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
Sonja Hsiang Chu Ko	United States	1558 Brookshire CT Reston VA20190-4201 USA	director of	Dominance International Co., Ltd.	Samoa		27-MAY-2005		Active
Sonja Hsiang Chu Ko	United States	1558 Brookshire CT Reston VA20190-4201 USA	shareholder of	Dominance International Co., Ltd.	Samoa		27-MAY-2005		Active
SU GUI YING ???	China	No. 602, Building 12, 20 Hao Yuan West Che Gong Zhuang Road Haidian District, Beijing, China	shareholder of	WTECH HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2008		Active
Chan Yan Mei, Mary-Ellen	Japan	4-23-6-1502 Ebisu, Shibuya-ku Tokyo Japan 150-0013	director of	GLOBAL HERITAGE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Chan Yan Mei, Mary-Ellen	Japan	4-23-6-1502 Ebisu, Shibuya-ku Tokyo Japan 150-0013	director of	UNITED HARBOUR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2003		Active
Chan Yan Mei, Mary-Ellen	Japan	4-23-6-1502 Ebisu, Shibuya-ku Tokyo Japan 150-0013	director of	SMARTPRINT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2003		Active
YEH Wei-Hem (John Yeh)	Taiwan	No. 18, 2 nd Floor, 6 Lane, 13 Fu Kwan Street Xiangshan East District, Xinzhu, Taiwan ????????????13????6?2?18?	director of	Blue Intelligence (Asia Pacific) Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Active
Zhou Yi Ming	Taiwan	19F., No. 460, Sec. 4, Sinyi Rd Sinyi District, Taipei City 110 Taiwan, R.O.C	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Netart Securities 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	SILVER SHADOW INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-1997		Struck / Defunct / Deregistered
Sing Tao News Corporation Limited	Bermuda	Clarendon House 2 Church Street PO Box HM 1022 Hamilton HMDX Bermuda	shareholder of	SINCERE WISH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2002		Active
HUANG, Yi-Sheng ???	Taiwan	2F.-1, No. 107, Mincyuan Road Sindian City, Taipei County 231 Taiwan	director of	ART WAVE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Active
HUANG, Yi-Sheng ???	Taiwan	2F.-1, No. 107, Mincyuan Road Sindian City, Taipei County 231 Taiwan	shareholder of	ART WAVE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Active
Randolph Nicholas Bolton Carpenter	Australia	Unit 6, 78 Wolseley Road Point Piper NSW 2027 Australia	director of	Avion Financial Limited	British Virgin Islands		24-JUN-2009		Active
Randolph Nicholas Bolton Carpenter	Australia	Unit 6, 78 Wolseley Road Point Piper NSW 2027 Australia	shareholder of	Avion Financial Limited	British Virgin Islands		24-JUN-2009		Active
CHIANG CHUN-YI	Taiwan	315, 3F., No. 295, Sec. 4, Jhongsiao E Rd., Da-an District, Taipei City 106, Taiwan R.O.C.	shareholder of	SHIN KONG CAPITAL (SAMOA) CO., LTD.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	30-JUN-2008		Active
B & C Investments Inc.	Hong Kong	C/-Greenville Gardens, D2 2nd Floor, 14-17 Shui Fai Terrace Wanchai Hong Kong	shareholder of	Ray Wave Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2003		Active
Kent James Carter	China	No. 617 River Garden Villa, Houshayu, Shunyi District, Beijing 101300, P R China	shareholder of	Carter Investments Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2006		Active
Kent James Carter	China	No. 617 River Garden Villa, Houshayu, Shunyi District, Beijing 101300, P R China	director of	Carter Investments Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2006		Active
Kent James Carter	China	No. 617 River Garden Villa, Houshayu, Shunyi District, Beijing 101300, P R China	director of	Camco Ventures (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2006		Active
