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 | LUNA INVESTMENT PTE. LTD. | Singapore | | 21-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 | CITYSTAR PHSAR THMEY 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 | RICKSON TRADE & FINANCE PTE. LTD. | Singapore | 16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581 | 26-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 | SHIN LONG CHAN PTE. LTD. | Singapore | | 12-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 | PORTCULLIS FUND SERVICES (S) PTE. LTD. | Singapore | | 23-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 REAM BEACHES PTE. LTD. | Singapore | | 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 | M P OLEO CHEMICAL PTE. LTD. | Singapore | 101 Thomson Road, 15-04/05, United Square Singapore 307591 | 08-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 | VANTAGE PACIFIC PTE. LTD. | Singapore | 50 Raffles Place #22-02 Singapore Land Tower SINGAPORE 048623 | 03-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 | CAPITAL MANAGEMENT PTE. LTD. | Singapore | 50 Raffles Place, #22-02 Singapore Land Tower SINGAPORE 048623 | 23-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 | IT-SERVE.COM PTE. LTD. | Singapore | | 17-OCT-1997 | 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 | RUCHI RESOURCES PTE. LTD. | Singapore | | 06-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 | SORLAIN 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 | MARKHAM SINGAPORE PTE. LTD. | Singapore | 6 Temasek Boulevard #09-05, Suntec Tower Five Singapore 038986 | 22-FEB-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 | ZEBULUN DE LIGHT (YHWH) PTE. LTD. | Singapore | | 05-AUG-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 | FAVOR DEVELOPMENT INTERNATIONAL PTE. LTD. | Singapore | | 15-AUG-2006 | 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 | THIAN BING DEVELOPMENT PTE LTD | Singapore | | 24-MAY-1991 | 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 | TRUSS INVESTMENT PARTNERS PTE. LTD. | Singapore | | 02-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 | TANKA HOLDINGS PTE. LTD. | United Kingdom;Singapore | c/o. 58 Egerton Crescent, Knightsbridge, London SW3 2ED, England Attention: Mr Russel Anton Fischer | 20-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 | TERRANOVA INVESTMENTS PTE. LTD. | Singapore | | 05-FEB-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 | BRANDA 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 | TEMPLETON CAPITAL PTE. LTD. | Singapore | | 06-DEC-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 | ADAYA ENTERPRISE INT'L PTE. LTD. | Singapore | 50 Raffles Place #37-00 Singapore Land Tower SINGAPORE 048623 | 09-NOV-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 | CHESTERVALE PTE. LTD. | Singapore | | 11-JAN-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 | INTERNET PLANNER PTE LTD | Singapore | 101 Thomson Road #15-04/05 United Square Singapore 307591 | 23-MAR-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 | METALSING PRIVATE LIMITED | Singapore | 305 Jurong East St 32 #10-160 Singapore 600305 | 27-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 | PORTCULLIS RISK SERVICES (S) PTE. LTD. | Singapore | | 23-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 | THE ANIMAL RECOVERY CENTRE PTE LTD | Singapore | | 07-OCT-1997 | 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 | PROFITEC PTE. LIMITED | Not identified | | 27-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 | CITYSTAR NORODOM 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 | SOUTHERN CAPITAL MANAGEMENT PTE. LTD. | Singapore | | 10-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 | MAESTRO GRAND TRADING PTE LTD | Singapore | | 11-APR-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 | CASTMATE INTERNATIONAL PTE. LTD. | Singapore | | 15-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 | PU ZHAO INTERNATIONAL PTE. LTD. | Singapore | | 27-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 | YHWH CORP 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 | NORTHSTAR ADVISORS PTE. LTD. | Singapore | | 09-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 | CHORON INTERNATIONAL PTE. LTD. | Singapore | | 07-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 | HORIZON PROPERTY INVESTMENTS PTE. LTD. | Singapore | | 20-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 | MERDEKA FUND PTE. LTD. | Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 18-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 | MEHC TRADING PTE LTD | Singapore | | 09-MAY-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 | CITYSTAR REAM TOPCO PTE. LTD. | Singapore | | 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 | BENJAMIN DE LIGHT (YHWH) PTE. LTD. | Singapore | | 17-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 | PLUTOS PROPERTY INVESTMENTS PTE. LTD. | Singapore | | 07-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 | GLOBAL PETRO STORAGE PTE. LTD. | Singapore | | 20-DEC-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 | GDA SINGAPORE PTE. LTD. | Singapore | | 07-NOV-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 | MARYLAND FUND PRIVATE LIMITED | Singapore | | 14-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 | SATURN INTERNATIONAL PTE. LTD. | Singapore | | 15-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 | CROWN EQUITY RESOURCES (S) PTE. LTD. | Singapore | | 06-OCT-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 | WILHELMSEN AALL SHIPS SERVICE PTE. LTD. | Singapore;Japan | c/o JPR Crest Takebashi Building 7th Floor 21 Kanda Nishiki-cho 3-chome Chiyoda-ku Tokyo 101-0054 Japan Attn : Mr Masanori Taneda | 