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
Sulley Holdings Limited	British Virgin Islands	3076 Sir Francis Drake's Highway, Road Town Tortola, British Virgin Islands.	shareholder of	Pallada Travel Services Ltd.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	21-SEP-2007		Transferred OUT
Worldwide Nominees Ltd	Seychelles	Office 14, First Floor, Trinity House, Victoria, Mahe, Seychelles.	shareholder of	LOCKRAN TRADING LTD.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	02-JAN-2008		Active
Kalifa Mohamed Kalifa Adiem	Libya	Ben Ashur Street, Tripoli, Libya.	director of	INTERCONSULTING HOLDING LTD.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	15-NOV-2007		Liquidated
Kalifa Mohamed Kalifa Adiem	Libya	Ben Ashur Street, Tripoli, Libya.	shareholder of	INTERCONSULTING HOLDING LTD.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	15-NOV-2007		Liquidated
Maamoun Abu Zeineh	Syria	Al-Hamra Street,Jalanbou Bldg., Damscus, Syrian Arab Republic	shareholder of	INTERCONSULTING HOLDING LTD.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	15-NOV-2007		Liquidated
E-Commerce Trading Limited	Not identified		shareholder of	WINE4ASIA.COM, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Struck / Defunct / Deregistered
Hong Yuk Tung	Not identified		secretary of	SUNSHINE TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1997		Company liquidated
Hong Yuk Tung	Not identified		shareholder of	SUNSHINE TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1997		Company liquidated
Anzhelika Burmistrova	Russia	Sedina Street ,Bldg.75, Apt.2 City Krasnodar, Russian Federation.	shareholder of	TRIVILORT MARKETING CORP.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	27-JUL-2006		Active
Anzhelika Burmistrova	Russia	Sedina Street ,Bldg.75, Apt.2 City Krasnodar, Russian Federation.	director of	TRIVILORT MARKETING CORP.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	27-JUL-2006		Active
Chan Wah Chuen	Hong Kong	Flat C2,16/F., Block C, Lai Chi Kok Bay Garden , 272 Lai King Hill Road, Kowloon.	director of	SUCCESS FLOW INTERNATIONAL LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	10-JUL-2006		Active
Wing Man Yi	Hong Kong	Flat A & B,20/F.,Tower 2, Regence Royale, 2 Bowen Road, Hong Kong.	director of	SUCCESS FLOW INTERNATIONAL LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	10-JUL-2006		Active
Wing Man Yi	Hong Kong	Flat A & B,20/F.,Tower 2, Regence Royale, 2 Bowen Road, Hong Kong.	director of	United Star Assets Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	30-APR-2003		Active
Wing Man Yi	Hong Kong	Flat A & B,20/F.,Tower 2, Regence Royale, 2 Bowen Road, Hong Kong.	director of	Eagle Sharp Investments Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	21-JAN-2003		Active
Wing Man Yi	Hong Kong	Flat A & B,20/F.,Tower 2, Regence Royale, 2 Bowen Road, Hong Kong.	director of	Interchina City Development and Investment Limited	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	19-APR-2002		Active
Wing Man Yi	Hong Kong	Flat A & B,20/F.,Tower 2, Regence Royale, 2 Bowen Road, Hong Kong.	director of	Interchina Water Investments Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	17-JUN-2003		Active
Wing Man Yi	Hong Kong	Flat A & B,20/F.,Tower 2, Regence Royale, 2 Bowen Road, Hong Kong.	director of	Equal Smart Profits Limited	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	12-JUL-2001		Active
Wing Man Yi	Hong Kong	Flat A & B,20/F.,Tower 2, Regence Royale, 2 Bowen Road, Hong Kong.	director of	China Field Investments Limited	British Virgin Islands;Hong Kong	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	04-JAN-2002		Active
Winner Investments Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	SUCCESS FLOW INTERNATIONAL LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	10-JUL-2006		Active
Maga Winner Investments Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	SUCCESS FLOW INTERNATIONAL LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	10-JUL-2006		Active
Eland Success Limited	British Virgin Islands	East Asia Chambers, P.O. Box 901, Road Town, Tortola British Virgin Islands	shareholder of	SUCCESS FLOW INTERNATIONAL LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	10-JUL-2006		Active
