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
Nixon Yap Sioco	Philippines	22D Tuazon Street Quezon City Philippines 1113	director of	QUANTUM PACIFIC CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Active
Le Vinh Quang	Viet Nam	40A Iam Son Street Ward 6 Binh Thanh District Ho Chi Minh City Vietnam	shareholder of	Imex Asia Pacific International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Active
Yang Lin Lin	Not identified		shareholder of	TOP TARGET DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2003		Struck / Defunct / Deregistered
Yang Lin Lin	Not identified		director of	TOP TARGET DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2003		Struck / Defunct / Deregistered
Yang Lin Lin	Not identified		director of	POWER STRONG GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2003		Struck / Defunct / Deregistered
CHEN Yi-Ming	Not identified		director of	POWER RUSH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
CHEN Yi-Ming	Not identified		shareholder of	POWER RUSH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Wong Wing Fai	Not identified		shareholder of	JJ LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1999		Active
Wong Wing Fai	Not identified		director of	JJ LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1999		Active
Wong Wing Fai	Not identified		secretary of	JJ LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1999		Active
Nexus Premier Ltd	Not identified		shareholder of	Capital Gains Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Struck / Defunct / Deregistered
HUANG Yu Liang	United States	7919 Paseo Aliso, Carlsbad, CA92009, USA	shareholder of	DHY & CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
HUANG Yu Liang	United States	7919 Paseo Aliso, Carlsbad, CA92009, USA	director of	DHY & CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
Asian Fiduciaries Limited	Hong Kong	Suite 702, No. 9 Queen's Road Central Hong Kong	shareholder of	OLYMPIC CENTURY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
Asian Fiduciaries Limited	Hong Kong	Suite 702, No. 9 Queen's Road Central Hong Kong	shareholder of	MERA INTERNATIONAL INC.	Samoa		16-NOV-1999		Active
Lim Eng Kiat	Singapore	Blk 250 Lorong Chuan #23-02 Singapore 556748	shareholder of	Regional Project Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2001		Active
ZHANG WAN YUN ???	China	No. 152, Building 1, Xi Yuan Xiao Qu Dongcheng Subdistrict, Dongchangfu District Liaocheng Shi, Shandong, China	director of	KILIN INVESTMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2009		Active
ZHANG WAN YUN ???	China	No. 152, Building 1, Xi Yuan Xiao Qu Dongcheng Subdistrict, Dongchangfu District Liaocheng Shi, Shandong, China	shareholder of	KILIN INVESTMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2009		Active
HUNG, CHUNG-HSIUNG	Taiwan	B1-1, NO. 530 YING TSAI RD., WEST DISTRICT TAICHUNG CITY 403, TAIWAN, R.O.C.	director of	Perfectly Worldwide Co., LTD	Seychelles		29-OCT-2008		Active
HUNG, CHUNG-HSIUNG	Taiwan	B1-1, NO. 530 YING TSAI RD., WEST DISTRICT TAICHUNG CITY 403, TAIWAN, R.O.C.	shareholder of	Perfectly Worldwide Co., LTD	Seychelles		29-OCT-2008		Active
Stuart Thomson Gulliver	Hong Kong	House 4, Mayfield 41 Plantation Road The Peak Hong Kong	shareholder of	FEB LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-1989		Struck / Defunct / Deregistered
Stuart Thomson Gulliver	Hong Kong	House 4, Mayfield 41 Plantation Road The Peak Hong Kong	director of	FEB LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-1989		Struck / Defunct / Deregistered
Elite Vantage Investments Limited	British Virgin Islands	PALM GROVE HOUSE, P.O.BOX 438, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	EQUITY CASTLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2006		Active
