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
Akao Akiko	Singapore	28 Victoria Park Road Singapore 266507	director of	Alvina Group Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
ZHU QUNXIN	China	ROOM 307, NO.4, CITY GARDEN, SHAZHOU ROAD, ZHANGJIAGANG, JIANGSU, CHINA.	director of	BECO COMPANY LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	07-MAR-2006		Active
ZHU QUNXIN	China	ROOM 307, NO.4, CITY GARDEN, SHAZHOU ROAD, ZHANGJIAGANG, JIANGSU, CHINA.	shareholder of	BECO COMPANY LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	07-MAR-2006		Active
KATZ, Richard	United States	C/O 888 Seventh Ave. New York New York 10106,	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
ZHANG BING	China	4A-1902, BAOLICHENG GARDEN, NANSHAN DISTRICT, SHEN GUANGDONG PROVINCE CHINA	shareholder of	GOLD SELECT INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2006		Active
ZHANG BING	China	4A-1902, BAOLICHENG GARDEN, NANSHAN DISTRICT, SHEN GUANGDONG PROVINCE CHINA	director of	GOLD SELECT INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2006		Active
Fung Sau Fan	Hong Kong	2nd Floor, Rear Block 34A Braga Circuit Kadoorie Hill Kowloon, Hong Kong	shareholder of	POWERFUL RIDER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2001		Active
CHEN, WEN-CHUAN	Taiwan	No. 64, Lane 29, Huacheng Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	shareholder of	CONTACT POINT CONSULTANCY LTD	Samoa		23-JUL-2001		Active
CHEN, WEN-CHUAN	Taiwan	No. 64, Lane 29, Huacheng Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	director of	Cheng Feng Enterprise Co., Ltd.	Samoa		24-OCT-2006		Active
CHEN, WEN-CHUAN	Taiwan	No. 64, Lane 29, Huacheng Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	secretary of	Cheng Feng Enterprise Co., Ltd.	Samoa		24-OCT-2006		Active
CHEN, WEN-CHUAN	Taiwan	No. 64, Lane 29, Huacheng Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	shareholder of	Cheng Feng Enterprise Co., Ltd.	Samoa		24-OCT-2006		Active
Lim Eng Swee	Singapore	Blk 430, Ang Mo Kio Avenue 3, #18-2598, Singapore 2056	director of	Brixton Investments (L) Bhd	Malaysia		24-FEB-2005		Active
Lim Eng Swee	Singapore	Blk 430, Ang Mo Kio Avenue 3, #18-2598, Singapore 2056	shareholder of	Avilion & Co. Limited	Seychelles		13-DEC-2006		Active
Lim Eng Swee	Singapore	Blk 430, Ang Mo Kio Avenue 3, #18-2598, Singapore 2056	director of	Vermont Capital (L) Bhd	Malaysia		21-MAR-2005		Active
Lim Eng Swee	Singapore	Blk 430, Ang Mo Kio Avenue 3, #18-2598, Singapore 2056	director of	Linhill Ventures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2002		Active
Corel TW Corporation (formerly "Taiwan InterVideo Digital Technology Corp.")	Taiwan	7F.-1, No. 399 Rueiguang Road, Neihu District Taipei City, Taiwan REPUBLIC OF CHINA	shareholder of	Skysoft Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JAN-2005		Active
LI, HUI-HSIEN	Not identified		shareholder of	BRAVO CREATION CO, LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	23-APR-2007		Active
LI, HUI-HSIEN	Not identified		secretary of	BRAVO CREATION CO, LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	23-APR-2007		Active
SANG Kangqiao	Not identified		director of	Mylin Resources Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
LEE, Chih-Lan	Taiwan	9F., No.16, Alley 100, Lane 155, Dunhua N. Road Songshan District, Taipei City 105 Taiwan (R.O.C.)	shareholder of	UNIQUE GRAND TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
LEE, Chih-Lan	Taiwan	9F., No.16, Alley 100, Lane 155, Dunhua N. Road Songshan District, Taipei City 105 Taiwan (R.O.C.)	director of	UNIQUE GRAND TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
LI Juan	Hong Kong	Flat A02, A 18/F., Wah Ha Factory Building No. 8 Shipyard Lane, Quarry Bay, Hong Kong	shareholder of	SPEEDY GROWTH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2008		Active
CHENG, AN KUEI	Taiwan	No. 1, Lane 19, Yonglong 8th Street, Dali City, Taichung County Taiwan, R.O.C	director of	Shoeztek Global Co., Ltd.	Malaysia		22-APR-2009		Active
CHENG, AN KUEI	Taiwan	No. 1, Lane 19, Yonglong 8th Street, Dali City, Taichung County Taiwan, R.O.C	shareholder of	Shoeztek Global Co., Ltd.	Malaysia		22-APR-2009		Active
Leung Chi Shun	Hong Kong	Flat E, 18/F., Tower 6 Belvedere Gardens Phase 2 ,Tsuen Wan New Territories, Hong Kong	director of	LOTUS LANE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2001		Struck / Defunct / Deregistered
