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 | SWISS-ASIA FINANCIAL SERVICES PTE. LTD. | Singapore | | 30-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 | KEY SUCCESS 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 | ACTION ECONOMICS SINGAPORE PTE. LTD. | Singapore | | 24-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 | BRIGHTSPARK ELECTRICAL ENGINEERING 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 | CITYSTAR SURAMARIT 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 | POLINK ASIA PTE. LTD. | Singapore | 1 Jalan Remaja #04-08B Hillview House Singapore 668662 | 06-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 | SERCAB PTE. LTD. | Singapore | | 20-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 | CHEW & PARTNERS (IMPORT & EXPORT) PTE LTD | Singapore | | 28-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 | AVI HOLDINGS PRIVATE LIMITED | Singapore | | 24-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 | MP NATURAL INGREDIENTS PTE. LTD. | Singapore | | 16-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 | INNOVISION COMPONENTS (S) PTE. LTD. | Singapore | | 21-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 | ASIAKING INTERNATIONAL PTE. LTD. | Singapore | | 16-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 | WEALTHCARE PTE. LTD. | Singapore | | 20-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 | SYNERGY PETROLEUM PTE. LTD. | Singapore | 50 Raffles Place #22-02 Singapore Land Tower SINGAPORE 048623 | 20-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 | PORTCULLIS TRUST (SINGAPORE) LTD | Singapore | | 29-DEC-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 | TALEA INTERNATIONAL GROUP (SINGAPORE) PTE. LTD. | Singapore | | 27-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 | RICHFUL DAIRY INTERNATIONAL (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 | GAITE INVESTMENT PTE LTD | Singapore | | 18-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 | SINAKLAS CORPORATION PTE LTD | Singapore | | 10-JUL-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 | GLOBAL STRATEGIC CAPITAL PTE. LTD. | Singapore | | 22-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 | SINO HUAWEI TECHNOLOGIES PTE LTD | Singapore | | 05-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 | PHOENIX PACIFIC PTE. LTD. | Singapore | | 14-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 | WHEELER RESOURCES (S) PTE. LTD. | Singapore | | 03-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 | LIU & LEE INVESTMENT PTE LTD | Singapore | | 05-NOV-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 | CASCADILLA INVESTMENT HOLDING PTE. LTD. | Singapore | | 28-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 | HICHENS HARRISON (FAR EAST) PTE LTD | Singapore | | 03-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 | CITYSTAR REAM INVESTMENTS (SINGAPORE) PTE. LTD. | Singapore | | 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 | ANIMAL RECOVERY VETERINARY CENTRE PTE. LTD. | Singapore | | 11-MAR-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 | PORTAILPRIVE ASIA PTE. LTD. | Singapore | | 08-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 | CITYSTAR REAM MARINAS (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 | ALPHA CAPITAL ENTERPRISE PTE. LTD. | Singapore | | 22-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 | LANCASTER INVEST PTE. LTD. | Singapore | | 11-NOV-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 | PEOPLECO INTERNATIONAL PTE. LTD. | Singapore | | 06-NOV-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 | HORIZON CAPITAL INVESTMENTS PTE LTD | 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 | DAN DE LIGHT (YHWH) PTE. LTD. | Singapore | | 22-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 | GORAN INVESTMENT PTE LTD | Singapore | | 17-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 | ICBC (SINGAPORE) NOMINEES PRIVATE LIMITED | Singapore | | 05-JAN-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 | SUNBURY INVESTMENT PTE. LIMITED | Malaysia | 21-F, Lebuhraya Rose, 10350 Penang, Malaysia | 05-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 | SWISS LINE (S) PTE LTD | Singapore | | 09-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 | CRAIGMORE MEDIA MANAGEMENT PTE. LTD. | Singapore | | 08-JAN-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 | FIRST INDUSTRIAL & COMMERCIAL DEVELOPMENT PTE LTD | Singapore | | 06-JUL-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 | NEST8 CAPITAL (SINGAPORE) PTE. LTD. | Singapore | | 27-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 | CAIRNHILL CAPITAL PTE. LTD. | Singapore | | 06-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 | MARLOW HOTELS & RESORTS PTE. LTD. | Singapore | | 21-MAY-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 | NORMA INTERNATIONAL 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 | BRICK JOINT 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 | DUCHESS (NASSIM) DEVELOPMENT PTE LTD | Singapore | | 06-NOV-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 | OAK HOSPITALITY PTE. LTD. | Singapore | | 04-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 | ACQUAMOON PTE LTD | Singapore | | 07-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 | BACARAT INVESTMENTS PTE. LTD. | Singapore | | 12-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 | NELBURG INVESTMENT PTE. LTD. | Singapore | | 24-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 | director 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 | director of | Portcullis Trust (BVI) Limited | British Virgin Islands | | 04-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 | shareholder 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 | BORNEO INVESTMENT PTE LTD | Singapore | | 26-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 | COVA INTERNATIONAL PTE LTD | Singapore | | 26-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 | MARTINIQUE COVE PTE LTD | Singapore | | 26-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 | CITYSTAR PHNOM PENH LAND HOLDINGS PTE. LTD. | Singapore | | 23-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 | CITYSTAR NO PROBLEM PTE LTD | Singapore | | 23-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 | VINORAMA ENTERPRISE (S) 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 | LYRA CAPITAL PTE. LTD. | Singapore | | 05-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 | DOUBLE COMFORTS PTE. LTD. | Singapore | | 09-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 | DIVAMANI HOLDINGS PTE LTD | Singapore | | 09-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 | BOND EAST INVESTMENTS PTE LTD | Singapore | | 09-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 | IBU FINANCE PTE. LTD. | Singapore | Merrill Lynch (Singapore) Pte Limited c/o IBU Finance Pte Ltd 1 Temasek Avenue #28-01 Millenia Tower Singapore 039192 | 23-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 | OPERA FOUNDATION LTD | Singapore | | 25-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 | R & V CONSULTANTS PTE LTD | Singapore | | 22-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 | HF FUND SERVICES SINGAPORE PRIVATE LIMITED | Singapore | | 27-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 | ANCORA GROUP PTE. LTD. | Singapore | | 26-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 | TRUSTNET (SINGAPORE) PTE. LTD. | Singapore | | 16-DEC-1994 | 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 | BLUE JAYS PRIVATE LIMITED | Switzerland | c/o HSBC Republic Trust Company (Suisse) AG Rue du Rhone 92 Case postale 3580 CH-1211 Geneve 3 Switzerland | 24-MAY-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 | PETROLATIN PTE LTD | Singapore | | 10-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 | SEVEN PEACOCK PTE. LTD. | Singapore | | 26-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 | LIGHTHOUSE HOLDINGS PTE. LTD. | Singapore | | 01-JUL-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 | ASSETPOINTE REALTY 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 | INDONESIA INFRASTRUCTURE GROUP PTE. LTD. | Singapore | 50 Raffles Place #22-02 Singapore Land Tower SINGAPORE 048623 | 01-NOV-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 | CAPITAL 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 | INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | Singapore | | 27-AUG-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 | AL SOLUTIONS CONSULTANCY PTE. LTD. | Singapore | Lee Yoke Siem c/o Citigroup Regional Financial Control, APCB, 1 Temasek Avenue, #33-01 Millenia Tower Singapore 039192 | 18-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 | GLOBAL-HPM TEKNOLOGIES PTE. LTD. | Singapore | | 31-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 | MAXXSTAR PTE. LTD. | Singapore | 50 Raffles Place #22-02 Singapore Land Tower SINGAPORE 048623 | 18-JUN-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 | DRAGON POWER 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 | CHI TIEN INTERNATIONAL INVESTMENT PRIVATE LIMITED | Singapore | | 21-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 | NCG ASIA PACIFIC 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 | GREAT BARRIER REEF 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 | NORTHSTAR PACIFIC PARTNERS PTE. LTD. | Singapore | 5 Temasek Boulevard #09-05, Suntec Tower Four SINGAPORE 038986;6 Battery Road #18-08 Singapore 049909 | 01-NOV-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 | AEROSTRATOS PTE.LTD | Singapore | 50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623 | 23-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 | MEDISOURCE PTE. LIMITED | Switzerland | c/o Mr Naim Benmayor (c/o Dafkan) Rue du Midi No. 2 Case Postale 2227 CH-1002, Lausanne Switzerland | 26-SEP-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 | DAVID CHONG CONSULTANTS PTE LTD | Singapore | | 12-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 | ASIA SHIPPING ENTERPRISE PTE. LTD. | Singapore | | 15-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 | OXFORD ADVISORY SERVICES (SINGAPORE) PTE. LTD. | Singapore | | 10-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 | FLEETPAK ENTERPRISES PTE LTD | Singapore | | 01-AUG-1990 | 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 | EASTLAKE DEVELOPMENT PTE. LTD. | Singapore | | 14-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 | INTXT SINGAPORE PTE. LIMITED | Singapore | 16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581 | 15-JUN-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 | SIN WAI PTE. LTD. | Singapore | | 20-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 | GREY MATTER (ASIA) BRAND DEVELOPMENT CONSULTANTS 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 | NORTHERN GULF PETROLEUM PTE. LTD. | Singapore | 50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623 | 20-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 | ANDREWSHIRE GALLERY PTE. LTD. | Singapore | | 29-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 | GLOBAL PETROCHEM HOLDINGS PTE. LTD. | Singapore | | 05-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 | UCSG ASIA PACIFIC PRIVATE LIMITED | Singapore | | 12-MAY-2005 | Transferred Out |
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