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
New Regal Express Limited	British Virgin Islands	Pasea Estate, Road Town, Tortola. British Virgin Islands.	shareholder of	POWER VENTURE LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-JUN-2004		Active
New Regal Express Limited	British Virgin Islands	Pasea Estate, Road Town, Tortola. British Virgin Islands.	director of	POWER VENTURE LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-JUN-2004		Active
Yung Ying Wai, William	Not identified		shareholder of	WINNERS CIRCLE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2003		Struck / Defunct / Deregistered
Yung Ying Wai, William	Not identified		director of	WINNERS CIRCLE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2003		Struck / Defunct / Deregistered
Phillip J. Sacco	Not identified		appointor of	Trutta Trust	Not identified		26-JAN-1995		Active
Michael Steven	Indonesia	Taman Sari 56S Jakarta Indonesia	director of	Langford Group Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
Michael Steven	Indonesia	Taman Sari 56S Jakarta Indonesia	shareholder of	Langford Group Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
Su Hui-Lun	Taiwan	3F, No,19, Lane 90, Sec.1, An Hp Road, Taiwan City Taiwan R.O.C.	shareholder of	HELEN INTERNATIONAL 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	16-SEP-2004		Struck / Defunct / Deregistered
Su Hui-Lun	Taiwan	3F, No,19, Lane 90, Sec.1, An Hp Road, Taiwan City Taiwan R.O.C.	director of	HELEN INTERNATIONAL 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	16-SEP-2004		Struck / Defunct / Deregistered
Che-Chia Wei	Taiwan	4F, No. 2-7 Jhucun 7th Rd. Hisnchu City 300 Taiwan, ROC	director of	VisEra Holding Company	Cayman Islands		12-APR-2005		Active
CHAO, SHOW JUNG	Hong Kong	ROOMM 701, LA HACIENDA, 31-33 MT. KELLET ROAD THE PEAK HONG KONG	director of	EXACT ABILITY INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2006		Struck / Defunct / Deregistered
CHAO, SHOW JUNG	Hong Kong	ROOMM 701, LA HACIENDA, 31-33 MT. KELLET ROAD THE PEAK HONG KONG	shareholder of	DELICACY ISLAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2002		Active
CHAO, SHOW JUNG	Hong Kong	ROOMM 701, LA HACIENDA, 31-33 MT. KELLET ROAD THE PEAK HONG KONG	director of	DELICACY ISLAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2002		Active
CHAO, SHOW JUNG	Hong Kong	ROOMM 701, LA HACIENDA, 31-33 MT. KELLET ROAD THE PEAK HONG KONG	shareholder of	EXACT ABILITY INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2006		Struck / Defunct / Deregistered
David Cheng	Taiwan	Suite 16-2, No. 267, Tun-Hua S.Road, Sec.2, Taipei Taiwan	shareholder of	CENTURY HONOUR ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2002		Active
David Cheng	Taiwan	Suite 16-2, No. 267, Tun-Hua S.Road, Sec.2, Taipei Taiwan	director of	CENTURY HONOUR ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2002		Active
Starstreak Limited	Hong Kong	c/- First pacific Davies Limited 23/F, 2 Exchange Square 8 Connaught Place, Central HONG KONG	shareholder of	Mid-Levels Portfolio (Aigburth) Limited	Not identified		17-MAR-1994		Active
LEE Sai Kai, David	Hong Kong	Flat D, 2/F., Ewan Court 54-56 Kennedy Road WAN CHAI Hong Kong	director of	CROWN FAITH INVESTMENT LIMITED	Samoa		02-MAR-2005		Active
LEE Sai Kai, David	Hong Kong	Flat D, 2/F., Ewan Court 54-56 Kennedy Road WAN CHAI Hong Kong	secretary of	CROWN FAITH INVESTMENT LIMITED	Samoa		02-MAR-2005		Active
JORGE GARCIA VALCARCEL	Spain	PS CASTELLANA 141 B, EDIF CUZCO IV 28046 MADRID, MADRID, SPAIN	shareholder of	CHINA BAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2007		Active
JORGE GARCIA VALCARCEL	Spain	PS CASTELLANA 141 B, EDIF CUZCO IV 28046 MADRID, MADRID, SPAIN	director of	CHINA BAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2007		Active
JORGE GARCIA VALCARCEL	Spain	PS CASTELLANA 141 B, EDIF CUZCO IV 28046 MADRID, MADRID, SPAIN	shareholder of	MOSAICO LOGISTICS AND SUPPLY CHAIN CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Struck / Defunct / Deregistered
JORGE GARCIA VALCARCEL	Spain	PS CASTELLANA 141 B, EDIF CUZCO IV 28046 MADRID, MADRID, SPAIN	director of	MOSAICO LOGISTICS AND SUPPLY CHAIN CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Struck / Defunct / Deregistered
JORGE GARCIA VALCARCEL	Spain	PS CASTELLANA 141 B, EDIF CUZCO IV 28046 MADRID, MADRID, SPAIN	shareholder of	FULLY BEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Active
JORGE GARCIA VALCARCEL	Spain	PS CASTELLANA 141 B, EDIF CUZCO IV 28046 MADRID, MADRID, SPAIN	director of	FULLY BEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Active
