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 |
|---|---|---|---|---|---|---|---|---|---|
 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 | 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 | |
| Kuo, Hsien-Sheng | Taiwan | No. 1, Wei-Dow 3 Street, Taichung, Taiwan, R.O.C. | intermediary of | Cooperhill Limited | Seychelles | | 25-JUL-2007 | Active | |
| Kuo, Hsien-Sheng | Taiwan | No. 1, Wei-Dow 3 Street, Taichung, Taiwan, R.O.C. | intermediary of | Kuo, Hsien-Sheng | Not identified | | |||
| Kuo, Hsien-Sheng | Taiwan | No. 1, Wei-Dow 3 Street, Taichung, Taiwan, R.O.C. | director of | Cooperhill Limited | Seychelles | | 25-JUL-2007 | Active | |
| Kuo, Hsien-Sheng | Taiwan | No. 1, Wei-Dow 3 Street, Taichung, Taiwan, R.O.C. | shareholder of | Cooperhill Limited | Seychelles | | 25-JUL-2007 | Active | |
| LIAO, YI-TING | Taiwan | No. 117, Sec. 1, Dancing St., South District, Taichung City 402, Taiwan, R.O.C. | shareholder of | UNIQUE-TRADER LIMITED | Samoa | | 08-JAN-2007 | Active | |
| LIAO, YI-TING | Taiwan | No. 117, Sec. 1, Dancing St., South District, Taichung City 402, Taiwan, R.O.C. | director of | UNIQUE-TRADER LIMITED | Samoa | | 08-JAN-2007 | Active | |
| LIAO, YI-TING | Taiwan | No. 117, Sec. 1, Dancing St., South District, Taichung City 402, Taiwan, R.O.C. | secretary of | UNIQUE-TRADER LIMITED | Samoa | | 08-JAN-2007 | Active | |
| LIAO, YI-TING | Taiwan | No. 117, Sec. 1, Dancing St., South District, Taichung City 402, Taiwan, R.O.C. | director of | FALCON MANUFACTURING CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 12-MAY-2004 | Struck / Defunct / Deregistered | |
| Far Eastone Telecommunications Co., Ltd | Taiwan | 28F, No. 207 Tun-Hwa South Road, Section 2 Taipei, Taiwan REPUBLIC OF CHINA | shareholder of | Far EasTron Holding Ltd. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-OCT-2005 | Active | |
| Far Eastone Telecommunications Co., Ltd | Taiwan | 28F, No. 207 Tun-Hwa South Road, Section 2 Taipei, Taiwan REPUBLIC OF CHINA | shareholder of | E.WORLD (HOLDINGS) LTD. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 07-APR-2000 | Active | |
| Chang Jiang Dong | Taiwan | 4F-3 439 Da Shuen 1st Raod Qu Shan District Kaohsiung TAIWA 804 ROC | shareholder of | Synergy World Group Ltd | British Virgin Islands | | 03-JUL-2001 | Struck / Defunct / Deregistered | |
| Yu Yi Zhang | Canada | 77 Majestic Drive, Markham, Ontario, Canada, L6C 2G3 | shareholder of | KH Leung Investments Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUN-2005 | Struck / Defunct / Deregistered | |
| Sharp Asia International Limited | U.S. Virgin Islands | OMC Chambers, P.O. Box 3152 Road Town, Tortola British Virgin Islands | shareholder of | HUGE WEALTH TECHNOLOGY DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-OCT-2005 | Struck / Defunct / Deregistered | |
| Leu, Ed-John, Hsia,Fei-Li, Leu, James & Leu, Matthew | Taiwan | No. 3, 4th Floor, Lane 196, Chung-Ho Road, Chung-Ho City, Taipei, Taiwan, R.O.C. | shareholder of | Branxton Universal Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-SEP-2005 | Active | |
| YANG, CHUN-CHIH | Taiwan | ROOM. 621, NO. 144, SEC. 3 MIN CHUAN E. RD. TAIPEI CITY TAIWAN, R.O.C. | intermediary of | Yang, Chun-Chih | Not identified | | |||
| YANG, CHUN-CHIH | Taiwan | ROOM. 621, NO. 144, SEC. 3 MIN CHUAN E. RD. TAIPEI CITY TAIWAN, R.O.C. | intermediary of | Ever Green Engineering and Consultants Co., Ltd. | Samoa | | 15-MAY-2009 | Active | |
| YANG, CHUN-CHIH | 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 | |
| YANG, CHUN-CHIH | 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 | |
