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: 12136587 SHARECORP LIMITEDBritish Virgin IslandsOpen with Google Map BOX 3444; ROAD TOWN; TORTOLA; BVIshareholder ofDAGIAN INVESTMENTS LIMITEDSingaporeOpen with Google map PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD. 6 TEMASEK BOULEVARD NO. 09-05 SUNTEC TOWER FOUR SINGAPORE 03898610-AUG-200408-FEB-2008Changed agent
Object ID: 12165038 ING (JERSEY) NOMINEES LIMITEDJerseyOpen with Google Map Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZshareholder ofDAGIAN INVESTMENTS LIMITEDSingaporeOpen with Google map PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD. 6 TEMASEK BOULEVARD NO. 09-05 SUNTEC TOWER FOUR SINGAPORE 03898610-AUG-200408-FEB-2008Changed agent

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