Category: PHILIPPINES

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:PHILIPPINES


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ENTITIES MATCHED WITH “PHILIPPINES” 

ENTITYJURISDICTIONLINKED TODATA FROM
PHILIPPINES DRAGON LIMITEDBritish Virgin IslandsHong KongPanama Papers
PHILIPPINES INVESTMENTS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
SPI (Philippines) Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Selma Shipping Philippines, Inc.Not identifiedNot identifiedOffshore Leaks
PHILIPPINES MEDIA HOLDINGS LTD.LabuanMalaysiaOffshore Leaks
PICO INTERNATIONAL PHILIPPINES, INC.British Virgin IslandsHong KongPanama Papers
CABLE ASSOCIATES PHILIPPINES LIMITEDBritish Virgin IslandsHong KongPanama Papers
MCE (Philippines) Investments LimitedBritish Virgin IslandsBritish Virgin Islands, Hong KongParadise Papers
Seahedge Philippines FundCayman IslandsCayman Islands, PhilippinesParadise Papers
Pecten Philippines Ltd.BermudaBermudaParadise Papers
ROMAN PHILIPPINES LIMITEDBarbadosBarbadosParadise Papers
OCCIDENTAL PHILIPPINES (SULU), INC.Saint Kitts and NevisParadise Papers
OCCIDENTAL PHILIPPINES HOLDING, INC.Saint Kitts and NevisParadise Papers
YULON PHILIPPINES INVESTMENT CO., LTD.Cayman IslandsCayman IslandsOffshore Leaks
YULON PHILIPPINES INVESTMENT CO., LTD.Cayman IslandsCayman IslandsParadise Papers
Investment & Capital Corporation of the PhilippinesNot identifiedNot identifiedOffshore Leaks
ISTHMUS BUREAU OF SHIPPING (PHILIPPINES) INCBahamasBahamas Leaks

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South China Sea – Duterte To Create US Alliance To Take On Beijing Over Disputed Waters

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RODRIGO DUTERTE is set to create an alliance with the US after increasing tensions in the South China Sea. Philippines President Rodrigo Duterte’s new policies are set to be “more friendly” towards the US following his failure to make a deal with China over the South China Sea.

South China Sea – US To Keep Military In Philippines ‘In Case Of Conflict’ With China – Video

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The US military has secured a major deal with the Philippines which will ensure America has a base in Asia if China decide to launch all out war. US Secretary of Defence Lloyd Austin secured an agreement from Philippine President Rodrigo Duterte to restore a key pact allowing military exercises between the two countries to continue.