25-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 | OILTEC DEVELOPMENT PTE. LTD. | Singapore | | 20-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 | OCEANVISION PTE LTD | Singapore | | 29-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 | RETALL HOLDINGS PTE. LTD. | Singapore | | 08-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 | GLOBAL TELECOM SERVICES PTE. LTD. | Singapore | | 29-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 | Nakita (S) Pte Ltd | Singapore | | 05-FEB-1997 | 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 | ESSAR STEEL VIETNAM HOLDINGS PRIVATE LIMITED | Singapore | | 24-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 | OPTICS INVESTMENT PTE. LTD. | Singapore | | 12-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 | GATESTAR CAPITAL PTE LTD | Singapore | | 13-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 | METAAL INTERNATIONAL INVESTMENT PTE. LTD. | Singapore | | 17-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 | CITYSTAR SISOWATH 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 | KABIL SHIPPING PTE. LTD. | Singapore | 101 Thomson Road #15-04/05 United Square Singapore 307591 | 22-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 | INTERNATIONAL PROPERTY INVESTMENTS PTE. LTD. | Singapore | | 01-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 | RIO PTE. LTD. | Singapore | | 20-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 | ASIAN EDGE INVESTMENTS 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 | GC SAVINGS PTE LTD | Singapore | | 13-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 | BASHAM INVESTMENT PTE LTD | Singapore | | 24-DEC-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 | SZ KINDLEY (ASIA) PTE. LTD. | Singapore | | 09-JAN-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 | HWANG & SON PTE LTD | Singapore | | 12-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 | ESPATE CONSULTING PTE. LTD. | Singapore | 16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581 | 08-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 | 3G BUSINESS PTE. LTD. | Singapore | | 15-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 | ISMIR PTE. LTD. | Singapore | 50 Raffles Place #22-02 Singapore Land Tower Singapore 048623 | 03-DEC-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 | ABACA ENTERPRISE 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 | PORTCULLIS ESCROW PTE LTD | Singapore | | 08-NOV-1997 | 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 | WYSH HOLDINGS 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 | YHWH FOOD PROVIDER PTE. LTD. | Singapore | | 15-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 | ISSACHAR DE LIGHT (YHWH) PTE LTD | Singapore | | 22-NOV-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 | HERITAGE PACIFIC PTE. LTD. | Singapore | | 29-DEC-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 | SILVER WAVE SPUTNIK PETROLEUM PTE LTD | Singapore | | 16-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 | ATTADALE PRIVATE LIMITED | Singapore | 50 Raffles Place #37-00 Singapore Land Tower Singapore 048623 | 19-AUG-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 | GLOBAL PETROCHEM TRADING 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 | TARTINE PTE. LTD. | Singapore | | 20-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 | SOUTHERN PETROLEUM PTE. LTD. | Singapore | | 18-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 | EXCEL PROPERTY INVESTMENTS PTE. LTD. | Singapore | | 01-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 | INCUBUS PTE LTD | Singapore | | 14-JUN-2000 | 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 | SIX LAKES PRIVATE LIMITED | Singapore | | 10-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 | PETROBASE INDUSTRIES PTE. LTD. | Singapore | | 13-DEC-2005 | In Liquidation | |
| Celine Tan Sze Lian | Singapore | c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 | secretary of | DS GLOBAL HOLDINGS PTE. LTD. | Singapore | 50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623 | 13-OCT-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 | CITYSTAR MONIVONG 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 | SIMEON DE LIGHT (YHWH) PTE LTD | Singapore | | 11-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 | WASATCH INVESTMENT MANAGEMENT PTE. LTD. | Singapore | 50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623 | 27-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 | THIAN BING INVESTMENTS PTE LTD | Singapore | | 23-JUN-1992 | 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 | EQUS PROPERTY INVESTMENTS PTE. LTD. | Singapore | | 01-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 | PORTCULLIS TRUSTNET (TAIWAN) PTE. LTD. | Singapore | | 14-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 | ARVC HOLDINGS PTE. LTD. | Singapore | | 24-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 | PETRO NUSANTARA ENERGY PTE LTD | Singapore | | 07-AUG-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 | CORNERSTONE DEVELOPMENTS PTE. LTD. | Singapore | | 18-JUL-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 | CITYSTAR REAM RESORTS (SINGAPORE) PTE. LTD. | Singapore | | 22-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 | OXFORD HOLDING 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 | SALOME 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 | PING ON PTE. LTD. | Singapore | | 07-OCT-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 | ISCALAR HT TECHNOLOGY (SINGAPORE) PRIVATE LIMITED | Singapore | | 26-JAN-2006 | 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 | MINOTAURO PTE LTD | Singapore | | 04-DEC-2007 | Active |
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