Lai, Ta-Tung	Taiwan	No. 3, Alley 116, Lane 210, Liancun Rd., Fongyuan City, Taichung Country 420, Taiwan, R.O.C	shareholder of	JIREH INTERNATIONAL LIMITED	Samoa		27-FEB-2004		Active
Good Family Holding Co., Ltd.	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Good Family (China) Holding Co., Ltd.	Cayman Islands		11-MAY-2006		Active
INTERRA RESOURCES LIMITED	Not identified	133 New Bridge Road #22-03/05 Chaston 391 A Orchand Road # 13-06 Nape Ann Cay Tower	shareholder of	GOLDWATER COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-1992		Active
Mao Ming Kuan	China	No. 18 Dachaoxiang Yangzhou, Jiangsu P.R. China	director of	China Environmental Energy Protection Investment Limited	Samoa		10-APR-2002		Active
OLATHE LIMITED	Seychelles	SUIT 204,, VICTORIA HOUSE, P.OBOX 1356, VICTORIA, MAHE, SEYCHELLES	director of	WARWICK CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-1998		Struck / Defunct / Deregistered
Ann CHEN	Taiwan	4F, No. 669, Sec. 4 Chung-Hsing Road, ChuTung HsinChu, Taiwan 310 ROC	secretary of	STAr Technologies, (Samoa) Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-OCT-2003		Company liquidated
Wu, Kun-Cheng	Taiwan	5Fl, No. 7, Alley 10, Lane 1, Sec. 3 Bauan St., Shulin City Taipei, Taiwan, 238 Republic of China	director of	Hahntek Technology (Samoa) Corp	Samoa		10-SEP-2002		Active
Wu, Kun-Cheng	Taiwan	5Fl, No. 7, Alley 10, Lane 1, Sec. 3 Bauan St., Shulin City Taipei, Taiwan, 238 Republic of China	director of	Hahntek Holding Co., Ltd	Samoa		10-SEP-2002		Active
CHEN, CHI-LIANG	Taiwan	2F No. 207, Fu-Shin North Road, Taipei City 105 Taiwan R.O.C.	shareholder of	Gemma Inc.	Samoa		17-OCT-2005		Active
Mayoung Limited	Hong Kong	Room A, 14/F Amte Building 144-148 Des Vouex Road Central Hong Kong	secretary of	CARGO LTD.	Samoa		10-NOV-2003		Struck / Defunct / Deregistered
Mayoung Limited	Hong Kong	Room A, 14/F Amte Building 144-148 Des Vouex Road Central Hong Kong	secretary of	PACIFIC SMART (H.K.) LIMITED	Samoa		09-JUL-2003		Struck / Defunct / Deregistered
WANG XIN SHENG ???	China	Room 101, Unit 2, Building 47 No. 40, Yang Zi Jiang Road, Sha Yi Ba Ke District Wu Lu Mu Qi Shi, China	shareholder of	ITALY YUNSEN FOOTWEAR HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2009		Active
WANG XIN SHENG ???	China	Room 101, Unit 2, Building 47 No. 40, Yang Zi Jiang Road, Sha Yi Ba Ke District Wu Lu Mu Qi Shi, China	director of	ITALY YUNSEN FOOTWEAR HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2009		Active
NTC Directors Limited	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	director of	Indiana Spring Limited	British Virgin Islands		08-JUN-2005		Transferred Out
Entrust (BVI) Holdings Corporation	British Virgin Islands	3rd Floor Omar Hodge Building Wickhams Cay 1 P.O. Box 362, Road Town Tortola, BRITISH VIRGIN ISLANDS	shareholder of	Hua Nan International Limited	Hong Kong;Cayman Islands	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-SEP-2003		Active
Entrust (BVI) Holdings Corporation	British Virgin Islands	3rd Floor Omar Hodge Building Wickhams Cay 1 P.O. Box 362, Road Town Tortola, BRITISH VIRGIN ISLANDS	shareholder of	Hua Nan Asset Management Corporation	Hong Kong;Cayman Islands	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-SEP-2003		Active
Chen, Wan-Hsiu	Not identified		secretary of	Sinostar Partners Inc.	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	27-DEC-2000		Active
Ming Chang Industry Co., Ltd	Taiwan	No.412, Sec. 3, Tai Ho Road, Chang Hua City, Taiwan ROC	shareholder of	SUN CAN INTERNATIONAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-MAY-2000		Active
Chau Yu Lung, Chau Huang Li Ching, John Chau and Luke Chau	Taiwan	4/F., No. 125 Tong Bei Street Taipei, Taiwan ROC	shareholder of	GOOD AMPLE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Struck / Defunct / Deregistered
