Officers & Master Clients Offshore Entities Listed ...

2/11/2015 Credit Suisse Group

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Officers & Master Clients Offshore Entities Listed Addresses

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ICIJ OFFSHORE LEAKS DATABASE

Credit Suisse GroupSELECTED OFFICEROFFSHORE SERVICE PROVIDER

Portcullis Trustnet

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RELATED PEOPLE AND ENTITIES

KEY: • Officers & Master Clients • Offshore Entities • Listed Addresses What do these mean?

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OFFSHORE ENTITIES

ROLE ENTITY FROM TO

Shareholder Of • Milan Investment Limited 9 Jun 2006 N/A

LISTED ADDRESSES

ADDRESS

• Paradeplatz 8 8001 Zurich SWITZERLAND

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2/11/2015 Credit Suisse Group


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2/11/2015 Credit Suisse International






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Credit Suisse InternationalSELECTED OFFICEROFFSHORE SERVICE PROVIDER

Portcullis Trustnet






OFFSHORE ENTITIES

ROLE ENTITY FROM TO

Shareholder Of • SAMUDRA ENERGY LIMITED 13 Mar 2008 N/A

LISTED ADDRESSES

ADDRESS

• One Cabot Square London E14 4QJ England



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2/11/2015 Credit Suisse International








2/11/2015 Credit Suisse Investment Consulting (Taiwan) Limited






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Credit Suisse Investment Consulting (Taiwan) LimitedSELECTED MASTER CLIENTOFFSHORE SERVICE PROVIDER

Portcullis Trustnet






OFFSHORE ENTITIES

ROLE ENTITY FROM TO

Master Client Of • Credit Suisse Investment Consulting (Taiwan) Limited N/A N/A

Master Client Of • C.Y. and Company Overseas, Ltd N/A N/A

Master Client Of • IP Consultants Ltd N/A N/A

Master Client Of • Exco Line Ltd N/A N/A

Master Client Of • CyberWave Group Ltd N/A N/A

Master Client Of • Integrate Overseas Inc. N/A N/A

Master Client Of • Sintra International Limited N/A N/A

Master Client Of • Magicmove Investments Inc. N/A N/A

Master Client Of • Yunjen International Group Ltd. N/A N/A

Master Client Of • Intuit Ventures Ltd N/A N/A

LISTED ADDRESSESADDRESS

• No.109, 6th Floor Min Sheng East Road, Section 3 Taipei Taiwan

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2/11/2015 Credit Suisse Investment Consulting (Taiwan) Limited


• No.109, 6th Floor Min Sheng East Road, Section 3 Taipei Taiwan











2/11/2015 Credit Suisse Private Banking (Dubai)






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Credit Suisse Private Banking (Dubai)SELECTED MASTER CLIENTOFFSHORE SERVICE PROVIDER

Portcullis Trustnet






OFFSHORE ENTITIES

ROLE ENTITY FROM TO

Master Client Of • Credit Suisse Private Banking (Dubai) N/A N/A

Master Client Of • Renasans International Ltd N/A N/A

LISTED ADDRESSES

ADDRESS

• P.O. Box 211203 Dubai United Arab Emirates



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2/11/2015 Credit Suisse Private Banking (Dubai)








2/11/2015 Credit Suisse Representative Office Dubai






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Credit Suisse Representative Office DubaiSELECTED MASTER CLIENTOFFSHORE SERVICE PROVIDER

Portcullis Trustnet






OFFSHORE ENTITIES

ROLE ENTITY FROM TO

Master Client Of • Credit Suisse Representative Office Dubai N/A N/A

Master Client Of • HOME SPRING INTERNATIONAL LIMITED N/A N/A

LISTED ADDRESSES

ADDRESS

• Offices 313319 Emarat Atrium Sh. Zayed Highway Dubai/ UAE



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2/11/2015 Credit Suisse Representative Office Dubai








2/11/2015 Credit Suisse Shanghai Representative Office






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Credit Suisse Shanghai Representative OfficeSELECTED MASTER CLIENTOFFSHORE SERVICE PROVIDER

Portcullis Trustnet






OFFSHORE ENTITIES

ROLE ENTITY FROM TO

Master Client Of • Charles SCI. & TECH. (HK) Co., Ltd. N/A N/A

Master Client Of • Credit Suisse Shanghai Representative Office N/A N/A

Master Client Of • 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



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2/11/2015 Credit Suisse Shanghai Representative Office








2/11/2015 Credit Suisse Trust Limited formely: Credit Suisse Fides Trust Limited






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Credit Suisse Trust Limited formely: Credit Suisse Fides Trust LimitedSELECTED OFFICEROFFSHORE SERVICE PROVIDER

Portcullis Trustnet






OFFSHORE ENTITIES

ROLE ENTITY FROM TO

Shareholder Of • FORTUNE INVESTMENT MANAGEMENT LIMITED N/A N/A

Shareholder Of • 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



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2/11/2015 Credit Suisse Trust Limited formely: Credit Suisse Fides Trust Limited








2/11/2015 Credit Suisse Trust Limited, Singapore






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Credit Suisse Trust Limited, SingaporeSELECTED MASTER CLIENTOFFSHORE SERVICE PROVIDER

Portcullis Trustnet






OFFSHORE ENTITIES

ROLE ENTITY FROM TO

Master Client Of • OCEAN CREATION INVESTMENTS LIMITED N/A N/A

Master Client Of • Credit Suisse Trust Limited, Singapore N/A N/A

Master Client Of • KENTAUER PTE N/A N/A

Master Client Of • MALAY SOUTH AMERICAN INVESTMENTS PTE. LTD. N/A N/A

Master Client Of • KROMNY HOLDINGS PTE. LTD. N/A N/A

Master Client Of • CHERVIL SOUTH EAST ASIA PTE. LTD N/A N/A

Master Client Of • DENPASAR ASIA PACIFIC PTE. LTD. N/A N/A

LISTED ADDRESSES

ADDRESS

• 1 Raffles Link #0502 Citylink Mall Singapore 039393

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2/11/2015 Credit Suisse Trust Limited, Singapore


• 1 Raffles Link #0502 Citylink Mall Singapore 039393










2/11/2015 Credit Suisse Trust Limited






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Credit Suisse Trust LimitedSELECTED OFFICEROFFSHORE SERVICE PROVIDER

Portcullis Trustnet






OFFSHORE ENTITIES

ROLE ENTITY FROM TO

Shareholder Of • Patrickson Securities Limited N/A N/A

Shareholder Of • KORNLANE INVESTMENT LIMTED N/A N/A

Shareholder Of • SUPREME INVESTMENT GROUP LIMITED N/A N/A

LISTED ADDRESSES

ADDRESS

• Helvita Court, South Esplande, St. Peter Port, Guernsey, Channel Islands



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2/11/2015 Credit Suisse Trust Limited








2/11/2015 Credit Suisse, Hong Kong




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Credit Suisse, Hong KongSELECTED MASTER CLIENTOFFSHORE SERVICE PROVIDER

Portcullis Trustnet





This selection has too many connections to other officers and entities to display a useful graph. You maydownload the data to analyze it in a separate application such as Gephi.