Lee Yuk Chu	Hong Kong	4C Bulter Tower, 1-5 Boyce Road Jardine's Lookout, Causeway Bay, Hong Kong	director of	FORTUNE VIEW HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2001		Active
Lee Yuk Chu	Hong Kong	4C Bulter Tower, 1-5 Boyce Road Jardine's Lookout, Causeway Bay, Hong Kong	shareholder of	FORTUNE VIEW HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2001		Active
Ondrea Dae Hidley	United States	205 Parkview Drive Trophy Club, TX 76262 USA	beneficiary of	The Mozart Trust	Cook Islands		28-OCT-2003		Active
SHIH HONG THE	Brazil	R. BOA ESEERAMCA BO SUL 170 SAO PAULO	director of	YDDT Holding Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
SHIH HONG THE	Brazil	R. BOA ESEERAMCA BO SUL 170 SAO PAULO	shareholder of	YDDT Holding Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
LIN Wen-Yu	Taiwan	4F., No. 152, Sec. 2, JungYang W. Road Jungli City, Taoyuan, Taiwan 320, R.O.C.	director of	GOLDEN FULL CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
LIN Wen-Yu	Taiwan	4F., No. 152, Sec. 2, JungYang W. Road Jungli City, Taoyuan, Taiwan 320, R.O.C.	shareholder of	GOLDEN FULL CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
YI Rong	Not identified		shareholder of	Far East Metals Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
YI Rong	Not identified		director of	Far East Metals Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
Francisco Pua	Not identified		director of	ASPAC MULTIMODAL CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-1996		Struck / Defunct / Deregistered
Francisco Pua	Not identified		shareholder of	ASPAC MULTIMODAL CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-1996		Struck / Defunct / Deregistered
Current Winner Limited	Not identified		shareholder of	China Gas International Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2006		Active
Zhang Wei Guo	Not identified		director of	SUNSHINE STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2005		Active
Zhang Wei Guo	Not identified		shareholder of	SUNSHINE STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2005		Active
TSENG, Ling -Chen ???	Taiwan	No.4, Lane 18, Dianzihhou, Danshuei Township Taip[ei County 251, Taiwan, (R.O.C.)	shareholder of	SUPER GIANT INTERNATIONAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2008		Active
Cheung Wai Nam	Hong Kong	G/F., No. 26 Ming Street Tokwawan Kowloon Hong Kong	director of	LEGEND VANTAGE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2003		Struck / Defunct / Deregistered
Chng Ping Teong	Malaysia	6 Jalan Bunga Kemboja 2/7 Section 2, 40000 Shah Alam, Selangor Malaysia	director of	GRAND EXPRESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1997		Not To Be Renewed / In Deregistration
Chng Ping Teong	Malaysia	6 Jalan Bunga Kemboja 2/7 Section 2, 40000 Shah Alam, Selangor Malaysia	director of	ETERNAL SPRING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-1997		Not To Be Renewed / In Deregistration
Chng Ping Teong	Malaysia	6 Jalan Bunga Kemboja 2/7 Section 2, 40000 Shah Alam, Selangor Malaysia	director of	LION ZONE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-1997		Active
SIMON LIN	Taiwan	16F, NO. 173, KUANG FU N. RD., Taipei City, Taiwan, R.O.C.	director of	WNC Holding Corporation	Samoa		09-OCT-2001		Active
LIN GUANG HUI	China	6-699 FUTIE VILLAGE, KANGMEI ZHEN NAN'AN CITY FUJIANN PROVINCE CHINA	shareholder of	CHINA MINERAL RESOURCES HOLDINGS CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2005		Struck / Defunct / Deregistered
Adel Jasem Al-Najada	Kuwait	Shamiya Block 5, Street 55 House No. 2 Kuwait	director of	ASCI (BV) Limited	British Virgin Islands		09-OCT-2002		Struck / Defunct / Deregistered
Michael IWINSKI	Hong Kong	Room 1570, 15/F., Horizon Suit Apts 29 On Chun Street Ma On Shan, N.T Hong Kong	shareholder of	GLOBALIS LIMITED	Samoa		13-OCT-2004		Active
Amornrat Srilaveevilas	Thailand	112 Soi Thonglor 2 Sukhumvit 55 Bangkok 10100 Thailand	shareholder of	Autumn Glory Universal Limited	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	28-MAY-2008		Active
Amornrat Srilaveevilas	Thailand	112 Soi Thonglor 2 Sukhumvit 55 Bangkok 10100 Thailand	director of	Autumn Glory Universal Limited	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	28-MAY-2008		Active
Amornrat Srilaveevilas	Thailand	112 Soi Thonglor 2 Sukhumvit 55 Bangkok 10100 Thailand	shareholder of	Marina View Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2009		Active
