ABCDEFGHI
1
addressicij_idvalid_untilcountry_codescountriesnode_idsourceID
2
One Bearer Secured Debenture
The Offshore Leaks data is current through 2010
XXXNot identified2004267Offshore Leaks
3
11 Coomber Road, The Peak, Hong Kong
The Offshore Leaks data is current through 2010
HKGHong Kong67277Offshore Leaks
4
4 Irish Place 2nd Floor, Gibraltar.
The Offshore Leaks data is current through 2010
GIBGibraltar67346Offshore Leaks
5
11A, Branksome 3 Tregunter Path Mid-Levels Hong Kong
The Offshore Leaks data is current through 2010
HKGHong Kong67278Offshore Leaks
6
14 Lysander Road West Mailing Kent ME19 4TT
The Offshore Leaks data is current through 2010
GBRUnited Kingdom67282Offshore Leaks
7
15 Park Rd,Sorrento, Vic 3943, Australia.
The Offshore Leaks data is current through 2010
AUSAustralia67293Offshore Leaks
8
16-1/F NO. 125 SUNG THE ROAD TAIPEI TAIWAN
The Offshore Leaks data is current through 2010
TWN
Taiwan, Province of China
67294Offshore Leaks
9
186A Holland Road Toho Mansion Singapore 278583
The Offshore Leaks data is current through 2010
SGPSingapore67297Offshore Leaks
10
2 Kastoros Street, CY-1087 Nicosia, Cyprus.
The Offshore Leaks data is current through 2010
CYPCyprus67298Offshore Leaks
11
200 Sheridan Ave Suite 103 Palo Alto CA
The Offshore Leaks data is current through 2010
USAUnited States67299Offshore Leaks
12
2241 Johns Circle Arburn, Alabama 36830 USA
The Offshore Leaks data is current through 2010
USAUnited States67302Offshore Leaks
13
22 F THE CENTRE 99 Queens Road Central Hong Kong
The Offshore Leaks data is current through 2010
HKGHong Kong67301Offshore Leaks
14
540 N. Jackson #201 Glenadale, CA 91206 U.S.A
The Offshore Leaks data is current through 2010
USAUnited States67352Offshore Leaks
15
Ap. 7, bld. 1, 3, Novospasky per., Moscow, Russia
The Offshore Leaks data is current through 2010
RUS
Russian Federation
67400Offshore Leaks
16
Apt.92, Minskaya Str, 1G,Bldg1, Moscow Russia
The Offshore Leaks data is current through 2010
RUS
Russian Federation
67423Offshore Leaks
17
P.O. Box 118-616, Taipei TAIWAN
The Offshore Leaks data is current through 2010
TWN
Taiwan, Province of China
67457Offshore Leaks
18
P.O. Box 363, Manly NSW Australia 2095
The Offshore Leaks data is current through 2010
AUSAustralia67462Offshore Leaks
19
Villa 18, The Terraces Jumeirah, Dubai, UAE
The Offshore Leaks data is current through 2010
ARE
United Arab Emirates
67477Offshore Leaks
20
1 Balmoral Road #06-06 Singapore 259784
The Offshore Leaks data is current through 2010
SGPSingapore67511Offshore Leaks
21
1 Siok Wan Close Singapore 118194
The Offshore Leaks data is current through 2010
SGPSingapore67517Offshore Leaks
22
1/F., 12 Li Kwan Avenue, Tai Hang, Hong Kong
The Offshore Leaks data is current through 2010
HKGHong Kong67528Offshore Leaks
23
10 Rue Verte Newport Beach California 92660 USA
The Offshore Leaks data is current through 2010
USAUnited States67534Offshore Leaks
24
10. 17 Tuas Avenue 3 Singapore 639414
The Offshore Leaks data is current through 2010
SGPSingapore67535Offshore Leaks
25
100 CITIDEL DRIVE SUITE 111 COMMERCE, CA 90040
The Offshore Leaks data is current through 2010
USAUnited States67536Offshore Leaks
26
Block B1 1/F., 6 Oaklands Path Hong Kong
The Offshore Leaks data is current through 2010
HKGHong Kong67430Offshore Leaks
27
Chrysanthou Manlona 3, P.C. 3030, Limassol, Cyprus.
