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 |  Via Fucini 5 20133 Milano Italy | shareholder of | Travis Asset Protection Trust | Cook Islands | | 03-AUG-2001 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Via Fucini 5 20133 Milano Italy | shareholder of | Regency Asian Investment Funds 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 | Via Fucini 5 20133 Milano Italy | shareholder of | Braimer International Ltd | Cook Islands | | 05-JUL-2001 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Via Fucini 5 20133 Milano Italy | shareholder of | Des Voeux Limited | Cook Islands | | 09-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 | Via Fucini 5 20133 Milano Italy | shareholder of | Queensway Growth Limited | Cook Islands | | 09-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 | Via Fucini 5 20133 Milano Italy | shareholder of | Le Groupe Des Insulaires Limited | Fiji;Cook Islands | William W. Clarke Howards Barristers and Solicitors GPO Box 13687 Suva FIJI | 22-JUN-2001 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Via Fucini 5 20133 Milano Italy | shareholder of | Sino Resources Ltd | Samoa | | 03-JAN-2001 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Via Fucini 5 20133 Milano Italy | shareholder of | Taylor Holdings Limited | Cook Islands | | 23-MAY-2001 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Via Fucini 5 20133 Milano Italy | shareholder of | Capital Finance Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAY-2001 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Via Fucini 5 20133 Milano Italy | shareholder of | Miramonte Limited | Cook Islands | | 22-MAY-2001 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Via Fucini 5 20133 Milano Italy | shareholder of | City Credit International, Inc. | Cook Islands | TrustNet (Cook Islands) Limited P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 06-NOV-2001 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Via Fucini 5 20133 Milano Italy | shareholder of | Brilaur Holdings Ltd. | Cook Islands | TrustNet (Cook Islands) Limited CIDB Building Avarua Rarotonga COOK ISLANDS | 30-OCT-2001 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Via Fucini 5 20133 Milano Italy | shareholder of | Capital Trustee Limited | Cook Islands | | 15-OCT-2001 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Via Fucini 5 20133 Milano Italy | shareholder of | CMA Fund Management Limited | Cook Islands | | 26-SEP-2001 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Via Fucini 5 20133 Milano Italy | shareholder of | Integrated Financial Limited | Cook Islands | | 26-SEP-2001 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Via Fucini 5 20133 Milano Italy | shareholder of | Asia Wide Investments Ltd | Cook Islands | | 11-SEP-2001 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Via Fucini 5 20133 Milano Italy | shareholder of | Eric Myson Investment Corp. | Not identified | | 16-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 | Via Fucini 5 20133 Milano Italy | shareholder of | OSO Protector II Company Limited | Not identified | | 18-DEC-2000 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Via Fucini 5 20133 Milano Italy | shareholder of | GT Asia Pacific Funds Management Limited | Not identified | | 04-APR-2001 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Via Fucini 5 20133 Milano Italy | shareholder of | Moores Rowland Asia Pacific Custodians Limited | Not identified | | 04-APR-2001 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Via Fucini 5 20133 Milano Italy | shareholder of | Paradigm United Kingdom 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 | Via Fucini 5 20133 Milano Italy | shareholder of | Pacific Asia Investments 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 | Via Fucini 5 20133 Milano Italy | shareholder of | Finance Pipeline Limited | Not identified | | 06-DEC-2000 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Via Fucini 5 20133 Milano Italy | shareholder of | Binary Magic, Inc. | Not identified | | 13-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 | Via Fucini 5 20133 Milano Italy | shareholder of | Stelzar Holdings Ltd. | Cook Islands | | 11-FEB-2003 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Via Fucini 5 20133 Milano Italy | shareholder of | Baracuda Holdings Inc. | Cook Islands | | 05-FEB-2003 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Via Fucini 5 20133 Milano Italy | shareholder of | Stricker, Inc. | Cook Islands | | 17-MAR-2003 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Via Fucini 5 20133 Milano Italy | shareholder of | IASC Limited | Cook Islands | | 30-SEP-2002 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Via Fucini 5 20133 Milano Italy | shareholder of | Ackar Limited | Cook Islands | | 25-SEP-2002 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Via Fucini 5 20133 Milano Italy | shareholder of | Safety Net Limited | Cook Islands | | 19-OCT-2001 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Via Fucini 5 20133 Milano Italy | shareholder of | MASS EFFECT, LTD. | Cook Islands | | 24-OCT-2002 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Via Fucini 5 20133 Milano Italy | shareholder of | WEB CAM DREAMS, LTD. | Cook Islands;United States | 4542 - 246th CT SE Issaquah, WA 98029 U.S.A. | 23-OCT-2002 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Via Fucini 5 20133 Milano Italy | shareholder of | NET HOLDINGS, LTD. | Cook Islands;United States | 1001 Fourth Avenue Plaza Suite 3200 Seattle, WA 98154 U.S.A. | 23-OCT-2002 | 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 | Via Fucini 5 20133 Milano Italy | shareholder of | Swiss Corporation | Cook Islands | | 20-NOV-2002 | 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 | Via Fucini 5 20133 Milano Italy | shareholder of | Mango Moon International, Inc | Cook Islands | | 05-NOV-2002 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Via Fucini 5 20133 Milano Italy | shareholder of | Baidin Limited | Cook Islands | | 28-NOV-2002 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Via Fucini 5 20133 Milano Italy | shareholder of | Stanley Holdings Limited | Cook Islands | C.I.D.B. Building, Avarua P.O. Box 208 Rarotonga Cook Islands | 21-JUN-2002 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Via Fucini 5 20133 Milano Italy | shareholder of | Bothwell Limited | Cook Islands | | 21-JUN-2002 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Via Fucini 5 20133 Milano Italy | shareholder of | CEWE LTD. | Cook Islands;Indonesia | Plaza Chase 6th Floor Jl. Jend. Sudirman Kav 21 Jakarta 12920 INDONESIA | 23-OCT-1997 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Via Fucini 5 20133 Milano Italy | shareholder of | M. V. Equuleus, Inc. | Cook Islands | | 21-AUG-2002 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Via Fucini 5 20133 Milano Italy | shareholder of | Island Ventures Limited | Cook Islands | | 28-AUG-2002 | Transferred Out | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Via Fucini 5 20133 Milano Italy | shareholder of | Kirscha Holdings Ltd. | Cook Islands | | 18-MAR-2002 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Via Fucini 5 20133 Milano Italy | shareholder of | Sunnyside Limited | Cook Islands | | 19-APR-2002 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Via Fucini 5 20133 Milano Italy | shareholder of | King Street Financial Advisors Ltd | Cook Islands | | 19-APR-2002 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Via Fucini 5 20133 Milano Italy | shareholder of | Soundshore Asset Management Ltd | Cook Islands | | 19-APR-2002 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Via Fucini 5 20133 Milano Italy | shareholder of | Trinity Financial Holdings Ltd | Cook Islands | | 19-APR-2002 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Via Fucini 5 20133 Milano Italy | shareholder of | Argent Investment Advisors Ltd | Cook Islands | | 19-APR-2002 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Via Fucini 5 20133 Milano Italy | shareholder of | Deephaven Capital Management Ltd | Cook Islands | | 19-APR-2002 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Via Fucini 5 20133 Milano Italy | shareholder of | Asean Fiscal Securities Limited | Cook Islands | | 08-MAY-2002 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Via Fucini 5 20133 Milano Italy | shareholder of | ALLIANCE WORLDWIDE LIMITED | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 14-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 | Via Fucini 5 20133 Milano Italy | shareholder of | Fidelitycorp Limited | Not identified | | 08-OCT-1997 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Via Fucini 5 20133 Milano Italy | shareholder of | GJH Company Limited | Not identified | | 07-OCT-1999 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Via Fucini 5 20133 Milano Italy | shareholder of | Ottawa International Limited | Not identified | | 22-NOV-1999 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Via Fucini 5 20133 Milano Italy | shareholder of | UNITED WIN TECHNOLOGY (CAYMAN) CORP. | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 08-DEC-1999 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Via Fucini 5 20133 Milano Italy | shareholder of | Chisal S.A. | Not identified | | 16-JUN-1999 | Transferred Out | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Via Fucini 5 20133 Milano Italy | 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 | Via Fucini 5 20133 Milano Italy | 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 | Via Fucini 5 20133 Milano Italy | 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 | Via Fucini 5 20133 Milano Italy | 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 | Via Fucini 5 20133 Milano Italy | 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 | Via Fucini 5 20133 Milano Italy | 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 | Via Fucini 5 20133 Milano Italy | 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 | Via Fucini 5 20133 Milano Italy | 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 | Via Fucini 5 20133 Milano Italy | 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 | Via Fucini 5 20133 Milano Italy | 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 | Via Fucini 5 20133 Milano Italy | 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 | Via Fucini 5 20133 Milano Italy | 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 | Via Fucini 5 20133 Milano Italy | 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 | Via Fucini 5 20133 Milano Italy | 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 | Via Fucini 5 20133 Milano Italy | 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 | Via Fucini 5 20133 Milano Italy | 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 | Via Fucini 5 20133 Milano Italy | 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 | Via Fucini 5 20133 Milano Italy | 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 | Via Fucini 5 20133 Milano Italy | 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 | Via Fucini 5 20133 Milano Italy | 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 | Via Fucini 5 20133 Milano Italy | 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 | Via Fucini 5 20133 Milano Italy | 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 | Via Fucini 5 20133 Milano Italy | 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 | Via Fucini 5 20133 Milano Italy | 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 | Via Fucini 5 20133 Milano Italy | 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 | Via Fucini 5 20133 Milano Italy | 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 | Via Fucini 5 20133 Milano Italy | 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 | Via Fucini 5 20133 Milano Italy | 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 | Via Fucini 5 20133 Milano Italy | 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 | Via Fucini 5 20133 Milano Italy | 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 | Via Fucini 5 20133 Milano Italy | 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 | Via Fucini 5 20133 Milano Italy | 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 | Via Fucini 5 20133 Milano Italy | 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 | Via Fucini 5 20133 Milano Italy | 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 | Via Fucini 5 20133 Milano Italy | 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 | Via Fucini 5 20133 Milano Italy | 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 | Via Fucini 5 20133 Milano Italy | 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 | Via Fucini 5 20133 Milano Italy | 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 | Via Fucini 5 20133 Milano Italy | 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 | Via Fucini 5 20133 Milano Italy | 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 | Via Fucini 5 20133 Milano Italy | 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 | Via Fucini 5 20133 Milano Italy | 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 | Via Fucini 5 20133 Milano Italy | 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 | Via Fucini 5 20133 Milano Italy | 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 | Via Fucini 5 20133 Milano Italy | shareholder of | JJS Holdings Corporation | Not identified | | 17-NOV-1997 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page