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

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
Object ID: 12000006 RACHMAT ARIFINAustraliaOpen with Google Map #123 Fitzgerald Avenue, NSW 2035 Australiashareholder ofJIMEI MANAGEMENT LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*11-FEB-200205-NOV-2003Defaulted
Object ID: 12000060 MS. SULIANTI WIDJAYAAustraliaOpen with Google Map #2 Harriet Place; Cloverdale; WA 6105; Australiashareholder ofINTELSAT HOLDINGS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*12-SEP-200204-MAY-2004Defaulted
Object ID: 12002849 BROAD UNITED CONSULTANTS LIMITEDOpen with Google Map shareholder ofT5 VENTURES LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-AUG-200002-MAY-2003Defaulted
Object ID: 12002850 TOMLINSON HOLDINGS LIMITEDOpen with Google Map shareholder ofT5 VENTURES LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-AUG-200002-MAY-2003Defaulted
Object ID: 12003125 ZHANG JINGSingaporeOpen with Google Map #26 BAYSHORE ROAD,#18-07 THE BAYSHORE TOWER 1A SINGAPORE 469972shareholder ofAVERRIDA CORPORATE LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-OCT-200303-MAY-2006Defaulted
Object ID: 12003330 CHRISTOPHER LOCKOpen with Google Map shareholder ofSUMMER SEA CO., LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-SEP-200002-MAY-2003Defaulted
Object ID: 12003334 SELETAR LIMITEDOpen with Google Map shareholder ofCRISPIN Y. ROSMANN INVESTMENT CO., LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*06-AUG-199803-DEC-2009Changed agent
Object ID: 12003334 SELETAR LIMITEDOpen with Google Map shareholder ofRAMON INVESTMENTS LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*13-JAN-199508-NOV-2010Changed agent
Object ID: 12003335 ASIA PACIFIC HOLDINGS LIMITEDOpen with Google Map shareholder ofRAMON INVESTMENTS LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*13-JAN-199508-NOV-2010Changed agent
Object ID: 12003433 THE BEAREROpen with Google Map shareholder ofONTOP LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*05-AUG-199303-MAY-2010Defaulted
Object ID: 12003652 WONG LEE JUANOpen with Google Map shareholder ofRABANNE INVESTMENTS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-APR-200002-NOV-2001Defaulted
Object ID: 12003786 JURGEN STAR HOLDINGS LIMITEDOpen with Google Map shareholder ofJURGEN STAR HOLDINGS LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*01-APR-199901-NOV-2002Defaulted
Object ID: 12003786 JURGEN STAR HOLDINGS LIMITEDOpen with Google Map shareholder ofGREENWICH GROUP ASIA LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*24-SEP-199902-MAY-2003Defaulted
Object ID: 12003850 BLANDFORD INVESTMENTS PTE LTDOpen with Google Map shareholder ofAPPLEHOUSE CORP.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*10-DEC-199622-APR-2009Changed agent
Object ID: 12003851 THE BEAREROpen with Google Map shareholder ofAPPLEHOUSE CORP.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*10-DEC-199622-APR-2009Changed agent
Object ID: 12003852 EQUITY HTM TRUST (BERMUDA) LIMITEDOpen with Google Map shareholder ofAPPLEHOUSE CORP.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*10-DEC-199622-APR-2009Changed agent
Object ID: 12004095 SERANGOON LIMITEDOpen with Google Map shareholder ofCRISPIN Y. ROSMANN INVESTMENT CO., LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*06-AUG-199803-DEC-2009Changed agent
Object ID: 12004095 SERANGOON LIMITEDOpen with Google Map shareholder ofRAMON INVESTMENTS LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*13-JAN-199508-NOV-2010Changed agent
Object ID: 12004142 XIANG TING CORPORATE SERVICES LTD.Open with Google Map shareholder ofSTAR ASIA FINANCE LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*29-AUG-200110-FEB-2004Dissolved
Object ID: 12004142 XIANG TING CORPORATE SERVICES LTD.Open with Google Map shareholder ofSUN PROPERTY LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-MAY-200304-JAN-2005Defaulted