Elite Vantage Investments Limited	British Virgin Islands	PALM GROVE HOUSE, P.O.BOX 438, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	EQUITY CASTLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2006		Active
Elite Vantage Investments Limited	British Virgin Islands	PALM GROVE HOUSE, P.O.BOX 438, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	PEARL CASTLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2006		Active
Elite Vantage Investments Limited	British Virgin Islands	PALM GROVE HOUSE, P.O.BOX 438, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	MULTI HARBOUR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2006		Active
CHOU, MING-HSIN	Taiwan	NO. 50-17, WEN HSIN S. 1ST ROAD TAICHUNG CITY TAIWAN, R.O.C.	shareholder of	Aster Investment Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2005		Active
CHOU, MING-HSIN	Taiwan	NO. 50-17, WEN HSIN S. 1ST ROAD TAICHUNG CITY TAIWAN, R.O.C.	director of	Aster Investment Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2005		Active
Asia Financial Investment Consultancy Limited	Hong Kong	12th Floor, Asia Financial Centre 120 Des Voeux Road Central Hong Kong	shareholder of	ASIA CAPITAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1997		Struck / Defunct / Deregistered
Jacobus Busono Prawiroredjo	Not identified		beneficial owner of	PACIFIC NEW INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Active
Jacobus Busono Prawiroredjo	Not identified		beneficial owner of	Creative Degree Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
Jacobus Busono Prawiroredjo	Not identified		shareholder of	PACIFIC NEW INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Active
Hou Chengyu	Not identified		shareholder of	GEODE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2004		Struck / Defunct / Deregistered
Hou Chengyu	Not identified		director of	GEODE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2004		Struck / Defunct / Deregistered
XIONG Cun Gang ???	China	NO. 102, UNIT1, BUILDING 8, BAI WANG JIA YUAN QU, MA LIAN WA, HAI DIAN DISTRICT, BEIJING CHINA	director of	BRIGHTNESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2007		Active
XIONG Cun Gang ???	China	NO. 102, UNIT1, BUILDING 8, BAI WANG JIA YUAN QU, MA LIAN WA, HAI DIAN DISTRICT, BEIJING CHINA	shareholder of	BRIGHTNESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2007		Active
XIONG Cun Gang ???	China	NO. 102, UNIT1, BUILDING 8, BAI WANG JIA YUAN QU, MA LIAN WA, HAI DIAN DISTRICT, BEIJING CHINA	shareholder of	SUNNY WAY INTERNATIONAL HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
Wang, Shih- Ling	Taiwan	No. 27, Lane 503, Tong-an St., Taoyuan City, Taoyuan County, 330 Taiwan Republic of China	director of	GREAT SOUND LIMITED	Samoa		07-MAY-2003		Active
Wang, Shih- Ling	Taiwan	No. 27, Lane 503, Tong-an St., Taoyuan City, Taoyuan County, 330 Taiwan Republic of China	shareholder of	GREAT SOUND LIMITED	Samoa		07-MAY-2003		Active
Chen, Yung-Fang	Taiwan	No.133, Chung Long Street Chiayi, Taiwan, R.O.C.	shareholder of	NEWTON INTERNATIONAL OVERSEAS LTD.	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-1998		Struck / Defunct / Deregistered
WEI Lifeng ???	China	Room 901, Unit 1, Block 2 Dejia Apartment East Area, Xihu District Hangzhou, Zhejiang, China	director of	TOSA CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2008		Active
WEI Lifeng ???	China	Room 901, Unit 1, Block 2 Dejia Apartment East Area, Xihu District Hangzhou, Zhejiang, China	shareholder of	TOSA CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2008		Active
