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
Xiang Hua, Kong	China	No. 12 XiCui Road HaiDian District Beijing China 100036	shareholder of	China Infotech Holdings Co. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2000		Struck / Defunct / Deregistered
Panvest Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	protector of	Loh Yong Lim Trust	British Virgin Islands		28-JAN-2002		Active
Nancy Schachtner	United States	370 4 th Street San Francisco CA 94107, USA	director of	JUPITER GROUP (BVI), INC.	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	30-NOV-2005		Active
Nancy Schachtner	United States	370 4 th Street San Francisco CA 94107, USA	shareholder of	JUPITER GROUP (BVI), INC.	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	30-NOV-2005		Active
Nakamura, Keiko	Japan	34-7, Hoshida-6-Chome, Katano-City, Osaka, Japan	shareholder of	Koka Co., Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-AUG-2002		Active
Nakamura, Keiko	Japan	34-7, Hoshida-6-Chome, Katano-City, Osaka, Japan	secretary of	Koka Co., Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-AUG-2002		Active
Nakamura, Keiko	Japan	34-7, Hoshida-6-Chome, Katano-City, Osaka, Japan	director of	Koka Co., Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-AUG-2002		Active
Piccadilly Directors Limited	Cayman Islands	Piccadilly Centre P.O. Box 30688 SMBGrand Cayman Grand Cayman, Cayman Islands British West Indies	director of	Super Talent Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	16-JAN-2001		Active
Piccadilly Directors Limited	Cayman Islands	Piccadilly Centre P.O. Box 30688 SMBGrand Cayman Grand Cayman, Cayman Islands British West Indies	director of	TRIPLE 888 FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1995		Transferred Out
Piccadilly Directors Limited	Cayman Islands	Piccadilly Centre P.O. Box 30688 SMBGrand Cayman Grand Cayman, Cayman Islands British West Indies	director of	ORIENT GALAXY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1996		Transferred Out
Piccadilly Directors Limited	Cayman Islands	Piccadilly Centre P.O. Box 30688 SMBGrand Cayman Grand Cayman, Cayman Islands British West Indies	director of	JUKEBOX INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-1995		Company liquidated
Huang Liu, Chung-Yuan	Taiwan	14, Alley 11, Lane 2, Pei Shen Road, Section 2, Shen Keng Hsiang, Taipei County 222 Taiwan ROC	director of	Highwind Corporation	Samoa		06-JAN-2005		Active
Huang Liu, Chung-Yuan	Taiwan	14, Alley 11, Lane 2, Pei Shen Road, Section 2, Shen Keng Hsiang, Taipei County 222 Taiwan ROC	shareholder of	Highwind Corporation	Samoa		06-JAN-2005		Active
CHEN HENG	China	Bao dian Gong Si Su She, Bu Ji Zhen Long Gang Qu, Shen Zhen Shi Guang Dong Sheng CHINA	director of	FORTUNE DEVELOPMENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2006		Active
CHEN HENG	China	Bao dian Gong Si Su She, Bu Ji Zhen Long Gang Qu, Shen Zhen Shi Guang Dong Sheng CHINA	shareholder of	FORTUNE DEVELOPMENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2006		Active
Tu, Chia-Pin	Taiwan	No. 63, Alley 53, Lane 268 Sinmin St., Hsinchu City 300, Taiwan R.O.C	shareholder of	GLORY CAPITAL GROUP LIMITED	British Virgin Islands;Hong Kong	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-APR-2003		Struck / Defunct / Deregistered
Tu, Chia-Pin	Taiwan	No. 63, Alley 53, Lane 268 Sinmin St., Hsinchu City 300, Taiwan R.O.C	director of	GLORY CAPITAL GROUP LIMITED	British Virgin Islands;Hong Kong	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-APR-2003		Struck / Defunct / Deregistered
HUANG XU ??	China	Xiangyang District, Xinchengshequ, Tongyang Town Tongshan County, Hubei Province, China	shareholder of	GOAL SHINE TECHNOLOGY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		Active
HUANG XU ??	China	Xiangyang District, Xinchengshequ, Tongyang Town Tongshan County, Hubei Province, China	director of	GOAL SHINE TECHNOLOGY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		Active
