Credit Suisse Group

Transcription

Credit Suisse Group

2/11/2015
Credit Suisse Group
ICIJ OFFSHORE LEAKS DATABASE All countries
Officers & Master Clients Offshore Entities Like
Search
4.3k
Tweet
2,424
中文版
Listed Addresses
Leave the search box blank if you want to see a comprehensive list of names for a specific country.
Credit Suisse Group
SELECTED OFFICER
OFFSHORE SERVICE PROVIDER
Portcullis Trustnet
Help ICIJ investigate
If you find something worth investigating, get in touch with us.
Download
The database is available for direct download.
RELATED PEOPLE AND ENTITIES
KEY: •
Officers & Master Clients
•
Offshore Entities
•
Listed Addresses
What do these mean?
Full Screen
Undo
Click to expand the nodes. Click Undo to get back to the previous step of the visualization. Click Full Screen to activate full screen mode.
OFFSHORE ENTITIES
ROLE
ENTITY
FROM
TO
Shareholder Of
•
9 Jun 2006
N/A
Milan Investment Limited
LISTED ADDRESSES
ADDRESS
•
Paradeplatz 8 8001 Zurich SWITZERLAND
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. If you find an error in the database please get in touch with us.
Website licensed under Creative Commons CCBYNC 3.0. Please cite The International Consortium of
https://offshoreleaks.icij.org/nodes/96420
1/2
2/11/2015
Credit Suisse Group
Investigative Journalists when you use information from the database in publications and other works. Credits.
910 17th Street NW | Suite 700 | Washington, DC 20006 | USA | +1.202.466.1300
2/2
2/11/2015
Credit Suisse International
Search
4.3k
Tweet
2,424
中文版
Listed Addresses
SELECTED OFFICER
Portcullis Trustnet
Download
KEY: •
•
Offshore Entities
•
Listed Addresses
What do these mean?
Full Screen
Undo
OFFSHORE ENTITIES
ROLE
ENTITY
FROM
TO
Shareholder Of
•
13 Mar 2008
N/A
SAMUDRA ENERGY LIMITED
LISTED ADDRESSES
ADDRESS
•
One Cabot Square London E14 4QJ England
1/2
2/11/2015
2/2
2/11/2015
Credit Suisse Investment Consulting (Taiwan) Limited
Search
4.3k
Tweet
2,424
中文版
Listed Addresses
SELECTED MASTER CLIENT
Portcullis Trustnet
Download
KEY: •
•
Offshore Entities
•
Listed Addresses
What do these mean?
Full Screen
Undo
OFFSHORE ENTITIES
ROLE
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
ENTITY
•
•
•
•
•
•
•
•
•
•
FROM
TO
N/A
N/A
C.Y. and Company Overseas, Ltd
N/A
N/A
IP Consultants Ltd
N/A
N/A
Exco Line Ltd
N/A
N/A
CyberWave Group Ltd
N/A
N/A
Integrate Overseas Inc.
N/A
N/A
Sintra International Limited
N/A
N/A
Magicmove Investments Inc.
N/A
N/A
Yunjen International Group Ltd.
N/A
N/A
Intuit Ventures Ltd
N/A
N/A
LISTED ADDRESSES
ADDRESS
•
No.109, 6th Floor Min Sheng East Road, Section 3 Taipei Taiwan
1/2
2/11/2015
•
No.109, 6th Floor Min Sheng East Road, Section 3 Taipei Taiwan
2/2
2/11/2015
Credit Suisse Private Banking (Dubai)
Search
4.3k
Tweet
2,424
中文版
Listed Addresses
Portcullis Trustnet
Download
KEY: •
•
Offshore Entities
•
Listed Addresses
What do these mean?
Full Screen
Undo
OFFSHORE ENTITIES
ROLE
Master Client Of
Master Client Of
ENTITY
•
•
FROM
TO
N/A
N/A
Renasans International Ltd
N/A
N/A
LISTED ADDRESSES
ADDRESS
•
P.O. Box 211203 Dubai United Arab Emirates
1/2
2/11/2015
2/2
2/11/2015
Credit Suisse Representative Office Dubai
Search
4.3k
Tweet
2,424
中文版
Listed Addresses
Portcullis Trustnet
Download
KEY: •
•
Offshore Entities
•
Listed Addresses
What do these mean?
Full Screen
Undo
OFFSHORE ENTITIES
ROLE
Master Client Of
Master Client Of
ENTITY
•
•
FROM
TO
N/A
N/A
HOME SPRING INTERNATIONAL LIMITED
N/A
N/A
LISTED ADDRESSES
ADDRESS
•
Offices 313319 Emarat Atrium Sh. Zayed Highway Dubai/ UAE
1/2
2/11/2015
2/2
2/11/2015
Credit Suisse Shanghai Representative Office
Search
4.3k
Tweet
2,424
中文版
Listed Addresses
Portcullis Trustnet
Download
KEY: •
•
Offshore Entities
•
Listed Addresses
What do these mean?
