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 |
|---|---|---|---|---|---|---|---|---|---|
 Cacique Investments Limited | Jersey |  La Motte Chambers St. Helier Jersey, JEI IPB Channel Islands | shareholder of | AQUAVITA LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 07-OCT-1997 | Active | |
| DAMOR INVESTMENTS LIMITED | Jersey | LA MOTTE CHAMBERS; LA MOTTE STREET; ST HELIER; JE1 1PB; JERSEY | shareholder of | BEMA TRADING LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 07-JUN-2004 | 29-JUL-2011 | Inactivated |
| CACIQUE INVESTMENTS LIMITED | Jersey | LA MOTTE CHAMBERS; LA MOTTE STREET; ST HELIER; JE1 1PB; JERSEY | shareholder of | BEMA TRADING LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 07-JUN-2004 | 29-JUL-2011 | Inactivated |
| Damar Investments Limited | Jersey | La Motte Chambers; St. Helier; JE1 1PB; Jersey C.I. | shareholder of | MESQUITA LTD | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-JUL-2011 | Active | |
| ZHANG XIAOHONG | China | LIGANG; JIUFENG VILLAGE; SIXI TOWN; TAISHUN COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | Shanghai One Charity 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 | 23-JUL-2014 | Active | |
| CHEN HONG TAO | China | Lijing Jiangshan Community; No. 352 Altay Of Relief Road; Urumqi City; Xinjiang; P.R. China | shareholder of | Saint Legends (China) Investment Limited | 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 | 15-NOV-2010 | 24-OCT-2012 | Defaulted |
| Ernest Francis Hurley | Jersey | LINDEN COTTAGE; LA ROUTE DE LA TRINITE; TRINITY; JERSEY; JE35JN | shareholder of | BURLEIGH ASSET MANAGEMENT LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 08-SEP-1998 | Defaulted | |
| Ernest Francis Hurley | Jersey | LINDEN COTTAGE; LA ROUTE DE LA TRINITE; TRINITY; JERSEY; JE35JN | shareholder of | GEOFISH LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 21-NOV-1997 | Active | |
| Ernest Francis Hurley | Jersey | LINDEN COTTAGE; LA ROUTE DE LA TRINITE; TRINITY; JERSEY; JE35JN | shareholder of | CONSULTING SERVICES INTERNATIONAL LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 11-JUN-1997 | 22-NOV-2011 | Dissolved |
| Ernest Francis Hurley | Jersey | LINDEN COTTAGE; LA ROUTE DE LA TRINITE; TRINITY; JERSEY; JE35JN | shareholder of | MORAY MANAGEMENT CONSULTANTS LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 02-JAN-1997 | Active | |
| Ernest Francis Hurley | Jersey | LINDEN COTTAGE; LA ROUTE DE LA TRINITE; TRINITY; JERSEY; JE35JN | shareholder of | INTERNATIONAL SERVICES & PROCUREMENT LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 16-FEB-2000 | Dissolved | |
| Ernest Francis Hurley | Jersey | LINDEN COTTAGE; LA ROUTE DE LA TRINITE; TRINITY; JERSEY; JE35JN | shareholder of | JARA LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 28-FEB-2000 | 14-NOV-2009 | Dissolved |
| THE ENGINEERING AND DEVELOPMENT GROUP LTD | Mauritius | Lion International Management Limited; Level 5; Tower III; Nexteracom Tower; Cybercity; Ebene; Republic of Mauritius | shareholder of | EDGO INVESTMENT HOLDINGS LTD. | Mauritius | EDGO INVESTMENT HOLDINGS LTD. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 08-JAN-2004 | Active | |
