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 |
|---|---|---|---|---|---|---|---|---|---|
 YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia |  Green Garden Block Y2/5 Jakarta 11520 Indonesia | 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 | Green Garden Block Y2/5 Jakarta 11520 Indonesia | 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 | Green Garden Block Y2/5 Jakarta 11520 Indonesia | 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 | Green Garden Block Y2/5 Jakarta 11520 Indonesia | 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 | Green Garden Block Y2/5 Jakarta 11520 Indonesia | director of | Nova Sports Inc | Mauritius | | 30-JUN-2005 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Green Garden Block Y2/5 Jakarta 11520 Indonesia | 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 | Green Garden Block Y2/5 Jakarta 11520 Indonesia | 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 | Green Garden Block Y2/5 Jakarta 11520 Indonesia | 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 | Green Garden Block Y2/5 Jakarta 11520 Indonesia | director of | Wall Street Limited | Saint Lucia | | 15-AUG-2001 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Green Garden Block Y2/5 Jakarta 11520 Indonesia | director of | ROSEWELL HOLDINGS LIMITED | Samoa | | 23-JAN-2002 | Struck / Defunct / Deregistered | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Green Garden Block Y2/5 Jakarta 11520 Indonesia | 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 | Green Garden Block Y2/5 Jakarta 11520 Indonesia | 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 | Green Garden Block Y2/5 Jakarta 11520 Indonesia | Nominee Shareholder of | | |||||
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | 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 | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | shareholder of | NS INTERNATIONAL HOLDING PTE. LTD. | Singapore | | 16-APR-2009 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | 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 | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | 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 | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | 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 | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | 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 | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | 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 | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | 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 | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | 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 | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | 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 | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | 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 | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | 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 | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | 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 | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | 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 | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | 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 | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | 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 | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | 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 | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | 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 | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | director of | Nova Sports Inc | Mauritius | | 30-JUN-2005 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | 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 | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | 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 | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | 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 | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | director of | Wall Street Limited | Saint Lucia | | 15-AUG-2001 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | director of | ROSEWELL HOLDINGS LIMITED | Samoa | | 23-JAN-2002 | Struck / Defunct / Deregistered | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | 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 | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | 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 | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | Nominee Shareholder of | | |||||
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | 34 Blakers Rdg Winthrop WA 6150, Australia | 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 | 34 Blakers Rdg Winthrop WA 6150, Australia | shareholder of | NS INTERNATIONAL HOLDING PTE. LTD. | Singapore | | 16-APR-2009 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | 34 Blakers Rdg Winthrop WA 6150, Australia | 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 | 34 Blakers Rdg Winthrop WA 6150, Australia | 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 | 34 Blakers Rdg Winthrop WA 6150, Australia | 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 | 34 Blakers Rdg Winthrop WA 6150, Australia | 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 | 34 Blakers Rdg Winthrop WA 6150, Australia | 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 | 34 Blakers Rdg Winthrop WA 6150, Australia | 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 | 34 Blakers Rdg Winthrop WA 6150, Australia | 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 | 34 Blakers Rdg Winthrop WA 6150, Australia | 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 | 34 Blakers Rdg Winthrop WA 6150, Australia | 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 | 34 Blakers Rdg Winthrop WA 6150, Australia | 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 | 34 Blakers Rdg Winthrop WA 6150, Australia | 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 | 34 Blakers Rdg Winthrop WA 6150, Australia | 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 | 34 Blakers Rdg Winthrop WA 6150, Australia | 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 | 34 Blakers Rdg Winthrop WA 6150, Australia | 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 | 34 Blakers Rdg Winthrop WA 6150, Australia | 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 | 34 Blakers Rdg Winthrop WA 6150, Australia | 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 | 34 Blakers Rdg Winthrop WA 6150, Australia | director of | Nova Sports Inc | Mauritius | | 30-JUN-2005 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | 34 Blakers Rdg Winthrop WA 6150, Australia | 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 | 34 Blakers Rdg Winthrop WA 6150, Australia | 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 | 34 Blakers Rdg Winthrop WA 6150, Australia | 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 | 34 Blakers Rdg Winthrop WA 6150, Australia | director of | Wall Street Limited | Saint Lucia | | 15-AUG-2001 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | 34 Blakers Rdg Winthrop WA 6150, Australia | director of | ROSEWELL HOLDINGS LIMITED | Samoa | | 23-JAN-2002 | Struck / Defunct / Deregistered | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | 34 Blakers Rdg Winthrop WA 6150, Australia | 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 | 34 Blakers Rdg Winthrop WA 6150, Australia | 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 | 34 Blakers Rdg Winthrop WA 6150, Australia | Nominee Shareholder of | | |||||
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 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 | Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesia | shareholder of | NS INTERNATIONAL HOLDING PTE. LTD. | Singapore | | 16-APR-2009 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 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 | Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 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 | Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 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 | Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 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 | Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 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 | Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 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 | Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 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 | Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 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 | Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 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 | Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 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 | Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 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 | Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 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 | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesia | 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 | Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesia | 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 | Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesia | 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 | Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesia | 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 | Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesia | director of | Nova Sports Inc | Mauritius | | 30-JUN-2005 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesia | 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 | Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesia | 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 | Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesia | 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 | Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesia | director of | Wall Street Limited | Saint Lucia | | 15-AUG-2001 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesia | director of | ROSEWELL HOLDINGS LIMITED | Samoa | | 23-JAN-2002 | Struck / Defunct / Deregistered | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesia | 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 | Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesia | 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 | Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesia | Nominee Shareholder of | | |||||
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysia | 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 | Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysia | shareholder of | NS INTERNATIONAL HOLDING PTE. LTD. | Singapore | | 16-APR-2009 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysia | 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 | Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysia | 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 | Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysia | 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 | Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysia | 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 |
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