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: 12000003 GREGORY JOHN SOLOMONAustraliaOpen with Google Map #1; 12-14 Homedale Crescent; Connells Point; NSW 2221; Australia.shareholder ofHanuman Energy Ltd.SingaporeOpen with Google map 105 SOPHIA ROAD #01-03 SINGAPORE 22817014-JAN-2010Active
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: 12000028 YANG QINGYONGSingaporeOpen with Google Map #04-263; Block 255; ST21 Pasir Ris; 510255; Singaporeshareholder ofAqua-Cyrus Partners and Company LimitedHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG05-JUN-201206-NOV-2014Defaulted
Object ID: 12000050 Atrium Management Corp.BelizeOpen with Google Map # 1 Mapp Street; Belize City; Belizeshareholder ofXUENN INTERNATIONAL LTD.SingaporeOpen with Google map C/O XUENN PTE. LTD 5O SCOTTS ROAD; #O3-O1; SINGAPORE 228242; SINGAPORE SINGAPORE24-OCT-2007Active
Object ID: 12000052 YEOW OOH KIONGSingaporeOpen with Google Map #06-03 Montrosa; 132 B Hillview Ave; Singapore 669605shareholder ofGULTEX ENTERPRISES S.A.SingaporeOpen with Google map KUO OIL LIMITED 200 CANTONMENT ROAD #15-00 SOUTHPOINT SINGAPORE 08976322-JUN-199008-JUN-2012Resigned as agent
Object ID: 12000059 LEONID SMORGONSingaporeOpen with Google Map #14-52, BLK 183 BEDOK NORTH ROAD SINGAPORE 460183shareholder ofPROFIT WORLD LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG27-MAR-2014Active
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: 12002697 LAI CHUNG WINGSingaporeOpen with Google Map #12-02 GOLDEN MILE TOWER; 6001 BEACH ROAD; SINGAPORE 199589shareholder ofAPPLERICH DEVELOPMENT LTD.Hong KongOpen with Google map LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG14-AUG-200602-MAY-2008Defaulted
Object ID: 12002700 STEPHEN DAVID JAMES NEWMANSingaporeOpen with Google Map #18-02 THE CLAYMORE; 25 CLAYMORE ROAD; SINGAPORE 229543shareholder ofPOMAN INVESTMENT LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG11-MAY-2004Active
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: 12003128 Gouallou DaraneeSingaporeOpen with Google Map #37-08 Sky@Eleven; 11 Thomson Lane; Singaporeshareholder ofDJ Asia Holdings LimitedHong KongOpen with Google map HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG06-JUN-2012Active
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: 12009725 Brian Anthony CondonSingaporeOpen with Google Map 05-03 M21 Residences 308208 Singaporeshareholder ofBT&BC Enterprises Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*25-JUN-2014Active
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: 12010448 THE BEAREROpen with Google Map shareholder ofSULENO ASSOCIATES S.A.SingaporeOpen with Google map UBS AG (SINGAPORE) WEALTH MANAGEMENT INTERNATIONAL EDO - WESTERN EUROPE 5 TEMASEK BOULEVARD 038985 SINGAPORE SINGAPORE06-JUL-200717-JAN-2014Dissolved
Object ID: 12010449 THE BEAREROpen with Google Map shareholder ofSULENO ASSOCIATES S.A.SingaporeOpen with Google map UBS AG (SINGAPORE) WEALTH MANAGEMENT INTERNATIONAL EDO - WESTERN EUROPE 5 TEMASEK BOULEVARD 038985 SINGAPORE SINGAPORE06-JUL-200717-JAN-2014Dissolved
Object ID: 12010450 THE BEAREROpen with Google Map shareholder ofSULENO ASSOCIATES S.A.SingaporeOpen with Google map UBS AG (SINGAPORE) WEALTH MANAGEMENT INTERNATIONAL EDO - WESTERN EUROPE 5 TEMASEK BOULEVARD 038985 SINGAPORE SINGAPORE06-JUL-200717-JAN-2014Dissolved
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: 12010832 Dennis Lim Ban LaiSingaporeOpen with Google Map (Singapore P.P.T. No.: E2096173J) Blk 136 Teck Whye Lane; #06-297; Singapore 680136shareholder ofCONSUN INVESTMENTS LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG03-JAN-2012Active
Object ID: 12011202 THE BEAREROpen with Google Map shareholder ofGULTEX ENTERPRISES S.A.SingaporeOpen with Google map KUO OIL LIMITED 200 CANTONMENT ROAD #15-00 SOUTHPOINT SINGAPORE 08976322-JUN-199008-JUN-2012Resigned as agent
Object ID: 12011203 THE BEAREROpen with Google Map shareholder ofGULTEX ENTERPRISES S.A.SingaporeOpen with Google map KUO OIL LIMITED 200 CANTONMENT ROAD #15-00 SOUTHPOINT SINGAPORE 08976322-JUN-199008-JUN-2012Resigned as agent
Object ID: 12011247 THE BEAREROpen with Google Map shareholder ofEDINBURGH INTERNATIONAL CORP.SingaporeOpen with Google map TRADE SEA SHIPBROKING PTE. LTD. 300 BEACH ROAD; #25-05 THE CONCOURSE; SINGAPORE 199555; *S.I.*24-MAY-199420-NOV-2015Defaulted
Object ID: 12011248 THE BEAREROpen with Google Map shareholder ofEDINBURGH INTERNATIONAL CORP.SingaporeOpen with Google map TRADE SEA SHIPBROKING PTE. LTD. 300 BEACH ROAD; #25-05 THE CONCOURSE; SINGAPORE 199555; *S.I.*24-MAY-199420-NOV-2015Defaulted
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: 12012431 CHEAH TEIK SENGSingaporeOpen with Google Map 1 Chatsworth #08-21, Singapore 249745shareholder ofMILLION HORSES HOLDINGS LIMITEDHong KongOpen with Google map BP SECRETARIAL SERVICES LIMITED RM 1802; 18/F.; SUNBEAM COMMERCIAL BLDG.; 469-471 NATHAN RD.; KLN.; HONG KONG16-APR-200415-NOV-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: 12012701 Mr. Sze Hiang SNGSingaporeOpen with Google Map 1 Coronation Road, West Singapore 269391-Singaporeshareholder ofCLIEDELL INVESTMENTS CORP.SwitzerlandOpen with Google map ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND30-MAR-200727-JAN-2014Dissolved
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: 12013241 LEONG WEE SIONGSingaporeOpen with Google Map - 27 ROSEWOOD DRIVE #16-19 SINGAPORE 737920shareholder ofPrime Rich Asia Pacific LimitedHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG12-AUG-2011Active
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: 12013596 MICHEAL GEORGE SNAREYOpen with Google Map shareholder ofMC INTERNATIONAL HOLDINGS LTD.SingaporeOpen with Google map MICHAEL SNAREY 38 ST. THOMAS WALK; #09-02; SINGAPORE 23811831-OCT-2005Active
Object ID: 12013612 The BearerOpen with Google Map shareholder ofGENESIS MANAGEMENT LIMITEDSingaporeOpen with Google map CHRYSALIS MANAGEMENT LIMITED LEVEL 46; UOB PLAZA 1 80 RAFFLES PLACE 048624; SINGAPORE SINGAPORE25-JUN-1996Active
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

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