The Hongkong and Shanghai Banking Corporation Limited (HSBC)

No Name of Owner of Unclaimed Balances Identity Card/ Passport No/ Registration No Total Amount (BND) Year
1 SITI NORAZIMAH J
and/or
HJH ZALIHA
00-07XXXX
and/or
00-29XXXX
100.00 2017
2 MOHD DAINI MAJID @ LAINI (PAYEE: CHERY BINTI DIN) 00-00XXXX 100.00 2017
3 SALLEHUDIN HJ MD ZIN (PAYEE: MR WILLIAM NG) X/X 100.00 2017
4 MESAVEST SDN BHD (PAYEE: MESAVEST SDN BHD) X/X 100.00 2017
5 YONSON CEASAR JOSE ALMAN LL51XXXX 100.00 2017
6 SUKARSEH HJ KAMIS 00-28XXXX 100.00 2017
7 TJING PENG GO A57XXXX 100.48 2017
8 PAR LAND (PAYEE: PAR LAND) X/X 100.62 2017
9 FATMA ATHIRAH JIHAN JUMAT X/X 102.00 2017
10 MD AEDY NIZAM KALONG X/X 103.00 2017
11 ABD KADIR SUHAILI 30-10XXXX 103.14 2017
12 VANESSA JOY BARNETT EB70XXXX 103.36 2017
13 RADIAH RAZALI X/X 103.53 2017
14 CARLITO DEL ROSARIO GIMUTAO WW036XXXX 104.65 2017
15 MAHANI MOHAMAD A1443XXXX 105.23 2017
16 RICHARD DAVID SANDERS 51-09XXXX 106.32 2017
17 NAQQASH GROVER K787XXXX 106.69 2017
18 CHUN SIONG TRADING CO X/X 107.00 2017
19 PARAGON NOBLE ENTERPRISE X/X 107.34 2017
20 ROKIAH JAMUDDIN 00-04XXXX 107.62 2017
21 SINGGIH KURNIAWAN S83XXXX 108.29 2017
22 GREENTECH RESOURCES INC X/X 108.37 2017
23 BENG CHUAN LOW S1326XXXX 108.56 2017
24 HASHIM JAAFAR X/X 108.61 2017
25 CHHETRA BAHADUR GURUNG (PAYEE: KENSINGTON EDUCATION FOUNDATION LTD) 0846XXXX 108.83 2017
26 NORKHUZAIFAH KASSIM@ KASIM (PAYEE: THE ROYAL COLLEGE OF SURGEONS OF EDINBURGH) 00-27XXXX 108.83 2017
27 NORIZAH TAYLOR S1390XXXX 110.00 2017
28 IKE WORLDWIDE (B) SDN BHD (PAYEE: IKE WORLDWIDE (B) SDN BHD) X/X 110.73 2017
29 ROBERT MULHOLLAND 09902XXXX 113.17 2017
30 SYARIKAT TERAS MAJU X/X 114.89 2017
31 SITI ZATUL IFFAH AJI 00-29XXXX 114.89 2017
32 EASYORANGE ENTERPRISE X/X 115.01 2017
33 JOHN PHILLIP RUSH 48805XXXX 115.14 2017
34 NURAMANI PG AHMAD 00-27XXXX 115.67 2017
35 MARJAN OP'T ENDE SCHOOMAN NX691XXXX 116.60 2017
36 YU LING KEE 00-30XXXX 116.79 2017
37 AEROD ENGINEERING SENDIRIAN BERHAD X/X 117.88 2017
38 PARTINI MUNADI AA10XXXX 118.21 2017
39 ROKIAH JAPAR 00-05XXXX 119.03 2017
40 MICHAEL LEMOINE 13CH6XXXX 119.32 2017
41 CHEREN CHIN WEN JIA 01-08XXXX 121.39 2017
42 KRISHA BAHADUR (PAYEE: MEASAT BROADCAST NETWORK SYSTEMS) X/X 122.15 2017
43 PHILIP BRYCE PETERS LA52XXXX 123.13 2017
44 HJ MD FADHLULLAH HJ O 00-29XXXX 124.23 2017
45 ABDUL AZIZ BIN JUBLI 00-27XXXX 125.61 2017
46 VINOD RAGHUNATHM F166XXXX 128.41 2017
47 MUPPIDI SATYAVANI Z116XXXX 129.20 2017
48 NUR AZIMAH HJ ASHARI 01-04XXXX 129.48 2017
49 SAW MYAT THITSAR (PAYEE: SINGAPORE MEDICAL COUNCIL) 0038XXXX 130.00 2017
50 POMPHET PAIMUANG V82XXXX 130.48 2017
51 KATERINA A H H2127XXXX 131.00 2017
52 REMIGIA Z BAUTISTA PEB362XXXX 131.00 2017
53 MORTON SHAUGHN FORD (PAYEE: EMBASSY OF THE UNITED ARAB EMIRATES INDONESIA) E305XXXX 131.44 2017
54 PRISCILLYA SULAIMAN R25XXXX 131.54 2017
55 S.KOTA SDN BHD X/X 132.48 2017
56 SUSANNE WILHELMINA MARIA BNC5XXXX 133.00 2017
57 CITY-LINK INTERNATIONAL SDN BHD X/X 133.96 2017
58 INT'L BRUNEI EXCHANGE LTD X/X 134.16 2017
59 WILLIAM MEIKLE 51829XXXX 135.13 2017
60 YONSON CEASAR JOSE ALMAN LL51XXXX 135.33 2017
61 JIU PHIN PHANG B130XXXX 137.03 2017
62 MD ZAKWAN HJ ABD RAHMAN 00-31XXXX 138.65 2017
63 GRAINNE MARTINA K AA84XXXX 139.06 2017
64 PERUSAHAAN BIBIYANA X/X 139.25 2017
65 BLUE-HILL CAR RENTAL AND TRANSPORTATION X/X 140.00 2017
66 RICHARD GILLAM (C) 30086XXXX 140.00 2017
67 MOHAMMED ARIF HOSSAIN KJ006XXXX 140.83 2017
68 LANGAT UDAU K2869XXXX 141.17 2017
69 NARAYANAN SARAVANAN X/X 141.46 2017
70 LAI UNION ENTERPRISE X/X 143.55 2017
71 SALOME ELIZABETH DU TOIT 46821XXXX 143.71 2017
72 SITI NOR KHALISAH ABD SAMAT 01-03XXXX 144.09 2017
73 MUJIATUN S89XXXX 145.99 2017
74 CLEARCOLLECT LIMITED X/X 146.58 2017
75 MD ADIWAN SABTU 00-11XXXX 146.95 2017
76 LOGIC FRONTIER SDN BHD X/X 147.76 2017
77 PRISCILLYA SULAIMAN R25XXXX 147.89 2017
78 SENJARASA RESTAURANT X/X 149.03 2017
79 ABDELKRIM AMDIRT 994XXXX 149.32 2017
80 ADENIYI OLUSEGUN OLANIYAN A206XXXX 149.55 2017
81 DR BENC ANDREW RICHARD (PAYEE: SHELL MALAYSIA) X/X 150.00 2017
82 P.B.P.H ENTERPRISE X/X 150.00 2017
83 SHILMA ENTERPRISE X/X 150.00 2017
84 ADUN PRABBAMRUNG X/X 151.10 2017
85 KOMSAN SONTA B82XXXX 153.04 2017
86 GREENGOLD ENERGY LTD X/X 153.94 2017
87 MAYLENE QUEZON QQ080XXXX 153.94 2017
88 JONATHAN DERMOT COLLIER 50909XXXX 155.00 2017
89 SHT ENTERPRISE SDN BHD X/X 155.10 2017
90 SEKOLAH TINGGI PEREMPUAN RAJA ISTERI X/X 156.63 2017
91 K MTHORBURN LN75XXXX 157.50 2017
92 NURUL NAJIBAH M R 01-05XXXX 163.40 2017
93 H H Y NOOR X/X 165.40 2017
94 ALI MESSAOUDI 096XXXX 166.77 2017
95 GLENN AARON FAWCETT EB29XXXX 166.83 2017
96 ANTON MULIA M73XXXX 170.75 2017
97 AKINTUNDE ATANDA PA415XXXX 171.55 2017