Oliver Lucy	Cyprus	233,Makariou 111 Str., 428 Faethon House , Kanika Enaerios Complex,3105 Limassol Cyprus.	director of	ALOCONT DEVELOPMENT INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	03-JUL-2007		Active
Oliver Lucy	Cyprus	233,Makariou 111 Str., 428 Faethon House , Kanika Enaerios Complex,3105 Limassol Cyprus.	shareholder of	ALOCONT DEVELOPMENT INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	03-JUL-2007		Active
Huang Yang, Hui-Fang	Taiwan	10F, No.26,Tien Mou E.Rd., Shih Lin District,Taipei, Taiwan,R.O.C.	director of	Asian Pacific Financial Group Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	17-MAR-1997		Active
Huang Yang, Hui-Fang	Taiwan	10F, No.26,Tien Mou E.Rd., Shih Lin District,Taipei, Taiwan,R.O.C.	shareholder of	Asian Pacific Financial Group Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	17-MAR-1997		Active
Randall Stevens	Not identified		director of	FAR EAST SERVICE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-1995		Struck / Defunct / Deregistered
Lee Huang Shu Yiag	Not identified		shareholder of	PARK AVENUE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1994		Struck / Defunct / Deregistered
Stanley Inc	Not identified		director of	Chose Right Securities Limited	Singapore;Samoa	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	10-JUN-1999		Active
Stanley Inc	Not identified		director of	Choose Right Securities Limited	Samoa		04-OCT-2002		Un Registered
Stanley Inc	Not identified		shareholder of	Choose Right Securities Limited	Samoa		04-OCT-2002		Un Registered
Stanley Inc	Not identified		shareholder of	Chose Right Securities Limited	Singapore;Samoa	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	10-JUN-1999		Active
Chepil Alexey	Russia	Khabarovskaya Street, Bldg.25,Apt.83, Moscow, Russian Fedaration,107076.	shareholder of	STARKEY FINANCIAL INC.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	28-NOV-2006		Liquidated
Chepil Alexey	Russia	Khabarovskaya Street, Bldg.25,Apt.83, Moscow, Russian Fedaration,107076.	director of	STARKEY FINANCIAL INC.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	28-NOV-2006		Liquidated
Salabay Oleg	Russia	Matrosskaya Tishina Street, Bldg.16 A,Apt.24, Moscow, Russian Federation,107076.	director of	STARKEY FINANCIAL INC.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	28-NOV-2006		Liquidated
Lee, Jhy-Horng	Taiwan	12F.,NO.11,Ln.240,Guangfu S.Rd, Da-an Dist., Taipei City 106, Taiwan {R.O.C}	director of	Creative Motion Industries, Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	09-JUL-1998		Active
Lee, Jhy-Horng	Taiwan	12F.,NO.11,Ln.240,Guangfu S.Rd, Da-an Dist., Taipei City 106, Taiwan {R.O.C}	shareholder of	Creative Motion Industries, Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	09-JUL-1998		Active
Lee, Chi-Chang	Taiwan	11F,No.11,Lane 240, Guangfu S.Rd., Da-An District,Taipei City, Taiwan,R.O.C.	shareholder of	Creative Motion Industries, Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	09-JUL-1998		Active
Shi, Yun-Li	Taiwan	11F, No.11,Lane 240,Guangfu S.Rd., Da-An District,Taipei City, Taiwan,R.O.C.	shareholder of	Creative Motion Industries, Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	09-JUL-1998		Active
Svetlana Konina	Egypt	Egypt,Red Sea,EI Guna 84 513,Nubian Compound, Villa 77 W.	shareholder of	Tate Developments, Corp.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	02-JAN-2003		Active
Svetlana Konina	Egypt	Egypt,Red Sea,EI Guna 84 513,Nubian Compound, Villa 77 W.	director of	Tate Developments, Corp.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	02-JAN-2003		Active
Siddharth Sikaria	India	5,A Earle Street, Calcutta 700026, India.	director of	Zornix Solutions Ltd.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	16-SEP-2005		Active
Siddharth Sikaria	India	5,A Earle Street, Calcutta 700026, India.	shareholder of	Zornix Solutions Ltd.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	16-SEP-2005		Active
Chitralekha Dasgupta	India	63 Bansdroni, New Government Colony, Calcutta 700070, India.	director of	Zornix Solutions Ltd.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	16-SEP-2005		Active
Chitralekha Dasgupta	India	63 Bansdroni, New Government Colony, Calcutta 700070, India.	shareholder of	Zornix Solutions Ltd.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	16-SEP-2005		Active
