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 |
|---|---|---|---|---|---|---|---|---|---|
 Hong Kwok Land Investment Company Limited | Hong Kong |  23 rd FLOOR, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | HKL Holdings (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-1999 | Active | |
| SYK Limited | Cook Islands | C/- 3/F., BCI House Avarua, Rarotonga COOK ISLANDS | shareholder of | Armstrong Holdings Limited | Cook Islands | Relates to trust | 11-JAN-2008 | Active | |
| Valdimir kostylev | Russia | 52 UDALTSOVA STREET APT.52 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 | |
| Moonphase Holdings Limited | British Virgin Islands | Mill Mall, Suite 6 Wickhams Cay 1, P.O. Box 3085 Road Town, Tortola British Virgin Islands | shareholder of | NAV LIMITED | Bahamas | P.O. Box FH-14587 Nassau BAHAMAS | 02-SEP-1999 | Active | |
| Margot Graham | Not identified | | beneficiary of | Falkner Family Trust | Indonesia | P.O. Box 1072 Denpasar - 80362 Bali INDONESIA | 13-FEB-1998 | Active | |
| Mao Zhenhua | Not identified | | shareholder of | EAST DRAGON GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-AUG-2002 | Active | |
| Mao Zhenhua | Not identified | | director of | GAINET OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-2001 | Active | |
| Mao Zhenhua | Not identified | | director of | EAST DRAGON GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-AUG-2002 | Active | |
| Mao Zhenhua | Not identified | | director of | TRINITY FINANCIAL INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2002 | Struck / Defunct / Deregistered | |
| Mao Zhenhua | Not identified | | shareholder of | TRINITY FINANCIAL INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2002 | Struck / Defunct / Deregistered | |
| Mao Zhenhua | Not identified | | shareholder of | CAPITAL BRIDGE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAY-2002 | Struck / Defunct / Deregistered | |
| Mao Zhenhua | Not identified | | director of | CAPITAL BRIDGE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAY-2002 | Struck / Defunct / Deregistered | |
| Mao Zhenhua | Not identified | | shareholder of | GAINET OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-2001 | Active | |
| Chen Nai Fang | Not identified | | director of | SHARP-VIEW HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-SEP-2000 | Active | |
| Peter Myles Faulkner | Not identified | | shareholder of | CROYDON ENTERPRISES LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN REDACTED | 03-DEC-1992 | Struck / Defunct / Deregistered | |
| Qiu Ming Lei | Hong Kong | Flat 113, 1/F Sau Chi House, Sau Mau Ping Est., Kwun Tong Kowloon Hong Kong | director of | GOLD WEALTH INTERNATIONAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 03-AUG-2004 | Active | |
| WEN Rui Feng, Brandon ??? | Hong Kong | House 22, Constellation Cove 1 Hung Lam Drive, Tai Po New Territories, Hong Kong | shareholder of | LOSHAN GOLF CLUB COMPANY LIMITED | British Virgin Islands | | 23-JUN-2009 | Active | |
| WEN Rui Feng, Brandon ??? | Hong Kong | House 22, Constellation Cove 1 Hung Lam Drive, Tai Po New Territories, Hong Kong | director of | LOSHAN GOLF CLUB COMPANY LIMITED | British Virgin Islands | | 23-JUN-2009 | Active | |
| Lim Chih Li | Malaysia | 4-4-7 Tivoli Villa, Jalan Medan Tanduk, Bangsar 59100 Kuala Lumpur Malaysia | director of | Wealth Essential Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUN-2008 | Active | |
| Lim Chih Li | Malaysia | 4-4-7 Tivoli Villa, Jalan Medan Tanduk, Bangsar 59100 Kuala Lumpur Malaysia | shareholder of | Wealth Essential Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUN-2008 | Active | |
| Lim Chih Li | Malaysia | 4-4-7 Tivoli Villa, Jalan Medan Tanduk, Bangsar 59100 Kuala Lumpur Malaysia | director of | Asiasons Investment Ltd. | British Virgin Islands;Singapore | Westcomb Financial Group Ltd 5 Shenton Way #09-07, UIC Building Singapore 068808;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-JUL-2006 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | GORDEN RESOURCES PTE. LTD. | Singapore | | 18-AUG-2008 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | LATAICHI PTE. LTD. | Singapore | | 18-AUG-2008 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | HANNSTAR BOARD INTERNATIONAL (SINGAPORE) PRIVATE LIMITED | Singapore | | 12-JUN-2009 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | MAUD FERRAND INTERIORS PTE. LTD. | Singapore | | 15-MAY-2009 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | LUTONG INTERNATIONAL HOLDINGS PTE. LTD. | Singapore | | 27-MAY-2009 