DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder	Nationality	Location	Role	Company	Country	Registered Address	Registered Date	Unregister Date	Status
TSAO, HSIH-CHUNG	Taiwan	1F, No. 6, 2nd Rd., Taichung Industrial Park Taichung, Taiwan Republic of China	director of	Hon Hsing (Samoa) Holding Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-JUN-2002		Active
TSAO, HSIH-CHUNG	Taiwan	1F, No. 6, 2nd Rd., Taichung Industrial Park Taichung, Taiwan Republic of China	director of	Hon Chuan Holding Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-MAR-2002		Active
Rulyani Basyir	Indonesia	Jl. D No. 23 Kav. Polri, RT.003/03 Kel. Ragunan Jakarta Selatan Indonesia	director of	PROVIDEND OVERSEAS CAPITAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2003		Active
Rulyani Basyir	Indonesia	Jl. D No. 23 Kav. Polri, RT.003/03 Kel. Ragunan Jakarta Selatan Indonesia	shareholder of	PROVIDEND OVERSEAS CAPITAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2003		Active
Powers, Charlse Dexter	Not identified		shareholder of	EXEDYNE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-1999		Active
Michael Wang	Not identified		bank signatory of	ODESSEY FINANCIAL LIMITED	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-1998		Active
Tan Yim Hock	Not identified		director of	Tochu Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2004		Struck / Defunct / Deregistered
Tan Yim Hock	Not identified		shareholder of	Tochu Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2004		Struck / Defunct / Deregistered
WONG Yi Ching ???	Hong Kong	77 Waterloo Road Kowloon Hong Kong	director of	ASIA INTERNATIONAL UNION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2008		Active
WONG Yi Ching ???	Hong Kong	77 Waterloo Road Kowloon Hong Kong	shareholder of	ASIA INTERNATIONAL UNION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2008		Active
DIDI FERDINAND KOROMPIS	United States	1366 Oxford Road, San Marino, CA 91108, U.S.A	shareholder of	MultiGate Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Struck / Defunct / Deregistered
DIDI FERDINAND KOROMPIS	United States	1366 Oxford Road, San Marino, CA 91108, U.S.A	director of	MultiGate Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Struck / Defunct / Deregistered
LI Jiangbo ???	China	No. 2-1B, Bldg. 306, Atlantic New City Chaoyang District, Beijing, China	director of	ORITOP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
LI Jiangbo ???	China	No. 2-1B, Bldg. 306, Atlantic New City Chaoyang District, Beijing, China	shareholder of	ORITOP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
Siew Chak Hung	Singapore	15 Jalan Jelita, Singapore 278339	director of	SMOOTH ADVANCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2008		Active
Siew Chak Hung	Singapore	15 Jalan Jelita, Singapore 278339	shareholder of	SMOOTH ADVANCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2008		Active
Siew Chak Hung	Singapore	15 Jalan Jelita, Singapore 278339	director of	Jollity Investments Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2008		Active
Siew Chak Hung	Singapore	15 Jalan Jelita, Singapore 278339	shareholder of	Jollity Investments Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2008		Active
Lin, Shu-Hsing	Taiwan	5F, No. 2, Alley 4 Lane 212, Chung-Cheng Rd. Taipei 111 Taiwan, R.O.C.	shareholder of	Dream Express International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2008		Active
He Tonglei	China	Room 2103-4, 1 Jihu A new View Garden Building 16 Jiha 5th Road, Chancheng Section Foshan, Guangdong	shareholder of	PERFECT EAGLE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2007		Active
He Tonglei	China	Room 2103-4, 1 Jihu A new View Garden Building 16 Jiha 5th Road, Chancheng Section Foshan, Guangdong	director of	PERFECT EAGLE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2007		Active
