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 |
|---|---|---|---|---|---|---|---|---|---|
 Modern Spirit 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 | MULTI-TRENDS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-1998 | Active | |
| Lee, Ming-Chih | Taiwan | 3F, No. 63, Chung-Hua Street, Lu-Chou City, Taipei Hsien, Taiwan, R.O.C. | intermediary of | Power 9 Universal Ltd | British Virgin Islands;Taiwan | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;3F, No 63, Chung-Hua Street Lu-Chou City Taipei Hsien, Taiwan ROC | 15-SEP-2006 | Active | |
| Lee, Ming-Chih | Taiwan | 3F, No. 63, Chung-Hua Street, Lu-Chou City, Taipei Hsien, Taiwan, R.O.C. | intermediary of | Lee, Ming-Chih | Not identified | | |||
| Lee, Ming-Chih | Taiwan | 3F, No. 63, Chung-Hua Street, Lu-Chou City, Taipei Hsien, Taiwan, R.O.C. | shareholder of | Power 9 Universal Ltd | British Virgin Islands;Taiwan | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;3F, No 63, Chung-Hua Street Lu-Chou City Taipei Hsien, Taiwan ROC | 15-SEP-2006 | Active | |
| Lee, Ming-Chih | Taiwan | 3F, No. 63, Chung-Hua Street, Lu-Chou City, Taipei Hsien, Taiwan, R.O.C. | director of | Power 9 Universal Ltd | British Virgin Islands;Taiwan | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;3F, No 63, Chung-Hua Street Lu-Chou City Taipei Hsien, Taiwan ROC | 15-SEP-2006 | Active | |
| ZENG QIAO ZHEN | Not identified | | director of | TAE ELECTRONICS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-AUG-2008 | Active | |
| ZENG QIAO ZHEN | Not identified | | shareholder of | TAE ELECTRONICS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-AUG-2008 | Active | |
| Martha Marquez | Not identified | | beneficiary of | Sheridan Trust | Not identified | | 14-OCT-1997 | Struck / Defunct / Deregistered | |
| Digital Network Architects Limited | Not identified | | shareholder of | STAR HOPE TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-2001 | Active | |
| WONG Yun Kuen | Hong Kong | FLAT 6B, BLOCK 19, HONG KONG GOLD COAST TUEN MUN NEW TERRITORIES HONG KONG | shareholder of | LUCENT CAPITAL INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUN-2006 | Active | |
| WONG Yun Kuen | Hong Kong | FLAT 6B, BLOCK 19, HONG KONG GOLD COAST TUEN MUN NEW TERRITORIES HONG KONG | director of | LUCENT CAPITAL INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUN-2006 | Active | |
| CHIANG, SHU-MEI, FANNY CHIANG | Taiwan | 11F-4, NO. 16 CHUNG MING SOUTH ROAD, TAICHUNG, TAIWAN R.O.C. | director of | Titans Peak Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-SEP-2005 | Active | |
| CHIANG, SHU-MEI, FANNY CHIANG | Taiwan | 11F-4, NO. 16 CHUNG MING SOUTH ROAD, TAICHUNG, TAIWAN R.O.C. | shareholder of | Titans Peak Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-SEP-2005 | Active | |
| James, Yang | Taiwan | No.44, Jilin Rd., Luji Shiang Taoyuan, Taiwan 338 ROC | shareholder of | TAK TECHNOLOGY (SAMOA) CO., LTD | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 29-OCT-2002 | Struck / Defunct / Deregistered | |
| James, Yang | Taiwan | No.44, Jilin Rd., Luji Shiang Taoyuan, Taiwan 338 ROC | secretary of | TAK TECHNOLOGY (SAMOA) CO., LTD | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 29-OCT-2002 | Struck / Defunct / Deregistered | |
| Tao Tsan Sang | Hong Kong | Room 1418, Wah Lim House Wah Kwai Estate Hong Kong | director of | SKY TALENT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-2005 | Active | |
| Tao Tsan Sang | Hong Kong | Room 1418, Wah Lim House Wah Kwai Estate Hong Kong | director of | MASTER CHURCH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-OCT-2002 | Active | |
| Tao Tsan Sang | Hong Kong | Room 1418, Wah Lim House Wah Kwai Estate Hong Kong | director of | OASIS STAR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-NOV-1999 | Active | |
| Dennis Lim Ching-Ee (Dennis Lin Jingyi) | Singapore | 39A Goodman Road Singapore 439009 | shareholder of | Alpilles Holdings Offshore Ltd | British Virgin Islands;Indonesia | Jln. M. H. Thamrin No. 31, Bll Plaza Tower 2, 22nd Floor Jakarta 10350 Indonesia;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-2007 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | HERITAGE PACIFIC PTE. LTD. | Singapore | | 29-DEC-2003 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | MP NATURAL INGREDIENTS PTE. LTD. | Singapore | | 16-FEB-2006 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | METAAL INTERNATIONAL INVESTMENT PTE. LTD. | Singapore | | 17-MAR-2006 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | shareholder of | 3G BUSINESS PTE. LTD. | Singapore | | 15-MAR-2006 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | 3G BUSINESS PTE. LTD. | Singapore | | 15-MAR-2006 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | shareholder of | CASTLEBRASS PTE. LTD. | Singapore | | 16-FEB-2005 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | CASTLEBRASS PTE. LTD. | Singapore | | 16-FEB-2005 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | CHORON INTERNATIONAL PTE. LTD. | Singapore | | 07-FEB-2005 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | shareholder of | CHORON INTERNATIONAL PTE. LTD. | Singapore | | 07-FEB-2005 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | DRAGON POWER PTE LTD | Singapore | 101 Thomson Road #15-04/05 United Square Singapore 307591 | 23-MAR-2000 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | PYH PTE. LTD. | Singapore | | 27-JUN-2005 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | shareholder of | PYH PTE. LTD. | Singapore | | 27-JUN-2005 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | shareholder of | NELBURG INVESTMENT PTE. LTD. | Singapore | | 24-JUN-2005 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | NELBURG INVESTMENT PTE. LTD. | Singapore | | 24-JUN-2005 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | MEGA OVERSEAS TRADING PTE. LIMITED | Singapore | | 28-JUN-2005 | Transferred Out | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | shareholder of | MEGA OVERSEAS TRADING PTE. LIMITED | Singapore | | 28-JUN-2005 | Transferred Out | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | M P OLEO CHEMICAL PTE. LTD. | Singapore | 101 Thomson Road, 15-04/05, United Square Singapore 307591 | 08-JUN-2005 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | QUAY CONSULTANTS PTE. LTD. | Singapore | | 04-FEB-2005 | Struck / Defunct / Deregistered | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | GLOBAL PETRO STORAGE PTE. LTD. | Singapore | | 20-DEC-2005 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | GLOBAL PETRO ENERGY PTE. LTD. | Singapore | | 15-APR-2005 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | shareholder of | CHAMP FUNGI PTE. LTD. | Singapore | | 12-JAN-2005 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | CHAMP FUNGI PTE. LTD. | Singapore | | 12-JAN-2005 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | shareholder of | GOLDEN HILL PRIME INVESTMENTS PTE. LTD. | Singapore | | 26-MAR-2004 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | GOLDEN HILL PRIME INVESTMENTS PTE. LTD. | Singapore | | 26-MAR-2004 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | shareholder of | ACTION ECONOMICS SINGAPORE PTE. LTD. | Singapore | | 24-MAR-2004 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | ACTION ECONOMICS SINGAPORE PTE. LTD. | Singapore | | 24-MAR-2004 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | SONDELA PTE. LTD. | Singapore | | 08-MAR-2004 | Struck / Defunct / Deregistered | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | shareholder of | SONDELA PTE. LTD. | Singapore | | 08-MAR-2004 | Struck / Defunct / Deregistered | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | RAINMAKER PROJECT DEVELOPMENT AND MANAGEMENT PTE. LTD. | Singapore | | 02-MAR-2004 | Struck / Defunct / Deregistered | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | shareholder of | RAINMAKER PROJECT DEVELOPMENT AND MANAGEMENT PTE. LTD. | Singapore | | 02-MAR-2004 | Struck / Defunct / Deregistered | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | shareholder of | DRAGON POWER PTE LTD | Singapore | 101 Thomson Road #15-04/05 United Square Singapore 307591 | 23-MAR-2000 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | shareholder of | INTERNET PLANNER PTE LTD | Singapore | 101 Thomson Road #15-04/05 United Square Singapore 307591 | 23-MAR-2000 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | INTERNET PLANNER PTE LTD | Singapore | 101 Thomson Road #15-04/05 United Square Singapore 307591 | 23-MAR-2000 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | HWANG & SON PTE LTD | Singapore | | 12-MAY-1999 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | EUROSHORE TRADE PTE LTD | Singapore | | 27-MAY-1999 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | CHEW & PARTNERS (IMPORT & EXPORT) PTE LTD | Singapore | | 28-MAY-1999 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | COR SINGAPORE PTE. LTD. | Singapore | | 08-JUN-1994 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | FLESH PTE. LTD. | Singapore | | 27-MAY-1999 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | GAINESVILLE INVESTMENTS PTE LTD | Singapore | | 27-MAY-1999 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | PROACT CAPITAL PTE LTD | Singapore | | 09-MAY-1991 | Struck / Defunct / Deregistered | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | SINAKLAS CORPORATION PTE LTD | Singapore | | 10-JUL-1997 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | MAJORESS TRADING PTE LTD | Singapore | | 15-OCT-1997 | Struck / Defunct / Deregistered | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | SOVEREIGN CAPITAL CORPORATION PTE LTD | Singapore | | 23-MAR-1999 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | shareholder of | UE ASSA PTE. LTD. | Singapore | | 