| WANG Guo Wei | China | Room 502, No. 1054, LANE 400 Huichuan Road, Shnaghai, China | shareholder of | RUNTECH CO., LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2007 | Active | |
| WANG Guo Wei | China | Room 502, No. 1054, LANE 400 Huichuan Road, Shnaghai, China | director of | RUNTECH CO., LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2007 | Active | |
| Hong's Holdings Ltd. | U.S. Virgin Islands | Akara Bldg 24 De Castro Street , Wickhams Cay 1 Road Town, Tortola British Virgin Islands | shareholder of | YOUNGEVER INTERNATIONAL LIMITED | Cayman Islands | | 06-JAN-2003 | Active | |
| CHAN Suk Hing Jenny (???) as Personal Representative of Alexander Wong | Hong Kong | Flat 2, 16/F., Block F, Westlands Gardens Quarry Bay, Hong Kong | shareholder of | FENG XIANG INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-OCT-1997 | Active | |
| Chew Tiong Sim | Singapore | 785 Old Holland Road Singapore 278665 | director of | SUNWAY TECHNOLOGIES LTD. ???????? | Samoa | | 12-JAN-2006 | Active | |
| HUA YIN HOLDING CO. LTD | Samoa | c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa | shareholder of | FAR INDUS CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUL-1996 | Active | |
| HUA YIN HOLDING CO. LTD | Samoa | c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa | shareholder of | FAR EAST ENGINEERING INTERNATIONAL CO.,LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JAN-1999 | Active | |
| Parworld Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | TOP POWER HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-2002 | Struck / Defunct / Deregistered | |
| Lim Siew Lin Selina | Singapore | 42A Charlton Rod Singapore 43615 Singapore | shareholder of | IND-Corp Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-2003 | Active | |
| Toby Jay Spencer-Davies | United Kingdom | Suite 39/40 Dorchester House Station Road Letchworth, Herts. SG6 3AW United Kingdom | shareholder of | ITP Investments Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-2007 | Struck / Defunct / Deregistered | |
| Toby Jay Spencer-Davies | United Kingdom | Suite 39/40 Dorchester House Station Road Letchworth, Herts. SG6 3AW United Kingdom | director of | ITP Publishing Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-2007 | Active | |
| Toby Jay Spencer-Davies | United Kingdom | Suite 39/40 Dorchester House Station Road Letchworth, Herts. SG6 3AW United Kingdom | shareholder of | ITP Publishing Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-2007 | Active | |
| Toby Jay Spencer-Davies | United Kingdom | Suite 39/40 Dorchester House Station Road Letchworth, Herts. SG6 3AW United Kingdom | director of | FI Investments S.A. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUL-2007 | Active | |
| Toby Jay Spencer-Davies | United Kingdom | Suite 39/40 Dorchester House Station Road Letchworth, Herts. SG6 3AW United Kingdom | shareholder of | FI Investments S.A. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUL-2007 | Active | |
| Toby Jay Spencer-Davies | United Kingdom | Suite 39/40 Dorchester House Station Road Letchworth, Herts. SG6 3AW United Kingdom | shareholder of | ITP Press Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-FEB-2006 | Struck / Defunct / Deregistered | |
| Toby Jay Spencer-Davies | United Kingdom | Suite 39/40 Dorchester House Station Road Letchworth, Herts. SG6 3AW United Kingdom | director of | ITP Press Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-FEB-2006 | Struck / Defunct / Deregistered | |
| Toby Jay Spencer-Davies | United Kingdom | Suite 39/40 Dorchester House Station Road Letchworth, Herts. SG6 3AW United Kingdom | director of | Sela Hospitality Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2006 | Struck / Defunct / Deregistered | |
