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 |
|---|---|---|---|---|---|---|---|---|---|
 HOESEN GUNAWAN | Indonesia |  Graha Famili Block D No. 72 Surabaya 60226 INDONESIA | director of | Palmera Worldwide Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-2005 | Active | |
| HOESEN GUNAWAN | Indonesia | Graha Famili Block D No. 72 Surabaya 60226 INDONESIA | shareholder of | Palmera Worldwide Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-2005 | Active | |
| HOESEN GUNAWAN | Indonesia | Graha Famili Block D No. 72 Surabaya 60226 INDONESIA | shareholder of | Contemporary Inspirations Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-AUG-2006 | Active | |
| HOESEN GUNAWAN | Indonesia | Graha Famili Block D No. 72 Surabaya 60226 INDONESIA | director of | Contemporary Inspirations Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-AUG-2006 | Active | |
| HOESEN GUNAWAN | Indonesia | Graha Famili Block D No. 72 Surabaya 60226 INDONESIA | director of | AMAZING FORCE PTE LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2005 | Active | |
| HOESEN GUNAWAN | Indonesia | Graha Famili Block D No. 72 Surabaya 60226 INDONESIA | shareholder of | AMAZING FORCE PTE LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2005 | Active | |
| Seah Sen Leang, Lim Sok Lan and Seah Chyong Shyuan | Malaysia | A3 Leang Court, Jalan Istiadat 88856 Likas, Sabah Malaysia | shareholder of | Voltan Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAR-2006 | Active | |
| JIANG YAO ZHONG | China | NO. 2, JIN BEI ROAD, JIN FENG, ZHANG JIA GANG SHI JIANG SU CHINA | shareholder of | SACHII FERGAMERI OVERSEAS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2006 | Active | |
| JIANG YAO ZHONG | China | NO. 2, JIN BEI ROAD, JIN FENG, ZHANG JIA GANG SHI JIANG SU CHINA | director of | SACHII FERGAMERI OVERSEAS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2006 | Active | |
| Norbert Sporns | Canada | 317 de l'Epee, Outremont Quebec Canada H2V 3T5 | director of | BLUE SOLUTIONS TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-OCT-2002 | Struck / Defunct / Deregistered | |
| Norbert Sporns | Canada | 317 de l'Epee, Outremont Quebec Canada H2V 3T5 | director of | RED CORAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-2002 | Active | |
| Norbert Sporns | Canada | 317 de l'Epee, Outremont Quebec Canada H2V 3T5 | shareholder of | RED CORAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-2002 | Active | |
| Norbert Sporns | Canada | 317 de l'Epee, Outremont Quebec Canada H2V 3T5 | director of | JADE PROFIT INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-AUG-2002 | Active | |
| LIM KYEONG SANG | South Korea | 66 Jeokseon-dong Jongno-gu, Seoul KOREA | director of | HDY SHIPPING LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-NOV-2006 | Active | |
| Rudy Harjanto Widjaja | Singapore | 6 Cairnbill Circle, Cairnhill Crest #13-07 Singapore 229813 | shareholder of | Tora International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-OCT-2008 | Active | |
| Rudy Harjanto Widjaja | Singapore | 6 Cairnbill Circle, Cairnhill Crest #13-07 Singapore 229813 | director of | Tora International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-OCT-2008 | Active | |
| Rudy Harjanto Widjaja | Singapore | 6 Cairnbill Circle, Cairnhill Crest #13-07 Singapore 229813 | shareholder of | RICH ACCORD INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-2007 | Active | |
| Rudy Harjanto Widjaja | Singapore | 6 Cairnbill Circle, Cairnhill Crest #13-07 Singapore 229813 | director of | RICH ACCORD INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-2007 | Active | |
| Sylvia Mardiana Sarwani | Indonesia | Jl. Kemang Selatan VIII/C8 Kemang Jaya Jakarta 12730 Indonesia | shareholder of | Strategy Development Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-2005 | Active | |
| Sylvia Mardiana Sarwani | Indonesia | Jl. Kemang Selatan VIII/C8 Kemang Jaya Jakarta 12730 Indonesia | director of | Strategy Development Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-2005 | Active | |
| Sylvia Mardiana Sarwani | Indonesia | Jl. Kemang Selatan VIII/C8 Kemang Jaya Jakarta 12730 Indonesia | director of | CROSSPOINT OVERSEAS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-2004 | Struck / Defunct / Deregistered | |
| Sylvia Mardiana Sarwani | Indonesia | Jl. Kemang Selatan VIII/C8 Kemang Jaya Jakarta 12730 Indonesia | shareholder of | CROSSPOINT OVERSEAS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-2004 | Struck / Defunct / Deregistered | |
| JOHN TODD BONNER | Indonesia | C/O PLAZA DM, 25TH FLOOR SUITE 2503, JL. JEND. SUDIRMAN KAV. 25 JAKARTA 12920 INDONESIA | director of | Numerica Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-SEP-2004 | Active | |
| Chang, Chih-Hui | Taiwan | 3F., No. 4, Alley 6, Lane 335 Jhongjheng Road, Shihlin District Taipei City 111, Taiwan REPUBLIC OFCHINA | shareholder of | Ko-E Holding (Cayman Islands) Ltd. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 30-MAY-2006 | Active | |
| TOH KIAN CHUI | Not identified | | director of | NICA Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-1998 | Active | |