Full Screen
Undo
OFFSHORE ENTITIES
ROLE
Master Client Of
Master Client Of
Master Client Of
ENTITY
•
•
•
FROM
TO
Charles SCI. & TECH. (HK) Co., Ltd.
N/A
N/A
N/A
N/A
RISE FAMOUS GROUP LIMITED
N/A
N/A
LISTED ADDRESSES
ADDRESS
•
17/F., South Tower Shanghai Stock Exchange Building No. 528 Pudong Road (S) Shanghai 200120 China
1/2
2/11/2015
2/2
2/11/2015
Credit Suisse Trust Limited formely: Credit Suisse Fides Trust Limited
Search
4.3k
Tweet
2,424
中文版
Listed Addresses
SELECTED OFFICER
Portcullis Trustnet
Download
KEY: •
•
Offshore Entities
•
Listed Addresses
What do these mean?
Full Screen
Undo
OFFSHORE ENTITIES
ROLE
Shareholder Of
Shareholder Of
ENTITY
•
•
FROM
TO
FORTUNE INVESTMENT MANAGEMENT LIMITED
N/A
N/A
CHEE YEN INVESTMENT COMPANY LIMITED
N/A
N/A
LISTED ADDRESSES
ADDRESS
•
P.O. Box 122, Helvetia Court, South Esplanade, St. Peter Port, Guernsey GYI 4EE, Channel Islands
1/2
2/11/2015
2/2
2/11/2015
Credit Suisse Trust Limited, Singapore
Search
4.3k
Tweet
2,424
中文版
Listed Addresses
Portcullis Trustnet
Download
KEY: •
•
Offshore Entities
•
Listed Addresses
What do these mean?
Full Screen
Undo
OFFSHORE ENTITIES
ROLE
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
ENTITY
•
•
•
•
•
•
•
FROM
TO
OCEAN CREATION INVESTMENTS LIMITED
N/A
N/A
N/A
N/A
KENTAUER PTE
N/A
N/A
MALAY SOUTH AMERICAN INVESTMENTS PTE. LTD.
N/A
N/A
KROMNY HOLDINGS PTE. LTD.
N/A
N/A
CHERVIL SOUTH EAST ASIA PTE. LTD
N/A
N/A
DENPASAR ASIA PACIFIC PTE. LTD.
N/A
N/A
LISTED ADDRESSES
ADDRESS
•
1 Raffles Link #0502 Citylink Mall Singapore 039393
1/2
•
1 Raffles Link #0502 Citylink Mall Singapore 039393
2/11/2015
2/2
2/11/2015
Credit Suisse Trust Limited
Search
4.3k
Tweet
2,424
中文版
Listed Addresses
SELECTED OFFICER
Portcullis Trustnet
Download
KEY: •
•
Offshore Entities
•
Listed Addresses
What do these mean?
Full Screen
Undo
OFFSHORE ENTITIES
ROLE
Shareholder Of
Shareholder Of
Shareholder Of
ENTITY
•
•
•
FROM
TO
Patrickson Securities Limited
N/A
N/A
KORNLANE INVESTMENT LIMTED
N/A
N/A
SUPREME INVESTMENT GROUP LIMITED
N/A
N/A
LISTED ADDRESSES
ADDRESS
•
Helvita Court, South Esplande, St. Peter Port, Guernsey, Channel Islands
1/2
2/11/2015
2/2
2/11/2015
Credit Suisse, Hong Kong
Like
4.3k
Tweet
Search
2,424
中文版
Officers & Master Clients Offshore Entities Listed Addresses
Leave the search box blank if you want to see a comprehensive list of names
for a specific country.
Portcullis Trustnet
Download
KEY: •
•
Offshore Entities
•
Listed Addresses
What do these mean?
This selection has too many connections to other officers and entities to display a useful graph. You may
download the data to analyze it in a separate application such as Gephi.
OFFSHORE ENTITIES
ROLE
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
ENTITY
• TREND GOLD CONSULTANTS
LIMITED
• ColeBridge Enterprise Ltd
• Fresh Spring International Ltd
• Mighty Victory Corporation
• Clover Capital Management Inc
• BEAUTY DREAM INVESTMENT
LIMITED
• Trisafe Products Co., Ltd.
• TOP GALA GROUP HOLDINGS
LIMITED
FROM
TO
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
1/6
2/11/2015
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
• CC Investments Limited
• Stoutman Holdings LTD
• Cascades Group Holdings Limited
• CHIA TAI XING YE INDUSTRIAL
DEVELOPMENT LIMITED
• Magna Flight Group Ltd
• Rhythm Alliance Limited
• Appletop Investments Ltd
• UniQ Treasures Universal Ltd
• Top Calibre Corporation
• Gold River Worldwide Ltd.
• AmerChina Partners, Ltd.
• Glenton Ventures Limited
• CROWN SMART INVESTMENT
LIMITED
• Pram Industries Limited
• Vanguard Express International Co., Ltd.
