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
Koh Shin	Singapore	33 Sunset Heights Singapore 597415	shareholder of	Palmerstone Investments Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
Koh Shin	Singapore	33 Sunset Heights Singapore 597415	director of	Palmerstone Investments Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
Tien, Hui-Dong	Taiwan	9th Floor, No. 112, Joutz Street Neihu, Taipei Taiwan 114 ROC	shareholder of	GLOBALTEC INVESTMENT MANAGEMENT (BVI) CO. LTD	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	05-NOV-2004		Active
Tien, Hui-Dong	Taiwan	9th Floor, No. 112, Joutz Street Neihu, Taipei Taiwan 114 ROC	shareholder of	SINO-CENTURY CAPITAL & MANAGEMENT LTD.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	27-NOV-2002		Active
Tien, Hui-Dong	Taiwan	9th Floor, No. 112, Joutz Street Neihu, Taipei Taiwan 114 ROC	director of	SINO-CENTURY CAPITAL & MANAGEMENT LTD.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	27-NOV-2002		Active
XU LONG LONG	China	Room 301, No. 23, Fushunli Fuyoudao, Hexiqu, Tianjin, China	shareholder of	GASTAR RUBBER AND PLASTIC TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2007		Active
XU LONG LONG	China	Room 301, No. 23, Fushunli Fuyoudao, Hexiqu, Tianjin, China	director of	GASTAR RUBBER AND PLASTIC TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2007		Active
TCC Information Systems Corp.	Taiwan	6Fl., No. 16 Dehuei St., Taipei, Taiwan 104	shareholder of	TAICEM INFORMATION (SAMOA) PTE., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-FEB-2003		Active
Dasuki Angkosubroto	Not identified		director of	DEVELOPMENT CAPITAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-1990		Struck / Defunct / Deregistered
Wayne Chen	Not identified		director of	WORLD ELITE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2003		Active
Chen, Chen-Yuan	Not identified		shareholder of	LONGWALK International Co., Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-AUG-2005		Active
Chiang, Ching-Ying	Not identified		shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
Steen Williams REVES	Sweden	Nyängsvägen 4A, SE – 427 35 Billdal, SWEDEN SWEDEN	shareholder of	RAINBOW DRAGON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
CHANG, CHIH-HSIEN	Taiwan	9F, No. 250, Fude 1st Rd., Sijhih City, Taipei County 221, Taiwan, R.O.C.	secretary of	GoldenTrend Corp.	Samoa		27-OCT-2005		Active
CHANG, CHIH-HSIEN	Taiwan	9F, No. 250, Fude 1st Rd., Sijhih City, Taipei County 221, Taiwan, R.O.C.	director of	GoldenTrend Corp.	Samoa		27-OCT-2005		Active
CHANG, CHIH-HSIEN	Taiwan	9F, No. 250, Fude 1st Rd., Sijhih City, Taipei County 221, Taiwan, R.O.C.	shareholder of	GoldenTrend Corp.	Samoa		27-OCT-2005		Active
Mok Yu Chiu	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
Pio Services Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	director of	DAO YIU FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-1998		Transferred Out
Pio Services Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	secretary of	DAO YIU FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-1998		Transferred Out
Pio Services Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	DAO YIU FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-1998		Transferred Out
WANG Shi-Yu	Taiwan	7F., No. 16, Dahua 2nd Street Taoyuan City Taoyuan County 330, 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
HUNG, WEI-LING	Taiwan	11F., No. 93, Sanduo 3rd Rd, Cianjhen District, Kaohsiung City 806, Taiwan, ROC	secretary of	SALOM INTERNATIONAL CO., LTD	Samoa		27-JUL-2007		Active
HUNG, WEI-LING	Taiwan	11F., No. 93, Sanduo 3rd Rd, Cianjhen District, Kaohsiung City 806, Taiwan, ROC	director of	SALOM INTERNATIONAL CO., LTD	Samoa		27-JUL-2007		Active
CHOU, WEN-YU	Taiwan	No. 6, Lane 28, Sinsing Rd., Sanchong City, Taipei County 241, Taiwan, R.O.C.	director of	Farvision Global Limited	Samoa		04-SEP-2007		Active
CHOU, WEN-YU	Taiwan	No. 6, Lane 28, Sinsing Rd., Sanchong City, Taipei County 241, Taiwan, R.O.C.	secretary of	Farvision Global Limited	Samoa		04-SEP-2007		Active
CHOU, WEN-YU	Taiwan	No. 6, Lane 28, Sinsing Rd., Sanchong City, Taipei County 241, Taiwan, R.O.C.	shareholder of	Farvision Global Limited	Samoa		04-SEP-2007		Active
