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
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	LANCASTER MINING PTE. LTD.	Singapore		18-FEB-2004		Transferred Out
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	INFOCOMM ASIA HOLDINGS PTE. LTD.	Singapore		16-NOV-2004		Transferred Out
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	BRENT CONSULTANT PTE. LTD.	Singapore		08-JAN-2004		Transferred Out
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	MAJORESS TRADING PTE LTD	Singapore		15-OCT-1997		Struck / Defunct / Deregistered
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	PLATINIUM CAPITAL PTE. LTD.	Singapore		19-NOV-2004		Struck / Defunct / Deregistered
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	MAITAIMEDIA PTE. LTD.	Singapore		28-JUL-2004		Transferred Out
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	MINOTAUR INVESTMENTS PTE LTD	Singapore		24-APR-1999		In Liquidation
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	LANCASTER ENERGY PTE. LTD.	Singapore		18-FEB-2004		Transferred Out
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	CHINA VENTURE GROUP PTE LTD	Singapore		01-APR-1993		Transferred Out
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	KAZNITRO PTE. LTD.	Singapore		18-FEB-2004		Transferred Out
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	ASEANIC HOLDINGS PTE. LTD.	Singapore		21-OCT-2004		Transferred Out
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	AKEMI GALLERY PTE LTD	Singapore		14-DEC-1994		Transferred Out
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	SKYLINK GROUP PTE. LTD.	Singapore		27-MAR-2002		Struck / Defunct / Deregistered
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	IP NET PTE. LTD.	Singapore		18-FEB-2004		Transferred Out
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	LANCASTER GROUP PTE. LTD.	Singapore		07-NOV-2003		Transferred Out
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	QUAY CONSULTANTS PTE. LTD.	Singapore		04-FEB-2005		Struck / Defunct / Deregistered
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	SONDELA PTE. LTD.	Singapore		08-MAR-2004		Struck / Defunct / Deregistered
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	PING JIA (SINGAPORE) PTE. LTD.	Singapore		08-NOV-2004		Transferred Out
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	PROACT CAPITAL PTE LTD	Singapore		09-MAY-1991		Struck / Defunct / Deregistered
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	BTL MANAGEMENT PTE. LTD.	Singapore		03-AUG-2004		Transferred Out
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	SHG PUMPS & DREDGING SYSTEM COMPANY PTE. LTD.	Singapore		06-JAN-2005		Transferred Out
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	MERDEKA FUND PTE. LTD.	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	18-AUG-2004		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	INDO SINTRA INTERNATIONAL PTE LTD	Singapore		12-OCT-1993		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	OGUSI PTE. LTD.	Singapore		04-AUG-2003		Transferred Out
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	JOSEPH DE LIGHT (YHWH) PTE LTD	Singapore		21-OCT-2000		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	GOLDEN HILL PRIME INVESTMENTS PTE. LTD.	Singapore		26-MAR-2004		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	CASTLEBRASS PTE. LTD.	Singapore		16-FEB-2005		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	SOUTHERN PETROLEUM PTE. LTD.	Singapore		18-AUG-2004		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	SOVEREIGN CAPITAL CORPORATION PTE LTD	Singapore		23-MAR-1999		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	MARLOW HOTELS & RESORTS PTE. LTD.	Singapore		21-MAY-2002		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	LEGEND CAPITAL PTE. LTD.	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	09-JUL-2003		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	GAD DE LIGHT (YHWH) PTE LTD	Singapore		14-OCT-2000		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	PORTCULLIS ESCROW PTE LTD	Singapore		08-NOV-1997		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	MEHC TRADING PTE LTD	Singapore		09-MAY-1993		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	SINAKLAS CORPORATION PTE LTD	Singapore		10-JUL-1997		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	DUCHESS (NASSIM) DEVELOPMENT PTE LTD	Singapore		06-NOV-1999		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	CHEW & PARTNERS (IMPORT & EXPORT) PTE LTD	Singapore		28-MAY-1999		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	ASSETPOINTE REALTY PTE. LTD.	Singapore		01-APR-2005		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	EUROSHORE TRADE PTE LTD	Singapore		27-MAY-1999		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	UE ASSA PTE. LTD.	Singapore		30-JAN-2003		Transferred Out
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	HWANG & SON PTE LTD	Singapore		12-MAY-1999		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	TRUSS INVESTMENT PARTNERS PTE. LTD.	Singapore		02-FEB-2005		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	INTERNATIONAL PROPERTY INVESTMENTS PTE. LTD.	Singapore		01-APR-2005		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	PLUTOS PROPERTY INVESTMENTS PTE. LTD.	Singapore		07-DEC-2004		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	ZEBULUN DE LIGHT (YHWH) PTE. LTD.	Singapore		05-AUG-2002		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	CAPITAL PROPERTY INVESTMENTS PTE. LTD.	Singapore		07-DEC-2004		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	COOPER CAMERON VALVES SINGAPORE PTE. LTD.	Singapore		27-FEB-1982		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	Nakita (S) Pte Ltd	Singapore		05-FEB-1997		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	RAINMAKER PROJECT DEVELOPMENT AND MANAGEMENT PTE. LTD.	Singapore		02-MAR-2004		Struck / Defunct / Deregistered