Chuang, Hsi-Ching	Taiwan	# 7-1, 2nd Floor Chung-Chen Road Alley 80, Pan Chiao City Taiwan R.O.C. 220	shareholder of	Process Center Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Struck / Defunct / Deregistered
Chuang, Hsi-Ching	Taiwan	# 7-1, 2nd Floor Chung-Chen Road Alley 80, Pan Chiao City Taiwan R.O.C. 220	director of	Process Center Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Struck / Defunct / Deregistered
LU Hui-Kun	Taiwan	11F., No. 29, Lane 2, Denggong Road Danshuei Township Taipei County 251, 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
Huang Yu-Ping (minor)	Taiwan	7F., NO. 48-4, Lane 103, Sec. 2, Neihu Rd., Neihu District, Taipei City 114 Taiwan R.O.C.	shareholder of	North Oaks Holding Limited	Samoa		24-MAR-2006		Active
Rene Stukker	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
HUANG, TE-JUN	Taiwan	3F., No.5, Lane 81, Wunshan St., Gueishan Township Taoyuan County, Taiwan, R.O.C.	director of	Sunmax Hightech Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-FEB-2007		Active
HUANG, TE-JUN	Taiwan	3F., No.5, Lane 81, Wunshan St., Gueishan Township Taoyuan County, Taiwan, R.O.C.	secretary of	Sunmax Hightech Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-FEB-2007		Active
HUANG, TE-JUN	Taiwan	3F., No.5, Lane 81, Wunshan St., Gueishan Township Taoyuan County, Taiwan, R.O.C.	shareholder of	Sunmax Hightech Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-FEB-2007		Active
Mui Tsui Kei	Hong Kong	Block 2, 2/F., Hopeful Factory Centre 10-16 Wo Shing Street Fotan, Shatin Hong Kong	director of	WEALTH ANCHOR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2005		Active
ZHANG YUN	Taiwan	No. 15, Sec. 3, Chung King S. Rd., Taipei, Taiwan	director of	D FINE CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	13-DEC-2006		Struck / Defunct / Deregistered
ZHANG YUN	Taiwan	No. 15, Sec. 3, Chung King S. Rd., Taipei, Taiwan	shareholder of	D FINE CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	13-DEC-2006		Struck / Defunct / Deregistered
Ricemory Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	GLOBAL RETAIL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2004		Struck / Defunct / Deregistered
Xu Jieling	China	Room 13-6-502, Longtengyuan 2 Qu Huilongguan, Changping District Beijing P.R. China 102208	director of	Key Icon Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
CHANG, HUI-CHENG	Taiwan	5F., No. 32, Lane 41, Sec. 2, Xinsheng N. Rd., Zhongshan District, Taipei City 104, Taiwan, ROC	shareholder of	SMOOTH LONG INVESTMENT LIMITED	Samoa		15-MAY-2007		Active
CHANG, HUI-CHENG	Taiwan	5F., No. 32, Lane 41, Sec. 2, Xinsheng N. Rd., Zhongshan District, Taipei City 104, Taiwan, ROC	director of	SMOOTH LONG INVESTMENT LIMITED	Samoa		15-MAY-2007		Active
HAN DAN	China	No. 106, Yuejin Village, Tutai Town Qijiang County, Chongqing City China	shareholder of	MARCH NINE LILY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Struck / Defunct / Deregistered
HAN DAN	China	No. 106, Yuejin Village, Tutai Town Qijiang County, Chongqing City China	director of	MARCH NINE LILY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Struck / Defunct / Deregistered
ZHAO YUN XING ???	China	Room 312, Unit 3, Building 1, No. 52 Beiwei Road, Xuanwu District, Beijing, China	shareholder of	CINQUE ELITE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2009		Active
ZHAO YUN XING ???	China	Room 312, Unit 3, Building 1, No. 52 Beiwei Road, Xuanwu District, Beijing, China	director of	CINQUE ELITE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2009		Active
ZHAI Yawen ???	China	Room 604, Block 3, Fulinyuan, Beichen Lvse Jiayuan Chaoyang District, Beijing, China	director of	MAYFULL INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2008		Active
