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 |
|---|---|---|---|---|---|---|---|---|---|
 Chen, Ho Hsing | Hong Kong |  Room 1406, 14/F., Tai Sang Bank Building., 130 Des Vouex RoadC., Hong Kong | secretary of | DONGGUAN COTEK PRECISION COMPANY LIMITED (transferred to EQ) | Samoa | | 13-MAY-2003 | Transferred Out | |
| EVERGOLD NOMINEES LIMITED | Hong Kong | 12/F., NEW WORLD TOWER 2 18 QUEENS ROAD CENTRAL HONG KONG | shareholder of | ENERGY GAINT 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 | 18-JUN-2004 | Active | |
| ZHANG JIE | China | 7G. Liyunge, Huandaoliyuan, No.1089 Huali Road, Luohu Disstrict, Shenzhen Guangdong , China | director of | BOTHWINNER TECHNOLOGY LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-2008 | Active | |
| ZHANG JIE | China | 7G. Liyunge, Huandaoliyuan, No.1089 Huali Road, Luohu Disstrict, Shenzhen Guangdong , China | shareholder of | BOTHWINNER TECHNOLOGY LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-2008 | Active | |
| ZHANG JIE | China | 7G. Liyunge, Huandaoliyuan, No.1089 Huali Road, Luohu Disstrict, Shenzhen Guangdong , China | shareholder of | MAIN CROWN INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JAN-2006 | Active | |
| ZHANG JIE | China | 7G. Liyunge, Huandaoliyuan, No.1089 Huali Road, Luohu Disstrict, Shenzhen Guangdong , China | director of | MAIN CROWN INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JAN-2006 | Active | |
| Abdolbari Goozal | United Arab Emirates | P.O. Box 17920 Jebel Ali Free Zone Dubai UAE | shareholder of | KLOSE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUL-2002 | Struck / Defunct / Deregistered | |
| Abdolbari Goozal | United Arab Emirates | P.O. Box 17920 Jebel Ali Free Zone Dubai UAE | director of | KLOSE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUL-2002 | Struck / Defunct / Deregistered | |
| Shen, Ming-Cheng Richard | Hong Kong | Flat E, 17/F, Block 3, The Pinnacle 8 Wan Hang Road Tseung Kwan O, Hong Kong | shareholder of | Harvest Chance Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-OCT-2006 | Active | |
| Shen, Ming-Cheng Richard | Hong Kong | Flat E, 17/F, Block 3, The Pinnacle 8 Wan Hang Road Tseung Kwan O, Hong Kong | director of | Harvest Chance Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-OCT-2006 | Active | |
| Tsai, Lu | Taiwan | No. 71, Tai-Ping 1st Street Tai-Ping City, Taichung Hsien Taiwan, R.O.C. | shareholder of | Grand Fortune Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2005 | Struck / Defunct / Deregistered | |
| Tsai, Lu | Taiwan | No. 71, Tai-Ping 1st Street Tai-Ping City, Taichung Hsien Taiwan, R.O.C. | director of | Grand Fortune Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2005 | Struck / Defunct / Deregistered | |
| JADE SMART DEVELOPMENT 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 | RYTHM International Ltd | Samoa | | 08-AUG-2006 | Active | |
| DJOEMIATI | Singapore | 14 LEONIE HILL ROAD #09-14 FUTURA APT. SINGAPORE 239193 | shareholder of | Silver Lotus Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUL-2003 | Struck / Defunct / Deregistered | |
| DJOEMIATI | Singapore | 14 LEONIE HILL ROAD #09-14 FUTURA APT. SINGAPORE 239193 | director of | Silver Lotus Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUL-2003 | Struck / Defunct / Deregistered | |
| Hoo Khee Leng | Singapore | 341 Upper Bukit Timah Road #10-03 Singapore 588195 | shareholder of | Statefield Limited | Samoa | | 31-MAY-2005 | Active | |
| Hoo Khee Leng | Singapore | 341 Upper Bukit Timah Road #10-03 Singapore 588195 | secretary of | Statefield Limited | Samoa | | 31-MAY-2005 | Active | |
| Hoo Khee Leng | Singapore | 341 Upper Bukit Timah Road #10-03 Singapore 588195 | director of | Statefield Limited | Samoa | | 31-MAY-2005 | Active | |
| Hoo Khee Leng | Singapore | 341 Upper Bukit Timah Road #10-03 Singapore 588195 | shareholder of | IFMT Systems Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-2003 | Struck / Defunct / Deregistered | |