Wong Chit Kwong	Hong Kong	2/F, ONE HARBOURFRONT, 18 TAK FUNG STREET HUNGHOM, KOWLOON HONG KONG	secretary of	Fordden International Holdings Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2005		Active
Chen Jing	China	Room 1401, Cuihua Building Cuijing Villa Cuizu North Road, Luohu District Shenzhen,Guangdong China	director of	INFO-TECH ASIA INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Active
Chen Jing	China	Room 1401, Cuihua Building Cuijing Villa Cuizu North Road, Luohu District Shenzhen,Guangdong China	director of	GLORIOUS CHAMBER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2005		Struck / Defunct / Deregistered
Chen Jing	China	Room 1401, Cuihua Building Cuijing Villa Cuizu North Road, Luohu District Shenzhen,Guangdong China	shareholder of	GLORIOUS CHAMBER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2005		Struck / Defunct / Deregistered
WENG, CHING-FANG	Taiwan	7F., NO. 167, Fuhe Rd., Yonghe City, Taipei County 234 Taiwan R.O.C	shareholder of	YING DA ENTERPRISE CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-AUG-2005		Active
TAI Chin Fu	Taiwan	No. 15 Gongyi Road, Tayuan Hsiang Taoyuan Hsien, Taiwan	director of	GAVOT INVESTMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2003		Struck / Defunct / Deregistered
TAI Chin Fu	Taiwan	No. 15 Gongyi Road, Tayuan Hsiang Taoyuan Hsien, Taiwan	shareholder of	GAVOT INVESTMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2003		Struck / Defunct / Deregistered
Tham Lai Kuen and Wong Yoke Chan	Not identified		shareholder of	York International Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2003		Active
YEN, CHIH-CHEN	Taiwan	No.147, huasia Rd., Gushan district, Kaohsiung City 804, Taiwan R.O.C	director of	JJF Manufacturing INC.	Samoa		18-AUG-2006		Struck / Defunct / Deregistered
YEN, CHIH-CHEN	Taiwan	No.147, huasia Rd., Gushan district, Kaohsiung City 804, Taiwan R.O.C	director of	LANDWIDE CO., LTD	Samoa		22-SEP-2006		Active
Li Yan	China	E3, Longzhu Garden, Jing Guan New City No. 12 New Hope Rd., Chengdu, China	director of	Skytech Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2000		Active
Gulf Global Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	PETROBASE INDUSTRIES PTE. LTD.	Singapore		13-DEC-2005		In Liquidation
LINDA LIANI JANTI SENJAYA	Indonesia	Jl. YBR IV No. C17, RT001/002 Kuningan Timor, Setiabudi Jakarta, Selatan	shareholder of	One Great Wise Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2008		Active
LINDA LIANI JANTI SENJAYA	Indonesia	Jl. YBR IV No. C17, RT001/002 Kuningan Timor, Setiabudi Jakarta, Selatan	director of	One Great Wise Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2008		Active
LIN Bin	Hong Kong	1st Floor, Harbour Commercial Building 122-124 Connaught Road Central Hong Kong	shareholder of	HAN LI WEI TECHNOLOGY CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2006		Struck / Defunct / Deregistered
LIN Bin	Hong Kong	1st Floor, Harbour Commercial Building 122-124 Connaught Road Central Hong Kong	director of	JIMEI HUA SHIPPING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Active
LIN Bin	Hong Kong	1st Floor, Harbour Commercial Building 122-124 Connaught Road Central Hong Kong	shareholder of	JIMEI HUA SHIPPING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Active
LIN Bin	Hong Kong	1st Floor, Harbour Commercial Building 122-124 Connaught Road Central Hong Kong	director of	CHI KIU DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Struck / Defunct / Deregistered
LIN Bin	Hong Kong	1st Floor, Harbour Commercial Building 122-124 Connaught Road Central Hong Kong	shareholder of	CHI KIU DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Struck / Defunct / Deregistered