OFFSHORE ENTITIES

ROLE ENTITY FROM TO

Master Client Of • TREND GOLD CONSULTANTSLIMITED

N/A N/A

Master Client Of • ColeBridge Enterprise Ltd N/A N/A

Master Client Of • Fresh Spring International Ltd N/A N/A

Master Client Of • Mighty Victory Corporation N/A N/A

Master Client Of • Clover Capital Management Inc N/A N/A

Master Client Of • BEAUTY DREAM INVESTMENTLIMITED

N/A N/A

Master Client Of • Trisafe Products Co., Ltd. N/A N/A

Master Client Of • TOP GALA GROUP HOLDINGSLIMITED

N/A N/A















https://gephi.org/





Master Client Of • CC Investments Limited N/A N/A

Master Client Of • Stoutman Holdings LTD N/A N/A

Master Client Of • Cascades Group Holdings Limited N/A N/A

Master Client Of • CHIA TAI XING YE INDUSTRIALDEVELOPMENT LIMITED

N/A N/A

Master Client Of • Magna Flight Group Ltd N/A N/A

Master Client Of • Rhythm Alliance Limited N/A N/A

Master Client Of • Appletop Investments Ltd N/A N/A

Master Client Of • UniQ Treasures Universal Ltd N/A N/A

Master Client Of • Top Calibre Corporation N/A N/A

Master Client Of • Gold River Worldwide Ltd. N/A N/A

Master Client Of • AmerChina Partners, Ltd. N/A N/A

Master Client Of • Glenton Ventures Limited N/A N/A

Master Client Of • CROWN SMART INVESTMENTLIMITED

N/A N/A

Master Client Of • Pram Industries Limited N/A N/A

Master Client Of • Vanguard Express International Co., Ltd. N/A N/A

Master Client Of • SUMMIT INVESTMENTS WORLDWIDEINC.

N/A N/A

Master Client Of • SINO ELEMENT LIMITED N/A N/A

Master Client Of • Kok An Holdings Offshore Ltd N/A N/A

Master Client Of • Five Corners Holdings Properties Ltd N/A N/A

Master Client Of • BOARD INTEREST INVESTMENTLIMITED

N/A N/A

Master Client Of • Canary Capital Group Limited N/A N/A

Master Client Of • Kingsway Technologies, Inc. N/A N/A

Master Client Of • CANARY VENTURES COMPANYHOLDINGS LIMITED

N/A N/A

Master Client Of • IWK MILLENNIUM LIMITED N/A N/A

Master Client Of • BZ Boy Technologies, Inc. N/A N/A

Master Client Of • Network World Limited N/A N/A

Master Client Of • Credit Suisse, Hong Kong N/A N/A

Master Client Of • SKY CONCEPT TRADING LIMITED N/A N/A

Master Client Of • Ever Tech Instrumental Co., Ltd. N/A N/A

Master Client Of • Sprout Inc. N/A N/A

Master Client Of • Transoft Ltd N/A N/A

Master Client Of • Flexo Investor Inc. N/A N/A

Master Client Of • SUNNY GREAT TECHNOLOGYLIMITED

N/A N/A




































Master Client Of • CHINA JOY GROUP LIMITED N/A N/A

Master Client Of • HIGH WORLD MANAGEMENT LIMITED N/A N/A

Master Client Of • Golden Maple Investment HoldingsLimited

N/A N/A

Master Client Of • CRESTVALE CORPORATION N/A N/A

Master Client Of • CHOICE MANAGEMENT SOLUTIONSLIMITED

N/A N/A

Master Client Of • FOCUS RANGE INVESTMENTLIMITED

N/A N/A

Master Client Of • Swan International Investment Limited N/A N/A

Master Client Of • Bentwood Associates Limited N/A N/A

Master Client Of • Harvest Investment Holdings Group Ltd. N/A N/A

Master Client Of • Omni Ocean Ltd. N/A N/A

Master Client Of • COBO LIMITED N/A N/A

Master Client Of • Contactpoint Ltd N/A N/A

Master Client Of • JL & JCH Ltd. N/A N/A

Master Client Of • Healthplus Group Ltd N/A N/A

Master Client Of • Global Harmony Ltd N/A N/A

Master Client Of • Quality Standard Ltd N/A N/A

Master Client Of • Sunteck International Co., Ltd N/A N/A

Master Client Of • HOLLANDV LTD N/A N/A

Master Client Of • CROSSTAR HOLDING LIMITED N/A N/A

Master Client Of • JIN PENG OVERSEAS INVESTMENTCOMPANY LIMITED

N/A N/A

Master Client Of • LONGSINO GROUP LIMITED N/A N/A

Master Client Of • RIGHT STARS INVESTMENT LIMITED N/A N/A

Master Client Of • SEEKAMSUEN Holding Limited N/A N/A

Master Client Of • Jiingi Metal Industrial Company Limited N/A N/A

Master Client Of • MEGA STANDARD INVESTMENTLIMITED

N/A N/A

Master Client Of • WHITMAN TECHNOLOGY LIMITED N/A N/A

Master Client Of • REGENT PEARL WORLDWIDELIMITED

N/A N/A

Master Client Of • Constant Parade Limited N/A N/A

Master Client Of • GLORY HUNTER SERVICES LIMITED N/A N/A

Master Client Of • Prego Holdings Ltd N/A N/A

Master Client Of • ARIEL STAR GROUP LIMITED N/A N/A

Master Client Of • IDEAL Industry Limited N/A N/A

Master Client Of • MEGA PRICE HOLDINGS LIMITED N/A N/A




































Master Client Of • SMART GOAL INTERNATIONALLIMITED

N/A N/A

Master Client Of • TREAD BEST LIMITED N/A N/A

Master Client Of • BEST DATA SYSTEMS LIMITED N/A N/A

Master Client Of • EXCEL POWER INTERNATIONALLIMITED

N/A N/A

Master Client Of • BRIGHT FAME CONSULTANTSLIMITED

N/A N/A

Master Client Of • RADIO PORT LIMITED N/A N/A

Master Client Of • ELITE GOLD DEVELOPMENT LIMITED N/A N/A

Master Client Of • FH Capital Limited N/A N/A

Master Client Of • MILLION EAGLE CONSULTANTSLIMITED

N/A N/A

Master Client Of • GRACE LONG LIMITED N/A N/A

Master Client Of • TREND STRONG LIMITED N/A N/A

Master Client Of • Shanghai we see international tradingco., ltd.

N/A N/A

Master Client Of • WINSON FAR EAST GROUP LIMITED N/A N/A

Master Client Of • Stonecentury Corporation N/A N/A

Master Client Of • Salt Lake Investments Holdings Ltd N/A N/A

Master Client Of • Lung Sun Industrial Company Ltd. N/A N/A

Master Client Of • INDUSTRIAL COMMUNICATIONS(CHINA) LTD.