| Toby Jay Spencer-Davies | United Kingdom | Suite 39/40 Dorchester House Station Road Letchworth, Herts. SG6 3AW United Kingdom | shareholder of | Sela Hospitality Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2006 | Struck / Defunct / Deregistered | |
| Toby Jay Spencer-Davies | United Kingdom | Suite 39/40 Dorchester House Station Road Letchworth, Herts. SG6 3AW United Kingdom | shareholder of | ITP Digital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-DEC-2005 | Active | |
| Toby Jay Spencer-Davies | United Kingdom | Suite 39/40 Dorchester House Station Road Letchworth, Herts. SG6 3AW United Kingdom | director of | ITP Digital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-DEC-2005 | Active | |
| Toby Jay Spencer-Davies | United Kingdom | Suite 39/40 Dorchester House Station Road Letchworth, Herts. SG6 3AW United Kingdom | shareholder of | TusCon Services Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUL-2004 | Active | |
| Toby Jay Spencer-Davies | United Kingdom | Suite 39/40 Dorchester House Station Road Letchworth, Herts. SG6 3AW United Kingdom | director of | TusCon Services Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUL-2004 | Active | |
| Toby Jay Spencer-Davies | United Kingdom | Suite 39/40 Dorchester House Station Road Letchworth, Herts. SG6 3AW United Kingdom | director of | ITP Consulting Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUL-2004 | Struck / Defunct / Deregistered | |
| Toby Jay Spencer-Davies | United Kingdom | Suite 39/40 Dorchester House Station Road Letchworth, Herts. SG6 3AW United Kingdom | shareholder of | ITP Consulting Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUL-2004 | Struck / Defunct / Deregistered | |
| Toby Jay Spencer-Davies | United Kingdom | Suite 39/40 Dorchester House Station Road Letchworth, Herts. SG6 3AW United Kingdom | director of | ITP Business Publishing Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUN-2004 | Active | |
| Toby Jay Spencer-Davies | United Kingdom | Suite 39/40 Dorchester House Station Road Letchworth, Herts. SG6 3AW United Kingdom | director of | ITP Consumer Publishing Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUN-2004 | Active | |
| Toby Jay Spencer-Davies | United Kingdom | Suite 39/40 Dorchester House Station Road Letchworth, Herts. SG6 3AW United Kingdom | director of | ITP Customer Publishing Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUN-2004 | Active | |
| Toby Jay Spencer-Davies | United Kingdom | Suite 39/40 Dorchester House Station Road Letchworth, Herts. SG6 3AW United Kingdom | shareholder of | ITP Business Publishing Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUN-2004 | Active | |
| Toby Jay Spencer-Davies | United Kingdom | Suite 39/40 Dorchester House Station Road Letchworth, Herts. SG6 3AW United Kingdom | shareholder of | ITP Consumer Publishing Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUN-2004 | Active | |
| Toby Jay Spencer-Davies | United Kingdom | Suite 39/40 Dorchester House Station Road Letchworth, Herts. SG6 3AW United Kingdom | shareholder of | ITP Customer Publishing Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUN-2004 | Active | |
| Wang Shu-Chun | Taiwan | 7F-1 NO 155 SEC. 4, HSIN-YI ROAD DA-AN DISTRICT TAIPEI CITY 106 TAIWAN R.O.C. | personal directorship of | Voyager Pacific Limited | Taiwan;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;7F-1, No. 155, Sec.4, Hsin-Yi Road Da-an District, Taipei 106, Taiwan | 08-JUN-2005 | Struck / Defunct / Deregistered | |