The Offshore Leaks data is current through 2010
CYPCyprus67431Offshore Leaks
28
Flat 1105, Block G, Kornhill Quarry Bay, Hong Kong
The Offshore Leaks data is current through 2010
HKGHong Kong67432Offshore Leaks
29
Friederich-Ebert Str 32
The Offshore Leaks data is current through 2010
DEUGermany67442Offshore Leaks
30
Jishanquiao, Shaoxing Zhejing Postcode: 31200 China
The Offshore Leaks data is current through 2010
CHNChina67443Offshore Leaks
31
Jl. Ir. Haji Juanda No. 39 Medan, Indonesia
The Offshore Leaks data is current through 2010
IDNIndonesia67445Offshore Leaks
32
La Gogue ,Mahe, Seychelles.
The Offshore Leaks data is current through 2010
SYCSeychelles67446Offshore Leaks
33
No. 133, Vava' U, KINGDON OF TONGA
The Offshore Leaks data is current through 2010
TONTonga67447Offshore Leaks
34
10490 Miravista Road Cupertino California USA
The Offshore Leaks data is current through 2010
USAUnited States67583Offshore Leaks
35
10th Fl. No. 631, Lin Shen N. Road Taipei Taiwan
The Offshore Leaks data is current through 2010
TWN
Taiwan, Province of China
67599Offshore Leaks
36
11 East Napa Street Suite 2 Sonoma, CA 95476
The Offshore Leaks data is current through 2010
USAUnited States67605Offshore Leaks
37
11 Simei Street 4 #07-06 Singapore 529866
The Offshore Leaks data is current through 2010
SGPSingapore67611Offshore Leaks
38
1102 Silver Lake Road Cary, IL 60013 U.S.A.
The Offshore Leaks data is current through 2010
USAUnited States67614Offshore Leaks
39
Stadtle 28, FL-9490 Vaduz Principality of Liechtenstein
The Offshore Leaks data is current through 2010
LIELiechtenstein67467Offshore Leaks
40
"Water Howard" 7 Fairways Road WK04 Warwick, Bermuda
The Offshore Leaks data is current through 2010
BMUBermuda67478Offshore Leaks
41
12 Jalan Lempeng #05-03, Singapore 128798
The Offshore Leaks data is current through 2010
SGPSingapore67697Offshore Leaks
42
120 Grange Road #03 - 01, Singapore 249600.
The Offshore Leaks data is current through 2010
SGPSingapore67784Offshore Leaks
43
1339 Hampshire Newport Beach California 92660 USA
The Offshore Leaks data is current through 2010
USAUnited States67818Offshore Leaks
44
14 Graivoronovskaya # 14 C. Moskow Russia
The Offshore Leaks data is current through 2010
RUS
Russian Federation
67823Offshore Leaks
45
1470 Sisa Street Samp. Manila Phillipines
The Offshore Leaks data is current through 2010
PHLPhilippines67829Offshore Leaks
46
16 Linden Drive Singapore 288691
The Offshore Leaks data is current through 2010
SGPSingapore67877Offshore Leaks
47
18 Salustino Olozaga Street, Madrid ,Spain.
The Offshore Leaks data is current through 2010
ESPSpain68027Offshore Leaks
48
19 Jalan Jintan #04-21 Singapore 229012
The Offshore Leaks data is current through 2010
SGPSingapore68032Offshore Leaks
49
2 St Thomas Walk, 01-04 Singapore 761414
The Offshore Leaks data is current through 2010
SGPSingapore68097Offshore Leaks
50
2108, Two IFC, Central, Hong Kong
The Offshore Leaks data is current through 2010
HKGHong Kong68169Offshore Leaks
51
2138 Holmby Avenue Los Angeles, CA 90025 USA
The Offshore Leaks data is current through 2010
USAUnited States68170Offshore Leaks