Tsang Tai-chang	Taiwan	NO.9 Lane 65, Ta Hsueh Road San Hsia Town, Taipei Hsien Taiwan ROC	shareholder of	DONG LIAN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2006		Active
Tsang Tai-chang	Taiwan	NO.9 Lane 65, Ta Hsueh Road San Hsia Town, Taipei Hsien Taiwan ROC	secretary of	DONG LIAN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2006		Active
Tsang Tai-chang	Taiwan	NO.9 Lane 65, Ta Hsueh Road San Hsia Town, Taipei Hsien Taiwan ROC	director of	DONG LIAN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2006		Active
LIU, LIN-YEH	Taiwan	No. 19, Changsheng St., Cianjin District, Kaohsiung City 801, Taiwan ROC	director of	Sinox Enterprise Ltd.	Samoa		04-MAY-2007		Active
LIU, LIN-YEH	Taiwan	No. 19, Changsheng St., Cianjin District, Kaohsiung City 801, Taiwan ROC	secretary of	Sinox Enterprise Ltd.	Samoa		04-MAY-2007		Active
LIU, LIN-YEH	Taiwan	No. 19, Changsheng St., Cianjin District, Kaohsiung City 801, Taiwan ROC	shareholder of	Sinox Enterprise Ltd.	Samoa		04-MAY-2007		Active
Ng Ching Wah	Hong Kong	21B Tower 5, Dynasty Court 23 Old Peak Road Hong Kong	director of	CYBER SCOPE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2000		Company liquidated
Ng Ching Wah	Hong Kong	21B Tower 5, Dynasty Court 23 Old Peak Road Hong Kong	director of	CYBER-TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-1999		Active
Ng Ching Wah	Hong Kong	21B Tower 5, Dynasty Court 23 Old Peak Road Hong Kong	director of	eNOW! Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-1999		Company liquidated
Ng Ching Wah	Hong Kong	21B Tower 5, Dynasty Court 23 Old Peak Road Hong Kong	director of	PCC Facilities Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-1999		Active
Ng Ching Wah	Hong Kong	21B Tower 5, Dynasty Court 23 Old Peak Road Hong Kong	director of	Internet Convergence Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1999		Active
WANG SHU HUA ???	China	No.305, No.25 Dengshikou Dajie Dongcheng Qu, Beijing, China	shareholder of	WONDERFUL STONE GLOBAL CAPITAL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
WANG SHU HUA ???	China	No.305, No.25 Dengshikou Dajie Dongcheng Qu, Beijing, China	director of	WONDERFUL STONE GLOBAL CAPITAL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
HUANG, CHANG MEI-HUI	Australia	Unit 2, No. 52, Albert Street Mount Waverley Victoria Australia (ZIP: 3149)	director of	Front Page Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2003		Active
HUANG, CHANG MEI-HUI	Australia	Unit 2, No. 52, Albert Street Mount Waverley Victoria Australia (ZIP: 3149)	shareholder of	Front Page Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2003		Active
SHERPA, Karma Chodark	Hong Kong	Kagyupa International Monlam Ltd. Flat A, 3F, Lok Chung Mansion 402-404 Lockhart Road, Wanchai, Hong Kong	director of	Kagyu Monlam Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2007		Active
Ma Su Chin Yun	Taiwan	No. 2-1, 21 Lane, Chan Ho Road, Kangshan, Kaohstung, Taiwan, R.O.C.	shareholder of	CHUNG ART WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1996		Active
LIN, CHO-YI @ JEFFREY LIN	Not identified		shareholder of	Vicks Global Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2005		Active
Vladimir Kostine	Not identified		director of	VICKEY GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-1996		Struck / Defunct / Deregistered
Vladimir Kostine	Not identified		shareholder of	VICKEY GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-1996		Struck / Defunct / Deregistered
