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
Yarets Mikhail	Russia	Znamenkie Sadki Street, Bldg. 9/1, Apt. 77, Moscow 117628 Russian Federation	director of	SPREYTOWN INVESTING INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	14-MAR-2006		Active
Minervin Vasiliy	Russia	Petrovskiy side street, bldg. 5/1, Apt. 67 Moscow Russian Federation	director of	SPREYTOWN INVESTING INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	14-MAR-2006		Active
Shkoda Vladimir	Russia	Moscow Leningradskiy pr. 76-4-38	shareholder of	SPREYTOWN INVESTING INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	14-MAR-2006		Active
Igor Shcherbin	Not identified		director of	Maestro Global Limited	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	11-JUL-2007		Active
Iakov Chaprak	Not identified		director of	Amfold Group Ltd.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	15-AUG-2007		Dead
Dr. Emilos Hadjivangeli	Cyprus	8, Kennedy Ave., Office 101, P. O. Box 26557, CY-1640 Nicosia, Cyprus	director of	PRESMART MARKETING INC.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	26-MAR-2007		Active
Twenties Foundation	Panama	Cuba Ave, 34th Street, Bldg. # 34-20 Panama Republic of Panama	shareholder of	PRESMART MARKETING INC.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	26-MAR-2007		Active
Vokhid Kakharov	Uzbekistan	Komilova Street, Bldg 24 Tashkent, Republic of Uzbekistan	director of	REOTEC DEVELOPMENT INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	02-NOV-2007		Dead
Aleksey Smirnov	Russia	Sk. Mukhinoi str. 7-270, Moscow, Russia	director of	ANFELT COMMERCIAL INC.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	02-JAN-2007		Active
Aleksey Smirnov	Russia	Sk. Mukhinoi str. 7-270, Moscow, Russia	shareholder of	ANFELT COMMERCIAL INC.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	02-JAN-2007		Active
Maksutov Damir	Russia	2-115 Plescheeva st. Astraham, Russia	director of	CORENT UNIVERSAL CORP.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	02-JAN-2007		Active
Maksutov Damir	Russia	2-115 Plescheeva st. Astraham, Russia	shareholder of	CORENT UNIVERSAL CORP.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	02-JAN-2007		Active
Wu Cheng-Hsien	Taiwan	No. 304, Sec. 2, Siyuan Rd., Wanhua District, Taipei City 108, Taiwan.	director of	BOSS TOWER INDUSTRIAL CO., LTD.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	05-JUL-2007		Active
Wu Cheng-Hsien	Taiwan	No. 304, Sec. 2, Siyuan Rd., Wanhua District, Taipei City 108, Taiwan.	shareholder of	BOSS TOWER INDUSTRIAL CO., LTD.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	05-JUL-2007		Active
Julia Polyulyaeva	Russia	8 Marta street 1-68, Ryazanskay obl, Shilovo Russia	director of	BALEST PRODUCTIONS LTD.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	02-JAN-2007		Active
Julia Polyulyaeva	Russia	8 Marta street 1-68, Ryazanskay obl, Shilovo Russia	shareholder of	BALEST PRODUCTIONS LTD.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	02-JAN-2007		Active
Wang Ming-Yu	China	No. 1868 HongQiao Rd. Shanghai.	shareholder of	BOSS TOWER INDUSTRIAL CO., LTD.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	05-JUL-2007		Active
Mr Ngo Yong Wei, Kelvin Alt Dir Mr Bernard Loh See Fun	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Acorn Global Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Ngo Yong Wei, Kelvin Alt Dir Mr Bernard Loh See Fun	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Acacia Premier Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Ngo Yong Wei, Kelvin Alt Dir Mr Bernard Loh See Fun	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Acumen Properties Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Ngo Yong Wei, Kelvin Alt Dir Mr Bernard Loh See Fun	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Ardent Offshore Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Ngo Yong Wei, Kelvin Alt Dir Mr Bernard Loh See Fun	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Holland Hill Mansions Condominium Unit #01-09 Limited	Singapore;Not identified	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Liquidated
Mr Ngo Yong Wei, Kelvin Alt Dir Mr Bernard Loh See Fun	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Abundance Investments Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Ngo Yong Wei, Kelvin Alt Dir Mr Bernard Loh See Fun	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Holland Hill Mansions Condominium Unit #04-10 Limited	Singapore;Not identified	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Transferred OUT
