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
Ryoden Property Development Co. Ltd	Hong Kong	15/F., Manulife Tower, 169 Electric Road North Point Hong Kong	shareholder of	MEGA CHARMING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2009		Active
Ryoden Property Development Co. Ltd	Hong Kong	15/F., Manulife Tower, 169 Electric Road North Point Hong Kong	shareholder of	HARVEST YIELD INVESTMENTS LIMITED	British Virgin Islands		23-AUG-2004		Active
Multi Mega Capital Enterprise Ltd	British Virgin Islands	3rd Floor, Omar Hodge Building Wickhams Cay I P.O. Box 362 Road Town, Tortola British Virgin Islands	shareholder of	Tiger Financial Limited	Malaysia		21-AUG-2002		Active
CHEN JI	China	RM.1703, NO.163, YUEKEN RD TIANHE DISTRICT, GUANZHOU CHINA	shareholder of	CHINA TIMES MEDIA GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Struck / Defunct / Deregistered
CHEN JI	China	RM.1703, NO.163, YUEKEN RD TIANHE DISTRICT, GUANZHOU CHINA	director of	CHINA TIMES MEDIA GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Struck / Defunct / Deregistered
Karmally Feryal Yusuf	Singapore	c/o Mr Asad Jumabhoy 100 Cecil Street #07-01 The Globe Singapore 069532	shareholder of	Tangerine Time 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	01-JUL-2004		Active
KUO CHUN INVESTMENTS LIMITED	Taiwan	5F., No. 3, Alley 18, Lane 22 Dunhua N. Road, Songshan District Taipei City 105 Taiwan, R.O.C.	shareholder of	AnchorPoint Worldwide Limited	Taiwan;Samoa	No. 83, Lane 6, Sec. 4, Chengde Road Shilin District Taipei City 11167 Taiwan, R.O.C	05-JUN-2008		Active
Yang, Wen-Hu	Taiwan	No. 18-3, Tatung St. SaLu Town Taichung County Taiwan	shareholder of	Master Grade Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2006		Active
Yang, Wen-Hu	Taiwan	No. 18-3, Tatung St. SaLu Town Taichung County Taiwan	director of	Master Grade Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2006		Active
Chou, Chin-Yuan @ Chiu, Chin-Yuan	Taiwan	No. 8, Cilou 1st Street, Cilou Village, Jiading Township, Kaohsiung County 852, Taiwan, R.O.C.	intermediary of	Chou, Chin-Yuan @ Chiu, Chin-Yuan	Not identified
Chou, Chin-Yuan @ Chiu, Chin-Yuan	Taiwan	No. 8, Cilou 1st Street, Cilou Village, Jiading Township, Kaohsiung County 852, Taiwan, R.O.C.	intermediary of	KING DIABOLO DEVELOPMENT CO.	Seychelles		27-APR-2007		Active
Chou, Chin-Yuan @ Chiu, Chin-Yuan	Taiwan	No. 8, Cilou 1st Street, Cilou Village, Jiading Township, Kaohsiung County 852, Taiwan, R.O.C.	shareholder of	KING DIABOLO DEVELOPMENT CO.	Seychelles		27-APR-2007		Active
Chou, Chin-Yuan @ Chiu, Chin-Yuan	Taiwan	No. 8, Cilou 1st Street, Cilou Village, Jiading Township, Kaohsiung County 852, Taiwan, R.O.C.	director of	KING DIABOLO DEVELOPMENT CO.	Seychelles		27-APR-2007		Active
YANG GUO YI ???	China	Jia25-1, No. 121, Xinggong Street(N) Tiexi District, Shenyang, China	shareholder of	BESTER CO., DEVELOPMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2009		Active
YANG GUO YI ???	China	Jia25-1, No. 121, Xinggong Street(N) Tiexi District, Shenyang, China	director of	BESTER CO., DEVELOPMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2009		Active
YUAN BO	China	RM 205, BUILDING 1, YAYUETING, GUAANGZHOU YAJULE HUAYUAN FANYU QU, GUANGZHOU China	shareholder of	ABSOLUTELY CHINA LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2006		Active
IBRAHIM BIN HAJI AHMAD	Malaysia	LOT 9 & 11, JALAN P/9B KAWASAN PERUSAHAAN, BANDAR BARU BANGI, 43650 SELANGOR MALAYSIA	director of	SunPower Assets Ltd	British Virgin Islands;Malaysia	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Lot ( & 11, Jalan P/9B, Kawasan Perusahaan, Bandar, Baru Bangi, 43650 Selangor, Malaysia	12-JAN-2005		Active
IBRAHIM BIN HAJI AHMAD	Malaysia	LOT 9 & 11, JALAN P/9B KAWASAN PERUSAHAAN, BANDAR BARU BANGI, 43650 SELANGOR MALAYSIA	shareholder of	SunPower Assets Ltd	British Virgin Islands;Malaysia	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Lot ( & 11, Jalan P/9B, Kawasan Perusahaan, Bandar, Baru Bangi, 43650 Selangor, Malaysia	12-JAN-2005		Active
Stephane Olivier Jaquemet	Singapore	392 Miltonia Close, The Shaughnessy, Singapore 768382	shareholder of	FIRST INDO-PACIFIC DIGITEC PTE. LTD.	Singapore		02-APR-2009		Active
