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 |
|---|---|---|---|---|---|---|---|---|---|
 Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India |  281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | BRIDGEGATE ADVANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2005 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | ESCALATE CAPITAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2005 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | Resources International Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-FEB-2005 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | Universal Network Pte Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAR-2005 | Not To Be Renewed / In Deregistration | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | Barnsley Capital Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-2005 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | Ho-Risen Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUN-2005 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | PIERRESON INTERNATIONAL LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-2005 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | shareholder of | One Alliance Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-2005 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | Granite Finance Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2005 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | HARWICH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-2002 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | Remus Enterprises Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-SEP-2005 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | Sanctuary Assets Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-SEP-2005 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | Blackites International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2005 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | Potterhill Assets Management Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-NOV-2005 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | shareholder of | Positive Energy Group Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-2004 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | shareholder of | Autumn Glows International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2003 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | GREENCOVE OFFSHORE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2004 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | Everclear Overseas Co., Inc. | Samoa | | 05-JUN-2003 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | Pelican International Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-2004 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | Reigning Success Pte Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-2002 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | GREAT BLUE INTERNATIONAL LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-SEP-2003 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | shareholder of | NOBLE CLASSIC DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-2003 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | ORIENTGLOBE WORLDWIDE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-SEP-2002 | Company liquidated | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | Heatwave Ventures Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2003 | Transferred Out | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | Perfect Gold Holdings Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-SEP-2002 | Company liquidated | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | COSTELLOE INTERNATIONAL SERVICES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-2002 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | shareholder of | POWER HERO VENTURES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JUL-2004 | Company liquidated | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | TITUSVILLE WORLDWIDE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2004 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | WORLD ENERGY RESOURCES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-OCT-2004 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | ORIENT ACHIEVE LIMITED | British Virgin Islands | Offshore Incorporations Limited P.O. Box 957 Offshore Incorporations Centre Road Town, Tortola British Virgin Islands | 08-SEP-2004 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | EAST ORIENTAL DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-DEC-2002 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | Malfoy Capital Ventures Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUL-2004 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | HUNTING WORLD PTE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-2004 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | RELIABLE ENTERPRISES PTE LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-2004 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | shareholder of | Mosaic World Lighting Ltd | British Virgin Islands;Hong Kong | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Suite2302-03, 23/F Great Eagle Centre 23Harbour Road HONG KONG;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAY-2004 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | BIG WORLD VENTURES INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-2004 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | Central Perk Enterprises Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-DEC-2001 | Transferred Out | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | TIMEX ENTERPRISES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-AUG-2001 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | INTERACTIVE CONNECTION LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-AUG-2001 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | OCTOBER GROUP HOLDINGS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-OCT-2001 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | shareholder of | ZELOT INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-2000 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | Kingsforce Enterprises Pte. Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2003 | Company liquidated | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | CABLE TOWER GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-SEP-2002 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | FERRINGTON INVESTMENTS GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-SEP-2002 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | secretary of | Glasco Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-SEP-2002 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | shareholder of | Rimmax Development Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-AUG-2002 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | shareholder of | Anew Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-OCT-2002 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | OCT-TERYX INC. | British Virgin Islands | | 08-OCT-2002 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | Golden Harbour Holdings Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-2002 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | Ashorne Worldwide Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAY-2002 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | Sherbourne Capital Corp. | British Virgin Islands | | 06-MAY-2002 | Transferred Out | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | shareholder of | WING YAN DEVELOPMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JAN-1997 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | shareholder of | ROBIN MASTERS INTERNATIONAL, LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet (British Virgin Islands) Ltd TrustNet Chambers PO Box 3444, Road Town Tortola, British Virgin Islands | 22-DEC-1998 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | shareholder of | CANVIEW INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-NOV-1996 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | shareholder of | GLOBAL BUSINESS SOLUTIONS, LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-DEC-1998 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | Potential Holding Company Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-1998 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | HIGHLAND INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-SEP-1998 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | LIGHTEN BUSINESS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-SEP-1998 | Company liquidated | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | GOLD EARTH OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-1998 | Company liquidated | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | MERIDIAN FINANCIAL GROUP, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-1999 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | KEY WORLDWIDE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-1999 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | DANIELLI SOCIETE ANONYME | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAY-1999 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | Crescent Tiger Holdings, LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-FEB-1999 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | SNOOPY INVESTMENTS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-SEP-1995 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | ORCHARD PARK HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-1997 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | DIGITAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-1998 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | WORKWELL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-1998 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | RENOWED SERVICES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-FEB-1998 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | MAJESTIC SERVICES HOLDINGS LIMITED | British Virgin Islands | | 21-NOV-1997 | Transferred Out | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | Honshue Financial Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-NOV-1997 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | Benfleet Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-NOV-1997 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | ROSELAND INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-1997 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | GLOBAL EQUITIES, LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-1998 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | Asianvest Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUN-1998 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | BEECHTREE HOLDINGS LIMITED | British Virgin Islands;Cook Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;C/- BCI Building Avarua, P.O. Box 208 Rarotonga COOK ISLANDS | 12-AUG-1998 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | CC2000 LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-APR-1998 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | I.I.G. LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-APR-1998 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | ADAPTIVE MECHANISM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-APR-1998 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | NEW HIGHWAYS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-1998 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | FLYWHEEL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-1994 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | DYNAMIC SECURITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-1996 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | ULTRACT FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAY-1996 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | Security Protectors Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-OCT-1997 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | Robertson, Double & Boase | Not identified | | |||
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | UNIVERSAL FUND GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-OCT-1997 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | CAPTIVE TRICK LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JAN-1996 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | shareholder of | WILSHIRE INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2002 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | shareholder of | Czbech Consulting Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-2002 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | MGL ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-DEC-1996 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | GALLERY TIME LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-NOV-2001 | Company liquidated | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | TARGETPRO ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-OCT-2001 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | Consumer Goods Investment Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2002 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | shareholder of | HIEBERT GROUP LIMITED | British Virgin Islands | | 26-MAR-2002 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | shareholder of | GREAT DIAMOND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-SEP-2002 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | CROSSHAVEN DEVELOPMENT LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-2002 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | ZIMOON INVESTMENTS LIMITED | British Virgin Islands | | 11-APR-2000 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | Green Plains Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-2002 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | shareholder of | GREEN VIEW FINANCE OFFSHORE LIMITED | British Virgin Islands | | 18-MAR-2002 | Transferred Out | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | WIRE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-APR-2002 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 281/3 Mangharam Nivas Kings Circle Mumbai 22 India | director of | Craystar Consulting Ltd | Samoa | | 03-MAY-2002 | Struck / Defunct / Deregistered |
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