WANG, CHIN-TSAI	China	846 Bin He Road, SND, Suzhou Jiangsu, China. 215011	shareholder of	An Tai International Holdings Group Ltd.	Samoa		20-SEP-2006		Active
WANG, CHIN-TSAI	China	846 Bin He Road, SND, Suzhou Jiangsu, China. 215011	director of	An Tai International Holdings Group Ltd.	Samoa		20-SEP-2006		Active
BMG CPA's LLP	United States	211 So. 84th Street Suite 100, Lincoln Nebraska, NE 68510 USA	general accountant of	KR IPRE TRUST	Cook Islands		21-APR-2009		Active
BMG CPA's LLP	United States	211 So. 84th Street Suite 100, Lincoln Nebraska, NE 68510 USA	general accountant of	SM IPRE TRUST	Cook Islands		21-APR-2009		Active
BMG CPA's LLP	United States	211 So. 84th Street Suite 100, Lincoln Nebraska, NE 68510 USA	general accountant of	DR IPRE TRUST	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotogna COOK ISLANDS	21-APR-2009		Active
Hsieh, Ming-Chu	Taiwan	No. 2, Lane 192, Gaofeng Road East District Hsin Chu City Taiwan, R.O.C.	director of	Spiral Magic Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
Hsieh, Ming-Chu	Taiwan	No. 2, Lane 192, Gaofeng Road East District Hsin Chu City Taiwan, R.O.C.	shareholder of	Spiral Magic Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
HE Zhihong	China	50, GONGYE LU FUZHOU CHINA	director of	Hongkong Vtion Wireless Technology Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Active
HE Zhihong	China	50, GONGYE LU FUZHOU CHINA	shareholder of	Hongkong Vtion Wireless Technology Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Active
D-NET INTERNATIONAL CORPORATION	Taiwan	4F-8, No.4, Lane 609, Sec. 5, Chorng Shin Rd., San Chorng, Taiwan ROC	shareholder of	GREAT OAK INVESTMENTS LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-FEB-2000		Struck / Defunct / Deregistered
KUO, MING-CHANG	Taiwan	No. 6-5, Lane 123, Sintai Rd., Sinjhuang City, Taipei Country 242, Taiwan,	director of	CHINA BOND INTERNATIONAL LTD.	Samoa		01-AUG-2008		Active
KUO, MING-CHANG	Taiwan	No. 6-5, Lane 123, Sintai Rd., Sinjhuang City, Taipei Country 242, Taiwan,	secretary of	CHINA BOND INTERNATIONAL LTD.	Samoa		01-AUG-2008		Active
KUO, MING-CHANG	Taiwan	No. 6-5, Lane 123, Sintai Rd., Sinjhuang City, Taipei Country 242, Taiwan,	shareholder of	CHINA BOND INTERNATIONAL LTD.	Samoa		01-AUG-2008		Active
Ng Yong Hau Harold	Singapore	47 The Inglewood Singapore 575076	director of	FULLERTON CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2004		Struck / Defunct / Deregistered
Ng Yong Hau Harold	Singapore	47 The Inglewood Singapore 575076	shareholder of	FULLERTON CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2004		Struck / Defunct / Deregistered
SAN FATT @ SHAH RIZAL YAU ABDULLAH YAU	Singapore	BLK 201B COMPASSVALE DRIVE #16-539	director of	CHAMP FUNGI PTE. LTD.	Singapore		12-JAN-2005		Active
ANNE HELENA VIITALA	Finland	DOSENTINTIE 4 FL-00330 HELSINKI FINLAND	director of	JP-Invest (BVI) Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;ERL Management SA c/o 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	18-MAR-2005		Active
WOW INTERNATIONAL LIMITED	Hong Kong	Suite 1104 Kwai Hung Holdings Centre 89 King's Road, North Point, Hong Kong	shareholder of	P&J Manufacturing Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2008		Active
Chen, Ying-Tsair	Taiwan	8Fl.-3, No. 88, Sec. 1, Duenhua S. Rd Sungshan Chiu, Taipei Taiwan 105 R.O.C	shareholder of	Gamlaxy International Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	10-JAN-2003		Active
TRIWINNER INVESTMENT LIMITED	Not identified		shareholder of	FU TENG INTERNATIONAL LIMITED	Samoa		08-JAN-2004		Active
Wong Wood Shing	Not identified		shareholder of	SOUND BLAST SONIC POWER COMPANY LIMITED	Samoa		09-AUG-2002		Active