Mr Ngo Yong Wei, Kelvin Alt Dir Mr Bernard Loh See Fun	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Aspire Investments Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Ngo Yong Wei, Kelvin Alt Dir Mr Bernard Loh See Fun	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Acre Offshore Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Ngo Yong Wei, Kelvin Alt Dir Mr Bernard Loh See Fun	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Arete Properties Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Ngo Yong Wei, Kelvin Alt Dir Mr Bernard Loh See Fun	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Holland Hill Mansions Condominium Unit #06-07 Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Liquidated
Mr Ngo Yong Wei, Kelvin Alt Dir Mr Bernard Loh See Fun	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Award Properties Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Ngo Yong Wei, Kelvin Alt Dir Mr Bernard Loh See Fun	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Anchorage Properties Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Ms Ong Chin Chin Alt Dir Mr Bernard Loh See Fun	Singapore	501 Orchard Road # 18-00, Wheelock Place, Singapore 238880	director of	Acre Offshore Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Ms Ong Chin Chin Alt Dir Mr Bernard Loh See Fun	Singapore	501 Orchard Road # 18-00, Wheelock Place, Singapore 238880	director of	Arete Properties Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Ms Ong Chin Chin Alt Dir Mr Bernard Loh See Fun	Singapore	501 Orchard Road # 18-00, Wheelock Place, Singapore 238880	director of	Holland Hill Mansions Condominium Unit #06-07 Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Liquidated
Ms Ong Chin Chin Alt Dir Mr Bernard Loh See Fun	Singapore	501 Orchard Road # 18-00, Wheelock Place, Singapore 238880	director of	Holland Hill Mansions Condominium Unit #01-09 Limited	Singapore;Not identified	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Liquidated
Ms Ong Chin Chin Alt Dir Mr Bernard Loh See Fun	Singapore	501 Orchard Road # 18-00, Wheelock Place, Singapore 238880	director of	Abundance Investments Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Ms Ong Chin Chin Alt Dir Mr Bernard Loh See Fun	Singapore	501 Orchard Road # 18-00, Wheelock Place, Singapore 238880	director of	Holland Hill Mansions Condominium Unit #04-10 Limited	Singapore;Not identified	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Transferred OUT
Ms Ong Chin Chin Alt Dir Mr Bernard Loh See Fun	Singapore	501 Orchard Road # 18-00, Wheelock Place, Singapore 238880	director of	Acumen Properties Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Ms Ong Chin Chin Alt Dir Mr Bernard Loh See Fun	Singapore	501 Orchard Road # 18-00, Wheelock Place, Singapore 238880	director of	Acacia Premier Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Ms Ong Chin Chin Alt Dir Mr Bernard Loh See Fun	Singapore	501 Orchard Road # 18-00, Wheelock Place, Singapore 238880	director of	Ardent Offshore Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Ms Ong Chin Chin Alt Dir Mr Bernard Loh See Fun	Singapore	501 Orchard Road # 18-00, Wheelock Place, Singapore 238880	director of	Aspire Investments Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Ms Ong Chin Chin Alt Dir Mr Bernard Loh See Fun	Singapore	501 Orchard Road # 18-00, Wheelock Place, Singapore 238880	director of	Acorn Global Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Ms Ong Chin Chin Alt Dir Mr Bernard Loh See Fun	Singapore	501 Orchard Road # 18-00, Wheelock Place, Singapore 238880	director of	Award Properties Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Ms Ong Chin Chin Alt Dir Mr Bernard Loh See Fun	Singapore	501 Orchard Road # 18-00, Wheelock Place, Singapore 238880	director of	Anchorage Properties Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Starway Partners LDC	Not identified		shareholder of	Starway Finance Limited	Cyprus;British Virgin Islands	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	30-JUL-2007		Active
David Kaye	Not identified		director of	PYSTONCANE LIMITED	United Kingdom;British Virgin Islands	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	12-JUL-2007		Active
Mr. Ian Roderick Mackie	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	The Forbes Tower Holdings Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	03-MAR-1997		Active
Mr. John Lim Hwee Chiang	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	The Forbes Tower Holdings Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	03-MAR-1997		Active
Ms. Au Yeong Chai Yoke	Singapore	501 Orchard Road # 18-00, Wheelock Place Singapore 238880	director of	The Forbes Tower Holdings Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	03-MAR-1997		Active
Ms. Chong Nyuen Yin	Singapore	501 Orchard Road # 18-00, Wheelock Place, Singapore 238880	director of	The Forbes Tower Holdings Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	03-MAR-1997		Active
