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
JAMES MICHAEL FRICKE	United States	24520 APPLE STREET; NEWHALL CA 91321; U.S.A.	shareholder of	WELL BASE TECHNOLOGIES LIMITED	Hong Kong	PRIME TREASURE REGISTRATION SERVICES SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG	20-JAN-2006	02-NOV-2009	Defaulted
THE BEARER	Luxembourg	36 RUE GABRIEL LIPPMANN L-1943, LUXEMBOURG	shareholder of	Fiduciaire Hêtre S.A.	Luxembourg	RESOURCE REVISION SÀRL 36 RUE GABRIEL LIPPMANN L-1943 LUXEMBOURG	04-DEC-2006	17-AUG-2011	Changed agent
THE BEARER	Luxembourg	36 RUE GABRIEL LIPPMANN L-1943, LUXEMBOURG	shareholder of	Fiduciaire Hêtre S.A.	Luxembourg	RESOURCE REVISION SÀRL 36 RUE GABRIEL LIPPMANN L-1943 LUXEMBOURG	04-DEC-2006	17-AUG-2011	Changed agent
MR. LUO, LUN-YU	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
MR. ROBERT LIN	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
The Patel Revocable Trust	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
Krishnan-Shah Family Limited Partnership	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
MS. YIN, FEN-LIN	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
LIDE Investment Co., Ltd	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
KIMBERLY INDUSTRIES LIMITED	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
MR. CHEN, SUN-TE	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
MS. LEE, SU-CHEN	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
MR. LEE, MAN-SHEK	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
YI CHUN NAVIGATION INC.	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
EASTERN IRON ENTERPRISE CORP.	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
MS. SUNG KAO, HSIN-MING	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
FASTER ENSUE TRADING INC.	Seychelles	24; LESPERANCE COMPLEX; PROVIDENCE INDUSTRIAL ESATE; MAHE; SEYCHELLES	shareholder of	RUIXIAN TECHNOLOGY CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	20-OCT-2009		Active
Yu Zhonghe	China	3-1; No.238 Nansha Street; Shahekou District; Dalian; Liaoning; P.R.China	shareholder of	Eveline International Fashion Co., Ltd.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	09-JAN-2009	19-OCT-2011	Defaulted
LIU YONGLIANG	China	3-2 NO.109 LINGGONG ROAD; GANJINGZI DISTRICT; DALIAN; P.R.CHINA	shareholder of	WEAUSOFT TECHNOLOGY LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	08-JAN-2013	07-OCT-2014	Defaulted
MR. LIN, YUE-YEH	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
DYNAMIC CAPITAL CORPORATION	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
HSI CHEN INTERNATIONAL LIMITED	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
GLOBAL INTELLIGENCE NETWORK CO., LTD.	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
MR. CHANG, CHIEN-CHENG	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
WINTECH MICROELECTRONICS HOLDING LIMITED	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
MS. CHANG, SU-MAE	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
GTM Investment Company	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
LCY INVESTMENTS CORP.	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
Mintong International Ltd.	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
MR. CHENG, TSU-CHIEH	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
MR. CHANG, KWANG-TAO	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
MS. JUANG, SHARON SHAUH-RONG	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
Mr. Alexander FURMAN	Israel	36 Rothschild Blvd; Tel-Aviv; Israel	shareholder of	CLAVEL BLANCO CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	10-FEB-2010		Active