N/A N/A

Master Client Of • KIND WEALTH TRADING GROUPLIMITED

N/A N/A

Master Client Of • MANZONE ENTERPRISES LIMITED N/A N/A

Master Client Of • ASIA UNION GROUP LIMITED N/A N/A

Master Client Of • SUPERB DIAMOND GROUP INC. N/A N/A

Master Client Of • LW2 Corp. N/A N/A

Master Client Of • Promoho International Limited N/A N/A

Master Client Of • SILVER AURA LIMITED N/A N/A

Master Client Of • WORLD POLICY HOLDINGS LIMITED N/A N/A

Master Client Of • GOOD PROFIT ENTERPRISE GROUPLIMITED

N/A N/A

Master Client Of • BEST EMERALD DEVELOPMENTLIMITED

N/A N/A

Master Client Of • EARNEST CHOICE ENTERPRISESLIMITED

N/A N/A

Master Client Of N/A N/A































• CELEBES DEVELOPMENT LIMITED

Master Client Of • APOGEE MOUNTAIN DEVELOPMENTLIMITED

N/A N/A

Master Client Of • DYNASTY BUSINESS HOLDINGSLIMITED

N/A N/A

Master Client Of • SUGARPLUM ENTERPRISES LIMITED N/A N/A

Master Client Of • Beyond Expectations Group Ltd N/A N/A

Master Client Of • PH find.com Ltd. N/A N/A

Master Client Of • CYBER DRAGON GROUP LIMITED N/A N/A

Master Client Of • LAUGHTERS HOLDING LIMITED N/A N/A

Master Client Of • PPE Safety, Inc. N/A N/A

Master Client Of • Mission Hills Worldwide Ltd N/A N/A

Master Client Of • Asia Goal Corporation N/A N/A

Master Client Of • Global Builder Limited N/A N/A

Master Client Of • Vega Investments Group Ltd. N/A N/A

Master Client Of • Helios Development Limited N/A N/A

Master Client Of • PERFECT YORK TRADING GROUPLIMITED

N/A N/A

Master Client Of • Allpro Holdings Co., Ltd. N/A N/A

Master Client Of • LUCK CHAMP INVESTMENT LIMITED N/A N/A

Master Client Of • TAISIE INTERNATIONAL LIMITED N/A N/A

Master Client Of • MARVEL LAND HOLDINGS LIMITED N/A N/A

Master Client Of • MAX CASTLE HOLDINGS LIMITED N/A N/A

Master Client Of • Sky Warrior Corporation N/A N/A

Master Client Of • DEM Studios Inc. N/A N/A

Master Client Of • MARVEL VIEW DEVELOPMENTLIMITED

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.





























2/11/2015 Credit Suisse, Singapore




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Credit Suisse, SingaporeSELECTED OFFICER & MASTER CLIENTOFFSHORE SERVICE PROVIDER

Portcullis Trustnet





This selection has too many connections to other officers and entities to display a useful graph. You maydownload the data to analyze it in a separate application such as Gephi.

