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 |  Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | director of | OCT-TERYX INC. | British Virgin Islands | | 08-OCT-2002 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | director of | Sherbourne Capital Corp. | British Virgin Islands | | 06-MAY-2002 | Transferred Out | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | director of | MAJESTIC SERVICES HOLDINGS LIMITED | British Virgin Islands | | 21-NOV-1997 | Transferred Out | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | director of | Robertson, Double & Boase | Not identified | | |||
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | shareholder of | HIEBERT GROUP LIMITED | British Virgin Islands | | 26-MAR-2002 | Active | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | director of | ZIMOON INVESTMENTS LIMITED | British Virgin Islands | | 11-APR-2000 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | director of | Craystar Consulting Ltd | Samoa | | 03-MAY-2002 | Struck / Defunct / Deregistered | |
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | Jl. Cimanuk No. 24 Bandung, Indonesia | 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 | Jl. Cimanuk No. 24 Bandung, Indonesia | Nominee Shareholder of | | |||||
| Appointcorp Limited | Malaysia;Indonesia;British Virgin Islands;Hong Kong;India | Jl. Cimanuk No. 24 Bandung, Indonesia | Nominee Director of | | |||||
| SOLEH MAMUN | Indonesia | Kp. Ros, Leuweung Klot Cibungbulan West Java | shareholder of | DICKINSON GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUN-1997 | Not To Be Renewed / In Deregistration | |
| TAMI NOZAWA | Taiwan | 9F-1, No. 64, Sec. 2, Anhe Rd., Da-An District, Taipei City 106, Taiwan, R.O.C. | shareholder of | World of Challenge Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-FEB-2007 | Active | |
| TAMI NOZAWA | Taiwan | 9F-1, No. 64, Sec. 2, Anhe Rd., Da-An District, Taipei City 106, Taiwan, R.O.C. | director of | World of Challenge Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-FEB-2007 | Active | |
| WU CHANG YUE | China | NO.6, CHANGGANG ROAD, SHASHI, HUBEI, CHINA | director of | PHILOS ENGINEERING CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-2006 | Active | |
| WU CHANG YUE | China | NO.6, CHANGGANG ROAD, SHASHI, HUBEI, CHINA | shareholder of | PHILOS ENGINEERING CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-2006 | Active | |
| Mehmet Tarkan Karakaya | Turkey | Yildiz Mah Sinanpasa Mescidi Sok. Yemencioglu Apt No: 0023 D 10 Besiktas Istanbul Turkey | shareholder of | Penumbra Group Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2008 | Active | |
| Mr. CHAN, Wing Tat | Not identified | | director of | WIN-NET SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAY-2001 | Active | |
| Mr. CHAN, Wing Tat | Not identified | | shareholder of | WIN-NET SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAY-2001 | Active | |
| Chong Weiyi | Not identified | | director of | Southaven Offshore Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2003 | Active | |
| Chong Weiyi | Not identified | | director of | MASTERTIME WORLDWIDE LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2004 | Active | |
| Tianjin Development Holdings Limited | Not identified | | shareholder of | DYNAMIC INFRASTRUCTURE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUN-2002 | Active | |
| Tianjin Development Holdings Limited | Not identified | | shareholder of | PEARL HARBOUR INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUL-2002 | Active | |
| Mustafa Aslan | Not identified | | director of | Vira Plastics Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-OCT-2004 | Active | |
| Mustafa Aslan | Not identified | | shareholder of | Vira Plastics Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-OCT-2004 | Active | |
| Wu Ju Tzu | Taiwan | 11F., No. 46-1, Sec. 2, Jung Cheng Road, Shishlin District, Taipei 111, Taiwan, R.O.C. | shareholder of | Savenay Investment Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-2007 | Active | |
| CHEN, Po-Ting | Taiwan | 10F., No. 136, Songjiang Rd., Taipei City 104, Taiwan (R.O.C) | director of | SPEEDY UNION INVESTMENT LIMITED | Cayman Islands;British Virgin Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-OCT-2006 | Struck / Defunct / Deregistered | |
| CHEN, Po-Ting | Taiwan | 10F., No. 136, Songjiang Rd., Taipei City 104, Taiwan (R.O.C) | shareholder of | SPEEDY UNION INVESTMENT LIMITED | Cayman Islands;British Virgin Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-OCT-2006 | Struck / Defunct / Deregistered | |
| CHEN Difan ??? | China | Room 7, No. 41, Guangzhong Village 3 Hongkou District, Shanghai, China | director of | ONEWAY ENTERPRISE CO., LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-MAR-2009 | Active | |
| CHEN Difan ??? | China | Room 7, No. 41, Guangzhong Village 3 Hongkou District, Shanghai, China | shareholder of | ONEWAY ENTERPRISE CO., LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-MAR-2009 | Active | |
| Wen Wei | Not identified | Shang Hai Shi, Yang Pu Qu Chang Hai Lu, 170 Long 32 Hao, 502 Shi | shareholder of | BIG FAMOUS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JAN-2008 | Active | |
| Wen Wei | Not identified | Shang Hai Shi, Yang Pu Qu Chang Hai Lu, 170 Long 32 Hao, 502 Shi | director of | BIG FAMOUS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JAN-2008 | Active | |
| Lai Tze Chuen Gary | Hong Kong | 2 Kapok Path Westwood, Palm Springs Yuen Long, New Territories Hong Kong | director of | GEMINI STAR INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-OCT-2002 | Active | |
| Ye Zhenhua | China | Room 301, Unit 1, Bldg 42, Lane Wai Dong Shan, Xi Hu Area, Hangzhou 310013, P.R.C. | shareholder of | West Lake (HK) Holdings Ltd | Samoa | | 03-JUL-2007 | Active |
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