| Hoo Khee Leng | Singapore | 341 Upper Bukit Timah Road #10-03 Singapore 588195 | director of | IFMT Systems Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-2003 | Struck / Defunct / Deregistered | |
| Hoo Khee Leng | Singapore | 341 Upper Bukit Timah Road #10-03 Singapore 588195 | director of | Grand Central Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2003 | Struck / Defunct / Deregistered | |
| Hoo Khee Leng | Singapore | 341 Upper Bukit Timah Road #10-03 Singapore 588195 | shareholder of | Grand Central Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2003 | Struck / Defunct / Deregistered | |
| Lai Ngok Wai | Not identified | | shareholder of | SOLAR WINGS INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUL-1996 | Active | |
| Lai Ngok Wai | Not identified | | secretary of | SOLAR WINGS INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUL-1996 | Active | |
| Lai Ngok Wai | Not identified | | director of | SOLAR WINGS INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUL-1996 | Active | |
| Lai Ngok Wai | Not identified | | director of | EMERALD ISLE CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUL-1996 | Active | |
| Lai Ngok Wai | Not identified | | director of | SINO STRENGTH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-1996 | Active | |
| Lai Ngok Wai | Not identified | | director of | WAN HONG INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-1999 | Active | |
| ADE TJAKRALAKSANA | Indonesia | KOMP. BUKIT IDAMAN NO. 128-129 JL. CIPAKU INDAH, BANDUNG Indonesia | shareholder of | TJAKRA WORLDWIDE TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-FEB-2009 | Active | |
| ADE TJAKRALAKSANA | Indonesia | KOMP. BUKIT IDAMAN NO. 128-129 JL. CIPAKU INDAH, BANDUNG Indonesia | director of | TJAKRA WORLDWIDE TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-FEB-2009 | Active | |
| ADE TJAKRALAKSANA | Indonesia | KOMP. BUKIT IDAMAN NO. 128-129 JL. CIPAKU INDAH, BANDUNG Indonesia | shareholder of | GLESEN PACIFIC CO. LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2008 | Not To Be Renewed / In Deregistration | |
| ADE TJAKRALAKSANA | Indonesia | KOMP. BUKIT IDAMAN NO. 128-129 JL. CIPAKU INDAH, BANDUNG Indonesia | director of | GLESEN PACIFIC CO. LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2008 | Not To Be Renewed / In Deregistration | |
| Laura Ungaro | United States | 2301 La Solana Way Las Vegas Nevada 89102 USA | protector of | Giada Trust | Not identified | | 25-JAN-2000 | Struck / Defunct / Deregistered | |
| Laura Ungaro | United States | 2301 La Solana Way Las Vegas Nevada 89102 USA | authorised person / signatory of | Dana Company International, Ltd | Not identified | | 25-JAN-2000 | Struck / Defunct / Deregistered | |
| YIN ZHAO WEN | China | No.81,Zhuangke Cun, Wujing Zhen, Linqu Shandong, China | director of | ASIAN WINNER GROUP UNIVERSAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-2008 | Active | |
| YIN ZHAO WEN | China | No.81,Zhuangke Cun, Wujing Zhen, Linqu Shandong, China | shareholder of | ASIAN WINNER GROUP UNIVERSAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-2008 | Active | |
| YE Jing Liang | China | Flat 502, Unit 2, Tower 18, Wensan Xincun City, Zhejiang Province, China 310012 | shareholder of | WELL CITY INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-2007 | Struck / Defunct / Deregistered | |
| Emmy Damayanti | Indonesia | Jl. Bukit Golf Utama Kav. PA 27 RT012/015, Pondok Pinang Jakarta Selatan Indonesia | shareholder of | Blooming Gain Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUN-2008 | Active | |
| Emmy Damayanti | Indonesia | Jl. Bukit Golf Utama Kav. PA 27 RT012/015, Pondok Pinang Jakarta Selatan Indonesia | director of | Blooming Gain Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUN-2008 | Active | |
| Anjali Consul | Singapore | Blk 877 Tampines Street 84 #07-44 Singapore 520877 | director of | INDO SINTRA INTERNATIONAL PTE LTD | Singapore | | 12-OCT-1993 | Active | |
| Anjali Consul | Singapore | Blk 877 Tampines Street 84 #07-44 Singapore 520877 | shareholder of | INDO SINTRA INTERNATIONAL PTE LTD | Singapore | | 12-OCT-1993 | Active | |