OFFSHORE ENTITIES

ROLE ENTITY FROM TO

Master Client Of • InfoAd Ltd N/A N/A

Master Client Of • Stock Capital Ltd N/A N/A

Master Client Of • Capital Nature Ltd N/A N/A

Master Client Of • Premiere Classique International Ltd N/A N/A

Master Client Of • FLAMINGO VIEW INCORPORATED N/A N/A

Master Client Of • BEWISE GROUP LIMITED N/A N/A

Master Client Of • RASIMAT CO., LTD. N/A N/A

Master Client Of • SOLID GUARD CO., LTD N/A N/A

Master Client Of • ThreeGate Inc. N/A N/A

Master Client Of • MellonGold Ltd N/A N/A

Master Client Of • Ebsworth Holdings Ltd N/A N/A







https://gephi.org/
















Master Client Of • Blue Charm Holdings Ltd N/A N/A

Master Client Of • Evercreech Worldwide Ltd N/A N/A

Master Client Of • WWaters Inc. N/A N/A

Master Client Of • NewsSquare Investments Ltd N/A N/A

Master Client Of • TWOH INVESTMENT CO., LTD. N/A N/A

Master Client Of • JTech Corp N/A N/A

Master Client Of • KaSis Universal Ltd N/A N/A

Master Client Of • HSING MENG CO., LTD. N/A N/A

Master Client Of • Vitaz Holdings Limited N/A N/A

Master Client Of • Winning Worldwide Corporation N/A N/A

Master Client Of • Accellion Enterprise Ltd N/A N/A

Master Client Of • Swift Move Assets Inc. N/A N/A

Master Client Of • Satin Haven Inc. N/A N/A

Master Client Of • Titanium Resources Ltd N/A N/A

Master Client Of • Pacemaker Consultants Incorporated N/A N/A

Master Client Of • Magic League Ltd N/A N/A

Master Client Of • LIGHT LINKAGE ENTERPRISESLIMITED

N/A N/A

Master Client Of • WELL JOY MANAGEMENT LIMITED N/A N/A

Master Client Of • MEGA FAME TRADING LIMITED N/A N/A

Master Client Of • GREAT SEAL TRADING LIMITED N/A N/A

Master Client Of • GATHER TREASURE INVESTMENTLIMITED

N/A N/A

Master Client Of • CAPITAL BLOOM MANAGEMENTLIMITED

N/A N/A

Master Client Of • PROFIT CREATION TRADING GROUPLIMITED

N/A N/A

Master Client Of • WEALTH CHINA TRADING LIMITED N/A N/A

Master Client Of • Flying Eagle Group Corporation N/A N/A

Master Client Of • Surfino Capital Limited N/A N/A

Master Client Of • Elite Class Co., Inc. N/A N/A

Master Client Of • Success Journey Trading Limited N/A N/A

Master Client Of • Wision Group Limited N/A N/A

Master Client Of • Circular Success Limited N/A N/A

Master Client Of • CALSTAR INTERNATIONAL LTD N/A N/A

Master Client Of • Prime Gold Financial Corporation N/A N/A

Master Client Of • TLWY CO., LTD. N/A N/A

Master Client Of • TEMUS LIMITED N/A N/A

Master Client Of • Goldtrack Offshore Ltd N/A N/A






































Master Client Of • Golden Dew capital Ltd N/A N/A

Master Client Of • Mega Explorers Corp. N/A N/A

Master Client Of • Infotech Generations Inc. N/A N/A

Master Client Of • ALWAY TEXTILE CO., LIMITED N/A N/A

Master Client Of • ADWELL INVESTMENTS LIMITED N/A N/A

Master Client Of • Zone Link Holding Corporation N/A N/A

Master Client Of • PT Wadah Tegar Indonesia Inc. N/A N/A

Master Client Of • TeleATM Limited N/A N/A

Master Client Of • Cyrus International Trading Corp N/A N/A

Master Client Of • Brown Link Holding Co., Ltd N/A N/A

Master Client Of • Elite Assets Development Ltd N/A N/A

Master Client Of • Apostrophe Management Ltd N/A N/A

Master Client Of • Accell Offshore Ltd N/A N/A

Master Client Of • Enixus Capital Investments Ltd N/A N/A

Master Client Of • KoolGem International Ltd N/A N/A

Master Client Of • Aikido Holding Inc. N/A N/A

Master Client Of • Flaming Mountains Pte Ltd N/A N/A

Master Client Of • Blossom Capital Pte Ltd N/A N/A

Master Client Of • Golden Valley Overseas Ltd N/A N/A

Master Client Of • East Empire Group Ltd N/A N/A

Master Client Of • First Addition Ltd N/A N/A

Master Client Of • HIGHPERMANCE ENTERPRISES LTD N/A N/A

Master Client Of • FALCON CATCHERS HOLDINGLIMITED

N/A N/A

Master Client Of • GREAT HONOUR CAPITAL INC. N/A N/A

Master Client Of • Seabay International Group Ltd N/A N/A

Master Client Of • Powerwell International Corporation N/A N/A

Master Client Of • Camomile Offshore Ltd N/A N/A

Master Client Of • OCEANIA HOLDING LIMITED N/A N/A

Master Client Of • EMERGING ASIA HOLDING LIMITED N/A N/A

Master Client Of • WhiteLink Consultancy Ltd N/A N/A

Master Client Of • Linkway Group International Inc. N/A N/A

Master Client Of • EMPHOSIS INVESTMENTS LTD N/A N/A

Master Client Of • MACRO VENTURE HOLDINGS INC. N/A N/A

Master Client Of • TRADEMAX INTERNATIONAL LTD N/A N/A

Master Client Of • XENNET OVERSEAS INC. N/A N/A

Master Client Of • ZIRCON TRADING GROUP LIMITED N/A N/A







































Master Client Of • PeakStar Ltd N/A N/A

Master Client Of • Black Jack Enterprise Ltd. N/A N/A

Master Client Of • Evergrowth Development Incorporated N/A N/A

Master Client Of • Jin Xuan Chun Company Ltd N/A N/A

Master Client Of • Edge Invest Group Ltd N/A N/A

Master Client Of • Key Biz Incorporated N/A N/A

Master Client Of • Key Profession Ltd N/A N/A

Master Client Of • Elite Premium Ltd N/A N/A

Master Client Of • EnTrade Worldwide Limited N/A N/A

Master Client Of • InStep Holdings Corporation N/A N/A

Master Client Of • Gold Century Ltd N/A N/A

Master Client Of • Cabezac Ventures Ltd N/A N/A

Master Client Of • Montana View International Ltd N/A N/A

Master Client Of • Digital Destinations Inc. N/A N/A

Master Client Of • Power Focus Enterprise Inc. N/A N/A

Master Client Of • Biotech Flower Ltd N/A N/A

Master Client Of • Outreaching Success Inc. N/A N/A

Master Client Of • Rachelle Rock Corporation N/A N/A

Master Client Of • Wealth Abundance Corp. N/A N/A

Master Client Of • Gold Mint Offshore Limited N/A N/A

Master Client Of • Flaming Success Inc. N/A N/A

Master Client Of • Rich Blossoms Trading Ltd N/A N/A

Master Client Of • Fire Phoenix Investment ManagementLimited

N/A N/A

Master Client Of • SeaCove Overseas Ltd N/A N/A

Master Client Of • Dazzling Point Corporation N/A N/A

Master Client Of • Snow Maze Assets Ltd N/A N/A

Master Client Of • Soft Sea Offshore Inc. N/A N/A

Master Client Of • Perfect Star Holding Universal Inc. N/A N/A

Master Client Of • Sea Wise Offshore Corporation N/A N/A

Master Client Of • Glace Crystal Holdings Limited N/A N/A

Master Client Of • Exquisite View Corporation N/A N/A

Master Client Of • Havana Offshore Trading Limited N/A N/A

Master Client Of • MAYAPPLE OFFSHORE INC. N/A N/A

Master Client Of • Stärn Emporium Ltd. N/A N/A

Master Client Of • HOLLY MOUNTAIN INC. N/A N/A

Master Client Of • Lancefield Offshore Limited N/A N/A







































Master Client Of • Golden Harvest Shipping Service Co.,Ltd.

