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
ANA MERCEDES LONDONO DE RICHARD	Colombia	Carrera 48,No.14-68, Medellin, Colombia.	director of	Mizuno Holdings S.A.	British Virgin Islands;Panama	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	23-NOV-2001		Active
LATIN AMERICAN MARKETING STRATEGIES LTD.	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	Mizuno Holdings S.A.	British Virgin Islands;Panama	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	23-NOV-2001		Active
RESEARCH & DEVELOPMENT GROUP LTD.	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	Mizuno Holdings S.A.	British Virgin Islands;Panama	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	23-NOV-2001		Active
MARKETING DEVELOPMENT LTD	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	Mizuno Holdings S.A.	British Virgin Islands;Panama	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	23-NOV-2001		Active
Sergey Gundyrev	Russia	15, Vejsa Street, flat 45, Ussurijsk Primorskij Kraj	shareholder of	DONGNING GREAT WALL TRADING CO., LTD.	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	09-JUN-2006		Dead
Zhou Daguang	China	Room 2, No. 67 Yuan, Zhufangqian Street, Qinghe Haidian District, Beijing, China	director of	STAR STAINLESS INTERNATIONAL LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	15-JUN-2006		Active
Zhou Daguang	China	Room 2,No.67 Yuan,Zhufangqian Street, Qinghe Haidian District, Beijing, China.	shareholder of	STAR STAINLESS INTERNATIONAL LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	15-JUN-2006		Active
HASPEROS LIMITED	British Virgin Islands	Drake Chamber, Road Town,Tortola,B.V.I. P.O.Box3321, Premises of Commonweaath Trust Limited.	shareholder of	DANDERLITE LTD.	British Virgin Islands;Cyprus	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI	02-JUN-2006		Dead
Ll Xian Zhi	China	No.58 He Bin Xi Road, Ling Xi Zhen, Cang Nan Xian, Zhejiang Province,PRC.	director of	MORE POWER CORPORATION LIMITED	British Virgin Islands;Hong Kong	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	30-MAY-2006		Active
QIU DEFA	Mexico	China I.D. No. REDACTED	director of	TUNG PANG GROUP LIMITED	British Virgin Islands;Hong Kong	North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI	12-JUN-2006		Active
NGUYEN HUU DUNG	Not identified		director of	Vision City Development Ltd	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	30-OCT-2007		Active
V Land Limited	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	FREEMONT ALLIANCE LIMITED	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	05-JUL-2005		Active
Mr. Alexander V. Evdokimov	Russia	Apt. 89 House 24, Reutovskaya Street, Moscow 111539 Russian Federation.	director of	AZIMUTH COMMERCIAL INCORPORATED	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	23-MAY-2006		Active
Maxim GORBUNOV	China	Rm. 1636 Greenlake Garden, West Road 9, Chaoyang Park, Chaoyang District, Beijing 100026	director of	Turkey Lux Travel Co., Ltd.	British Virgin Islands;Hong Kong	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	08-JUN-2006		Active
Maxim GORBUNOV	China	Rm. 1636 Greenlake Garden, West Road 9, Chaoyang Park, Chaoyang District, Beijing 100026	shareholder of	China Global Trading Group Co., Ltd.	British Virgin Islands;Hong Kong	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	08-JUN-2006		Active
Maxim GORBUNOV	China	Rm. 1636 Greenlake Garden, West Road 9, Chaoyang Park, Chaoyang District, Beijing 100026	director of	China Global Trading Group Co., Ltd.	British Virgin Islands;Hong Kong	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	08-JUN-2006		Active
Maxim GORBUNOV	China	Rm.1636 Greenlake Garden, West Road 9, Chaoyang District, Beijing 100026,P.R.C.	shareholder of	Turkey Lux Travel Co., Ltd.	British Virgin Islands;Hong Kong	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	08-JUN-2006		Active
Maxim GORBUNOV	China	Rm.1636 Greenlake Garden, West Road 9, Chaoyang District, Beijing 100026,P.R.C.	director of	Thai Sun Travel Co., Ltd.	British Virgin Islands;Hong Kong	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	08-JUN-2006		Active
Anna DENISOVA	China	Rm. 1636 Greenlake Garden, Wset Road 9, Chaoyang Park, Chaayang District, Beijing 100026	shareholder of	China Global Trading Group Co., Ltd.	British Virgin Islands;Hong Kong	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	08-JUN-2006		Active
Anna DENISOVA	China	Rm. 1636 Greenlake Garden, Wset Road 9, Chaoyang Park, Chaayang District, Beijing 100026	director of	China Global Trading Group Co., Ltd.	British Virgin Islands;Hong Kong	Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI	08-JUN-2006		Active
ZENG, DONGWEI	China	Suite 607, No. 54 Hua Cui Road Tian He District Guangzhou, China	shareholder of	SPEEDTEAM COM. LTD.	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	09-JUN-2006		Transferred OUT
ZENG, DONGWEI	China	Suite 607, No. 54 Hua Cui Road Tian He District Guangzhou, China	director of	SPEEDTEAM COM. LTD.	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	09-JUN-2006		Transferred OUT
LI, WEIBIN	China	24F, Olimpic Tower No. 2 Shang Bao Road Fu Tian District, Shenzhen Guangdong Province, China	director of	SPEEDTEAM COM. LTD.	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	09-JUN-2006		Transferred OUT
YE, JUN	China	Suite 403, 6 Men, No. 1 Building No. 1 Courtyard Yu Quan West Road Shi Jing Shang District Beijing, China	shareholder of	SPEEDTEAM COM. LTD.	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	09-JUN-2006		Transferred OUT