| Lam Sau Lan Teresa | Hong Kong | 168 Nga Tsin Wai Road, Tang Court Block D-1, 2/A Floor, Kowloon, Hong Kong | director of | MAGICAL QUEEN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-1996 | Transferred Out | |
| Lam Sau Lan Teresa | Hong Kong | 168 Nga Tsin Wai Road, Tang Court Block D-1, 2/A Floor, Kowloon, Hong Kong | shareholder of | MAGICAL QUEEN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-1996 | Transferred Out | |
| Gyu Chang Yun | Russia | Velikaia 5/2, Apt 23 Veliki Novgorod 173001 Russia | shareholder of | VALTIC GAME INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-2003 | Struck / Defunct / Deregistered | |
| TSENG, CHIN-HSIEN | Taiwan | No. 65, Alley 55, Lane 60, An Tai Road, Hsin Tien City, Taipei County, Taiwan, R.O.C. | shareholder of | Crimsafe Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2007 | Active | |
| Saw Mei Wing | Not identified | | director of | ARISTOTLE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-OCT-1995 | Active | |
| Saw Mei Wing | Not identified | | shareholder of | ARISTOTLE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-OCT-1995 | Active | |
| Fan, Su-Yu | Not identified | | shareholder of | COMMERCIAL WEB LIMITED | Cayman Islands;British Virgin Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 27-AUG-2001 | Transferred Out | |
| Fan, Su-Yu | Not identified | | director of | COMMERCIAL WEB LIMITED | Cayman Islands;British Virgin Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 27-AUG-2001 | Transferred Out | |
| Emilio Munari | Italy | Vicolo Privato Lavandai 2/B Milano | director of | MEDCOURIER SINGAPORE PTE. LTD. | Singapore | | 29-JAN-2007 | Transferred Out | |
| Emilio Munari | Italy | Vicolo Privato Lavandai 2/B Milano | shareholder of | MEDCOURIER SINGAPORE PTE. LTD. | Singapore | | 29-JAN-2007 | Transferred Out | |
| Dolly Periagutan Pulungan | Indonesia | JI. Harji Samali No. 51 Kalibabta Jakarta Selatan 12740 Indonesia | director of | Prime Start Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-APR-2004 | Company liquidated | |
| Dolly Periagutan Pulungan | Indonesia | JI. Harji Samali No. 51 Kalibabta Jakarta Selatan 12740 Indonesia | director of | Influx Capital Ventures Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-2004 | Company liquidated | |
| CHEN, YEN-YU | Taiwan | 15F., No. 213, Wenxing Rd., Guishan Shiang, Taoyuan Country 333, Taiwan, ROC | shareholder of | LTW TOP TECH (SAMOA) CO., LTD | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 04-APR-2006 | Active | |
| Francisco Murillo | United States | 4440 N.W. 73rd Avenue #ccs 18104 Miami, FL 33166 | beneficial owner of | Globaquia Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-2006 | Active | |
| Francisco Murillo | United States | 4440 N.W. 73rd Avenue #ccs 18104 Miami, FL 33166 | director of | Aphinex Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-DEC-2004 | Active | |
| Francisco Murillo | United States | 4440 N.W. 73rd Avenue #ccs 18104 Miami, FL 33166 | secretary of | Aphinex Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-DEC-2004 | Active | |
| Francisco Murillo | United States | 4440 N.W. 73rd Avenue #ccs 18104 Miami, FL 33166 | shareholder of | Aphinex Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-DEC-2004 | Active | |
| Yeh Tai Der, Yeh Cheng Hsuan , Yeh Cheng Han & Yeh Lin Ling Chen | Taiwan | 5 Hwa Cheng Road, Hsin Chuang City Taipei, Taiwan | shareholder of | WINING COLOURS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-OCT-1995 | Active | |
| CHAN, KUEI-I | Taiwan | No. 33 Yichang E. Rd., Taiping City, Taichung County 411 Taiwan, (R.O.C) | shareholder of | SUPREME MERIT INVESTMENT LIMITED | Samoa | | 06-JUN-2008 | Active | |
| CHAN, KUEI-I | Taiwan | No. 33 Yichang E. Rd., Taiping City, Taichung County 411 Taiwan, (R.O.C) | secretary of | SUPREME MERIT INVESTMENT LIMITED | Samoa | | 06-JUN-2008 | Active | |