| THE ENGINEERING & DEVELOPMENT GROUP LIMITED | Mauritius | Lion International Management Limited; Level 5; Tower III; Nexteracom Tower; Cybercity; Ebene; Republic of Mauritius | shareholder of | EDGO INVESTMENT HOLDINGS LTD. | Mauritius | EDGO INVESTMENT HOLDINGS LTD. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 08-JAN-2004 | Active | |
| Europlan Trust Company Limited | Jersey | Lister House 35 The Parade St Helier Jersey JE2 3QQ | shareholder of | SULAKA LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-MAR-2004 | Active | |
| Europlan Trust Company Limited | Jersey | Lister House 35 The Parade St Helier Jersey JE2 3QQ | shareholder of | CAMDEN GLOBAL LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 28-OCT-1999 | Active | |
| MR DAVID KEITH VAUGHAN | United Kingdom | LITTLECROFT SHEEPCOTE LANE KENT, BR5 4ET UNITED KINGDOM | shareholder of | RHAPSODY TECHNOLOGY LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-AUG-2005 | 20-FEB-2015 | Dissolved |
| Damor Investments Limited | Jersey | La Motte Chambers; St. Helier; JE1PB; Jersey C.I. | shareholder of | Scientific Research Capital (Holdings) Limited | Barbados | DAVID CSUMRIK THE BUSINESS CENTER UPTON, ST. MICHAEL BB11103 BARBADOS | 18-FEB-2010 | 25-SEP-2015 | Changed agent |
| DAMOR INVESTMENTS LIMITED | Jersey | LA MOTTE CHAMBERS; ST. HELIER; JERSEY | shareholder of | SCIENTIFIC RESEARCH CAPITAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-JAN-2005 | 16-MAY-2011 | Discontinued |
| XIANG SHUANG GUI | China | NO. 61; LUBINDONG RD.; LUKOU TOWN; ZHUZHOU; HUNAN PROVINCE; P.R. CHINA | shareholder of | SNAIL LIGHTING INC | 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 | 02-SEP-2009 | Active | |
| SHI LEI | China | No. 9 Huaneng Road; Jinan City; Shandong; China | shareholder of | CHANGZHOU DEQUN MEDICAL TREATMENT APPARATUS 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 | 28-DEC-2012 | Active | |
| LIN JING LAN | China | NO. 9 TI YU GUAN LU; CHONG WEN QU; BEIJING; CHINA | shareholder of | PREMAX INVESTMENT (GROUP) LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JAN-2005 | 01-NOV-2006 | Defaulted |
| Damor Investments Limited | Jersey | La Motte Chambers; St. Helier; Jersey; Channel Islands | shareholder of | COLBERT INDUSTRIES INC. | Guernsey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED P.O. BOX 48 CANADA COURT; UPLAND ROAD ST. PETER PORT; GUERNSEY CHANNEL ISLANDS GY1 3BQ **S.I.** | 25-SEP-2014 | 11-FEB-2015 | In transition |
| DAMOR INVETMENTS LIMITED | Jersey | La Motte Chambers; St. Helier; Jersey JE1 1BJ | shareholder of | SCIENTIFIC RESEARCH CAPITAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-JAN-2005 | 16-MAY-2011 | Discontinued |
| DAMOR INVESTMENT LIMITED | Jersey | La Motte Chambers; St. Helier; Jersey JE1 1BJ | shareholder of | SCIENTIFIC RESEARCH CAPITAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-JAN-2005 | 16-MAY-2011 | Discontinued |
| GU JIAMING | China | NO. 80; TEAM 4; DONGYI VILLAGE; LUOTUO STREET; ZHENHAI DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | FAREAST PETRO-CHEMICAL 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 | 25-OCT-2010 | 01-MAY-2012 | Defaulted |
| ZUO ZHAOLEI | China | NO. 80; XIAOTUN VILLAGE; GAOXING TOWN; LANSHAN DISTRICT; RIZHAO; SHANDONG; CHINA. | shareholder of | EXCELLENT ENERGY LIMITED | China | F 5; NO. 15 DONGHAI WEST ROAD F 5; NO. 15 DONGHAI WEST ROAD; QINGDAO; SHANDONG; CHINA. QINGDAO PEOPLE'S REPUBLIC OF CHINA | 18-NOV-2015 | Active | |
