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

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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
Object ID: 72557 Lintel Securities Limited Cook Islands;Hong KongOpen with Google Map C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONGdirector ofIntelligent Business Solutions Pte LimitedHong KongOpen with Google map 16-OCT-2006Active
Object ID: 72557 Lintel Securities Limited Cook Islands;Hong KongOpen with Google Map C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONGshareholder ofIntelligent Business Solutions Pte LimitedHong KongOpen with Google map 16-OCT-2006Active
Object ID: 72557 Lintel Securities Limited Cook Islands;Hong KongOpen with Google Map Arorangi, Rarotonga Cook Islandsdirector ofIntelligent Business Solutions Pte LimitedHong KongOpen with Google map 16-OCT-2006Active
Object ID: 72557 Lintel Securities Limited Cook Islands;Hong KongOpen with Google Map Arorangi, Rarotonga Cook Islandsshareholder ofIntelligent Business Solutions Pte LimitedHong KongOpen with Google map 16-OCT-2006Active
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 ofIntelligent Business Solutions Pte LimitedHong KongOpen with Google map 16-OCT-2006Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofIntelligent Business Solutions Pte LimitedHong KongOpen with Google map 16-OCT-2006Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofIntelligent Business Solutions Pte LimitedHong KongOpen with Google map 16-OCT-2006Active
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 ofIntelligent Business Solutions Pte LimitedHong KongOpen with Google map 16-OCT-2006Active
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 ofIntelligent Business Solutions Pte LimitedHong KongOpen with Google map 16-OCT-2006Active
Object ID: 110266 Ready-Made Incorporations LimitedBritish Virgin IslandsOpen with Google Map c/o Jipfa Building, 3rd Floor, Road Town Tortola, British Virgin Islandsshareholder ofIntelligent Business Solutions Pte LimitedHong KongOpen with Google map 16-OCT-2006Active
Object ID: 51948 Sharrow LimitedHong KongOpen with Google Map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Engsecretary ofIntelligent Business Solutions Pte LimitedHong KongOpen with Google map 16-OCT-2006Active

Found 11 records, 1 Page(s), 100 rows per page.