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
LIU JIA XIN ???	China	No. 24, Unit 1, Building 1, San Wei, 41 Block Xing Fu Street, Fu La Er Ji District, Qiqihaer Shi Hei Long Jiang, China	director of	FUTURES TECH SERVICES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2008		Active
Kenneth R. Wynn	Indonesia	Jl. Pantai Karang No. 5 Samur, Denpasar, Bali, Indonesia	director of	INDONESIA PROPERTY INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-1999		Struck / Defunct / Deregistered
Kenneth R. Wynn	Indonesia	Jl. Pantai Karang No. 5 Samur, Denpasar, Bali, Indonesia	vice president of	INDONESIA PROPERTY INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-1999		Struck / Defunct / Deregistered
Kenneth R. Wynn	Indonesia	Jl. Pantai Karang No. 5 Samur, Denpasar, Bali, Indonesia	shareholder of	INDONESIA PROPERTY INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-1999		Struck / Defunct / Deregistered
Varisa Susilo	Indonesia	Jl. Purwakarta No 3 Jakarta Pusat 10310 Indonesia	director of	Ace Financial Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
Wang, I-Peng	Taiwan	No. 12-10, Cyonglin S. Road Sinjhuang City Taipei County 242, 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
Gan Boon Kiow	Malaysia	No. 41 Jalan 12/26 Taman Sri Rampai Setapak, 53300 Kuala Lumpur Malaysia	director of	Expert Solutions International Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	03-MAY-2006		Active
Gan Boon Kiow	Malaysia	No. 41 Jalan 12/26 Taman Sri Rampai Setapak, 53300 Kuala Lumpur Malaysia	shareholder of	Expert Solutions International Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	03-MAY-2006		Active
Enny Lukitaning Diah	Indonesia	Jl. Siaga Utama Kav 12A RToo7/04 KEL. Pejaten Barat South Jakarta Indonesia	director of	HIGH-PERMANCE ENTERPRISES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Active
Enny Lukitaning Diah	Indonesia	Jl. Siaga Utama Kav 12A RToo7/04 KEL. Pejaten Barat South Jakarta Indonesia	shareholder of	HIGH-PERMANCE ENTERPRISES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Active
CHAU Tsz Wa, Jessica	Hong Kong	Room 201A, Wing On Plaza, 62 Mody Road Tsim Sha Tsui East, Kowloon, Hong Kong	director of	GREAT UNITY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2008		Active
Ezcom Technology Limited	Hong Kong	Unit 1C, 14/F Tower 2 Admiralty Centre Hong Kong	shareholder of	JOY LOYAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-2003		Struck / Defunct / Deregistered
WU The-Yuan	Taiwan	7F., NO.19, LANE 236, SEC.1, DUNHUA S. RD. TAIPEI TAIWAN R.O.C	shareholder of	WELL POWER CONSULTANTS LIMITED	British Virgin Islands;Cayman 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	02-NOV-2006		Active
WU The-Yuan	Taiwan	7F., NO.19, LANE 236, SEC.1, DUNHUA S. RD. TAIPEI TAIWAN R.O.C	director of	WELL POWER CONSULTANTS LIMITED	British Virgin Islands;Cayman 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	02-NOV-2006		Active
SHYAMALI CHAMPIKA EDIRIWEERA	Sri Lanka	40/07 LAKE GARDEN OFF LAKE DRIVE RAJAGIRIYA 10107 Sri Lanka	director of	City View Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
Yu-Jia Jang	Taiwan	18th Floor, No. 171, Sungde Road Taipei, Taiwan REPUBLIC OF CHINA	director 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
HU Yi-Cheng	Taiwan	No. 90, Lane 147, Baoxin Road Baoshan Shiang Hsinchu County 308, 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
Lu Xuedong	China	Room 402, Bldg. 927 Zhongguancun, Haidian Dist. Beijing China 100086	director of	WARSON INTERNATIONAL LIMITED	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	26-SEP-2003		Un Registered
Lin, Su-Fen	Taiwan	14F,-1, No. 188, Fumin Rd., Zuoying District, Kaohsiung City 813, Taiwan, R.O.C.	shareholder of	Zadia Biotechnologies, Co., Ltd.	Samoa		03-JAN-2008		Active
Lin, Su-Fen	Taiwan	14F,-1, No. 188, Fumin Rd., Zuoying District, Kaohsiung City 813, Taiwan, R.O.C.	secretary of	Zadia Biotechnologies, Co., Ltd.	Samoa		03-JAN-2008		Active
