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: 76009 TSE HSIEN TSUNG FOUNDATION (TSE FOUNDATION)Cayman IslandsOpen with Google Map Queensgate House P.O. Box 1234GT George Town, Grand Cayman Cayman Islandsshareholder ofVaneau Investment Ltd.Singapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 03898612-MAR-2008Active
Object ID: 81606 IVAN P L TSEUnited KingdomOpen with Google Map 28 Old Brompton Road London SW7 3SS Englandshareholder ofTse Hsien Tsung Foundation (Tse Foundation)Cayman IslandsOpen with Google map 24-MAY-2002Active
Object ID: 81606 IVAN P L TSEUnited KingdomOpen with Google Map 28 Old Brompton Road London SW7 3SS Englanddirector ofTse Hsien Tsung Foundation (Tse Foundation)Cayman IslandsOpen with Google map 24-MAY-2002Active
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 ofTse Hsien Tsung Foundation (Tse Foundation)Cayman IslandsOpen with Google map 24-MAY-2002Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofTse Hsien Tsung Foundation (Tse Foundation)Cayman IslandsOpen with Google map 24-MAY-2002Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofTse Hsien Tsung Foundation (Tse Foundation)Cayman IslandsOpen with Google map 24-MAY-2002Active
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 ofTse Hsien Tsung Foundation (Tse Foundation)Cayman IslandsOpen with Google map 24-MAY-2002Active
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 ofTse Hsien Tsung Foundation (Tse Foundation)Cayman IslandsOpen with Google map 24-MAY-2002Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesiasecretary ofTse Hsien Tsung Foundation (Tse Foundation)Cayman IslandsOpen with Google map 24-MAY-2002Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)secretary ofTse Hsien Tsung Foundation (Tse Foundation)Cayman IslandsOpen with Google map 24-MAY-2002Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiasecretary ofTse Hsien Tsung Foundation (Tse Foundation)Cayman IslandsOpen with Google map 24-MAY-2002Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesiasecretary ofTse Hsien Tsung Foundation (Tse Foundation)Cayman IslandsOpen with Google map 24-MAY-2002Active
Object ID: 53033 TURNEY H N TSEUnited StatesOpen with Google Map 1317 N. 14th Street Arlington, VA 22209 U.S.A.shareholder ofTse Hsien Tsung Foundation (Tse Foundation)Cayman IslandsOpen with Google map 24-MAY-2002Active
Object ID: 53033 TURNEY H N TSEUnited StatesOpen with Google Map 1317 N. 14th Street Arlington, VA 22209 U.S.A.director ofTse Hsien Tsung Foundation (Tse Foundation)Cayman IslandsOpen with Google map 24-MAY-2002Active

Found 14 records, 1 Page(s), 100 rows per page.