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 |
|---|---|---|---|---|---|---|---|---|---|
 Michelle Cheo Hui Ning | Singapore |  69 Cairnhill Road #12-73 SINGAPORE 229675 | director of | Dr. T.C. Pierre (Cayman Islands) Inc. | Cayman Islands;Singapore | 50 Raffles Place Singapore Land Tower Singapore 048623 | 26-JUL-2004 | Active | |
| Charles Dennis Neligan | Singapore | 82 Grange Road #23-02 The Colonnade Singapore 249587 Singapore | director of | JADE PACIFIC OFFSHORE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-OCT-2003 | Struck / Defunct / Deregistered | |
| Charles Dennis Neligan | Singapore | 82 Grange Road #23-02 The Colonnade Singapore 249587 Singapore | shareholder of | JADE PACIFIC OFFSHORE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-OCT-2003 | Struck / Defunct / Deregistered | |
| JS RESOURCES HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | CNCC RESOURCES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-2006 | Active | |
| LIN CHOU Hsiu-Mei ???? | Taiwan | No. 310, Rehe 2nd Street Sanmin District, Kaohsiung City 807, Taiwan ???????????7?????310? | shareholder of | VANTAGE LASTING INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-2008 | Active | |
| LU, HELEN BING | Hong Kong | RM.01, 10/F., BLOCK A, VILLA LOTTO, 18 BROADWOOD ROAD, CAUSEWAY BAY HONG KONG | director of | SYNCSHOCK CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-APR-2007 | Active | |
| Keen High Technologies Limited | British Virgin Islands | ABBOTT BUILDING, 2ND FLOOR P.O.BOX 933, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | director of | T & P Electronics Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUN-2005 | Active | |
| Keen High Technologies Limited | British Virgin Islands | ABBOTT BUILDING, 2ND FLOOR P.O.BOX 933, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | T & P Electronics Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUN-2005 | Active | |
| Wu, Tsung-Chi | Taiwan | 3F-1, Sec. 5 Sinyi Rd., Taipei Taiwan Republic Of China | beneficiary of | Wu Tou's Trust | Cook Islands | | 22-JUL-2008 | Active | |
| YOICHI KAJIRO | Japan | 2-24-21 OGIKUBO, SUGINAMI-KU, TOKYO JAPAN | shareholder of | HIROX CHINA CO., LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-FEB-2007 | Active | |
| YOICHI KAJIRO | Japan | 2-24-21 OGIKUBO, SUGINAMI-KU, TOKYO JAPAN | director of | HIROX ASIA LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-APR-2006 | Active | |
| YOICHI KAJIRO | Japan | 2-24-21 OGIKUBO, SUGINAMI-KU, TOKYO JAPAN | shareholder of | HIROX ASIA LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-APR-2006 | Active | |
| YOICHI KAJIRO | Japan | 2-24-21 OGIKUBO, SUGINAMI-KU, TOKYO JAPAN | director of | HIROX EUROPE LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-APR-2006 | Active | |
| YOICHI KAJIRO | Japan | 2-24-21 OGIKUBO, SUGINAMI-KU, TOKYO JAPAN | shareholder of | HIROX EUROPE LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-APR-2006 | Active | |
| Lai, Chien-Wei | Taiwan | No. 3, Alley 23, Lane 201 Kangle St. Neihu District Taipei City 114, Taiwan R.O.C | shareholder of | ELITE DIVINE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-DEC-2003 | Struck / Defunct / Deregistered | |
| Lai, Chien-Wei | Taiwan | No. 3, Alley 23, Lane 201 Kangle St. Neihu District Taipei City 114, Taiwan R.O.C | director of | ELITE DIVINE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-DEC-2003 | Struck / Defunct / Deregistered | |
| TSAI, LIN HUI-CHU | Taiwan | No.7, Alley 15, Lane 168, Chin-Hua Rd., 18 Lin, Tung-Nan Li, E Dist., Taichung 401, Taiwan, R.O.C. | shareholder of | Adorato Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-SEP-2007 | Active | |
| TSAI, LIN HUI-CHU | Taiwan | No.7, Alley 15, Lane 168, Chin-Hua Rd., 18 Lin, Tung-Nan Li, E Dist., Taichung 401, Taiwan, R.O.C. | director of | Adorato Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-SEP-2007 | Active | |
| Lion Forest Industries Berhad | Not identified;Malaysia | Level 46, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur Malaysia | shareholder of | Quay Class Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;BY EMAIL TO: Ms Chan Poh Lan (Email: REDACTED OR BY FAX TO: 60-3-2164 1036/2162 3448 | 22-SEP-2004 | Active | |
| Lion Forest Industries Berhad | Not identified;Malaysia | BY EMAIL TO: Ms Chan Poh Lan (Email: REDACTED OR BY FAX TO: 60-3-2164 1036/2162 3448 | shareholder of | Quay Class Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;BY EMAIL TO: Ms Chan Poh Lan (Email: REDACTED OR BY FAX TO: 60-3-2164 1036/2162 3448 | 22-SEP-2004 | Active | |
| Lim Kheng Kee nee Foo Mooi Mooi | Brunei | 2-26, Level 2, Block C, Bhg. Yayasan Sultan Jalan Pretty, Bandar Seri Begawan BS8711, Brunei | director of | Carat Gold Ventures Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2005 | Active | |
| Lim Kheng Kee nee Foo Mooi Mooi | Brunei | 2-26, Level 2, Block C, Bhg. Yayasan Sultan Jalan Pretty, Bandar Seri Begawan BS8711, Brunei | shareholder of | Carat Gold Ventures Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2005 | Active | |
| Ritu Butalia | India | 22-23 Friends Colony West Mathura Road New Delhi 110065 India | director of | Choice Gate Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2007 | Active | |
| Ritu Butalia | India | 22-23 Friends Colony West Mathura Road New Delhi 110065 India | director of | Arington Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-2006 | Active | |
| Ritu Butalia | India | 22-23 Friends Colony West Mathura Road New Delhi 110065 India | shareholder of | Arington Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-2006 | Active | |