Wong Wood Shing	Not identified		director of	SOUND BLAST SONIC POWER COMPANY LIMITED	Samoa		09-AUG-2002		Active
FoxieGroup International, Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	InfoCross International Limited	Samoa		16-AUG-2005		Struck / Defunct / Deregistered
NAINA PURSWANI	Thailand	35/46 SUKHUMVIT 11 (CHAIYOS) KLONGTAN-NUA DISTRICT WATTANA, BANGKOK THAILAND	shareholder of	Unique Treasures Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
NAINA PURSWANI	Thailand	35/46 SUKHUMVIT 11 (CHAIYOS) KLONGTAN-NUA DISTRICT WATTANA, BANGKOK THAILAND	director of	Unique Treasures Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
ARIZUKY BIN ARIFFIN	Malaysia	1093A, Jalan Taman Puteri, Kubang Kerian Kota Bharu, 16150, Kelantan, Malaysia	shareholder of	SEANTERO DAGANG PETROLEUM (INT’L) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2007		Struck / Defunct / Deregistered
ARIZUKY BIN ARIFFIN	Malaysia	1093A, Jalan Taman Puteri, Kubang Kerian Kota Bharu, 16150, Kelantan, Malaysia	director of	SEANTERO DAGANG PETROLEUM (INT’L) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2007		Struck / Defunct / Deregistered
Nina Jia	China	ROOM NO.400 TONG XING BUILDING A COURTYARD, 4 YONGDING ROAD HADIAN DISTRICT, BEIJING PRC 100039	director of	GRAND ASIA GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Active
Nina Jia	China	ROOM NO.400 TONG XING BUILDING A COURTYARD, 4 YONGDING ROAD HADIAN DISTRICT, BEIJING PRC 100039	director of	GREATER BEIJING SECOND EXPRESSWAYS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1996		Struck / Defunct / Deregistered
Nina Jia	China	ROOM NO.400 TONG XING BUILDING A COURTYARD, 4 YONGDING ROAD HADIAN DISTRICT, BEIJING PRC 100039	director of	COWIN INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-1996		Struck / Defunct / Deregistered
Nina Jia	China	ROOM NO.400 TONG XING BUILDING A COURTYARD, 4 YONGDING ROAD HADIAN DISTRICT, BEIJING PRC 100039	director of	COWELL FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-1996		Struck / Defunct / Deregistered
Nina Jia	China	ROOM NO.400 TONG XING BUILDING A COURTYARD, 4 YONGDING ROAD HADIAN DISTRICT, BEIJING PRC 100039	director of	WAY FOOK OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-1996		Struck / Defunct / Deregistered
Nina Jia	China	ROOM NO.400 TONG XING BUILDING A COURTYARD, 4 YONGDING ROAD HADIAN DISTRICT, BEIJING PRC 100039	director of	BRIGHT SCOPE FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-1996		Struck / Defunct / Deregistered
Nina Jia	China	ROOM NO.400 TONG XING BUILDING A COURTYARD, 4 YONGDING ROAD HADIAN DISTRICT, BEIJING PRC 100039	director of	HONG WING FOUNDATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-1996		Struck / Defunct / Deregistered
Nina Jia	China	ROOM NO.400 TONG XING BUILDING A COURTYARD, 4 YONGDING ROAD HADIAN DISTRICT, BEIJING PRC 100039	director of	MAIN FRAME HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-1996		Struck / Defunct / Deregistered
Nina Jia	China	ROOM NO.400 TONG XING BUILDING A COURTYARD, 4 YONGDING ROAD HADIAN DISTRICT, BEIJING PRC 100039	director of	TIANJIN-BAODING EXPRESSWAY (HEBEI) INVESTMENT HOLDING CO.LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-1996		Struck / Defunct / Deregistered
Nina Jia	China	ROOM NO.400 TONG XING BUILDING A COURTYARD, 4 YONGDING ROAD HADIAN DISTRICT, BEIJING PRC 100039	director of	BRIGHT TARGET INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-1997		Active
Nina Jia	China	ROOM NO.400 TONG XING BUILDING A COURTYARD, 4 YONGDING ROAD HADIAN DISTRICT, BEIJING PRC 100039	director of	CLEAR SKY INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1996		Struck / Defunct / Deregistered