ZHAI Yawen ???	China	Room 604, Block 3, Fulinyuan, Beichen Lvse Jiayuan Chaoyang District, Beijing, China	shareholder of	MAYFULL INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2008		Active
CHANG, CHIN-WU	Taiwan	ROOM. 621, NO. 144, SEC. 3 MIN CHUAN E. RD. TAIPEI CITY TAIWAN, R.O.C.	shareholder of	Meadow Gold International Ltd	Seychelles		02-SEP-2008		Active
CHANG, CHIN-WU	Taiwan	ROOM. 621, NO. 144, SEC. 3 MIN CHUAN E. RD. TAIPEI CITY TAIWAN, R.O.C.	director of	Meadow Gold International Ltd	Seychelles		02-SEP-2008		Active
CHANG, CHIN-WU	Taiwan	ROOM. 621, NO. 144, SEC. 3 MIN CHUAN E. RD. TAIPEI CITY TAIWAN, R.O.C.	shareholder of	Ever Green Engineering and Consultants Co., Ltd.	Samoa		15-MAY-2009		Active
CHANG, CHIN-WU	Taiwan	ROOM. 621, NO. 144, SEC. 3 MIN CHUAN E. RD. TAIPEI CITY TAIWAN, R.O.C.	shareholder of	Ever Green Engineering Co., Ltd.	Seychelles		14-NOV-2007		Active
Yap Kern Ling	Singapore	46 Monk's Hill Road #01-02 Singapore 228577	intermediary of	Vasendor International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
Yap Kern Ling	Singapore	46 Monk's Hill Road #01-02 Singapore 228577	intermediary of	Mount Trio Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Active
Yap Kern Ling	Singapore	46 Monk's Hill Road #01-02 Singapore 228577	intermediary of	Yap Kern Ling	Not identified
Yap Kern Ling	Singapore	46 Monk's Hill Road #01-02 Singapore 228577	intermediary of	GREEN DOTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2008		Active
Yap Kern Ling	Singapore	46 Monk's Hill Road #01-02 Singapore 228577	director of	Vasendor International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
Yap Kern Ling	Singapore	46 Monk's Hill Road #01-02 Singapore 228577	shareholder of	Mount Trio Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Active
Yap Kern Ling	Singapore	46 Monk's Hill Road #01-02 Singapore 228577	shareholder of	Vasendor International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
Yap Kern Ling	Singapore	46 Monk's Hill Road #01-02 Singapore 228577	director of	Mount Trio Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Active
Yap Kern Ling	Singapore	46 Monk's Hill Road #01-02 Singapore 228577	director of	GREEN DOTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2008		Active
Yap Kern Ling	Singapore	46 Monk's Hill Road #01-02 Singapore 228577	shareholder of	GREEN DOTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2008		Active
LUI Ming Hui ???	Hong Kong	Room 1601, AXA Centre, 151 Gloucester Road Wanchai, Hong Kong	shareholder of	Hai Xia Economic & Trade Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2008		Active
LUI Ming Hui ???	Hong Kong	Room 1601, AXA Centre, 151 Gloucester Road Wanchai, Hong Kong	shareholder of	Hai Xia Cultural Intercommunion Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2008		Active
LUI Ming Hui ???	Hong Kong	Room 1601, AXA Centre, 151 Gloucester Road Wanchai, Hong Kong	shareholder of	Joint Coast Alliance Market Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2008		Active
LUI Ming Hui ???	Hong Kong	Room 1601, AXA Centre, 151 Gloucester Road Wanchai, Hong Kong	director of	Hai Xia Cultural Intercommunion Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2008		Active
LUI Ming Hui ???	Hong Kong	Room 1601, AXA Centre, 151 Gloucester Road Wanchai, Hong Kong	director of	Hai Xia Economic & Trade Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2008		Active
LUI Ming Hui ???	Hong Kong	Room 1601, AXA Centre, 151 Gloucester Road Wanchai, Hong Kong	director of	Joint Coast Alliance Market Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2008		Active
Groupidea Investments Ltd	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	BUSINESS PRODUCT DEVELOPMENT 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	28-OCT-2004		Active