CHAN Kwok Wah Davey	Hong Kong	No. 103, 1F., Tai Wai New Village, Taiwai, Shatin N.T. Hong Kong	shareholder of	PERFECT EAGLE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2007		Active
CHAN Kwok Wah Davey	Hong Kong	No. 103, 1F., Tai Wai New Village, Taiwai, Shatin N.T. Hong Kong	director of	PERFECT EAGLE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2007		Active
Peter Ang YAP	Philippines	Mandaeu City Philippines	director of	SOLIDROCK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2006		Active
Peter Ang YAP	Philippines	Mandaeu City Philippines	director of	Great Champion Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
Peter Ang YAP	Philippines	Mandaeu City Philippines	director of	PERMA RICH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Active
Peter Ang YAP	Philippines	Mandaeu City Philippines	shareholder of	PERMA RICH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Active
Wewey Tjahjadi	Indonesia	Jalan Bukit Pakar Utara No. 7 (Dago Pakar) Bandung, West Java INDONESIA	shareholder of	RITZ INTERNATIONAL PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2009		Active
Marco Grazelli	Not identified		shareholder of	First Player Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2004		Active
Law Kee Kong	Singapore	5 Derbyshire Road #06-05 Derby Court Singapore 309461	shareholder of	Wise Heights Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
MASTER CHAIN TECHNOLOGY ENTERPRISES INC	Not identified		shareholder of	Creation Win International Ltd.	Samoa		25-JAN-2008		Active
SONG HAI JU	China	Kingto Investment Building 238 Shangcheng Road, Zhengzhou City Henan China 450005	shareholder of	TWT Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
SONG HAI JU	China	Kingto Investment Building 238 Shangcheng Road, Zhengzhou City Henan China 450005	director of	TWT Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
Suwantara Gotama Lim	Indonesia	Apartment Airlangga Unit 39A Jl. Lingkar Mega Kuningan E1.1 Mega Kuningan, Jakarta 12950 Indonesia	shareholder of	Wintergreen Investments Limited	Seychelles		29-NOV-2007		Active
Suwantara Gotama Lim	Indonesia	Apartment Airlangga Unit 39A Jl. Lingkar Mega Kuningan E1.1 Mega Kuningan, Jakarta 12950 Indonesia	shareholder of	D&D Capital Advisory Ltd	Seychelles		06-JUL-2005		Active
Suwantara Gotama Lim	Indonesia	Apartment Airlangga Unit 39A Jl. Lingkar Mega Kuningan E1.1 Mega Kuningan, Jakarta 12950 Indonesia	shareholder of	Marvel Land Holdings Limited	Seychelles		12-FEB-2008		Not To Be Renewed / In Deregistration
Suwantara Gotama Lim	Indonesia	Apartment Airlangga Unit 39A Jl. Lingkar Mega Kuningan E1.1 Mega Kuningan, Jakarta 12950 Indonesia	beneficial owner of	Wintergreen Investments Limited	Seychelles		29-NOV-2007		Active
Suwantara Gotama Lim	Indonesia	Apartment Airlangga Unit 39A Jl. Lingkar Mega Kuningan E1.1 Mega Kuningan, Jakarta 12950 Indonesia	beneficial owner of	Alliance Trading Group International Ltd.	Seychelles		17-MAY-2006		Active
Suwantara Gotama Lim	Indonesia	Apartment Airlangga Unit 39A Jl. Lingkar Mega Kuningan E1.1 Mega Kuningan, Jakarta 12950 Indonesia	beneficial owner of	D&D Capital Advisory Ltd	Seychelles		06-JUL-2005		Active
Suwantara Gotama Lim	Indonesia	Apartment Airlangga Unit 39A Jl. Lingkar Mega Kuningan E1.1 Mega Kuningan, Jakarta 12950 Indonesia	shareholder of	MACVEST 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	25-AUG-2004		Active
WANG SIHAI	China	NO. 101, LEJIANG RD., LEYU ZHEN ZHANGJIANG, JIANGSU, CHINA	shareholder of	EVERICH CORP. LIMITED	Samoa		14-AUG-2008		Active
WANG SIHAI	China	NO. 101, LEJIANG RD., LEYU ZHEN ZHANGJIANG, JIANGSU, CHINA	secretary of	EVERICH CORP. LIMITED	Samoa		14-AUG-2008		Active
WANG SIHAI	China	NO. 101, LEJIANG RD., LEYU ZHEN ZHANGJIANG, JIANGSU, CHINA	director of	EVERICH CORP. LIMITED	Samoa		14-AUG-2008		Active
James T. Riady	Indonesia	Jl. Madium No. 15 Menteng, Jakarta Pusat INDONESIA	director of	Lippo Bank Limited	Not identified		04-OCT-1989		Company liquidated
WU, YIN-CHIA	Taiwan	3F-1, No. 2, Lane 161, Sec. 1, Hsin Sheng South Rd., Taipei, Taiwan, R.O.C.	shareholder of	Golden Dew capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
WU, YIN-CHIA	Taiwan	3F-1, No. 2, Lane 161, Sec. 1, Hsin Sheng South Rd., Taipei, Taiwan, R.O.C.	director of	Golden Dew capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