Stephane Olivier Jaquemet	Singapore	392 Miltonia Close, The Shaughnessy, Singapore 768382	director of	FIRST INDO-PACIFIC DIGITEC PTE. LTD.	Singapore		02-APR-2009		Active
Stephane Olivier Jaquemet	Singapore	392 Miltonia Close, The Shaughnessy, Singapore 768382	shareholder of	Intertechmet Limited	Malaysia		15-MAY-2007		Active
Stephane Olivier Jaquemet	Singapore	392 Miltonia Close, The Shaughnessy, Singapore 768382	director of	Intertechmet Limited	Malaysia		15-MAY-2007		Active
FANG Kuan-Chung ???	Taiwan	No. 27, Ln. 187, Yongji Rd., Sinyi Dist. Taipei City 110, Taiwan (R.O.C.)	director of	MERCURY FAR EAST COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2009		Active
FANG Kuan-Chung ???	Taiwan	No. 27, Ln. 187, Yongji Rd., Sinyi Dist. Taipei City 110, Taiwan (R.O.C.)	shareholder of	MERCURY FAR EAST COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2009		Active
LIN, Ming-Hung	Taiwan	4F., No. 14-1, Alley 8, Lane 76, Section 6 Sinyi Road, Sinyi District Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Advanced Lithium Electrochemistry (Cayman) Co., Ltd.	Cayman Islands		16-NOV-2007		Active
Nicola Marziale	Italy	Viale Pinturicchio 45 00196 Roma Italy	shareholder of	ThreeLine Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
Nicola Marziale	Italy	Viale Pinturicchio 45 00196 Roma Italy	beneficial owner of	ThreeLine Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
Raquel Dabah	United States	468 Avenue S Brooklyn, NY 11223 USA	beneficiary of	The Bassan Funding Trust	Cook Islands		29-JUL-2003		Active
Lu Hong	China	No. F-8, Jiuxi Rose Garden No. 20 Wu Yun Dog Road Zhijang Village, Hangzhou CHINA	shareholder of	FOOK LAM INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-1998		Struck / Defunct / Deregistered
Lu Hong	China	No. F-8, Jiuxi Rose Garden No. 20 Wu Yun Dog Road Zhijang Village, Hangzhou CHINA	director of	FOOK LAM INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-1998		Struck / Defunct / Deregistered
Lin, Michelle C	Taiwan	13F., No. 87, Sec. 2, Jianguo N. Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C	shareholder of	LINDEN International Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-OCT-2003		Active
WU Huei-Ling	Taiwan	7F, 119 Chienkang Road Chung-Ho City, Taipei 235, Taiwan REPUBLIC OF CHINA	shareholder of	SUPER ORIENTAL HOLDINGS LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	03-JAN-2007		Active
WU Huei-Ling	Taiwan	7F, 119 Chienkang Road Chung-Ho City, Taipei 235, Taiwan REPUBLIC OF CHINA	beneficiary of	Yatton Advanced Holdings Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-SEP-2006		Not To Be Renewed / In Deregistration
WU Huei-Ling	Taiwan	7F, 119 Chienkang Road Chung-Ho City, Taipei 235, Taiwan REPUBLIC OF CHINA	shareholder of	MASTERGRADE CAPITAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-SEP-2004		Active
XIA QING REN ???	China	Unit 415, No. 230, Jiujiang Road, Huangpu Disrtict Shanghai, China	director of	Maryland Safety Technology Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2009		Active
XIA QING REN ???	China	Unit 415, No. 230, Jiujiang Road, Huangpu Disrtict Shanghai, China	shareholder of	Maryland Safety Technology Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2009		Active
Lin Difei	China	Room 803, No. 10, 662 Lane Anyuan Road Shanghai China	shareholder of	MARTWIN INTERNATIONAL INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2003		Active
Lin Difei	China	Room 803, No. 10, 662 Lane Anyuan Road Shanghai China	director of	MARTWIN INTERNATIONAL INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2003		Active
GU CHUANJIE ???	China	Unit 1506, Building B, No. 1240, Yuyuan Road Changning Area, Shanghai, China	shareholder of	Prosperity International Trade Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2008		Active
GU CHUANJIE ???	China	Unit 1506, Building B, No. 1240, Yuyuan Road Changning Area, Shanghai, China	director of	Prosperity International Trade Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2008		Active
Wu, Hsin-Chieh	Taiwan	No. 190, Fusing 2nd Rd., Lingya District, Kaohsiung City 802, Taiwan, R.O.C.	director of	TAKASI INTERNATIONAL INC.	Samoa		09-MAR-2005		Struck / Defunct / Deregistered