Nina Jia	China	ROOM NO.400 TONG XING BUILDING A COURTYARD, 4 YONGDING ROAD HADIAN DISTRICT, BEIJING PRC 100039	director of	EASYIELD SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-1996		Struck / Defunct / Deregistered
Nina Jia	China	ROOM NO.400 TONG XING BUILDING A COURTYARD, 4 YONGDING ROAD HADIAN DISTRICT, BEIJING PRC 100039	director of	NANAIMO MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1996		Struck / Defunct / Deregistered
Nina Jia	China	ROOM NO.400 TONG XING BUILDING A COURTYARD, 4 YONGDING ROAD HADIAN DISTRICT, BEIJING PRC 100039	shareholder of	TIANJIN-BAODING EXPRESSWAY (HEBEI) INVESTMENT HOLDING CO.LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-1996		Struck / Defunct / Deregistered
Nina Jia	China	ROOM NO.400 TONG XING BUILDING A COURTYARD, 4 YONGDING ROAD HADIAN DISTRICT, BEIJING PRC 100039	director of	PROUD SUCCESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-1997		Active
Nina Jia	China	ROOM NO.400 TONG XING BUILDING A COURTYARD, 4 YONGDING ROAD HADIAN DISTRICT, BEIJING PRC 100039	director of	UNIVERSAL WINNER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-1997		Active
Nina Jia	China	ROOM NO.400 TONG XING BUILDING A COURTYARD, 4 YONGDING ROAD HADIAN DISTRICT, BEIJING PRC 100039	director of	GENIUS CHAMP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-1999		Active
Nina Jia	China	ROOM NO.400 TONG XING BUILDING A COURTYARD, 4 YONGDING ROAD HADIAN DISTRICT, BEIJING PRC 100039	director of	GREATER BEIJING REGION EXPRESSWAYS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1996		Active
Nina Jia	China	ROOM NO.400 TONG XING BUILDING A COURTYARD, 4 YONGDING ROAD HADIAN DISTRICT, BEIJING PRC 100039	director of	SPEEDY GROWTH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-1999		Active
Ma Jiaqi	Suriname	Amethistsraat 50, Paramaribo, Suriname	shareholder of	SUPER ZONE TRADERS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2000		Struck / Defunct / Deregistered
Lin, Shu-Mei	Taiwan	No.247, Sec.2, Jhongshan Road, Su Ao Town, I-Lan County, Taiwan ROC	director of	International Sources Trading Ltd.	Samoa		04-SEP-2007		Active
Lin, Shu-Mei	Taiwan	No.247, Sec.2, Jhongshan Road, Su Ao Town, I-Lan County, Taiwan ROC	shareholder of	International Sources Trading Ltd.	Samoa		04-SEP-2007		Active
Lin, Shu-Mei	Taiwan	No.247, Sec.2, Jhongshan Road, Su Ao Town, I-Lan County, Taiwan ROC	secretary of	International Sources Trading Ltd.	Samoa		04-SEP-2007		Active
Lin, Shu-Mei	Taiwan	No.247, Sec.2, Jhongshan Road, Su Ao Town, I-Lan County, Taiwan ROC	shareholder of	Chang Keng Iron Works Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-OCT-2004		Active
Lin, Shu-Mei	Taiwan	No.247, Sec.2, Jhongshan Road, Su Ao Town, I-Lan County, Taiwan ROC	shareholder of	Sxsun Financial Advisory Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-1998		Active
HSU, CHUNG-CHE	Taiwan	8F., No. 22, Lane 161, Sec. 2, Dusing Rd., Banciao City, Taipei County 220, Taiwan, R.O.C.	secretary of	FIRST POWER INTERNATIONAL LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	08-MAY-2007		Active
HSU, CHUNG-CHE	Taiwan	8F., No. 22, Lane 161, Sec. 2, Dusing Rd., Banciao City, Taipei County 220, Taiwan, R.O.C.	shareholder of	FIRST POWER INTERNATIONAL LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	08-MAY-2007		Active
HSU, CHUNG-CHE	Taiwan	8F., No. 22, Lane 161, Sec. 2, Dusing Rd., Banciao City, Taipei County 220, Taiwan, R.O.C.	director of	FIRST POWER INTERNATIONAL LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	08-MAY-2007		Active
Mathew Long	Not identified		beneficiary of	Mosvee Trust	Not identified		30-JAN-1996		Active
Yau Kiam Fee	Not identified		director of	METRO SINO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2003		Active
Yau Kiam Fee	Not identified		shareholder of	METRO SINO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2003		Active