WANG, TZU-PIN	Taiwan	3F., NO. 10, LANE 37, KUO-KUANG ST. SHAN-HSIA CHEN, TAIPEI HSIEN TAIWAN, R.O.C.	shareholder of	KINGS SQUARE SERVICES LIMITED	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;3F, No. 10, Lane 37, Kuo-Kuang St., Shan-Hsia Chen, Taipei Hsien, Taiwan R.O.C.	18-JUL-2005		Struck / Defunct / Deregistered
WANG, TZU-PIN	Taiwan	3F., NO. 10, LANE 37, KUO-KUANG ST. SHAN-HSIA CHEN, TAIPEI HSIEN TAIWAN, R.O.C.	director of	KINGS SQUARE SERVICES LIMITED	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;3F, No. 10, Lane 37, Kuo-Kuang St., Shan-Hsia Chen, Taipei Hsien, Taiwan R.O.C.	18-JUL-2005		Struck / Defunct / Deregistered
Oaklawn Limited	British Virgin Islands	Mill Mall, Suite 6 Wickhams Cay 1, P.O. Box 3085 Road Town, Tortola British Virgin Islands	director of	Balfrin Limited	Jersey	Huguenot House 28 La Morte Street St Helier Jersey JE2 4SZ CHANNEL ISLANDS	17-JUN-1998		Active
HO CHOR YING	Hong Kong	Block 45, 23/F., Baguio Villa 550 Victoria Road, Hong Kong	director of	ETERNAL STANDARD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2004		Active
LEE Chuan-Yuan	Taiwan	No. 1, Lane 440, Section 1, Jhongfong Road Hengshan Township Hsinchu County 312, 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
CHU, YEN-JU	Taiwan	No. 21 Baode St., Daliao Township Kaohsiung County 831, Taiwan, R.O.C.	shareholder of	ThirdWave International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2008		Active
CHU, YEN-JU	Taiwan	No. 21 Baode St., Daliao Township Kaohsiung County 831, Taiwan, R.O.C.	director of	ThirdWave International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2008		Active
Sugun Susilo	Indonesia	Jl Perak Blok B-18, 001/012, Grogol Utara Kebayoran Lama, Jakarta Selatan Indonesia	shareholder of	Everlasting Trio Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
Sugun Susilo	Indonesia	Jl Perak Blok B-18, 001/012, Grogol Utara Kebayoran Lama, Jakarta Selatan Indonesia	director of	Everlasting Trio Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
Sugun Susilo	Indonesia	Jl Perak Blok B-18, 001/012, Grogol Utara Kebayoran Lama, Jakarta Selatan Indonesia	shareholder of	Westrade Enterprise Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms Shirreen Sin	09-MAY-2002		Active
SYED BUDRIZ PUTRA JAMALULLAIL	Malaysia	22 Jalan 2/2, Taman Tun Abdul Razak 68000 Ampang, Selangor Darul Ehsan Malaysia	director of	Bartica Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2005		Active
SYED BUDRIZ PUTRA JAMALULLAIL	Malaysia	22 Jalan 2/2, Taman Tun Abdul Razak 68000 Ampang, Selangor Darul Ehsan Malaysia	shareholder of	Bartica Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2005		Active
WENDY CHEN	Taiwan	No. 3-3, Lane 145, Sec. 1, Sinsheng S Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	J&K Holding Co., Ltd	Samoa		29-FEB-2008		Active
WENDY CHEN	Taiwan	No. 3-3, Lane 145, Sec. 1, Sinsheng S Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	director of	J&K Holding Co., Ltd	Samoa		29-FEB-2008		Active
WENDY CHEN	Taiwan	No. 3-3, Lane 145, Sec. 1, Sinsheng S Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	secretary of	J&K Holding Co., Ltd	Samoa		29-FEB-2008		Active
WENDY CHEN	Taiwan	No. 3-3, Lane 145, Sec. 1, Sinsheng S Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	director of	Sunrise Group Corporation	Samoa		31-JAN-2008		Active
WENDY CHEN	Taiwan	No. 3-3, Lane 145, Sec. 1, Sinsheng S Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	secretary of	Sunrise Group Corporation	Samoa		31-JAN-2008		Active
WENDY CHEN	Taiwan	No. 3-3, Lane 145, Sec. 1, Sinsheng S Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	Sunrise Group Corporation	Samoa		31-JAN-2008		Active
Puai T Wichman	Cook Islands	P.O. Box 208 CIDB Building Avarua, Rarotonga Cook Islands	director of	First Pacific Securities Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2007		Active
Puai T Wichman	Cook Islands	P.O. Box 208 CIDB Building Avarua, Rarotonga Cook Islands	secretary of	Portcullis TrustNet (Cook Islands) Limited	Not identified		29-APR-1987		Active