| Wang Shu-Chun | Taiwan | 7F-1 NO 155 SEC. 4, HSIN-YI ROAD DA-AN DISTRICT TAIPEI CITY 106 TAIWAN R.O.C. | shareholder of | Voyager Pacific Limited | Taiwan;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;7F-1, No. 155, Sec.4, Hsin-Yi Road Da-an District, Taipei 106, Taiwan | 08-JUN-2005 | Struck / Defunct / Deregistered | |
| Zheng Yi Ian | Hong Kong | Room 711, East Ocean Centre, 98 Granville Road, Tsim Sha Tsui East, Kowloon, Hong Kong | trust settlor of | The Zheng Family Trust. | Cook Islands;Hong Kong | PricewaterhouseCoopers Ltd. 21/F., Edinburgh Tower 15 Queen's Road Central Hong Kong ATTN: JOHN WONG | 06-JAN-2009 | Active | |
| Zheng Yi Ian | Hong Kong | Room 711, East Ocean Centre, 98 Granville Road, Tsim Sha Tsui East, Kowloon, Hong Kong | protector of | The Zheng Family Trust. | Cook Islands;Hong Kong | PricewaterhouseCoopers Ltd. 21/F., Edinburgh Tower 15 Queen's Road Central Hong Kong ATTN: JOHN WONG | 06-JAN-2009 | Active | |
| NOBLE CLASS LIMITED | Samoa | Offshore Chambers, P.O .Box 1225, Apia, Samoa | shareholder of | GOLD CASTLE DEVELOPMENT LIMITED | Samoa | | 03-JAN-2003 | Active | |
| Chen, Long-Ming | Taiwan | 360, An Hsin Road, Yen Chau KAOHSIUNG HSIEN, TAIWAN, R.O.C. | shareholder of | WAN CHI INVESTMENTS LIMITED | Samoa | | 15-APR-2002 | Active | |
| Kanton Limited | Switzerland | c/o- Dr. Carl Stadelhofer Rinderknecht Klein & Stadelhofer 7 Beethoven Strasse 8022 Zurich | trust settlor of | The Transoceanic Trust | Not identified | Email: REDACTED Email: REDACTED Email: REDACTED | 08-SEP-2000 | Struck / Defunct / Deregistered | |
| Kanton Limited | Switzerland | c/o- Dr. Carl Stadelhofer Rinderknecht Klein & Stadelhofer 7 Beethoven Strasse 8022 Zurich | Nominee Trust Settlor of | | |||||
| Teo Tat Beng | Singapore | 16 Sennett Terrace Singapore 466711 | shareholder of | MARKSMAN CAPITAL LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAR-2005 | Active | |
| CAO FENG ?? | China | Room 101, Unit 1, Building 5, No. 7 Taiwan Road Shinan District, Qingdao, Shandong, China | shareholder of | HAITECH PETROLAB SERVICES CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-OCT-2008 | Active | |
| CAO FENG ?? | China | Room 101, Unit 1, Building 5, No. 7 Taiwan Road Shinan District, Qingdao, Shandong, China | director of | HAITECH PETROLAB SERVICES CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-OCT-2008 | Active | |
| Leune Yin Yee | Hong Kong | 7/F Tai Hang road Causeway Bay Hong Kong | director of | Bleu Splendor Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-AUG-2003 | Struck / Defunct / Deregistered | |
| Yiu Tak Lai | Hong Kong | Flat C, 7/F, Block 3 Deer Hill Tower Deer Hill Bay, Tai Po Hong Kong | director of | Goldful Limited | Samoa | | 16-APR-1998 | Struck / Defunct / Deregistered | |
| Yiu Tak Lai | Hong Kong | Flat C, 7/F, Block 3 Deer Hill Tower Deer Hill Bay, Tai Po Hong Kong | shareholder of | Goldful Limited | Samoa | | 16-APR-1998 | Struck / Defunct / Deregistered | |
| Chou Huang, I-Chen | Taiwan | No. 6-13, Dengshan Rd., Beitou Chiu Taipei, Taiwan 112, R.O. C. | shareholder of | Wonderful International Asset Management Advisor Co. Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-2002 | Struck / Defunct / Deregistered | |
| Chou Huang, I-Chen | Taiwan | No. 6-13, Dengshan Rd., Beitou Chiu Taipei, Taiwan 112, R.O. C. | director of | Wonderful International Asset Management Advisor Co. Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-2002 | Struck / Defunct / Deregistered | |
| Lin, I-Yuan | Taiwan | No. 12, Alley 4, Lane 324, Sec. 4, Chenggong Rd., Neihu District, Taipei City 114, Taiwan, R.O.C. | director of | ASIA CHANNEL INTERNATIONAL COMPANY LIMITED | Samoa | | 02-FEB-2006 | Active | |