Glikbarg Revocable Trust	United States	200 West Victoria Street Santa Barbara California 93101 USA	shareholder of	Octagon Holdings Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
Glikbarg Revocable Trust	United States	200 West Victoria Street Santa Barbara California 93101 USA	shareholder of	Octagon Holdings Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Active
Chen, Ching-Fang, Tseng, Hsiu-Hsiang and Chen, Chin-Yi	Taiwan	#13-6 Niao Sung Chiao, Yen Shui Town, Tainan Hsien, Taiwan, R.O.C.	shareholder of	Q-Circle Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Active
Leong Yew Weng	Malaysia	No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysia	shareholder of	Sky Investments Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
Leong Yew Weng	Malaysia	No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysia	beneficial owner of	Sky Investments Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
Jocelin Yohan Yau	Indonesia	Bukit Golf II No. 20 Pondok Indah Jakarta Selatan Indonesia	shareholder of	New Astute Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2001		Active
Jocelin Yohan Yau	Indonesia	Bukit Golf II No. 20 Pondok Indah Jakarta Selatan Indonesia	director of	New Astute Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2001		Active
Jocelin Yohan Yau	Indonesia	Bukit Golf II No. 20 Pondok Indah Jakarta Selatan Indonesia	director of	Crocus Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2003		Active
Instantup Enterprises Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	director of	SEA SPREAD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2005		Struck / Defunct / Deregistered
Instantup Enterprises Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	SEA SPREAD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2005		Struck / Defunct / Deregistered
Wang, Ya-Huei	Taiwan	No. 694, Sec. 2 Yanping Road Hsinchu City 300 Taiwan, ROC	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Brymer Acceptances Limited	Cook Islands	CIDB Building Avarua Rarotonga COOK ISLANDS	shareholder of	Chelsea Investments Limited	Not identified		10-SEP-1988		Struck / Defunct / Deregistered
Brymer Acceptances Limited	Cook Islands	CIDB Building Avarua Rarotonga COOK ISLANDS	director of	Chelsea Investments Limited	Not identified		10-SEP-1988		Struck / Defunct / Deregistered
Arzu Aliyeva	United Arab Emirates	Apartment No. 1801 Dubai Marina Lerev Residential Dubai U.A.E.	director of	Arbor Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2008		Active
Arzu Aliyeva	United Arab Emirates	Apartment No. 1801 Dubai Marina Lerev Residential Dubai U.A.E.	shareholder of	Arbor Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2008		Active
ZHUO Shou Yong	Hong Kong	Flat 208, Chung Ki House, Ting Chung Court, Tin Shui Wai N.T., Hong Kong	director of	ETERNAL INTERNATIONAL LIMITED	Samoa		08-JUL-2003		Active
ZHUO Shou Yong	Hong Kong	Flat 208, Chung Ki House, Ting Chung Court, Tin Shui Wai N.T., Hong Kong	shareholder of	ETERNAL INTERNATIONAL LIMITED	Samoa		08-JUL-2003		Active
Lin, Chao-Kang@Lin, Chao-Gang	Taiwan	5F, No.. 7-1, Lane 18 Shwang-Cheng Street Taipei, Taiwan R.O.C.	shareholder of	Advanced Safety Inc.	Samoa		01-AUG-2005		Active
Hsiao, Yu-Sam	Taiwan	2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
CHEN, CHEN-MING	Taiwan	No. 182-12, Sec. 1, Jhuangjing Rd., Taoyuan City, Taoyuan Country 330, Taiwan, R.O.C.	shareholder of	Sunseas Investments Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Active
CHEN, CHEN-MING	Taiwan	No. 182-12, Sec. 1, Jhuangjing Rd., Taoyuan City, Taoyuan Country 330, Taiwan, R.O.C.	director of	Sunseas Investments Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Active
Kung Chia-Hui	Taiwan	No. &, Lane 9, Sec 1, Jung She Road Shrlin Dist, Taipei Taiwan ROC	shareholder of	KING KUNG INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2001		Active
ZHANG YI HONG ???	China	Rm. 601, No. 433, Xia Tang Xi Lu, Yue Xiu Qu Guangzhou, China	director of	WINLA ENTERPRISE INTERNATIONAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2008		Active
ZHANG YI HONG ???	China	Rm. 601, No. 433, Xia Tang Xi Lu, Yue Xiu Qu Guangzhou, China	shareholder of	WINLA ENTERPRISE INTERNATIONAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2008		Active
Chan To	Hong Kong	133 Che Keng Tuk, Sai Kung, Hong Kong	director of	PROFIT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1996		Struck / Defunct / Deregistered