Object ID: 12004153 THE BEAREROpen with Google Map shareholder ofGREAT WONDERS HOLDINGS LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*29-JUL-199228-JAN-2014Changed agent
Object ID: 12004154 THE BEAREROpen with Google Map shareholder ofGREAT WONDERS HOLDINGS LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*29-JUL-199228-JAN-2014Changed agent
Object ID: 12004312 YEW SHINN TINGOpen with Google Map shareholder ofSUN PROPERTY LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-MAY-200304-JAN-2005Defaulted
Object ID: 12004653 Mika Yakuwa (Japanese Passport No. XXXXXXXXX)JapanOpen with Google Map #207; 7-1-7; Hujiwara; Hunabashi-Shi; Chiba-Ken 273-0047; Japanshareholder ofBOUSTEAD INTERNATIONAL LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*05-JUL-1994Active
Object ID: 12004653 Mika Yakuwa (Japanese Passport No. XXXXXXXXX)JapanOpen with Google Map #207; 7-1-7; Hujiwara; Hunabashi-Shi; Chiba-Ken 273-0047; Japanshareholder ofSUITE INVESTMENTS LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*14-DEC-1993Active
Object ID: 12004745 ADITHYA KUMAR PODDAROpen with Google Map shareholder ofBABYLON GROUP LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-JAN-200101-NOV-2002Defaulted
Object ID: 12005120 Unipac Holdings Ltd.AnguillaOpen with Google Map (formerly know as ROYALE PACIFIC LTD.) Company No. 2097247, British Anguilla Quantum Building Office No.29 Caribbean Commercial Centre The Valley British Anguillashareholder ofAMARIS GLOBAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-JUN-2006Active
Object ID: 12005155 THE BEAREROpen with Google Map shareholder ofIXORA INVESTMENTS LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*03-MAY-2000Active
Object ID: 12005161 THE BEAREROpen with Google Map shareholder ofFNB ENGINEERING LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-JAN-200006-NOV-2014Defaulted
Object ID: 12005162 THE BEAREROpen with Google Map shareholder ofFNB ENGINEERING LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-JAN-200006-NOV-2014Defaulted
Object ID: 12005163 THE BEAREROpen with Google Map shareholder ofFNB ENGINEERING LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-JAN-200006-NOV-2014Defaulted
Object ID: 12005164 THE BEAREROpen with Google Map shareholder ofFNB ENGINEERING LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-JAN-200006-NOV-2014Defaulted
Object ID: 12005165 THE BEAREROpen with Google Map shareholder ofFNB ENGINEERING LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-JAN-200006-NOV-2014Defaulted
Object ID: 12005178 THE BEAREROpen with Google Map shareholder ofFORTISSIMO INTERNATIONAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*14-DEC-1998Active
Object ID: 12005179 THE BEAREROpen with Google Map shareholder ofFORTISSIMO INTERNATIONAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*14-DEC-1998Active
Object ID: 12005180 BEAREROpen with Google Map shareholder ofQUAYSTONE INVESTMENTS LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-APR-2000Active
Object ID: 12005181 BEAREROpen with Google Map shareholder ofQUAYSTONE INVESTMENTS LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-APR-2000Active
Object ID: 12005182 BEAREROpen with Google Map shareholder ofQUAYSTONE INVESTMENTS LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-APR-2000Active
Object ID: 12005255 CHUA SOON HUATOpen with Google Map shareholder ofWEST COVINA INVESTMENTS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*22-FEB-200101-NOV-2002Defaulted
Object ID: 12005534 FU QING LANMalaysiaOpen with Google Map #31-03 Menara Promenade No.189 Jalan Tun Razak 50400 Kuala Lumpur Malaysiashareholder ofChina Tea Holdings LtdSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*10-OCT-2006Active
Object ID: 12005663 WELL PACIFIC MANAGEMENT LIMITEDOpen with Google Map shareholder ofZERMATT NETWORK LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*19-FEB-200105-NOV-2003Defaulted