Wu, Hsin-Chieh	Taiwan	No. 190, Fusing 2nd Rd., Lingya District, Kaohsiung City 802, Taiwan, R.O.C.	shareholder of	TAKASI INTERNATIONAL INC.	Samoa		09-MAR-2005		Struck / Defunct / Deregistered
Lung Chuen Wong	Taiwan	15th Floor 165 Section 2 Hsin Hai Road	director of	CONTECT.COM HOLDING INTERNATIONAL COMPANY LIMITED	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-FEB-2000		Struck / Defunct / Deregistered
Lung Chuen Wong	Taiwan	15th Floor 165 Section 2 Hsin Hai Road	shareholder of	CONTECT.COM HOLDING INTERNATIONAL COMPANY LIMITED	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-FEB-2000		Struck / Defunct / Deregistered
Lung Chuen Wong	Taiwan	15th Floor 165 Section 2 Hsin Hai Road	shareholder of	Richmond Holdings Inc.	Not identified		24-MAR-1997		Active
CHANG Ling-Der	Taiwan	8F.-2, No. 9-11, Liansheng Street Jhonghe City Taipei County 235, 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
Easy Rich Finance Limited	British Virgin Islands	P O Box 3136 Skelton Bldg. Road Town, Tortola British Virgin Islands	shareholder of	GOLDEN EAGLE FINANCE TRADING LIMITED (CS3 AP)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1995		Transferred Out
Easy Rich Finance Limited	British Virgin Islands	P O Box 3136 Skelton Bldg. Road Town, Tortola British Virgin Islands	shareholder of	GOODVIEW DEVELOPMENT SERVICES LIMITED (CS3 AP)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1995		Transferred Out
Easy Rich Finance Limited	British Virgin Islands	P O Box 3136 Skelton Bldg. Road Town, Tortola British Virgin Islands	shareholder of	SMART CONCEPT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1995		Transferred Out
Tsai, Ching-Hua	Taiwan	9F., No. 2, Lane 464, Section 3 Heping E. Road, Da-an District Taipei City 106, 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
Pacific Communication Development Corp.	Taiwan	20/F, 169 Jen Ai Road Taipei 106 Republic of China	shareholder of	Century Telecommunications Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1997		Struck / Defunct / Deregistered
WU Po-Chuan	Taiwan	5F.-2, No. 58, Sec. 2, Hebei Road Beitun District, Taichung City 406 Taiwan (R.O.C.)	director of	ELEGANT SPREAD MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2008		Active
WU Po-Chuan	Taiwan	5F.-2, No. 58, Sec. 2, Hebei Road Beitun District, Taichung City 406 Taiwan (R.O.C.)	shareholder of	ELEGANT SPREAD MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2008		Active
Ruey-Shin Enterprise Company Limited	Taiwan	12F., NO. 123, Sec. 2, Nanjing E Rd., Jhongshan District Taipei City Taiwan ROC	shareholder of	Fortunatus Investment, Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-MAR-2006		Active
Ruey-Shin Enterprise Company Limited	Taiwan	12F., NO. 123, Sec. 2, Nanjing E Rd., Jhongshan District Taipei City Taiwan ROC	shareholder of	Orbis Unum, Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-MAR-2006		Active
Ruey-Shin Enterprise Company Limited	Taiwan	12F., NO. 123, Sec. 2, Nanjing E Rd., Jhongshan District Taipei City Taiwan ROC	shareholder of	Mikado Pheasant Investment, Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-MAR-2006		Active
GAN WAH KWANG	Singapore	BLK 119B KIM TIAN ROAD #03-232 SINGAPORE 162119	director of	Motley Trio Offshore Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
GAN WAH KWANG	Singapore	BLK 119B KIM TIAN ROAD #03-232 SINGAPORE 162119	director of	Trio Victory Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
GAN WAH KWANG	Singapore	BLK 119B KIM TIAN ROAD #03-232 SINGAPORE 162119	director of	Passiflora Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
GAN WAH KWANG	Singapore	BLK 119B KIM TIAN ROAD #03-232 SINGAPORE 162119	director of	Otira Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
Guan Jin Zhu	China	No. 3, Block 65 Yuen Ling Sin Tsuen Fu Tien District, Shenzhen City China	director of	MILLION-DRAGON INVESTMENTS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2000		Struck / Defunct / Deregistered
