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 |  51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | director of | OCT-TERYX INC. | British Virgin Islands | | 08-OCT-2002 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | director of | Sherbourne Capital Corp. | British Virgin Islands | | 06-MAY-2002 | Transferred Out | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | director of | MAJESTIC SERVICES HOLDINGS LIMITED | British Virgin Islands | | 21-NOV-1997 | Transferred Out | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | director of | Robertson, Double & Boase | Not identified | | |||
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | shareholder of | HIEBERT GROUP LIMITED | British Virgin Islands | | 26-MAR-2002 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | director of | ZIMOON INVESTMENTS LIMITED | British Virgin Islands | | 11-APR-2000 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | director of | Craystar Consulting Ltd | Samoa | | 03-MAY-2002 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | director of | Quirksilver Investments Ltd | 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 | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | Nominee Shareholder of | | |||||
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | 51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia | Nominee Director of | | |||||
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysia | secretary of | LS (BVI) LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-2004 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysia | director of | Blazing Glory Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-2008 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysia | director of | Victorious Harvest Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUL-2008 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysia | director of | Morningstar Offshore Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-2009 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysia | director of | Finest Peak Worldwide Limited | British Virgin Islands;Singapore | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 14-MAY-2009 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysia | director of | Red Admiral International Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-APR-2009 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysia | shareholder of | Brilliance Jewels Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAR-2007 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysia | shareholder of | Alluring Charm Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-OCT-2007 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysia | shareholder of | Sky Investments Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JAN-2008 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysia | shareholder of | Aurore Goldmine Co. Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-NOV-2007 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysia | shareholder of | Braxtel International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAR-2007 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysia | shareholder of | CROWNMARK INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-2005 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysia | director of | Maxworth Investment Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-2007 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysia | shareholder of | Legacy Power Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-2007 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysia | shareholder of | Persian Rose Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAR-2007 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysia | shareholder 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 | No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysia | director of | Divemasters Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-2006 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysia | director of | Euro-Link Management Limited | Seychelles | | 29-MAY-2006 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysia | shareholder of | New Essential Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-2005 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysia | director of | Sheer Beauty Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-AUG-2006 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysia | director of | Sky Height Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-2006 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysia | director of | Tiger Woods International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-AUG-2006 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysia | shareholder of | Instant Choice Ventures Ltd | 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 | No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysia | shareholder of | Peach Bloom International Ltd | 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 | No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysia | shareholder of | Royall Dazzle Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-AUG-2006 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysia | director of | Green Triton Ltd | Not identified;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION THE FIREPOWER TRUST | 01-FEB-2005 | Not To Be Renewed / In Deregistration | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysia | 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 | No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysia | 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 | No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysia | 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 | No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysia | 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 | No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysia | 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 | No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysia | 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 | No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysia | 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 | No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysia | 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 | No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysia | 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 | No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysia | 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 | No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysia | 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 | No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysia | 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 | No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysia | 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 |
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