Object ID: 12005663 WELL PACIFIC MANAGEMENT LIMITEDOpen with Google Map shareholder ofYIELDWAY ENTERPRISES LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*09-MAR-200002-NOV-2009Defaulted
Object ID: 12005663 WELL PACIFIC MANAGEMENT LIMITEDOpen with Google Map shareholder ofZUCCI ENTERPRISES LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*16-FEB-200105-NOV-2003Defaulted
Object ID: 12005668 MF CORPORATE SERVICE (NIUE) PTE LTDOpen with Google Map shareholder ofRAJASTHAN MINERALS & METALS LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*15-FEB-200101-NOV-2002Defaulted
Object ID: 12006519 THE BEAREROpen with Google Map shareholder ofTwinwood Ventures LimitedSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*05-APR-200524-APR-2006Changed agent
Object ID: 12006855 BearerOpen with Google Map shareholder ofGREEN EMERALD MANAGEMENT CO. LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*12-MAY-1999Active
Object ID: 12006856 BearerOpen with Google Map shareholder ofGREEN EMERALD MANAGEMENT CO. LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*12-MAY-1999Active
Object ID: 12007264 TAIKO MARKETING (S) PTE. LTD.SingaporeOpen with Google Map (CO. NO.: 199205429N) 73A; NEIL ROAD; SINGAPORE 088901shareholder ofSTAFFORD CAPITAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-SEP-2008Active
Object ID: 12008674 Chang Tseng, Shiow-HsiaoTaiwanOpen with Google Map %f; No. 17; Ln. 171; Sec. 2; Jiuzong Road; Neihu Dist.; Taipei City 114; Taiwan (R.O.C.)shareholder ofPHS Global Corp.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*26-OCT-2009Active
Object ID: 12009170 Ace Enterprises Bear LimitedSingaporeOpen with Google Map - 180 Clemenceau Avenue; Hae Par Centre #02-02; Singapore 239922shareholder ofCELESTIA ACE ENTERPRISE INC.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*19-APR-201210-JUN-2015Dissolved
Object ID: 12009171 Tommy Enterprises LimitedSingaporeOpen with Google Map - 180 Clemenceau Avenue; Hae Par Centre #02-02; Singapore 239922shareholder ofCELESTIA ACE ENTERPRISE INC.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*19-APR-201210-JUN-2015Dissolved
Object ID: 12009172 Celestia Bear LimitedSingaporeOpen with Google Map - 180 Clemenceau Avenue; Hae Par Centre #02-02; Singapore 239922shareholder ofCELESTIA ACE ENTERPRISE INC.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*19-APR-201210-JUN-2015Dissolved
Object ID: 12009724 Dorita Pte. Limited.SingaporeOpen with Google Map 05 Cecil Street; #06-01; The Octagon; Singapore 069534shareholder ofDORITA LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*12-OCT-2004Active
Object ID: 12010237 SOO TUCK YOONMalaysiaOpen with Google Map 06-09-17 KUCHAI BREMPARK JALAN SELESA 2 TAMAN GEMBIRA; OFF JALAN KUCHAI LAMA 58200 KUALA LUMPUR; MALAYSIAshareholder ofLILYDALE CAPITAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-JUN-200401-NOV-2011Defaulted
Object ID: 12010773 GLOBAL UNITED CONSULTING LTD.SingaporeOpen with Google Map (BVI Company No: 1524216) c/o 19 KEPPEL ROAD; #03-05; JIT POH BUILDING; SINGAPORE 089058shareholder ofJADE SHIPPING INTERNATIONAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*06-MAR-201201-NOV-2013Defaulted
Object ID: 12010795 MR TAN KIANG HUASingaporeOpen with Google Map 1 BUKIT BATOK STRET 25 #06-22 SINGAPORE 65882shareholder ofPRIME ASIA CAPITAL LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-MAR-200401-NOV-2006Defaulted
Object ID: 12010799 RIANA LISSingaporeOpen with Google Map 1 AMBER GARDENS #12-05,SINGAPOREshareholder ofINTERWOOD HOLDINGS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*03-JAN-2006Active
Object ID: 12010800 ROSNI LISSingaporeOpen with Google Map 1 AMBER GARDENS #12-05,SINGAPOREshareholder ofINTERWOOD HOLDINGS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*03-JAN-2006Active
Object ID: 12010801 TJIOE SEH HOK @ CIPTO CITRASingaporeOpen with Google Map 1 AMBER GARDENS #12-05,SINGAPOREshareholder ofINTERWOOD HOLDINGS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*03-JAN-2006Active