98 PG SEBAH PG HJ MOMIN 00-06XXXX 173.00 2017
99 DP HJ ALIKHAN BPSK 00-05XXXX 173.47 2017
100 ALGEWATTEGE CHANDRASENA N284XXXX 173.50 2017
101 LIVINBOX RESOURCES SDN BHD X/X 176.18 2017
102 HAJAH JAMILAH HAJI OMAR ENTERPRISE X/X 178.55 2017
103 NARBAHADUR GURUNG 356XXXX 179.08 2017
104 JAYAPRAKASH PENDEM E308XXXX 179.27 2017
105 CHUN SANG LAM 31-01XXXX 179.91 2017
106 SUNI APONG X/X 180.27 2017
107 SYARIKAT RADZIEFA X/X 192.00 2017
108 SYARIKAT HAFAAIN X/X 193.16 2017
109 NORAZLINAH ABDULLAH RBPF06XXXX 196.96 2017
110 WILLIAMS ELMARIE ROLEEN 44362XXXX 198.79 2017
111 ANTHONY STUART JOHNSON E308XXXX 199.62 2017
112 SOON WENG GENERAL IRON WORKS X/X 200.16 2017
113 THEN CHU KIAN K1896XXXX 201.06 2017
114 JULIANA BTE DOLLAH 00-29XXXX 203.30 2017
115 PINGSA ANAK ASING K1886XXXX 203.30 2017
116 SAMUEL HAWASH E401XXXX 203.48 2017
117 MYATMOE M96XXXX 205.00 2017
118 MARCO ANTONIO WEISSER LOPEZ BU6B8XXXX 205.34 2017
119 TURIMAN U67XXXX 208.03 2017
120 HERNANDEZ ERLINDA BENITEZ ZZ13XXXX 210.69 2017
121 MD MUHIBBULLAH ABD GAFOOR X/X 212.72 2017
122 IMPREST AC 1RGR (PAYEE: TIME MAGAZINE) X/X 213.30 2017
123 HAJI THANI ENTERPRISE X/X 214.00 2017
124 WONG KIN KONG (PAYEE: LNS EXPRESS INTERNATIONAL PTE LTD) A2665XXXX 215.00 2017
125 DOMARK ENGINEERING (B) SDN BHD X/X 215.00 2017
126 MD FARID MOUSTAFA A0370XXXX 215.70 2017
127 DOMINIC CHOONG & SONS X/X 217.41 2017
128 MAGNAYE RANERIO MACARAIG EB446XXXX 217.64 2017
129 GUTHULA MURALI GANESH KUMAR X/X 223.30 2017
130 PERNIAGAAN AKIWA & ANAK2 X/X 224.77 2017
131 DAVID HERNANDEZ X/X 225.88 2017
132 EDUARDO JOSE O RIBON 06332XXXX 227.82 2017
133 I.H.P.H.A MARKETING X/X 229.42 2017
134 CLOMATA EFREN GARCIA ZZ06XXXX 230.87 2017
135 POON TAT MING TONY HA902XXXX 232.32 2017
136 AMADAH TEXTILE & TAILORING X/X 234.00 2017
137 EPAQ SDN BHD X/X 237.24 2017
138 MERAH HJ BESAR X/X 246.00 2017
139 SEE HUN THONG E2776XXXX 252.18 2017
140 GOLF OASIS PRO SHOP X/X 253.38 2017
141 HUGO ADRIAN MENDOZA ZAMORA 1085148XXXX 254.27 2017
142 BURRELL ROY CHRISTOPHER (PAYEE: THE NEW STRAITS TIMES PRESS (M) BERHAD) X/X 258.00 2017
143 CHUNG KANG SHENG 670811-13-XXXX 259.74 2017
144 ANANG PURYANTO AH82XXXX 262.13 2017
145 CHUNG KANG SHENG 670811-13-XXXX 262.15 2017
146 RICHARD CHEE FUI CHIA K2279XXXX 262.25 2017
147 HARI THAPA 436XXXX 262.26 2017
148 NONA ELIAS ABD@MOHD HASSAN (PAYEE: NETBALL FEDERATION OF SRI LANKA) 00-07XXXX 262.88 2017
149 INTERNATIONAL RELIABILITY SVC S B (PAYEE: A.SATHYANARAYANAN) X/X 262.88 2017
150 GRAHAM MCDOUGALL 40311XXXX 263.83 2017
151 SAAG (B) SDN BHD X/X 270.00 2017
152 INNOVATIONS CHANNEL X/X 270.13 2017
153 ROSIKIN AP97XXXX 272.26 2017
154 PRABUDDHA SARKER J324XXXX 277.10 2017
155 HANAFI MOHD DAUD 00-00XXXX 277.15 2017
156 PUJI PRASETIYA A006XXXX 278.80 2017
157 NICOLAS ABRISA LONTOC EB175XXXX 280.60 2017
158 ISSAS R AL ADAWI 0308XXXX 283.50 2017
159 VICKI PSIAHOS E309XXXX 283.63 2017
160 LIAN HO BROTHERS CO X/X 290.00 2017
161 HJ AWGHJ ABU BAKAR 00-03XXXX 295.00 2017
162 YIH FA TRADING & PRINTING COMPANY X/X 298.29 2017
163 BRIGHT METAL SDN BHD X/X 301.10 2017
164 IM UAN SUCHART E53XXXX 302.65 2017
165 WEHBEH BASSAM 457XXXX 307.29 2017
166 ADAMSYAH DARMANTO V96XXXX 307.41 2017
167 WOLFGANG ALEXANDER PRAHE JX05XXXX 308.20 2017
168 ENERCON SERVICES X/X 310.00 2017
169 SALOME ELIZABETH DU TOIT M0002XXXX 310.03 2017
170 ALEXANDER TYAN 63NO947XXXX 313.47 2017
171 ROBERT WARD 02944XXXX 314.54 2017
172 EL-BAHARAAT MALIK COMMODITIES P L X/X 314.96 2017
173 AKINWALE ADEDAYO A0576XXXX 319.85 2017
174 BRUNEI ASSOCIATION FOR SCIENCE EDUCATION X/X 325.47 2017
175 PG HJ DAMIT PG HJ MENUDIN 00-00XXXX 329.19 2017
176 CHIEN KUI FUNG 31-01XXXX 330.44 2017
177 SONGKRAN DECHACHOT X/X 331.28 2017
178 KOKOBERRY FOOD & BEVERAGE X/X 333.67 2017
179 NABIN RAI 337XXXX 337.00 2017
180 DWI PRASADA PRIAMBUDI A103XXXX 338.96 2017
181 SAMUDRA SEA PRODUCTS SDN BHD X/X 340.68 2017
182 TRUST POWER INC X/X 344.31 2017
183 LIM MAH WEE (PAYEE: SIAW PEI YANG) 00-01XXXX 350.00 2017
184 MARPAUNG B M
and/or
MAGDALENA M
B14XXXX
and/or
R41XXXX
350.02 2017
185 SUMAN RANA MAGAR 46XXXX 358.31 2017
186 HERMYNDA SERUJI 0107XXXX 361.60 2017
187 SUBIR GHOSH E308XXXX 362.24 2017
188 PDS PONIE SDN BHD X/X 362.66 2017
189 N R G CONTRACTS X/X 370.14 2017
190 SWEET SERENITY ENTERPRISE X/X 370.79 2017
191 WEI DE LUSTIANI SDN BHD X/X 370.87 2017
192 GENERAL INSURANCE ASSOCIATION OF N B D X/X 376.36 2017
193 NICOLE VAN VUGT
and/or
ROBERT DE BREE
51-23XXXX
and/or
BGF41XXXX
377.55 2017
194 SWAN TIMOTHY FRASER
and/or
SWAN MAXINE LYNN
03772XXXX
and/or
70402XXXX
379.82 2017
195 PROFITABLE PLOTS (B) SDN BHD X/X 387.79 2017
196 CAPELAO ORLANDO
and/or
CAPELAO JACINTA
N1217XXXX
and/or
N12XXXX
388.44 2017