Lin, Su-Fen	Taiwan	14F,-1, No. 188, Fumin Rd., Zuoying District, Kaohsiung City 813, Taiwan, R.O.C.	director of	Zadia Biotechnologies, Co., Ltd.	Samoa		03-JAN-2008		Active
Hsui, Chiu-Hsing	Taiwan	6F-1, No. 256, Sec. 4, Sinyi Rd., Da-an District Taipei, Taiwan R.O.C.	shareholder of	Agile Success Corp.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-SEP-2004		Active
Kamlesh Ishwardas	Singapore	49 Jervois Road #03-02, Jervois Regency Singapore 249081	intermediary of	London City Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2004		Active
Kamlesh Ishwardas	Singapore	49 Jervois Road #03-02, Jervois Regency Singapore 249081	intermediary of	Kamlesh Ishwardas (Mr.)	Not identified
Kamlesh Ishwardas	Singapore	49 Jervois Road #03-02, Jervois Regency Singapore 249081	intermediary of	Venture King Limited	Singapore;British Virgin Islands	49 Jervois Road #03-02 Jervois Regency Singapore 249081	25-MAR-2008		Active
Kamlesh Ishwardas	Singapore	49 Jervois Road #03-02, Jervois Regency Singapore 249081	intermediary of	Capital Plan Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2007		Active
Kamlesh Ishwardas	Singapore	49 Jervois Road #03-02, Jervois Regency Singapore 249081	intermediary of	Venture King Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2008		Active
Kamlesh Ishwardas	Singapore	49 Jervois Road #03-02, Jervois Regency Singapore 249081	intermediary of	LeaderGate Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
Kamlesh Ishwardas	Singapore	49 Jervois Road #03-02, Jervois Regency Singapore 249081	shareholder of	Venture King Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2008		Active
Kamlesh Ishwardas	Singapore	49 Jervois Road #03-02, Jervois Regency Singapore 249081	beneficial owner of	Venture King Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2008		Active
Kamlesh Ishwardas	Singapore	49 Jervois Road #03-02, Jervois Regency Singapore 249081	shareholder of	Venture King Limited	Singapore;British Virgin Islands	49 Jervois Road #03-02 Jervois Regency Singapore 249081	25-MAR-2008		Active
Kamlesh Ishwardas	Singapore	49 Jervois Road #03-02, Jervois Regency Singapore 249081	director of	Venture King Limited	Singapore;British Virgin Islands	49 Jervois Road #03-02 Jervois Regency Singapore 249081	25-MAR-2008		Active
CHIU Tien-Hu ???	Taiwan	no 344, chung hwa 2nd Road KAOHSIUNG	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
Ou, Kuang-Mei	Taiwan	3F., No. 15, Lane 46, Section 2 Jhongshe Road, Shihlin District Taipei City 111, 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
WANG ZHONG QUAN	China	Rm .1201, Block C2, Chaowai Gongyu Chaowai Street, Chaoyang District, Beijing, China	shareholder of	DSL INTERNATIONAL GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2008		Active
WANG ZHONG QUAN	China	Rm .1201, Block C2, Chaowai Gongyu Chaowai Street, Chaoyang District, Beijing, China	director of	DSL INTERNATIONAL GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2008		Active
CHEN, CHANG-HAI	Taiwan	4F., No. 1, Alley 22, Lane 120, Shidong Rd., Shilin District, Taipei City 111, Taiwan, R.O.C.	director of	ChiApex Holding Limited	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-SEP-2007		Active
CHEN, CHANG-HAI	Taiwan	4F., No. 1, Alley 22, Lane 120, Shidong Rd., Shilin District, Taipei City 111, Taiwan, R.O.C.	shareholder of	CITY GOLD WORLDWIDE LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-OCT-2006		Transferred Out
CHEN, CHANG-HAI	Taiwan	4F., No. 1, Alley 22, Lane 120, Shidong Rd., Shilin District, Taipei City 111, Taiwan, R.O.C.	director of	CITY GOLD WORLDWIDE LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-OCT-2006		Transferred Out
CHEN, CHANG-HAI	Taiwan	4F., No. 1, Alley 22, Lane 120, Shidong Rd., Shilin District, Taipei City 111, Taiwan, R.O.C.	secretary of	CITY GOLD WORLDWIDE LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-OCT-2006		Transferred Out