• SUMMIT INVESTMENTS WORLDWIDE
INC.
• SINO ELEMENT LIMITED
• Kok An Holdings Offshore Ltd
• Five Corners Holdings Properties Ltd
• BOARD INTEREST INVESTMENT
LIMITED
• Canary Capital Group Limited
• Kingsway Technologies, Inc.
• CANARY VENTURES COMPANY
HOLDINGS LIMITED
• IWK MILLENNIUM LIMITED
• BZ Boy Technologies, Inc.
• Network World Limited
• Credit Suisse, Hong Kong
• SKY CONCEPT TRADING LIMITED
• Ever Tech Instrumental Co., Ltd.
• Sprout Inc.
• Transoft Ltd
• Flexo Investor Inc.
• SUNNY GREAT TECHNOLOGY
LIMITED
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
2/6
2/11/2015
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
• CHINA JOY GROUP LIMITED
• HIGH WORLD MANAGEMENT LIMITED
• Golden Maple Investment Holdings
Limited
• CRESTVALE CORPORATION
• CHOICE MANAGEMENT SOLUTIONS
LIMITED
• FOCUS RANGE INVESTMENT
LIMITED
• Swan International Investment Limited
• Bentwood Associates Limited
• Harvest Investment Holdings Group Ltd.
• Omni Ocean Ltd.
• COBO LIMITED
• Contactpoint Ltd
• JL & JCH Ltd.
• Healthplus Group Ltd
• Global Harmony Ltd
• Quality Standard Ltd
• Sunteck International Co., Ltd
• HOLLANDV LTD
• CROSSTAR HOLDING LIMITED
• JIN PENG OVERSEAS INVESTMENT
COMPANY LIMITED
• LONGSINO GROUP LIMITED
• RIGHT STARS INVESTMENT LIMITED
• SEEKAMSUEN Holding Limited
• Jiingi Metal Industrial Company Limited
• MEGA STANDARD INVESTMENT
LIMITED
• WHITMAN TECHNOLOGY LIMITED
• REGENT PEARL WORLDWIDE
LIMITED
• Constant Parade Limited
• GLORY HUNTER SERVICES LIMITED
• Prego Holdings Ltd
• ARIEL STAR GROUP LIMITED
• IDEAL Industry Limited
• MEGA PRICE HOLDINGS LIMITED
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
3/6
2/11/2015
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
• SMART GOAL INTERNATIONAL
LIMITED
• TREAD BEST LIMITED
• BEST DATA SYSTEMS LIMITED
• EXCEL POWER INTERNATIONAL
LIMITED
• BRIGHT FAME CONSULTANTS
LIMITED
• RADIO PORT LIMITED
• ELITE GOLD DEVELOPMENT LIMITED
• FH Capital Limited
• MILLION EAGLE CONSULTANTS
LIMITED
• GRACE LONG LIMITED
• TREND STRONG LIMITED
• Shanghai we see international trading
co., ltd.
• WINSON FAR EAST GROUP LIMITED
• Stonecentury Corporation
• Salt Lake Investments Holdings Ltd
• Lung Sun Industrial Company Ltd.
• INDUSTRIAL COMMUNICATIONS
(CHINA) LTD.
• KIND WEALTH TRADING GROUP
LIMITED
• MANZONE ENTERPRISES LIMITED
• ASIA UNION GROUP LIMITED
• SUPERB DIAMOND GROUP INC.
• LW2 Corp.
• Promoho International Limited
• SILVER AURA LIMITED
• WORLD POLICY HOLDINGS LIMITED
• GOOD PROFIT ENTERPRISE GROUP
LIMITED
• BEST EMERALD DEVELOPMENT
LIMITED
• EARNEST CHOICE ENTERPRISES
LIMITED
Master Client Of
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
4/6
2/11/2015
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
• CELEBES DEVELOPMENT LIMITED
• APOGEE MOUNTAIN DEVELOPMENT
LIMITED
• DYNASTY BUSINESS HOLDINGS
LIMITED
• SUGARPLUM ENTERPRISES LIMITED
• Beyond Expectations Group Ltd
• PH find.com Ltd.
• CYBER DRAGON GROUP LIMITED
• LAUGHTERS HOLDING LIMITED
• PPE Safety, Inc.
• Mission Hills Worldwide Ltd
• Asia Goal Corporation
• Global Builder Limited
• Vega Investments Group Ltd.
• Helios Development Limited
• PERFECT YORK TRADING GROUP
LIMITED
• Allpro Holdings Co., Ltd.
• LUCK CHAMP INVESTMENT LIMITED
• TAISIE INTERNATIONAL LIMITED
• MARVEL LAND HOLDINGS LIMITED
• MAX CASTLE HOLDINGS LIMITED
• Sky Warrior Corporation
• DEM Studios Inc.