Amornrat Srilaveevilas	Thailand	112 Soi Thonglor 2 Sukhumvit 55 Bangkok 10100 Thailand	director of	Marina View Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2009		Active
Hilda Noveda Kaliman	Indonesia	Taman Anggrek Condominium Tower 8 No. 31D, Tanjung Duren Jakarta Indonesia	director of	Beyond Dreams Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2008		Active
Hilda Noveda Kaliman	Indonesia	Taman Anggrek Condominium Tower 8 No. 31D, Tanjung Duren Jakarta Indonesia	register of shareholder of	Beyond Dreams Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2008		Active
Mark Ricciuto	Not identified		shareholder of	Firepower Holdings Group Ltd	British Virgin Islands		02-JUN-2005		Struck / Defunct / Deregistered
Liao Minghe	Not identified		director of	WIN EXECUTIVES INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-1997		Transferred Out
Liao Minghe	Not identified		shareholder of	WIN EXECUTIVES INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-1997		Transferred Out
CHAN Lin So, Alan	Not identified		director of	CHARM NICE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Active
CHAN Lin So, Alan	Not identified		shareholder of	CHARM NICE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Active
TSOI WAH KEUNG	Hong Kong	ROOM O, 11/F MAN WU MANSION 38 YUET WAH STREET KWUNG TONG, KOWLOON HONG KONG	shareholder of	Racecourse Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Active
TSOI WAH KEUNG	Hong Kong	ROOM O, 11/F MAN WU MANSION 38 YUET WAH STREET KWUNG TONG, KOWLOON HONG KONG	director of	International Power Services Inc.	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Block 402, Sin Ming Avenue #15-317 Singapore 570402.	18-MAR-2004		Not To Be Renewed / In Deregistration
TSOI WAH KEUNG	Hong Kong	ROOM O, 11/F MAN WU MANSION 38 YUET WAH STREET KWUNG TONG, KOWLOON HONG KONG	shareholder of	International Power Services Inc.	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Block 402, Sin Ming Avenue #15-317 Singapore 570402.	18-MAR-2004		Not To Be Renewed / In Deregistration
SHI LIN ??	China	Room 2607, Jing Guang Centre Offices Hujialou, Chao Yang District, Beijing, China	director of	JOYCORP HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2009		Active
SHI LIN ??	China	Room 2607, Jing Guang Centre Offices Hujialou, Chao Yang District, Beijing, China	shareholder of	JOYCORP HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2009		Active
Maurice Savart	Hong Kong	Flat A, 28/F, Block 1, Sky Horizon 35 Cloud View Road, Hong Kong	shareholder of	REDBORG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2009		Active
Maurice Savart	Hong Kong	Flat A, 28/F, Block 1, Sky Horizon 35 Cloud View Road, Hong Kong	director of	REDBORG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2009		Active
Maurice Savart	Hong Kong	Flat A, 28/F, Block 1, Sky Horizon 35 Cloud View Road, Hong Kong	director of	UPSTAR VIEW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2008		Active
Maurice Savart	Hong Kong	Flat A, 28/F, Block 1, Sky Horizon 35 Cloud View Road, Hong Kong	shareholder of	UPSTAR VIEW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2008		Active
Maurice Savart	Hong Kong	Flat A, 28/F, Block 1, Sky Horizon 35 Cloud View Road, Hong Kong	shareholder of	MVS Consulting Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
Maurice Savart	Hong Kong	Flat A, 28/F, Block 1, Sky Horizon 35 Cloud View Road, Hong Kong	director of	MVS Consulting Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
Maurice Savart	Hong Kong	Flat A, 28/F, Block 1, Sky Horizon 35 Cloud View Road, Hong Kong	director of	MS Consulting International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2007		Active
Maurice Savart	Hong Kong	Flat A, 28/F, Block 1, Sky Horizon 35 Cloud View Road, Hong Kong	shareholder of	MS Consulting International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2007		Active
Lu, Chieh-Ju	Taiwan	6F., No. 4, Lane 65, Sec. 2, Ren-ai Rd., Zhongzheng District, Taipei City, Taiwan, R.O.C.	shareholder of	ISOSTAR Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2005		Active
Lu, Chieh-Ju	Taiwan	6F., No. 4, Lane 65, Sec. 2, Ren-ai Rd., Zhongzheng District, Taipei City, Taiwan, R.O.C.	director of	ISOSTAR Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2005		Active
Amlogic, Inc.	United States	3500 South Dupont Highway, Dover County of Kent, State of Delaware ,19901 USA.	shareholder of	AMLOGIC CO., LTD.	Cayman Islands		20-JUN-2006		Active