CHEN, CHANG-HAI	Taiwan	4F., No. 1, Alley 22, Lane 120, Shidong Rd., Shilin District, Taipei City 111, Taiwan, R.O.C.	shareholder of	HUGE LINE INTERNATIONAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-DEC-2005		Active
Pang Yoke Min	Singapore	26 THIRD AVE., SINGAPORE 266597	director of	FORTUNE INVESTMENT OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2003		Active
Pang Yoke Min	Singapore	26 THIRD AVE., SINGAPORE 266597	shareholder of	FORTUNE INVESTMENT OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2003		Active
PAU Chi Keung	China	No. C29 Gui Shan Garden, 8 Shekou, Shenzhen, China	director of	CREATIVE GRAND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2007		Active
PAU Chi Keung	China	No. C29 Gui Shan Garden, 8 Shekou, Shenzhen, China	shareholder of	CREATIVE GRAND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2007		Active
LI BING	China	ROOM 1102, NO.5 JIN LING MING REN JU GU LOU SECTION NANJING CHINA	director of	PLATINUM DRAGON CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
Victor William Chandler	Gibraltar	15 Cormorant Wharf Queensway Quay Gibraltar	director of	Trac Capital Group Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	07-JAN-2004		Not To Be Renewed / In Deregistration
SUN Tongyu	China	Flat 102, Unit 1, Block 11, Nan Du De Jia Dongqu Wen Er Road, Hangzhou, P.R.C.	shareholder of	HARMONY BASE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2008		Active
SUN Tongyu	China	Flat 102, Unit 1, Block 11, Nan Du De Jia Dongqu Wen Er Road, Hangzhou, P.R.C.	director of	HARMONY BASE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2008		Active
LI Li	China	No. 6 Zuo Jia Zhuang Zhong Jie, Li Hong Garden 6D No. 1201 Beijing, P.R. China 100028	director of	PROSPEROUS INTERNATIONAL INVESTMENT GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2005		Active
LI Li	China	No. 6 Zuo Jia Zhuang Zhong Jie, Li Hong Garden 6D No. 1201 Beijing, P.R. China 100028	shareholder of	PROSPEROUS INTERNATIONAL INVESTMENT GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2005		Active
LI Li	China	No. 6 Zuo Jia Zhuang Zhong Jie, Li Hong Garden 6D No. 1201 Beijing, P.R. China 100028	director of	INTENSIVE GROWTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2005		Active
LI Li	China	No. 6 Zuo Jia Zhuang Zhong Jie, Li Hong Garden 6D No. 1201 Beijing, P.R. China 100028	shareholder of	Trade Plus Limited	Samoa		02-FEB-2001		Active
Regent Hero Limited	Hong Kong	Sutie 1213 Prince's Building 10 Chater Road, Central HONG KONG	shareholder of	Haton Polymer & Fibre Corp.	Cayman Islands		22-AUG-2006		Active
NG, Yuen May Winnie	Hong Kong	House 76, Hong Lok Road West Hong Lok Yuen, Tai Po New Territories, Hong Kong	intermediary of	NG Yuen May Winnie	Not identified
NG, Yuen May Winnie	Hong Kong	House 76, Hong Lok Road West Hong Lok Yuen, Tai Po New Territories, Hong Kong	intermediary of	LION BROTHERS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2007		Active
NG, Yuen May Winnie	Hong Kong	House 76, Hong Lok Road West Hong Lok Yuen, Tai Po New Territories, Hong Kong	director of	LION BROTHERS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2007		Active
NG, Yuen May Winnie	Hong Kong	House 76, Hong Lok Road West Hong Lok Yuen, Tai Po New Territories, Hong Kong	shareholder of	LION BROTHERS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2007		Active
Mok Yu Wan	Hong Kong	Rm. 1905, Lung Shing House Wong Tai Sin Lower Estate Kowloon Hong Kong	shareholder of	Jet Fidelity Holdings Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2003		Active
Cheng Sen-Mei	Taiwan	NO.334, SECTION 5, JHANGMEI ROAD HEMEI TOWNSHIP, CHANGHUA COUNTRY 508, TAIWAN	director of	PAIHO INTL LIMITED	Cayman Islands;British Virgin 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-JUL-1995		Active
Cheng Sen-Mei	Taiwan	NO.334, SECTION 5, JHANGMEI ROAD HEMEI TOWNSHIP, CHANGHUA COUNTRY 508, TAIWAN	shareholder of	PAIHO INTL LIMITED	Cayman Islands;British Virgin 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-JUL-1995		Active