Mr. Alexander FURMAN	Israel	36 Rothschild Blvd; Tel-Aviv; Israel	shareholder of	ESCARLATA INTERINVEST INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	17-SEP-2010		Active
THE BEARER	Luxembourg	36 RUE GABRIEL LIPPMANN L-1943, LUXEMBOURG	shareholder of	OAK S.A.	Luxembourg	RESOURCE REVISION SÀRL 36 RUE GABRIEL LIPPMANN L-1943 LUXEMBOURG	11-SEP-2003	06-JAN-2011	Changed agent
THE BEARER	United Kingdom	5 De Walden Court; 85 New Cavendish Street; London W1W 6XD	shareholder of	BADEN INTERNATIONAL INC.	United Kingdom	CH. HAUSMANN & CO.SOLICITORS Mr Alexander Trager-Lewis 5 De Walden Court 85 New Cavendish Street London W1W 6XD	04-APR-2003		Defaulted
BRIGHT VALLEY LTD.	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
Felissimus Limited	Cyprus	4 Pikioni Street; P.C. 3075; Limassol; Cyprus	shareholder of	United Consulting Ltd	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	19-OCT-2012		Active
THE BEARER	Belize	60 MARKET SQUARE BELIZE CITY, BELIZE	shareholder of	HARRIS INVEST S.A.	Luxembourg	FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG	06-JUL-2004	03-JAN-2012	Defaulted
Lloyd Ewards Jones S.A.S.	France	4 rue Saint Florentin 75001 Paris France	shareholder of	Casa Minerals Ltd	United Kingdom	JOHN FORREST Flat 16 60 White Lion Street London N1 9PH	02-APR-2009	03-JUN-2010	Changed agent
STARSHINE FOUNDATION	Liechtenstein	7 Pflugstrasse; 9490 Vaduz; Liechtenstein	shareholder of	PASAKA LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	09-SEP-2009		Active
STARSHINE FOUNDATION	Liechtenstein	7 Pflugstrasse; 9490 Vaduz; Liechtenstein	shareholder of	Ricko Limited	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	03-APR-2007		Active
NIHAL SHAH	Australia	47 BARNARD GROVE; KEW; MELBOURNE 3101; VICTORIA; AUSTRALIA	shareholder of	EYELYNX ASSETS CORP.	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	24-NOV-2006	08-APR-2015	Dissolved
Sun Hung Kai Properties Limited	Hong Kong	45th Floor, Sun Jung Kai Centre. 30 harbour Road Hong Kong	shareholder of	TOP YEAR LTD.	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	28-MAY-1996	13-DEC-2010	Changed agent
Liu Yazhou	China	5-1 NO.4; YINGCHUN SAN LANE; XIGANG DISTRICT; DALIAN; LIAONING; CHINA	shareholder of	Asia Metallurgical Co., Ltd.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	12-APR-2010		Active
GRIGOR KHATCHATOUROV	Russia	62 Svoboda Street; Moscow; Russia	shareholder of	DND, CORP.	United States	ALMONTE & ASSOCIATES LAW FIRM P.C. 119 WASHINGTON AVE; STE 101 ALBANY; NEW YORK 12210 ALBANY USA	18-DEC-1995		Active
GRIGOR KHATCHATOUROV	Russia	62 Svoboda Street; Moscow; Russia	shareholder of	PRINCIPAL COMPANY INC.	United States	ALMONTE & ASSOCIATES LAW FIRM P.C. 119 WASHINGTON AVE; STE 101 ALBANY; NEW YORK 12210 ALBANY USA	07-SEP-1993		Active
HAN DONG	China	4-6-1 No.28 DONGBIANCHENG STREET; DADONG DISTRICT; SHEYANG CITY; PRC	shareholder of	ELITE PROFIT TECHNOLOGY LTD.	China	PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA	03-JAN-2008	04-JAN-2010	Defaulted
Antonio Daniele	Italy	5/A VIA LUCIANO CHILLY; 44100; FERRRA; ITALY	shareholder of	APDA SERVICES LTD.	Italy	ANTONIO DANIELE VIA LUCIANO CHAILLY 5/A 44124 FERRARA - ITALIA	28-DEC-2010	29-DEC-2014	Resigned as agent
THE BEARER	Luxembourg	5; rue de Bonnevoie; L-1260 Luxembourg	shareholder of	CORLISS LIMITED	Luxembourg	FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG	24-JAN-2013	22-JAN-2014	Dissolved
Digenis Papaioannou	Cyprus	70 Agiou Epiktitou; Limassol; Agios Athanasios; Cyprus	shareholder of	AILERON LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	21-DEC-2011	27-JUL-2015	Changed agent
