Ideal Finance Ltd. is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Singapore.
| Entity Name | IDEAL FINANCE LTD. |
| Address | Singapore |
| Jurisdiction Description | Seychelles |
| Country | Singapore |
| Incorporation Date | 2004-09-09 |
| Status | Active |
| Service Provider | Mossack Fonseca |
| Source ID | Panama Papers |
| Valid Until | The Panama Papers data is current through 2015 |
| Officer Name | Country | Status | Note |
|---|---|---|---|
| Mr. Ooi Kee Liang | Malaysia | ||
| Ms. Phor Li Wei | Malaysia |
| Intermediary Name | Country | Status | Note |
|---|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | Singapore | ACTIVE |
| Street Address |
|
| Country | Singapore |
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| Business Name | Address | Incorporation Date |
|---|---|---|
| Ideal Constructions Ltd | L & A Camilleri, St. Thomas Street, Luqa, Malta, Malta | 1985-07-12 |
| Ideal Management Inc. | Bahamas | 1999-08-12 |
| Ideal Finance Group Inc. | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England, Not identified;United Kingdom | 2003-01-20 |
| Ideal Mind Ltd. | Hong Kong | 2011-01-28 |
| Ideal Pvc Windows Ltd | 139, Msida Valley Road, Birkirkarabkr9024, Malta, Malta | 2013-12-30 |
| Ideal Trading S.A. | Switzerland | 2008-02-15 |
| Ideal Global Ltd. | Bahamas | 1997-11-04 |
| Ideal Products, LLC | Saint Kitts and Nevis | 2003-08-07 |
| Ideal | Buitenland, Aruba | 1948-05-10 |
| Ideal Solutions | Orchidea, Triq Ta' Marmora, St. Julians, Malta, Malta | 2010-11-13 |
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