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
Tay Kim Teck	Singapore	16 Namly View Singapore 267090	director of	StarMaker Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2002		Active
Kelvin Chow Chung Yip	Singapore	Apt Blcok 75A Redhill Road #07-60 Singapore 151075	director of	Pacific Triumph Capital Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		Not To Be Renewed / In Deregistration
Lu, Yang-Cheng	Taiwan	No. 4, Lane 610 Jingping Road., Junghe City Taipei, Taiwan 235 REPUBLIC OF CHINA	director of	Gamlaxy International Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	10-JAN-2003		Active
Lu, Yang-Cheng	Taiwan	No. 4, Lane 610 Jingping Road., Junghe City Taipei, Taiwan 235 REPUBLIC OF CHINA	shareholder of	Gamlaxy International Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	10-JAN-2003		Active
Liao, Wan-Chih	Taiwan	No. 267, Lane 75, Sec. 3 Kangning Rd., Neihu Chiu Taipei, Taiwan 114 R.O.C.	director of	Jungiery Holding (Samoa) Co., Ltd.	Samoa		04-JUL-2006		Active
Liao, Wan-Chih	Taiwan	No. 267, Lane 75, Sec. 3 Kangning Rd., Neihu Chiu Taipei, Taiwan 114 R.O.C.	director of	Chief Media & Radio Adverting (Samoa) Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-MAR-2002		Struck / Defunct / Deregistered
CHANG HOCK BOON	China	1/F, XIBEI JIAO, WEBNHUA DATING, SHENNAN DONG ROAD LUOHU DISTRICT SHENZHEN CHINA	shareholder of	GLORY INFO INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Struck / Defunct / Deregistered
CHANG HOCK BOON	China	1/F, XIBEI JIAO, WEBNHUA DATING, SHENNAN DONG ROAD LUOHU DISTRICT SHENZHEN CHINA	director of	GLORY INFO INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Struck / Defunct / Deregistered
Huang Worldwide Holding Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	New Century Finance Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1998		Active
Sim Ching Kiat	Singapore	No. 30, Taman Siglap Singapore 455687	director of	JS Impetus Capital Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;62 Havelock Road #08-21 Riverplace Singapore 169659	04-JUL-2006		Struck / Defunct / Deregistered
Sim Ching Kiat	Singapore	No. 30, Taman Siglap Singapore 455687	shareholder of	JS Impetus Capital Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;62 Havelock Road #08-21 Riverplace Singapore 169659	04-JUL-2006		Struck / Defunct / Deregistered
LEUNG WONG SALLY	Hong Kong	Room 1702-1703, HABOUR CENTRE, NO.25 HARBOUR ROAD, WANCHAI, HONG KONG.	shareholder of	WISHING POND INVESTMENT LIMITED	Samoa		25-JUL-2005		Active
Elline Yohan Yau	Indonesia	Bukit Golf II No. 20 Pondok Indah Jakarta Selatan Indonesia	shareholder of	New Astute Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2001		Active
Elline Yohan Yau	Indonesia	Bukit Golf II No. 20 Pondok Indah Jakarta Selatan Indonesia	director of	Crocus Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2003		Active
YANG Chin-Shih	Taiwan	5F., No. 10, Lane 260, Sec. 1 Wunhua 2nd Road, Linkou Township Taipei County 244, Taiwan REPUBLIC OF CHINA	shareholder of	Advanced Lithium Electrochemistry (Cayman) Co., Ltd.	Cayman Islands		16-NOV-2007		Active
Hampshire Worldwide Servics Limited	British Virgin Islands	C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS	shareholder of	Brixton Investments (L) Bhd	Malaysia		24-FEB-2005		Active
Hampshire Worldwide Servics Limited	British Virgin Islands	C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS	shareholder of	Vermont Capital (L) Bhd	Malaysia		21-MAR-2005		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands	shareholder of	Leo's Carry Bags Holdings Limited	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	13-NOV-1998		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands	trustee of trust of	Leo Trust	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	20-APR-1989		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands	trustee of trust of	The Queen Bee Trust	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	30-JAN-2004		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands	trustee of trust of	Universal Health Charity	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	19-DEC-2001		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands	shareholder of	E-Straits Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;PEACE TRUST Attn: Tan Mei Mei/Felicia Wee	31-OCT-2001		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands	trustee of trust of	Stamford Trust	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	08-OCT-2001		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands	shareholder of	Astar Resources Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	16-FEB-2001		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands	shareholder of	Pioneer Trade Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2001		Struck / Defunct / Deregistered
