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
Hsiao, Yo-Hui	Not identified		director of	Castello Cycle Co., Ltd	Samoa		29-NOV-2000		Active
Ann Burns Adrain	Not identified		beneficiary of	Stanley Weiner Irrevocable Trust	Cook Islands		14-AUG-2003		Active
Chao, Min-Hsien	Not identified		shareholder of	YU JAIV ENTERPRISE CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-JUN-2004		Active
Enon Corporation	Not identified		co-trustee of trust of	Lena Trust	Not identified		19-NOV-1998		Struck / Defunct / Deregistered
Jenn-Shing Tsai	Not identified		shareholder of	CHEER HOME INTERNATIONAL LIMITED	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-AUG-2005		Active
KAMALABADI Farzam	Not identified		director of	Universal Trends International Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2009		Active
KAMALABADI Farzam	Not identified		shareholder of	Universal Trends International Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2009		Active
Wong Chi Chiu, Alie	Not identified		shareholder of	CEPA Alliance Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2003		Active
Wong Chi Chiu, Alie	Not identified		director of	ASEAN GLORY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2001		Active
Yang, Chung-Hsiung	Not identified		director of	G.T.P. PARTNER I CORP.	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-OCT-2004		Company liquidated
YANUAR ARSAD & FIFI WIRIADINATA	Not identified		shareholder of	WAVEFRONT INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2003		Active
ORION BUSINESS CONSULTING LIMITED	Not identified		shareholder of	United Capital Investment China Venture II Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2004		Struck / Defunct / Deregistered
Oei Benny Winarto, Conny Loa, Berton Mendel & Clarissa Jade Winarto	Not identified		shareholder of	Rich Harvest Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2004		Active
O'CONNOR MICHAEL JOSEPH	Not identified		director of	MERLIN IP PTE. LTD.	Singapore		30-MAY-2006		Transferred Out
Gan Kong Eng, Chong Siew Koon, Audrey Gan Su Lian & Gan Su Mei	Not identified		shareholder of	Choice Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
Chan Channy Wai-Chung	China	32D, Building D, Splendid Garden Overseas Chinatown, Shenzhen Guangdong Province, P.R.C.	shareholder of	ASIA AMERICA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Struck / Defunct / Deregistered
Chan Channy Wai-Chung	China	32D, Building D, Splendid Garden Overseas Chinatown, Shenzhen Guangdong Province, P.R.C.	director of	ASIA AMERICA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Struck / Defunct / Deregistered
RENE TANDOC DOMINGO & CYNTHIA TANDOC DOMING as joint tenants with right of survivors	Not identified		shareholder of	The Harp International Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2008		Active
Managecorp Limited as a Trustee of Westend Holdings Trust	Indonesia	BUKIT GOLF BLOK PE NO 6 PONDOK INDAH Jakarta 12310 INDONESIA	shareholder of	Mayflower Investments Worldwide Inc.	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	02-MAY-2007		Struck / Defunct / Deregistered
Managecorp Limited as a Trustee of Westend Holdings Trust	Indonesia	BUKIT GOLF BLOK PE NO 6 PONDOK INDAH Jakarta 12310 INDONESIA	shareholder of	Treetops Trading Inc.	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	19-MAR-2007		Active
Managecorp Limited as a Trustee of Westend Holdings Trust	Indonesia	BUKIT GOLF BLOK PE NO 6 PONDOK INDAH Jakarta 12310 INDONESIA	Nominee Shareholder of
Maria del Rosario Korsakas-Rodriguez & Ricardo Victor Korsakas-Sulkas	Not identified		shareholder of	ROKO HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2003		Struck / Defunct / Deregistered
Chan, Au Cheer Bonnie	Hong Kong	24C, Towre 5, Metro City, Phase 2, Tseung Kwan O, Kowloon Hong Kong	director of	PEARL OCEAN GROUP LIMITED	Samoa		01-JUL-2005		Struck / Defunct / Deregistered
LIN Heng An	Hong Kong	Zurich. UBS AG of, 52/F, Two International Finance Centre, 8 Finance Street, Central, Hong Kong.	shareholder of	SPRING IMPERIAL DEVELOPMENT LIMITED	Samoa		28-JAN-2008		Active