The South East East Property Company Limited	Bermuda	Richmond House 12 Par-La-Ville Road P.O. Box HM 1022 Hamilton HM DX Bermuda	shareholder of	The Forbes Tower Holdings Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	03-MAR-1997		Active
Ms Juraporn Wanapun Alt Dir to Mr Leong Chi Meng	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Far East Office Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	29-MAY-2000		Liquidated
Ms Ong Chin Chin Alt Dir to Ms Wong Ping	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Shouson House 3 Ltd	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Ms Ong Chin Chin Alt Dir to Ms Wong Ping	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Shouson Park Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Ms Ong Chin Chin Alt Dir to Ms Wong Ping	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Premier Select Limited	Singapore;Not identified	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	29-MAY-2000		Liquidated
Ms Ong Chin Chin Alt Dir to Ms Wong Ping	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Ashington Select Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	29-MAY-2000		Liquidated
Ms Ong Chin Chin Alt Dir to Ms Wong Ping	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	BOA Office Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-APR-2000		Liquidated
Ms Ong Chin Chin Alt Dir to Ms Wong Ping	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Shouson House 8 Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Ms Ong Chin Chin Alt Dir to Ms Wong Ping	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Shouson House 17 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Dead
Ms Ong Chin Chin Alt Dir to Ms Wong Ping	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Folkstone Equities Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	29-MAY-2000		Liquidated
Ms Ong Chin Chin Alt Dir to Ms Wong Ping	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Shouson House 19 Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Dead
Ms Ong Chin Chin Alt Dir to Ms Wong Ping	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Far East Office Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	29-MAY-2000		Liquidated
Mr The Kwee Hwa Alt to Ms Wong Ping	Singapore	501 Orchard Road # 18-00, Wheelock Place, Singapore 238880	director of	Folkstone Equities Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	29-MAY-2000		Liquidated
Mr The Kwee Hwa Alt to Ms Wong Ping	Singapore	501 Orchard Road # 18-00, Wheelock Place, Singapore 238880	director of	Ashington Select Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	29-MAY-2000		Liquidated
Mr The Kwee Hwa Alt to Ms Wong Ping	Singapore	501 Orchard Road # 18-00, Wheelock Place, Singapore 238880	director of	Premier Select Limited	Singapore;Not identified	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	29-MAY-2000		Liquidated
Mr The Kwee Hwa Alt to Ms Wong Ping	Singapore	501 Orchard Road # 18-00, Wheelock Place, Singapore 238880	director of	BOA Office Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-APR-2000		Liquidated
Mr The Kwee Hwa Alt to Ms Wong Ping	Singapore	501 Orchard Road # 18-00, Wheelock Place, Singapore 238880	director of	Far East Office Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	29-MAY-2000		Liquidated
Ms Tan Hua Mui Christina Alt Dir to Mr Loh Chin Hua	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Glasslands Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	29-MAY-2000		Liquidated
Ms Tan Hua Mui Christina Alt Dir to Mr Loh Chin Hua	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	BOA Office Holdings Limited	Singapore;Not identified	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	03-APR-2000		Liquidated
Ms Tan Hua Mui Christina Alt Dir to Mr Loh Chin Hua	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Springleaf Property Holdings Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	19-MAY-2000		Liquidated
Ms Tan Hua Mui Christina Alt Dir to Mr Loh Chin Hua	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Discrete Holdings Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	22-FEB-2000		Liquidated
Ms Tan Hua Mui Christina Alt Dir to Mr Loh Chin Hua	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	SeaShouson Holdings Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Ms Ho Nyuk Chong Alt Dir to Ms Au Yeong Chai Yoke	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Glasslands Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	29-MAY-2000		Liquidated
Ms Ho Nyuk Chong Alt Dir to Ms Au Yeong Chai Yoke	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	BOA Office Holdings Limited	Singapore;Not identified	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	03-APR-2000		Liquidated
