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
YANG WEI YE ???	China	No. 17, Block 44, No. 127, Changlexi Road Xincheng District, Xi' An, Shaanxi, China	director of	GLASS CITY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2009		Active
YANG WEI YE ???	China	No. 17, Block 44, No. 127, Changlexi Road Xincheng District, Xi' An, Shaanxi, China	shareholder of	GLASS CITY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2009		Active
Li Man Ling, Florence	Hong Kong	26/F., Nine Queen's Road Central, Hong Kong	director of	ASIA-PAC PROPERTIES INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-1997		Struck / Defunct / Deregistered
Li Man Ling, Florence	Hong Kong	26/F., Nine Queen's Road Central, Hong Kong	director of	BRIGHT SPIRIT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-1995		Struck / Defunct / Deregistered
OHARA YURI	Japan	1-11-22, Yoshino, Fukushima Ku, Osaka, Japan.	shareholder of	HYC CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-OCT-2002		Active
HO, KUANG-HUA	Taiwan	12-1 FL., NO. 170, SEC. 3 MING CHUAN EAST ROAD TAIPEI, TAIWAN R.O.C.	director of	Roba Overseas Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
HO, KUANG-HUA	Taiwan	12-1 FL., NO. 170, SEC. 3 MING CHUAN EAST ROAD TAIPEI, TAIWAN R.O.C.	shareholder of	Roba Overseas Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Ronald Siu	Hong Kong	Estoril Court Block 3, Flat F, 29th Floor 55 Garden Road, Mid-Level Hong Kong	beneficiary of	Topway Trust	Cook Islands		03-NOV-2003		Struck / Defunct / Deregistered
Daria Camurati	Not identified		beneficiary of	ETC202 Trust	Cook Islands		13-FEB-2002		Un Registered
Daria Camurati	Not identified		beneficiary of	CTC101 Trust	Cook Islands		31-JAN-2002		Un Registered
Daria Camurati	Not identified		beneficiary of	SICC Trust	Cook Islands		31-JAN-2002		Un Registered
Wei Xiaoli	Not identified		director of	Focus Media Chongqing 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	30-JUL-2004		Struck / Defunct / Deregistered
Wei Xiaoli	Not identified		shareholder of	Focus Media Chongqing 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	30-JUL-2004		Struck / Defunct / Deregistered
CONTRACTOR, Ardeshir Dady	Not identified		shareholder of	GALAXY BEST CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Active
Strategic Impact Group Limited	Not identified		shareholder of	SIG CAPITAL II LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2004		Active
Eddy Winata	Indonesia	JL. Pulomas Raya No. 16A RT 007 RW 016 Jakarta Timur INDONESIA	shareholder of	ALPENROSE INVESTMENTS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Active
Eddy Winata	Indonesia	JL. Pulomas Raya No. 16A RT 007 RW 016 Jakarta Timur INDONESIA	director of	MAYON INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2001		Active
Eddy Winata	Indonesia	JL. Pulomas Raya No. 16A RT 007 RW 016 Jakarta Timur INDONESIA	shareholder of	Freeport Trading Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2002		Active
Eddy Winata	Indonesia	JL. Pulomas Raya No. 16A RT 007 RW 016 Jakarta Timur INDONESIA	shareholder of	MAYON INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2001		Active
WANG HONG LIANG ???	China	Xi Da Yuan, Hengqiao Cun, Machikou Zhen Changping District, Beijing, China	shareholder of	YING SING INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2008		Active
WANG HONG LIANG ???	China	Xi Da Yuan, Hengqiao Cun, Machikou Zhen Changping District, Beijing, China	director of	YING SING INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2008		Active
TAN KWONG SOON	Singapore	7 Bassein Road #09-04 Pastorial View Singapore 309837	director of	Sino Micron International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2005		Active
YANG Yu Yao ???	China	Room 101, Unit 2, Bldg. 4, No. 97 Changjiang Road, Xinwu Qu, Wuhu Shi Anhui, China	shareholder of	ICOYS International Construction and Industry Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2006		Active
YANG Yu Yao ???	China	Room 101, Unit 2, Bldg. 4, No. 97 Changjiang Road, Xinwu Qu, Wuhu Shi Anhui, China	director of	ICOYS International Construction and Industry Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2006		Active
China Rise Investment limited	British Virgin Islands	Akara Bldg 24 De Castro st. Wickham Cay1 Road Town, Tortola British Virgin Islands.	shareholder of	NAM FONG INTERNATIONAL COMMERCIAL BUILDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1994		Struck / Defunct / Deregistered
RASJOD AHMED MAULA BUX	Canada	7623 Selkirk Street Vancouver B.C. Canada	director of	Smartwise International Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2005		Struck / Defunct / Deregistered
