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
				Raymond Chan	Not identified
				Rich China Industries Holdings Limited	Not identified
				Rebecca Bekhore	Not identified
				Redwain Capital Group, Inc. ????????????	Not identified
				Regent Holdings Group Ltd	Not identified
				Regent International Consultants Limited	Not identified
				Richard Loo Say Chwee	Not identified
				Richard Mitchelson	Not identified
				Richard Wong	Not identified
				Ridgeford Group Limited	Not identified
				GLIT GROUP MANAGEMENT SHARE SCHEME	Singapore;British Virgin Islands	c/o Pebble Sia 279 River Vallye Road #05-00 Singapore 238320	15-AUG-2006		Inactive
				Rikvin Consultancy Pte Ltd	Not identified
				Rimba Landskap Impian Sdn Bhd	Not identified
				Richard M. Russell	Not identified
				Risley & Associates	Not identified
				Rita Lee	Not identified
				Kapunan Lotilla Garcia & Castillo Law Offices	Not identified
				Rbuzz Me (RBM)	Not identified
				RNA Holdings Limited	Not identified
				Robert Chew	Not identified
				Robert J Mintz	Not identified
				Robert M Lowy	Not identified
				Robert Tu-Yun Tsai	Not identified
				Robert Treat	Not identified
				Rocol Far East Limited.	Not identified
				BEST GROWTH FUND SPC - SUB FUND B SEGREGATED PORTFOLIO	Not identified		31-MAR-2005		Active
				BEST GROWTH FUND SPC - SUB FUND D SEGREGATED PORTFOLIO	Not identified		31-MAR-2005		Active
				CHP STRATEGY FUND SPC - CSC GLOBAL OPPORTUNITIES SEGREGATED PORTFOLIO	Not identified		02-OCT-2007		Active
				Derivative Arbitrage Fund L.P.	Not identified		04-JUN-1997		Active
				Roddy Sage	Not identified
				Roosmiati Handojo	Not identified
				Roger PINDER (Mr.)	Not identified
				Robert D. Sckalor	Not identified
				Rothschild Trust (Schweiz) AG	Not identified
				Roy Ndisi	Not identified
				Rt-Mart Shanghai Ltd.	Not identified
				Rupert Gladitz and Lawrence Matthews	Not identified
				Rudyantho & Partners	Not identified
				Russell McVeagh McKenzie	Not identified
				Sabson Technologies (S) Pte Ltd	Not identified
				Sahir, Kamal & Mohd Noh	Not identified
				Mr & Mrs Salim S. Bana	Not identified
				Salans Hertzfeld & Heeilbroun	Not identified
				WIRE Commercial Partners Limited	Cayman Islands		07-NOV-2006		Active
				Mr. Yau Chit Man, Samuel	Not identified
				Sammy Chan & Co.	Not identified
				SANDY HOKIJANTO	Not identified
				Sanjay Modak	Not identified
				Sandy Wu	Not identified
				Sable Registrations Limited	Not identified
				Sau Chiu	Not identified
				Samyak Veera	Not identified
				Sandra Wu Junhua	Not identified
				Steve Brajak	Not identified
				Sceales Conway	Not identified
				Chou Shih Chung ???	Not identified
				Silver City International Limited	Not identified
				Safery Champness Management International Limited	Not identified
				Scott Salton	Not identified
				Scott Michael Rutenber	Not identified
				Mastrusty Fund SPC - Mastrusty R02 Segregated Portfolio	Not identified		23-JUN-2008		Active
				GLOBAL ENERGY SUPPLIES TRADING (CHINA) PTE LTD	Singapore		08-JAN-2009		Active
				Seaunion Holdings Ltd.	Not identified
				See Tak Wah	Not identified
				CHEN Guomin Simon	Not identified
				Ocean Link International Investment Limited	Not identified
				Shawn Ding ???	Not identified
				Shenzhen International Holdings Ltd	Not identified
				Shermane Soh	Not identified
				Sheldon Wong	Not identified
				Shirley Chuang	Not identified
				Shipbuilding Fiji Limited	Not identified
				Seow Hoong Wah Christopher	Not identified
				Shanghai Zicheng Business Consulting Co., Ltd	Not identified
				Vision And Insight Capital Limited	Cayman Islands		29-MAR-2006		Active
				World Dynamic Fund	Cayman Islands		04-APR-2008		Active
				CALAMANDER CAPITAL SINGAPORE PROPERTY FUND II	Cayman Islands		21-APR-2008		Active
				Siu Wai CHAN	Not identified
				Sidney Charles Pearce	Not identified
				Simon Lee	Not identified
				Sino Land Company Limited	Not identified
				Sinar Mas Group	Not identified
				Simply Noble Limited	Not identified
				Sincere Secretaries & Nominees LTD	Not identified
				SHIN KONG CAPITAL MANAGEMENT INC.	Not identified
				Smart Harvest Group Ltd	Not identified
				Sylvia Mardiana Sarwani	Not identified
				Shih Ming Sen	Not identified
				Snell & Wilmer	Not identified
				SOBRI BIN ABU	Not identified
				SOCO International plc	Not identified
				Somboon Wasinchutchawal	Not identified
				Songkran Issara	Not identified
				Soon Yuk Tai	Not identified
				TIGER ASIA REAL ESTATE INVESTMENT FUND	Cayman Islands		05-JAN-2007		Active
				ITHRANE PTE. LTD.	Singapore		05-JUL-2002		Inactive
				Fortuna China Growth Fund	Cayman Islands		05-MAR-2007		Active
				Southwest Tax & Financial Planning Ltd	Not identified
				SO Wan Yee	Not identified
				Soon Yee Kim	Not identified

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