TRUONG NGUYEN DUC MINH	Viet Nam	70/2 XO VIET NGHE TINH, WARD 21	shareholder of	HONOUR STAND GROUP LTD.	Hong Kong	GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG	23-JUL-2007	19-JUN-2008	Changed agent
YILGAS HOLDING LIMITED	Cyprus	70; Gladstonos Street; Elena Court; CY-3041 LIMASSOL; Cyprus	shareholder of	TORVILLE S.A.	Cyprus	LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS	17-FEB-2010		Active
MINERVA TWO LIMITED	Jersey	43/45 LA MOTTE STREET ST HELIVER, JE4 8SD JERSEY.	shareholder of	SANDMOOR ENTERPRISES, S.A.	Mauritius	MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS	11-MAR-1987		Active
Minerva Nominees Limited	Jersey	43/45 La Motte Street; St.Heiler; JE4 8SD; Jersey	shareholder of	AMOREX FINANCIAL CORPORATION	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	12-MAR-1984		Active
NGUYEN THANH HUNG	Viet Nam	65/2 THU KHOA HUAN F; BEN THANH; Q1 TP. HO CHI MINH CITY VIETNAM	shareholder of	SVC MANAGEMENT LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	03-NOV-2003		Active
NGUYEN THANH HUNG	Viet Nam	65/2 THU KHOA HUAN F; BEN THANH; Q1 TP. HO CHI MINH CITY VIETNAM	shareholder of	SOVICO CORPORATION LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	03-NOV-2003	02-MAY-2008	Defaulted
PH VENTURES, L.P.	United States	499 E. TAYLOR STREET; SAN JOSE; CA 95112; USA	shareholder of	TRANSBAY GROUP LTD.	Hong Kong	JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG	02-JAN-2003	01-NOV-2006	Defaulted
WU CHUN-TE	Taiwan	4F NO 16-2 SEC 2 CHUNG-YANG S RD PEI-TOU DISTRICT TAIPEI TAIWAN R.O.C	shareholder of	E-PIN OPTICAL INDUSTRY CO., LTD	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	09-MAR-2001	01-NOV-2004	Defaulted
MR. CHIA, CHEN-I	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
MYSH INC.	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
MR. JEANG, RIEW-LUNG	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
MS. LIN, HUI-MING	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
MR. MAI, SHEN-GANG	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
BILLION ELECTRIC CO., LTD.	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
MR. HSIEH, JUN-CHE	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
MR. HSIEH, CHUN-HSIUNG	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
MR. CHANG, RYH-YAN	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
MR. PAN, CHIH-HENG	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
MS. SU, PING-CHUNG	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
Mustek Investment Co.	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
MR. CHEN, TAI-HENG	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
TAN CHONG SENG	Singapore	3 Tanjong Rhu Road; #06-04 The Waterside; Singapore 436881	shareholder of	JENTA INTERNATIONAL LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	20-MAR-2000	01-NOV-2004	Defaulted
BRENDAYUANG	China	2F; NO.5 DEVELOPMENT ROAD 1; XIANJU CHINA	shareholder of	HOME OPERA TRADING CO., LTD.	China	ZHEJIANG TALENT LAW FIRM 5/F; MING CHENG COMMERCIAL BUILING; 39 XIN HUA ROAD; HANZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA	06-JUL-2005	02-MAY-2007	Defaulted
YEUNG WAI PING,HELEN	Hong Kong	2ND FLOOR 339 TAI HANG ROAD,H.K.	shareholder of	KYY INVESTMENTS LIMITED	Hong Kong	W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**	12-JUN-2002	01-NOV-2007	Defaulted
MR. JEANG, SHAO-KUAN	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
GEOVISION INC.	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
Hemant Bheda	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
MR. MAI, SHENG-HUNG	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
