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 |
|---|---|---|---|---|---|---|---|---|---|
 Celine Tan Sze Lian | Singapore |  c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | NATURAL OILS MARKETING ASIA PTE. LTD | Singapore | Block 219, Henderson Road, #09-01 Henderson Industrial Park, Singapore 159556 | 13-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 | STARHILL INVESTMENTS PTE. LTD. | Singapore | | 17-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 | COTRAS PTE LTD | Singapore | | 15-MAR-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 | HAA FINANCIAL CORP PRIVATE LIMITED | Singapore | | 21-DEC-2005 | 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 | CHOOPAN CORPORATION PTE. LTD. | Singapore | | 11-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 | PYH PTE. LTD. | Singapore | | 27-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 | PARAGON GLOBAL INCORPORATION PTE. LTD. | Singapore | | 09-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 | WEISSHORN 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 | WHOLESOME FOODSTUFF GROUP (SINGAPORE) PTE. LTD. | Singapore | | 26-DEC-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 | AEE TECHNOLOGY (SEA) PTE. LTD. | Singapore | | 14-MAR-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 | RICHGENT ENGINEERING PTE LTD | Singapore | | 14-MAY-1998 | 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 | MEDCOURIER SINGAPORE PTE. LTD. | Singapore | | 29-JAN-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 | C.F.L. ASSET MANAGEMENT (SINGAPORE) PTE. LTD. | Cayman Islands;Singapore | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 27-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 | CLEMENS PTE LTD | Singapore | 2 Raffles Link Marina Bayfront Singapore 039392 | 06-APR-2000 | 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 | PC AUTOBLAST SDN. BHD. | Singapore | | 11-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 | ASANUSA CAPITAL PARTNERS PTE. LTD. | Indonesia | Jalan Hiang Lekir II/20 Kebayoran Baru Jakarta Selatan Indonesia | 28-JAN-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 | Risten Investment Pte Limited | Singapore | No. 138 Cecil Street #05-02 Cecil Court Singapore 069538 | 02-APR-2001 | 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 | LEO-JEN PROPERTIES PTE LTD | Singapore | | 11-JUN-1983 | 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 | WALLSTREET RESOURCES PTE LTD | Singapore | | 16-MAY-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 | ROSEVER PTE. LTD. | Singapore | 16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581 | 03-DEC-2003 | 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 NEWCO 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 | GLOBAL PHOENIX CAPITAL PTE. LTD. | Singapore | | 10-FEB-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 | GAD DE LIGHT (YHWH) PTE LTD | Singapore | | 14-OCT-2000 | 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 | THOMWAN (SINGAPORE) HOLDING PTE LTD | Taiwan | c/o. 62, Chung-Hsiao 1st Street Hou-Hu-Li, Chia-Yi 600, Taiwan, ROC | 13-SEP-1996 | 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 | KAMITE PTE. LTD. | Singapore | 16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581 | 06-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 | MCT PTE. LTD. | Singapore | | 31-AUG-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 | SUNCITY DATA PROCESSING (S) PTE. LTD. | Singapore | 16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581 | 05-MAR-2004 | 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 | PORTCULLIS FUND ADMINISTRATION (S) PTE. LTD. | Singapore | | 07-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 | CITYSTAR CHAKTOMUK 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 | WILLIAMS AND PHOA HOLDINGS (ASIA) PTE. LTD. | Singapore | | 21-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 | CALM SEA INVESTMENTS PTE. LTD. | Singapore | 16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581 | 17-AUG-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 | ANDREWS HOLDINGS PRIVATE LIMITED | Singapore | 50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623 | 11-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 | SMART GAIN PTE. LTD. | Singapore | | 18-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 | KAISA INVESTMENT PTE. LTD. | Singapore | 16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581 | 16-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 | ANDAMAN SEAFOOD AGENCIES 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 | INDO SINTRA INTERNATIONAL PTE LTD | Singapore | | 12-OCT-1993 | 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 PETRO ENERGY PTE. LTD. | Singapore | | 15-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 | NAPHTALI DE LIGHT (YHWH) PTE LTD | Singapore | | 20-OCT-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 | WILLIAMS AND PHOA CONSULTANTS (ASIA) PTE. LTD. | Singapore | | 21-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 | SOUTHEAST ASIAN OPTICAL PTE. LTD. | Singapore | | 23-NOV-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 | DELIGHT INVESTMENTS PTE. LTD. | Singapore | | 14-SEP-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 | ARTANTI INTERNATIONAL PTE. LTD. | Singapore | | 26-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 | PRIVATE ENERGY PTE. LTD. | Singapore | | 12-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 | POH GUAN HO OIL & GRAIN PTE LTD | Singapore | | 19-FEB-1993 | 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 | Family Dinasty Pte. Limited | 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 | REN INTERNATIONAL HOLDINGS LIMITED | Singapore | | 19-DEC-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 | WILD RICE LTD | Singapore | | 10-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 | RAINMAKER PROJECT DEVELOPMENT AND MANAGEMENT PTE. LTD. | Singapore | | 02-MAR-2004 | 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 | SAFFRON HOLDINGS PTE. LTD. | Singapore | | 06-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 | SCIENT NURTURE INTERNATIONAL (SINGAPORE) PTE. LTD. | Singapore | | 26-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 | ENIGMA (SINGAPORE) PTE. LTD. | Singapore | 50 Raffles Place #22-02 Singapore Land Tower SINGAPORE 048623 | 01-DEC-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 | ANGELIA INVESTMENTS PTE. LTD. | Singapore | | 14-AUG-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 | REGATTA PRIVATE LIMITED | Singapore | | 27-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 | PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD. | Singapore | | 25-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 | MANANTIAL INVESTMENTS PTE. LTD. | Singapore | | 24-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 | GAINESVILLE INVESTMENTS PTE LTD | Singapore | | 27-MAY-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 | CITYSTAR PRIVATE EQUITY ASIA PTE. LTD. | Singapore | 18 Leedon Heights #07-05 Singapore 267938 | 08-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 | JATOBA INTERNATIONAL PTE. LTD. | Singapore | | 15-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 | KIKKER INTERACTIVE PTE. LTD. | Singapore | | 05-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 | PORTCULLIS NOMINEES (SINGAPORE) PTE LTD | Singapore | | 20-OCT-1989 | 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 | SILVER ORCHID PTE. LTD. | Singapore | | 20-AUG-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 | NANDI INVESTMENT PTE. LIMITED | Singapore | | 05-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 | GLOBAL UTILITY DEVELOPMENT CO., LIMITED - SINGAPORE BRANCH | Hong Kong | Room 3103 China Merchants Tower Shun Tak Centre No. 168-200 Connaught Road Central, Hong Kong | 26-AUG-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 | PRODIGUS CAPITAL PTE LTD | Singapore | | 12-APR-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 | JOSEPH DE LIGHT (YHWH) PTE LTD | Singapore | | 21-OCT-2000 | 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 | WINSPUR DEVELOPMENT PTE LTD | Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 30-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 | EXCELLENCE INTERNATIONAL PROPERTY PTE. LTD. | Singapore | | 14-MAR-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 | LYSONG PTE. LTD. | Singapore | | 11-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 | ASB VENTURE PTE LTD | Canada | P.O. Box 5822 Stn. A, Calgary Alberta, Canada, T2H1Y3 | 23-APR-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 | OGUSI PTE. LTD. | Singapore | | 04-AUG-2003 | 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 | GLOBAL I.T. IMPLEMENTATIONS GROUP PTE. LTD | Singapore | | 20-AUG-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 | SUNSET RIVER 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 | LSY MANAGEMENT SERVICES PTE LTD | Singapore | | 04-DEC-1975 | 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 CAPITAL MANAGEMENT PTE LTD | Singapore | | 25-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 | CATERPILLAR FINANCIAL SERVICES ASIA PTE LTD | Singapore | 7 Tractor Road Singapore 627968 | 28-NOV-1996 | 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 | LEVI DE LIGHT (YHWH) PTE. LTD. | Singapore | | 12-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 | PREMIER FOOD ENTERPRISE PTE. LTD. | Singapore | | 22-DEC-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 | PREMIER FIRST CAPITAL PTE. LTD. | Singapore | | 14-NOV-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 | PORTCULLIS IP (SINGAPORE) PTE. LTD. | Singapore | | 12-JUL-1995 | 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 | GLOBAL-RFG HOLDINGS PTE. LTD. | Singapore | | 12-MAY-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 | PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD. | Singapore | | 31-JAN-1989 | 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 | TERANET GLOBAL SOLUTIONS PTE. LTD. | Singapore | | 24-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 | STWA ASIA PTE. LIMITED | Singapore | | 17-JAN-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 | CITYSTAR SOTHEAROS 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 | THREE PALMS PTE. LTD. | Singapore | | 20-AUG-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 | CAPELLA TECHNOLOGIES PTE. LTD. | Singapore | | 11-JAN-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 | EUROSHORE TRADE PTE LTD | Singapore | | 27-MAY-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 | PRESTIGE VENTURE CAPITAL PTE. LTD. | Singapore | | 25-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 | APSAREX SINGAPORE PTE LTD | Singapore | | 12-JUL-1995 | 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 | FLESH PTE. LTD. | Singapore | | 27-MAY-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 | CAMBRIDGE INVESTMENTS PTE. LTD. | Singapore | | 19-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 | COOPER CAMERON VALVES SINGAPORE PTE. LTD. | Singapore | | 27-FEB-1982 | 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 | PORTCULLIS INSTITUTE PTE LTD | Singapore | | 21-JUL-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 | ELAEIS OVERSEA PTE. LTD. | Singapore;Malaysia | Level 10, Menara TSH No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur Malaysia | 31-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 | DUCHESS INVESTMENT PTE LTD | Singapore | | 18-DEC-1987 | 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 | MIN INVEST & TRADING PTE. LTD. | Singapore | 50 Raffles Place #22-02 Singapore Land Tower Singapore 048623 | 26-APR-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 | CHAMP FUNGI PTE. LTD. | Singapore | | 12-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 | CITYSTAR CAPITAL ASIA PTE. LTD. | Singapore | 18 Leedon Heights #07-05 Singapore 267938 | 10-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 | WATERFORD UNIVERSAL PTE. LTD. | Singapore | | 29-DEC-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 | VENTURE DRIVE PTE. LTD. | Singapore | | 14-SEP-2007 | Transferred Out |
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