N/A N/A

Master Client Of • MariCap Corp N/A N/A

Master Client Of • PSL International Inc. N/A N/A

Master Client Of • Jus9 Ltd N/A N/A

Master Client Of • Surgi Electro Medica Limited N/A N/A

Master Client Of • AMBER JOY CORPORATION N/A N/A

Master Client Of • MARIFOR TECHNOLOGY CO., LTD N/A N/A

Master Client Of • Shanghai Teda Shipping Service Co.,Ltd

N/A N/A

Master Client Of • Profit Surge International Limited N/A N/A

Master Client Of • Akila International Limited N/A N/A

Master Client Of • Global Victory Trading Corporation N/A N/A

Master Client Of • Golden8 Century International Pte Ltd N/A N/A

Master Client Of • M&D International Ltd N/A N/A

Master Client Of • Amazing Gain Investment Ltd N/A N/A

Master Client Of • Precision Gain Holdings Ltd N/A N/A

Master Client Of • Rising Eagle Holdings Ltd N/A N/A

Master Client Of • Eagle Gain Capital Ltd N/A N/A

Master Client Of • Velvet Sky Universal Inc. N/A N/A

Master Client Of • Multiple Delights Group Limited N/A N/A

Master Client Of • Faith Affiliate Worldwide Ltd N/A N/A

Master Client Of • MINGARA COMPANY LIMITED N/A N/A

Master Client Of • SilverLeaves Holdings Limited N/A N/A

Master Client Of • Microbase Biotech Co. Ltd N/A N/A

Master Client Of • Silver Ray Trading Limited N/A N/A

Master Client Of • C.Y. & Co., Ltd N/A N/A

Master Client Of • POINTWORTH INVESTMENTSLIMITED

N/A N/A

Master Client Of • GOODTREE VENTURES LTD N/A N/A

Master Client Of • MATCHBOX INTERNATIONAL LTD N/A N/A

Master Client Of • Credit Suisse, Singapore N/A N/A

Master Client Of • Mastermind Equity Trading Partners Ltd N/A N/A

Master Client Of • Dynasty Services Inc. N/A N/A

Master Client Of • Be Smart Company Ltd N/A N/A

Master Client Of • Ideal World Corp. N/A N/A

Master Client Of • First Capital Enterprises Ltd N/A N/A





































Master Client Of • Network Connection Ltd N/A N/A

Master Client Of • Key Consultant International Ltd N/A N/A

Master Client Of • Price Edge Ltd N/A N/A

Master Client Of • Hua Yun Investment Group Ltd N/A N/A

Master Client Of • MyGold Enterprises Limited N/A N/A

Master Client Of • Creative Degree Ltd N/A N/A

Master Client Of • Media Finance International Ltd N/A N/A

Master Client Of • Regent's Park International Inc. N/A N/A

Master Client Of • Pacific Delta International Ltd N/A N/A

Master Client Of • WorldPlus Capital Inc N/A N/A

Master Client Of • Big Lead International Limited N/A N/A

Master Client Of • Trading Accounts Ltd N/A N/A

Master Client Of • Sterling Heritage Inc. N/A N/A

Master Client Of • Sayes Finance Services Ltd. N/A N/A

Master Client Of • Telemax Group Co., Ltd N/A N/A

Master Client Of • Sanya International Group Limited N/A N/A

Master Client Of • Sttaford Overseas Services Limited N/A N/A

Master Client Of • Enhanced Services Ltd N/A N/A

Master Client Of • KRK International Ltd N/A N/A

Master Client Of • Great Heritage Inc. N/A N/A

Master Client Of • Overseas Finance Consultants Ltd N/A N/A

Master Client Of • Duo Assets Limited N/A N/A

Master Client Of • EW Securities Ltd N/A N/A

Master Client Of • Prime Management Holdings Inc. N/A N/A

Master Client Of • Alfadale International Ltd N/A N/A

Master Client Of • Tangerine Time Ltd N/A N/A

Master Client Of • KEEN GOLD TECHNOLOGY LIMITED N/A N/A

Master Client Of • Ballantine Enterprise Holdings Ltd N/A N/A

Master Client Of • Fierra Investments Ltd N/A N/A

Master Client Of • Spring Action Holdings Ltd N/A N/A

Master Client Of • Synetics International Group Ltd N/A N/A

Master Client Of • Intelligence Sphinx Inc. N/A N/A

Master Client Of • Premium Jade Incorporated N/A N/A

Master Client Of • Pyramid Pavilion Inc. N/A N/A

Master Client Of • Gallant Lagoon Corporation N/A N/A

Master Client Of • Sutton Forest Corporation N/A N/A







































Master Client Of • MSBG Corporation N/A N/A

Master Client Of • AwardWinning Holding Ltd N/A N/A

Master Client Of • The BAJC Holding Company Inc. N/A N/A

Master Client Of • Sensational Investment Holdings Ltd N/A N/A

Master Client Of • MegaDesign Ltd. N/A N/A

Master Client Of • Rock Panraya Pte Ltd N/A N/A

Master Client Of • Linkman Company Overseas Limited N/A N/A

Master Client Of • Aight Inc. N/A N/A

Master Client Of • North Far Inc. N/A N/A

Master Client Of • Unipac Shipping Group Inc. N/A N/A

Master Client Of • 3 Champ International Ltd N/A N/A

Master Client Of • New Conrad Corporation N/A N/A

Master Client Of • Remarkable Choice Holdings Ltd N/A N/A

Master Client Of • The Magnificent Finance Ltd N/A N/A

Master Client Of • Heart of Asia Holdings Ltd N/A N/A

Master Client Of • BEST RISE INVESTMENTS LIMITED N/A N/A

Master Client Of • Polyn Inc. N/A N/A

Master Client Of • Riverdale International Ltd N/A N/A

Master Client Of • Linnett Hill Corporation N/A N/A

Master Client Of • Rich Younger Inc. N/A N/A

Master Client Of • Valley Garden Corporation N/A N/A

Master Client Of • BLUE DOLPHIN MANAGEMENTLIMITED

N/A N/A

Master Client Of • Best Leader International Ltd N/A N/A

Master Client Of • Victory Planners Inc. N/A N/A

Master Client Of • Premier Wealth International Inc. N/A N/A

Master Client Of • EGold Ltd N/A N/A

Master Client Of • ELight Ltd N/A N/A

Master Client Of • Huddington Limited N/A N/A

Master Client Of • Arsenal Holdings Ltd. N/A N/A

Master Client Of • Suninvest Holdings Limited N/A N/A

Master Client Of • Starinvest Holdings Limited N/A N/A

Master Client Of • EStar Ltd N/A N/A

Master Client Of • StartUp Ltd N/A N/A

Master Client Of • Roselake Investment Group, Ltd. N/A N/A

Master Client Of • World Centre Ltd N/A N/A

Master Client Of • T & C Venture Ltd. N/A N/A







































Master Client Of • PanStar Management Ltd N/A N/A

Master Client Of • AltimaStar Ltd N/A N/A

Master Client Of • EMars Ltd N/A N/A

Master Client Of • Dragon Year Resources Ltd N/A N/A

Master Client Of • EConnection Ltd N/A N/A

Master Client Of • Blossom Associates Inc. N/A N/A

Master Client Of • Silk Saffron Ltd N/A N/A

Master Client Of • Vanguard Disc Inc. N/A N/A

Master Client Of • Internet Planner Ltd N/A N/A

Master Client Of • Smile Sweet Co., Ltd. N/A N/A

Master Client Of • Alliance Trade Ltd N/A N/A

Master Client Of • Skyquest Ltd N/A N/A

Master Client Of • Mount Fortune Ltd. N/A N/A

Master Client Of • LifeGain Ltd N/A N/A

Master Client Of • 3D International Ltd N/A N/A

Master Client Of • Wallstreet Finance Industry Ltd. N/A N/A

Master Client Of • Mega Heart Ltd N/A N/A

Master Client Of • iInternational Resources Ltd N/A N/A

Master Client Of • Hopewill Ltd N/A N/A

Master Client Of • Gold Prospect Group Ltd N/A N/A

Master Client Of • Goldpoint Assets Ltd N/A N/A