TLG GROUP HOLDINGS PTE. LTD.	Not identified		shareholder of	TLG TECHNOLOGY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2004		Active
Mo Zhiping	China	Room 5-21, Unit 2 First Building Tiyuehuayuan Shaoxing City Zhejiang Province PRC China	shareholder of	Goldman International Group Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2003		Active
Mo Zhiping	China	Room 5-21, Unit 2 First Building Tiyuehuayuan Shaoxing City Zhejiang Province PRC China	director of	Goldman International Group Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2003		Active
Romy Bapalal Mehta and Sonal Romy Mehta	India	21B, IL Plaza, Little Gibbs Road Mumbai - 400006 India	shareholder of	Unique Concept Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
HSIAO Shan-In	Taiwan	11th Floor, No. 38, Tun Hua South Road Section 2, Taipei 106, Taiwan	reserve director of	SUN MOST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
Noble House Development Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	TOP POWER HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2002		Struck / Defunct / Deregistered
Knut Gustaf Aspelin	Norway	Thomas Heftyes g 18, 0264 Oslo, Norway	shareholder of	Fawcett Trading Pte Ltd	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	14-MAR-2008		Active
Knut Gustaf Aspelin	Norway	Thomas Heftyes g 18, 0264 Oslo, Norway	shareholder of	Peak Challenge Worldwide Ltd	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	07-MAR-2008		Active
PROTEK ELECTRONICS CORP.	Taiwan	2-3, East 3rd Street, N.E.P.Z., Kaohsiung., TAIWAN, R.O.C	shareholder of	Protek Electronics (Samoa) Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-DEC-2002		Active
TAN Chun Ming	Singapore	7 SIN MING WALK 10-09 SINGAPORE 575577	director of	Universal Media Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2002		Active
Wah Seong Corporation Berhad	Malaysia	59-2 The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Malaysia	shareholder of	WSC Capital (Labuan) Limited	Malaysia		29-MAY-2006		Active
Power Century Investments Limited	Not identified		shareholder of	ALPHA STAR INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2002		Active
Chang, Chung-Pen	Not identified		director of	Allstar Capital Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2001		Struck / Defunct / Deregistered
Chang, Chung-Pen	Not identified		director of	Tophole Asset Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1999		Struck / Defunct / Deregistered
Rosario CAPOZZOLI	China	Unit 301, No.21, 289 Jinhe Road Shanghai China 200127	shareholder of	JESA HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2008		Active
Rosario CAPOZZOLI	China	Unit 301, No.21, 289 Jinhe Road Shanghai China 200127	director of	JESA HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2008		Active
CHEN Yue-Teng	Taiwan	11F-1, NO. 296, HSIN YI RD., SEC. 4, TAIPEI, TAIWAN, R.O.C	shareholder of	Great Stone Holdings Limited	Samoa		01-MAR-2007		Struck / Defunct / Deregistered
CHEN Yue-Teng	Taiwan	11F-1, NO. 296, HSIN YI RD., SEC. 4, TAIPEI, TAIWAN, R.O.C	director of	Great Stone Holdings Limited	Samoa		01-MAR-2007		Struck / Defunct / Deregistered
CHEN Yue-Teng	Taiwan	11F-1, NO. 296, HSIN YI RD., SEC. 4, TAIPEI, TAIWAN, R.O.C	shareholder of	GREAT CHIEF INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2006		Struck / Defunct / Deregistered
CHEN Yue-Teng	Taiwan	11F-1, NO. 296, HSIN YI RD., SEC. 4, TAIPEI, TAIWAN, R.O.C	secretary of	GREAT CHIEF INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2006		Struck / Defunct / Deregistered
CHEN Yue-Teng	Taiwan	11F-1, NO. 296, HSIN YI RD., SEC. 4, TAIPEI, TAIWAN, R.O.C	shareholder of	GREAT COMPASS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2006		Active

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