Panama Papers - GIC Spotted

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An honorable member of the Coffee Shop Has Just Posted the Following:

https://offshoreleaks.icij.org/nodes/234176
Address
168 Robinson Road #37-01 Capital Tower SINGAPORE 068912

From GIC Website:
SINGAPORE
Tel: (65) 6889 8888
Fax: (65) 6889 8722

168 Robinson Road
#37-01 Capital Tower
Singapore 068912

Officer
Mr. Teong Woon Hwee (EM Services MD)
Singwave Pte Ltd.
Mr. Lim Meng Ann (former EVP GIC)
Koh Tuck Lye (Shunwei Capital CEO former GIC)

Singwave Pte Ltd is a shareholder of HON CHUAN (CHINA) HOLDINGS CO., LTD.
Gets interesting when you see 23 stakeholders,

https://offshoreleaks.icij.org/nodes/171905
HON CHUAN (CHINA) HOLDINGS CO., LTD.
Incorporated: 27-NOV-2002
Status: Active
Registered in: Cayman

Officer Role From To
China Development Industrial Bank Shareholder 2008-10-28
Hon Chuan Holding Limited Shareholder 2002-11-27
Mr. Teong Woon Hwee Director 2003-03-03 2007-11-29 (EM Services MD)
MAKEDREAM INVESTMENT HOLDING LIMITED Director 2007-11-29
Mr. Lin Chuan Nui Director 2003-03-03 2007-11-29
Mr. Ng Koon Siong Director 2004-10-11 2006-12-12 (SVP GIC)
Singwave Pte Ltd. Shareholder 2003-02-10
Trans Victory Trading Limited Shareholder 2002-11-27
DAI, HUNG-CHUAN Director 2002-11-27 (Chairman of Taiwan Hon Chuan Enterprise Co., Ltd.)
Teco International Investment Co., Ltd Shareholder 2008-10-28
Rex Y Wang Director 2008-08-25 (Managing Director at Daiwa Quantum Capital Limited)
Mr. Tai Hung I Director 2003-03-03
TSAO, HSIH-CHUNG Director 2002-11-27
Mr. Lim Meng Ann Director 2003-03-03 2007-11-29 (former EVP GIC)
Brott Limited Director 2002-11-27 2002-11-27 (Director in 345 companies)
Camber Limited Assistant secretary 2002-11-27 (Secretary in 400+ companies)
Ton An Investment Co., Ltd Shareholder 2008-10-28
Chapel Nominees Ltd. Shareholder 2002-11-27 (Shareholder in erm 356 companies in Panama Papers)
LIN, CHUAN-NUI Director 2008-10-28
Mr. Liu Yun Chang Director 2003-03-03
Daiwa Securities SMBC Principal Investments Co. Ltd. Shareholder 2008-08-25
Financiere Natexis Singapore Pte Ltd. Shareholder 2003-03-25
Koh Tuck Lye Director 2006-12-12 2007-11-29 (Shunwei Capital CEO former GIC)

Not saying there is anything inappropriate, as GIC has shares in Hon Chuan Enterprise, but interesting to see a very big web. And incorporated in Cayman Isles.

A quick search of 168 Robinson Road will net you Lee and Lee's main office, GIC's address and Capitaland's address.


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