| Leslie Maxwell | United States | P O Box 8159 Santa Fe, New Mexico 87502 USA Ph: REDACTED Fax: REDACTED | beneficiary of | Moose International Trust | Cook Islands | | 07-DEC-2001 | Struck / Defunct / Deregistered | |
| Leslie Maxwell | United States | P O Box 8159 Santa Fe, New Mexico 87502 USA Ph: REDACTED Fax: REDACTED | trust settlor of | Moose International Trust | Cook Islands | | 07-DEC-2001 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Manoa Holdings Ltd | Cook Islands | | 04-DEC-2008 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | TRANS WORLD ENTERPRISE INC. | Cook Islands | | 24-SEP-2008 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Profit Surplus Holdings Limited | Cook Islands | | 12-SEP-2008 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | ARB-NZ Corporation | Cook Islands | | 09-SEP-2008 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | NIK Asset Management Corporation | Cook Islands | | 09-SEP-2008 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | beneficial owner of | The Love Company Limited | Not identified | | 04-JAN-1999 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | beneficial owner of | Sampler LLC | Samoa | | 24-DEC-1998 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Rising Wealth Holding Company | Cook Islands;Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 26-MAY-2009 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Avalon Ultrascience Alliance Ltd | Cook Islands | | 05-MAY-2009 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Calvary Ltd | Cook Islands | | 03-APR-2009 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | director of | ING DYF Investments Limited | Cook Islands | | 22-JUN-2005 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Fergint Limited | Cook Islands | | 17-DEC-2008 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | 3i Investments Limited | Singapore;Cook Islands | 6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR | 05-NOV-2007 | Not To Be Renewed / In Deregistration | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | MAGICLAY International Ltd | Cook Islands | | 27-NOV-2007 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Northern Peak Management Ltd | Cook Islands;Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 01-NOV-2007 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Raging Bull, PLC | Cook Islands | | 30-JAN-2008 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Belmont Ltd | Cook Islands | | 07-FEB-2008 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Goodwill Limited | Switzerland;Cook Islands | Baker & McKenzie (Geneva) 4 Chemin Des Vergers CH-1208 Geneva Switzerland | 07-JAN-2008 | Transferred Out | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Warwick, PLC | Cook Islands | | 10-JAN-2008 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Dragon Gates Limited | Cook Islands | | 25-JUN-2008 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | SUNFORD PLASTICS LIMITED | Cook Islands | | 28-MAR-2008 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | KONI Asset Management & Investments Ltd. | Cook Islands | | 26-JUN-2008 | Not To Be Renewed / In Deregistration | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Forum Holding Limited | Cook Islands | | 21-MAR-2007 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Heritage Village Inc. | Cook Islands | | 21-MAR-2007 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Cooks International Limited | Hong Kong;Cook Islands | New Power Capital Investment Inc. Rm B, 19/F Tung Hip Commercial Building 244-252 Des Voeux Road, Central Hong Kong | 28-MAR-2007 | Not To Be Renewed / In Deregistration | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Butterfly Limited | Cook Islands | | 14-JUN-2007 | Not To Be Renewed / In Deregistration | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Yee Tee Holdings Ltd | Cook Islands;Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 08-MAY-2007 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Hi Fi Inc | Cook Islands | | 30-MAY-2007 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Ocean Fishery Cook Islands 1 Limited | Cook Islands | | 30-MAY-2007 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | RV, Ltd. | Cook Islands | | 11-JUL-2007 | In Liquidation | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Yoxley Limited | Cook Islands;Singapore | 6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR | 31-JUL-2007 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | director of | KORNAROU INVESTMENTS LIMITED | British Virgin Islands | | 06-OCT-2006 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Great Eagle Limited (Cooks) | Cook Islands | 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 08-FEB-2006 | Transferred Out | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Harford Limited | Cook Islands | 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 12-APR-2006 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Land & House Co., Ltd | Cook Islands | 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 31-MAR-2006 | Not To Be Renewed / In Deregistration | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Asian Pacific Properties Co., Ltd. | Cook Islands | 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 31-MAR-2006 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Superior Century International Limited. | Cook Islands | | 03-APR-2006 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Crystal