Master Client Of • HiBond Ltd N/A N/A

Master Client Of • GOLDBELKE INC. N/A N/A

Master Client Of • NewVision Ventures Ltd N/A N/A

Master Client Of • Duta Trading Ltd N/A N/A

Master Client Of • Atlantic Palace Inc. N/A N/A

Master Client Of • Emerald Assets Overseas Inc. N/A N/A

Master Client Of • Main Centre Inc. N/A N/A

Master Client Of • Overseas Finance Enterprises Ltd N/A N/A

Master Client Of • Bahamah Limited N/A N/A

Master Client Of • Palos Investments Limited N/A N/A

Master Client Of • Biz Pac Ltd N/A N/A

Master Client Of • TradeLead Ltd N/A N/A

Master Client Of • Comark Investments Ltd N/A N/A

Master Client Of • Business Equities Ltd N/A N/A

Master Client Of • AssetCredit Ltd N/A N/A

Master Client Of • Prestige Pearl Inc. N/A N/A








































Master Client Of • Garden Palace Incorporated N/A N/A

Master Client Of • PACIFIC NEW INC. N/A N/A

Master Client Of • Lexus Overseas Tradings Corporation N/A N/A

Master Client Of • Oxenbury International Ltd N/A N/A

Master Client Of • Vaganza International Development Ltd N/A N/A

Master Client Of • Funworth Holdings Limited N/A N/A

Master Client Of • ART COAST FINANCE LIMITED N/A N/A

Master Client Of • ELDHI International Private Limited N/A N/A

Master Client Of • Harvest Trading Limited N/A N/A

Master Client Of • Mowah Yong Limited N/A N/A

Master Client Of • G & W Group Ltd N/A N/A

Master Client Of • Anfora Investment Inc. N/A N/A

Master Client Of • Fire Phoenix Investment ManagementLimited

N/A N/A

Master Client Of • Speedy Equities Inc. N/A N/A

Master Client Of • Capital Hunters Group Limited N/A N/A

Master Client Of • Successful Developments Holdings Corp. N/A N/A

Master Client Of • Sparkle Almodine Inc. N/A N/A

Master Client Of • Gracious Purity Holdings Ltd N/A N/A

Master Client Of • Unceasing Sophistication Ltd N/A N/A

Master Client Of • Insle Investments Inc. N/A N/A

Master Client Of • BOODOMO INTERNATIONAL LTD N/A N/A

Master Client Of • Myrrh Universal Limited N/A N/A

Master Client Of • New Wave Investment Worldwide Inc. N/A N/A

Master Client Of • Shining Star Investment OverseasLimited

N/A N/A

Master Client Of • Manea Park Worldwide Inc. N/A N/A

Master Client Of • Nautic Worldwide Inc. N/A N/A

Master Client Of • FirstCap Source Ltd N/A N/A

Master Client Of • Successful Investment Limited N/A N/A

Master Client Of • NAGAKAWA ENTERPRISE LTD N/A N/A

Master Client Of • Blusea Ltd N/A N/A

Master Client Of • Legume Investments Ltd N/A N/A

Master Client Of • Pemberton Technologies Corporation N/A N/A

Master Client Of • Amaterasu Capital Ltd N/A N/A

Master Client Of • Capelite Management Limited N/A N/A






































• McNess International Pte Ltd

Master Client Of • Aeon Assets Ltd. N/A N/A

Master Client Of • Angelica Ventures Corporation N/A N/A

Master Client Of • PERALLIS HOLDINGS LIMITED N/A N/A

Master Client Of • Bright Seabert Capital Inc. N/A N/A

Master Client Of • Golden Sunrise International PropertiesLtd

N/A N/A

Master Client Of • Triple Blessing Finance Ltd N/A N/A

Master Client Of • Morgan Worldwide Properties Inc. N/A N/A

Master Client Of • Heronswood Assets Management Ltd N/A N/A

Master Client Of • Citylights View International Ltd N/A N/A

Master Client Of • CostaView Worldwide Limited N/A N/A

Master Client Of • TAMARIS INTERNATIONALCORPORATION

N/A N/A

Master Client Of • GardenVista Investments Inc. N/A N/A

Master Client Of • Carya Universal Inc. N/A N/A

Master Client Of • Goldspire Capital Ltd N/A N/A

Master Client Of • United Capital Enterprise Worldwide Ltd N/A N/A

Master Client Of • Spring Glow Worldwide Ltd N/A N/A

Master Client Of • Golden Compass InvestmentManagement Limited

N/A N/A

Master Client Of • TIARA International Services Limited N/A N/A

Master Client Of • Energia Resources International Ltd. N/A N/A

Master Client Of • Right Move Management Properties S.A N/A N/A

Master Client Of • Long Fu Truck & Trailer Parts Inc. N/A N/A

Master Client Of • Hexkon Inc. N/A N/A

Master Client Of • Brisola Inc. N/A N/A

Master Client Of • Global Wealth International Universal Ltd N/A N/A

Master Client Of • HighBeam International Corporation N/A N/A

Master Client Of • Bright Investments Overseas Limited N/A N/A

Master Client Of • Landale Hopewell Inc. N/A N/A

Master Client Of • Tidal Blues International Corporation N/A N/A

Master Client Of • Charoen Pokphand International Groupof Companies Limited

N/A N/A

Master Client Of • Ambassador Fueguina Ltd N/A N/A

Master Client Of • HALESCOM WORLDWIDECORPORATION

N/A N/A

Master Client Of • Charming Gains International Ltd N/A N/A




































Master Client Of • Whinstone Overseas Trading Ltd N/A N/A

Master Client Of • Liang Yu Limited N/A N/A

Master Client Of • Fortune Rich Capital Ltd N/A N/A

Master Client Of • Sea Lavender Management Ltd N/A N/A

Master Client Of • Ventures International Holdings Ltd N/A N/A

Master Client Of • Artica Development Inc. N/A N/A

Master Client Of • Glorious Glory Overseas Ltd N/A N/A

Master Client Of • Ampire Holdings Limited N/A N/A

Master Client Of • Acer Worldwide Overseas Inc. N/A N/A

Master Client Of • Best Peak Investments Offshore Ltd N/A N/A

Master Client Of • OXFORD GLOBAL LIMITED N/A N/A

Master Client Of • SILVER SPHERE LIMITED N/A N/A

Master Client Of • Camrose Holdings Ltd N/A N/A

Master Client Of • Parasonic Corporation N/A N/A

Master Client Of • NOVELLE VENTURES HOLDINGSLIMITED

N/A N/A

Master Client Of • Arison Enterprises Limited N/A N/A

Master Client Of • HYVIX OVERSEAS LIMITED N/A N/A

Master Client Of • TARGETPRO ENTERPRISES LIMITED N/A N/A

Master Client Of • STYLE HOUSE SERVICES LIMITED N/A N/A

Master Client Of • Original Creations Limited N/A N/A

Master Client Of • MyStyle Finance Limited N/A N/A

Master Client Of • Picmonte Corporation N/A N/A

Master Client Of • Lifline Development Inc. N/A N/A

Master Client Of • Visquest Management Ltd N/A N/A

Master Client Of • Voldermort Worldwide Ltd N/A N/A

Master Client Of • Splendour Alliance Capital Ltd N/A N/A

Master Client Of • BURTONPORT INVESTMENTSLIMITED

N/A N/A

Master Client Of • Salona Ltd N/A N/A

Master Client Of • STA LTD. N/A N/A

Master Client Of • Designworth Ltd N/A N/A

Master Client Of • Sam Assets Corporation N/A N/A

Master Client Of • HCY LTD. N/A N/A

Master Client Of • LinkWorks Inc. N/A N/A

Master Client Of • Reachwin Trading Ltd N/A N/A

Master Client Of • Westrade Enterprise Ltd N/A N/A







































• Sailes Trading Ltd

Master Client Of • TAIWIN INTERNATIONAL LTD. N/A N/A

Master Client Of • Tangerine Holdings International Ltd. N/A N/A

Master Client Of • ATLAS HOLDINGS INTERNATIONALINC.