Object ID: 12010802 AIDA LIS @ LIE AH HUANSingaporeOpen with Google Map 1 AMBER GARDENS #12-05,SINGAPOREshareholder ofINTERWOOD HOLDINGS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*03-JAN-2006Active
Object ID: 12010830 MF CORPORATE SERVICESNiueOpen with Google Map (NIUE) PTE LTD.; SUITES 21/22; MALUAGA ALOFI; NIUEshareholder ofALDEA INVESTMENTS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-NOV-200303-MAY-2005Defaulted
Object ID: 12011697 THE BEAREROpen with Google Map shareholder ofHEATON HOLDINGS INC.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*26-NOV-200724-JAN-2013Defaulted
Object ID: 12011698 THE BEAREROpen with Google Map shareholder ofHEATON HOLDINGS INC.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*26-NOV-200724-JAN-2013Defaulted
Object ID: 12011699 THE BEAREROpen with Google Map shareholder ofHEATON HOLDINGS INC.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*26-NOV-200724-JAN-2013Defaulted
Object ID: 12011700 THE BEAREROpen with Google Map shareholder ofHEATON HOLDINGS INC.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*26-NOV-200724-JAN-2013Defaulted
Object ID: 12011707 THE BEAREROpen with Google Map shareholder ofOPTIFLUR INVEST CORP.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*22-MAY-2002Active
Object ID: 12011890 MDM SIM SIEW KHIMSingaporeOpen with Google Map 1 Bukit Batok Street 25; #06-22 Parkview Tower 1; Singapore 658882shareholder ofMONDRAIN INTERNATIONAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-FEB-200301-NOV-2005Defaulted
Object ID: 12011891 HOO KUONGMalaysiaOpen with Google Map 1 Cangkat Minden; Jalan 16 11700 Gelugor; Penang Malaysiashareholder ofGEMWEL INTERNATIONAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*15-JUN-2010Active
Object ID: 12012427 HOO KUONGMalaysiaOpen with Google Map 1 CANGKAT MINDEN; JALAN 11700 GELLUGOR; PENANG; MALAYSIAshareholder ofLAGUNITA CAPITAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*19-MAY-200615-JUN-2007Changed agent
Object ID: 12012693 SALVADOR BOULDA I. VILAOpen with Google Map shareholder ofSOFIC INVESTMENTS INC.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*24-JAN-200324-NOV-2008Changed agent
Object ID: 12012697 KUNTJONO TANIZARSingaporeOpen with Google Map 1 Chatsworth Road #20-25 Chatsworth Court, Singapore 249745shareholder ofTTH HOLDINGS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*01-FEB-2000Active
Object ID: 12012698 KUNTJONO TANIZARSingaporeOpen with Google Map 1 Chatsworth Road; #20-25; Singapore 249745shareholder ofTAAT Kapital Ltd.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-JAN-2010Active
Object ID: 12012718 BABES FOUNDATIONOpen with Google Map shareholder ofSOFIC INVESTMENTS INC.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*24-JAN-200324-NOV-2008Changed agent
Object ID: 12013020 THE BEAREROpen with Google Map shareholder ofBYKER INTERNATIONAL LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*15-OCT-1997Active
Object ID: 12013249 Ms. Wong Mel SunUnited StatesOpen with Google Map @ Yunita; c/o Apt 501; 1201 Boylston Avenue; Seattle; WA 98101; USAshareholder ofMING LI ENTERPRISES LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*25-JAN-2007Active
Object ID: 12013410 THE BEAREROpen with Google Map shareholder ofAldridge Group Ltd.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*29-OCT-2007Active
Object ID: 12013516 ABN AMRO TRUST COMPANY (ASIA) LIMITED AS TRUSTEE OF THE NORTHSTAR TRUSTOpen with Google Map shareholder ofGALAXY BRIGHT LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-JUL-1998Active
Object ID: 12013967 Beattie LimitedOpen with Google Map shareholder ofSOUND GROWTH FINANCE LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*12-JAN-200109-NOV-2010Defaulted
Object ID: 12014332 MATEUSZ FILIP MIKOLAJCZYKPolandOpen with Google Map 03-741 WARSZAWA; BIALOSTOCKA 20M.52; POLANDshareholder ofHelios Consultancy Ltd.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-DEC-200703-MAY-2010Defaulted
