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Browse by jurisdiction and by country Djibouti

ICIJ will release the structured data connected to the Paradise Papers investigation in the coming weeks. Until then, some search results might not show all the connections related to entities and officers.
Incorporation Jurisdiction Linked To Data From
ALVIN GOZALI; and MARGARETHA NATALIA WIDJAJ jointly Singapore Panama Papers
CHEE HAU JAMES TAN AND FONG TEEN GRACE LEW Singapore Panama Papers
MINERALS ENERGY AND COMMODITIES HOLDINGS LTD. Singapore Panama Papers
WILL RICHARD JOHN AND MRS ROSALIND TIMMONS Singapore Panama Papers
OOI MAY LING ANGELINE and LIM CHEE PING VICTOR (Joint Tenancy with Right of Survivorship) Singapore Panama Papers
CHYE CHIA CHOW AND PAUL KEITH SUMMERS Singapore Panama Papers
WILL RICHARD JOHN AND MRS ROSALIND TIMMONS Singapore Panama Papers
WILL RICHARD JOHN AND MRS ROSALIND TIMMONS Singapore Panama Papers
WILL RICHARD JOHN AND MRS. ROSALIND TIMMONS Singapore Panama Papers
Mr Ng Ede Phang and/or Ms Lim Bee York (with the right of survivorship) Singapore Panama Papers
Chong Shaw Lan (Zhang Xiaolan) and Tang Chi Sim (Zheng Jixing) – are Joint Holders with Right of Survivorship Singapore Panama Papers
Dr Budi Dharmo Notowidjojo, Rianti Dewi Notowidjojo and Maria Valentina Winata as Joint tenants with right of survivorship ("Budi, Rianti and Maria as Joint tenants with right of survivorship") Singapore Panama Papers
MR. NALINKUMAR KOTHARI Djibouti Panama Papers
Tan Bee Geok and Roger Thomas Donohue as Trustees of the TBG 1994 Settlement Singapore Panama Papers
Mr. Nalinkumar Khotari Djibouti Panama Papers
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)10 ANSON ROAD #05-01/15 INTERNATIONAL PLAZA SINGAPORE 079903 Singapore Panama Papers
YOUNG DRAGON FOUNDATION IMPROVED MANAGEMENT PROFITABILITY AND CONTROL PTE. LTD. 333 NORTH BRIDGE ROAD # 08-00 KH KEA BUILDING SINGAPORE 188721 Singapore Panama Papers
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 27-AUG-1993 Singapore Singapore Offshore Leaks
Tsai, Chin Tu and Lee, Hsiu Ying 27-JUL-2001 Singapore Singapore Offshore Leaks
The Wellness And Leisure Group Pte. Ltd. 02-OCT-2008 Singapore Singapore Offshore Leaks
WILLIAMS AND PHOA HOLDINGS (ASIA) PTE. LTD. 21-APR-2005 Singapore Singapore Offshore Leaks
Chang Wen Yu and Chen Fang Min 27-JUL-2001 Singapore Indonesia, Singapore Offshore Leaks
RAINMAKER PROJECT DEVELOPMENT AND MANAGEMENT PTE. LTD. 02-MAR-2004 Singapore Singapore Offshore Leaks
WILLIAMS AND PHOA CONSULTANTS (ASIA) PTE. LTD. 21-APR-2005 Singapore Singapore Offshore Leaks
ARTORIA ROAD AND TUNNEL LIGHTING PTE LTD 22-MAR-2002 Singapore Hong Kong Offshore Leaks
Lee Sai Kit and Tay Lee Hoon Singapore Offshore Leaks
Sukanto Tanoto and Tinah Bingei Singapore Offshore Leaks
Tan Gim Choon and Leong Sook Mui Singapore Offshore Leaks
Indrawan Kaslim and Vannyta Winsayanti Halim Singapore Offshore Leaks