Chong Chee Ming	Malaysia	Taman Puchong Utama 11 Jalan PU 6/8 Selangor Darul Ehsan Malaysia	director of	De'Cove Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2005		Active
Chong Chee Ming	Malaysia	Taman Puchong Utama 11 Jalan PU 6/8 Selangor Darul Ehsan Malaysia	shareholder of	De'Cove Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2005		Active
Jan-Mikael Wettergren	Sweden	Kampingetorpsvagen 13, Hollviken 23636, Sweden	director of	Cheer Amusement Europe Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2007		Active
Kang Jing	China	R602, BUL. 1, TAINJIAN GARDEN N. JING TIAN RD., SHENZHEN P.R. CHINA	director of	GRANT UNITED INVESTMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2004		Active
HUANG, PI-CHU	Taiwan	2F., No. 149, Sec. 2 Chenggong Rd., Taoyuan City Taoyuan County 330, Taiwan R.O.C. 33047	beneficial owner of	HSIN HANG POLYFOAM CO., LTD	Samoa		26-SEP-2008		Active
Pang, Yan Edward	Taiwan	4F., No. 10, Lane 59, Shida Rd. Zhongzheng District, Taipei City 100 Taiwan ( R. O. C.)	director of	SL + A International Asia Incorporated	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	19-MAR-1999		Active
Pang, Yan Edward	Taiwan	4F., No. 10, Lane 59, Shida Rd. Zhongzheng District, Taipei City 100 Taiwan ( R. O. C.)	shareholder of	SL + A International Asia Incorporated	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	19-MAR-1999		Active
Ashley A. Kronemeyer	Mexico	P.O. Box 98-B Mazatlan, Sinaloa 82100 Mexico	beneficiary of	PK Dynasty Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	24-FEB-2006		Active
Ashley A. Kronemeyer	Mexico	P.O. Box 98-B Mazatlan, Sinaloa 82100 Mexico	beneficiary of	MK Dynasty Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	24-FEB-2006		Active
Quartet Fountains Inc.	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	director of	Centillion II Venture Capital Corporation	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	19-JAN-2001		Active
Fay Tiu Laurel Bernado	Philippines	1597 Cyprus st. Dasmarinas Village Makati City, Metro Manila Philippines 1221	director of	Tuscan Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2008		Active
Fay Tiu Laurel Bernado	Philippines	1597 Cyprus st. Dasmarinas Village Makati City, Metro Manila Philippines 1221	shareholder of	Tuscan Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2008		Active
CHANG YU ??	China	No.E-1701, Hua Xia Xin Cheng, Zhong Hua Road Rong Gui Jie Dao, Shun De Qu Fo Shan Shi, Guang Dong Sheng, China	director of	DIGS TRADING LIMITED	British Virgin Islands		02-JUL-2009		Active
CHANG YU ??	China	No.E-1701, Hua Xia Xin Cheng, Zhong Hua Road Rong Gui Jie Dao, Shun De Qu Fo Shan Shi, Guang Dong Sheng, China	shareholder of	DIGS TRADING LIMITED	British Virgin Islands		02-JUL-2009		Active
CHEN, HSUAN-CHIEN	Taiwan	No 77-24, Neighborhood 8, Neihai Village, Dayuan Township, Taoyuan County 337, Taiwan, R.O.C.	shareholder of	WISHING POND ENTERPRISE LIMITED	Samoa		20-JUL-2005		Active
CHEN, HSUAN-CHIEN	Taiwan	No 77-24, Neighborhood 8, Neihai Village, Dayuan Township, Taoyuan County 337, Taiwan, R.O.C.	secretary of	WISHING POND ENTERPRISE LIMITED	Samoa		20-JUL-2005		Active
CHEN, HSUAN-CHIEN	Taiwan	No 77-24, Neighborhood 8, Neihai Village, Dayuan Township, Taoyuan County 337, Taiwan, R.O.C.	director of	WISHING POND ENTERPRISE LIMITED	Samoa		20-JUL-2005		Active
John T. Kurtzweil	United States	c/o ON Semiconductor, 5005 E. McDowell Road, Phoenix, Arizona 85008, United States of America	director of	SCG ASIA CAPITAL PTE. LTD.	Malaysia		01-NOV-1999		Active
M Danni Bin Asmori	Singapore	Blk 552, Choa Chu Kang Street 52 #07-43 Singapore 680552	shareholder of	TRADEPRO SYSTEMS INC.	Samoa		18-JUL-2005		Active