MS. LIN, LI-FEN	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
MR. KUO, CHIUN-TING	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
The Bheda Family Living Trust, U.T.A. May 19, 1999	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
MR. CHANG, KUO-WEI	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
E-Ming International Co., Ltd.	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
Mustek Systems Inc.	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
MR. LIU, YEN-LIANG	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
Sysage Investment Co., Ltd.	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
MS. LIU CHANG, YI-MING	Taiwan	3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan	shareholder of	C SQUARED VENTURE CAPITAL INC.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-NOV-2003		Active
SAUL DI VEROLI	Israel	3/13 Zabutinski st.; Nathania; Israel	shareholder of	Options Maker LTD	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	15-NOV-2013	19-FEB-2015	Defaulted
Minerva Nominees Limited	Jersey	3/45 La Motte Street; St. Helier; JE4 8SD; Jersey	shareholder of	MHL Holdings SA	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	17-OCT-2006		Active
Minerva Services Limited	Jersey	3/45 La Motte Street; St. Helier; JE4 8SD; Jersey	shareholder of	MHL Holdings SA	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	17-OCT-2006		Active
PERFECT DYNAMIC LIMITED	Hong Kong	24/F.; BANK OF CHINA TOWER; 1 GARDEN ROAD; HONG KONG	shareholder of	RIVER TRADE TERMINAL HOLDINGS LIMITED	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	15-FEB-1996		Changed agent
YEUNG KAM SHING, TERANCE	Hong Kong	24/F.; PROPEROUS COMM'L BUILDING.; 54-58 JARDINE'S BAZAAR; CAUSEWAY BAY HONG KONG.	shareholder of	MAXSOUND LTD.	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	02-JAN-2001	20-APR-2002	Dissolved
SU QIAO	Hong Kong	24/F.; Prosperous Comm'l Bldg.; 54-58; Jardine's Bazaar; Causeway Bay; Hong Kong.	shareholder of	SEA HORSE TECHNOLOGY LIMITED	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	30-JUL-2004	05-MAY-2009	Defaulted
YEUNG KAM SHING, TERANCE	Hong Kong	24/F.; Prosperous Comm'l Bldg.; 54-58; Jardine's Bazaar; Causeway Bay; Hong Kong.	shareholder of	JAZZLAND LTD.	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	02-JAN-2001	12-OCT-2001	Dissolved
YEUNG KAM SHING, TERANCE	Hong Kong	24/F.; Prosperous Commercial Building; 54-58 Jardine's Bazaar; Causeway Bay; Hong Kong	shareholder of	ENROSA LTD.	Hong Kong	SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG	24-APR-2001	28-FEB-2012	Dissolved
MORRIS KLEINER	Monaco	24; AV PRINCESS GRACE; 98000; MONACO; MC90000	shareholder of	GEOFFREY NATHAN AWAYPAY LIMITED [AWAYPAY LIMITED	Monaco	AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC98000	04-APR-2006		Defaulted
FIDEHOLD MANAGEMENT LTD.	British Virgin Islands	24; CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI	shareholder of	CELCASCOR HOLDING LTD.	Switzerland	MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND	19-JUL-2006	06-MAY-2014	Defaulted
MOHAMAD AMIN BIN MD. HASHIM	Malaysia	24; LORONG KEMARIS 2; BUKIT BANDARAYA; KUALA LUMPUR 59100; MALAYSIA	shareholder of	GRACEWOOD HOLDINGS LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	11-OCT-2005	05-MAY-2009	Defaulted
Yongwei Sheng	Canada	24; old Forest; Kirkland; QC; H9J2Z8; Canada.	shareholder of	Union Material (Group) Co., Ltd	China	ANHEHUA (BEIJING) REGISTRATION AGENT FIRM ROOM 1104; BUILDING 5; GUOXINGJIAYUAN; NO. 20 SHOU TI SOUTH ROAD; HAI DIAN DISTRICT; BEIJING PEOPLE'S REPUBLIC OF CHINA 100044	04-SEP-2007		Active

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