Regal Gate 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	REGAL GATE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Struck / Defunct / Deregistered
LIN Yuk Yan Maya	Hong Kong	Rooms 2305-8, 23/F. Hang Seng North Point Building 341 King's Road, North Point HONG KONG	reserve director of	NOBLE GIANT HOLDINGS CO LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2007		Active
Naoko Felder	Switzerland	Pfugsteinstr. 29 8703 Erlenbach ZH	shareholder of	Miraizo Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2006		Active
Naoko Felder	Switzerland	Pfugsteinstr. 29 8703 Erlenbach ZH	shareholder of	Miraizo Health Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2006		Struck / Defunct / Deregistered
Naoko Felder	Switzerland	Pfugsteinstr. 29 8703 Erlenbach ZH	director of	Miraizo Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2006		Active
Naoko Felder	Switzerland	Pfugsteinstr. 29 8703 Erlenbach ZH	director of	Miraizo Health Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2006		Struck / Defunct / Deregistered
Lothian Bacorp, Inc.	Canada	288 West 8th Avenue Vancouver, BC C5Y 1N5 Canada	shareholder of	Bond Energy Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2003		Struck / Defunct / Deregistered
Lothian Bacorp, Inc.	Canada	288 West 8th Avenue Vancouver, BC C5Y 1N5 Canada	shareholder of	Lothian Energy Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2004		Struck / Defunct / Deregistered
CEF M B Investments Limited	Not identified		shareholder of	STRONG POSITION INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1994		Active
CEF M B Investments Limited	Not identified		shareholder of	SESECI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-1994		Active
Shen Horng-Chou	Not identified		shareholder of	ROSE TOWER INT'L INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2001		Active
Shen Horng-Chou	Not identified		director of	ROSE TOWER INT'L INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2001		Active
HUANG, HONG-LUN	Not identified		shareholder of	HUDANMIAOSUAN CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-DEC-2003		Active
HUANG, HONG-LUN	Not identified		director of	HUDANMIAOSUAN CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-DEC-2003		Active
HUANG, HONG-LUN	Not identified		director of	Power Star (B.V.I.) Co., Ltd.	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	23-AUG-2001		Active
HUANG, HONG-LUN	Not identified		shareholder of	Power Star (B.V.I.) Co., Ltd.	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	23-AUG-2001		Active
Ni Jiangang	China	1318 Beijing West Road Shangahi 200040 China	director of	SII International Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2000		Active
NIEN, CHAO-HUNG	Taiwan	19F.-1, No. 236, Sec. 2 Wucyuan W. Rd., Nantun Districrt, Taichung City 408, Taiwan, R.O.C	director of	Crown-Sunrise Investment Limited	Samoa		27-MAY-2008		Active
NIEN, CHAO-HUNG	Taiwan	19F.-1, No. 236, Sec. 2 Wucyuan W. Rd., Nantun Districrt, Taichung City 408, Taiwan, R.O.C	secretary of	Crown-Sunrise Investment Limited	Samoa		27-MAY-2008		Active
Rothschild Nominees (Hong Kong) Limited	Hong Kong	16th Floor Alexandra House Central Hong Kong	shareholder of	CITIC Capital Active Partner Fund Limited	Hong Kong	26/F CITIC Tower 1 Tim Mei Avenue Central HONG KONG	02-OCT-1992		Struck / Defunct / Deregistered
WANG, CHING-SHUN	Taiwan	12F., No. 138, Anhe 1st St., Anle District, Keelung City 204, Taiwan	shareholder of	Fortune-Key Enterprises Co., Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	04-MAY-2006		Active
WANG, CHING-SHUN	Taiwan	12F., No. 138, Anhe 1st St., Anle District, Keelung City 204, Taiwan	director of	Fortune-Key Enterprises Co., Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	04-MAY-2006		Active
Elisabeth Lintje	Indonesia	No. 64G, Jalan Lautze Jakarta, Pusat 10710 Indonesia	director of	High Definition Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2006		Active
Tan Ah Chai	Malaysia	No. 769 Taman Saga Jalan Veloo 70200 Seremban, Negeri Sembilan Malaysia	director of	Red Win Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
Tan Ah Chai	Malaysia	No. 769 Taman Saga Jalan Veloo 70200 Seremban, Negeri Sembilan Malaysia	shareholder of	Red Win Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