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	CPAT (SINGAPORE) PRIVATE LTD.	Singapore		25-NOV-2008		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	PARTICLE WOODS INTERNATIONAL PTE. LTD	Singapore		02-SEP-2008		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	HWANG & SON PTE LTD	Singapore		12-MAY-1999		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	LATAICHI PTE. LTD.	Singapore		18-AUG-2008		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	GORDEN RESOURCES PTE. LTD.	Singapore		18-AUG-2008		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	Craigmore Capital Pte. Ltd.	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	21-AUG-2008		Struck / Defunct / Deregistered
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	MASTRUSTY CAPITAL PTE. LTD.	Singapore		30-JUL-2008		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	Syabas Agro Resources Pte Ltd	Singapore		12-NOV-2007		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	Leo Management Holding Private Limited	Singapore		17-JUL-2008		Transferred Out
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	Sach-Khand Investment Private Limited	Singapore		17-JUL-2008		Transferred Out
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	FAIR PLAY TRUSTEES PTE. LTD.	Singapore		20-JUL-2009		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	SAFE GUARD TRUSTEES PTE. LTD.	Singapore		20-JUL-2009		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	SUMMER HARVEST PTE. LTD.	Singapore		12-MAY-2008		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	CALYPSO CAPITAL PTE. LTD.	Singapore		08-JUN-2009		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	SINOTAC SINGAPORE PTE. LTD.	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	01-JUN-2009		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	STAR OFFSHORE SINGAPORE PTE. LTD.	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	01-JUN-2009		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	EOF SERVICES (ASIA) PTE. LTD.	Singapore		03-JUN-2009		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	AUSSIE UNIVERSAL SINGAPORE PTE. LTD.	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	01-JUN-2009		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	LUTONG INTERNATIONAL HOLDINGS PTE. LTD.	Singapore		27-MAY-2009		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	DIGITAL STRATEGY CONSULTING PTE. LTD.	Singapore		10-MAR-2009		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	JELINEK CONSULTANTS INTERNATIONAL PTE. LTD.	Singapore		30-MAR-2009		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	GHB FINANCIAL SERVICES PTE. LTD.	Singapore;Taiwan	4F No.283, Shenchan Road, E. District, Tainan City 70176, Taiwan, Republic of China	27-MAR-2009		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	BBE.SG PTE. LTD.	Singapore		26-MAR-2009		Transferred Out
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	PROSPEROUS HILLS DEVELOPMENT PTE. LTD.	Singapore		23-FEB-2009		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	LLC INVEST PTE LTD	Singapore		03-MAR-2009		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	WEYMOUTH TRUSTEES PRIVATE LTD.	Singapore		17-FEB-2009		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	ALL PERFECT INVESTMENT ADVISORY PTE. LTD.	Singapore		19-FEB-2008		Struck / Defunct / Deregistered
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	NATURAL OILS MARKETING ASIA PTE. LTD	Singapore	Block 219, Henderson Road, #09-01 Henderson Industrial Park, Singapore 159556	13-APR-2007		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	STAR BEVERAGE INVESTMENT PRIVATE LIMITED	Singapore		03-MAR-2008		Transferred Out
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	METAAL INTERNATIONAL INVESTMENT PTE. LTD.	Singapore		17-MAR-2006		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	ALPHA CAPITAL ENTERPRISE PTE. LTD.	Singapore		22-NOV-2006		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	PARAGON GLOBAL INCORPORATION PTE. LTD.	Singapore		09-MAR-2007		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	AGUETTANT ASIA PACIFIC PTE. LTD.	Singapore		26-OCT-2005		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	CHARMILLE PTE. LTD.	Singapore		02-JUL-2008		Transferred Out
