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 |  Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | shareholder of | Bunker Marine World Pty Limited | Not identified | | 25-JUN-1999 | 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 | OPECO International Inc | Not identified | | 24-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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | shareholder of | Valtourne Limited | Guernsey | PO Box 44 Admiral Park St Peter Port, Guernsey GY1 3BG CHANNEL ISLANDS | 17-JUN-1998 | 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 | Top International Foods Corporation Limited | Not identified | | 25-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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | shareholder of | Corporate Finance Limited | Not identified | | 30-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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | shareholder of | Pacific Asia Enterprises Limited | Not identified | | 12-OCT-2000 | 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 | Potential Industries, Inc. | Not identified | | 12-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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | shareholder of | Consultnet Limited | Not identified | Email address: REDACTED | 17-OCT-1997 | 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 | International Management Limited | Not identified | | 22-OCT-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 | Bright Dragon 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | shareholder of | Granville Ventures 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | shareholder of | Town and Country Limited | Not identified | | 24-AUG-2000 | 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 | PDM Trustee Company Limited | Not identified | | 24-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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | shareholder of | Power Resources Development Limited | Not identified | | 09-SEP-1998 | 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 | An Guo Holdings 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | shareholder of | D & D Services, Inc | Not identified | | 31-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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | shareholder of | Dentblanche Limited | Guernsey | Durren Limited c/- Deutsche Bank Int'l Trust Coy Ltd Lefebrve Court, Lefebrve Street St Peter Port, Guernsey CHANNEL ISLANDS;P.O. Box 523 Lefebvre Court Lefebvre Street St Peter Port, Guernsey GY1 6EJ CHANNEL ISLANDS | 17-JUN-1998 | 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 | CSA Limited | Cook Islands | | 15-AUG-2001 | 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 | Spectrum Limited | Not identified | | 06-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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | shareholder of | Horaco Holdings Limted | Not identified | | 06-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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | shareholder of | PITRAD PTY LTD | Not identified | | 18-MAR-1999 | 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 | Pacific Asia Holdings Limited | Not identified | | 11-OCT-2000 | 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 | Greenfort Limited | Jersey | P.O. Box 639 St. Helier, JE4 0ZP, Jersey CHANNEL ISLANDS NOVATRUST LIMITED
NOVATRUST LIMITED | 04-FEB-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 | shareholder of | Overseas Shipping Trading & Investment | Not identified | | 12-MAR-1998 | 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 | Exchange & Finance Banking Corporation | Not identified | | 13-SEP-1999 | 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 | PACIFIC MANAGEMENT SERVICES LTD | Not identified | | 10-NOV-2000 | 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 | Millennium Systems Limited | Not identified | | 06-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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | shareholder of | Asian Resources 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | shareholder of | Permanent Re Limited | Not identified | | 27-MAY-1998 | 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 | Ultra Luck Limited | Not identified | | 09-SEP-1998 | 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 | Quay Investments Limited | Not identified | | 23-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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | shareholder of | Pacific Capital Services Limited | Not identified | | 19-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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | shareholder of | WOLF CAPITAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-SEP-2001 | 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 | Belex Limited | Not identified | | 22-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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | shareholder of | International Financial Limited | Not identified | | 03-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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | shareholder of | International Alliance Insurances Limited | Not identified | Email: REDACTED | 23-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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | shareholder of | GAM Leasing Corp | Not identified | | 13-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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | shareholder of | Commodity Traders Limited | Not identified | | 13-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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | shareholder of | BGI Corporation | Not identified | | 22-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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | shareholder of | Charlotte Cordet Limited | Not identified | | 24-AUG-2000 | 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 | Klughett, 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | shareholder of | Royal Standard Bank 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | shareholder of | TKR Banking Corporation Limited | Not identified | | 12-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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | shareholder of | International Development, Inc. | Not identified | | 03-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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | shareholder of | Pola Trust Company Limited | Not identified | | 19-JAN-2001 | 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 | Nobel Solides, Ltd | Not identified | | 09-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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | shareholder of | Christina GP Limited | Not identified | | 07-APR-2000 | 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 | Societe Tahitienne D'Amenagement De Condominiums Inc | Not identified | | 26-JAN-1998 | 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 | Sapphire Group Inc. | Not identified | | 29-NOV-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 | shareholder of | Milan Investment 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | shareholder of | GOLD MERIT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-1998 | Redomiciled | |
| 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 | Fund Services Limited | Not identified | | 08-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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | shareholder of | BFI Limited | Not identified | | 27-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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | shareholder of | Finance Group 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | shareholder of | Global Underwriting Services, Ltd | Not identified | | 23-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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | shareholder of | Blythe Investments Limited | Not identified | | 16-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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | shareholder of | X Corporation | Not identified | | 09-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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | shareholder of | Campden Company Limited | Cook Islands | Portcullis TrustNet (Cook Islands) Limited P.O. Box 208 Avarua Rarotonga COOK ISLANDS | 07-NOV-2001 | Un Registered | |
| 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 | Malaysian Holdings Ltd | Not identified | | 03-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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | shareholder of | Mountford Re (Pacific) Inc | Not identified | | 27-MAY-1998 | 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 | Pac Tel Yellow Page Services, Inc. | United States | 3540 West Sahara Boulevard Suite 82 Las Vegas, NV 89102 U.S.A. | 15-DEC-1997 | 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 | Fiduciary Brokers, Ltd | Not identified | | 07-JUL-1998 | 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 | FCF International Holdings, Limited | Not identified | | 11-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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | shareholder of | Kai Man Trust Company Limited | Not identified | | 27-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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | shareholder of | Australasian Publication Limited | Not identified | | 16-JUN-1999 | 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 | Fairlane Equities Limited | Not identified | | 06-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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | shareholder of | Malt Limited | Not identified | | 17-JUN-1999 | 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 | Ibex Asset Management 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | shareholder of | Morton Holdings Limited | Not identified | | 20-MAR-2000 | 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 | Pacific Trading Inc | Not identified | | 26-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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | shareholder of | Market Senses 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | 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 | Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000 | shareholder of | Frontline Corp. | Not identified | | 08-DEC-1998 | Struck / Defunct / Deregistered |
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