Rose Asset Limited | Cook Islands | | 25-MAY-2006 | Company liquidated | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Country Jacks International, Inc. | Cook Islands | | 01-MAY-2006 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Netline Services Limited. | Cook Islands | 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 01-MAY-2006 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Starclay Limited | Cook Islands | | 19-JUL-2006 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Jehraf Limited | Cook Islands | 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 31-AUG-2006 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | WeLthe Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 17-FEB-2005 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Grand Avenue, Inc. | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 07-FEB-2005 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | TROPICAL ISLAND FOODS COMPANY LIMITED | Not identified;Cook Islands | HOLD FOR COLLECTION | 07-FEB-1991 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Entertainment Group Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 09-MAR-2005 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | International Group Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 09-MAR-2005 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Golden Ocean Holding Limited | Cook Islands;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 13-APR-2005 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Savannah Holdings Ltd | Cook Islands | | 13-APR-2005 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Secure Resources PTE Ltd | Singapore;Cook Islands | 6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR | 21-APR-2005 | In Liquidation | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | PRIME WEALTH INTERNATIONAL CORP. | Cook Islands | | 21-APR-2005 | Not To Be Renewed / In Deregistration | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Mako Ventures Ltd. | Singapore;Cook Islands | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | 22-APR-2005 | Transferred Out | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Strong Castle Limited | Cayman Islands;Cook Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-MAY-2005 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Millenia International Ltd | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 04-MAY-2005 | Transferred Out | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | CSI HOLDINGS LIMITED | Cook Islands | BCI House, Level 3 P.O. Box 208 Avarua, Rarotonga Cook Islands | 09-MAR-1992 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Hope Enterprises Ltd | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 26-MAY-2005 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Level Enterprises Ltd | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 26-MAY-2005 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | ESTINA ANG INVESTMENTS HOLDINGS LIMITED | Singapore;Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 15-JUN-2005 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | GLIT INVESTMENTS HOLDINGS LIMITED | Cook Islands;Singapore | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 15-JUN-2005 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | INBC Corp. | Cook Islands;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 27-JUN-2005 | Not To Be Renewed / In Deregistration | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | GOLDMAX Inc. | Cook Islands | | 04-JUL-2005 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Ever Young Pte Ltd | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 02-AUG-2005 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | NETWEALTH LIMITED | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 31-AUG-2005 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Nexus Limited | Cook Islands;Singapore | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 13-OCT-2005 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Tradewind Property Venture Group Ltd | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 14-OCT-2005 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Northern Company Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 04-OCT-2005 | Transferred Out | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Northern Holdings Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 04-OCT-2005 | Transferred Out | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Universal Holding Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 23-NOV-2005 | Transferred Out | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Crown Right Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 23-NOV-2005 | Transferred Out | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Silver Sphere Limited (Cooks) | Cook Islands;Hong Kong | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;C/o. Suite 2302, 23/F, Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 08-NOV-2005 | Not To Be Renewed / In Deregistration | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Loyalbest Company Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 01-NOV-2005 | Transferred Out | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Wishlist Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 15-DEC-2005 | Transferred Out | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND | shareholder of | Great Ocean Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 15-DEC-2005 | Transferred Out |
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