| First Island Secretaries Limited | Hong Kong | 905 Silvercord Tower 2 30 Canton Road Tsimshatsui Kowloon, Hong Kong | secretary of | PANVEST LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUN-1997 | Active | |
| Jetson Construction Sdn Bhd | Malaysia | 11th Floor, Menara TM Asia Life, No. 189, Jalan Tun Razak, 50400 Kuala Lumpur, Malaysia | intermediary of | Jetson (Labuan) Ltd | Malaysia | | 22-JUL-2008 | Active | |
| Jetson Construction Sdn Bhd | Malaysia | 11th Floor, Menara TM Asia Life, No. 189, Jalan Tun Razak, 50400 Kuala Lumpur, Malaysia | intermediary of | Jetson Construction Sdn Bhd | Not identified | | |||
| Jetson Construction Sdn Bhd | Malaysia | 11th Floor, Menara TM Asia Life, No. 189, Jalan Tun Razak, 50400 Kuala Lumpur, Malaysia | shareholder of | Jetson (Labuan) Ltd | Malaysia | | 22-JUL-2008 | Active | |
| Jetson Construction Sdn Bhd | Malaysia | 11th Floor, Menara TM Asia Life, No. 189, Jalan Tun Razak, 50400 Kuala Lumpur, Malaysia | director of | Jetson (Labuan) Ltd | Malaysia | | 22-JUL-2008 | Active | |
| LIAO, WEN-HSI | Taiwan | No. 97, Industrial 20th Road Taiping City Taichung Hsien Taiwan, R.O.C. (411) | shareholder of | Soyo Company Universal Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-AUG-2006 | Active | |
| Hsu, Wei-Fen | Taiwan | 13th Floor, No. 121 Ho-Ping East Road, Sec. 1 Taipei Taiwan, R.O.C. | shareholder of | GrandBay Capital Development Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2005 | Active | |
| Hsu, Wei-Fen | Taiwan | 13th Floor, No. 121 Ho-Ping East Road, Sec. 1 Taipei Taiwan, R.O.C. | director of | GrandBay Capital Development Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2005 | Active | |
| TIENFU JOHN HUANG | Canada | 19 NORTONVILLE DRIVE, SCARBOROUGH ONTARIO CANADA M1T 2G9 | shareholder of | AOULI LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-DEC-2006 | Struck / Defunct / Deregistered | |
| Joseph Unold | Switzerland | Aeschengraben 26, 4002 Basle Switzerland | director of | EINSTEIN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1994 | Transferred Out | |
| Joseph Unold | Switzerland | Aeschengraben 26, 4002 Basle Switzerland | 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 | |
| Joseph Unold | Switzerland | Aeschengraben 26, 4002 Basle Switzerland | 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 | |
| Li Jih-Chun | Taiwan | 23, 223rd Alley, Yu-Chen Road Young-Mei Chan, Tao Yuan Taiwan Republic of China | shareholder of | Star Electronics Co., Ltd. | Samoa | | 26-NOV-2002 | Struck / Defunct / Deregistered | |
| Li Jih-Chun | Taiwan | 23, 223rd Alley, Yu-Chen Road Young-Mei Chan, Tao Yuan Taiwan Republic of China | director of | Star Electronics Co., Ltd. | Samoa | | 26-NOV-2002 | Struck / Defunct / Deregistered | |
| Luc G.R. De Waegh | Thailand | P.M. Riverside, 984 Rama III Road, Bangkok 10120, Thailand | director of | Zeno Global Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-NOV-2005 | Active | |
| TSAI MING KUEI | Taiwan | 9/F., NO. 15, ALLEY 15, LANE 82, CHANG PING STREET, HSING CHUANG CITY TAIPEI, HSIEN, TAIWAN | director of | PRECISE MEDIA INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JAN-2005 | Active | |
| TSAI MING KUEI | Taiwan | 9/F., NO. 15, ALLEY 15, LANE 82, CHANG PING STREET, HSING CHUANG CITY TAIPEI, HSIEN, TAIWAN | shareholder of | PRECISE MEDIA INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JAN-2005 | Active | |
| TSAI MING KUEI | Taiwan | 9/F., NO. 15, ALLEY 15, LANE 82, CHANG PING STREET, HSING CHUANG CITY TAIPEI, HSIEN, TAIWAN | shareholder of | RICH DRAGON CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2004 | Active | |
