DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder	Nationality	Location	Role	Company	Country	Registered Address	Registered Date	Unregister Date	Status
Ng Ngan Lung	Not identified		director of	RISING GLOBAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2004		Struck / Defunct / Deregistered
Jonathan Joseph CAMPAGNA	Not identified		director of	TANDBERG Television (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2001		Active
Lim Mei Jing Lisa	Singapore	Blk 562 Pasir Ris Street 51 #13-257 Singapore 510562	director of	Rydelle Capital Investments, SA.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2003		Active
Lim Mei Jing Lisa	Singapore	Blk 562 Pasir Ris Street 51 #13-257 Singapore 510562	shareholder of	Goodvale Equities Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Active
Lim Mei Jing Lisa	Singapore	Blk 562 Pasir Ris Street 51 #13-257 Singapore 510562	director of	Goodvale Equities Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Active
YANG CHIUNG-LING	Taiwan	3F.,No.90, Sec. 2, Anhe Rd., Da-an Dist., Taipei City 106, Taiwan (R.O.C.)	shareholder of	Holy Grail International Group Limited	Samoa;Hong Kong	David Chong & Co Suite 23-02A, Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong	28-APR-2004		Active
Modesto Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Evening Primrose Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2009		Active
Teh Kiak Seng	Malaysia	509-12-02 CONDO SRI GOLDEN BAY TANJUNG BUNGAH 11200 PENANG MALAYSIA	shareholder of	PEARLCODE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2005		Struck / Defunct / Deregistered
Teh Kiak Seng	Malaysia	509-12-02 CONDO SRI GOLDEN BAY TANJUNG BUNGAH 11200 PENANG MALAYSIA	shareholder of	PEARLCODE INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2005		Struck / Defunct / Deregistered
Teh Kiak Seng	Malaysia	509-12-02 CONDO SRI GOLDEN BAY TANJUNG BUNGAH 11200 PENANG MALAYSIA	director of	PEARLCODE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2005		Struck / Defunct / Deregistered
Oscar van der Spruit	Netherlands	NOORDEINDE 29, 1485 ET NOORDEINDE THE NETHERLANDS	director of	MASJO INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
ZHAO HAI QING	China	No.195, Lianfang Road West , Fuxing District Handan, Hebei, China	director of	TOP SOURCE HOLDINGS MANAGEMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2008		Active
ZHAO HAI QING	China	No.195, Lianfang Road West , Fuxing District Handan, Hebei, China	shareholder of	TOP SOURCE HOLDINGS MANAGEMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2008		Active
LEE, TENG-TSAI	Taiwan	No. 372, Jhonghua Rd., Wurih Township, Taichung County 414, Taiwan R O C	shareholder of	CHILO INDUSTRIES CO., LTD.	Samoa		21-DEC-2007		Active
Lee, Kai-Li	Taiwan	10th Floor, No.52 Lane 103 Section2, Nei Hu Road Taipei, Taiwan R.O.C.	shareholder of	KaSis Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2006		Active
Lee, Kai-Li	Taiwan	10th Floor, No.52 Lane 103 Section2, Nei Hu Road Taipei, Taiwan R.O.C.	shareholder of	3 Champ International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2006		Active
Li Sheung Chuen	China	Suite 604-606, Haitong Securities Tower 689 Guangdong Road Shanghai 200001 China	director of	DRAGON-TECH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2005		Active
Li Sheung Chuen	China	Suite 604-606, Haitong Securities Tower 689 Guangdong Road Shanghai 200001 China	shareholder of	DRAGON-TECH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2005		Active
HUANG Ming Yi	Not identified		director of	JUMBO INTERNATIONAL GROUP COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-1996		Active
Platinum Business Inc.	Not identified		shareholder of	Platinum Capital Asia Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-1997		Active
Platinum Business Inc.	Not identified		shareholder of	PLATINUM INVESTMENTS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-1997		Active
Chow Chiu Yeung, Eric	Not identified		director of	LS GOLDEN OILS & FATS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-1996		Active
Quah Peng Wah	Singapore	27 Foch Road #12-02 Singapore 209264	shareholder of	Riverfly Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2004		Struck / Defunct / Deregistered
Quah Peng Wah	Singapore	27 Foch Road #12-02 Singapore 209264	director of	Riverfly Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2004		Struck / Defunct / Deregistered
Qin Kebo	China	11/F., Xinhua Building East Yannan Road Shenzhen CHINA	shareholder of	SUN ASCENT INVESTMENT LIMITED	British Virgin Islands		22-JAN-2003		Transferred Out
Qin Kebo	China	11/F., Xinhua Building East Yannan Road Shenzhen CHINA	director of	SUN ASCENT INVESTMENT LIMITED	British Virgin Islands		22-JAN-2003		Transferred Out
Macron Associate Company	Taiwan	16F-3, No. 447, Sec. 3, Wen-Shin Rd., Taichung City Taiwan R.O.C.	director of	Craftlighting Inc.	Samoa		15-APR-2005		Active
Macron Associate Company	Taiwan	16F-3, No. 447, Sec. 3, Wen-Shin Rd., Taichung City Taiwan R.O.C.	shareholder of	Craftlighting Inc.	Samoa		15-APR-2005		Active
Macron Associate Company	Taiwan	16F-3, No. 447, Sec. 3, Wen-Shin Rd., Taichung City Taiwan R.O.C.	secretary of	Craftlighting Inc.	Samoa		15-APR-2005		Active