ROMESH MICHAEL AL SRINIVASAN	Malaysia	NO 46 JALAN 34/70A DESA SRI HARTAMAS KUALA LUMPUR, MALAYSIA 50480	director of	Triple Impact Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2005		Active
ROMESH MICHAEL AL SRINIVASAN	Malaysia	NO 46 JALAN 34/70A DESA SRI HARTAMAS KUALA LUMPUR, MALAYSIA 50480	shareholder of	Triple Impact Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2005		Active
Sandy Lee	Taiwan	9F., No. 81 Shueili Rd. Hsinchu City Taiwan	shareholder of	ELITE MORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2003		Active
Sandy Lee	Taiwan	9F., No. 81 Shueili Rd. Hsinchu City Taiwan	director of	ELITE MORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2003		Active
Chang Wa Shan	Hong Kong	Room 91, Chekiang First Bank Centre 1 Duddell Street Central Hong Kong	director of	ORIENT HOPE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1996		Active
ZHANG YUN QIANG	China	NO.5, UNIT 2, BUILDING 5, HUA BEI SHI YOU SHE JI YUAN REN QIU SHI HEBEI, CHINA	shareholder of	Petro-Cecor Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2006		Active
Fife Trustee Limited	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	trustee of trust of	Nichols Family Trust	Not identified		29-JUL-1992		Active
Jeffrey Lai Ee Ming	Singapore	80 Raffles Place #50-01 UOB Plaza I Singapore 048624	secretary of	TANOTO FOUNDATION	Singapore;Samoa	C/- 80 Raffles Place #50-80 UOB Plaza 1 SINGAPORE 048624	17-SEP-2002		Active
Chang, Chiu-Kuei	Taiwan	No. 8, Wen-Nan 1st St. Tainan Taiwan REPUBLIC OF CHINA	director of	Jeu-Wat Zipper Co., Ltd	Samoa		14-DEC-1998		Struck / Defunct / Deregistered
Tania Kansal	India	A-3/8 Alok Park Modinagar Ghaziabad U.P. 201204 India	director of	Asean Transactions Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Tania Kansal	India	A-3/8 Alok Park Modinagar Ghaziabad U.P. 201204 India	shareholder of	Asean Transactions Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
CHOW Hsin Hwa	Hong Kong	Room 1, 19/F., 313-315 Hennessy Road Wanchai, Hong Kong	shareholder of	INGS GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2008		Active
Chan Ling Ming	Hong Kong	12A, Knight Court, 38 Shing Tai Road, Chaiwan, Hong Kong	shareholder of	LIGHTOWN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2002		Active
Chan Ling Ming	Hong Kong	12A, Knight Court, 38 Shing Tai Road, Chaiwan, Hong Kong	director of	LIGHTOWN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2002		Active
Chu, Ching-Nan	Taiwan	21F-1, No. 129, Sec1 Sinnan Rd.,Lujhu Township Taoyuan County 338 Taiwan, R.O.C	shareholder of	Linking Mark International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Active
Chu, Ching-Nan	Taiwan	21F-1, No. 129, Sec1 Sinnan Rd.,Lujhu Township Taoyuan County 338 Taiwan, R.O.C	director of	Linking Mark International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Active
Chin Wai Lin	Malaysia	1, Medan Tambun 31400, Ipoh, Perak, West Malaysia	shareholder of	J Eight Project Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
Hoover Institute	United States	Palo Alto California USA	beneficiary of	Friends of Assisi Trust	Not identified		28-JUN-1995		Struck / Defunct / Deregistered
LIN CHENG, SU-JEN @ JENNY CHENG	Taiwan	NO. 25, HAN-KOU ROAD, SEC. 2, TAICHUNG, TAIWAN, R.O.C.	shareholder of	UMAX GLOBAL CORPORATION	Samoa		17-OCT-2006		Active
LIN CHENG, SU-JEN @ JENNY CHENG	Taiwan	NO. 25, HAN-KOU ROAD, SEC. 2, TAICHUNG, TAIWAN, R.O.C.	secretary of	UMAX GLOBAL CORPORATION	Samoa		17-OCT-2006		Active
LIN CHENG, SU-JEN @ JENNY CHENG	Taiwan	NO. 25, HAN-KOU ROAD, SEC. 2, TAICHUNG, TAIWAN, R.O.C.	director of	UMAX GLOBAL CORPORATION	Samoa		17-OCT-2006		Active
LIN CHENG, SU-JEN @ JENNY CHENG	Taiwan	NO. 25, HAN-KOU ROAD, SEC. 2, TAICHUNG, TAIWAN, R.O.C.	director of	Vicks Global Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2005		Active