| WANG YONG | China | NO. 800; DONG CHUAN ROAD; MIN XING DISTRICT; SHANG HAI CITY; PEOPLE'S REPUBLIC OF CHINA. | shareholder of | UNION LINKS GROUP LTD | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 20-MAR-2007 | 02-NOV-2009 | Defaulted |
| WANG YONG | China | NO. 800; DONG CHUAN ROAD; MIN XING DISTRICT; SHANG HAI CITY; PEOPLE'S REPUBLIC OF CHINA. | shareholder of | Mgcc Ltd | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 30-APR-2008 | 02-NOV-2009 | Defaulted |
| LIU DONG | China | NO. 808; BUILDING 4; NO.20; SHOUDUTIYUGUAN ROAD(S); HAIDIAN; BEIJING; CHINA | shareholder of | ORIENTAL GOAL MANAGEMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-JUL-2010 | 01-MAY-2012 | Defaulted |
| LIU DONG | China | NO. 808; BUILDING 4; NO.20; SHOUDUTIYUGUAN ROAD(S); HAIDIAN; BEIJING; CHINA | shareholder of | FIRST DESTINATION DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2012 | Active | |
| YAO JIANZHONG | China | NO. 83; YANG GONG CUN SI QU; JIUBAO TOWN; JIANGGAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | VICTORY SKY 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 | 05-JAN-2015 | Active | |
| TENG WEI TAO | China | NO. 88 WU WU ROAD; DA LIAN; CHINA | shareholder of | MIBOONG HOLDINGS COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUL-2005 | 02-MAY-2008 | Defaulted |
| ZHANG Chongshan | China | No. 88; Hou Guan Hu Road; Wu Han Economic Technology Development District; Wuhan City; Hu Bei Province; China | shareholder of | JUST FIT HOLDINGS LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-OCT-2011 | Active | |
| SUN HAIPING | China | NO. 88; HUANBEI ROAD; JINCHENG STREET; LIN' AN CITY; ZHEJIANG PROVINCE. | shareholder of | EHarmony International Limited | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 31-DEC-2010 | 01-MAY-2012 | Defaulted |
| WEI YU PING | China | NO.88; QINGLONG XINCUN; TANGQIAO ZHEN; ZHANGJIAGANG; JIANGSU; CHINA. | shareholder of | FORTUNE ALONG LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-AUG-2013 | 19-FEB-2015 | Defaulted |
| WEI YU PING | China | NO.88; QINGLONG XINCUN; TANGQIAO ZHEN; ZHANGJIAGANG; JIANGSU; CHINA. | shareholder of | SUL ACTION GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-AUG-2013 | Active | |
| LU BI YING | China | NO.88; QINGLONG XINCUN; TANGQIAO ZHEN; ZHANGJIAGANG; JIANGSU; CHINA. | shareholder of | FORTUNE ALONG LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-AUG-2013 | 19-FEB-2015 | Defaulted |
| LU BI YING | China | NO.88; QINGLONG XINCUN; TANGQIAO ZHEN; ZHANGJIAGANG; JIANGSU; CHINA. | shareholder of | SUL ACTION GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-AUG-2013 | Active | |
| Yang Hong Da | China | No. 886. Baizhang East Road; Jiangdong Dist.; Ningbo; Zhejiang; China. | shareholder of | SINGRAY INTERNATIONAL 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 | 29-NOV-2006 | Active | |
| MR. VLADIMIR KALINICHENKO | Russia | Kazachia Gora Str. 4-9; Khabarovsk; Russia | shareholder of | RAWLEY GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-MAR-1997 | Defaulted | |
| MR. ATUL NARHARIDAS PATEL | Keepers Cottage; Orpington By Pass; Badgers Mount; Sensucaks; Kent Tnik Tag | shareholder of | GLOBAL INVESTMENT FINANCE & TRADING (G.I.F.T.) LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-FEB-2000 | 17-OCT-2003 | Defaulted | |
