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 |
|---|---|---|---|---|---|---|---|---|---|
 Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji |  c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | Texco Trading Corporation | Not identified | | 07-APR-1998 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | Far East Oriental Bank Limited | Not identified | | 17-FEB-1998 | Company liquidated | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | Fifth Maple Holdings Ltd | Not identified | | 26-APR-2001 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | Klar, Inc., | Not identified | | 03-APR-2000 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | Riga Limited | Cook Islands | | 27-AUG-2001 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | Ampex International Limited | Not identified | | 19-SEP-1997 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | Cole & Cole Enterprises Ltd | Not identified | | 13-MAY-1998 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | International Trade & Investments Inc | Not identified | | 21-JAN-1998 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | Scotsdale International Ltd | Not identified | | 03-DEC-1999 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | Talent Wave Investments Limited | Not identified | | 10-FEB-1998 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | Keystone Financial Advisors Ltd. | Cook Islands | | 20-JUL-2001 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | Cyberworld Corporation | Not identified | | 27-MAY-1998 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | Bessemer Inc | Not identified | | 07-JUL-1998 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | Wolf Capital Ltd | Not identified | | 22-JUN-2000 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | Internet Financial Holdings, Inc. | Not identified | | 08-FEB-1999 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | Frontline Corp. | Not identified | | 08-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 | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | Pacific Fishing Services & Trading Limited | Not identified | | 04-NOV-1999 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | FTC Incorporated | Not identified | | 22-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 | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | Ulydian Pacific Corporation | Not identified | | 18-AUG-2000 | Transferred Out | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | Ethical Technologies Ltd | Not identified | | 28-OCT-1999 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | European Investments Limited | Not identified | | 22-MAY-2000 | Un Registered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | Diamond Luck Limited | Not identified | | 18-JAN-2000 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | Tangaroa Limited | Not identified | | 16-NOV-1999 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | Milton Holdings Limited | France | Villa Les Palmiers 30 Avenue Des Chenes 06600 Antibes FRANCE | 01-FEB-1999 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | Jessnick Limited | Not identified | | 25-JUN-1998 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | ANZ/V-Trac International Leasing Company | Not identified | | 16-SEP-1998 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | PY & O Capital Corporation | Not identified | | 08-OCT-1997 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | Rich Foundation Limited | Not identified | | 02-MAR-2000 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | Sunny Bright Limited | Not identified | | 10-FEB-1998 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | ONECO Limited | Not identified | | 11-DEC-1997 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | Praxis Corporation | Not identified | | 29-MAY-2000 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | Affiliated Services Limited | Not identified | | 14-OCT-1997 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | City Credit, Inc. | Not identified | | 27-SEP-2000 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | International Shipping & Logistics Inc | Not identified | | 03-NOV-1997 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | World Corporation | Not identified | | 04-MAY-2000 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | Continental Holdings Limited | Not identified | | 24-NOV-1998 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | Master Group Limited | Not identified | | 19-JAN-1998 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | Legend Enterprises Limited | Not identified | | 12-DEC-1997 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | Coventry Investment Management Ltd. | Cook Islands | | 20-JUL-2001 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | First Lady, Inc | Not identified | | 25-MAR-1998 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | Universal Protective Coatings Corporation | Not identified | | 07-NOV-1997 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | Titan Holdings Ltd | Not identified | | 26-APR-2001 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | UNION CORE TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-1997 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | International Construction Consulting Corp | Not identified | | 17-NOV-1997 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | Comstock International Trust Company, Ltd | Not identified | | 09-AUG-1999 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | CROSS PACIFIC TRADING LTD | Not identified | Fax: (612) 4356-1667 | 05-JUL-2000 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | International Administration Services Pty Limited | Not identified | | 17-JUL-2000 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | CFM Consultants Limited | Not identified | | 20-JUN-1996 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | EMOPS1 Limited | Not identified | | 19-NOV-1998 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | Gem Traders Inc. | Not identified | | 23-NOV-1996 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | American Fidelity Assurance Company | Not identified | | 01-DEC-1997 | Un Registered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | Pacific Exchange Bank Limited | Not identified | | 18-FEB-1998 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | Capital Growth International Limited | Not identified | | 01-APR-1999 | Un Registered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | Zauberhaft A.G. | Not identified | | 16-DEC-1999 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | Major Corporation Limited | Not identified | | 18-NOV-1997 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | Genesis Capital Management Limited | Not identified | | 07-MAR-2001 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | Unique Style Limited | Not identified | | 09-SEP-1998 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder 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 | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | JETPOWER FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1998 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | Atech International Ltd | Not identified | | 17-MAR-2000 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | Financial Advisory Limited | Not identified | | 19-AUG-1999 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | Angel View Holdings Limited | Not identified | | 19-JAN-1998 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | Akron Blue Limited | Not identified | | 14-APR-1999 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | shareholder of | Whistler Investment Limited | Not identified | | 12-MAR-2001 | Struck / Defunct / Deregistered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | Nominee Shareholder of | | |||||
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | Nominee Director of | | |||||
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | 113, Serangoon Garden Way Singapore 556010 | 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 | 113, Serangoon Garden Way Singapore 556010 | 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 | 113, Serangoon Garden Way Singapore 556010 | 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 | 113, Serangoon Garden Way Singapore 556010 | 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 | 113, Serangoon Garden Way Singapore 556010 | 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 | 113, Serangoon Garden Way Singapore 556010 | 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 | 113, Serangoon Garden Way Singapore 556010 | 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 | 113, Serangoon Garden Way Singapore 556010 | 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 | 113, Serangoon Garden Way Singapore 556010 | 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 | 113, Serangoon Garden Way Singapore 556010 | 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 | 113, Serangoon Garden Way Singapore 556010 | 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 | 113, Serangoon Garden Way Singapore 556010 | 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 | 113, Serangoon Garden Way Singapore 556010 | 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 | 113, Serangoon Garden Way Singapore 556010 | 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 | 113, Serangoon Garden Way Singapore 556010 | 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 | 113, Serangoon Garden Way Singapore 556010 | 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 | 113, Serangoon Garden Way Singapore 556010 | 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 | 113, Serangoon Garden Way Singapore 556010 | 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 | 113, Serangoon Garden Way Singapore 556010 | 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 | 113, Serangoon Garden Way Singapore 556010 | 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 | 113, Serangoon Garden Way Singapore 556010 | 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 | 113, Serangoon Garden Way Singapore 556010 | 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 | 113, Serangoon Garden Way Singapore 556010 | 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 | 113, Serangoon Garden Way Singapore 556010 | 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 | 113, Serangoon Garden Way Singapore 556010 | 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 | 113, Serangoon Garden Way Singapore 556010 | 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 | 113, Serangoon Garden Way Singapore 556010 | 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 | 113, Serangoon Garden Way Singapore 556010 | 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 | 113, Serangoon Garden Way Singapore 556010 | 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 | 113, Serangoon Garden Way Singapore 556010 | 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 | 113, Serangoon Garden Way Singapore 556010 | 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 | 113, Serangoon Garden Way Singapore 556010 | 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 | 113, Serangoon Garden Way Singapore 556010 | 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 | 113, Serangoon Garden Way Singapore 556010 | shareholder of | Harford Limited | Cook Islands | 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 12-APR-2006 | Active |
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