• MARVEL VIEW DEVELOPMENT
LIMITED
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
LISTED ADDRESSES
ADDRESS
• CREDIT SUISSE, HONG KONG 23/F, Three Exchange Square 8 Connaught Place, Central Hong Kong
• 23/F., Three Exchange Square, 8 Connaught Place Central, Hong Kong.
5/6
2/11/2015
6/6
2/11/2015
Credit Suisse, Singapore
Like
4.3k
Tweet
Search
2,424
中文版
Officers & Master Clients Offshore Entities Listed Addresses
Leave the search box blank if you want to see a comprehensive list of names
for a specific country.
SELECTED OFFICER & MASTER CLIENT
Portcullis Trustnet
Download
KEY: •
•
Offshore Entities
•
Listed Addresses
What do these mean?
This selection has too many connections to other officers and entities to display a useful graph. You may
download the data to analyze it in a separate application such as Gephi.
OFFSHORE ENTITIES
ROLE
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
ENTITY
• InfoAd Ltd
• Stock Capital Ltd
• Capital Nature Ltd
• Premiere Classique International Ltd
• FLAMINGO VIEW INCORPORATED
• BEWISE GROUP LIMITED
• RASIMAT CO., LTD.
• SOLID GUARD CO., LTD
• ThreeGate Inc.
• MellonGold Ltd
• Ebsworth Holdings Ltd
FROM
TO
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
1/17
2/11/2015
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
• Blue Charm Holdings Ltd
• Evercreech Worldwide Ltd
• WWaters Inc.
• NewsSquare Investments Ltd
• TWOH INVESTMENT CO., LTD.
• JTech Corp
• KaSis Universal Ltd
• HSING MENG CO., LTD.
• Vitaz Holdings Limited
• Winning Worldwide Corporation
• Accellion Enterprise Ltd
• Swift Move Assets Inc.
• Satin Haven Inc.
• Titanium Resources Ltd
• Pacemaker Consultants Incorporated
• Magic League Ltd
• LIGHT LINKAGE ENTERPRISES
LIMITED
• WELL JOY MANAGEMENT LIMITED
• MEGA FAME TRADING LIMITED
• GREAT SEAL TRADING LIMITED
• GATHER TREASURE INVESTMENT
LIMITED
• CAPITAL BLOOM MANAGEMENT
LIMITED
• PROFIT CREATION TRADING GROUP
LIMITED
• WEALTH CHINA TRADING LIMITED
• Flying Eagle Group Corporation
• Surfino Capital Limited
• Elite Class Co., Inc.
• Success Journey Trading Limited
• Wision Group Limited
• Circular Success Limited
• CALSTAR INTERNATIONAL LTD
• Prime Gold Financial Corporation
• TLWY CO., LTD.
• TEMUS LIMITED
• Goldtrack Offshore Ltd
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
2/17
2/11/2015
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
• Golden Dew capital Ltd
• Mega Explorers Corp.
• Infotech Generations Inc.
• ALWAY TEXTILE CO., LIMITED
• ADWELL INVESTMENTS LIMITED
• Zone Link Holding Corporation
• PT Wadah Tegar Indonesia Inc.
• TeleATM Limited
• Cyrus International Trading Corp
• Brown Link Holding Co., Ltd
• Elite Assets Development Ltd
• Apostrophe Management Ltd
• Accell Offshore Ltd
• Enixus Capital Investments Ltd
• KoolGem International Ltd
• Aikido Holding Inc.
• Flaming Mountains Pte Ltd
• Blossom Capital Pte Ltd
• Golden Valley Overseas Ltd
• East Empire Group Ltd
• First Addition Ltd
• HIGHPERMANCE ENTERPRISES LTD
• FALCON CATCHERS HOLDING
LIMITED
• GREAT HONOUR CAPITAL INC.
• Seabay International Group Ltd
• Powerwell International Corporation
• Camomile Offshore Ltd
• OCEANIA HOLDING LIMITED
• EMERGING ASIA HOLDING LIMITED
• WhiteLink Consultancy Ltd
• Linkway Group International Inc.
• EMPHOSIS INVESTMENTS LTD
• MACRO VENTURE HOLDINGS INC.
• TRADEMAX INTERNATIONAL LTD
• XENNET OVERSEAS INC.
• ZIRCON TRADING GROUP LIMITED
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
3/17
2/11/2015
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
• PeakStar Ltd
• Black Jack Enterprise Ltd.
• Evergrowth Development Incorporated
• Jin Xuan Chun Company Ltd
• Edge Invest Group Ltd
• Key Biz Incorporated
• Key Profession Ltd
• Elite Premium Ltd
• EnTrade Worldwide Limited
• InStep Holdings Corporation
• Gold Century Ltd
• Cabezac Ventures Ltd
• Montana View International Ltd
• Digital Destinations Inc.
• Power Focus Enterprise Inc.
• Biotech Flower Ltd
• Outreaching Success Inc.
• Rachelle Rock Corporation
• Wealth Abundance Corp.
• Gold Mint Offshore Limited
• Flaming Success Inc.