30-JAN-2003 | Transferred Out | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | UE ASSA PTE. LTD. | Singapore | | 30-JAN-2003 | Transferred Out | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | COTRAS PTE LTD | Singapore | | 15-MAR-2001 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | shareholder of | COTRAS PTE LTD | Singapore | | 15-MAR-2001 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | shareholder of | WALLSTREET RESOURCES PTE LTD | Singapore | | 16-MAY-2001 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | WALLSTREET RESOURCES PTE LTD | Singapore | | 16-MAY-2001 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | MERDEKA FUND PTE. LTD. | Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 18-AUG-2004 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | shareholder of | MERDEKA FUND PTE. LTD. | Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 18-AUG-2004 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | OILTEC DEVELOPMENT PTE. LTD. | Singapore | | 20-AUG-2004 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | shareholder of | OILTEC DEVELOPMENT PTE. LTD. | Singapore | | 20-AUG-2004 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | shareholder of | CROWN EQUITY RESOURCES (S) PTE. LTD. | Singapore | | 06-OCT-2004 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | ASIAKING INTERNATIONAL PTE. LTD. | Singapore | | 16-SEP-2004 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | shareholder of | PLATINUM VENTURES PTE. LTD. | Singapore | | 16-SEP-2004 | Transferred Out | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | shareholder of | ASIAKING INTERNATIONAL PTE. LTD. | Singapore | | 16-SEP-2004 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | PLATINUM VENTURES PTE. LTD. | Singapore | | 16-SEP-2004 | Transferred Out | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | shareholder of | ASSETIA WORLDWIDE PTE. LTD. | Singapore | | 02-SEP-2004 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | PING JIA (SINGAPORE) PTE. LTD. | Singapore | | 08-NOV-2004 | Transferred Out | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | shareholder of | PING JIA (SINGAPORE) PTE. LTD. | Singapore | | 08-NOV-2004 | Transferred Out | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | CAIRNHILL CAPITAL PTE. LTD. | Singapore | | 06-DEC-2004 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | ROCK PANRAYA PTE. LTD. | Singapore | | 14-MAY-2003 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | shareholder of | ROCK PANRAYA PTE. LTD. | Singapore | | 14-MAY-2003 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | BASHAM INVESTMENT PTE LTD | Singapore | | 24-DEC-1996 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | GORAN INVESTMENT PTE LTD | Singapore | | 17-DEC-1996 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | GAITE INVESTMENT PTE LTD | Singapore | | 18-DEC-1996 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | shareholder of | LANCASTER INVEST PTE. LTD. | Singapore | | 11-NOV-2003 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | LANCASTER GROUP PTE. LTD. | Singapore | | 07-NOV-2003 | Transferred Out | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | shareholder of | LANCASTER GROUP PTE. LTD. | Singapore | | 07-NOV-2003 | Transferred Out | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | LANCASTER INVEST PTE. LTD. | Singapore | | 11-NOV-2003 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | shareholder of | HERITAGE PACIFIC PTE. LTD. | Singapore | | 29-DEC-2003 | Active | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | shareholder of | LANCASTER MINING PTE. LTD. | Singapore | | 18-FEB-2004 | Transferred Out | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | shareholder of | IP NET PTE. LTD. | Singapore | | 18-FEB-2004 | Transferred Out | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | LANCASTER ENERGY PTE. LTD. | Singapore | | 18-FEB-2004 | Transferred Out | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | KAZNITRO PTE. LTD. | Singapore | | 18-FEB-2004 | Transferred Out | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | IP NET PTE. LTD. | Singapore | | 18-FEB-2004 | Transferred Out | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | director of | LANCASTER MINING PTE. LTD. | Singapore | | 18-FEB-2004 | Transferred Out | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | shareholder of | LANCASTER ENERGY PTE. LTD. | Singapore | | 18-FEB-2004 | Transferred Out | |
| Osman Bin Hassan | Singapore | Blk 763 Bedok Reservoir View #07-283 Singapore 470763 | shareholder of | KAZNITRO PTE. LTD. | Singapore | | 18-FEB-2004 | Transferred Out | |
| Wang, Hui-Li | Taiwan | No. 6, Lane Yuan Hung, Ho An Village, Jen Wu Hsiang Kaohsiung Hsien Taiwan, R.O.C. | intermediary of | Glory Century Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-OCT-2006 | Active |
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