M Danni Bin Asmori	Singapore	Blk 552, Choa Chu Kang Street 52 #07-43 Singapore 680552	director of	TRADEPRO SYSTEMS INC.	Samoa		18-JUL-2005		Active
Just View Nominees Limited	Not identified		shareholder of	JET BUSY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2007		Active
Anne-Marie Andree Dupuis	Not identified		director of	JAEL INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2001		Struck / Defunct / Deregistered
Anne-Marie Andree Dupuis	Not identified		shareholder of	JAEL INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2001		Struck / Defunct / Deregistered
TU HSING-YEN	Taiwan	No. 24 Hsin Ping Road An Ping Industrial District Tainan Taiwan R.O.C.	intermediary of	TU Hsing-Yen	Not identified
TU HSING-YEN	Taiwan	No. 24 Hsin Ping Road An Ping Industrial District Tainan Taiwan R.O.C.	intermediary of	SUN LINK FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
TU HSING-YEN	Taiwan	No. 24 Hsin Ping Road An Ping Industrial District Tainan Taiwan R.O.C.	director of	SUN LINK FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
Yuan Ping	China	No. 24, Tower 14, Jian She Lu Ji Mu Nai Xian, Xin Jiang CHINA	director of	OpticHealth Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2006		Struck / Defunct / Deregistered
Yuan Ping	China	No. 24, Tower 14, Jian She Lu Ji Mu Nai Xian, Xin Jiang CHINA	shareholder of	OpticHealth Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2006		Struck / Defunct / Deregistered
CHAN Wen Liang	Taiwan	6/F., 2 DUNHUA SOUTH ROAD, SECTION 1, Taipei 105, R.O.C	director of	YUMMY TOWN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
Wayi Softmagic Investment (H.K.) Ltd.	British Virgin Islands	3rd Floor, Omar Hodge Building Wickhams Cay 1 P.O. Box 362 Road Town, Torotola BRITISH VIRGIN ISLANDS	shareholder of	Wayi Softmagic Investment (Cayman) Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-MAR-2005		Active
TENREN INTERNATIONAL INVESTMENT CORPORATION	Taiwan	9TH FL., NO. 99, FU-HSIANG N.RD., TAIPEI, TAIWAN, REPUBLIC OF CHINA	shareholder of	Tenpua Investment Corp.	Samoa		12-DEC-2001		Company liquidated
TENREN INTERNATIONAL INVESTMENT CORPORATION	Taiwan	9TH FL., NO. 99, FU-HSIANG N.RD., TAIPEI, TAIWAN, REPUBLIC OF CHINA	shareholder of	Tenren International Investment Corporation	Samoa		21-DEC-2001		Company liquidated
CHOW Ying Bor	Hong Kong	Room 14-15, 10/F., Kam Hon Factory Building, 8 Wang Kwun Road, Kowloon Bay, Kowloon, Hong Kong	shareholder of	LIP HING HOLDING LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	05-AUG-2004		Active
CHOW Ying Bor	Hong Kong	Room 14-15, 10/F., Kam Hon Factory Building, 8 Wang Kwun Road, Kowloon Bay, Kowloon, Hong Kong	director of	LIP HING HOLDING LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	05-AUG-2004		Active
HU QIAN	China	NO.8, 6 LOU, DAN YUAN, 3DONG, NO.20, SAN DONG QIAO JIE, JIN NIU QU, CHENG DU SHI CHINA	shareholder of	WENCHEN FURNITURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2006		Active
HU QIAN	China	NO.8, 6 LOU, DAN YUAN, 3DONG, NO.20, SAN DONG QIAO JIE, JIN NIU QU, CHENG DU SHI CHINA	director of	WENCHEN FURNITURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2006		Active
KARMEN INVESTMENT HOLDINGS LIMITED ??????????	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	CABOWISE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
June Teh Chin Mee	Not identified		shareholder of	MK ENGINEERING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2003		Struck / Defunct / Deregistered
June Teh Chin Mee	Not identified		director of	MK ENGINEERING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2003		Struck / Defunct / Deregistered

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