HUANG Min.	China	701, BLOCK 74, PINGXI XINCUM, GULOU DISTRICT FUZHOU CITY FUJIAN PROVINCE CHINA	shareholder of	UNICO (INTERNATIONAL) GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
LI Tie	United States	22 Berkshire Way, East Brunswick, NJ 08816, U.S.A.	shareholder of	C3 Capital, Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2007		Active
LI Tie	United States	22 Berkshire Way, East Brunswick, NJ 08816, U.S.A.	director of	C3 Capital, Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2007		Active
CHING Sau Hong, Kevin	Hong Kong	12B Magazine Court 5-7 Magazine Gap Road HONG KONG	director of	WINBERG INTERNATIONAL LIMITED	British Virgin Islands		19-AUG-1997		Transferred Out
STARLIGHT PROPERTIES INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Vision City Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2004		Active
Jade Capital Group 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	Jade Pharmaceutical Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Active
WAI Chee Leung	Hong Kong	Room 448, 4th Floor East Wing Sincere Insurance Building 6 Hennessy Road, Wanchai HONG KONG	director of	Fujigawa Biotechnology Group 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-OCT-2004		Active
Abdulla Hamdan Ahmed	United Arab Emirates	PO Box 15776 Dubai UNITED ARAB EMIRATES	director of	Pacific Exchange Bank Limited	Not identified		18-FEB-1998		Struck / Defunct / Deregistered
Rosamund Mary Murphy	Singapore	7C Napier Road Singapore 258501	director of	THE ANIMAL RECOVERY CENTRE PTE LTD	Singapore		07-OCT-1997		Active
SMART KIDS CLUB HOLDINGS LIMITED	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	SMART KIDS’ CLUB (SHANGHAI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2004		Struck / Defunct / Deregistered
Chao, Chia-Sheng	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
David Chong Kok Kong as Trustee for the Orwic Trust	Singapore	No. 32 Bukit Tunggal Road Singapore 309717	shareholder of	Bandan Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	13-MAY-1996		Active
Suguru Katsuragawa	Taiwan	No.42, Lane 1274, Chung Cheng Road, Chung Li Shih, Taiwan ROC	director 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
Formosa Golf & Country Club	Taiwan	10/F 25 Sec. 4 Jen Ai Road Taipei, Taiwan Republic Of China	shareholder of	PERRY OVERSEAS S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-1993		Not To Be Renewed / In Deregistration
Wang Zhixiong	Singapore	26 Cuscaden Road, Cuscaden Residences #16-01, Singapore 249722	shareholder of	Aman Investment Co. Ltd	British Virgin Islands		22-JUN-2009		Active
Wang Zhixiong	Singapore	26 Cuscaden Road, Cuscaden Residences #16-01, Singapore 249722	director of	Aman Investment Co. Ltd	British Virgin Islands		22-JUN-2009		Active
CAI XIAOJUN	Canada	7019 BRYANT COURT, BURNABY BC V5EITI CANADA	director of	MAFDET S&F TRADING CORPORATION	Samoa		23-JAN-2008		Active
CAI XIAOJUN	Canada	7019 BRYANT COURT, BURNABY BC V5EITI CANADA	shareholder of	MAFDET S&F TRADING CORPORATION	Samoa		23-JAN-2008		Active
Shanghai Venture Capital (Hong Kong) Company Limited	Hong Kong	26th Floor Harcourt House 39 Gloucester Road Wanchai, Hong Kong	shareholder of	Focus Media Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2003		Redomiciled
Shanghai Venture Capital (Hong Kong) Company Limited	Hong Kong	26th Floor Harcourt House 39 Gloucester Road Wanchai, Hong Kong	shareholder of	China Alliance Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2003		Active
Wealth Path Group Inc.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	TECH LABEL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2001		Active
Lu Yen-Ching	Taiwan	11F., No. 46-1, Sec. 2, Jung Cheng Road, Shishlin District, Taipei 111, Taiwan, R.O.C.	shareholder of	Savenay Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Active
Lu Yen-Ching	Taiwan	11F., No. 46-1, Sec. 2, Jung Cheng Road, Shishlin District, Taipei 111, Taiwan, R.O.C.	director of	Savenay Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Active
LEE, CHI-CHEN	Taiwan	No. 2,Lane 161, Sec. 2, Dongmen Road, East District, Tainan City 701, Taiwan, R.O.C.	shareholder of	Majority Prestige Investment Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-FEB-2007		Struck / Defunct / Deregistered
LEE, CHI-CHEN	Taiwan	No. 2,Lane 161, Sec. 2, Dongmen Road, East District, Tainan City 701, Taiwan, R.O.C.	director of	Majority Prestige Investment Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-FEB-2007		Struck / Defunct / Deregistered