WEN MING XIANG ???	China	Rm.808, Blk.D, Ying Cheng Garden, No.350 Xin Gand Zhong Rd., Guang Zhou City, China	director of	JC COATED FABRICS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2008		Active
WEN MING XIANG ???	China	Rm.808, Blk.D, Ying Cheng Garden, No.350 Xin Gand Zhong Rd., Guang Zhou City, China	shareholder of	JC COATED FABRICS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2008		Active
Sergey Nazarkin	Russia	24/3 M FILEVSKAYA STREET. APT 39 MOSCOW RUSSIA	shareholder of	Sharp-Invest Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Active
LEW Foon Keong	Singapore	5 Shenton Way, #09-02 UIC Building, Singapore 068808	shareholder of	Equator World Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2007		Active
LEW Foon Keong	Singapore	5 Shenton Way, #09-02 UIC Building, Singapore 068808	director of	Equator World Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2007		Active
LEW Foon Keong	Singapore	5 Shenton Way, #09-02 UIC Building, Singapore 068808	shareholder of	DELTA DIGITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
Mr. Hsieh Shiao-Chieh	Taiwan	No.2 lane 22, Sec 3, Shin Sheng Sheng S Road 106 Taiwan	shareholder of	Euro West Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2000		Struck / Defunct / Deregistered
Mr. Hsieh Shiao-Chieh	Taiwan	No.2 lane 22, Sec 3, Shin Sheng Sheng S Road 106 Taiwan	director of	Euro West Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2000		Struck / Defunct / Deregistered
James Martin Kelly	Hong Kong	9A, Tower 5, Redhill Peninsula 18 Pak Pat Shan Road Hong Kong	shareholder of	Multipro Corp.	Samoa		05-NOV-2003		Active
James Martin Kelly	Hong Kong	9A, Tower 5, Redhill Peninsula 18 Pak Pat Shan Road Hong Kong	director of	Multipro Corp.	Samoa		05-NOV-2003		Active
Lin, Tien-Fu	Taiwan	5F., No. 15, Lane 75 Yongfong Street, Banciao City Taipei Count 220, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Ma, Yu-Chen@Amelia MA	Not identified		shareholder of	MATRIX EXPRESS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2004		Active
Antonio Sison Payumo	Not identified		secretary of	RICH DAISY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2000		Active
Antonio Sison Payumo	Not identified		shareholder of	RICH DAISY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2000		Active
HSU Sheng Haur	Not identified		shareholder of	Keen High Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2004		Active
LIN Yong-Yi	Not identified		beneficiary of	MASA & SOCHI FAMILY TRUST	British Virgin Islands		12-SEP-2008		Active
HUANG Ming-Ju	Taiwan	No. 13, Lane 276, Demei Road Hemei Township Changhua County 508, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
Wong Ching yee	Hong Kong	Suite 710, Admiralty Centre Tower II 18 Harcourt Road Hong Kong	officer of	GLOBAL INVESTMENTS NOMINEES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2000		Active
Kawazoe Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Qian Jing Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2008		Active
LI Mei Ling Rita ???	Hong Kong	Block E, 7/F., Solastic Garden, 48 Lyttelton Road Mid Levels, Hong Kong	shareholder of	SUPERVIEW ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2008		Active
LI Mei Ling Rita ???	Hong Kong	Block E, 7/F., Solastic Garden, 48 Lyttelton Road Mid Levels, Hong Kong	director of	SUPERVIEW ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2008		Active
YANG, SHIH-SHENG	Taiwan	No. 3, Lane 305, Jhengciang St., Yongkang City, Tainan County 710, Taiwan, R.O.C.	shareholder of	WORLD VISION CORP.	Samoa		24-APR-2008		Active
Chong Keat Yin	Hong Kong	6/F 76 Lai Chi Kok Road Kowloon Hong Kong	director of	Formula One Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2002		Struck / Defunct / Deregistered
EBH Investment Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	China (EBH) Special Fiber Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2008		Active
LIN Jiwang ???	China	The Third of No. One, HuangCuo Lane East JingZhou Town, RaoPing County, ChaoZhou City Canton Province, the P.R.C.	shareholder of	HONG JI SHIPPING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-FEB-2008		Active
LIN Jiwang ???	China	The Third of No. One, HuangCuo Lane East JingZhou Town, RaoPing County, ChaoZhou City Canton Province, the P.R.C.	shareholder of	HONG WAN SHIPPING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-FEB-2008		Active
LIN Jiwang ???	China	The Third of No. One, HuangCuo Lane East JingZhou Town, RaoPing County, ChaoZhou City Canton Province, the P.R.C.	shareholder of	GLOBAL PEACE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-DEC-2007		Active
Chang Yuan-Shan	Not identified		director of	ASTER GARDEN LIMITED	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-MAY-2001		Struck / Defunct / Deregistered
Technology & Environment Services pte Ltd	Not identified		shareholder of	GREENELLE CONSULTANCY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2002		Struck / Defunct / Deregistered
Arabinda Ghosh	Not identified		shareholder of	ALLIED WORKS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2003		Active
Arabinda Ghosh	Not identified		director of	ALLIED WORKS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2003		Active