197 YEE YANG CHUNG A1806XXXX 389.00 2017
198 ALEXANDER TYAN 63NO947XXXX 391.84 2017
199 MISS DK HANA NAQIYAH BAHARUD 00-29XXXX 402.64 2017
200 PINGSA ANAK ASING K1886XXXX 406.60 2017
201 C G U INSURANCE BERHAD (PAYEE: EASTGATE INSURANCE BROKERS SDN BHD) X/X 407.63 2017
202 SIVANES MADAVIN A1987XXXX 408.13 2017
203 SUNIAGA ENTERPRISE X/X 410.78 2017
204 NURUJANGBU CHAWA SHERPA 298XXXX 411.33 2017
205 ZANTILES ENTERPRISE X/X 414.74 2017
206 SUSANNE WILHELMINA MARIA BNC5FXXXX 416.50 2017
207 ODISEO HOLDING LTD X/X 419.61 2017
208 YEO TANG PIEW K2387XXXX 419.98 2017
209 STEPHEN ERNEST BROADBENT E100XXXX 420.44 2017
210 CONCEPT TECHNOLOGIES INC X/X 428.43 2017
211 FAIRLAND AIR CONDITIONING AND ENGINEERING X/X 435.37 2017
212 OCBC BANK (MALAYSIA) BERHAD X/X 439.90 2017
213 ZAMRI MAHALI 00-28XXXX 444.77 2017
214 TST TECHNOLOGY LIMITED X/X 448.05 2017
215 SHARIKAT USAHA PERDANA WANGSA X/X 451.73 2017
216 TABIMART SDN BHD X/X 476.04 2017
217 JOHANNA G I VAN R NM70RXXXX 481.13 2017
218 MD YAAKUB HJ YUSMALEK 00-12XXXX 486.00 2017
219 MOHAMED HAJA NAJMUDDIN (PAYEE: KHADIJAH BEEVI BTE ABDUL AZEEZ) X/X 500.00 2017
220 MOHAMED HAJA NAJMUDDIN (PAYEE: KHADIJAH BEEVI B. ABDUL AZEEZ) 21XXXX 500.00 2017
221 XATIVA LTD X/X 502.46 2017
222 HAMIYUSMA ELEGANCE -HOME COMPANY X/X 507.14 2017
223 MILTEG TENTHOUSE SDN BHD X/X 515.00 2017
224 SOFRI TAWI RBAF12XXXX 525.79 2017
225 HSBC SETTLEMENT ACCOUNT X/X 526.50 2017
226 CATHAY ORGN (B)SDN BHD X/X 526.70 2017
227 BADAN K & S JAKSA X/X 531.90 2017
228 GERARD GRATTAN 09919XXXX 536.60 2017
229 TAN SUI SENG TRANSPORTING AND CONTRACTOR X/X 540.29 2017
230 JURUTERA HAMZAH UNI KONSULT X/X 552.75 2017
231 NORBERT DAWID JANUSZ EA310XXXX 572.65 2017
232 CHAIYA YOTYING G120XXXX 578.91 2017
233 OCEAN ROSE BIO-TECHNOLOGIES SDN BHD X/X 580.00 2017
234 DEFCOMSEC SOLUTION SERVICES X/X 581.44 2017
235 SHABIR & COMPANY X/X 596.38 2017
236 BUMICO SDN BHD X/X 608.53 2017
237 CREDIT SUISS ASSETS MANAGEMENT (B) SDN BHD X/X 609.95 2017
238 MATTHEW ALEXANDER MAKARENKO BA82XXXX 610.77 2017
239 GEOCON (FAR EAST) LIMITED X/X 611.12 2017
240 CHEON MO ENG 30-09XXXX 627.63 2017
241 SITI FAUZIAH BINTI HJ BIDIN 00-29XXXX 641.66 2017
242 BORNEO PEST CONTROL CO SDN BHD X/X 650.56 2017
243 HOFFMANN RONALD WILLIAM M550XXXX 652.26 2017
244 MD FAIZAL ZAINOL
and/or
NAJLA SARBINI
A1233XXXX
and/or
K1201XXXX
672.37 2017
245 AASHISH GURUNG 0594XXXX 690.00 2017
246 BLUE OCEAN COMPANY (BRUNEI) PTE LTD X/X 696.61 2017
247 BRUNEI SUB-AQUA DIVING CLUB X/X 699.76 2017
248 JAMES ROHAN SIMON M643XXXX 726.33 2017
249 BUDDING READERS ENTERPRISE X/X 726.67 2017
250 OPTADAYA (B) SDN BHD X/X 727.81 2017
251 INVICOM SDN BHD X/X 743.98 2017
252 THIRUMAVALAN JAYARAMAN X/X 745.00 2017
253 GLOBAL TRADING LTD X/X 755.86 2017
254 NORBERT DAWID JANUSZ EA310XXXX 763.54 2017
255 SAPUANDI LIMI
and/or
MDM YULIZA EKASARI
537XXXX
and/or
515XXXX
772.29 2017
256 SRI COOLDEC INDUSTRIES (B) SDN BHD X/X 799.69 2017
257 AIMIE GENERAL ENTERPRISE X/X 805.78 2017
258 H.X.H. INTERNATIONAL SDN BHD X/X 825.00 2017
259 AINE SHEEDY PC210XXXX 844.50 2017
260 NIGEL WEBB 74022XXXX 860.42 2017
261 SYT AWG ASPAR & ANAK2 X/X 893.45 2017
262 IDININ HJ MAHMOOD TDG CO X/X 903.14 2017
263 JOEL LOLIN EB056XXXX 904.81 2017
264 BLUE OCEAN LIMITED X/X 922.91 2017
265 SHIEN HENG X/X 941.39 2017
266 DHY TECHNOLOGIES SDN BHD X/X 948.92 2017
267 KANAPATHIPPILLAI SRIKANTHAN M148XXXX 958.01 2017
268 DEK OILFIELD SERVICES LIMITED X/X 963.63 2017
269 GAUTAM GURUNG 0668XXXX 966.00 2017
270 FINEKS INTL SVCS S BHD X/X 967.07 2017
271 TIARA'S FASHION HOUSE X/X 973.56 2017
272 DEK OILFIELD SERVICES LIMITED X/X 980.58 2017
273 BORNEO UNITED COMPANY SDN BHD X/X 992.97 2017
274 ZH CONSULTANT X/X 1,000.00 2017
275 SYT HANAS X/X 1,000.00 2017
276 CHUN SANG LAM 31-01XXXX 1,000.00 2017
277 NOORAZAM HANAFI 01-10XXXX 1,009.17 2017
278 MARPAUNG B M
and/or
MAGDALENA M
U20XXXX
and/or
R41XXXX
1,050.06 2017
279 FABIANO RICCO (B) SDN BHD X/X 1,067.53 2017
280 CATHAY ORGN (B)SDN BHD X/X 1,108.67 2017
281 SEPAKAT JAYA ENGINEERING SDN BHD X/X 1,142.92 2017
282 DS-AGEL SDN BHD X/X 1,179.00 2017
283 DEK OILFIELD SERVICES LIMITED X/X 1,216.82 2017
284 P S I TRADING COMPANY X/X 1,233.42 2017
285 KOMFORT (B) SDN BHD X/X 1,237.97 2017
286 MERCER ALEXANDER THOMAS 74022XXXX 1,239.78 2017
287 WILLIAM JAMES HENDERSON JF97XXXX 1,246.67 2017
288 ENVIRONMENTAL SOLUTIONS (B) SDN BHD X/X 1,342.36 2017
289 CATERSERVICE INTERNATIONAL SDN BHD X/X 1,345.61 2017
290 PANTELIS CONTRUCTION SDN BHD X/X 1,450.00 2017
291 IBUDAYA SDN BHD X/X 1,546.73 2017
292 RELIANCE LAUNDRY X/X 1,553.12 2017
293 AYIMI TRADING SDN BHD X/X 1,559.05 2017
294 MONTEX GARMENT SDN BHD X/X 1,596.81 2017
295 CONCEPT TECHNOLOGIES INC X/X 1,600.39 2017