Puai T Wichman	Cook Islands	P.O. Box 208 CIDB Building Avarua, Rarotonga Cook Islands	alternate director of	Atlantic Techvest Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	03-JUL-1989		Company liquidated
Puai T Wichman	Cook Islands	P.O. Box 208 CIDB Building Avarua, Rarotonga Cook Islands	alternate director of	Lam Soon Intellectual Property Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	12-JUN-1991		Active
HE HAI JIANG	China	No.1996, Zhang Yang Lu, Pu Dong Xin District Shang Hai China	director of	Hunter (Asia) Capital Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
HE HAI JIANG	China	No.1996, Zhang Yang Lu, Pu Dong Xin District Shang Hai China	shareholder of	Hunter (Asia) Capital Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
Ngai Yim Shing	Hong Kong	Flat B, 9th Floor, Block 9 Sea Crest Villa, Phase 3 18 Castle Peak Road New Territories,	director of	ASIA INDUSTRIAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-1998		Struck / Defunct / Deregistered
Vincent AU-YEUNG	United States	24965 La Loma Drive Los Altos, CA USA	director of	Advanced Fiber Resources Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2000		Active
Green House Holding Limited	U.S. Virgin Islands	P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands.	shareholder of	Mediterranean Technology Investment Fund	Not identified		05-MAR-2007		Active
Green House Holding Limited	U.S. Virgin Islands	P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands.	director of	Mediterranean Technology Investment Fund	Not identified		05-MAR-2007		Active
Liu Yunxiang	China	No. 31, Unit 3, Building No. 7 16 South Beihu Road Xixiangtang, Nanning Guangxi P.R.C.	shareholder of	Diamantina Investment Enterprise Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2007		Active
Liu Yunxiang	China	No. 31, Unit 3, Building No. 7 16 South Beihu Road Xixiangtang, Nanning Guangxi P.R.C.	director of	Diamantina Investment Enterprise Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2007		Active
Karen Jan Grace	United States	996 Carson Court, San Dimas, CA 91773	reserve director of	ANGEL BABY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
Wong, Chia-Lien	Taiwan	No. 2, Lane 120, Rueiguang Rd. Neihu District Taipei City 114 Taiwan, R.O.C.	director of	CHEER STAR HOLDINGS LIMITED	Seychelles		10-MAR-2008		Active
Wong, Chia-Lien	Taiwan	No. 2, Lane 120, Rueiguang Rd. Neihu District Taipei City 114 Taiwan, R.O.C.	shareholder of	CHEER STAR HOLDINGS LIMITED	Seychelles		10-MAR-2008		Active
Kuo, Charlotte Sue-Hue	Taiwan	1/F., No. 6, Aley 3, Lane 303 Sec. 3, Nanjung E Rd, Taipei, Taiwan 104 ROC	shareholder of	Shin Pin Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-JUL-2002		Active
MYT Holdings Offshore 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	MYT Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2005		Active
Kuo-Hsing Hsu	Taiwan	39-1 Po Kung Keng Shi Hu Tsuen San Yi Miao Li Hsien, Taiwan REPUBLIC OF CHINA	director of	ID Solutions, Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JUL-2004		Active
Ku Yuet Kan, Tony	Hong Kong	Flat A, 18th Floor, Block 2 Breamar Hill Mansions 17 Breamar Hill Road North Point, Hong kong	director of	INNO SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1999		Struck / Defunct / Deregistered
Ku Yuet Kan, Tony	Hong Kong	Flat A, 18th Floor, Block 2 Breamar Hill Mansions 17 Breamar Hill Road North Point, Hong kong	director of	GOODRICH SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1999		Struck / Defunct / Deregistered
Ku Yuet Kan, Tony	Hong Kong	Flat A, 18th Floor, Block 2 Breamar Hill Mansions 17 Breamar Hill Road North Point, Hong kong	shareholder of	INNO SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1999		Struck / Defunct / Deregistered

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