Sharecorp Limited Italy, Canada, Australia, United States, Philippines, South Korea, Mauritius, Guernsey, United Arab Emirates, Russia, Germany, Hong Kong, Kazakhstan, Taiwan, Japan, Thailand, Switzerland, China, Djibouti, Indonesia, Spain, British Virgin Islands, United Kingdom, Sri Lanka, Greece, India, Singapore, Malaysia, Not identified, Turkey Offshore Leaks
Khoo Ah Kwee and Junita Tan Ping Ping Singapore Offshore Leaks
WAT WaI HOONG JOSEPH and PHO LIN LIN Singapore Offshore Leaks
CHIA WEE SENG (WILSON) and CHIA WEE LEE (XIE WEILI) Singapore Offshore Leaks
Michael Liang Peng Aun and Chan Su Yee (Chen Shuyi) as joint tenants with right of survivorship Singapore Offshore Leaks
PACIFIC STAR INVESTMENT AND DEVELOPMENT PTE LTD Singapore Offshore Leaks
LEELYN LEE YU YAP and PERKIN LEE YU YAP as joint tenants with right of survivorship Singapore Offshore Leaks
Wee Wen Shih and Wee Wen Yun Singapore Offshore Leaks
Meylinda Setyo, Swasti Dewi Wonowidjojo and Kasita Dewi Wonowidjojo Singapore Offshore Leaks
Ben Chng Beng Beng and Lau Siu Kuen Singapore Offshore Leaks
Koh Tong Sin, Seah Sen Ti and Koh Ye Kun (Xu Yekun) Singapore Offshore Leaks
Monika Anett Gyori and Bernard -Yan Sechaud Singapore Offshore Leaks
Cesar Tech Arce and Rosario Del Rosario Arce Singapore Offshore Leaks
Armin Bangun Boenawan, Listiasari Tanuwidjaja and Citra Bangun Singapore Offshore Leaks
Ibnu Susanto, Angriani Suryaningsih and Endang Fifi Susanto Singapore Offshore Leaks
SEAH BEE PENG and LER PEK YEE as joint tenants with right of survivorship Singapore Offshore Leaks
Valerie Budisetio Kurniawan and Muljono Surjadi Singapore Offshore Leaks
PURNENDU TIWARY AND RITA TIWARY Singapore Offshore Leaks
Benny Setiawan Santoso and Go Siok Bie Singapore Offshore Leaks
Christopher Rankin Palm and Matthew James Daly Singapore Offshore Leaks
Wong Lin Hong and Poon Sai Kheng (as joint tenants with right of survivorship) Singapore Offshore Leaks
Takayuki Kondo, Ryo Kondo and Jun Kondo Singapore Offshore Leaks
suarmin Tioniwar and Dewi Salim as joint tenants Singapore Offshore Leaks
Husodo Angkosubroto and Sukmawati Arifin Singapore Offshore Leaks
RAJENDRA KUMAR MISHRA and BINDIYAMAHAPATRA Singapore Offshore Leaks
Ben Chng Beng Beng and Lau Siu Kuen Singapore Offshore Leaks
Yu Lu, Hsiu-Chuan, Yu, Ting-Tien, Yu, Ming-Yen and Yu, Chung-Yen Singapore Offshore Leaks
Ratnam Sudesh Iyer and Radhika Sudesh Iyer Singapore Offshore Leaks
Osawa Toshiya, Osawa Takahiro and Osawa Yoshimi Singapore Offshore Leaks
Wahju Hanafi and Tjan Tjan Hia Singapore Offshore Leaks
Varsha Janak Vaswani and Vanita Anil Kirpalani Singapore Offshore Leaks
PUJOWARNO and LOH PUI-PUI SHARON Singapore Offshore Leaks
Meylinda Setyo, Swasti Dewi Wonowidjojo and Kasita Dewi Wonowidjojo Singapore Offshore Leaks
Yamamoto Shosei and Yamamoto Norifumi Singapore Offshore Leaks
Afandi Hermawan Oey and Tjoeng Anna Chrisnadi Singapore, Indonesia Offshore Leaks
Woo Yew Chow, Tan Cheng Bee, Woo Dingyue (Hu Dingyue), Woo Yucheng and Woo Singapore Offshore Leaks