Brad Alford	United States	Alpha Capital Management 1335 Peachtree St Suite 750 Atlanta, Georgia , GA 30309 USA	investment advisor of	The Unity Trust	Cook Islands	3/F., BCI House Avarua Rarotonga Cook Islands	21-MAY-2009		Active
CHANG Chia-Hao	Taiwan	8/F., No. 413, Mingshui Road Zhongshan District Taipei City 104, Taiwan ROC	beneficiary of	Emerald Trust	Cayman Islands;Cook Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-APR-2005		Active
CHANG Chia-Hao	Taiwan	8/F., No. 413, Mingshui Road Zhongshan District Taipei City 104, Taiwan ROC	director of	KNIGHT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1990		Active
Bloomwell International Limited	British Virgin Islands	Omc Chambers, P.O.Box 3152, Road Town,Tortola, British Virgin Islands.	shareholder of	LONGTOP INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2006		Transferred Out
Fortune Forever Enterprise Incorporated	British Virgin Islands	the offices of Offshore Incorporations Limited, P.O. Box 957, Offshore Incorporations Centre Road Town, Tortola, British virgin Islands	shareholder of	Seabourne Ventures Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
Bambang Hartono	Indonesia	Jalan Parang Tritis Raya No. 15A Jakarta 14430 Indonesia	shareholder of	Hexa Capital Investment Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Active
Zeng, Zhijun	Hong Kong	House 99, 18th Stree, Hong Lok Yuen, Tai Po, New Territories, Hong Kong	director of	Leadtone Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2003		Redomiciled
Chan, Long Kam	Hong Kong	Room 10034, Hang Seng Bank Building 77 Des Voeux Road Central, Hong Kong	shareholder of	CAPITAL BONUS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Struck / Defunct / Deregistered
Lau Chung Siu	Hong Kong	Room 633, Dip Yee Lau Butterfly Estate, Tuen Mun, New Territories Hong Kong	director of	FIDDLE GROUP ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-1996		Struck / Defunct / Deregistered
TING Kwong Sing	Taiwan	7F.-8, No. 588, Jhongjheng Road, Yonghe City Taipei County 234, Taiwan	director of	CAMPELL INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
TING Kwong Sing	Taiwan	7F.-8, No. 588, Jhongjheng Road, Yonghe City Taipei County 234, Taiwan	shareholder of	CAMPELL INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
HUANG, Yin Long	Taiwan	23F No. 90 Sec. 1 Hsion Tai 5th Road Hsichih Taipei County Taiwan	director of	SKY TOP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2001		Active
HUANG, Yin Long	Taiwan	23F No. 90 Sec. 1 Hsion Tai 5th Road Hsichih Taipei County Taiwan	director of	SKY LEADER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2001		Active
SEAVI Advent Shun Hing Private Equity Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Shun Hing Private Equity 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	29-MAR-2004		Active
Chen Li-Tsung	Taiwan	7F-3, No. 10 King Hsan Road Taichung City Taiwan, R.O.C.	director of	HOPEWAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-1993		Active
Chen Li-Tsung	Taiwan	7F-3, No. 10 King Hsan Road Taichung City Taiwan, R.O.C.	shareholder of	CPKL HOLDING CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-1997		Active
Lin Shu-Lan	Taiwan	2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
CHER TZE HANG, MATTHIAS	Singapore	36 WILKINSON ROAD SINGAPORE 436695	director of	Aspial Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
CHER TZE HANG, MATTHIAS	Singapore	36 WILKINSON ROAD SINGAPORE 436695	shareholder of	Aspial Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
SHANG, Gang	China	????????????26-12?	shareholder of	SINO GIANT INTERNATIONAL INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Not To Be Renewed / In Deregistration
SHANG, Gang	China	????????????26-12?	director of	SINO GIANT INTERNATIONAL INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Not To Be Renewed / In Deregistration
Lai, Chien-Chu@Jason	Taiwan	6FL., No. 88, Sec. 4, Bade Road, Taipei 105, Taiwan, R.O.C.	shareholder of	Sparkle Vision Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
Lai, Chien-Chu@Jason	Taiwan	6FL., No. 88, Sec. 4, Bade Road, Taipei 105, Taiwan, R.O.C.	director of	Sparkle Vision Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
Gary Case	Not identified	Brea Corporate Plaza 3230 E. Imperial Highway Suite 200 Brea	auditor of	American Empire Inc.	Not identified		24-APR-1986		Active
Gary Case	Not identified	Brea Corporate Plaza 3230 E. Imperial Highway Suite 200 Brea	authorised person / signatory of	American Empire Inc.	Not identified		24-APR-1986		Active

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