• Rich Blossoms Trading Ltd
• Fire Phoenix Investment Management
Limited
• SeaCove Overseas Ltd
• Dazzling Point Corporation
• Snow Maze Assets Ltd
• Soft Sea Offshore Inc.
• Perfect Star Holding Universal Inc.
• Sea Wise Offshore Corporation
• Glace Crystal Holdings Limited
• Exquisite View Corporation
• Havana Offshore Trading Limited
• MAYAPPLE OFFSHORE INC.
• Stärn Emporium Ltd.
• HOLLY MOUNTAIN INC.
• Lancefield Offshore Limited
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
4/17
2/11/2015
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
• Golden Harvest Shipping Service Co.,
Ltd.
• MariCap Corp
• PSL International Inc.
• Jus9 Ltd
• Surgi Electro Medica Limited
• AMBER JOY CORPORATION
• MARIFOR TECHNOLOGY CO., LTD
• Shanghai Teda Shipping Service Co.,
Ltd
• Profit Surge International Limited
• Akila International Limited
• Global Victory Trading Corporation
• Golden8 Century International Pte Ltd
• M&D International Ltd
• Amazing Gain Investment Ltd
• Precision Gain Holdings Ltd
• Rising Eagle Holdings Ltd
• Eagle Gain Capital Ltd
• Velvet Sky Universal Inc.
• Multiple Delights Group Limited
• Faith Affiliate Worldwide Ltd
• MINGARA COMPANY LIMITED
• SilverLeaves Holdings Limited
• Microbase Biotech Co. Ltd
• Silver Ray Trading Limited
• C.Y. & Co., Ltd
• POINTWORTH INVESTMENTS
LIMITED
• GOODTREE VENTURES LTD
• MATCHBOX INTERNATIONAL LTD
• Credit Suisse, Singapore
• Mastermind Equity Trading Partners Ltd
• Dynasty Services Inc.
• Be Smart Company Ltd
• Ideal World Corp.
• First Capital Enterprises Ltd
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
5/17
2/11/2015
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
• Network Connection Ltd
• Key Consultant International Ltd
• Price Edge Ltd
• Hua Yun Investment Group Ltd
• MyGold Enterprises Limited
• Creative Degree Ltd
• Media Finance International Ltd
• Regent's Park International Inc.
• Pacific Delta International Ltd
• WorldPlus Capital Inc
• Big Lead International Limited
• Trading Accounts Ltd
• Sterling Heritage Inc.
• Sayes Finance Services Ltd.
• Telemax Group Co., Ltd
• Sanya International Group Limited
• Sttaford Overseas Services Limited
• Enhanced Services Ltd
• KRK International Ltd
• Great Heritage Inc.
• Overseas Finance Consultants Ltd
• Duo Assets Limited
• EW Securities Ltd
• Prime Management Holdings Inc.
• Alfadale International Ltd
• Tangerine Time Ltd
• KEEN GOLD TECHNOLOGY LIMITED
• Ballantine Enterprise Holdings Ltd
• Fierra Investments Ltd
• Spring Action Holdings Ltd
• Synetics International Group Ltd
• Intelligence Sphinx Inc.
• Premium Jade Incorporated
• Pyramid Pavilion Inc.
• Gallant Lagoon Corporation
• Sutton Forest Corporation
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
6/17
2/11/2015
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
• MSBG Corporation
• AwardWinning Holding Ltd
• The BAJC Holding Company Inc.
• Sensational Investment Holdings Ltd
• MegaDesign Ltd.
• Rock Panraya Pte Ltd
• Linkman Company Overseas Limited
• Aight Inc.
• North Far Inc.
• Unipac Shipping Group Inc.
• 3 Champ International Ltd
• New Conrad Corporation
• Remarkable Choice Holdings Ltd
• The Magnificent Finance Ltd
• Heart of Asia Holdings Ltd
• BEST RISE INVESTMENTS LIMITED
• Polyn Inc.
• Riverdale International Ltd
• Linnett Hill Corporation
• Rich Younger Inc.
• Valley Garden Corporation
• BLUE DOLPHIN MANAGEMENT
LIMITED
• Best Leader International Ltd
• Victory Planners Inc.
• Premier Wealth International Inc.
• EGold Ltd
• ELight Ltd
• Huddington Limited
• Arsenal Holdings Ltd.
• Suninvest Holdings Limited
• Starinvest Holdings Limited
• EStar Ltd
• StartUp Ltd
• Roselake Investment Group, Ltd.
• World Centre Ltd
• T & C Venture Ltd.
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
7/17
2/11/2015
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
• PanStar Management Ltd
• AltimaStar Ltd
• EMars Ltd
• Dragon Year Resources Ltd
• EConnection Ltd
• Blossom Associates Inc.
• Silk Saffron Ltd
• Vanguard Disc Inc.
• Internet Planner Ltd
• Smile Sweet Co., Ltd.
• Alliance Trade Ltd
• Skyquest Ltd
• Mount Fortune Ltd.