| BJORN HEGSTAD | Switzerland | KEHRSITEN STRASSE; CH6362; STANSSTAD; SWITZERLAND | shareholder of | ALPENSTOCK HOLDING LTD. | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 01-NOV-1994 | 21-OCT-2008 | Changed agent |
| SPENCER WU | China | No. 8C; Block 11; Donghai Garden II; Xiaomi Lake; Futian District; Shenzhen City; China | shareholder of | MAPLE CUBE LIMITED | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 12-AUG-2011 | Active | |
| JOESLIN NASUTION | Indonesia | JL. CIKATOMAS II NO.29 KEBAYORAN BARU JAKARTA 12180 INDONESIA. | shareholder of | GLENWOOD CAPITAL WORLDWIDE 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.* | 03-MAR-2010 | 06-NOV-2015 | Defaulted |
| WILLIAM JOHN QUINLAN | Indonesia | JL. IMAM BONJOL NO. 467; DENPASAR; BALI; INDONESIA | shareholder of | WAKA INTERNATIONAL CORPORATE 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.* | 21-JUN-2004 | Active | |
| LOUISE Ll | Indonesia | Jl. Jamrud Vll Blok E/41 RT. 020 RW.04 Grogol Utara Kebayoran Lama, Jakarta Selatan | shareholder of | LEVEROID 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.* | 08-AUG-2011 | Active | |
| MR. I MADE WIDJANTA | Indonesia | Jl. JEPARA KAV. 782 CINERE JAKARTA, INDONESIA | shareholder of | FONTAINBLEAU 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.* | 08-JUL-2002 | 04-MAY-2015 | Defaulted |
| Radianto Kusumo | Indonesia | JL. MADRASAH I. NO. 2; JERUK PURUT; JAKARTA SELATAN; INDONESIA | shareholder of | MAHKOTA PACIFIC 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.* | 08-NOV-2004 | 02-MAY-2013 | Defaulted |
| SUBKHAN AFFANDI | Indonesia | JL. Melati Raya B15 Komp.Dephan Mabes TNl; Jatimakmur; Pondok Gede; Bekasi; Indonesia | shareholder of | CONCERTO GLOBAL 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-MAR-2004 | Active | |
| FELIX ISWARA | Indonesia | JL. Pangeran Jayakarta NO.141; Block III/F 16; Jakarta Pusat 10730. Indonesia | shareholder of | ISWARA OVERSEAS CORPORATION | 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 | 06-MAY-2008 | Active | |
| HUSAINI SANNY 15,000 SHARES | Indonesia | Jl. Pantai Sanur VL No. 73; Ancol-Jakarta Utara; Indonesia. | shareholder of | GLOBAL HERO CO., LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 17-JUL-2000 | Active | |
| WINDY MARLINA | Indonesia | JL. PLUIT SAKTI RAYA NO. 28 RT. 009 RW. 007 JAKARTA UTARA INDONESIA | shareholder of | LYNKAY INVESTMENTS CORP. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 17-JAN-2007 | Active | |
| Mr. Brian Glenn Bruce | Curaçao | Kaya Ixora #52; Willemstand; Curacao | shareholder of | BREWKETTLE CONSULTING LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 14-DEC-1995 | Active | ||
| West-East Capital Private Foundation | Kaya Jombi Mensing 36; Curacao; Netherlands Antilles | shareholder of | WATAPANA INC. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 03-JUL-2008 | 23-MAY-2013 | Dissolved | ||
| New Projects Private Foundation | Kaya Jombi Mensing 36; Curacao; Netherlands Antilles | shareholder of | WATAPANA INC. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 03-JUL-2008 | 23-MAY-2013 | Dissolved | ||
| GOPAL GROUP PRIVATE FOUNDATION | Curaçao | Kaya W.F.G. (Jombi) Mensing 36; Willemstad; Curacao | shareholder of | Almasanta Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 30-MAR-2012 | Active | ||