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	EURASIA TOTAL RETURN FUND PTE. LTD.	Singapore		24-JUL-2008		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	VEGA HOLDINGS PTE. LTD.	Singapore		16-JUL-2008		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	MILDURA INVESTMENT PTE. LTD.	Singapore		28-JUL-2008		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	FORTREX INVESTMENT PTE. LTD.	Singapore		28-JUL-2008		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	CRESTHILL HOLDINGS PTE. LTD.	Singapore		28-JUL-2008		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	PALMINDO INVESTMENT PTE. LTD.	Singapore		28-JUL-2008		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	MACQUIN EDGE PTE. LTD.	Singapore		28-JUL-2008		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	S'IDNE ENTERPRISE PTE. LTD.	Singapore		25-MAR-2008		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	S'IDNE INTERNATIONAL PTE. LTD.	Singapore		25-MAR-2008		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	GLOBAL PETRO STORAGE PTE. LTD.	Singapore		20-DEC-2005		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	VISTA SUPREME PTE. LTD.	Singapore		11-MAR-2008		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	NELBURG INVESTMENT PTE. LTD.	Singapore		24-JUN-2005		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	YU JIN INVESTMENT CO. PTE. LTD.	Singapore		11-MAR-2008		Transferred Out
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	WASATCH INVESTMENT MANAGEMENT PTE. LTD.	Singapore	50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623	27-SEP-2004		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	KINGER ELECTRONICS PTE. LTD.	Singapore		16-APR-2008		Transferred Out
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	AMRO FINANCIALS PTE. LTD.	Singapore		17-APR-2008		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	GMP CONSULTING (ASIA) PTE. LTD.	Singapore		28-APR-2008		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	CAPITALIS ASIA PTE. LTD	Singapore		24-APR-2008		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	GLOWINGPEARL PTE. LTD.	Singapore		08-APR-2008		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	Optima Tower Pte Ltd	Singapore		10-APR-2008		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	Price World Pte Ltd	Singapore		10-APR-2008		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	GLOBAL ENERGY SUPPLIES GROUP PTE. LTD.	Singapore		21-MAY-2008		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	COMETRUE (SINGAPORE) FINANCIAL SERVICES PTE. LTD.	Singapore		20-MAY-2008		Transferred Out
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	NS GLOBAL MANAGEMENT PTE. LTD.	Singapore		23-APR-2008		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	GRAND MOUNTAIN PTE. LTD.	Singapore		11-JUN-2008		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	WISDOM WEALTH MANAGEMENT (SINGAPORE) PTE. LTD.	Singapore		19-JUN-2008		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	CARLITOS INTERNATIONAL PTE. LTD.	Singapore		18-FEB-2003		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	AMBERGOLD INVESTMENTS PTE. LTD.	Singapore		04-JUN-2008		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	EIWA & PARTNER CAPITAL PTE. LTD.	Singapore		10-JUN-2008		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	alternate director of	EUROLAND CAPITAL PTE. LTD.	Singapore	360 Orchard Road #07-10 International Building Singapore 238869	14-SEP-2007		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	BRIGHTWAY PROPERTY DEVELOPMENT FUNDS PTE. LTD.	Singapore		19-DEC-2007		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	ENIGMA (SINGAPORE) PTE. LTD.	Singapore	50 Raffles Place #22-02 Singapore Land Tower SINGAPORE 048623	01-DEC-2004		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	CLEMENS PTE LTD	Singapore	2 Raffles Link Marina Bayfront Singapore 039392	06-APR-2000		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	ASB VENTURE PTE LTD	Canada	P.O. Box 5822 Stn. A, Calgary Alberta, Canada, T2H1Y3	23-APR-2003		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	RICKSON TRADE & FINANCE PTE. LTD.	Singapore	16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581	26-FEB-2004		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	MAXXSTAR PTE. LTD.	Singapore	50 Raffles Place #22-02 Singapore Land Tower SINGAPORE 048623	18-JUN-2004		Transferred Out
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	TRAZOLAN HOLDINGS PTE. LTD.	Not identified		31-JUL-2003		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	BLUE JAYS PRIVATE LIMITED	Switzerland	c/o HSBC Republic Trust Company (Suisse) AG Rue du Rhone 92 Case postale 3580 CH-1211 Geneve 3 Switzerland	24-MAY-2002		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	LUNA INVESTMENT PTE. LTD.	Singapore		21-NOV-2005		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	CHESTERVALE PTE. LTD.	Singapore		11-JAN-2006		Transferred Out

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