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | LLC INVEST PTE LTD | Singapore | | 03-MAR-2009 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | REYL SINGAPORE PTE. LTD. | Singapore | | 03-MAR-2009 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | Twin Global Pte. Ltd. | Singapore | 325 River Valley Road Yong An Park #01-04 Singapore 238357 | 26-MAR-2007 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | CITYSTAR REAM SANDALS PTE. LTD. | Singapore | | 10-DEC-2008 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | CITYSTAR REAM MANGOS PTE. LTD. | Singapore | | 10-DEC-2008 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | CITYSTAR REAM PALMS PTE. LTD. | Singapore | | 10-DEC-2008 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | CITYSTAR REAM MANGROVES PTE. LTD. | Singapore | | 10-DEC-2008 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | FUTURIST ENTERPRISES PTE LTD | Singapore | | 12-SEP-2007 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | GLOBAL CLASS ASSETS MANAGEMENT (S) PTE. LTD. | Singapore | | 07-SEP-2007 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | FOUR G INVESTMENTS PRIVATE LIMITED | Singapore | | 05-NOV-2007 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | DA DE CHENG INVESTMENT PRIVATE LIMITED | Singapore | | 23-NOV-2007 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | GRAND TAMPINES INVESTMENT PTE. LTD. | Singapore | | 21-SEP-2007 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | WEYMOUTH TRUSTEES PRIVATE LTD. | Singapore | | 17-FEB-2009 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | NATTHASOUK INVESTMENT PRIVATE LIMITED | Singapore | | 29-JAN-2008 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | SWISS-ASIA HOLDING PTE. LTD. | Singapore | | 15-JAN-2008 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | AMBERGOLD INVESTMENTS PTE. LTD. | Singapore | | 04-JUN-2008 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | NS GLOBAL MANAGEMENT PTE. LTD. | Singapore | | 23-APR-2008 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | GLOBAL ENERGY SUPPLIES GROUP PTE. LTD. | Singapore | | 21-MAY-2008 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | KNEE CAPITAL PTE. LTD. | Singapore | | 20-MAY-2008 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | S'IDNE INTERNATIONAL PTE. LTD. | Singapore | | 25-MAR-2008 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | VEGA HOLDINGS PTE. LTD. | Singapore | | 16-JUL-2008 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | CHARMILLE PTE. LTD. | Singapore | | 02-JUL-2008 | Transferred Out | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | STP BUILDERS PTE. LTD. | Singapore | | 11-AUG-2008 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | PYH (RP) PTE LTD | Singapore | | 23-APR-2007 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | GMP ASIA MANAGEMENT PTE. LTD. | Singapore | | 03-JUL-2007 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | LEGEND CAPITAL PTE. LTD. | Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 09-JUL-2003 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | AUTOMATA ASSET MANAGEMENT PTE. LTD. | Singapore | | 26-OCT-2006 | Transferred Out | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | XENON CAPITAL PTE. LTD. | Singapore | | 02-JUN-2005 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | MARLOW INTERNATIONAL PTE. LTD. | Singapore | | 04-MAR-2002 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | NOVA CAPITAL PTE. LTD. | Singapore | | 06-JAN-2004 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | PLATINUM ASSETS PTE. LTD. | Singapore | | 17-JAN-2005 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | Multiconsult Technical Services Pte Ltd | Singapore | | 04-FEB-2004 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | FORBACH PRIVATE LIMITED | Singapore | | 19-AUG-2005 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | ROCK PANRAYA PTE. LTD. | Singapore | | 14-MAY-2003 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | NOVA REALTY PTE. LTD. | Singapore | | 17-MAR-2004 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | TRIPOD INTERNATIONAL HOLDING PTE. LTD. | Singapore | | 05-OCT-2007 | Transferred Out | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | ASHER DE LIGHT (YHWH) PTE LTD | Singapore | | 28-FEB-2001 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | ASSETIA WORLDWIDE PTE. LTD. | Singapore | | 02-SEP-2004 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | PROGRESSIVE ASSET MANAGEMENT PTE. LTD. | Singapore | | 24-OCT-2007 | Struck / Defunct / Deregistered | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | KODY (ASIA) PTE. LTD. | Singapore | 50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623 | 25-FEB-2005 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | TZEDAKAH PTE. LTD. | Singapore | 50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623 | 28-FEB-2005 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | CORAL VIEW PTE. LTD. | Singapore | 16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581 | 27-MAY-2004 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | CASTLEBRASS PTE. LTD. | Singapore | | 16-FEB-2005 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | FIRE FOCUS INVESTMENTS PTE. LTD. | Singapore | 50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623 | 04-JAN-2005 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | AVEYRON PRIVATE LIMITED | Singapore | | 19-AUG-2005 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | LCB CAPITAL PTE. LTD. | Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 05-OCT-2007 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | TRICOM CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. | Singapore | | 20-NOV-2007 | Transferred Out | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | L.M PRESTIGE PRIVATE LIMITED | Singapore | | 08-JAN-2007 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | GLOBAL ASSET ALLOCATION (S) PTE. LTD. | Singapore | | 08-MAY-2007 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | HORIZON SEQUIS INTERNATIONAL PROPERTIES PTE. LTD. | Singapore | | 21-JUN-2007 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | WEALTHY ASSETS PTE. LTD. | Singapore | | 27-JUL-2005 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | GRACE INTER FIBREPACK PTE. LTD. | Singapore | | 16-OCT-2006 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | MICRO PROCESS SYSTEMS PTE LTD | Singapore | | 09-MAR-1999 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | VIENA INVESTMENTS PRIVATE LIMITED | Singapore | | 27-MAR-2007 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | GOLDEN HILL PRIME INVESTMENTS PTE. LTD. | Singapore | | 26-MAR-2004 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | ASGARD CAPITAL ENTERPRISES PTE. LTD. | Singapore | | 21-APR-2006 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | COR SINGAPORE PTE. LTD. | Singapore | | 08-JUN-1994 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | ASHWOOD CAPITAL PTE. LTD. | Singapore | | 16-NOV-2006 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | SOVEREIGN CAPITAL CORPORATION PTE LTD | Singapore | | 23-MAR-1999 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | BRAIN STORM PTE. LTD. | Singapore | | 11-SEP-2006 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | JUDAH DE LIGHT (YHWH) PTE. LTD. | Singapore | | 17-FEB-2003 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | VERCORS PRIVATE LIMITED | Singapore | | 19-AUG-2005 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | AL SOLUTIONS CONSULTANCY LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUN-2006 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | TRAZOLAN HOLDINGS PTE. LTD. | Not identified | | 31-JUL-2003 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | TOWNHILL MOUNTAIN PTE LTD | Singapore | | 11-OCT-2007 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | CITYSTAR KRAMUONSAR PTE LTD | Singapore | | 05-NOV-2007 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | ASUS TECHNOLOGY PTE. LIMITED | Singapore | 15A Changi Business Park Central 1 #05-01 Eightrium Singapore 486035;10 Eunos Road 8, #12-07 Singapore Post Centre Singapore 408600 | 26-APR-2005 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | FOCUS VENTURES PTE. LTD. | Singapore | | 10-OCT-2005 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | DELTA ADVISORY PTE. LTD. | Singapore | Mr Djamal Nasser Attamimi 26 Farrer Rd, #01-03 Sutton Place Singapore 268830 | 13-MAR-2002 | Struck / Defunct / Deregistered | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | CITYSTAR REAM DEVELOPMENT (SINGAPORE) PTE. LTD. | Singapore | | 28-JUL-2006 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | EAGLES ASSETS PTE. LTD. | Singapore | | 04-OCT-2007 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | BERLIN ROCKS INVESTMENT PTE. LTD. | Not identified | | 11-JUL-2003 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | GLORY BLITZ PTE. LTD. | Singapore | | 29-SEP-2005 | Active | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | REUBEN DE LIGHT (YHWH) PTE. LTD. | Singapore | | 16-OCT-2002 | Active |
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