296 DAVTON EMBROI LOGO AND GIFTS COMPANY X/X 1,604.11 2017
297 INTERNATIONAL CO X/X 1,738.68 2017
298 BONVEST DEVELOPMENT SDN BHD X/X 1,758.57 2017
299 AOWA ELECTRONIC SDN BHD X/X 1,797.75 2017
300 BKP CONSTRUCTION SDN BHD X/X 1,883.98 2017
301 FARNOW TECHNOLOGIES LIMITED X/X 1,905.05 2017
302 YUN LEE COMPANY X/X 1,925.00 2017
303 H A D H I ENTERPRISE X/X 1,955.33 2017
304 ATFRENZ RESTAURANT & CATERING X/X 1,978.74 2017
305 ROBCO ENGINEERING SDN BHD X/X 2,055.91 2017
306 SCOTT MCCULLOCH WG46XXXX 2,176.85 2017
307 VERMILLION TAILOR X/X 2,223.39 2017
308 SOSMA (B) SDN BHD X/X 2,247.82 2017
309 JAWATANKUASA SUTERA X/X 2,292.00 2017
310 BINA MEGA SDN BHD X/X 2,339.55 2017
311 BADAN K&S CAWANGAN "C" POLIS X/X 2,552.89 2017
312 I-SAT TECHNOLOGY SDN BHD X/X 2,812.00 2017
313 GADONG GROCERIES X/X 2,838.35 2017
314 INTERNATIONAL CO X/X 2,942.65 2017
315 MONTEX GARMENT SDN BHD X/X 3,188.34 2017
316 LIM HANG KIAW (PAYEE: COMMERCIAL MARKETERS & DISTRIBUTORS SDN BHD) X/X 3,200.00 2017
317 DSM SDN BHD X/X 3,276.50 2017
318 EAST MARINE INTERNATIONAL LIMITED X/X 3,465.10 2017
319 ST ANDREW'S ALUMNI ASSOCIATION X/X 3,863.97 2017
320 HANS DIETER JURGEN EVERS X/X 3,899.80 2017
321 BADAN KEBAJIKAN SUKAN & SOCIAL JBT P POS BRUNEI X/X 3,937.28 2017
322 BRUNEI RED CROSS SOCIETY X/X 4,074.39 2017
323 PROMACON SDN BHD X/X 4,220.78 2017
324 EFATHA SDN BHD X/X 4,359.98 2017
325 SERI MEWAH JAYA LAUNDRY SDN BHD X/X 4,411.96 2017
326 PANCA HOLDINGS SDN BHD X/X 4,430.01 2017
327 AUSTRALIAN BUSINESS X/X 4,556.25 2017
328 TRANSCONTINENTAL ENGINEERING SDN BHD X/X 4,614.98 2017
329 PERSATUAN SEPAK TAKRAW X/X 4,734.01 2017
330 NAGASARI LIMITED X/X 4,740.29 2017
331 ARCHITECTURE D'INTERIEUR XAVIER CARTRON X/X 4,816.90 2017
332 TN VERSATILE SDN BHD X/X 4,834.99 2017
333 VAN DE GRIEND ARIE E R
and/or
LOISE WANGU
PBA030XXXX
and/or
PBN504XXXX
4,835.33 2017
334 CURVE INTERIORS ENTERPRISE X/X 4,867.54 2017
335 KA-WIN ENTERPRISE SDN BHD X/X 4,873.74 2017
336 XANGO BR LLC X/X 4,899.90 2017
337 XANGO BR LLC X/X 4,899.90 2017
338 ESABEE BIOTIKA SDN BHD X/X 4,907.27 2017
339 AULTIMA FURNISHING X/X 4,916.82 2017
340 INDEX-COOL (B) SDN BHD X/X 4,930.00 2017
341 BAO JIAN HEALTHCARE X/X 4,972.09 2017
342 SENG GUAN GOH A2275XXXX 5,032.25 2017
343 SUPREME COURT BRUNEI X/X 5,082.80 2017
344 YORKSHIRE GROUP INC X/X 5,177.26 2017
345 OCTATECH SDN BHD X/X 5,429.57 2017
346 SAJTHRA PTE LTD X/X 5,623.73 2017
347 PAGODA INVESTMENT LIMITED X/X 5,759.74 2017
348 WISDOM SUPPORT INVESTMENT LIMITED X/X 5,759.78 2017
349 BELLWATER (THAILAND) LIMITED X/X 6,057.14 2017
350 EURO ELEGANCE-HOME SDN BHD X/X 6,174.98 2017
351 ENVIRO SERVICES LTD X/X 6,318.81 2017
352 SWB JAYA INC X/X 6,452.42 2017
353 TECHTREND SUPPLY & SERVICES SDN BHD X/X 6,590.03 2017
354 TAY KHENG CHIEW (D) X/X 6,610.81 2017
355 SIGNAL TRADING SYS PTY LTD X/X 6,745.44 2017
356 CATHAY ORGN (B)SDN BHD X/X 7,190.17 2017
357 PETRUS FATLOLON P96XXXX 7,210.59 2017
358 JAWATANKUASA PAMERAN POS X/X 7,695.12 2017
359 JASRA SDN BHD X/X 7,719.09 2017
360 GREEN ENERGY DYNAMIX CO. LTD X/X 8,031.33 2017
361 BINA MEGA SDN BHD X/X 8,164.69 2017
362 PETROCRAT SDN BHD X/X 8,391.92 2017
363 AUDREY KURNIAWAN A629XXXX 8,779.09 2017
364 READY MIXED CONCRETE ASSOC BRUNEI X/X 9,056.95 2017
365 NTK INDUSTRIAL (B) SDN BHD X/X 9,990.00 2017
366 AIRIN MARSAULINA HUTABARAT T48XXXX 10,245.81 2017
367 HAMZAH MOHAMAD (PAYEE: DEAN FACULTY OF MEDICINE ALEXANDRIA UNIVERSITY) A3236XXXX 10,515.20 2017
368 CONTRACT OFFICERS X/X 11,437.93 2017
369 ACCESSALL LIMITED X/X 12,883.01 2017
370 OFF.RCVR.A/C(RAS)(BCY NO.545/10) (PAYEE: BAIDURI BANK BHD (OTHAMAN HJ PATRA BCY NO 545/2010)) X/X 13,443.79 2017
371 CHANTELLE A W C
and/or
JASON M W C
PA172XXXX
and/or
PA182XXXX
13,783.61 2017
372 DEWAN PERNIAGAAN & PERUSAHAAN X/X 14,058.62 2017
373 PERSATUAN PENGANGKUT DAN PEMUNGGAHAN BRUNEI X/X 14,573.07 2017
374 LAU ENG THYE X/X 15,906.57 2017
375 KESATUAN ANGKATAN MUDA MUDI X/X 16,221.12 2017
376 GADONG GROCERIES X/X 19,036.54 2017
377 SIX SIGMA LIMITED X/X 22,020.30 2017
378 PERSAFE ENGINEERING (B) SDN BHD X/X 22,679.07 2017
379 EKW-HALIMAH ENGINEERING ASSOCIATES SDN BHD X/X 31,172.49 2017
380 REGISTRAR OF CO-OPERATIVE SOCIETIES X/X 35,808.94 2017
381 HARAPAN CONSTRUCTION (B) SDN BERHAD X/X 38,172.00 2017
382 MESS PEGAWAI PEGAWAI KERAJAAN DAERAH BELAIT X/X 39,051.36 2017
383 EKW-HALIMAH ENGINEERING ASSOCIATES SDN BHD X/X 39,802.13 2017
384 BORNEO INSURANCE SDN BHD X/X 41,300.00 2017
385 SAPURA (B) SDN BHD X/X 42,007.38 2017
386 BUTIR TRANSPORT SENDIRIAN BERHAD X/X 64,388.06 2017
387 HAIGH CARL MELVYN X/X 65,212.49 2017
388 GIS GROUP SDN BHD X/X 86,856.28 2017
389 FIRST NATIONAL ORGANISATION X/X 450,629.80 2017
390 DK NURQISTINA PG HASSANAN 01-05XXXX 100.49 2016
