Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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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
Object ID: 72273 Jimmy WongMauritiusOpen with Google Map Apartment 3, Palm Court 31 Avenue Des Palmiers Quatre Bornes Mauritiusdirector ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDSdirector ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl Alam Elok VII No. 15 Pondok Indah, Jakarta Selantan 12310 Indonesiadirector ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiadirector ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jalan A No. 1 Karang Anyar Jakarta Indonesiashareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Kenanga No. 71 Cilandak Timur Jakarta Selatan 12560 Indonesiashareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl Pulo Mas Barat X/25 RT 003 RW 010 Kelurahan: Kayu Putih Kecamatan: Pulo Gadung Jakarta Timur, Indonesiashareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map 10, Sims Avenue East #01-05 Eunos Green Building Singapore 416558shareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jalan H. Abdul Majid RT 011 RW002 Cipete Utara Kebayoran Baru, Jakarta Indonesiashareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Kalianda No. 6 Medan, Indonesiashareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map House 40, Strawberry Hill Phase II, No. 8, Plunketts Road The Peaks Hong Kongshareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Haji Ismail Saleh No. 2 Makassar Indonesiashareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesiashareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Wisma Nugra Santana 3rd Floor Jl Jend. Sudirman Kav. 7 Jakarta 10220, Indonesiashareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map JL. PEJATEN RAYA NO. 8A JAKARTA SELANTAN 12510 INDONESIAshareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Sekolah Duta Raya, PN 04 No. 52, Pondok Indah Jakarta, Indonesiashareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Untung Suropati No. 29 Surabaya, Indonesiashareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jln. Metro Hijau II No. 10 Jakarta 12310 Indonesiashareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map c/o 105 Cecil Street, #20-01/04 The Octagon Singapore 069534shareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map NO. 73A, JALAN 16/9 PETALING JAYA 46350 MALAYSIAshareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Kapt. Mauliana Lubis No. 3-U RT/RW : 000/000 Kel. Petisah Tengah Kecamatan : Medan Petisah Kota : Medan 20112 Indonesiashareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl Biduri Pandan Blok II No. 2, Permata Hijau Jakarta Selatan Indonesiashareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesiashareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map No. 2 Greenwood Crescent Singapore 286968shareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map 4F., No. 8 Alley 18, Lane 38 Tianyu Street, Shihlin District Taipei City Taiwan, R.O.C.shareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Sekolah Duta I/14-16 RT 002-014 Pondok Pinang Jakarta, Indonesiashareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl Mangga No. 4 Panjunan Kudus 59317 Indonesiashareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map 19 Jln. Damai Bistari 1 Alam Damai, Cheras 56000 Kuala Lumpur, Malaysiashareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Bukit Pakar Utara No.7 (Dago Pakar) Bandung, Indonesiashareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Green Garden Blok F1/2 Kedoya Jakartashareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jalan Kelapa Puan Timur IV - NB 5/33 Pegangsaan Dua, Kelapa Gading Jakarta Urata, Indonesiashareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Flat B 4/F Shung King Bldg 31 Shung Kit Street Hung Hom, Kowloon Hong Kongshareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Green Garden Block I-1/14 Jakarta 11520 Indonesiashareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map 51 Soi Mooban Mitrapap 2 Bangbond, Prawet, Bangkok 10250 Thailandshareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map 4th, Enseval Building Jl. Let Jend Suprapto Kav 4 Jakarta 10510 Indonesiashareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl Talang No. 3 Jakarta 10320 Indonesiashareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jalan Braga No. 106 Bandung 40111, Indonesiashareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Ji Talang No 3 Jakarta Indonesiashareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Slipi Apt. Tower 1 10-D Jln. S. Parman Kav. 22-24 Jakarta Indonesiashareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map c/o 5 Temasek Boulevard #18-00 Suntec Tower 5 Singapore 038985 Attn: Ms Grace Barkishareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map 38 Shelford Road #01-06 Watten Estate Condominium Singapore 288431shareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map 304 Orchard Road #28-01 Lucky Plaza Singapore 238863shareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl Pemuda No. 60 - 70 Surabaya 60271 Indonesiashareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Sukmajaya C4/25 Depokshareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Cipinang Elok Blok W-5 RT 008 RW-010 Jakarta, Indonesiashareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jalan Akasia I B3 No. 39 Kedoya Selatan Jakarta 11520, Indonesiashareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Kapt. Mauliana Lubis No. 3-U R.T/R.W:000/000 Kel. Petisah Tengah Kecamatan:Medan Petisah Kota : Medan 20112, Indonesiashareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jalan Kesehatan No. 26, Jakarta Indonesiashareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map Jl. Diponegoro No. 46 Jakarta 10310 Indonesiashareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map 52 Rue Madame 75006 Paris Framceshareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map c/o UBS AG, Singapore Branch 5 Temasek Boulevard, #18-00 Suntec Tower Five Singapore 038985shareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 113997 Portcullis Nominees (BVI) LimitedBritish Virgin Islands;Singapore;Thailand;France;Malaysia;Taiwan;Hong Kong;IndonesiaOpen with Google Map c/o Glory Blitz Industries Sdn Bhd No. 36-2 Jalan 5/101C Off Jln Kaskas Jln Cheras 56100 Kuala Lumpurshareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active
Object ID: 66258 Portcullis Trustnet (Mauritius) LimitedNot identifiedOpen with Google Map shareholder ofAriadne Investments LtdMauritiusOpen with Google map 26-APR-2005Active

Found 57 records, 1 Page(s), 100 rows per page.