | shareholder of | Ventura Services Limited | Not identified | | 17-FEB-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 | shareholder of | Central Holdings Limited | Not identified | | 17-FEB-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 | shareholder of | Reagh Services Limited | Not identified | | 15-MAR-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 | shareholder of | Aurora Limited | Not identified | | 03-DEC-1998 | 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 | auth. representative of | ARTLANE INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-FEB-1997 | 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 | auth. representative of | PLUS SECURITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-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 | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Netmarket Limited | Not identified | | 22-NOV-1999 | 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 | Letterstedt Special Re Limited | Not identified | | 27-MAY-1998 | 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 | Conseillers D'Investissement S.A. | Not identified | | 15-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 | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Lighten Business Limited | Not identified | | 10-APR-2000 | 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 | Bakamu 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 | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | II Ltd | Not identified | | 05-MAY-2000 | Un Registered | |
| 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 | Lucid International Company Ltd | Not identified | | 21-MAR-2000 | 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 Luck Limited | Not identified | | 18-JAN-2000 | 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 | Leading Technologies Limited | Not identified | | 06-JAN-2000 | 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 | Pastech Ltd | Not identified | | 30-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 | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Te Kou Corporation | Not identified | | 14-OCT-1997 | 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 | Gold Earth Overseas Ltd | Not identified | | 23-FEB-2000 | 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 | Bilal Corp. | Not identified | | 28-JUN-2000 | 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 | Coral Maritime Pty Limited | Not identified | | 23-JUN-2000 | 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 | Pacific Investment Pty Limited | Not identified | Fax: (612) 9223 6463 | 05-JUL-2000 | 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 Growth Fund Limited | Not identified | | 30-OCT-1997 | 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 | Stardust Equities Inc | Not identified | | 09-OCT-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 | Security Investments Limited | Not identified | | 17-APR-1998 | 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 | Avalon Development Group, Ltd | Not identified | | 27-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 | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Dana Company International, Ltd | Not identified | | 25-JAN-2000 | 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 | The Global Radio Partnership, Ltd | Not identified | | 16-APR-1999 | Inactive | |
| 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 | Global Design Group, Inc | Not identified | | 23-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 | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Bountiful Prosperity Limited | Not identified | | 09-SEP-1998 | 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 | Charming Progress Ltd | Not identified | | 09-SEP-1998 | 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 | Erflog, Inc., | Not identified | | 03-APR-2000 | 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 | Asia General Associates Ltd | Malaysia | 1st Floor, Jalan Bahasa P.O. Box 80148 87011 Labuan F.T. Malaysia | 26-JAN-1998 | 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 | Merit Group Ltd | Not identified | | 11-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 | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | JJS Holdings Corporation | 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 | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Continuum Services Inc | Not identified | | 13-OCT-1997 | 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 | Ace Point Properties Limited | Not identified | | 12-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 | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Portico International Limited | Cook Islands | | 05-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 | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Cable Limited | Not identified | | 22-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 | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Mauch Company Ltd | Cook Islands | | 11-JUL-2001 | Un Registered | |
| 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 | Hong Kong Toys Limited | Not identified | | 24-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 | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Faymon Shipping 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 | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Alpine Corporation | 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 | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Oasis Investment Management Limited | Not identified | | 26-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 | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Balfrin Limited | Jersey | Huguenot House 28 La Morte Street St Helier Jersey JE2 4SZ CHANNEL ISLANDS | 17-JUN-1998 | 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 | Bunker Marine World Pty Limited | Not identified | | 25-JUN-1999 | 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 | OPECO International Inc | Not identified | | 24-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 | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Valtourne Limited | Guernsey | PO Box 44 Admiral Park St Peter Port, Guernsey GY1 3BG CHANNEL ISLANDS | 17-JUN-1998 | 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 | Top International Foods Corporation Limited | Not identified | | 25-NOV-1999 | 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 | Corporate Finance Limited | Not identified | | 30-OCT-1997 | 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 | Pacific Asia Enterprises Limited | Not identified | | 12-OCT-2000 | 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 | Potential Industries, Inc. | Not identified | | 12-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 | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Consultnet Limited | Not identified | Email address: REDACTED | 17-OCT-1997 | 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 Management Limited | Not identified | | 22-OCT-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 | Bright Dragon Limited | Not identified | | 18-JAN-2000 | 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 | Granville Ventures 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 | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Town and Country Limited | Not identified | | 24-AUG-2000 | 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 | PDM Trustee Company Limited | Not identified | | 24-JUN-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 | Power Resources Development Limited | Not identified | | 09-SEP-1998 | 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 | An Guo Holdings Limited | Not identified | | 10-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 | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | D & D Services, Inc | Not identified | | 31-JUL-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 | Dentblanche Limited | Guernsey | Durren Limited c/- Deutsche Bank Int'l Trust Coy Ltd Lefebrve Court, Lefebrve Street St Peter Port, Guernsey CHANNEL ISLANDS;P.O. Box 523 Lefebvre Court Lefebvre Street St Peter Port, Guernsey GY1 6EJ CHANNEL ISLANDS | 17-JUN-1998 | 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 | CSA Limited | Cook Islands | | 15-AUG-2001 | 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 | Spectrum Limited | Not identified | | 06-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 | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Horaco Holdings Limted | Not identified | | 06-JUL-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 | PITRAD PTY LTD | Not identified | | 18-MAR-1999 | 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 | Pacific Asia Holdings Limited | Not identified | | 11-OCT-2000 | 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 | Greenfort Limited | Jersey | P.O. Box 639 St. Helier, JE4 0ZP, Jersey CHANNEL ISLANDS NOVATRUST LIMITED
NOVATRUST LIMITED | 04-FEB-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 | shareholder of | Overseas Shipping Trading & Investment | Not identified | | 12-MAR-1998 | 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 | Exchange & Finance Banking Corporation | Not identified | | 13-SEP-1999 | 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 | PACIFIC MANAGEMENT SERVICES LTD | Not identified | | 10-NOV-2000 | 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 | Millennium Systems Limited | Not identified | | 06-JAN-2000 | 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 | Asian Resources 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 | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Permanent Re Limited | Not identified | | 27-MAY-1998 | 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 | Ultra Luck Limited | Not identified | | 09-SEP-1998 | 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 | Quay Investments Limited | Not identified | | 23-OCT-1997 | 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 | Pacific Capital Services Limited | Not identified | | 19-JUN-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 | WOLF CAPITAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-SEP-2001 | 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 | Belex Limited | Not identified | | 22-FEB-1999 | 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 | International Financial Limited | Not identified | | 03-APR-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 | International Alliance Insurances Limited | Not identified | Email: REDACTED | 23-JUN-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 | GAM Leasing Corp | Not identified | | 13-OCT-1997 | 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 | Commodity Traders Limited | Not identified | | 13-APR-2000 | 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 | BGI Corporation | Not identified | | 22-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 | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Charlotte Cordet Limited | Not identified | | 24-AUG-2000 | 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 | Klughett, Inc., | Not identified | | 03-APR-2000 | 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 | Royal Standard Bank Limited | Not identified | | 02-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 | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | TKR Banking Corporation Limited | Not identified | | 12-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 | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | International Development, Inc. | Not identified | | 03-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 | 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961 | shareholder of | Pola Trust Company Limited | Not identified | | 19-JAN-2001 | Struck / Defunct / Deregistered |
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