Gaetanne Sharon Antat	Seychelles	306, Victoria House, Victoria, Mahe Republic of Seychelles.	director of	ANDALAS AGRO INDUSTRI LIMITED	Seychelles		26-MAR-2006		Active
Gaetanne Sharon Antat	Seychelles	306, Victoria House, Victoria, Mahe Republic of Seychelles.	director of	Sequel Capital Limited	Seychelles		27-JUN-2006		Active
Gaetanne Sharon Antat	Seychelles	306, Victoria House, Victoria, Mahe Republic of Seychelles.	director of	MAGNOLIA ASSET HOLDINGS LIMITED	Seychelles		04-AUG-2005		Active
Gaetanne Sharon Antat	Seychelles	306, Victoria House, Victoria, Mahe Republic of Seychelles.	director of	Kilda Corporation	Seychelles;Indonesia	Menara Bank Danamon, 15th floor, Jl. Prof. Dr Satrio E. IV. No. 6 Mega Kuningan Jakarta 12950 Indonesia	10-OCT-2005		Active
YOSHIHITO KIKUGAWA	Japan	2-6 YAKATAMACHI 2-CHOME MIHARA-CITY, HIROSHIMA-PREFECTURE JAPAN	shareholder of	KIS HOLDINGS (UK) INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2005		Active
YOSHIHITO KIKUGAWA	Japan	2-6 YAKATAMACHI 2-CHOME MIHARA-CITY, HIROSHIMA-PREFECTURE JAPAN	director of	KIS HOLDINGS (UK) INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2005		Active
HENDRA NOVA SYAMSU	Indonesia	JL. RAWAMANGUN MUKA V, RT/RW 015/012, KELURAHAN RAWAMANGUN, KECAMATAN PULOGADUNG JAKARTA-TIMUR, INDONESIA	shareholder of	Big Reserves Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2005		Struck / Defunct / Deregistered
HENDRA NOVA SYAMSU	Indonesia	JL. RAWAMANGUN MUKA V, RT/RW 015/012, KELURAHAN RAWAMANGUN, KECAMATAN PULOGADUNG JAKARTA-TIMUR, INDONESIA	director of	Big Reserves Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2005		Struck / Defunct / Deregistered
HENDRA NOVA SYAMSU	Indonesia	JL. RAWAMANGUN MUKA V, RT/RW 015/012, KELURAHAN RAWAMANGUN, KECAMATAN PULOGADUNG JAKARTA-TIMUR, INDONESIA	director of	AURORA EUROPE INVESTMENT PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2005		Struck / Defunct / Deregistered
HENDRA NOVA SYAMSU	Indonesia	JL. RAWAMANGUN MUKA V, RT/RW 015/012, KELURAHAN RAWAMANGUN, KECAMATAN PULOGADUNG JAKARTA-TIMUR, INDONESIA	shareholder of	AURORA EUROPE INVESTMENT PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2005		Struck / Defunct / Deregistered
ACTIONS SEMICONDUCTER CO. LTD	Cayman Islands	P.O.BOX 309GT, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS	shareholder of	ACTIONS CAPITAL INVESTMENT INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Active
ACTIONS SEMICONDUCTER CO. LTD	Cayman Islands	P.O.BOX 309GT, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS	shareholder of	ARTEK MICROELECTRONICS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2005		Struck / Defunct / Deregistered
Xia, Weiping	Hong Kong	Room 9, 31/F., China Merchants Tower Shun Tak Centre 168 Connaught Road Central, Sheung Wan Hong Kong	shareholder of	GEIP Management Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2002		Struck / Defunct / Deregistered
LIU Wendy	Taiwan	3F., No. 14, Alley 22, Lane 66, Section 5 Nanjing E. Road, Songshan District Taipei City 105, 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
MC LAUGHLIN Steven John	United States	4045 S. Buffalo Dr. #a101 Las Vegas NV 89147 USA	director of	Dragon Star Investment Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2008		Active
MC LAUGHLIN Steven John	United States	4045 S. Buffalo Dr. #a101 Las Vegas NV 89147 USA	shareholder of	Dragon Star Investment Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2008		Active
Neoh Soon Chong	Malaysia	No. 5 Jalan Tunku Abdul Rahman Penang 10350, Malaysia	intermediary of	Triple Thriving Corporation	Singapore;Samoa	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	06-NOV-2006		Active
Neoh Soon Chong	Malaysia	No. 5 Jalan Tunku Abdul Rahman Penang 10350, Malaysia	intermediary of	Neoh Soon Chong	Not identified
Neoh Soon Chong	Malaysia	No. 5 Jalan Tunku Abdul Rahman Penang 10350, Malaysia	shareholder of	Triple Thriving Corporation	Singapore;Samoa	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	06-NOV-2006		Active