| Wu, Jung-Tsung | Taiwan | No. 388, Sec.6, Junghua Rd., Hsinchu, Taiwan ROC | secretary of | BESM International Co., Ltd. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-FEB-2002 | Struck / Defunct / Deregistered | |
| Yuan Kunitaka | Hong Kong | C/-Autobuilt Investments Limited 711A Ocean Centre, Harbour City Tsim Sha Tsui, Kowloon Hong Kong | shareholder of | GRAND STAR GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAR-1997 | Active | |
| CHI Yuen Gee | Hong Kong | UNIT 11, 6/F, HUNG TAI INDUSTRIAL BUILDING 37-39 HUNG TO ROAD, KWUNG TONG, KOWLOON HONG KONG | shareholder of | PURE AQUE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-OCT-2006 | Struck / Defunct / Deregistered | |
| CHI Yuen Gee | Hong Kong | UNIT 11, 6/F, HUNG TAI INDUSTRIAL BUILDING 37-39 HUNG TO ROAD, KWUNG TONG, KOWLOON HONG KONG | director of | PURE AQUE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-OCT-2006 | Struck / Defunct / Deregistered | |
| TAIT Marketing & Distribution Co., Ltd. | Taiwan | No.131, Da Teh Road, Chi Du District Keelung, Taiwan REPUBLIC OF CHINA | director of | Sonic International Cayman) Limited | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 22-JUL-2003 | Active | |
| TAIT Marketing & Distribution Co., Ltd. | Taiwan | No.131, Da Teh Road, Chi Du District Keelung, Taiwan REPUBLIC OF CHINA | shareholder of | Sonic International Cayman) Limited | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 22-JUL-2003 | Active | |
| Yap Chee Keong | Singapore | 11 Countryside Grove Singapore 789966 | director of | HAIGSVILLE INVESTMENT LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-FEB-1999 | Active | |
| Oliver Edward Conway Dobbs | United States | 44 West 77th Street New York USA | protector of | ROTJ TRUST | Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 29-NOV-2005 | Active | |
| Ge Wanjun | Hong Kong | c/o Flat D, 9/F., Block II Connaught Garden 155 Connaught Road West Hong Kong | director of | PARTISAN GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-1995 | Struck / Defunct / Deregistered | |
| Zeng Guoxiong | China | Room 319, North Building, New Century Square Pacific Center, Li Cheng Da Road, Cheng Xxiang Dist. Putiian, Fujian, China. | shareholder of | HUI’S ENTERPRISE CO., 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 | 24-AUG-2004 | Active | |
| Zeng Guoxiong | China | Room 319, North Building, New Century Square Pacific Center, Li Cheng Da Road, Cheng Xxiang Dist. Putiian, Fujian, China. | director of | HUI’S ENTERPRISE CO., 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 | 24-AUG-2004 | Active | |
| TANG, HSIN-HUA | Taiwan | 2F, No. 12, Alley 18, Lane 170 Chung-Hsiao E. Rd, Sec 4, Taipei, Taiwan, R.O.C | director of | New Chapter Enterprises Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-JAN-2007 | Active | |
| TANG, HSIN-HUA | Taiwan | 2F, No. 12, Alley 18, Lane 170 Chung-Hsiao E. Rd, Sec 4, Taipei, Taiwan, R.O.C | shareholder of | New Chapter Enterprises Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-JAN-2007 | Active | |
| Chin, Wei-Cheng | Taiwan | 4F., No. 1, Lane 48, Wufong Road Sindian City Taipei County 231, 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 | |
| Key Nice Enterprise Company Limited | Hong Kong | Fdlat/Rm 2210, 22/F CC Wu Building 302-308 Hennessy Road, Wanchai HONG KONG | shareholder of | TAI TWUN GROUP 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 | 22-OCT-1998 | Active | |
| CHENG Chi Man, Sonia | Hong Kong | 12 Repulse Bay Road, Hong Kong | director of | TRAIL CHARM GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-MAR-2009 | Active |
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