N/A N/A

Master Client Of • Queenstown Management Ltd N/A N/A

Master Client Of • LOCKWOOD OVERSEAS LTD. N/A N/A

Master Client Of • Cinnamon Centre Ltd N/A N/A

Master Client Of • MultiIndustry Inc. N/A N/A

Master Client Of • Toche Trading Ltd N/A N/A

Master Client Of • Timeshares Trading Ltd N/A N/A

Master Client Of • MUSIC WORLD INVESTMENT LIMITED N/A N/A

Master Client Of • Rosemary Offshore Limited N/A N/A

Master Client Of • Goodwood Overseas Investments Inc. N/A N/A

Master Client Of • Ellington Offshore Holdings (Pte) Ltd N/A N/A

Master Client Of • Desadrina Int'l Ltd N/A N/A

Master Client Of • Capital Power Ventures Inc. N/A N/A

Master Client Of • Richscope Investments Ltd N/A N/A

Master Client Of • EAGLE SHARP TRADING LIMITED N/A N/A

Master Client Of • Trans Asia Capital Limited N/A N/A

Master Client Of • High Summit Corporation N/A N/A

Master Client Of • Bottlebrush Enterprise Ltd N/A N/A

Master Client Of • Ocean Grove Worldwide Ltd N/A N/A

Master Client Of • Asmirada Holdings Ltd N/A N/A

Master Client Of • Full Steam Investments Ltd N/A N/A

Master Client Of • Monreale Assets Management Ltd N/A N/A

Master Client Of • Northern Hub Capital Ltd N/A N/A

Master Client Of • SBS Partners Inc. N/A N/A

Master Client Of • BEST DRAGON ENTERPRISESLIMITED

N/A N/A

Master Client Of • Paradigm Resources Corporation N/A N/A

Master Client Of • Strategy Development Ltd N/A N/A

Master Client Of • MERCHANT GLORY LIMITED N/A N/A

Master Client Of • ULTRAQUICK INVESTMENTS LTD N/A N/A

Master Client Of • Global Index Investments Incorporated N/A N/A

Master Client Of • Bloomberg Capital Ltd N/A N/A

Master Client Of • SuperSun Investments Ltd N/A N/A






































Master Client Of • Opus One Capital Ltd N/A N/A

Master Client Of • LATOUR FINANCIAL LTD N/A N/A

Master Client Of • Callaway Ventures Ltd N/A N/A

Master Client Of • Trimax Investments Group Ltd N/A N/A

Master Client Of • Master Green Limited N/A N/A

Master Client Of • Yun Gee International Ltd N/A N/A

Master Client Of • Golden Gate Group Ltd N/A N/A

Master Client Of • Quebec Finance Limited N/A N/A

Master Client Of • FOCAL FINANCE LIMITED N/A N/A

Master Client Of • Maxtor Universal Ltd N/A N/A

Master Client Of • Zillion Ventures Limited N/A N/A

Master Client Of • Moulding Associates Incorporated N/A N/A

Master Client Of • MONARCHY ASSETS TRADING INC. N/A N/A

Master Client Of • Total Eclipse Group Corporation N/A N/A

Master Client Of • The Phenomenon Ltd N/A N/A

Master Client Of • Rich Pursuit Corporation N/A N/A

Master Client Of • Purple Stars Capital Ltd N/A N/A

Master Client Of • NitroPilot Limited N/A N/A

Master Client Of • CAPRICORN SUCCESS LIMITED N/A N/A

Master Client Of • AQUARIUS BLUE LIMITED N/A N/A

Master Client Of • INSPIRATIONAL WISDOM LTD N/A N/A

Master Client Of • ROCK MAGMA LIMITED N/A N/A

Master Client Of • Emerging Force Assets Ltd N/A N/A

Master Client Of • IMPERIAL STAR HOLDING LIMITED N/A N/A

Master Client Of • ALL NATURAL GROUP LIMITED N/A N/A

Master Client Of • R. Design Studio Ltd N/A N/A

Master Client Of • Five Lucky Stars Corporation N/A N/A

Master Client Of • Andromeda International Holdings GroupLtd

N/A N/A

Master Client Of • Panoramic Results Limited N/A N/A

Master Client Of • Keynotes International Group Limited N/A N/A

Master Client Of • Breeze Sailing Offshore Limited N/A N/A

Master Client Of • KerrisdaleTrading Co., Ltd. N/A N/A

Master Client Of • Bickley Valley Incorporated N/A N/A

Master Client Of • Content Hill Holdings Ltd N/A N/A

Master Client Of • Seal Rocks Ventures Co., Ltd N/A N/A







































• FirstLink Returns Pte Ltd

Master Client Of • Inner Harmony Enterprise Ltd N/A N/A

Master Client Of • Optima International Holdings Ltd N/A N/A

Master Client Of • Ultima Holdings Trading Limited N/A N/A

Master Client Of • Victory Harvest Investment Ltd N/A N/A

Master Client Of • Everlasting Trio Offshore Limited N/A N/A

Master Client Of • Victorian Blooms Worldwide Inc. N/A N/A

Master Client Of • Treasure Island Financial Ltd N/A N/A

Master Client Of • ZIPA International Ltd N/A N/A

Master Client Of • UHB Corporation N/A N/A

Master Client Of • Talestar Trading Ltd N/A N/A

Master Client Of • PAINTBALL ASIA (S.E.A.) PTE LTD N/A N/A

Master Client Of • Jean Wang Limited N/A N/A

Master Client Of • EPL Enterprises Inc N/A N/A

Master Client Of • Fulrise Enterprises Inc. N/A N/A

Master Client Of • BEST BROAD LIMITED N/A N/A

Master Client Of • JUDIGRE LIMITED N/A N/A

Master Client Of • Elite Biz Corporation N/A N/A

Master Client Of • Franklin Offshore Services Ltd N/A N/A

Master Client Of • MidContinent Equipment Ltd N/A N/A

Master Client Of • Bliss Holdings Group Limited N/A N/A

Master Client Of • Global Markets Holdings Services Ltd N/A N/A

Master Client Of • MemoSorb International Corporation N/A N/A

Master Client Of • Pacific Bluefin Inc N/A N/A

Master Client Of • UNABELL CORPORATION N/A N/A

Master Client Of • EThai Inc. N/A N/A

Master Client Of • Double Capital Inc. N/A N/A

Master Client Of • OneTouch Enterprise Ltd N/A N/A

Master Client Of • Modular Assets Inc. N/A N/A

Master Client Of • El Cid Investment Limited N/A N/A

Master Client Of • GLion Worldwide Inc. N/A N/A

Master Client Of • Spiral Magic International Ltd N/A N/A

Master Client Of • Myattsfield Corporation N/A N/A

Master Client Of • Glory Win Investments Ltd N/A N/A

Master Client Of • Priority Resources Inc. N/A N/A

Master Client Of • Gold Guard Corporation N/A N/A

Master Client Of • Absolutely Positive Capital Inc. N/A N/A

Master Client Of • Aplus Assets Worldwide Ltd N/A N/A









































Master Client Of • Cornerstone Projects Ltd N/A N/A

Master Client Of • Direct Solutions Group Ltd N/A N/A

Master Client Of • Net Value Development Inc. N/A N/A

Master Client Of • Grants Holdings Ltd N/A N/A