LEE, MING-TZUNG	Taiwan	7F., No. 99, Sec. 3, Roosevelt Rd., Da-an District, Taipei C ity 106, Taiwan, R.O.C.	shareholder of	Aplus Technology Corp.	Samoa		14-JUL-2008		Active
LEE, MING-TZUNG	Taiwan	7F., No. 99, Sec. 3, Roosevelt Rd., Da-an District, Taipei C ity 106, Taiwan, R.O.C.	secretary of	Aplus Technology Corp.	Samoa		14-JUL-2008		Active
LEE, MING-TZUNG	Taiwan	7F., No. 99, Sec. 3, Roosevelt Rd., Da-an District, Taipei C ity 106, Taiwan, R.O.C.	director of	Aplus Technology Corp.	Samoa		14-JUL-2008		Active
ZHANG Xiaojun	Hong Kong	3/F., 9 Chiu Lung Street, Central, Hong Kong	director of	LOYAL DELIGHT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2008		Active
ZHANG Xiaojun	Hong Kong	3/F., 9 Chiu Lung Street, Central, Hong Kong	shareholder of	LOYAL DELIGHT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2008		Active
HSU, Tseng Jan	United States	1102 Hearst Drive Pleasanton, CA 94566-7528 U.S.A.	shareholder of	WinMEMS Technologies Holdings Co., Ltd.	Hong Kong;Cayman Islands	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-SEP-2007		Active
Rena Sim Seow Hoon	Not identified		director of	GREEN ORCHARDS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-1996		Struck / Defunct / Deregistered
China Gome Company limited	Not identified		shareholder of	SHINNING CROWN HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2002		Active
Deborah Hidley	Not identified		beneficiary of	The Mozart Trust	Cook Islands		28-OCT-2003		Active
Michelle D. Celestine	Not identified		director of	HING FAT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-1991		Struck / Defunct / Deregistered
Michelle D. Celestine	Not identified		director of	CONROY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-1991		Struck / Defunct / Deregistered
BONJOUR HOLDINGS LIMITED ????????	Cayman Islands	4th Floor, West End Building 70 Harbour Drive, P.O. Box 207GT George Town, Grand Cayman Cayman Islands, B.W.I	shareholder of	BONJOUR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Active
Chang, Pi-Yu	Taiwan	No. 20, Lane 662, Sec 1, Sha-Tien Rd., Tadu Hsiang, Tiachung Hsien, Taiwan, R.O.C.	director of	Dazzling Blooms Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
Chang, Pi-Yu	Taiwan	No. 20, Lane 662, Sec 1, Sha-Tien Rd., Tadu Hsiang, Tiachung Hsien, Taiwan, R.O.C.	shareholder of	Dazzling Blooms Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
LUWEN KEVIN DUAN	China	Room 201, No. 10, Lane 711, Shuying Road Shanghai, China	director of	FORREX (HOLDING) INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2008		Active
LUWEN KEVIN DUAN	China	Room 201, No. 10, Lane 711, Shuying Road Shanghai, China	director of	ERA INVESTMENT (HOLDING) INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2008		Active
LUWEN KEVIN DUAN	China	Room 201, No. 10, Lane 711, Shuying Road Shanghai, China	shareholder of	ERA INVESTMENT (HOLDING) INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2008		Active
LUWEN KEVIN DUAN	China	Room 201, No. 10, Lane 711, Shuying Road Shanghai, China	shareholder of	FORREX (HOLDING) INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2008		Active
Denise M. Eytchison	United States	673 Greenview Road La Babra Hts. California 90631 USA	shareholder of	J D Associates Limited	Not identified		31-MAY-1994		Struck / Defunct / Deregistered
Denise M. Eytchison	United States	673 Greenview Road La Babra Hts. California 90631 USA	director of	J D Associates Limited	Not identified		31-MAY-1994		Struck / Defunct / Deregistered
HO, Hong	Taiwan	6F., No. 323, Yang Guang Street Neihu District Taipei 114, Taiwan REPBULIC OF CHINA	director of	Universal ABIT Holding Co., Ltd.	Cayman Islands		30-JAN-2006		Active
Sonia Gandhi Kumar	Bahrain	Flat 53, Building II Road 401 Manama 304 Bahrain	beneficiary of	ZENITH TRUST	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	07-JAN-2007		Active
CHANG, SHU-MEI	Taiwan	No . 35, Andong Lane, Sioushuei Township, Changhua Country 504, Taiwan, R.O.C.	secretary of	BK Giulini GmbH	Samoa		17-APR-2008		Active
CHANG, SHU-MEI	Taiwan	No . 35, Andong Lane, Sioushuei Township, Changhua Country 504, Taiwan, R.O.C.	director of	BK Giulini GmbH	Samoa		17-APR-2008		Active

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