Hsiung, Chan-Yee	Taiwan	10F-1,No.36,Taiyuan Street., Chupei City,Hsinchu, Taiwan.	director of	Sonix Technology Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	28-AUG-2000		Active
St International Co. Ltd.	Not identified		director of	USQSTT CO., LTD.	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	09-MAR-2000		Active
St International Co. Ltd.	Not identified		director of	NEXTED CO., LTD.	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	09-MAR-2000		Active
Huang Tuan Li-Erh	Not identified		protector of	Lin Trust	Not identified		02-SEP-1996		Struck / Defunct / Deregistered
Pacific Marble & Granite (HK) Limited	Not identified		shareholder of	WAN HONG HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1999		Active
Sonix Technology Co., Ltd	Taiwan	No.36,Taiyuan Street, Chupei City,Hsinchu, Taiwan.	shareholder of	Sonix Technology Ltd.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	28-AUG-2000		Active
Sea Development Holding Corporation	British Virgin Islands	Akara Building 24 De Castro Street Wickhams Cay I, Road Town, Tortola, British Virgin Islands	director of	ZATHURA LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	24-AUG-2007		Active
Sea Development Holding Corporation	British Virgin Islands	Akara Building 24 De Castro Street Wickhams Cay I, Road Town, Tortola, British Virgin Islands	shareholder of	ZATHURA LTD	British Virgin Islands;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	24-AUG-2007		Active
Pandalaw Management Limited	Cyprus	45, Digeni Akrita , 1070, Cyprus.	director of	Coyanosa Limited	Cyprus;British Virgin Islands	Christos Patsalides & Associates Advocates & Legal Consultants 31 Evagoras Avenue, Evagoras Building Suites 41 & 42, P. C. 1066 Nicosia Mailing Address- PO Box 25617 1311 Nicosia, Cyprus RT BVI	09-MAY-2006		Dead
Lin Tzu-Chiang	Taiwan	6FL., No.18,Lane 158,Cihhuel 3rd St., Jhongli City, Taoyuan Country, Taiwan, R.O.C.	shareholder of	e Chem Solutions Corp.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	15-APR-2004		Active
Lin Tzu-Chiang	Taiwan	6FL., No.18,Lane 158,Cihhuel 3rd St., Jhongli City, Taoyuan Country, Taiwan, R.O.C.	director of	e Chem Solutions Corp.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	15-APR-2004		Active
Chang, Yuan-Chang	Taiwan	No.7,Lane 8,Puguang 3rd St., Jhongli City, Taoyuan County, Taiwan R.O.C.	director of	e Chem Solutions Corp.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	15-APR-2004		Active
Chang, Yuan-Chang	Taiwan	No.7,Lane 8,Puguang 3rd St., Jhongli City, Taoyuan County, Taiwan R.O.C.	shareholder of	e Chem Solutions Corp.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	15-APR-2004		Active
Echem Solutions Corp	Taiwan	No.455,Sinhe Rd., Sanhe Village,Longton, Taoyuan, Taiwan.	shareholder of	e Chem Solutions Corp.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	15-APR-2004		Active
Echem Solutions Corp	Taiwan	No.455,Sinhe Rd., Sanhe Village,Longton, Taoyuan, Taiwan.	director of	e Chem Solutions Corp.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	15-APR-2004		Active
Lin, Chen-Hsiang	Taiwan	No.31-7,Huiwen 3rd St., Xitun District,Taichung City 407, Taiwan R.O.C.	director of	Quick Profit Holdings Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	26-FEB-2004		Active
Lin, Chen-Hsiang	Taiwan	No.31-7,Huiwen 3rd St., Xitun District,Taichung City 407, Taiwan R.O.C.	shareholder of	Quick Profit Holdings Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	26-FEB-2004		Active
Lin, Tzu-Yin	Taiwan	No.56,Xingzhong st., Central District, Taichung City 400, Taiwan, R.O.C.	shareholder of	Quick Profit Holdings Inc.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	26-FEB-2004		Active
China Sound Development Inc.	Not identified		shareholder of	BRIGHT YEAR TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2001		Struck / Defunct / Deregistered
Chen Tzong Tyng	Not identified		director of	JING WEI GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1996		Company liquidated
Chen Tzong Tyng	Not identified		shareholder of	JING WEI GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1996		Company liquidated
Silver Bay Consultants Ltd	Not identified		shareholder of	Kosiuko International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2001		Struck / Defunct / Deregistered