Master Client Of • Savenay Investment Ltd N/A N/A

Master Client Of • Scotts 8 Development Limited N/A N/A

Master Client Of • Marvel Enterprise Ltd N/A N/A

Master Client Of • Tranquillo International Inc. N/A N/A

Master Client Of • Fine Tone Ltd N/A N/A

Master Client Of • Sheer Beauty Investment Ltd N/A N/A

Master Client Of • Eternal Communications Inc. N/A N/A

Master Client Of • Glass Gear Investments Ltd N/A N/A

Master Client Of • Scenic Experience Inc. N/A N/A

Master Client Of • Ananda Investors Ltd N/A N/A

Master Client Of • Falcon Group Holdings Ltd N/A N/A

Master Client Of • Gray Matter Inc. N/A N/A

Master Client Of • Power Manage Incorporated N/A N/A

Master Client Of • Powersource Holdings Ltd N/A N/A

Master Client Of • Belvedere Ventures Limited N/A N/A

Master Client Of • Magical Creation Corporation N/A N/A

Master Client Of • Castillon Holdings Group Inc. N/A N/A

Master Client Of • U3 Holdings Ltd N/A N/A

Master Client Of • WHITE KORAL OVERSEAS LTD N/A N/A

Master Client Of • Diamond Sea International Ltd N/A N/A

Master Client Of • HSIN HANG POLYFOAM CO., LTD N/A N/A

Master Client Of • J.S. Kalten Co Ltd N/A N/A

Master Client Of • Milson Overseas Inc. N/A N/A

Master Client Of • ALINE OFFSHORE LIMITED N/A N/A

Master Client Of • BON RICHE ENTERPRISES LTD N/A N/A

Master Client Of • FANTASIA INVESTMENTS LIMITED N/A N/A

Master Client Of • Sunhaven Holdings Group Ltd N/A N/A

Master Client Of • Bloommax Investments Ltd N/A N/A

Master Client Of • CROSSPOINT OVERSEAS INC. N/A N/A

Master Client Of • BuzConnect Universal Ltd N/A N/A

Master Client Of • Vision City Investments Inc. N/A N/A

Master Client Of • Exim Project Ltd N/A N/A

Master Client Of • NanoFocus Inc. N/A N/A

Master Client Of • NewsSpring Consultants Inc. N/A N/A









































Master Client Of • Nano Vintage Inc. N/A N/A

Master Client Of • Ace Financial Inc. N/A N/A

Master Client Of • VISTA MANAGEMENT HOLDINGS LTD N/A N/A

Master Client Of • Philean Capital Ltd N/A N/A

Master Client Of • Makebest Development Ltd N/A N/A

Master Client Of • Unique Charm Incorporated N/A N/A

Master Client Of • Peacock Grace Corporation N/A N/A

Master Client Of • Nine Dragons Universal Ltd N/A N/A

Master Client Of • Unique Talent Planners Ltd N/A N/A

Master Client Of • Everich Investments Group Holdings Ltd N/A N/A

Master Client Of • Timeless Capital Ltd N/A N/A

Master Client Of • Grade One Capital Ltd N/A N/A

Master Client Of • Pioneer Bridge Incorporated N/A N/A

Master Client Of • Huge Fortune Capital Ltd N/A N/A

Master Client Of • Sparkle Vision Corporation N/A N/A

Master Client Of • Turbo Victory Holdings Ltd N/A N/A

Master Client Of • New Dynamic Capital Ltd N/A N/A

Master Client Of • WinSmart Capital Ltd N/A N/A

Master Client Of • Long Century Investments Ltd N/A N/A

Master Client Of • Triple Rewards Holdings Ltd N/A N/A

Master Client Of • G8Capital Ltd N/A N/A

Master Client Of • MMerchant Trade Ltd N/A N/A

Master Client Of • Key Financial International Ltd N/A N/A

Master Client Of • MaxCapital Enterprise Ltd N/A N/A

Master Client Of • ITimes Ltd N/A N/A

Master Client Of • Royden Overseas Inc. N/A N/A

Master Client Of • King Valley Worldwide Ltd N/A N/A

Master Client Of • Blue Tier Universal Ltd N/A N/A

Master Client Of • Perfect Mind Worldwide Ltd N/A N/A

Master Client Of • Single Perfect Investments Ltd N/A N/A

Master Client Of • Celestial Pte Ltd N/A N/A

Master Client Of • Bassville Corporation N/A N/A

Master Client Of • Powlett International Ltd N/A N/A

Master Client Of • Ellerside Overseas Ltd N/A N/A

Master Client Of • Olindale Universal Ltd N/A N/A

Master Client Of • Avandale Enterprise Ltd N/A N/A

Master Client Of • Aireys Universal Ltd N/A N/A

Master Client Of • Kerusso Corporation N/A N/A









































Master Client Of • Ultirich International Ltd N/A N/A

Master Client Of • Granville Paradise Inc. N/A N/A

Master Client Of • Lucky Numbers Enterprise Ltd N/A N/A

Master Client Of • Bourbon International Services Ltd N/A N/A

Master Client Of • Galaxy Assets Capital Ltd N/A N/A

Master Client Of • East Holding Investments Limited N/A N/A

Master Client Of • PEARLWAY CONSULTANTS LIMITED N/A N/A

Master Client Of • FAIR MERIT INVESTMENT LIMITED N/A N/A

Master Client Of • Aseanic Securities Overses Inc. N/A N/A

Master Client Of • KYDOS ENTERPRISES LIMITED N/A N/A

Master Client Of • PIERRESON INTERNATIONAL LTD N/A N/A

Master Client Of • Good Prospect Financial Inc. N/A N/A

Master Client Of • MAXLINK INTERNATIONAL LIMITED N/A N/A

Master Client Of • Able Eagle Holdings Ltd N/A N/A

Master Client Of • Jubliant Investment Group Co., Ltd N/A N/A

Master Client Of • YOUNG GENERATION CORP. N/A N/A

Master Client Of • Greenbow Resources Limited N/A N/A

LISTED ADDRESSES

ADDRESS

• 1 Raffles Link #0502 Singapore 039393

• C/O 1 Raffles Place Link #0502 Singapore





























2/11/2015 Credit Suisse






中文版


Credit SuisseSELECTED OFFICEROFFSHORE SERVICE PROVIDER

Portcullis Trustnet






OFFSHORE ENTITIES

ROLE ENTITY FROM TO

Records & Registers Of • CHIA TAI XING YE INDUSTRIAL DEVELOPMENT LIMITED N/A N/A

Authorised Person / SignatoryOf

• J & J International Inc 25 Jan 2000 N/A

LISTED ADDRESSES

ADDRESS

• Attn: Anita Lau 23/F., Three Exchange Square 8 Connaught Place Central



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2/11/2015 Credit Suisse








2/11/2015 Wang Hsu SuChing 許淑卿 & Ms Daffodil Yao(Credit Suisse HK)






中文版


Wang Hsu Su-Ching 許淑卿 & Ms Daffodil Yao(Credit Suisse HK)SELECTED MASTER CLIENTOFFSHORE SERVICE PROVIDER

Portcullis Trustnet






OFFSHORE ENTITIES

ROLE ENTITY FROM TO

Master Client Of • Wang Hsu SuChing 許淑卿 & Ms Daffodil Yao(Credit SuisseHK)

N/A N/A

Master Client Of • 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.)



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