Budiarto Karim and Sudjono Karim Singapore Offshore Leaks
Lanny Angkosubroto and Trijono Gondokusumo Singapore Offshore Leaks
Goh Siew Eng, Lee Nyuk Tsong, Lee Pei Shan Melissa and Lee Yong Sheng G Singapore Offshore Leaks
Njoo Kok Kiong and Lee Myoung Hi Singapore Offshore Leaks
Asok Kumar S/O Naraindas and Ashu D/O Darvani Gangaram Singapore Offshore Leaks
WONG CHIU YIN and PEK SIOK LAN Singapore Offshore Leaks
Veronica Co and Stephen Vincent Co Singapore Offshore Leaks
KHOR SOON YEE and LOW GEOK KUAN as joint tenants with right of survivorship Singapore Offshore Leaks
Suha Shoman and Aysha Shoman Singapore Offshore Leaks
Khetan Ashok Radhavallabh and Khetan Purna Ashok Singapore Offshore Leaks
PURWANTO, ARIEF PURWADA AND ARIANTO PURWADA Singapore Offshore Leaks
Lek Chui Eng and Hermijanto Lynn Singapore Offshore Leaks
Peh Ee Hong and Hui Suen Tit as joint tenants Singapore Offshore Leaks
Osawa Toshiya, Osawa Takahiro and Osawa Yoshimi Singapore Offshore Leaks
Khetan Ashok Radhavallabh, Khetan Purna Ashok and Khetan Alok Ashok Singapore Offshore Leaks
LEONARD OH AND HAN POH CHIN Singapore Offshore Leaks
Ben Chng Beng Beng and Lau Siu Kuen Singapore Offshore Leaks
ANDRY, HOO HARTINI, JESSELYNN AND ALVIN ROY Singapore Offshore Leaks
Charles Boreh Djibouti Offshore Leaks
Tan Hup Thye as Trustee for and on behalf of Puple Orchid Trust Singapore Offshore Leaks
Fraser and Neave Limited Singapore Offshore Leaks
Hangao Media and Marketing Services Pte. Ltd. Singapore Offshore Leaks
Horizon Education and Technologies Limited Singapore Offshore Leaks
Marisa Vivani and Adriano Rinaldi Singapore Offshore Leaks
PACIFIC STAR INVESTMENT AND DEVELOPMENT PTE LTD Singapore Offshore Leaks
Accounting and Corporate Regulatory Authority (ACRA) 10 Anson Road #05-01/15 International Plaza Singapore 079903 Singapore Offshore Leaks
Ng Chong & Hue LLC Advocate and Solicitors 133 New Bridge Road #22-03/05 Chinatown Point Singapore Offshore Leaks
Pacific Star Investment and Development Pte Ltd 3 Church Street #20-00 Samsung Hub Singapore 049483 Singapore Offshore Leaks
The Hongkong and Shanghai Banking Corpn Ltd 21 Collyer Quay #06-01 HSBC Bldg Singapore 049320 Singapore Offshore Leaks
c/o Banyan Tree Hotels and Resorts Pte Ltd; 211 Upper Bukit Timah Road; Singapore 588182 Singapore Paradise Papers - Appleby
NTUC Income; (Investment and Loan & Property Depts); 30 Prinsep Road, #08/01; NTUC Income Prinsep House; Singapore 188647 Singapore Paradise Papers - Appleby
Altus Shipping and Logistics Pte. Ltd.; 79 Anson Road 313-03; Singapore Singapore Paradise Papers - Appleby
Minister for Finance owning and administering assets of the Singapore Government Singapore Paradise Papers - Appleby
Cross - Kevin and Susan Bermuda, Singapore, United States Paradise Papers - Appleby
Netaco Trust Ltd. Saint Kitts and Nevis, Singapore Paradise Papers - Appleby
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