391 RAI PURNAHANG RAI 50-79XXXX 102.04 2016
392 KIRK JAMES ROBERT N82XXXX 107.82 2016
393 TOY DONALD ANTHONY 0360XXXX 100.23 2016
394 TORRES M M INRE TORRES H M C 50-67XXXX 104.98 2016
395 ABD HAMID ABDULLAH 0000XXXX 121.03 2016
396 AISAH BAHA IN RE JUNAIDI L 31-00XXXX 128.57 2016
397 THAYALAN NALLARULANANTHAM
and/or
SUBOTHINI FRANCIS
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and/or
M148XXXX
133.30 2016
398 RADIAH SIRAT-SIRAJUZZAMAN 50-14XXXX 139.97 2016
399 SURESH MARIMUTHU A1073XXXX 150.34 2016
400 BHUWAN GURUNG 274XXXX 151.58 2016
401 ROSEMARIE M OLIVEROS 50-76XXXX 163.17 2016
402 THIYAGARAJAN RAMYA N13XXXX 170.70 2016
403 BIKRAM G C 336XXXX 199.92 2016
404 MD HASSANUL FIKHRI ABDULLAH 00-28XXXX 200.00 2016
405 KHAIRIL AZAM MD KHAIDZIR A1070XXXX 204.47 2016
406 GERARD KO KHIONG CHEN K1393XXXX 204.85 2016
407 AISLING RICHARDS L04XXXX 210.18 2016
408 JUAN CARLOS OROPEZA PEREZ D000XXXX 215.77 2016
409 ST JOHN HOWARD KEVIN WILLINK 51134XXXX 218.21 2016
410 WANG YAJUN G07995XXXX 226.43 2016
411 SUBRAMANIAM ANANTHAKRISHNAN Z152XXXX 234.14 2016
412 MICHAEL SHILLINGLAW
and/or
KEIRA SHILLINGLAW
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and/or
M220XXXX
241.23 2016
413 DAVID MALCOM WALKER
and/or
DEBORAH H WALKER
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and/or
70510XXXX
244.05 2016
414 MARPAUNG BILLMAN MORIANTA
and/or
MARPAUNG MAGDALENA
U20XXXX
and/or
R41XXXX
256.16 2016
415 TOBY ALISTAIR HARRIS 70602XXXX 300.92 2016
416 HAMILTON MARYLIN JEAN
and/or
RIO CHAHYA BASKARA
E707XXXX
and/or
K69XXXX
304.58 2016
417 ROSNI A INRE MD AIMAN 0004XXXX 311.69 2016
418 JOSE CATRAL MARASIGAN EB551XXXX 318.49 2016
419 GEORGE ANAK PHILIP NGINDANG K1630XXXX 327.33 2016
420 THEN YUN FUI
and/or
THOMAS THEN YIH HORNG
5013XXXX
and/or
K1072XXXX
333.06 2016
421 LIMBU RAJBAHADUR 2116XXXX 339.16 2016
422 ANGAT@ANUM LINGOH K1064XXXX 336.10 2016
423 CARROL QUIREY DAVID 71113XXXX 500.00 2016
424 PUNYAKOTI MADHAVA RAJAN SATISH Z161XXXX 504.13 2016
425 CHONG VUI SOON F11XXXX 561.05 2016
426 MALLA NARAYANDHOJ 249XXXX 579.39 2016
427 THOMAS MERCER ALEXANDER 76122XXXX 606.54 2016
428 ALMASSI FARAMAK E760XXXX 601.52 2016
429 RONALD WILLIAM HOFFMANN M550XXXX 652.26 2016
430 MR DILIP KUMAR RAI 246XXXX 652.34 2016
431 VALDEZ RETCHEL Z 5076XXXX 835.38 2016
432 LIMBU DEB BAHADUR 4047 137XXXX 875.53 2016
433 PADAM BAHADUR LIMBU 5076XXXX 1,118.63 2016
434 LAU NGO SIONG 5014XXXX 1,188.00 2016
435 ONG GEOK GEOK K77XXXX 1,740.08 2016
436 ARUL JEYAKUMAR G K E098XXXX 1,887.05 2016
437 LAMIT LAJIM INRE SYUWARI S 0000XXXX 2,058.86 2016
438 HJH SABIHA MAJEED D02XXXX 2,138.52 2016
439 JOHNSTON ANDREW DOUGLAS
and/or
JOHNSTON DIANA
E706XXXX
and/or
E706XXXX
2,433.90 2016
440 MEAAH OMAR 5082XXXX 3,107.15 2016
441 PG HJ ZAINAL ABIDIN PG HJ YUSOF
and/or
PG HJ ZAINUDDIN PG HJ YUSOF
and/or
PG SHARIFUDDIN PG HJ YUSOF
00-03XXXX
and/or
00-02XXXX
and/or
00-02XXXX
6,741.80 2016
442 JESUDASON KUMAR
and/or
JESUDASON ESTHER JULIA RAJAKUMAR
5093XXXX
and/or
Z153XXXX
23,145.87 2016
443 ALLEN @ ZOCCALI SUSAN MAREE L713XXXX 30,919.00 2016
444 LUIDIN TAMIT
and/or
SAEDAH GARIP
00-03XXXX
and/or
00-03XXXX
46,826.37 2016
445 NISHIHARA JUN MB308XXXX 165,031.06 2016
446 SEE MING WAN INRE LIM S HONG 00-06XXXX 100.37 2015
447 WARDAH MOHAMED DAUD 01-05XXXX 100.37 2015
448 NORLEHA SUHAILI INRE DK N F 00-12XXXX 109.16 2015
449 MOHAMAD AIZUDDIEN YAKIB 00-32XXXX 126.13 2015
450 PETER M NILSSON 7602XXXX 150.65 2015
451 GIAN YEONG PUI (Payee: THE CANADIAN HIGH COMMISSION) 30-20XXXX 152.91 2015
452 Information not available (Payee: RESTORAN USAHA NADI JAYA) X/X 157.50 2015
453 NAWI TUJOH INRE MD NOORAZWIE 00-07XXXX 168.06 2015
454 ESAH PG DRAHMAN INRE IBRAHIM 00-26XXXX 182.09 2015
455 PG SHARIFAH PG S INRE DK NUR 00-04XXXX 207.37 2015
456 MD THAMBY MD UVAIZE M173XXXX 286.20 2015
457 WONG SIEW LENG 31-00XXXX 433.30 2015
458 PG SITI SARBANUN
and/or
PG HALIMAH
00-02XXXX
and/or
00-02XXXX
584.00 2015
459 LAW PHAIK KHOON 45041707XXXX 611.55 2015
460 PETERSON ANDREW ALEC 04066XXXX 614.54 2015
461 SURYANARAYANA KANCHINADHAM Z152XXXX 641.91 2015
462 SAE KOW NOPPADOL Y51XXXX 1,378.14 2015
463 O'SULLIVAN NOEL K13XXXX 1,407.44 2015
464 JESUDASON KUMAR
and/or
J ESTHER J R
5093XXXX
and/or
Z153XXXX
1,940.93 2015
465 HJ RONEY HJ ROSLEE 00-02XXXX 2,348.88 2015
466 CHI LU G0269XXXX 3,564.37 2015
467 PERRY JOHN A
and/or
P MARGARET A
74017XXXX
and/or
74014XXXX
3,742.63 2015
468 HASHIM HJ T
and/or
MASNI J (D)
00-03XXXX
and/or
00-03XXXX
4,159.37 2015
469 HEGGIE PHILIP MAIRANGI AB31XXXX 7,617.34 2015
470 MS DK UMMI AMIMAH PG HJ TAHIR 00-27XXXX 102.25 2014
471 DYG FATIMAH OTHMAN 00-06XXXX 112.95 2014
472 MR TEO KHAI LIANG 00-12XXXX 125.05 2014