LIN CHENG, SU-JEN @ JENNY CHENG	Taiwan	NO. 25, HAN-KOU ROAD, SEC. 2, TAICHUNG, TAIWAN, R.O.C.	shareholder of	Vicks Global Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2005		Active
Liew Chuen Hwa	Singapore	31 Change Alley Aerial Plaza, Collyer Quay Singapore 049322	shareholder of	Silver Water Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2003		Active
Liew Chuen Hwa	Singapore	31 Change Alley Aerial Plaza, Collyer Quay Singapore 049322	director of	Silver Water Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2003		Active
Valerie G. Dixon	Singapore	27 Balmoral Park #02-27 Singapore 259855	alternate director of	Leo's Carry Bags Holdings Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	13-NOV-1998		Active
Valerie G. Dixon	Singapore	27 Balmoral Park #02-27 Singapore 259855	secretary of	Pattison Park Limited	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION LEO TRUST	13-NOV-1998		Active
LIU Kun-Shan ???	Not identified		director of	GREAT SILICON GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2008		Active
Eli Daniel	Hong Kong	Flat E, 18/F., Block 1, Vantage Park Building 22 Conduit Road, Central, Mid level, Hong Kong	director of	ELITE TREASURE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2005		Active
Eli Daniel	Hong Kong	Flat E, 18/F., Block 1, Vantage Park Building 22 Conduit Road, Central, Mid level, Hong Kong	shareholder of	ELITE TREASURE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2005		Active
Leung Yee Ling Elaine	Hong Kong	601 Kent Mansion 95 Tin Hau temple Road North Point Hong Kong	shareholder of	PROSPECTS HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1997		Active
Leung Yee Ling Elaine	Hong Kong	601 Kent Mansion 95 Tin Hau temple Road North Point Hong Kong	director of	PROSPECTS HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1997		Active
Chen, Sun Yin-Hua	Taiwan	6F-1, No. 268, Shihjheng N. 5th Rd., Situn District, Taichung City 407, Taiwan, R.O.C.	shareholder of	RICHYEAR EXPRESS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
Manoj Mohan Murjani	Singapore	15 Ardmore Park, #05-04 Singapore 259959 Singapore	director of	SunBreeze Group Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2004		Active
Manoj Mohan Murjani	Singapore	15 Ardmore Park, #05-04 Singapore 259959 Singapore	shareholder of	SunBreeze Group Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2004		Active
CHANG KUN-LIN ???	China	4/F, No.10, 95 Xiang, San Min Road, Taibei Shi CHINA	shareholder of	LUX-LEDS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2008		Active
CHANG KUN-LIN ???	China	4/F, No.10, 95 Xiang, San Min Road, Taibei Shi CHINA	director of	LUX-LEDS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2008		Active
CHUANG, SHI-WEN	Taiwan	TAICHUNG SHI, WU QUAN XI SAN STREET NO.23 21F-A TAIWAN ROC	director of	SANITA 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	17-MAY-2004		Active
KO, CHIA-HSIU	Taiwan	No. 3-1, LISYONG ST., GUSHAN DISTRICT, Kaohsiung City 804, Taiwan, R.O.C.	shareholder of	SEIYU INC.	Samoa		27-SEP-2007		Active
Chen, Chiu-Mei	Taiwan	13F., No.26, Sec. 5, Chenggong Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.	shareholder of	OVERSEAS HOLDINGS LIMITED	Samoa		26-JUL-2001		Active
Chen, Chiu-Mei	Taiwan	13F., No.26, Sec. 5, Chenggong Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.	director of	OVERSEAS HOLDINGS LIMITED	Samoa		26-JUL-2001		Active
Chen, Chiu-Mei	Taiwan	13F., No.26, Sec. 5, Chenggong Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.	secretary of	OVERSEAS HOLDINGS LIMITED	Samoa		26-JUL-2001		Active

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