• LifeGain Ltd
• 3D International Ltd
• Wallstreet Finance Industry Ltd.
• Mega Heart Ltd
• iInternational Resources Ltd
• Hopewill Ltd
• Gold Prospect Group Ltd
• Goldpoint Assets Ltd
• HiBond Ltd
• GOLDBELKE INC.
• NewVision Ventures Ltd
• Duta Trading Ltd
• Atlantic Palace Inc.
• Emerald Assets Overseas Inc.
• Main Centre Inc.
• Overseas Finance Enterprises Ltd
• Bahamah Limited
• Palos Investments Limited
• Biz Pac Ltd
• TradeLead Ltd
• Comark Investments Ltd
• Business Equities Ltd
• AssetCredit Ltd
• Prestige Pearl Inc.
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
8/17
2/11/2015
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
• Garden Palace Incorporated
• PACIFIC NEW INC.
• Lexus Overseas Tradings Corporation
• Oxenbury International Ltd
• Vaganza International Development Ltd
• Funworth Holdings Limited
• ART COAST FINANCE LIMITED
• ELDHI International Private Limited
• Harvest Trading Limited
• Mowah Yong Limited
• G & W Group Ltd
• Anfora Investment Inc.
• Fire Phoenix Investment Management
Limited
• Speedy Equities Inc.
• Capital Hunters Group Limited
• Successful Developments Holdings Corp.
• Sparkle Almodine Inc.
• Gracious Purity Holdings Ltd
• Unceasing Sophistication Ltd
• Insle Investments Inc.
• BOODOMO INTERNATIONAL LTD
• Myrrh Universal Limited
• New Wave Investment Worldwide Inc.
• Shining Star Investment Overseas
Limited
• Manea Park Worldwide Inc.
• Nautic Worldwide Inc.
• FirstCap Source Ltd
• Successful Investment Limited
• NAGAKAWA ENTERPRISE LTD
• Blusea Ltd
• Legume Investments Ltd
• Pemberton Technologies Corporation
• Amaterasu Capital Ltd
• Capelite Management Limited
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
9/17
2/11/2015
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
• McNess International Pte Ltd
• Aeon Assets Ltd.
• Angelica Ventures Corporation
• PERALLIS HOLDINGS LIMITED
• Bright Seabert Capital Inc.
• Golden Sunrise International Properties
Ltd
• Triple Blessing Finance Ltd
• Morgan Worldwide Properties Inc.
• Heronswood Assets Management Ltd
• Citylights View International Ltd
• CostaView Worldwide Limited
• TAMARIS INTERNATIONAL
CORPORATION
• GardenVista Investments Inc.
• Carya Universal Inc.
• Goldspire Capital Ltd
• United Capital Enterprise Worldwide Ltd
• Spring Glow Worldwide Ltd
• Golden Compass Investment
Management Limited
• TIARA International Services Limited
• Energia Resources International Ltd.
• Right Move Management Properties S.A
• Long Fu Truck & Trailer Parts Inc.
• Hexkon Inc.
• Brisola Inc.
• Global Wealth International Universal Ltd
• HighBeam International Corporation
• Bright Investments Overseas Limited
• Landale Hopewell Inc.
• Tidal Blues International Corporation
• Charoen Pokphand International Group
of Companies Limited
• Ambassador Fueguina Ltd
• HALESCOM WORLDWIDE
CORPORATION
• Charming Gains International Ltd
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
10/17
2/11/2015
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
• Whinstone Overseas Trading Ltd
• Liang Yu Limited
• Fortune Rich Capital Ltd
• Sea Lavender Management Ltd
• Ventures International Holdings Ltd
• Artica Development Inc.
• Glorious Glory Overseas Ltd
• Ampire Holdings Limited
• Acer Worldwide Overseas Inc.
• Best Peak Investments Offshore Ltd
• OXFORD GLOBAL LIMITED
• SILVER SPHERE LIMITED
• Camrose Holdings Ltd
• Parasonic Corporation
• NOVELLE VENTURES HOLDINGS
LIMITED
• Arison Enterprises Limited
• HYVIX OVERSEAS LIMITED
• TARGETPRO ENTERPRISES LIMITED
• STYLE HOUSE SERVICES LIMITED
• Original Creations Limited
• MyStyle Finance Limited
• Picmonte Corporation
• Lifline Development Inc.
• Visquest Management Ltd
• Voldermort Worldwide Ltd
• Splendour Alliance Capital Ltd
• BURTONPORT INVESTMENTS
LIMITED
• Salona Ltd
• STA LTD.
• Designworth Ltd
• Sam Assets Corporation
• HCY LTD.
• LinkWorks Inc.
• Reachwin Trading Ltd
• Westrade Enterprise Ltd
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
11/17
2/11/2015
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
• Sailes Trading Ltd
• TAIWIN INTERNATIONAL LTD.
• Tangerine Holdings International Ltd.
• ATLAS HOLDINGS INTERNATIONAL
INC.