473 MR ARROM SRINONGHANG C49XXXX 130.33 2014
474 TUNGBU CONSTRUCTION CO X/X 153.35 2014
475 DYG ZAINAB DATO PADUKA HJ ALIKHAN 00-04XXXX 153.52 2014
476 AWG HJ MD DAUD BIN HJ MUSTAPA 00-11XXXX 156.49 2014
477 INFORMATION IS UNAVAILABLE X/X 160.00 2014
478 MS ANNY CHIENG LEON INK 50-80XXXX 168.93 2014
479 YAM PA KAMILAH
and/or
PG MD YUSRE PG DAUD
00-25XXXX
and/or
00-11XXXX
195.00 2014
480 MISS CHUTIKA UDOMSINN K30XXXX 212.77 2014
481 PEHIN DATU SMDP ARIF 00-01XXXX 212.83 2014
482 MS SABLAS JEANIFFER LOWA ZZ08XXXX 229.78 2014
483 MR WILLIAMS IAN PHILLIP 51-04XXXX 301.60 2014
484 TEKBAHADUR GURUNG GRU NO 2728 50-75XXXX 335.41 2014
485 MR PUN ASHOK KUMAR 4397 119XXXX 341.40 2014
486 MR OKEOGHENE UVIETOBORE AFIEGBE A133XXXX 373.62 2014
487 HJ DUNGLAH HJ DURAMAN (Payee: GWOPC INC) 00-07XXXX 396.02 2014
488 RUSSELL THOMAS FINNEY (Payee: NEIL FINNEY) E304XXXX 516.65 2014
489 LOW MING HONG 50-15XXXX 749.49 2014
490 HJ ALI AZIZ ABDULLAH 30-09XXXX 919.75 2014
491 MAK K Y
and/or
YEO H P
and/or
TAN B L
S2204XXXX
and/or
00-28XXXX
and/or
00-01XXXX
966.35 2014
492 MRS MONIQUE SIARA NOWERS GEB MULLER 356038XXXX 1,003.41 2014
493 BESAR HUSSIN 00-01XXXX 1,061.32 2014
494 LARGE GAREY R
and/or
FEINBERG MICHELE
L587XXXX
and/or
L587XXXX
1,148.38 2014
495 LU CHENG PING 50-94XXXX 1,247.98 2014
496 PUI CHUK NYONG
and/or
CHUNG H P
30-10XXXX
and/or
30-08XXXX
1,364.12 2014
497 SANTA BIR GURUNG P 85XXXX 1,460.98 2014
498 CHEW SWEE LAN 30-10XXXX 1,708.76 2014
499 LIM CHONG PING K004XXXX 1,711.87 2014
500 LIM ENG MING LINDA MRS 00-04XXXX 1,807.23 2014
501 THORN LESLEY ANN BNHSBC00105XXXX 1,951.62 2014
502 MARQUES CLENT M 50-16XXXX 2,052.19 2014
503 SCOTT W N BNHSBC00105XXXX 2,430.41 2014
504 SAPIAH MD NOOR
and/or
ZALANI HASHIM
00-11XXXX
and/or
00-03XXXX
2,509.36 2014
505 MR SUBA WELLINGTON MANALO 50-92XXXX 2,793.17 2014
506 BRISMA INT'L CONSULTANTS 83XX/XX 2,845.00 2014
507 MR BETTLE RAYMOND ARTHUR 74019XXXX 3,089.43 2014
508 TANG ENG KONG COLIN K1299XXXX 3,098.07 2014
509 MAMAT AK DATOK 50-67XXXX 3,176.16 2014
510 KRISHNA BAHADUR GURUNG 50-78XXXX 4,631.18 2014
511 JIJAH SABTU 00-00XXXX 4,649.49 2014
512 NOOR BIN OMAR H042XXXX 5,149.34 2014
513 CHOO PECK LOI 50-19XXXX 5,552.97 2014
514 MR TROY KEVIN JOHN 09311XXXX 6,257.09 2014
515 CURRIE MARTEN RALPH L667XXXX 6,395.06 2014
516 MAZNAH MD NOOR@MOHD NOOR 00-06XXXX 6,890.99 2014
517 LIM CHUI HAH 30-08XXXX 7,442.67 2014
518 MOHD BIN PG ABD R P BNHSBC00105XXXX 8,471.42 2014
519 SIA PF AC JAFRIAH MD JA'AFAR 00-12XXXX 9,924.44 2014
520 CHUNG AH NGEW 30-08XXXX 10,883.22 2014
521 MR OSMAN MOHAMAD 00-01XXXX 12,511.34 2014
522 DERAL ROH
and/or
SURA T
30-08XXXX
and/or
30-09XXXX
15,693.10 2014
523 LOO KWOK CHEONG 138XXXX 15,835.77 2014
524 LEONG BAN PENG
and/or
AU WENG KEONG
593XXXX
and/or
1150XXXX
20,532.34 2014
525 FOO CHEONG YING E530XXXX 24,927.61 2014
526 DATO ABIDIN OKP ABD RASHID 00-00XXXX 24,952.75 2014
527 SPITZNAGEL HOLGER JOSEF 921301XXXX 28,163.51 2014
528 MR OSMAN MOHAMAD 00-01XXXX 28,364.72 2014
529 PANG SAU T
and/or
PANG K T
00-03XXXX
and/or
00-06XXXX
28,455.29 2014
530 CHUNG HIN CHEW 30-08XXXX 39,103.93 2014
531 LIM MOI MOI
and/or
LIM SIAW THAU
H1138XXXX
and/or
H531XXXX
42,478.86 2014
532 MD HASHIM HJ TAHIR 00-03XXXX 51,375.50 2014
533 DR MARYKUTTY MATHEW 50-88XXXX 165,482.56 2014
534 DY MAIMUNAH HJ ABU BAKAR 00-05XXXX 101.76 2013
535 NIKAL BIN ANAM 00-01XXXX 101.96 2013
536 MR SHANKA BAHADUR GURUNG GRU2941 50-76XXXX 103.77 2013
537 MR LIMBU SHREE KUMAR 3954 X/X 103.77 2013
538 MR RAMAMOORTHY SURESH Z00XXXX 106.07 2013
539 TARJO SERYATI 00-04XXXX 111.44 2013
540 HASNAL IBRAHIM 00-11XXXX 111.62 2013
541 AK RAKAWI PG HJ BESAR-DK NOR RBPFXXXX 114.51 2013
542 TARJO SERYATI 00-04XXXX 114.62 2013
543 TAHAMID HJ KULA 00-28XXXX 115.39 2013
544 MR STORER GLENN HUDSON 50-76XXXX 120.20 2013
545 MR PURNABAHADUR GURUNG 21167848 2116XXXX 124.48 2013
546 SHAIFUL ARIEF ABD RAZAK 00-12XXXX 135.00 2013
547 DK LUYAH PG DAMIT 00-11XXXX 150.98 2013
548 TARJO SERYATI 00-04XXXX 161.36 2013
549 MOH WOON KIEN 30-20XXXX 161.61 2013
550 NORMAH MD SALLEH (Payee: 22268 JASMAN LIMBU) X/X 162.37 2013
551 PARDI TOBI A861XXXX 162.76 2013
552 MR PRASAD RAI 3702 50-84XXXX 179.05 2013
553 ABU BAKAR SAFAR 00-00XXXX 180.92 2013
554 TABUNG UNIVERSITI BRUNEI DARUSSALAM X 14XXXX 183.61 2013
555 PARDI TOBI A861XXXX 202.34 2013
556 MR TOYIN ABD FATAI ADESINA OLAGUNJU C64XXXX 210.62 2013
557 PARDI TOBI A861XXXX 237.18 2013
558 NGU HEE HEE K79XXXX 275.34 2013
559 MR EIICHI NODA MH570XXXX 292.32 2013
560 MR B K
and/or
MRS L A URQUHART
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and/or
J116XXXX
297.62 2013
561 MR CHEONG BENG LOON@AARON 01-04XXXX 300.49 2013
562 HJH SABIHA MAJEED D02XXXX 308.97 2013