| THE BEARER | Luxembourg | Landsbanki Luxembourg S. A. 85-91, route de Thionville L-2611 Luxembourg | shareholder of | PANTERO VENTURE CORP. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-OCT-2002 | 29-OCT-2013 | Resigned as agent |
| SGG Holdings (Caribbean) N.V. (name change of former name ANT (Curacao) Holdings & Trust Company N.V.) | Curaçao | Kaya W.F.G. (Jombi) Mensing 36; Willemstad; Curacao | shareholder of | SGG MANAGEMENT BVI) LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 17-JAN-1991 | Active | ||
| ANT (Curacao) Holdings & Trust Company N.V. | Curaçao | Kaya W.F.G. (Jombi) Mensing 36; Willemstad; Curacao | shareholder of | SGG MANAGEMENT BVI) LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 17-JAN-1991 | Active | ||
| SGG Holdings (Caribbean) B.V. (legal form changed from N.V. to B.V.) | Curaçao | Kaya W.F.G. (Jombi) Mensing 36; Willemstad; Curacao | shareholder of | SGG MANAGEMENT BVI) LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 17-JAN-1991 | Active | ||
| BOSBES PRIVATE FOUNDATION | Curaçao | KAYA W.F.G. MENSING 36 CURACAO | shareholder of | NEUTRALHOME LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 27-FEB-2007 | 01-NOV-2013 | Defaulted | |
| KEEN SING INDUSTRIES LTD, A NASSAU CORPORATION | Bahamas | kEENSING INDUSTRIES LTD. P.O. BOX C 13997; DERWENTWATER WEST LYFORD PLACE; LYFORD; CAY; NASSAU; BAHAMAS | shareholder of | Dodgeball Ventures Inc. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 09-SEP-2010 | Active | |
| KAO SHANGXIAO | China | KEJIDASHA NO. 198 CHENG GUA HE PING LU WEICHENG DISTRICT WEIFANG SHANDONG P.R. CHINA | shareholder of | XIN-HUA CONSTRUCTION INVESTMENT CO., LTD. | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 09-DEC-2002 | 03-MAY-2010 | Defaulted |
| KAO SHANGXIAO | China | KEJIDASHA NO. 198 CHENG GUA HE PING LU WEICHENG DISTRICT WEIFANG SHANDONG P.R. CHINA | shareholder of | TOHIGH INTERNATIONAL PROPERTY CO., LTD. | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 02-APR-2004 | 06-NOV-2008 | Defaulted |
| LIU JINYAN | China | KEJIDASHA NO. 198 CHENG GUA HE PING LU WEICHENG DISTRICT WEIFANG SHANDONG P.R. CHINA | shareholder of | XIN-HUA CONSTRUCTION INVESTMENT CO., LTD. | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 09-DEC-2002 | 03-MAY-2010 | Defaulted |
| Finistere Limited | Guernsey | La Plaiderie; St Peter Port; Guemsey | shareholder of | Cork Properties Limited | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 30-MAY-1996 | 25-JUN-2015 | Defaulted |
| CARLOS MATA HANZE | Ecuador | La Ribera de Bazán #130 Calle 6ta Al Lago; Guayaquil; Ecuador | shareholder of | Estate Planning Consultants Ltd. | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 15-MAY-2014 | Active | |
| ROBERTO CARMONA | Argentina | La Villa del Lután; 1640; Avellaneda; Argentina. | shareholder of | KALOWA CORPORATION | Uruguay | NAVARRO ABOGADOS SARANDI 420 MONTEVIDEO URUGUAY | 08-APR-2014 | Active | |
| Mr. Janne Pietari KULVIK | Finland | Laivasillankatu 10A; 2200140 Helsinki; Finland. | shareholder of | SIFTER ADVISOR LTD. | Switzerland | KULVIK & CIE S.A. CARREFOUR DE RIVE 1 1207 GENEVA SWITZERLAND | 25-FEB-2000 | Active | |
| Zhu Shouhong | China | No. 6; Team 4; Chenhua Village; Xiapu Street; Beilun District; Ningbo City; Zhengjiang Province; Peoples' Republic of China | shareholder of | ALB TRADING COMPANY LIMITED | 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 | 05-NOV-2007 | 16-FEB-2009 | Defaulted |
