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
				Simon Paul ATHERTON	Not identified
				Spencer Dreams International Limited	Not identified
				Spiros Tsiaousis	Not identified
				SUPREME NATION DEVELOPMENT LIMITED	Not identified
				Sharon PAN	Not identified
				Slamet Santoso Gondokusumo	Not identified
				Stephen Selwyn Kay	Not identified
				Steven Budrys	Not identified
				Stephen Breed	Not identified
				Stephen B. Ives	Not identified
				Stephen A. Malley	Not identified
				Stephenson Harwood & Lo	Not identified
				STJ Management (Asia) Pte Ltd	Not identified
				SUN-UP INT'L HOLDING CORP.	Samoa		26-OCT-2006		Active
				Mason Multi Strategy Fund SPC - Liquidity Segregated Portfolio	Not identified		20-JAN-2009		Active
				Makedream Development Fund	Cayman Islands		04-JUN-2007		Active
				Joy Power International Limited	Samoa		22-MAY-2008		Shelf
				Strath Corporate Services Limited	Not identified
				Sudijanto Atmodjo	Not identified
				Sugar Group	Not identified
				Sumito	Not identified
				Sunwide Management Ltd	Not identified
				Susan Wen Ming Fen Ming Fen Ming Fen	Not identified
				SW Corporate Management Limited	Not identified
				Swire Pacific Ship Management Ltd.	Not identified
				Weymouth Trust	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	06-APR-2009		Active
				BLACKSTONE TRADING PTE LTD	Singapore		10-JUL-2008		Struck / Defunct / Deregistered
				SHIN KONG CAPITAL MANAGEMENT INC.	Cayman Islands		21-JUN-2007		Active
				S.Y. Chu & Co., Solicitors	Hong Kong	7th Floor, Harbour Commercial Building Nos. 122-124 Connaught Road Central Hong Kong
				System Scanning Ltd	Not identified
				Tactful Finance Ltd	Not identified
				Taisei Corporation	Not identified
				Taiji Takeda	Not identified
				Taiwan Fund	Not identified
				Taliharvest Limited	Not identified
				Thomas Anthony METZ	Not identified
				Tan Lam Hin	Not identified
				Tan Hoe Senh	Not identified
				Tanner De Witt, Solicitors	Not identified
				Tan Poh Hoon@Png Lai Hoe	Not identified
				Tariq Salam	Not identified
				The ASC Group (HK)	Not identified
				TA SECURITIES BERHAD	Not identified
				Aaron Y. K. Chiu	Not identified
				Abacus Capital (S) Pte Ltd	Not identified
				Abacus (Nominees) Limited	Not identified
				Abdul Raman Saad & Associates	Not identified
				Able Secretaries Services Limited	Not identified
				ABN AMRO Bank N.V., Singapore Branch	Not identified
				AB Worldwide Sdn Bhd	Not identified
				Achmad Faried Joesoef	Not identified
				Alex Chan	Not identified
				Acceptor Professional Directors (Pte) Ltd	Not identified
				Active Act Development Ltd	Not identified
				Ade Tjakralaksana	Not identified
				Andrew Geoffrey David Howard OR Claire Howard	Not identified
				ADI BISONO	Not identified
				Adrian Chan K. S.	Not identified
				AEC. Edu Group Pte Ltd	Not identified
				DWS Capital Growth Fund	Cayman Islands		22-JUL-2008		Active
				Lim Associates (Pte) Ltd	Not identified
				AAA Mining Limited	Not identified
				Arthur Andersen & Co. (N.Z.)	Not identified
				ABBA Secretarial Limited	Not identified
				Acctax Company Secretary Limited ??????????	Not identified
				Acewin Corporate Services Pte Ltd	Not identified
				Acota Limited	Not identified
				Acceptor Corporate Services Limited	Not identified
				ACTIONS TECHNOLOGY (HK) COMPANY LIMITED	Not identified
				Adhi Utomo	Not identified
				Aegis Group of Companies	Not identified
				Rhino Group	Not identified
				AEMPAC SYSTEM LTD	Not identified
				Aileen Zanco	Not identified
				TCI GLOBAL CAPITAL LIMITED	Not identified
				Thomas D W Burland	Not identified
				Terry Choi	Not identified
				Teng, Yuan-Shan	Not identified
				Terrence Teo	Not identified
				TES International Transport (China) Ltd.	Not identified
				TESSA, LTD.	Not identified
				Tessa Management Pte Ltd	Not identified
				Texmaco Group	Not identified
				Tgenius Multimedia Co., Ltd.	Not identified
				Tsai, Hui Chu (Ms)	Not identified
				Thomas J St. Denis	Not identified
				The Law Firm of Josh N. Bennett, Esq., P.A.	Not identified
				The I.S. Department Limited	Not identified
				The Natural Growth Company Ltd	Not identified
				HARDIE INVESTMENTS PTE. LTD.	Singapore		30-APR-2009		Active
				Heron Lake Group Limited	Seychelles		09-JUN-2009		Shelf
				EAGLEVALE HOLDINGS LIMITED	Seychelles		09-JUN-2009		Shelf
				Boronia Worldwide Corp.	Seychelles		09-JUN-2009		Shelf
				FERRERS INVESTMENTS PTE. LTD.	Singapore		30-APR-2009		Active
				HEALEY INVESTMENTS PTE. LTD.	Singapore		30-APR-2009		Active
				GREGSON INVESTMENTS PTE. LTD.	Singapore		30-APR-2009		Active
				Agung Podomoro Group	Not identified
				Ai Wei Yi	Not identified
				AJAY KHANDELWAL	Not identified
				Andrew Justin Harvey Kemp	Not identified

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