Object ID: 12014413 THE BEAREROpen with Google Map shareholder ofSTABLE HOLDINGS LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*16-AUG-199409-DEC-2011Changed agent
Object ID: 12014478 TAN SENG GIAPOpen with Google Map shareholder ofUNITED PACIFIC MOTORS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*10-SEP-200102-MAY-2003Defaulted
Object ID: 12014479 TAN SEE SIONGOpen with Google Map shareholder ofUNITED PACIFIC MOTORS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*10-SEP-200102-MAY-2003Defaulted
Object ID: 12014508 PROAD BIN ABU HASSANOpen with Google Map shareholder ofHONEYWELLS NETWORK LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*30-MAR-200101-NOV-2002Defaulted
Object ID: 12014517 TERENCE SUINGGIOpen with Google Map shareholder ofVALLCO ENTERPRISES LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*08-MAR-200101-NOV-2002Defaulted
Object ID: 12014595 LONSDALE GROUP LIMITEDOpen with Google Map shareholder ofICENTRIC SOFTWARE LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*09-MAR-200001-NOV-2002Defaulted
Object ID: 12014596 MR. RAMESH NAVAOpen with Google Map shareholder ofICENTRIC SOFTWARE LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*09-MAR-200001-NOV-2002Defaulted
Object ID: 12014638 CHEN TAO-YUOpen with Google Map shareholder ofREGIME GROUP LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*14-JUN-200109-NOV-2010Defaulted
Object ID: 12014639 SUN HSUEH-MEIOpen with Google Map shareholder ofREGIME GROUP LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*14-JUN-200109-NOV-2010Defaulted
Object ID: 12014924 SANDIAGA SALAHUDDIN UNOSingaporeOpen with Google Map 1 CLAYMORE DRIVE #24-04 SINGAPORE 229594shareholder ofUNO CAPITAL HOLDINGS INC.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*13-SEP-2004Active
Object ID: 12014925 ASIA ABDUL AZIZSingaporeOpen with Google Map 1 CLAYMORE DRIVE #24-04 SINGAPORE 229594shareholder ofUNO CAPITAL HOLDINGS INC.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*13-SEP-2004Active
Object ID: 12014949 CHONG MEI THIENGOpen with Google Map shareholder ofLINCOLNWOOD INTERNATIONAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*22-FEB-200101-NOV-2002Defaulted
Object ID: 12014950 SAW HOO CHOONOpen with Google Map shareholder ofLINCOLNWOOD INTERNATIONAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*22-FEB-200101-NOV-2002Defaulted
Object ID: 12015042 HOU MEI-YUOpen with Google Map shareholder ofHIGH SKY GROUP LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*07-NOV-200103-MAY-2006Defaulted
Object ID: 12015043 CHEN CHUN-SHENOpen with Google Map shareholder ofHIGH SKY GROUP LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*07-NOV-200103-MAY-2006Defaulted
Object ID: 12015132 CORETECH CO., LTD.JapanOpen with Google Map #302; 4-18-11 Jingumae; Shibuya-Ku; Tokyo 105-001; Japanshareholder ofCADDELL INVESTMENTS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*07-SEP-200730-JUL-2010Changed agent
Object ID: 12015198 TOMMY NG FUK HINGOpen with Google Map shareholder ofCALABASH INVESTMENTS LTDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*08-MAR-200105-NOV-2003Defaulted
Object ID: 12015198 TOMMY NG FUK HINGOpen with Google Map shareholder ofLUCKYSURF INTERNATIONAL INC.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*11-JUL-200016-OCT-2001Changed agent
Object ID: 12015280 NASIR YEO GUAN HOCKMalaysiaOpen with Google Map 1 JALAN JAMBATAN MERAH; SANDAKAN; SABAH; MALASYAshareholder ofSPEARWOOD INVESTMENTS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*03-JAN-200606-NOV-2015Defaulted
Object ID: 12015298 THE BEAREROpen with Google Map shareholder ofERSTVALE INVESTMENTS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-JAN-199801-NOV-2004Defaulted
Object ID: 12015355 GRAEME WILLIAM MCNAYUnited KingdomOpen with Google Map 1 Hammerman Lane Aberdeen, AB24 4SGshareholder ofINDIGO CRESCENT INC.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*07-MAR-2013Active

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