YE, JUN	China	Suite 403, 6 Men, No. 1 Building No. 1 Courtyard Yu Quan West Road Shi Jing Shang District Beijing, China	director of	SPEEDTEAM COM. LTD.	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	09-JUN-2006		Transferred OUT
Mr. Meyer Azeroual	Not identified		shareholder of	MERCANDO LIMITED	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	29-OCT-2007		Active
Mr. Meyer Azeroual	Not identified		director of	MERCANDO LIMITED	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	29-OCT-2007		Active
Mr. Jordan Azeroual	Not identified		shareholder of	MERCANDO LIMITED	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	29-OCT-2007		Active
Mr. Jordan Azeroual	Not identified		director of	MERCANDO LIMITED	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	29-OCT-2007		Active
Mr. Isaac Benichou	Not identified		director of	MERCANDO LIMITED	United Kingdom;British Virgin Islands	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	29-OCT-2007		Active
John B. Foster	Panama	c/oSliss Bank Building, 2nd Floor,53 East Street, Panama	director of	Alborn Investments Limited	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	04-JAN-2005		Dead
John B. Foster	Panama	c/oSliss Bank Building, 2nd Floor,53 East Street, Panama	director of	Arkall Finance Limited	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	02-JAN-2004		Active
John B. Foster	Panama	c/oSliss Bank Building, 2nd Floor,53 East Street, Panama	director of	Mostyn Investments Limited	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	26-JUL-2004		Active
John B. Foster	Panama	c/oSliss Bank Building, 2nd Floor,53 East Street, Panama	director of	Bernstein Services Inc.	Not identified;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	15-SEP-2004		Transferred OUT
Ms Chen RuYee	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
Ms Chen RuYee	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
Ms Chen RuYee	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
Ms Chen RuYee	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
Ms Chen RuYee	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
Ms Chen RuYee	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 Chen RuYee	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 Chen RuYee	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Shouson House 18 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Dead
Ms Chen RuYee	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Sea Homes Holdings Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Liquidated
Ms Chen RuYee	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
Ms Chen RuYee	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Holland Hill Mansions Condominium Unit #06-16 Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Liquidated
Ms Chen RuYee	Singapore	501 Orchard Road,#11-02, Wheelock Place, Singapore 238880.	director of	Holland Hill Mansions Condominium Unit #04-11 Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Liquidated
Mr Toh Kian Sin	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
Mr Toh Kian Sin	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 Toh Kian Sin	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Alpen 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 Toh Kian Sin	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Academy 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 Toh Kian Sin	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Amber Select Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Toh Kian Sin	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Holland Hill Mansions Condominium Unit #04-12 Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Liquidated
Mr Toh Kian Sin	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Holland Hill Mansions Condominium Unit #06-12 Limited	Singapore;Not identified	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Liquidated
Mr Toh Kian Sin	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Holland Hill Mansions Condominium Unit #03-14 Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Liquidated
Mr Toh Kian Sin	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Holland Hill Mansions Condominium Unit #06-16 Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Liquidated
Mr Toh Kian Sin	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	SeaAvalon Holdings Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Toh Kian Sin	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Apex Property Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Toh Kian Sin	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	alternate director of	Alpen 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 Toh Kian Sin	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	ARC 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 Toh Kian Sin	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	alternate director of	Shouson House 10 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Mr Toh Kian Sin	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	alternate director of	Shouson House 2 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Mr Toh Kian Sin	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	alternate director of	Shouson House 15 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Dead