CHIANG, KUO-NING	Not identified		shareholder of	An Tai International Holdings Group Ltd.	Samoa		20-SEP-2006		Active
Tsai, Yu-Chieh	Not identified		director of	ASIA STAR DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2002		Struck / Defunct / Deregistered
Tsai, Yu-Chieh	Not identified		shareholder of	ASIA STAR DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2002		Struck / Defunct / Deregistered
Lin, Kuo-Cheng	Taiwan	No 208-1, Jinjhou St., Jhongshan District, Taipei Taiwan, R.O.C.	director of	GEO TEXTILE & GARMENTS ENTERPRISES LTD.	Samoa		13-OCT-2005		Active
Lin, Kuo-Cheng	Taiwan	No 208-1, Jinjhou St., Jhongshan District, Taipei Taiwan, R.O.C.	secretary of	GEO TEXTILE & GARMENTS ENTERPRISES LTD.	Samoa		13-OCT-2005		Active
Lin, Kuo-Cheng	Taiwan	No 208-1, Jinjhou St., Jhongshan District, Taipei Taiwan, R.O.C.	shareholder of	GEO TEXTILE & GARMENTS ENTERPRISES LTD.	Samoa		13-OCT-2005		Active
Giant Finance Inc.	Samoa	Level 2, Lotemau Centre Vaea Street PO Box 3271 Apia	director of	LEADING BEST GROUP LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JAN-2005		Active
Giant Finance Inc.	Samoa	Level 2, Lotemau Centre Vaea Street PO Box 3271 Apia	director of	WISHING POND INTERNATIONAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-JUL-2005		Active
Giant Finance Inc.	Samoa	Level 2, Lotemau Centre Vaea Street PO Box 3271 Apia	shareholder of	WISHING POND INTERNATIONAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-JUL-2005		Active
Giant Finance Inc.	Samoa	Level 2, Lotemau Centre Vaea Street PO Box 3271 Apia	shareholder of	LEADING BEST GROUP LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JAN-2005		Active
Fung Yiu Fai, Peter	Hong Kong	HOUSE 29, STRAWBERRY HILL 8 PLUNKETT'S ROAD, THE PEAK HONG KONG	director of	GIANT SMART HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
Fung Yiu Fai, Peter	Hong Kong	HOUSE 29, STRAWBERRY HILL 8 PLUNKETT'S ROAD, THE PEAK HONG KONG	director of	DOMUS MERCURY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2005		Active
NG Man Chun	Not identified		beneficiary of	C. H. Family Trust	Cook Islands		07-JAN-2002		Active
Mr George Poullados	Cyprus	10 Papacosta Shini Street, Limassol 3077, Cyprus	director of	GAC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2005		Active
Mr George Poullados	Cyprus	10 Papacosta Shini Street, Limassol 3077, Cyprus	shareholder of	GAC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2005		Active
Yu, Jen-Yeong	Taiwan	9F., No 14, Lane 88, Sec 2, Baofu Rd, Yonghe City, Taipei County 234, Taiwan, R.O.C.	shareholder of	STAR BRIDGE TECHNOLOGY LIMITED	Samoa		18-APR-2005		Struck / Defunct / Deregistered
Yu, Jen-Yeong	Taiwan	9F., No 14, Lane 88, Sec 2, Baofu Rd, Yonghe City, Taipei County 234, Taiwan, R.O.C.	director of	STAR BRIDGE TECHNOLOGY LIMITED	Samoa		18-APR-2005		Struck / Defunct / Deregistered
Globalsec Services Limited	Hong Kong	Room 3605, 36/F., West Tower Shun Take Centre 168-2000 Connaught Road Central Hong Kong	shareholder of	FOREVER JADE DEVELOPMENT LIMITED	Samoa		18-MAY-2005		Active
Globalsec Services Limited	Hong Kong	Room 3605, 36/F., West Tower Shun Take Centre 168-2000 Connaught Road Central Hong Kong	secretary of	FOREVER JADE DEVELOPMENT LIMITED	Samoa		18-MAY-2005		Active
Globalsec Services Limited	Hong Kong	Room 3605, 36/F., West Tower Shun Take Centre 168-2000 Connaught Road Central Hong Kong	director of	FOREVER JADE DEVELOPMENT LIMITED	Samoa		18-MAY-2005		Active
BEN Offshore Investments, Ltd	British Virgin Islands	Maples and Calder Attnorneys-At-Law Ugland House P.O.Box 309 George Town, Grand Cayman Cayman Islands BVI	shareholder 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
LIN CHEN-TE	Not identified		shareholder of	EAST FORTUNE ENTERPRISES CO LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2001		Active
LIN CHEN-TE	Not identified		director of	EAST FORTUNE ENTERPRISES CO LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2001		Active