Ms Ho Nyuk Chong Alt Dir to Ms Au Yeong Chai Yoke	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Springleaf Property Holdings Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	19-MAY-2000		Liquidated
Ms Ho Nyuk Chong Alt Dir to Ms Au Yeong Chai Yoke	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Discrete Holdings Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	22-FEB-2000		Liquidated
Ms Wong Ping Alt Dir to Ms Juraporn Wanapun	Singapore	501 Orchard Road # 18-00, Wheelock Place, Singapore 238880	director of	Glasslands Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	29-MAY-2000		Liquidated
Ms Au Yeong Chai Yoke	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	SeaShouson Holdings Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Ms Au Yeong Chai Yoke	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	BOA Office Holdings Limited	Singapore;Not identified	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	03-APR-2000		Liquidated
Ms Au Yeong Chai Yoke	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Hung Pao Holdings Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	08-OCT-1999		Liquidated
Ms Au Yeong Chai Yoke	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Discrete Holdings Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	22-FEB-2000		Liquidated
Alternate Director to Mr Loh Chin Hua	Singapore	Ms Tan Hua Mui Christina 501 Orchard Road #11-02 Wheelock Place Singapore	director of	Hung Pao Holdings Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	08-OCT-1999		Liquidated
Ms Juraporn Wanapun	Singapore	501 Orchard Road#18-00 Wheelock Place Singapore	director of	Hung Pao Holdings Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	08-OCT-1999		Liquidated
Ms Juraporn Wanapun	Singapore	501 Orchard Road#18-00 Wheelock Place Singapore	director of	Shouson House 19 Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Dead
Ms Juraporn Wanapun	Singapore	501 Orchard Road#18-00 Wheelock Place Singapore	director of	Shouson House 3 Ltd	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Ms Juraporn Wanapun	Singapore	501 Orchard Road#18-00 Wheelock Place Singapore	director of	Shouson House 17 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Dead
Ms Juraporn Wanapun	Singapore	501 Orchard Road#18-00 Wheelock Place Singapore	director of	Folkstone Equities Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	29-MAY-2000		Liquidated
Alternate Director to Ms Juraporn Wanapun	Singapore	Mr Leong Chi Meng 501 Orchard Road #18-00 Wheelock Place Singapore 238880	director of	Hung Pao Holdings Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	08-OCT-1999		Liquidated
Mr Lim Hwee Chiang	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Holland Hill Mansions Condominium Unit #04-10 Limited	Singapore;Not identified	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Transferred OUT
Mr Lim Hwee Chiang	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Holland Hill Mansions Condominium Unit #06-07 Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Liquidated
Mr Lim Hwee Chiang	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Holland Hill Mansions Condominium Unit #01-09 Limited	Singapore;Not identified	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Liquidated
Mr Lim Hwee Chiang	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Acacia Premier Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Lim Hwee Chiang	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Asset Properties Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Lim Hwee Chiang	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Acorn Global Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Lim Hwee Chiang	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Acumen Properties Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Lim Hwee Chiang	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Arete Properties Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Lim Hwee Chiang	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Advance Investments Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Lim Hwee Chiang	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Abundance Investments Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Lim Hwee Chiang	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Acre Offshore Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Lim Hwee Chiang	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Adept Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Lim Hwee Chiang	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Ardent Offshore Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead

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