563 MR ARUN GURUNG 21169589 92XXXX 309.64 2013
564 HJH ZALIHA BTE MD SALLEH 00-06XXXX 318.30 2013
565 BOWN PAUL WILLIAM 50003XXXX 374.20 2013
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YOSHIDA ETSUKO
BC083XXXX
and/or
MQ261XXXX
392.11 2013
567 EDZWAN ZUKRI HJ ADANAN 00-28XXXX 415.00 2013
568 MS PASUMALA DELIMA NICHOLASA 30-20XXXX 422.79 2013
569 MR SII HING YENG 50-15XXXX 498.13 2013
570 Information is not available (Payee: PANAGA CLUB) X/X 500.00 2013
571 MUNAH PUTEH 00-06XXXX 505.51 2013
572 ROSMEE HASBOLLAH 00-03XXXX 646.48 2013
573 YAM PRWPH METUSSIN A RAHMAN X/X 679.58 2013
574 JUKMIN@ZUKMIN TUNGGAL 00-25XXXX 729.73 2013
575 MS JEANET CHAVEZ ENCINAS 50-75XXXX 744.76 2013
576 MS CHIENG CHEW PENG 79010413XXXX 785.31 2013
577 MR HUTSON GURUNG 4016 115XXXX 822.20 2013
578 Information is not available (Payee: HON SENG AUTO PART SVC CO) X/X 880.00 2013
579 MDM LEE CHOR KIOW S7342XXXX 925.73 2013
580 MISS MCGINNESS CATHERINE L334XXXX 1,197.75 2013
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582 Information is not available (Payee: ELMECH ENGINEERING SDN BHD) X/X 1,850.00 2013
583 MR CEZAR G AMORIN G84XXXX 1,996.50 2013
584 BIMAL SING RAI 2770 50-75XXXX 2,166.36 2013
585 Information is not available (Payee: SALINA MOHAMED) X/X 2,500.00 2013
586 Information is not available (Payee: JUSOH HAMAT) X/X 2,500.00 2013
587 MS KAZUYO KAMIMURA 50-85XXXX 2,711.50 2013
588 MR DONG WAN LEE 51-05XXXX 3,897.63 2013
589 HERLINA BTE ABU HASSAN 66091810XXXX 4,003.48 2013
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591 LIAW HONG PEN 00-27XXXX 22,397.13 2013
592 Information is not available (Payee: SYARIKAT SERI MAKAR) X/X 24,224.00 2013
593 Information is not available (Payee: MCHOUSE INTERIOR DECOR SDN BHD) X/X 29,224.38 2013
594 TABONG DERMA ORANG2 CACAT X/X 224,453.28 2013
595 BRISMA INTERNATIONAL CONSULTANTS B 83XX/XX 489,822.69 2013
596 MASHHOR TURBOMAC (B) SDN BHD AGO/RC/XXXX 2,206.23 2012
597 MR LIM TECK KONG A1070XXXX 1,494.85 2012
598 ST ANDREW'S SCHOOL (Payee: NATIONAL GEOGRAPHY SOCIETY) 31XXXX 109.65 2012
599 MR AMIRUDDIN DATO HJ TALIB (Payee: STORMPAY INC) 00-25XXXX 123.06 2012
600 TREASURY SUSP A/C USD - FVG FREIGHT WORLD PTE LTD (Payee: Information is not available) UNKNOWN 123.06 2012
601 MATTHEW O NEWMAN (Payee: THE UNIVERSITY OF NEW SOUTH WALES) UNKNOWN 127.16 2012
602 Information is not available (Transaction made via Standing Instruction) UNKNOWN 185.93 2012
603 TABUNG UBD (Payee: ZEFFIE SUZANNE NICHOLAS) X 14XXXX 184.85 2012
604 MD AJMAL SOHRAB (Payee: CALEDONIAN OFFSHORE LTD) UNKNOWN 205.52 2012
605 AGLIAM ROSALIE ALFARO (Payee: CALEDONIAN OFFSHORE LTD) UNKNOWN 205.52 2012
606 ZAIDI HJ ZAINOL (Payee: CALEDONIAN OFFSHORE LTD) UNKNOWN 207.33 2012
607 HJH ASMA ATIYYAH BINTI HJ ABDULLAH '(Payee: ATTIYYAH ABDULLAH) 00-30XXXX 205.59 2012
608 W M L STRICKLAND (Payee: ONANONG PIMSUD) UNKNOWN 201.50 2012
609 MUTHU VASANTHI (Payee: THE REGISTRAR NURSING COUNCIL OF NEW ZEALAND) Z112XXXX 213.98 2012
610 JOHN CALANAN (Payee: MIKE BONZO) UNKNOWN 246.12 2012
611 LALIT BAHADUR GURUNG UNKNOWN 316.30 2012
612 BSP CO SDN BHD (Payee: PERSATUAN DIABETIS MALAYSIA) UNKNOWN 369.18 2012
613 SITI NOR HAWA HJ BUNGSU (Payee: CALEDONIAN OFFSHORE LTD) UNKNOWN 438.11 2012
614 Information is not available (Payee: 23389 TEKBAHADUR LIMBU) UNKNOWN 447.68 2012
615 DR NOREHAN@ MAIMUNAH HJ JOHARI (Payee: THE ROYAL COLLEGE OF PAEDIATRICS AND CHILD HEALTH) 00-12XXXX 593.12 2012
616 YC LEE & LEE (Payee: LEXIS NEXIS) X/XX 738.36 2012
617 YC LEE & LEE (Payee: INTERNATIONAL TRADEMARK ASSOCIATION) X/XX 861.42 2012
618 ENERGY HEAVY EQUIPMENT SDN BHD (Payee: BELLCOURT STRATA MANAGEMENT) AGO/RC/XXXX 1,145.25 2012
619 Information is not available (Payee: ISLAMIC BANK OF BRUNEI) UNKNOWN 100.00 2012
620 Information is not available (Payee: IBB FVG BADAN KEBAJIKAN & SUKAN JBT PENERBANGAN AWAN KASPENA) UNKNOWN 500.00 2012
621 Information is not available (Payee: BT MCCONNELL DOWEL JV SDN BHD) UNKNOWN 949.90 2012
622 Ordering Customer: Information is not available (Payee: BOSS TIME B SDN BHD) UNKNOWN 949.90 2012
623 Information is not available (Payee: IBB AC 01 081 0027991 OF TAN NA NA) UNKNOWN 6,000.00 2012
624 Information is not available (Payee: FAUZIAH BINTI HAJI JAPAR) UNKNOWN 8,000.00 2012
625 PUTEH SEPOT - SALLEHUDDIN ABDULLAH 00-00XXXX 100.11 2011
626 MR RAMLEE ALI HASSAN 00-03XXXX 102.08 2011
627 ROSMAH HJ HAMDAN 00-05XXXX 102.15 2011
628 MR MD NOOR AZMI ABDULLAH LIM 00-06XXXX 102.41 2011
629 SHAHNON AHMAD@AZAHARI 00-12XXXX 105.43 2011
630 NG TECK HENG 30-20XXXX 109.96 2011
631 NOORSIAH PG OTHMAN 00-05XXXX 112.76 2011
632 ZALIHA ABD HAMID 00-02XXXX 127.19 2011
633 IBRAHIM AHMAD 00-05XXXX 132.86 2011
634 NORMATALILAWATI ABD MANAF 00-11XXXX 134.48 2011