Neoh Soon Chong	Malaysia	No. 5 Jalan Tunku Abdul Rahman Penang 10350, Malaysia	director of	Triple Thriving Corporation	Singapore;Samoa	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	06-NOV-2006		Active
Wang, Yung-Chien	Taiwan	No. 485, Sec. 1, Beising Rd., Jhudong Township, Hsinchu County 310, Taiwan ROC	director of	FRIEND STAR GROUP LIMITED	Samoa		03-JAN-2007		Struck / Defunct / Deregistered
GAO WEI XIA (???)	China	11-1, Building 1, No. 101 Tao Yuan Road Nan An District, Chong Qing City, China	shareholder of	TONYA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2009		Active
GAO WEI XIA (???)	China	11-1, Building 1, No. 101 Tao Yuan Road Nan An District, Chong Qing City, China	director of	TONYA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2009		Active
Huizong LU	United States	5057 NW 124th Way Coral Springs, FL 33076-3444 U.S.A.	shareholder of	OptoTrace Technologies, Inc.	Cayman Islands		12-AUG-2008		Active
Cheong Chee Heng	Singapore	15 Pavilion Circle Singapore 658485	director of	Prestigious Asia Pacific Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Struck / Defunct / Deregistered
Cheong Chee Heng	Singapore	15 Pavilion Circle Singapore 658485	shareholder of	Prestigious Asia Pacific Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Struck / Defunct / Deregistered
YIN, Wei-Chou	United States	604 N. Baltimore Ave. Monterey Park, CA 91754, U.S.A.	shareholder of	CYBER BASE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2007		Active
YIN, Wei-Chou	United States	604 N. Baltimore Ave. Monterey Park, CA 91754, U.S.A.	director of	CYBER BASE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2007		Active
Wee Wen Shih and Wee Wen Yun	Singapore	57 Richards Avenue Singapore 546471 Blk 168A Queensway #15-234 Singapore 140168	shareholder of	EDMONTON INTERNATIONAL WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Struck / Defunct / Deregistered
Lee, Chieh-Ying	Taiwan	4F, No. 3, Lane 14, Sec. 1 Hang Chou South Road, Chong Cheng District Taipei City Taiwan, R.O.C.	shareholder of	Fantabulous Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2007		Active
SU, TE-YEU	Taiwan	6F., No. 52, Guosheng 2nd St., Taoyuan City, Taoyuan Country 330, Taiwan, R.O.C.	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
Kathleen M. Van Cleve	United States	2005 Yacht Vindex Newport Beach, CA 92660-6724 USA	beneficiary of	Van Cleve International Trust	Not identified		30-APR-2001		Struck / Defunct / Deregistered
Kathleen M. Van Cleve	United States	2005 Yacht Vindex Newport Beach, CA 92660-6724 USA	trust settlor of	Van Cleve International Trust	Not identified		30-APR-2001		Struck / Defunct / Deregistered
Ren An Information Technology Co., Ltd	Taiwan	3F, No. 111, Sec. 3, Taichung Port Rd., Taichung, Taiwan, R.O.C	shareholder of	BENEFIT EXPRESS DEVELOPMENT LIMITED	Samoa		11-SEP-2007		Active
HU Rong Qing Rodney	China	Unit A, 28F Zhao Feng World Trade Building 369 Jiang Su Road Shanghai 200050 CHINA	shareholder of	Coolman Entertainment Inc.	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	06-AUG-2004		Struck / Defunct / Deregistered
HU Rong Qing Rodney	China	Unit A, 28F Zhao Feng World Trade Building 369 Jiang Su Road Shanghai 200050 CHINA	director of	Coolman Entertainment Inc.	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	06-AUG-2004		Struck / Defunct / Deregistered
HO CHUN NAN	China	YUFENG INDUSTRIAL DISTRICT, ZHANGMU TOU, DONGGUAN, GUANGDONG CHINA	shareholder of	TELLY INTERNATIONAL HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2006		Active
Wang, Pi-Yuan	Taiwan	1F., No. 54-1, Anfong Rd., Sindian City, Taipei Count 231 Taiwan R.O.C.	director of	Hung-Fu Holding Limited	Samoa		23-DEC-2003		Active
Lu Chen, Huai-Lung	Taiwan	21F., No.85, Jung Shiau E. Road Sec.1, Taipei Taiwan R.O.C	shareholder of	Henderson Consultant Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2005		Active

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