Guo Xu Feng	Not identified		shareholder of	ADOIR DIGITAL TECHNOLOGY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2000		Active
Li Peiyun	Not identified		shareholder of	VTRON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2003		Active
LAI SIU WAN	Not identified		director of	FAIRMATE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
LAI SIU WAN	Not identified		shareholder of	FAIRMATE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
World4Tech Pty Limited	Australia	Suite 303/343 Georgea Street Sydney, NSW, 2001 Australia	director of	PcPhoneLink Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2005		Struck / Defunct / Deregistered
Huang, Shui-Wen	Taiwan	3F., No.16, Lane 280 Sinyi Rd., Lujhou City, Taipei County 247 Taiwan ROC	shareholder of	SUPREME GLORY HOLDING LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	16-JUN-2004		Struck / Defunct / Deregistered
Cheng, Hsiu-Chaiao	Taiwan	3F No. 70 Sec 1 Shihpai Road Beitou District Taipei City 112 Taiwan	director of	MITSUI Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2005		Active
FU Zhongming	China	No. 102 Block 6 Bin Jiang Xin Cun Shenzhen, Guangdong China	shareholder of	TOP DESIRE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2004		Active
FU Zhongming	China	No. 102 Block 6 Bin Jiang Xin Cun Shenzhen, Guangdong China	director of	TOP DESIRE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2004		Active
Cheng Yu Wai	Not identified		director of	STAR SUCCESS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2003		Active
Christopher Burrill Seave as tustee for the CBS Cosulting	Not identified		shareholder of	ETERNITY RAINBOW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2008		Active
Maliki Budjang	Not identified		director of	SLANEY CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-1991		Company liquidated
HSIEH, WEN-YU	Not identified		shareholder of	HAPPY FIVE CO., LTD.	Samoa		02-AUG-2006		Struck / Defunct / Deregistered
Yang, Min-Neng	Not identified		shareholder of	C.D. Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2000		Active
Adosh Chatrath	Not identified		secretary of	Mars Entertainment Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2003		Active
DENG Xiang	Not identified		shareholder of	TECNO TELECOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2005		Active
Pairote Lamsam	Not identified		shareholder of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
WU, Shu-Mei	Not identified		shareholder of	HSIN HAO INDUSTRIAL CO., LTD.	Samoa		11-DEC-2007		Active
WU, Shu-Mei	Not identified		director of	Winin Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2007		Active
WU, Shu-Mei	Not identified		shareholder of	Winin Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2007		Active
Hsu A Ming	Not identified		director of	EVER ACCORD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2004		Active
Hsu A Ming	Not identified		shareholder of	EVER ACCORD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2004		Active
Susan Helene Brachfeld	Not identified		protector of	Martbrach Investment Trust	Not identified		13-OCT-1999		Struck / Defunct / Deregistered
Bandini Alessandro	Not identified		director of	Siena Investment Holdings Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-2003		Struck / Defunct / Deregistered
Bandini Alessandro	Not identified		shareholder of	Siena Investment Holdings Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-2003		Struck / Defunct / Deregistered
Chai Say Bee	Not identified		shareholder of	SINO COSMOS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Struck / Defunct / Deregistered
NIEH, LING-SHUAN	Not identified		shareholder of	NET GAIN CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Active
Tang Liao Li Dwang	Not identified		director of	Cyber Supreme Ltd	Samoa		26-APR-2002		Struck / Defunct / Deregistered
Tang Liao Li Dwang	Not identified		shareholder of	Cyber Supreme Ltd	Samoa		26-APR-2002		Struck / Defunct / Deregistered
Robert Michael Churchill Blackie	Not identified		director of	Belize International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2004		Struck / Defunct / Deregistered