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	DRAGON POWER PTE LTD	Singapore	101 Thomson Road #15-04/05 United Square Singapore 307591	23-MAR-2000		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	MAESTRO GRAND TRADING PTE LTD	Singapore		11-APR-1996		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD.	Singapore		31-JAN-1989		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	DAVID CHONG CONSULTANTS PTE LTD	Singapore		12-JUL-1994		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	NAPHTALI DE LIGHT (YHWH) PTE LTD	Singapore		20-OCT-2001		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	WEALTHCARE PTE. LTD.	Singapore		20-JUL-1994		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	ASHER DE LIGHT (YHWH) PTE LTD	Singapore		28-FEB-2001		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	CORNERSTONE DEVELOPMENTS PTE. LTD.	Singapore		18-JUL-2002		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	ASIAKING INTERNATIONAL PTE. LTD.	Singapore		16-SEP-2004		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	CHAMP FUNGI PTE. LTD.	Singapore		12-JAN-2005		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	FLESH PTE. LTD.	Singapore		27-MAY-1999		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	PORTCULLIS IP (SINGAPORE) PTE. LTD.	Singapore		12-JUL-1995		Struck / Defunct / Deregistered
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	FIRST INDUSTRIAL & COMMERCIAL DEVELOPMENT PTE LTD	Singapore		06-JUL-1989		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	ARTANTI INTERNATIONAL PTE. LTD.	Singapore		26-MAY-2004		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	SWISS-ASIA FINANCIAL SERVICES PTE. LTD.	Singapore		30-AUG-2004		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	STARHILL INVESTMENTS PTE. LTD.	Singapore		17-SEP-2004		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	ROCK PANRAYA PTE. LTD.	Singapore		14-MAY-2003		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	FLEETPAK ENTERPRISES PTE LTD	Singapore		01-AUG-1990		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	KIKKER INTERACTIVE PTE. LTD.	Singapore		05-MAY-2004		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	THE ANIMAL RECOVERY CENTRE PTE LTD	Singapore		07-OCT-1997		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	LEO-JEN PROPERTIES PTE LTD	Singapore		11-JUN-1983		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	OCEANVISION PTE LTD	Singapore		29-JUL-1994		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	LSY MANAGEMENT SERVICES PTE LTD	Singapore		04-DEC-1975		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	JUDAH DE LIGHT (YHWH) PTE. LTD.	Singapore		17-FEB-2003		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	DUCHESS INVESTMENT PTE LTD	Singapore		18-DEC-1987		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	SWISS LINE (S) PTE LTD	Singapore		09-FEB-1993		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	WHEELER RESOURCES (S) PTE. LTD.	Singapore		03-DEC-2004		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	GAITE INVESTMENT PTE LTD	Singapore		18-DEC-1996		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	BASHAM INVESTMENT PTE LTD	Singapore		24-DEC-1996		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	CHORON INTERNATIONAL PTE. LTD.	Singapore		07-FEB-2005		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	PYH PTE. LTD.	Singapore		27-JUN-2005		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	NELBURG INVESTMENT PTE. LTD.	Singapore		24-JUN-2005		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	MEGA OVERSEAS TRADING PTE. LIMITED	Singapore		28-JUN-2005		Transferred Out
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	BACARAT INVESTMENTS PTE. LTD.	Singapore		12-JUL-2005		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	BATSAL PTE. LTD.	Singapore		20-JUL-2005		Struck / Defunct / Deregistered
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	DAN DE LIGHT (YHWH) PTE. LTD.	Singapore		22-JUL-2005		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	YLL ASSETS PTE. LTD.	Singapore		01-AUG-2005		Transferred Out
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	YLL HOLDINGS PTE. LTD.	Singapore		01-AUG-2005		Transferred Out
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	WEISSHORN PRIVATE LIMITED	Singapore		19-AUG-2005		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	FORBACH PRIVATE LIMITED	Singapore		19-AUG-2005		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	VERCORS PRIVATE LIMITED	Singapore		19-AUG-2005		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	SORLAIN PRIVATE LIMITED	Singapore		19-AUG-2005		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	NCG ASIA PACIFIC PTE LTD	Singapore		23-MAR-1999		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	BLUE JAYS PRIVATE LIMITED	Switzerland	c/o HSBC Republic Trust Company (Suisse) AG Rue du Rhone 92 Case postale 3580 CH-1211 Geneve 3 Switzerland	24-MAY-2002		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	MIDLAND ASSETS MANAGEMENT PTE.LIMITED	Switzerland	9A Rue de Vermont PO Box 45 1211 Geneva 16 Switzerland	31-OCT-2002		Struck / Defunct / Deregistered
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	ASANUSA CAPITAL PARTNERS PTE. LTD.	Indonesia	Jalan Hiang Lekir II/20 Kebayoran Baru Jakarta Selatan Indonesia	28-JAN-2003		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	CORAL VIEW PTE. LTD.	Singapore	16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581	27-MAY-2004		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	KAMITE PTE. LTD.	Singapore	16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581	06-MAY-2004		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	MIN INVEST & TRADING PTE. LTD.	Singapore	50 Raffles Place #22-02 Singapore Land Tower Singapore 048623	26-APR-2004		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	LANCASTER INVEST PTE. LTD.	Singapore		11-NOV-2003		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	CALM SEA INVESTMENTS PTE. LTD.	Singapore	16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581	17-AUG-2004		Active

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