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 |  PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | shareholder of | Global Trading, Inc | Not identified | | 19-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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | shareholder of | Dragon Win 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | shareholder of | Motion Finance Ltd | Not identified | | 11-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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | shareholder of | Clarion International Ltd | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | shareholder of | Waldon Holdings Limited | Not identified | | 08-MAY-1998 | Transferred Out | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | shareholder of | Albatross Limited | Not identified | | 23-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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | shareholder of | Sparkle Lanes Ltd | Not identified | | 11-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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | shareholder of | Asian Investment Advisers 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | shareholder of | PACIFIC FINANCE LTD | Not identified | | 27-FEB-2001 | Active | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | shareholder of | Ravenglass Group Inc. | Not identified | | 19-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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | shareholder of | Bright Investment 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | shareholder of | Pan Asia Management Limited | Not identified | | 19-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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | shareholder of | Eton Company Limited | Cook Islands | | 29-JAN-2002 | Un Registered | |
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | 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 | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | Nominee Shareholder of | | |||||
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | PO Box 1369 Broadbeach Queensland 4218 AUSTRALIA | Nominee Director of | | |||||
| Stockcorp Limited | China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | shareholder of | SUNFORD PLASTICS LIMITED | Cook Islands | | 28-MAR-2008 | Active |
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