52
21Jalan Gelegar Singapore 739782
The Offshore Leaks data is current through 2010
SGPSingapore68171Offshore Leaks
53
22, Lane 516, Pei Ning Road Kee Lung Taiwan
The Offshore Leaks data is current through 2010
TWN
Taiwan, Province of China
68192Offshore Leaks
54
23 Ordnance Hill London NW8 6PR United Kingdom
The Offshore Leaks data is current through 2010
GBRUnited Kingdom68219Offshore Leaks
55
25 Lor Lew Lian #02-02 Singapore 536469
The Offshore Leaks data is current through 2010
SGPSingapore68249Offshore Leaks
56
258-8 SANQU ROAD, QUZHOU, ZHEJIANG P.R CHINA
The Offshore Leaks data is current through 2010
CHNChina68274Offshore Leaks
57
26C1 SHOUSON HILL ROAD, HONG KONG
The Offshore Leaks data is current through 2010
HKGHong Kong68312Offshore Leaks
58
12th Floor, No 7 Sung Jen Road, Taipei Taiwan
The Offshore Leaks data is current through 2010
TWN
Taiwan, Province of China
67798Offshore Leaks
59
13, Apartment 16, Schepkina Street, Moscow, Russia
The Offshore Leaks data is current through 2010
RUS
Russian Federation
67802Offshore Leaks
60
1301 PO CHUI HOUSE, PO PUI CORT, KWUN TONG, KOWLOON
The Offshore Leaks data is current through 2010
HKGHong Kong67803Offshore Leaks
61
17 BRAEMAR HILL ROAD, FLAT 7A HONG KONG
The Offshore Leaks data is current through 2010
HKGHong Kong67948Offshore Leaks
62
299 Bedik South Avenue 3 #02-16 Singapore 460299
The Offshore Leaks data is current through 2010
SGPSingapore68407Offshore Leaks
63
4 Chester Gate London NW1 4JH United Kingdom
The Offshore Leaks data is current through 2010
GBRUnited Kingdom68431Offshore Leaks
64
17 Osenniy Boulevard, Apt.13,Moscow, Russia.
The Offshore Leaks data is current through 2010
RUS
Russian Federation
68002Offshore Leaks
65
1750 RFD Long Groove, IL 60047 U.S.A.
The Offshore Leaks data is current through 2010
USAUnited States68011Offshore Leaks
66
1743 Glenview Alvin, TX 77511 USA
The Offshore Leaks data is current through 2010
USAUnited States68012Offshore Leaks
67
178 Broad Street, San Francisco, CA 94112, USA
The Offshore Leaks data is current through 2010
USAUnited States68013Offshore Leaks
68
2/F, 73 Ma Tau Chung Road, Kowloon, Hong Kong
The Offshore Leaks data is current through 2010
HKGHong Kong68109Offshore Leaks
69
202 Tampines St. 21 #10-1229 Singapore 520202
The Offshore Leaks data is current through 2010
SGPSingapore68113Offshore Leaks
70
2062 Dracena Dr. #10 Los Angeles, CA 90027 USA
The Offshore Leaks data is current through 2010
USAUnited States68117Offshore Leaks
71
22289 Janice Ave Cupertino CA 95014-2702.
The Offshore Leaks data is current through 2010
USAUnited States68209Offshore Leaks
72
2250 Bermuda Dunes Place Oxnard, CA 93036
The Offshore Leaks data is current through 2010
USAUnited States68210Offshore Leaks
73
2-302 Hailinge Chiwan Shenzhen China
The Offshore Leaks data is current through 2010
CHNChina68221Offshore Leaks
74
231 Chung Yee Road Sec. 2, Tainan Taiwan, R.O.C.
The Offshore Leaks data is current through 2010
TWN
Taiwan, Province of China
68222Offshore Leaks
75
2329 Coit Road Suite B Plano Taxas 75075
The Offshore Leaks data is current through 2010
USAUnited States68225Offshore Leaks