635 GINTEH SINGGOH 00-04XXXX 135.64 2011
636 PG KAMARUL ZAMAN PG HJ AHMAD 00-12XXXX 150.19 2011
637 MR KOH TZE CHUAN 51-00XXXX 153.00 2011
638 NOORLIALA AZAHARI 00-07XXXX 155.89 2011
639 MDM NORAMNAH MD JAIR 00-05XXXX 157.52 2011
640 MR SYED ALWI SYED IBRAHIM AL-TAAHIR 50-93XXXX 161.22 2011
641 NGU HEE HEE K79XXXX 170.38 2011
642 NGU HEE HEE K79XXXX 170.39 2011
643 NGU HEE HEE K79XXXX 170.40 2011
644 MD TENGAH
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00-01XXXX
and/or
00-00XXXX
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645 JACINTO F
and/or
F V M FELICIANA
Z0011XXXX
and/or
Z0011XXXX
178.33 2011
646 DYG MAIMONAH SERUDIN 00-03XXXX 186.73 2011
647 NORAYAH BINTI AWI 00-12XXXX 194.15 2011
648 PG ANUAR PSI PG ISMAIL 00-05XXXX 201.37 2011
649 DY HJH ZALIHA BTE HJ ABD LATIP 00-03XXXX 202.01 2011
650 SARIMAH ABD WAHAB 00-11XXXX 202.51 2011
651 MR WONG FOOK LUN 30-10XXXX 207.31 2011
652 DY YULIA BTE ABDULLAH@BULAT AYUM 00-04XXXX 213.54 2011
653 ALEXANDER GABRIEL 50-99XXXX 221.76 2011
654 BRUNEI DISTRICT BOY SCOUT ASSOC BNHSBC00101XXXX 262.82 2011
655 AK MUHD AFIF PG IBRAHIM 00-31XXXX 269.90 2011
656 BATARA LLOWIELYN LORETO 50-92XXXX 290.21 2011
657 GINTEH SINGGOH 00-04XXXX 294.60 2011
658 CAMCO SERVICES INTL INC AGO/RFX/XXX 326.17 2011
659 MR P P
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MRS I M RODDEN
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N735XXXX
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660 MR BEDDOE JOHN DAVID 50-75XXXX 462.70 2011
661 ADIMORA VICTOR C
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VICTORIA
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and/or
B58XXXX
465.65 2011
662 MR KAVANAGH M L
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MRS KAVANAGH S P
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663 MR REEVES JAMES DAVID 74011XXXX 514.09 2011
664 PEHIN DATO PADUKA HJ ISHAK A HAMID 00-00XXXX 539.37 2011
665 YURA KESTERIA YUSUF
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ROSMAH HAMDAN
00-05XXXX
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00-05XXXX
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666 MR CYRIL KERR N30XXXX 543.99 2011
667 WONG THIAM MENG 55100510XXXX 625.12 2011
668 MR KONG CHEUK YAN FRANCIS BC12XXXX 648.49 2011
669 MDM YONG MEE YAM 570819 13 XXXX 666.92 2011
670 MALAI ANUAR HJ MALAI MASHOR 00-05XXXX 703.06 2011
671 MR MOYERSOEN BERNARD FRANCOIS 95XXXX 726.06 2011
672 MR MUSA IDRIS 00-05XXXX 766.62 2011
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ZOE AND 4 OTHERS
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I34062771XXXX
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674 SYT PEMBANGUNAN PHILIPPE SDN BHD AGO/RC/XXXX 785.00 2011
675 SYT PEMBANGUNAN PHILIPPE SDN BHD AGO/RC/XXXX 800.00 2011
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677 IP RENN SHE E704XXXX 897.74 2011
678 CULAGBANG VENERANDO PORTALLO DD78XXXX 949.08 2011
679 SIM KEE HUI
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YAP LAN HIONG
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and/or
S1845XXXX
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680 DEL MAR RACING P/553XX/XX 1,034.69 2011
681 MR DHANPRASAD PUN 21169907 2116XXXX 1,067.34 2011
682 RICHLANE CORPORATION SDN BHD T 12XXXX 1,102.43 2011
683 YONG WONG & CHIN BR01XXXX 1,178.20 2011
684 MR TOYIN ABD FATAI ADESINA OLAGUNJU C64XXXX 1,202.48 2011
685 MCINNES JOHN
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MCINNES BARBARA E
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and/or
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and/or
45066XXXX
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687 MS MANALO RILLO CORAZON 50-91XXXX 1,421.23 2011
688 MR RUDRABAHADUR PUN 21169001 2116XXXX 2,415.29 2011
689 MR MCKENZIE SCOTT LEWIS 03949XXXX 2,450.44 2011
690 BRU NATIONAL W/SURFING ASSOCIATION X 30XXXX 2,494.78 2011
691 YIP SWEE KEONG 50-66XXXX 2,767.68 2011
692 BAKA POS BNHSBC00169XXXX 2,962.55 2011
693 PSTN PELUKIS BRUNEI BNHSBC00508XXXX 3,685.46 2011
694 MICHAEL ANGELA FORMER STUDENTS BNHSBC00300XXXX 4,116.98 2011
695 SIA MUI LING 5088XXXX 4,744.67 2011
696 YONG WONG & CHIN BR01XXXX 6,106.67 2011
697 ENGKANG AK ANIN
and/or
OR SIGAI BULING
30-09XXXX
and/or
00-03XXXX
6,138.04 2011
698 PB M B CAR AUTO & ACCESSORIES P/57 6XX/XX 6,902.00 2011
699 MATHEMATICAL SOCIETY OF BRUNEI D BPD2X/XXX 8,733.05 2011
700 REFUSERVICE X/XX 13,708.96 2011
701 GLENDENNING JOHN STUART IRVING 15XXXX 17,140.76 2011
702 NESDEX PTE LTD 199906XXXX 19,965.82 2011
703 SERI ANGKASA ENTERPRISE X/XX 20,045.23 2011
704 MR CLARK S CHARLES
and/or
MRS CLARK NICOLA
74008XXXX
and/or
74010XXXX
29,700.09 2011