Branko Pahor	Taiwan	House 52, Palm Drive Redhill Peninsula Taiwan Hong Kong	director of	Paradise Design International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2004		Active
Kriangkrai Limnantharak	Thailand	8/31 Soontorn Kosa Road Klongtuey District Bangkok Thailand	shareholder of	U.P.A. MINING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2000		Struck / Defunct / Deregistered
Lee Bic Hing	Hong Kong	Room 803, Chai Wan Industrial Building Phrase II, 70 Wing Tai Raod, Chai Wan Hong Kong	director of	CONSISTENT FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-1994		Struck / Defunct / Deregistered
Lee Bic Hing	Hong Kong	Room 803, Chai Wan Industrial Building Phrase II, 70 Wing Tai Raod, Chai Wan Hong Kong	shareholder of	CONSISTENT FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-1994		Struck / Defunct / Deregistered
Chan Lo Hung Suen Annie	Not identified		director of	GREAT FAIR SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2001		Active
Chan Lo Hung Suen Annie	Not identified		shareholder of	GREAT FAIR SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2001		Active
(replacing HUNG Wah Kee)	Not identified		director of	BOMA EQUIPMENT & MACHINERIES SUPPLIERS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-1996		Struck / Defunct / Deregistered
HSU Hai-Chen ???	Not identified		director of	FUSUNGTA HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1997		Active
HSU Hai-Chen ???	Not identified		shareholder of	FUSUNGTA HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1997		Active
Song-Yi ZHANG	Not identified		director of	Mandra Forestry Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-2004		Active
Ko Chien Yeh	Not identified		director of	Oxney Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2003		Active
Ko Chien Yeh	Not identified		director of	LINGSEN HOLDING (SAMOA) INC.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-AUG-2001		Active
LILY TAMIN	Indonesia	JI BUKIT HIJAU 2 NO. 2 JAKARTA SELATAN INDONESIAN 12310	director of	Amazing Galaxy Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
Ng Chung Lee	Hong Kong	Flat D, 10F, Block 13 Hong Kong Gardens Tsing Lung Tau	director of	ALPHA RAINBOW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2002		Active
Ng Chung Lee	Hong Kong	Flat D, 10F, Block 13 Hong Kong Gardens Tsing Lung Tau	shareholder of	ALPHA RAINBOW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2002		Active
Boey Chen Kuan	Singapore	Apt Blk 32, Jalan Bahagia #01-274, Singapore 320032	director of	Aaval Investments Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o. 5 Coleman Street, #02-17 Excelsior Hotel & Shopping Centre Singapore 179805.	08-DEC-2005		Struck / Defunct / Deregistered
CHOW Daniel Man Tim	Australia	5 BENNET STREET, SURRY HILLS NEW SOUTH WALES AUSTRALIA	director of	ANFORTAS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2006		Struck / Defunct / Deregistered
CHOW Daniel Man Tim	Australia	5 BENNET STREET, SURRY HILLS NEW SOUTH WALES AUSTRALIA	shareholder of	ANFORTAS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2006		Struck / Defunct / Deregistered
YUAN Xiaofan	China	Room 101, No. 41 Lane, No. 50 Lantian Road, Ningbo, China.	director of	Noihsaf Co., Ltd.	Samoa		11-DEC-2006		Active
YUAN Xiaofan	China	Room 101, No. 41 Lane, No. 50 Lantian Road, Ningbo, China.	shareholder of	Noihsaf Co., Ltd.	Samoa		11-DEC-2006		Active
YUAN Xiaofan	China	Room 101, No. 41 Lane, No. 50 Lantian Road, Ningbo, China.	shareholder of	TOPMATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2004		Struck / Defunct / Deregistered
YUAN Xiaofan	China	Room 101, No. 41 Lane, No. 50 Lantian Road, Ningbo, China.	director of	TOPMATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2004		Struck / Defunct / Deregistered
HSIAO, WAN-JU	Taiwan	4F, No. 35, Yen Pin South Road, Taipei 10043, Taiwan, R.O.C.	shareholder of	KMK Limited	Samoa		21-MAY-2007		Struck / Defunct / Deregistered
Hon Chuan Holding Limited	Samoa	TrustNet Chambers, Maxkar Building, PO Box 1225, Apia Samoa	shareholder of	HC (Asia) Holdings Co., Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-JUL-2005		Active
Hon Chuan Holding Limited	Samoa	TrustNet Chambers, Maxkar Building, PO Box 1225, Apia Samoa	shareholder of	HC (Asia) Holdings Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JUN-2004		Company liquidated

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