Shlayakhovoy Andrey	Russia	Khabarovsk 68000 Lermoutova 35-52 Russia	director of	TRUE WAY PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2005		Active
TAN XI ZHONG ???	China	Changqingchangsushe, Yichun, Jiangxi, China	shareholder of	SOFTINFO TECHNOLOGY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2008		Active
TAN XI ZHONG ???	China	Changqingchangsushe, Yichun, Jiangxi, China	director of	SOFTINFO TECHNOLOGY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2008		Active
Vivi Hottama	Indonesia	Jalan Kemanggisan llir II No. 43, RT06/RW07 Kemanggisan Jakarta Barat 11480, Indonesia	director of	Royalin Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Not To Be Renewed / In Deregistration
Vivi Hottama	Indonesia	Jalan Kemanggisan llir II No. 43, RT06/RW07 Kemanggisan Jakarta Barat 11480, Indonesia	shareholder of	Royalin Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Not To Be Renewed / In Deregistration
Powerchip Semiconductor Corp.	Taiwan	NO. 12, Li-Hsin Road I, HSIP Hsin-Chuang, Taipei Hsien Taiwan, R.O.C	shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
Powerchip Semiconductor Corp.	Taiwan	NO. 12, Li-Hsin Road I, HSIP Hsin-Chuang, Taipei Hsien Taiwan, R.O.C	shareholder of	VENGLOBAL INTERNATIONAL FUND	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-APR-2000		Struck / Defunct / Deregistered
Mr. Liu, Chang Wei	Taiwan	5F1,-1 No 233, Baushan St Tauyuan City, Taoyuan County Taiwan, R.O.C	director of	MH CORPORATION	Samoa		14-MAY-2003		Struck / Defunct / Deregistered
Mr. Liu, Chang Wei	Taiwan	5F1,-1 No 233, Baushan St Tauyuan City, Taoyuan County Taiwan, R.O.C	secretary of	MH CORPORATION	Samoa		14-MAY-2003		Struck / Defunct / Deregistered
Mr. Liu, Chang Wei	Taiwan	5F1,-1 No 233, Baushan St Tauyuan City, Taoyuan County Taiwan, R.O.C	director of	LCW ASSET HOLDING CO., LTD	Samoa		17-DEC-2002		Active
Mr. Liu, Chang Wei	Taiwan	5F1,-1 No 233, Baushan St Tauyuan City, Taoyuan County Taiwan, R.O.C	secretary of	LCW ASSET HOLDING CO., LTD	Samoa		17-DEC-2002		Active
Mr. Liu, Chang Wei	Taiwan	5F1,-1 No 233, Baushan St Tauyuan City, Taoyuan County Taiwan, R.O.C	shareholder of	LCW ASSET HOLDING CO., LTD	Samoa		17-DEC-2002		Active
WANG YI GUO ???	China	No. 303, Unit 15, Building 7 Jia Ming Tong Cheng Yi Qu No. 86, Beiyuan Road, Chaoyang District Beijing, China	shareholder of	WTECH HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2008		Active
FIRDAVS ALIMOV	China	Room 1406, Fubang Tower, No. 16 East Third Ring Road Middle, Chaoyang District Beijing, China	shareholder of	AMBITIOUS TREASURE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
MOK Sui Wah	Hong Kong	5B, F/F, Cavendish Heights 33 Perkin's Road, Jardine's Lookout Hong Kong	director of	CULTURE WAVE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
Hannspirit (BVI) Holding Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
Hannspirit (BVI) Holding Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	HannStar America Holding Limited	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-AUG-2004		Active
Liu, Shih-Hung	Not identified		shareholder of	STYLE HOUSE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2001		Struck / Defunct / Deregistered
KAMOL KHOOSUWAN	Not identified		director of	Equus Limited	Samoa		25-JUN-1996		Active
Tam Chee Chong	Not identified		shareholder of	Oakville Ventures Co., Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Ernest & Young 1 Raffles Quay #18-00 , North Tower SINGAPORE 048583	19-MAR-2003		Active
Lin Pang Hum	Not identified		director of	EASTERN EMPEROR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2001		Struck / Defunct / Deregistered
Lin Pang Hum	Not identified		director of	CYBER BAY OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2001		Struck / Defunct / Deregistered
Lin Pang Hum	Not identified		shareholder of	EASTERN EMPEROR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2001		Struck / Defunct / Deregistered

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