76
2381 Nordic Turlock, CA 95380 USA
The Offshore Leaks data is current through 2010
USAUnited States68226Offshore Leaks
77
24 College Road, 2D, Kowloon Hong Kong
The Offshore Leaks data is current through 2010
HKGHong Kong68232Offshore Leaks
78
24 Jalan Pelatina Singapore 577280
The Offshore Leaks data is current through 2010
SGPSingapore68233Offshore Leaks
79
240 Pearl Street Laurence, NY 11559 USA
The Offshore Leaks data is current through 2010
USAUnited States68245Offshore Leaks
80
3 Pandan Valley #04-313 Chempaka Court Singapore 5976927
The Offshore Leaks data is current through 2010
SGPSingapore68434Offshore Leaks
81
30 Raffles Place #18-00 Caltex House SINGAPORE
The Offshore Leaks data is current through 2010
SGPSingapore68466Offshore Leaks
82
3013 Mustang Drive, Madison Lake, mn,56063, U.S.A.
The Offshore Leaks data is current through 2010
USAUnited States68471Offshore Leaks
83
31-66 Adm.Makarova Street, Moscow,Russia.
The Offshore Leaks data is current through 2010
RUS
Russian Federation
68476Offshore Leaks
84
33 Swiss Club Road, Singapore 1128
The Offshore Leaks data is current through 2010
SGPSingapore68505Offshore Leaks
85
34 Paya Lebar Crescent Singapore 536060
The Offshore Leaks data is current through 2010
SGPSingapore68548Offshore Leaks
86
36 BELMONT ROAD SINGAPORE 269873
The Offshore Leaks data is current through 2010
SGPSingapore68576Offshore Leaks
87
37 Hindhede Walk #09-02 Singapore 587970
The Offshore Leaks data is current through 2010
SGPSingapore68595Offshore Leaks
88
38 Jalan Seaview, Singapore 438352
The Offshore Leaks data is current through 2010
SGPSingapore68604Offshore Leaks
89
4 Hacienda Grove, #03-01, Singapore
The Offshore Leaks data is current through 2010
SGPSingapore68617Offshore Leaks
90
3/F., BCI Building Avarua, Rarotonga COOK ISLANDS
The Offshore Leaks data is current through 2010
COKCook Islands68455Offshore Leaks
91
405 PASIR PANJANG ROAD SINGAPORE 117634
The Offshore Leaks data is current through 2010
SGPSingapore68635Offshore Leaks
92
43 Nim Green Singapore 807627
The Offshore Leaks data is current through 2010
SGPSingapore68645Offshore Leaks
93
45/F., Sun Hung Kai Wanchai HONG KONG
The Offshore Leaks data is current through 2010
HKGHong Kong68651Offshore Leaks
94
47829 Behring Street 7 Krefeld Germany
The Offshore Leaks data is current through 2010
DEUGermany68675Offshore Leaks
95
5 Dairy Farm Road #02-02 Singapore 679036
The Offshore Leaks data is current through 2010
SGPSingapore68681Offshore Leaks
96
5 Swiss Cottage Estate Singapore 307519
The Offshore Leaks data is current through 2010
SGPSingapore68691Offshore Leaks
97
50 Minkara Road Bayview, NSW 2104 Australia
The Offshore Leaks data is current through 2010
AUSAustralia68695Offshore Leaks
98
52, 1st April Str. 7600 Athienou, Larnaca Cyprus
The Offshore Leaks data is current through 2010
CYPCyprus68705Offshore Leaks
99
54 Marine Terrace #08-31 Singspore 440054
The Offshore Leaks data is current through 2010
SGPSingapore68709Offshore Leaks
100
57, rue Duribre Le Bizet, B-7783 Belgium
The Offshore Leaks data is current through 2010
BELBelgium68720Offshore Leaks