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands	shareholder of	ComCentre Corporation	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	03-JAN-2002		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands	shareholder of	Sovereign Square Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;SOVEREIGN TRUST Attn: Tan Mei Mei/Felicia Wee	31-OCT-2001		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands	trustee of trust of	The Masgift Trust	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	19-JUL-2002		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands	trustee of trust of	Jubilee Trust	British Virgin Islands		13-MAY-1998		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands	trustee of trust of	Tan Trust II	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	05-DEC-1997		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands	trustee of trust of	Tan Trust	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	05-DEC-1997		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands	trustee of trust of	Orwic Trust	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	13-MAY-1996		Vesting
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands	shareholder of	Truflow Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands	shareholder of	KALLIT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Company liquidated
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands	shareholder of	MILLENIA GRANGE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Company liquidated
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands	shareholder of	RICH BAY DEVELOPMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1997		Company liquidated
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands	trustee of trust of	THE CHAMBERS TRUST	British Virgin Islands		20-DEC-2000		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands	trustee of trust of	Wealth Alliance Trust	British Virgin Islands		12-NOV-2003		Vesting
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands	trustee of trust of	N K Trust	British Virgin Islands		29-NOV-2001		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands	trustee of trust of	Pedigree Trust	British Virgin Islands		31-OCT-2005		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands	trustee of trust of	Astor Trust	British Virgin Islands		01-OCT-2003		Struck / Defunct / Deregistered
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands	trustee of trust of	Cambodge Trust	British Virgin Islands		11-NOV-2002		Struck / Defunct / Deregistered
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands	trustee of trust of	STP Malaysian Holdings Trust	British Virgin Islands		22-FEB-1999		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands	trustee of trust of	Hap Seng Trust	British Virgin Islands		22-NOV-1998		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands	trustee of trust of	Viella Trust	British Virgin Islands		06-FEB-2003		Vesting
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands	trustee of trust of	Northstar Trust	British Virgin Islands		29-APR-2004		Struck / Defunct / Deregistered
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands	trustee of trust of	Winspur Charitable Trust	British Virgin Islands		25-NOV-2002		Vesting
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands	trustee of trust of	Uniwell Trust	British Virgin Islands		11-AUG-2003		Struck / Defunct / Deregistered
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands	trustee of trust of	Borneo Green Fund	British Virgin Islands		04-APR-2002		Struck / Defunct / Deregistered
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands	trustee of trust of	Stonderic Trust	British Virgin Islands		01-AUG-2002		Vesting
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands	trustee of trust of	Merdeka Trust	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	13-AUG-2004		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands	trustee of trust of	Peace Trust	British Virgin Islands		19-FEB-2002		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands	trustee of trust of	Zentral Trust	British Virgin Islands		31-MAR-2004		Vesting
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands	trustee of trust of	The Oak Trust	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	25-MAR-2004		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands	trustee of trust of	The Sequoia Trust	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	25-MAR-2004		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands	trustee of trust of	SBN Trust	British Virgin Islands		25-AUG-2004		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands	trustee of trust of	Capital Trust	British Virgin Islands		01-OCT-2001		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands	trustee of trust of	THE LINCOLN TRUST	British Virgin Islands		20-DEC-2000		Vesting
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands	trustee of trust of	Asset Finance Trust	British Virgin Islands		16-JUN-2004		Vesting
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands	trustee of trust of	Perpetual Trust	British Virgin Islands		21-NOV-2003		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islands	Nominee Shareholder of