| YUAN QING DONG | China | NO. 6; UNIT 1; BUILDING 4 ZHONG; DONG SAN LI TUN; CHAOYANG QU; BEIJING; CHINA. | shareholder of | LEMARK TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-JUL-2003 | 03-MAY-2006 | Defaulted |
| ZHAO XIONG XIN | China | No. 60; Wai Ling Jiao; Ming Xing Village; Tang Xian Town; Yong Kang City; Zhejiang Province; China | shareholder of | FAST BUSINESS LIMITED | 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 | 25-SEP-2013 | Active | |
| BAO XIN RONG | China | NO. 602; DINGMEN; FLOOR 1; NO.38; TAIPING ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | R.S. Freight Services International Company Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-OCT-2011 | Active | |
| STEEL CONSULTING LLP | United Kingdom | LONDON, GREAT BRITAIN | shareholder of | BRITTA INVESTMENTS LTD. | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 01-OCT-1996 | 10-AUG-2007 | Dissolved |
| LU LIMING | China | Long Shan Ju Min Team; Feng Huang Street; Huzhou; Zhejiang Province; P.R. China. | shareholder of | Well Do Source 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 | 01-APR-2005 | Active | |
| MA GUO QIANG | China | NO. 602; QIAOFENG BUILDING; LONGQUAN ROAD; XIQIAO TOWN; NANHAI DISTRICT; FOSHAN CITY; GUANGDONG PROVINCE | shareholder of | WIDE CHARM HOLDINGS LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 01-JUL-2010 | 01-MAY-2012 | Defaulted |
| YU MINGFANG | China | NO. 602; UNIT 1; 2/F.; HOU FANG JIA YUAN HU TONG; DONG CHENG QU; BEIJING; CHINA | shareholder of | DRAGON STREAM LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 29-OCT-2008 | 03-MAY-2011 | Defaulted |
| CHANG ZHIGANG | China | No. 602; Unit 1; No.13 Building; No. 8 Liyu Mountain Road; Xinshi District; Wulumuqi City; China | shareholder of | YAN HAN INTERNATIONAL CO., LIMITED | 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 | 03-JUL-2012 | Active | |
| LI PING | China | NO. 603.4/F.; YI XIN YUAN; XIAO NAN ZHUANG HAI DIAN SECTION; BEIJING; CHINA | shareholder of | GUO YING LIMITED | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 09-NOV-2004 | 02-MAY-2008 | Defaulted |
| WU GUANG CHENG | China | NO. 603; UNIT 4; FU 28; 32 YOUTH ROAD; URUMQI CITY; XIN JIANG; CHINA | shareholder of | FAITH JOY INTERNATIONAL LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-2004 | Defaulted | |
| David Tai Chong Lie-A-Cheong | Hong Kong | No. 9 York Road Kowloon Tong, Kowloon | shareholder of | CHINA CONCEPT INVESTMENT (BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JUN-1991 | Active | |
| ZHANG PEI HANG | China | No. 9-24; Wu Duan; Chong Qing Road; Ling He District; Jinzhou City; Liaoning Province; China | shareholder of | VAN SHEN LIMITED | 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-FEB-2011 | 01-NOV-2012 | Defaulted |
| HUANG, CHIA-HUI | Taiwan | NO. 9; ALLEY 20; LANE 2. SEC 3; ZHONGSHAN RD. TAIPING CITY; TAICHUNG COUNTY 411; TAIWAN | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| TAIWAN MKS CORP | Taiwan | NO. 9; LANE 87; SZU UAN RD.; HSINCHUANG CITY; TAIPEI; TAIWAN; R.O.C. | shareholder of | MEMTRONICS TECHNOLOGY GLOBAL 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.* | 03-OCT-2000 | 12-JUN-2008 | Changed agent |
| SU, CHUNG-JEN | Taiwan | NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C. | shareholder of | MEMTRONICS TECHNOLOGY GLOBAL 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.* | 03-OCT-2000 | 12-JUN-2008 | Changed agent |