| Lai Kit Lin | Hong Kong | FLAT 9G, BLOCK 1, LILY MANSIONS WHAMPOA GARDEN KOWLOON HONG KONG | shareholder of | Crown Investment International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-APR-2006 | Active | |
| TIAN JUN LING | China | NO.1703, BUILDING 2, ZHONG GUAN CUN XIN KE XIANG YUAN, HAI DIAN DISTRICT, BEIJING CHINA | shareholder of | SUNNY WAY INTERNATIONAL HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-SEP-2006 | Active | |
| TIAN JUN LING | China | NO.1703, BUILDING 2, ZHONG GUAN CUN XIN KE XIANG YUAN, HAI DIAN DISTRICT, BEIJING CHINA | director of | SUNNY WAY INTERNATIONAL HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-SEP-2006 | Active | |
| LAM Ho Cheong Eric | Hong Kong | Flat H, G/F, Block 4, Fu Ning Garden Tseung Kwan O, New Territories | shareholder of | Compass Consulting Group Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JUL-2008 | Active | |
| LAM Ho Cheong Eric | Hong Kong | Flat H, G/F, Block 4, Fu Ning Garden Tseung Kwan O, New Territories | director of | Compass Consulting Group Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JUL-2008 | Active | |
| Lee Wai Chung, Charlie | Hong Kong | Flat 10, Woodland Heights 2F Wong Nai Chung Gap Road Hong Kong | director of | Stargate Far East Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAY-2004 | Active | |
| Lee Wai Chung, Charlie | Hong Kong | Flat 10, Woodland Heights 2F Wong Nai Chung Gap Road Hong Kong | shareholder of | Stargate Far East Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAY-2004 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | 2A Broadrick Road, Singapore 439460 | director of | Global Prosperous Corporation | British Virgin Islands;Singapore | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 21-MAY-2008 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | 2A Broadrick Road, Singapore 439460 | shareholder of | NS INTERNATIONAL HOLDING PTE. LTD. | Singapore | | 16-APR-2009 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | 2A Broadrick Road, Singapore 439460 | shareholder of | Ursulines Investment Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-2007 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | 2A Broadrick Road, Singapore 439460 | shareholder of | Investment Services Group Inc. | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION TO CALL SHIRREEN SIN AT GOLDMAN SACHS | 12-JUN-2002 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | 2A Broadrick Road, Singapore 439460 | shareholder of | Ravenswood Development Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-2007 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | 2A Broadrick Road, Singapore 439460 | shareholder of | High Definition Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-NOV-2007 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | 2A Broadrick Road, Singapore 439460 | shareholder of | Blusea Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-DEC-2007 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | 2A Broadrick Road, Singapore 439460 | director of | Golden Path Assets Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-OCT-2007 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | 2A Broadrick Road, Singapore 439460 | shareholder of | Golden-8 Century International Pte Ltd | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | 26-MAY-2008 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | 2A Broadrick Road, Singapore 439460 | shareholder of | Ezy-Rich Worldwide Pte Ltd | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 10-JAN-2008 | Not To Be Renewed / In Deregistration | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | 2A Broadrick Road, Singapore 439460 | shareholder of | Eternal Communications Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-2007 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | 2A Broadrick Road, Singapore 439460 | shareholder of | Asia Lead Finance Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-2006 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | 2A Broadrick Road, Singapore 439460 | shareholder of | East Ruston Ventures Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2006 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | 2A Broadrick Road, Singapore 439460 | director of | Three Quay Circle Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-NOV-2006 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | 2A Broadrick Road, Singapore 439460 | shareholder of | Diamond Globe Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-2006 | Transferred Out | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | 2A Broadrick Road, Singapore 439460 | director of | Fantastic Start Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-AUG-2006 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | 2A Broadrick Road, Singapore 439460 | director of | Sphinx Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-2006 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | 2A Broadrick Road, Singapore 439460 | bank signatory of | Bulk Universal Services Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-FEB-2002 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | 2A Broadrick Road, Singapore 439460 | director of | Nova Sports Inc | Mauritius | | 30-JUN-2005 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | 2A Broadrick Road, Singapore 439460 | director of | Prime Square Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUN-2002 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | 2A Broadrick Road, Singapore 439460 | director of | Tyler Trading International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-NOV-2003 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | 2A Broadrick Road, Singapore 439460 | director of | Jaspar Jade Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2004 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | 2A Broadrick Road, Singapore 439460 | director of | Wall Street Limited | Saint Lucia | | 15-AUG-2001 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | 2A Broadrick Road, Singapore 439460 | director of | ROSEWELL HOLDINGS LIMITED | Samoa | | 23-JAN-2002 | Struck / Defunct / Deregistered | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | 2A Broadrick Road, Singapore 439460 | director of | Asean Straits Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAY-2001 | Not To Be Renewed / In Deregistration | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | 2A Broadrick Road, Singapore 439460 | director of | GS Asian Countries Fund | Cayman Islands | TO BE COMPLETED | 30-JUL-1999 | Struck / Defunct / Deregistered | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | 2A Broadrick Road, Singapore 439460 | Nominee Shareholder of | | |||||
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Guanghua Road, Qiaogang Street 19-803 Guangzhou 510403 China | director of | Global Prosperous Corporation | British Virgin Islands;Singapore | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 21-MAY-2008 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Guanghua Road, Qiaogang Street 19-803 Guangzhou 510403 China | shareholder of | NS INTERNATIONAL HOLDING PTE. LTD. | Singapore | | 16-APR-2009 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Guanghua Road, Qiaogang Street 19-803 Guangzhou 510403 China | shareholder of | Ursulines Investment Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-2007 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Guanghua Road, Qiaogang Street 19-803 Guangzhou 510403 China | shareholder of | Investment Services Group Inc. | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION TO CALL SHIRREEN SIN AT GOLDMAN SACHS | 12-JUN-2002 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Guanghua Road, Qiaogang Street 19-803 Guangzhou 510403 China | shareholder of | Ravenswood Development Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-2007 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Guanghua Road, Qiaogang Street 19-803 Guangzhou 510403 China | shareholder of | High Definition Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-NOV-2007 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Guanghua Road, Qiaogang Street 19-803 Guangzhou 510403 China | shareholder of | Blusea Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-DEC-2007 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Guanghua Road, Qiaogang Street 19-803 Guangzhou 510403 China | director of | Golden Path Assets Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-OCT-2007 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Guanghua Road, Qiaogang Street 19-803 Guangzhou 510403 China | shareholder of | Golden-8 Century International Pte Ltd | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | 26-MAY-2008 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Guanghua Road, Qiaogang Street 19-803 Guangzhou 510403 China | shareholder of | Ezy-Rich Worldwide Pte Ltd | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 10-JAN-2008 | Not To Be Renewed / In Deregistration | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Guanghua Road, Qiaogang Street 19-803 Guangzhou 510403 China | shareholder of | Eternal Communications Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-2007 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Guanghua Road, Qiaogang Street 19-803 Guangzhou 510403 China | shareholder of | Asia Lead Finance Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-2006 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Guanghua Road, Qiaogang Street 19-803 Guangzhou 510403 China | shareholder of | East Ruston Ventures Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2006 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Guanghua Road, Qiaogang Street 19-803 Guangzhou 510403 China | director of | Three Quay Circle Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-NOV-2006 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Guanghua Road, Qiaogang Street 19-803 Guangzhou 510403 China | shareholder of | Diamond Globe Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-2006 | Transferred Out | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Guanghua Road, Qiaogang Street 19-803 Guangzhou 510403 China | director of | Fantastic Start Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-AUG-2006 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Guanghua Road, Qiaogang Street 