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	shareholder of	Leo's Carry Bags Holdings Limited	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	13-NOV-1998		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	trustee of trust of	Leo Trust	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	20-APR-1989		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	trustee of trust of	The Queen Bee Trust	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	30-JAN-2004		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	trustee of trust of	Universal Health Charity	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	19-DEC-2001		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	shareholder of	E-Straits Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;PEACE TRUST Attn: Tan Mei Mei/Felicia Wee	31-OCT-2001		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	trustee of trust of	Stamford Trust	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	08-OCT-2001		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	shareholder of	Astar Resources Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	16-FEB-2001		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	shareholder of	Pioneer Trade Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2001		Struck / Defunct / Deregistered
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	shareholder of	ComCentre Corporation	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	03-JAN-2002		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	shareholder of	Sovereign Square Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;SOVEREIGN TRUST Attn: Tan Mei Mei/Felicia Wee	31-OCT-2001		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	trustee of trust of	The Masgift Trust	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	19-JUL-2002		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	trustee of trust of	Jubilee Trust	British Virgin Islands		13-MAY-1998		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	trustee of trust of	Tan Trust II	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	05-DEC-1997		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	trustee of trust of	Tan Trust	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	05-DEC-1997		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	trustee of trust of	Orwic Trust	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	13-MAY-1996		Vesting
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	shareholder of	Truflow Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	shareholder of	KALLIT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Company liquidated
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	shareholder of	MILLENIA GRANGE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Company liquidated
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	shareholder of	RICH BAY DEVELOPMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1997		Company liquidated
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	trustee of trust of	THE CHAMBERS TRUST	British Virgin Islands		20-DEC-2000		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	trustee of trust of	Wealth Alliance Trust	British Virgin Islands		12-NOV-2003		Vesting
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	trustee of trust of	N K Trust	British Virgin Islands		29-NOV-2001		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	trustee of trust of	Pedigree Trust	British Virgin Islands		31-OCT-2005		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	trustee of trust of	Astor Trust	British Virgin Islands		01-OCT-2003		Struck / Defunct / Deregistered
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	trustee of trust of	Cambodge Trust	British Virgin Islands		11-NOV-2002		Struck / Defunct / Deregistered
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	trustee of trust of	STP Malaysian Holdings Trust	British Virgin Islands		22-FEB-1999		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	trustee of trust of	Hap Seng Trust	British Virgin Islands		22-NOV-1998		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	trustee of trust of	Viella Trust	British Virgin Islands		06-FEB-2003		Vesting
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	trustee of trust of	Northstar Trust	British Virgin Islands		29-APR-2004		Struck / Defunct / Deregistered
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	trustee of trust of	Winspur Charitable Trust	British Virgin Islands		25-NOV-2002		Vesting
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	trustee of trust of	Uniwell Trust	British Virgin Islands		11-AUG-2003		Struck / Defunct / Deregistered
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	trustee of trust of	Borneo Green Fund	British Virgin Islands		04-APR-2002		Struck / Defunct / Deregistered
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	trustee of trust of	Stonderic Trust	British Virgin Islands		01-AUG-2002		Vesting
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	trustee of trust of	Merdeka Trust	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	13-AUG-2004		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	trustee of trust of	Peace Trust	British Virgin Islands		19-FEB-2002		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	trustee of trust of	Zentral Trust	British Virgin Islands		31-MAR-2004		Vesting
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	trustee of trust of	The Oak Trust	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	25-MAR-2004		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	trustee of trust of	The Sequoia Trust	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	25-MAR-2004		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	trustee of trust of	SBN Trust	British Virgin Islands		25-AUG-2004		Active

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