| HUANG, I-DER | Taiwan | NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C. | shareholder of | MEMTRONICS TECHNOLOGY GLOBAL 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.* | 03-OCT-2000 | 12-JUN-2008 | Changed agent |
| LI, CHIEN-PING | Taiwan | NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C. | shareholder of | MEMTRONICS TECHNOLOGY GLOBAL 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.* | 03-OCT-2000 | 12-JUN-2008 | Changed agent |
| HSU,YEN-CHIN | Taiwan | NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C. | shareholder of | MEMTRONICS TECHNOLOGY GLOBAL 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.* | 03-OCT-2000 | 12-JUN-2008 | Changed agent |
| CHIU, YUN-HSIEN | Taiwan | NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C. | shareholder of | MEMTRONICS TECHNOLOGY GLOBAL 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.* | 03-OCT-2000 | 12-JUN-2008 | Changed agent |
| ELLEF ESTABLISHMENT | Liechtenstein | Landstrasse 97; POB 17; 9494 Schaan; Liechtenstein | shareholder of | CARTER MANAGEMENT LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 23-SEP-2005 | 19-JAN-2015 | Defaulted |
| MS CHIRISTINE BUDIMAN | Indonesia | JLN PLUIT TIMUR RAYA NO. 25-26 JAKARA - UTARA INDONESIA | shareholder of | JETCO INTERNATIONAL ASSETS 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.* | 16-MAR-2004 | 01-NOV-2005 | Defaulted |
| CARLOS ANTONIO CAMINO LINARES | Peru | JOSE DEL LLANO ZAPATA 331; OF 306; MIRAFLORES; LIMA; PERU | shareholder of | MYC INVESTMENTS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-APR-2011 | Active | |
| LIU, KO-FEI | Taiwan | NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C. | shareholder of | MEMTRONICS TECHNOLOGY GLOBAL 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.* | 03-OCT-2000 | 12-JUN-2008 | Changed agent |
| CHIU, PIN-LIANG | Taiwan | NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C. | shareholder of | MEMTRONICS TECHNOLOGY GLOBAL 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.* | 03-OCT-2000 | 12-JUN-2008 | Changed agent |
| YANG, SHUN-LI | Taiwan | NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C. | shareholder of | MEMTRONICS TECHNOLOGY GLOBAL 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.* | 03-OCT-2000 | 12-JUN-2008 | Changed agent |
| LAI, PEI-FEN | Taiwan | NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C. | shareholder of | MEMTRONICS TECHNOLOGY GLOBAL 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.* | 03-OCT-2000 | 12-JUN-2008 | Changed agent |
| WU, CHIH-YU | Taiwan | NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C. | shareholder of | MEMTRONICS TECHNOLOGY GLOBAL 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.* | 03-OCT-2000 | 12-JUN-2008 | Changed agent |
| LI,YI-SHENG | Taiwan | NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C. | shareholder of | MEMTRONICS TECHNOLOGY GLOBAL 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.* | 03-OCT-2000 | 12-JUN-2008 | Changed agent |
| CHEN, CHUN-CHENG | Taiwan | NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C. | shareholder of | MEMTRONICS TECHNOLOGY GLOBAL 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.* | 03-OCT-2000 | 12-JUN-2008 | Changed agent |
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