• Queenstown Management Ltd
• LOCKWOOD OVERSEAS LTD.
• Cinnamon Centre Ltd
• MultiIndustry Inc.
• Toche Trading Ltd
• Timeshares Trading Ltd
• MUSIC WORLD INVESTMENT LIMITED
• Rosemary Offshore Limited
• Goodwood Overseas Investments Inc.
• Ellington Offshore Holdings (Pte) Ltd
• Desadrina Int'l Ltd
• Capital Power Ventures Inc.
• Richscope Investments Ltd
• EAGLE SHARP TRADING LIMITED
• Trans Asia Capital Limited
• High Summit Corporation
• Bottlebrush Enterprise Ltd
• Ocean Grove Worldwide Ltd
• Asmirada Holdings Ltd
• Full Steam Investments Ltd
• Monreale Assets Management Ltd
• Northern Hub Capital Ltd
• SBS Partners Inc.
• BEST DRAGON ENTERPRISES
LIMITED
• Paradigm Resources Corporation
• Strategy Development Ltd
• MERCHANT GLORY LIMITED
• ULTRAQUICK INVESTMENTS LTD
• Global Index Investments Incorporated
• Bloomberg Capital Ltd
• SuperSun Investments Ltd
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
12/17
2/11/2015
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
• Opus One Capital Ltd
• LATOUR FINANCIAL LTD
• Callaway Ventures Ltd
• Trimax Investments Group Ltd
• Master Green Limited
• Yun Gee International Ltd
• Golden Gate Group Ltd
• Quebec Finance Limited
• FOCAL FINANCE LIMITED
• Maxtor Universal Ltd
• Zillion Ventures Limited
• Moulding Associates Incorporated
• MONARCHY ASSETS TRADING INC.
• Total Eclipse Group Corporation
• The Phenomenon Ltd
• Rich Pursuit Corporation
• Purple Stars Capital Ltd
• NitroPilot Limited
• CAPRICORN SUCCESS LIMITED
• AQUARIUS BLUE LIMITED
• INSPIRATIONAL WISDOM LTD
• ROCK MAGMA LIMITED
• Emerging Force Assets Ltd
• IMPERIAL STAR HOLDING LIMITED
• ALL NATURAL GROUP LIMITED
• R. Design Studio Ltd
• Five Lucky Stars Corporation
• Andromeda International Holdings Group
Ltd
• Panoramic Results Limited
• Keynotes International Group Limited
• Breeze Sailing Offshore Limited
• KerrisdaleTrading Co., Ltd.
• Bickley Valley Incorporated
• Content Hill Holdings Ltd
• Seal Rocks Ventures Co., Ltd
Master Client Of
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
13/17
2/11/2015
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
• FirstLink Returns Pte Ltd
• Inner Harmony Enterprise Ltd
• Optima International Holdings Ltd
• Ultima Holdings Trading Limited
• Victory Harvest Investment Ltd
• Everlasting Trio Offshore Limited
• Victorian Blooms Worldwide Inc.
• Treasure Island Financial Ltd
• ZIPA International Ltd
• UHB Corporation
• Talestar Trading Ltd
• PAINTBALL ASIA (S.E.A.) PTE LTD
• Jean Wang Limited
• EPL Enterprises Inc
• Fulrise Enterprises Inc.
• BEST BROAD LIMITED
• JUDIGRE LIMITED
• Elite Biz Corporation
• Franklin Offshore Services Ltd
• MidContinent Equipment Ltd
• Bliss Holdings Group Limited
• Global Markets Holdings Services Ltd
• MemoSorb International Corporation
• Pacific Bluefin Inc
• UNABELL CORPORATION
• EThai Inc.
• Double Capital Inc.
• OneTouch Enterprise Ltd
• Modular Assets Inc.
• El Cid Investment Limited
• GLion Worldwide Inc.
• Spiral Magic International Ltd
• Myattsfield Corporation
• Glory Win Investments Ltd
• Priority Resources Inc.
• Gold Guard Corporation
• Absolutely Positive Capital Inc.
• Aplus Assets Worldwide Ltd
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
14/17
2/11/2015
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
• Cornerstone Projects Ltd
• Direct Solutions Group Ltd
• Net Value Development Inc.
• Grants Holdings Ltd
• Savenay Investment Ltd
• Scotts 8 Development Limited
• Marvel Enterprise Ltd
• Tranquillo International Inc.
• Fine Tone Ltd
• Sheer Beauty Investment Ltd
• Eternal Communications Inc.
• Glass Gear Investments Ltd
• Scenic Experience Inc.
• Ananda Investors Ltd
• Falcon Group Holdings Ltd
• Gray Matter Inc.
• Power Manage Incorporated
• Powersource Holdings Ltd
• Belvedere Ventures Limited
• Magical Creation Corporation
• Castillon Holdings Group Inc.