DAI Shizhi	China	Builing No. 27-202, Nanjing University of Science and Technology, Nanjing, Jiangsu 210014, P. R. C.	director of	Shizhi Capital Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2007		Active
DAI Shizhi	China	Builing No. 27-202, Nanjing University of Science and Technology, Nanjing, Jiangsu 210014, P. R. C.	shareholder of	Shizhi Capital Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2007		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	LEVI DE LIGHT (YHWH) PTE. LTD.	Singapore		12-OCT-2006		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	YHWH FOOD PROVIDER PTE. LTD.	Singapore		15-NOV-2006		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	YHWH CORP PTE LTD	Singapore		14-MAY-1998		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	K.W Management Limited	Malaysia		02-AUG-2000		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	JUDAH DE LIGHT (YHWH) PTE. LTD.	Singapore		17-FEB-2003		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	BENJAMIN DE LIGHT (YHWH) PTE. LTD.	Singapore		17-JUL-2003		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	NAPHTALI DE LIGHT (YHWH) PTE LTD	Singapore		20-OCT-2001		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	ZEBULUN DE LIGHT (YHWH) PTE. LTD.	Singapore		05-AUG-2002		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	REUBEN DE LIGHT (YHWH) PTE. LTD.	Singapore		16-OCT-2002		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	SIMEON DE LIGHT (YHWH) PTE LTD	Singapore		11-OCT-2000		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	GAD DE LIGHT (YHWH) PTE LTD	Singapore		14-OCT-2000		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	ASHER DE LIGHT (YHWH) PTE LTD	Singapore		28-FEB-2001		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	TransGlobal Administration Limited	Malaysia		02-AUG-2000		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	Transglobal Equity Fund	Cayman Islands	TO BE COMPLETED	18-JAN-2001		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	Aviva Global Enterprise Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	28-OCT-2005		Struck / Defunct / Deregistered
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	Excel Investments Group Holdings Inc.	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	28-OCT-2005		Struck / Defunct / Deregistered
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	EVEREST PARTNERS CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-1994		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	Cloverleaf International Services Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	29-SEP-2005		Struck / Defunct / Deregistered
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	GOLD UNIVERSAL LIMITED	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	01-APR-2008		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	NewAsia United Venture Corp	Not identified;British Virgin Islands	HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2000		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	Euromission Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-1999		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	GENUINE CHAMP LIMITED	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	08-SEP-2005		Struck / Defunct / Deregistered
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	DAN DE LIGHT (YHWH) PTE. LTD.	Singapore		22-JUL-2005		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	INTERNATIONAL PROPERTY INVESTMENTS PTE. LTD.	Singapore		01-APR-2005		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	ASSETPOINTE REALTY PTE. LTD.	Singapore		01-APR-2005		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	EXCEL PROPERTY INVESTMENTS PTE. LTD.	Singapore		01-APR-2005		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	EQUS PROPERTY INVESTMENTS PTE. LTD.	Singapore		01-APR-2005		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	Speedflex Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-1995		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	Winvest Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1994		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	Golden Dragon Services Inc.	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	12-JAN-1996		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	DTM International Inc.	Mauritius		09-MAY-2005		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	Red Earth Company Group Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	15-JUN-2005		Struck / Defunct / Deregistered
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	LEO-CITY GROUP LTD	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	06-JUL-2005		Struck / Defunct / Deregistered
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	SESECI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-1994		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	FAREAST ALLIED INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	BANTAM VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-1997		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	CHINA EXPRESSWAYS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-1994		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	GERANIUM VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active

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