The HSBC Private Equity Fund 2 Limited	Not identified		shareholder of	MULTIMEDIA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2000		Transferred Out
Eustace Francis	Antigua and Barbuda	Scotts Hill, St. John's, Antigua.	director of	A.O.B. Holdings Ltd.	Antigua and Barbuda;British Virgin Islands	ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI	27-MAR-1990		Active
Sylvia N Camacho-Omard	Antigua and Barbuda	Chambers, Redcliffe St. St.Johns Antigua.	director of	A.O.B. Holdings Ltd.	Antigua and Barbuda;British Virgin Islands	ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI	27-MAR-1990		Active
P.M.M.Service (BVI) Ltd	U.S. Virgin Islands	Portculiis TrustNet Chambers, Road Town, Tortola British Virgin Islands	secretary of	A.O.B. Holdings Ltd.	Antigua and Barbuda;British Virgin Islands	ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI	27-MAR-1990		Active
Marcel Commodore	Antigua and Barbuda	Chambers Cross Street, St. John, Antigua.	secretary of	A.O.B. Holdings Ltd.	Antigua and Barbuda;British Virgin Islands	ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI	27-MAR-1990		Active
Lui, Su-Jeng	Taiwan	6F1.,No.81,Joutz St., Neihu Chiu, Taipei,Taiwan, R.O.C.	shareholder of	Xentos Metal Holdings Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	12-DEC-2002		Active
Lui, Su-Jeng	Taiwan	6F1.,No.81,Joutz St., Neihu Chiu, Taipei,Taiwan, R.O.C.	director of	Xentos Metal Holdings Ltd.	British Virgin Islands;Hong Kong	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	12-DEC-2002		Active
Elena Povolochko	Russia	Mikluho Maklaya 22-315, Russia, Moscow.	director of	ELVINCO COMMERCIAL GROUP INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	31-JUL-2007		Active
Elena Povolochko	Russia	Mikluho Maklaya 22-315, Russia, Moscow.	shareholder of	ELVINCO COMMERCIAL GROUP INC.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	31-JUL-2007		Active
Chen Chia Yin	Hong Kong	Unit 613,Lakeside 2, East Wing, No.10 Science Park West Avenue, HK Science Park Phase 11, Shalla,N.T., Hong Kong.	director of	Great Team backend Foundry, Inc.	British Virgin Islands;Hong Kong	Pacs Limited Professional Accounting & Corporate Services Unit 1501, At Tower 180 Electric Road North Point Hong Kong	21-MAY-2001		Active
Kuo Ming-Chang	Taiwan	No.20,Lane 2, Sec,6, Zhongshan N.Rd., Shillin District,Taipei City Taiwan R.O.C.	director of	Great Team backend Foundry, Inc.	British Virgin Islands;Hong Kong	Pacs Limited Professional Accounting & Corporate Services Unit 1501, At Tower 180 Electric Road North Point Hong Kong	21-MAY-2001		Active
Jang Ren-Shou	Taiwan	10/F.,281 Sung Chiang Road, Taipei,Taiwan,R.O.C.	director of	Great Team backend Foundry, Inc.	British Virgin Islands;Hong Kong	Pacs Limited Professional Accounting & Corporate Services Unit 1501, At Tower 180 Electric Road North Point Hong Kong	21-MAY-2001		Active
KUA HUA INDUSTRIES CO., LTD.	Not identified		shareholder of	KAU HUA INT'L INVESTMENT CO., LTD.	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	24-AUG-2001		Active
Bruce Carroll Allen	Not identified		director of	DONGYA PORTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1995		Company liquidated
Bruce Carroll Allen	Not identified		director of	AIF (INDONESIA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1995		Active
Chu, A-Chieng	Not identified		shareholder of	HEALTH CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2002		Struck / Defunct / Deregistered
Izu Chung-Haing	Hong Kong	Unit 613,Lakeside 2, East Wing, No.10 Science Park West Avenue, HK Science Park Phase 11, Shalla,N.T., Hong Kong.	director of	Great Team backend Foundry, Inc.	British Virgin Islands;Hong Kong	Pacs Limited Professional Accounting & Corporate Services Unit 1501, At Tower 180 Electric Road North Point Hong Kong	21-MAY-2001		Active
Lui Suk Fun Annie	Hong Kong	Unit 613,Lakeside 2, East Wing, No.10 Science Park West Avenue, HK Science Park Phase 11, Shalla,N.T., Hong Kong.	shareholder of	Great Team backend Foundry, Inc.	British Virgin Islands;Hong Kong	Pacs Limited Professional Accounting & Corporate Services Unit 1501, At Tower 180 Electric Road North Point Hong Kong	21-MAY-2001		Active