| CHAN, KUEI-I | Taiwan | No. 33 Yichang E. Rd., Taiping City, Taichung County 411 Taiwan, (R.O.C) | director of | SUPREME MERIT INVESTMENT LIMITED | Samoa | | 06-JUN-2008 | Active | |
| Lau Si Sing | Hong Kong | 6A Taipan Court 47B Stubbs Road Happy Valley HONG KONG | shareholder of | FLOURISH DYNASTY INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-2006 | Struck / Defunct / Deregistered | |
| Linkful Fun Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | director of | AUSTRAL MANAGEMENT INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAR-2000 | Struck / Defunct / Deregistered | |
| Chu, Pien-Chieh | Taiwan | No. 131, Dade Rd., Cidu District, Keelung City 206, Taiwan ROC | director of | TAIT SHANGHAI INVESTMENT CO., LTD. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 12-NOV-2004 | Struck / Defunct / Deregistered | |
| Chu, Pien-Chieh | Taiwan | No. 131, Dade Rd., Cidu District, Keelung City 206, Taiwan ROC | director of | TAIT SHENZHEN INVESTMENT CO., LTD. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 12-NOV-2004 | Struck / Defunct / Deregistered | |
| Chu, Pien-Chieh | Taiwan | No. 131, Dade Rd., Cidu District, Keelung City 206, Taiwan ROC | director of | TAIT BEIJING INVESTMENT CO., LTD. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 12-NOV-2004 | Struck / Defunct / Deregistered | |
| Genro Kato | Japan | 4-71-14-201 Imsato Nagaokakyou-shi Kyoto-fu 617-0814 Japan | shareholder of | CURRENT INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-2004 | Active | |
| S.C.S LIMITED | British Virgin Islands | P.O. BOX 438 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | director of | GOODMAN INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-APR-1990 | Active | |
| ZHANG BAO CHENG ??? | China | No. 13, 250 Nong, Ju Lu Road, Luwan District Shanghai, China | director of | POLYSCI CO., LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-APR-2009 | Active | |
| ZHANG BAO CHENG ??? | China | No. 13, 250 Nong, Ju Lu Road, Luwan District Shanghai, China | shareholder of | POLYSCI CO., LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-APR-2009 | Active | |
| Tsao, Chuen-Ho | Taiwan | 12F., No. 413, Section 4 Sinyi Road, Sinyi District Taipei City 110, Taiwan REPUBLIC OF CHINA | shareholder of | M.J. Health Management International Holding Inc. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 05-MAR-2007 | Active | |
| CHEN Kuan-Lin | Taiwan | 10F., No. 200, Songjiang Road Jhongshan Distrcit, Taipei City 104 Taiwan (R.O. C.) | director of | Athena Investment International Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-OCT-2007 | Active | |
| CHEN Kuan-Lin | Taiwan | 10F., No. 200, Songjiang Road Jhongshan Distrcit, Taipei City 104 Taiwan (R.O. C.) | shareholder of | Athena Investment International Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-OCT-2007 | Active | |
| KUO YU-CHIN | Taiwan | 15F., No. 32, Lane 150, Singyun St., Neihu District, Taipei City 114 Taiwan, R.O.C. | shareholder of | Third Man International Corp. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 16-MAR-2004 | Active | |
| KUO YU-CHIN | Taiwan | 15F., No. 32, Lane 150, Singyun St., Neihu District, Taipei City 114 Taiwan, R.O.C. | secretary of | Third Man International Corp. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 16-MAR-2004 | Active | |
| KUO YU-CHIN | Taiwan | 15F., No. 32, Lane 150, Singyun St., Neihu District, Taipei City 114 Taiwan, R.O.C. | director of | Third Man International Corp. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 16-MAR-2004 | Active | |
| KUO YU-CHIN | Taiwan | 15F., No. 32, Lane 150, Singyun St., Neihu District, Taipei City 114 Taiwan, R.O.C. | secretary of | Holy Grail International Group Limited | Samoa;Hong Kong | David Chong & Co Suite 23-02A, Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong | 28-APR-2004 | Active | |
| Kuok Irene & Khoo Kay Hong as joint tenants with right of survivorship | Singapore | 41 Greenmead Avenue Singapore 289433 | beneficial owner of | Asset Based Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAY-2007 | Not To Be Renewed / In Deregistration | |
