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 |  RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | 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 | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | 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 | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | 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 | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | 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 | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | 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 | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | 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 | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | 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 | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | 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 | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | 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 | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | 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 | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | 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 | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | 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 | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | 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 | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | director of | MAJESTIC SERVICES HOLDINGS LIMITED | British Virgin Islands | | 21-NOV-1997 | Transferred Out | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | 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 | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | 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 | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | 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 | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | 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 | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | 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 | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | 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 | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | 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 | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | 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 | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | 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 | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | 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 | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | 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 | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | 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 | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | 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 | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | 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 | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | director of | Robertson, Double & Boase | Not identified | | |||
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | 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 | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | 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 | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | 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 | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | 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 | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | 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 | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | 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 | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | 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 | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | 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 | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | shareholder of | HIEBERT GROUP LIMITED | British Virgin Islands | | 26-MAR-2002 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | 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 | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | 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 | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | director of | ZIMOON INVESTMENTS LIMITED | British Virgin Islands | | 11-APR-2000 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | 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 | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | 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 | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | 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 | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | director of | Craystar Consulting Ltd | Samoa | | 03-MAY-2002 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | 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 | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | Nominee Shareholder of | | |||||
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG | Nominee Director of | | |||||
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | director of | Euro-Link Management Limited | Seychelles | | 29-MAY-2006 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | director of | Everclear Overseas Co., Inc. | Samoa | | 05-JUN-2003 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 |
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