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: 12172863 XIANG TING CORPORATE SERVICES LTD.SamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofPacific Development Investment CorporationSingaporeOpen 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-MAY-200309-NOV-2010Defaulted
Object ID: 12219567 SHARECORP LIMITEDBritish Virgin IslandsOpen with Google Map TRUSTNET CHAMBERS P.O. BOX 3444 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDSshareholder ofPacific Development Investment CorporationSingaporeOpen 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-MAY-200309-NOV-2010Defaulted

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