Mr Toh Kian Sin	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	alternate director of	Shouson House 21 Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Mr Lim Hwee Chiang	Singapore	501 Orchard Road, Wheelock Place, Singapore 238880	director of	Holland Hill Mansions Condominium Unit #06-16 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, Wheelock Place, Singapore 238880	director of	Holland Hill Mansions Condominium Unit #06-12 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, Wheelock Place, Singapore 238880	director of	Holland Hill Mansions Condominium Unit #03-18 Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Liquidated
Mr Bernard Loh See Fun	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Shouson House 2 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Mr Bernard Loh See Fun	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	alternate director of	Shouson House 10 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Mr Bernard Loh See Fun	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	alternate director of	Shouson House 2 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Mr Bernard Loh See Fun	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	alternate director of	Shouson House 21 Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Mr Bernard Loh See Fun	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Holland Hill Mansions Condominium Unit #03-19 Limited	Singapore;Not identified	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Liquidated
Mr Bernard Loh See Fun	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Holland Hill Mansions Condominium Unit #06-16 Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Liquidated
Mr Bernard Loh See Fun	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	alternate director of	Holland Hill Mansions Condominium Unit #01-12 Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Liquidated
Mr Bernard Loh See Fun	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Apex Property Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Bernard Loh See Fun	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	alternate director of	Amber Select Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
Mr Bernard Loh See Fun	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Shouson House 10 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Mr Bernard Loh See Fun	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Shouson House 1 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Mr Bernard Loh See Fun	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Amber Select Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	05-NOV-1999		Dead
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
Mr Bernard Loh See Fun	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Academy 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 Bernard Loh See Fun	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Holland Hill Mansions Condominium Unit #01-11 Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Transferred OUT
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 Bernard Loh See Fun	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Shouson House 15 Ltd.	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Dead
Mr Bernard Loh See Fun	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	ARC 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 Bernard Loh See Fun	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Holland Hill Mansions Condominium Unit #05-17 Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Transferred OUT
Mr Bernard Loh See Fun	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Holland Hill Mansions Condominium Unit #04-12 Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Liquidated
Mr Bernard Loh See Fun	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Holland Hill Mansions Condominium Unit #03-14 Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Liquidated
Mr Bernard Loh See Fun	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Holland Hill Mansions Condominium Unit #05-16 Limited	Not identified;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Liquidated
Mr Bernard Loh See Fun	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Holland Hill Mansions Condominium Unit #06-12 Limited	Singapore;Not identified	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	13-JAN-1999		Liquidated
Mr Bernard Loh See Fun	Singapore	501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880	director of	Shouson House 21 Ltd.	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	17-DEC-1999		Liquidated
Mr Toh Kian Sin	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 Toh Kian Sin	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 Toh Kian Sin	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 Toh Kian Sin	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 Toh Kian Sin	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 Toh Kian Sin	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 Toh Kian Sin	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 Toh Kian Sin	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 Toh Kian Sin	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 Toh Kian Sin	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

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