| Low Oyi Tai | Singapore | Blk 306 Ang Mo Kio Avenue 1 #10-1171 Singapore 560306 | intermediary of | Varsity Park Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2008 | Active | |
| Low Oyi Tai | Singapore | Blk 306 Ang Mo Kio Avenue 1 #10-1171 Singapore 560306 | intermediary of | Low Oyi Tai | Not identified | | |||
| Low Oyi Tai | Singapore | Blk 306 Ang Mo Kio Avenue 1 #10-1171 Singapore 560306 | director of | Varsity Park Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2008 | Active | |
| Low Oyi Tai | Singapore | Blk 306 Ang Mo Kio Avenue 1 #10-1171 Singapore 560306 | shareholder of | Varsity Park Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2008 | Active | |
| GERMAN Israel | Belgium | Italielei 92, 5th Floor, BEL 2000 Antwerpen Beligum | director of | OTR Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUL-2008 | Active | |
| GERMAN Israel | Belgium | Italielei 92, 5th Floor, BEL 2000 Antwerpen Beligum | shareholder of | OTR Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUL-2008 | Active | |
| LI Zhen | Not identified | | director of | YLL TECHNOLOGY DEVELOPMENT CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-OCT-2007 | Active | |
| LI Zhen | Not identified | | shareholder of | YLL TECHNOLOGY DEVELOPMENT CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-OCT-2007 | Active | |
| Chen Chien Hua | Not identified | | shareholder of | EVER ACCORD INTERNATIONAL 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 | 20-MAY-2004 | Active | |
| EDMUND JOSEPH WANG | Taiwan | 2F., No. 181, Sec. 3, Mincyuan E. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C | director of | JAID PACIFIC, INC. | Samoa | | 11-NOV-2005 | Active | |
| EDMUND JOSEPH WANG | Taiwan | 2F., No. 181, Sec. 3, Mincyuan E. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C | secretary of | JAID PACIFIC, INC. | Samoa | | 11-NOV-2005 | Active | |
| EDMUND JOSEPH WANG | Taiwan | 2F., No. 181, Sec. 3, Mincyuan E. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C | shareholder of | JAID PACIFIC, INC. | Samoa | | 11-NOV-2005 | Active | |
| WEI Kun-Han | Taiwan | 3F., No. 19, Lane 141, Section 2, Jinshan S. Road Da-an District Taipei City 106, Taiwan REPUBLIC OF CHINA | shareholder of | HANNSPREE INC. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 11-JAN-2006 | Active | |
| Henry George Townsing | Australia | 113 Finch St. Malvern East Vic Australia 3145 | director of | SINO METRO DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-2003 | Active | |
| Stefania Ninfa Cerqueira | United States | 9893 Grandview Drive La Mesa, CA 91941 USA Ph: REDACTED - hm | beneficiary of | Valderrama Trust | Cook Islands | | 25-MAY-2001 | Struck / Defunct / Deregistered | |
| Tan Sri Abdul Majid Khan | Malaysia | Lot 17-02, Manara Promet, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia | director of | Jaycorp Limited | Malaysia | | 20-OCT-2006 | Active | |
| Lin, Hsuan-Yu | Taiwan | 27F.-1, No. 29 Cingnian 1st Road., Linya District Kaohsiung City 802, Taiwan REPUBLIC OF CHINA | beneficiary of | FORCE MOS TECHNOLOGY CO., LTD. | Cayman Islands | | 20-JUN-2006 | Active | |
| Lin, Hsuan-Yu | Taiwan | 27F.-1, No. 29 Cingnian 1st Road., Linya District Kaohsiung City 802, Taiwan REPUBLIC OF CHINA | shareholder of | FORCE MOS TECHNOLOGY CO., LTD. | Cayman Islands | | 20-JUN-2006 | Active | |
| Lin, Hsuan-Yu | Taiwan | 27F.-1, No. 29 Cingnian 1st Road., Linya District Kaohsiung City 802, Taiwan REPUBLIC OF CHINA | director of | FORCE MOS TECHNOLOGY CO., LTD. | Cayman Islands | | 20-JUN-2006 | Active | |
| Lin, Hsuan-Yu | Taiwan | 27F.-1, No. 29 Cingnian 1st Road., Linya District Kaohsiung City 802, Taiwan REPUBLIC OF CHINA | director of | COLOR DRAGON DEVELOPMENT LIMITED | Samoa | | 22-SEP-2005 | Active | |
| Lin, Hsuan-Yu | Taiwan | 27F.-1, No. 29 Cingnian 1st Road., Linya District Kaohsiung City 802, Taiwan REPUBLIC OF CHINA | shareholder of | COLOR DRAGON DEVELOPMENT LIMITED | Samoa | | 22-SEP-2005 | Active |
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