19-803 Guangzhou 510403 China | director of | Sphinx Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-2006 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Guanghua Road, Qiaogang Street 19-803 Guangzhou 510403 China | bank signatory of | Bulk Universal Services Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-FEB-2002 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Guanghua Road, Qiaogang Street 19-803 Guangzhou 510403 China | director of | Nova Sports Inc | Mauritius | | 30-JUN-2005 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Guanghua Road, Qiaogang Street 19-803 Guangzhou 510403 China | director of | Prime Square Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUN-2002 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Guanghua Road, Qiaogang Street 19-803 Guangzhou 510403 China | director of | Tyler Trading International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-NOV-2003 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Guanghua Road, Qiaogang Street 19-803 Guangzhou 510403 China | director of | Jaspar Jade Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2004 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Guanghua Road, Qiaogang Street 19-803 Guangzhou 510403 China | director of | Wall Street Limited | Saint Lucia | | 15-AUG-2001 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Guanghua Road, Qiaogang Street 19-803 Guangzhou 510403 China | director of | ROSEWELL HOLDINGS LIMITED | Samoa | | 23-JAN-2002 | Struck / Defunct / Deregistered | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Guanghua Road, Qiaogang Street 19-803 Guangzhou 510403 China | director of | Asean Straits Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAY-2001 | Not To Be Renewed / In Deregistration | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Guanghua Road, Qiaogang Street 19-803 Guangzhou 510403 China | director of | GS Asian Countries Fund | Cayman Islands | TO BE COMPLETED | 30-JUL-1999 | Struck / Defunct / Deregistered | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Guanghua Road, Qiaogang Street 19-803 Guangzhou 510403 China | Nominee Shareholder of | | |||||
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Green Garden Block Y2/5 Jakarta 11520 Indonesia | director of | Global Prosperous Corporation | British Virgin Islands;Singapore | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 21-MAY-2008 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Green Garden Block Y2/5 Jakarta 11520 Indonesia | shareholder of | NS INTERNATIONAL HOLDING PTE. LTD. | Singapore | | 16-APR-2009 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Green Garden Block Y2/5 Jakarta 11520 Indonesia | shareholder of | Ursulines Investment Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-2007 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Green Garden Block Y2/5 Jakarta 11520 Indonesia | shareholder of | Investment Services Group Inc. | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION TO CALL SHIRREEN SIN AT GOLDMAN SACHS | 12-JUN-2002 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Green Garden Block Y2/5 Jakarta 11520 Indonesia | shareholder of | Ravenswood Development Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-2007 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Green Garden Block Y2/5 Jakarta 11520 Indonesia | shareholder of | High Definition Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-NOV-2007 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Green Garden Block Y2/5 Jakarta 11520 Indonesia | shareholder of | Blusea Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-DEC-2007 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Green Garden Block Y2/5 Jakarta 11520 Indonesia | director of | Golden Path Assets Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-OCT-2007 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Green Garden Block Y2/5 Jakarta 11520 Indonesia | shareholder of | Golden-8 Century International Pte Ltd | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | 26-MAY-2008 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Green Garden Block Y2/5 Jakarta 11520 Indonesia | shareholder of | Ezy-Rich Worldwide Pte Ltd | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 10-JAN-2008 | Not To Be Renewed / In Deregistration | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Green Garden Block Y2/5 Jakarta 11520 Indonesia | shareholder of | Eternal Communications Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-2007 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Green Garden Block Y2/5 Jakarta 11520 Indonesia | shareholder of | Asia Lead Finance Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-2006 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Green Garden Block Y2/5 Jakarta 11520 Indonesia | shareholder of | East Ruston Ventures Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2006 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Green Garden Block Y2/5 Jakarta 11520 Indonesia | director of | Three Quay Circle Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-NOV-2006 | Active |
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