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
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	THE NEW CHINA HONG KONG HIGHWAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-1993		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	STRONG POSITION INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1994		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	GLORY DUTY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-1994		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	SINOPLUS DEVELOPMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1997		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	SINOSMART LIMITED	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	PUSHKIN ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1994		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	TRANSASIA DEVELOPMENT (XINHUI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1996		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	HADRIAN ASSETS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1994		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	TOPWELL VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2000		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	Horizon Ventures Group Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	08-MAR-2006		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	Equiflux International Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	09-MAR-2006		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	Herrix Assets Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	09-MAR-2006		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	Insight Assets Management Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	08-MAR-2006		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	First Edition Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2002		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	G-Group Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	28-MAR-2002		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	Ambergold Capital Assets Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	07-MAY-2002		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	Goh Kiat Joo	Not identified
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	TransGlobal Equity Inc.	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	12-OCT-2007		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	Gold Universal Holdings Inc.	Seychelles		05-SEP-2008		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.	Singapore		25-MAY-2004		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	CAPITAL PROPERTY INVESTMENTS PTE. LTD.	Singapore		07-DEC-2004		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	PLUTOS PROPERTY INVESTMENTS PTE. LTD.	Singapore		07-DEC-2004		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	ISSACHAR DE LIGHT (YHWH) PTE LTD	Singapore		22-NOV-2001		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	intermediary of	JOSEPH DE LIGHT (YHWH) PTE LTD	Singapore		21-OCT-2000		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	director 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	director of	GLORY DUTY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-1994		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	director of	TransGlobal Equity Inc.	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	12-OCT-2007		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	director of	TRANSASIA DEVELOPMENT (XINHUI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1996		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	director 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	director of	HADRIAN ASSETS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1994		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	director 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	director 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	director of	PUSHKIN ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1994		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	director of	GERANIUM VENTURES LIMITED	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	director of	SINOSMART LIMITED	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	director of	TOPWELL VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2000		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	director of	PREMIER FOOD ENTERPRISE PTE. LTD.	Singapore		22-DEC-2006		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	director 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	director 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	director 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	shareholder 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	director 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	director 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	shareholder 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	shareholder of	Carnegie Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2003		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	director of	Carnegie Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2003		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	director 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	shareholder of	PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.	Singapore		25-MAY-2004		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	director of	PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.	Singapore		25-MAY-2004		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	director of	ISSACHAR DE LIGHT (YHWH) PTE LTD	Singapore		22-NOV-2001		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	shareholder of	ISSACHAR DE LIGHT (YHWH) PTE LTD	Singapore		22-NOV-2001		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	shareholder 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	director 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	director 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	director 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	director 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	shareholder 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	shareholder 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	shareholder of	JOSEPH DE LIGHT (YHWH) PTE LTD	Singapore		21-OCT-2000		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	director of	JOSEPH DE LIGHT (YHWH) PTE LTD	Singapore		21-OCT-2000		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	shareholder 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	director 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	shareholder 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	director 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	director 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	shareholder 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	shareholder 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	director 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	director of	ULTRA BEST INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2002		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	shareholder 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	director 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	director of	G-Group Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	28-MAR-2002		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	director of	Ambergold Capital Assets Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	07-MAY-2002		Active
Goh Kiat Joo	Singapore;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	director 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	director 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	director 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	shareholder of	YHWH CORP PTE LTD	Singapore		14-MAY-1998		Active
Goh Kiat Joo	Singapore;Not identified	Block 334 Kang Ching Road #04-254 SINGAPORE 610334	intermediary of	LEVI DE LIGHT (YHWH) PTE. LTD.	Singapore		12-OCT-2006		Active
Goh Kiat Joo	Singapore;Not identified	Block 334 Kang Ching Road #04-254 SINGAPORE 610334	intermediary of	YHWH FOOD PROVIDER PTE. LTD.	Singapore		15-NOV-2006		Active
Goh Kiat Joo	Singapore;Not identified	Block 334 Kang Ching Road #04-254 SINGAPORE 610334	intermediary of	YHWH CORP PTE LTD	Singapore		14-MAY-1998		Active
Goh Kiat Joo	Singapore;Not identified	Block 334 Kang Ching Road #04-254 SINGAPORE 610334	intermediary of	K.W Management Limited	Malaysia		02-AUG-2000		Active
Goh Kiat Joo	Singapore;Not identified	Block 334 Kang Ching Road #04-254 SINGAPORE 610334	intermediary of	JUDAH DE LIGHT (YHWH) PTE. LTD.	Singapore		17-FEB-2003		Active
Goh Kiat Joo	Singapore;Not identified	Block 334 Kang Ching Road #04-254 SINGAPORE 610334	intermediary of	BENJAMIN DE LIGHT (YHWH) PTE. LTD.	Singapore		17-JUL-2003		Active
Goh Kiat Joo	Singapore;Not identified	Block 334 Kang Ching Road #04-254 SINGAPORE 610334	intermediary of	NAPHTALI DE LIGHT (YHWH) PTE LTD	Singapore		20-OCT-2001		Active
Goh Kiat Joo	Singapore;Not identified	Block 334 Kang Ching Road #04-254 SINGAPORE 610334	intermediary of	ZEBULUN DE LIGHT (YHWH) PTE. LTD.	Singapore		05-AUG-2002		Active
Goh Kiat Joo	Singapore;Not identified	Block 334 Kang Ching Road #04-254 SINGAPORE 610334	intermediary of	REUBEN DE LIGHT (YHWH) PTE. LTD.	Singapore		16-OCT-2002		Active
Goh Kiat Joo	Singapore;Not identified	Block 334 Kang Ching Road #04-254 SINGAPORE 610334	intermediary of	SIMEON DE LIGHT (YHWH) PTE LTD	Singapore		11-OCT-2000		Active
Goh Kiat Joo	Singapore;Not identified	Block 334 Kang Ching Road #04-254 SINGAPORE 610334	intermediary of	GAD DE LIGHT (YHWH) PTE LTD	Singapore		14-OCT-2000		Active
Goh Kiat Joo	Singapore;Not identified	Block 334 Kang Ching Road #04-254 SINGAPORE 610334	intermediary of	ASHER DE LIGHT (YHWH) PTE LTD	Singapore		28-FEB-2001		Active
Goh Kiat Joo	Singapore;Not identified	Block 334 Kang Ching Road #04-254 SINGAPORE 610334	intermediary of	TransGlobal Administration Limited	Malaysia		02-AUG-2000		Active
Goh Kiat Joo	Singapore;Not identified	Block 334 Kang Ching Road #04-254 SINGAPORE 610334	intermediary of	Transglobal Equity Fund	Cayman Islands	TO BE COMPLETED	18-JAN-2001		Active
Goh Kiat Joo	Singapore;Not identified	Block 334 Kang Ching Road #04-254 SINGAPORE 610334	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	Block 334 Kang Ching Road #04-254 SINGAPORE 610334	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	Block 334 Kang Ching Road #04-254 SINGAPORE 610334	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	Block 334 Kang Ching Road #04-254 SINGAPORE 610334	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	Block 334 Kang Ching Road #04-254 SINGAPORE 610334	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	Block 334 Kang Ching Road #04-254 SINGAPORE 610334	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	Block 334 Kang Ching Road #04-254 SINGAPORE 610334	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	Block 334 Kang Ching Road #04-254 SINGAPORE 610334	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	Block 334 Kang Ching Road #04-254 SINGAPORE 610334	intermediary of	DAN DE LIGHT (YHWH) PTE. LTD.	Singapore		22-JUL-2005		Active

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