• U3 Holdings Ltd
• WHITE KORAL OVERSEAS LTD
• Diamond Sea International Ltd
• HSIN HANG POLYFOAM CO., LTD
• J.S. Kalten Co Ltd
• Milson Overseas Inc.
• ALINE OFFSHORE LIMITED
• BON RICHE ENTERPRISES LTD
• FANTASIA INVESTMENTS LIMITED
• Sunhaven Holdings Group Ltd
• Bloommax Investments Ltd
• CROSSPOINT OVERSEAS INC.
• BuzConnect Universal Ltd
• Vision City Investments Inc.
• Exim Project Ltd
• NanoFocus Inc.
• NewsSpring Consultants Inc.
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
15/17
2/11/2015
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
• Nano Vintage Inc.
• Ace Financial Inc.
• VISTA MANAGEMENT HOLDINGS LTD
• Philean Capital Ltd
• Makebest Development Ltd
• Unique Charm Incorporated
• Peacock Grace Corporation
• Nine Dragons Universal Ltd
• Unique Talent Planners Ltd
• Everich Investments Group Holdings Ltd
• Timeless Capital Ltd
• Grade One Capital Ltd
• Pioneer Bridge Incorporated
• Huge Fortune Capital Ltd
• Sparkle Vision Corporation
• Turbo Victory Holdings Ltd
• New Dynamic Capital Ltd
• WinSmart Capital Ltd
• Long Century Investments Ltd
• Triple Rewards Holdings Ltd
• G8Capital Ltd
• MMerchant Trade Ltd
• Key Financial International Ltd
• MaxCapital Enterprise Ltd
• ITimes Ltd
• Royden Overseas Inc.
• King Valley Worldwide Ltd
• Blue Tier Universal Ltd
• Perfect Mind Worldwide Ltd
• Single Perfect Investments Ltd
• Celestial Pte Ltd
• Bassville Corporation
• Powlett International Ltd
• Ellerside Overseas Ltd
• Olindale Universal Ltd
• Avandale Enterprise Ltd
• Aireys Universal Ltd
• Kerusso Corporation
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
16/17
2/11/2015
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
• Ultirich International Ltd
• Granville Paradise Inc.
• Lucky Numbers Enterprise Ltd
• Bourbon International Services Ltd
• Galaxy Assets Capital Ltd
• East Holding Investments Limited
• PEARLWAY CONSULTANTS LIMITED
• FAIR MERIT INVESTMENT LIMITED
• Aseanic Securities Overses Inc.
• KYDOS ENTERPRISES LIMITED
• PIERRESON INTERNATIONAL LTD
• Good Prospect Financial Inc.
• MAXLINK INTERNATIONAL LIMITED
• Able Eagle Holdings Ltd
• Jubliant Investment Group Co., Ltd
• YOUNG GENERATION CORP.
• Greenbow Resources Limited
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
LISTED ADDRESSES
ADDRESS
• 1 Raffles Link #0502 Singapore 039393
• C/O 1 Raffles Place Link #0502 Singapore
17/17
2/11/2015
Credit Suisse
Search
4.3k
Tweet
2,424
中文版
Listed Addresses
Credit Suisse
SELECTED OFFICER
Portcullis Trustnet
Download
KEY: •
•
Offshore Entities
•
Listed Addresses
What do these mean?
Full Screen
Undo
OFFSHORE ENTITIES
ROLE
Records & Registers Of
Authorised Person / Signatory
Of
ENTITY
•
•
FROM
TO
CHIA TAI XING YE INDUSTRIAL DEVELOPMENT LIMITED
N/A
N/A
J & J International Inc
25 Jan 2000
N/A
LISTED ADDRESSES
ADDRESS
•
Attn: Anita Lau 23/F., Three Exchange Square 8 Connaught Place Central
1/2
2/11/2015
Credit Suisse
2/2
2/11/2015
Wang Hsu SuChing 許淑卿 & Ms Daffodil Yao(Credit Suisse HK)
Search
4.3k
Tweet
2,424
中文版
Listed Addresses
Wang Hsu Su-Ching 許淑卿 & Ms Daffodil Yao(Credit Suisse HK)
Portcullis Trustnet
Download
KEY: •
•
Offshore Entities
•
Listed Addresses
What do these mean?
Full Screen
Undo
OFFSHORE ENTITIES
ROLE
Master Client Of
Master Client Of
ENTITY
•
•
FROM
TO
Wang Hsu SuChing 許淑卿 & Ms Daffodil Yao(Credit Suisse
HK)
N/A
N/A
BEAUTY STEP GROUP LIMITED
N/A
N/A
LISTED ADDRESSES
ADDRESS
•
11F, No. 315, Fuhe Rd., Yonghe City Taipei , County 234, Taiwan (R.O.C.) County 234, Taiwan (R.O.C.)
1/2
2/11/2015
Wang Hsu SuChing 許淑卿 & Ms Daffodil Yao(Credit Suisse HK)
2/2

Credit Suisse Group

Transcription

Similar documents

UBS AG (HK)