Li Sheng-Hua	Taiwan	No.5,Lane 33,Shengi 8th St., Tanzih Township, Taichung County 427, Taiwan, R.O.C.	shareholder of	Great Team backend Foundry, Inc.	British Virgin Islands;Hong Kong	Pacs Limited Professional Accounting & Corporate Services Unit 1501, At Tower 180 Electric Road North Point Hong Kong	21-MAY-2001		Active
Wang Wen-Liang	Hong Kong	Unit 613,Lakeside 2, East Wing, No.10 Science Park West Avenue, HK Science Park Phase 11, Shalla,N.T., Hong Kong.	shareholder of	Great Team backend Foundry, Inc.	British Virgin Islands;Hong Kong	Pacs Limited Professional Accounting & Corporate Services Unit 1501, At Tower 180 Electric Road North Point Hong Kong	21-MAY-2001		Active
Wang Yin-Pin	China	Room 311,No. 108, Zhongsheng Building, Hong Fu Road,Dong Guan City, Guang Dong Province.	shareholder of	Great Team backend Foundry, Inc.	British Virgin Islands;Hong Kong	Pacs Limited Professional Accounting & Corporate Services Unit 1501, At Tower 180 Electric Road North Point Hong Kong	21-MAY-2001		Active
Wang Mao-Chi	Taiwan	No.140 Tung Shan Road, Hsin Ying, Tainan, Taiwan	shareholder of	Great Team backend Foundry, Inc.	British Virgin Islands;Hong Kong	Pacs Limited Professional Accounting & Corporate Services Unit 1501, At Tower 180 Electric Road North Point Hong Kong	21-MAY-2001		Active
Fong Ka Chun	Hong Kong	Unit 613,Lakeside 2, East wing, No.Science Park West Avenue, HK Science Park 11, Shatin,N.T.,Hong Kong.	shareholder of	Great Team backend Foundry, Inc.	British Virgin Islands;Hong Kong	Pacs Limited Professional Accounting & Corporate Services Unit 1501, At Tower 180 Electric Road North Point Hong Kong	21-MAY-2001		Active
City Credit, Inc.	Not identified		shareholder of	City Credit International, Inc.	Cook Islands	TrustNet (Cook Islands) Limited P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	06-NOV-2001		Struck / Defunct / Deregistered
Tipani Limited	Not identified		trustee of trust of	Lin Trust	Not identified		02-SEP-1996		Struck / Defunct / Deregistered
Triplenic International Holding Ltd	Not identified		shareholder of	TOUCHE AMORA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1995		Struck / Defunct / Deregistered
HO YUEN HA	Not identified		director of	Tianart.com Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2000		Struck / Defunct / Deregistered
HO YUEN HA	Not identified		shareholder of	Tianart.com Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2000		Struck / Defunct / Deregistered
Tung Chin Cheng	Taiwan	No. 18-3,Lane 96,Dade 3rd St., Taoyuan City, Taoyuan County 330, Taiwan.	shareholder of	Great Team backend Foundry, Inc.	British Virgin Islands;Hong Kong	Pacs Limited Professional Accounting & Corporate Services Unit 1501, At Tower 180 Electric Road North Point Hong Kong	21-MAY-2001		Active
Ko Wen Sen	Taiwan	No.26,Lane 239,Sec 2, Ren-ai Rd, Tanzih Township, Taichung County 427, Taiwan.	shareholder of	Great Team backend Foundry, Inc.	British Virgin Islands;Hong Kong	Pacs Limited Professional Accounting & Corporate Services Unit 1501, At Tower 180 Electric Road North Point Hong Kong	21-MAY-2001		Active
Chen Yu Chang	Taiwan	No.17,Alley 13 Lane 249 Sec 2, Chung Hsain Road, Da Li County Tai Chung , Taiwan.	shareholder of	Great Team backend Foundry, Inc.	British Virgin Islands;Hong Kong	Pacs Limited Professional Accounting & Corporate Services Unit 1501, At Tower 180 Electric Road North Point Hong Kong	21-MAY-2001		Active
Wu Hsin Chen	Taiwan	234 1F,No.16,Fu-Ho Road, Yng-Ho City, Taipei County , Taiwan.	shareholder of	Great Team backend Foundry, Inc.	British Virgin Islands;Hong Kong	Pacs Limited Professional Accounting & Corporate Services Unit 1501, At Tower 180 Electric Road North Point Hong Kong	21-MAY-2001		Active
Liu Chun I	Taiwan	No.5,1 Duan ,Chong Do 6 Lu, Tai Zhong Shi Bai Tun Qu, Taiwan.	shareholder of	Great Team backend Foundry, Inc.	British Virgin Islands;Hong Kong	Pacs Limited Professional Accounting & Corporate Services Unit 1501, At Tower 180 Electric Road North Point Hong Kong	21-MAY-2001		Active
Tetor Ventures Ltd	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	Great Team backend Foundry, Inc.	British Virgin Islands;Hong Kong	Pacs Limited Professional Accounting & Corporate Services Unit 1501, At Tower 180 Electric Road North Point Hong Kong	21-MAY-2001		Active

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