Mark E. Van Ness	United States	1801 Sabrina Terrace Corona del Mar, California 92625 USA	intermediary of	Van Ness International Trust	Not identified		20-NOV-1998		Struck / Defunct / Deregistered
Mark E. Van Ness	United States	1801 Sabrina Terrace Corona del Mar, California 92625 USA	intermediary of	Mark E. Van Ness	Not identified
Mark E. Van Ness	United States	1801 Sabrina Terrace Corona del Mar, California 92625 USA	beneficiary of	Mark E. Van Ness International Trust	Cook Islands		24-APR-2008		Active
Mark E. Van Ness	United States	1801 Sabrina Terrace Corona del Mar, California 92625 USA	trust settlor of	Mark E. Van Ness International Trust	Cook Islands		24-APR-2008		Active
Mark E. Van Ness	United States	1801 Sabrina Terrace Corona del Mar, California 92625 USA	trust settlor of	Van Ness International Trust	Not identified		20-NOV-1998		Struck / Defunct / Deregistered
Mark E. Van Ness	United States	1801 Sabrina Terrace Corona del Mar, California 92625 USA	beneficiary of	Van Ness International Trust	Not identified		20-NOV-1998		Struck / Defunct / Deregistered
Lan, Shen-I	Taiwan	No. 9-1, Sec. 2, Shiping Rd., Shijr City Taipei, Taiwan 221 Republic of China	director of	FIVE STAR GLOBAL TECHNOLOGY CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-FEB-2003		Struck / Defunct / Deregistered
Lan, Shen-I	Taiwan	No. 9-1, Sec. 2, Shiping Rd., Shijr City Taipei, Taiwan 221 Republic of China	secretary of	FIVE STAR GLOBAL TECHNOLOGY CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-FEB-2003		Struck / Defunct / Deregistered
FirstCorp Pte Ltd	Singapore	20 Cecil Street #05-02 Equity Plaza Singapore 049705.	intermediary of	FirstCorp Pte. Ltd.	Not identified
FirstCorp Pte Ltd	Singapore	20 Cecil Street #05-02 Equity Plaza Singapore 049705.	intermediary of	GREEN VIEW FINANCE OFFSHORE LIMITED	British Virgin Islands		18-MAR-2002		Transferred Out
FirstCorp Pte Ltd	Singapore	20 Cecil Street #05-02 Equity Plaza Singapore 049705.	intermediary of	City Rose International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2006		Active
FirstCorp Pte Ltd	Singapore	20 Cecil Street #05-02 Equity Plaza Singapore 049705.	secretary of	pi Capital Partners Inc.	British Virgin Islands		26-FEB-2008		Transferred Out
TU, JEN-WEI	Taiwan	3F., No 62, Alley 119, Lane 103, Sec 2, Neihu Rd., Neihu District Taipei Cirty 114, Taiwan ROC	shareholder of	DSP HOLDING LIMITED	Samoa		08-DEC-2006		Active
CHEN, SHOW-SHIH @ JAMES CHEN, CHEN, HSIN-MING @ ANTHONY CHEN & ETC	Taiwan	19F, 121-1, Sec. 1, Chung Cheng Tung Road, Tan Shuei, Taipei Hsien, Taiwan, R.O.C.	shareholder of	Falcon Group Holdings Ltd	Samoa		23-FEB-2007		Active
STECH HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	YANYU INVESTMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-2008		Active
Pei Long Enterprise Co., Ltd.	Taiwan	No. 10-48, Tien Chung Yang Lane Chung Yang Li, Yuanlin Chen Changhua Hsien Taiwan, R.O.C.	shareholder of	YUAN LIN ENTERPRISE CO., LTD.	Samoa		31-MAR-2004		Active
Doni Irawan	Indonesia	JI. Jend. Sudirman No. 94, Bandar Lampung Indonesia	shareholder of	5 Star Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2005		Struck / Defunct / Deregistered
William Russel Morcom	United States	339 Coral Way West, Indialantic, Florida 32903, United States of America	director of	INTERSIL ADVANCED TECHNOLOGY (LABUAN) LTD.	Malaysia		05-AUG-1999		Company liquidated
Yamamoto NORIKO	China	4503, 45/F., Jin Mo Tower No. 88 Contury Blvd., Shanghai, China	shareholder of	DESUNOYO Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2006		Active
Yamamoto NORIKO	China	4503, 45/F., Jin Mo Tower No. 88 Contury Blvd., Shanghai, China	director of	DESUNOYO Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2006		Active
Chang Chia Leng	Singapore	No. 8 Faber Heights Singapore 129160	shareholder of	Capital 8 Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
Chang Chia Leng	Singapore	No. 8 Faber Heights Singapore 129160	director of	Capital 8 Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
Josephine SHAW	Hong Kong	34 Belview Drive, 19th Floor, Repulse Bay, Hong Kong	intermediary of	AMPLESSE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active
Josephine SHAW	Hong Kong	34 Belview Drive, 19th Floor, Repulse Bay, Hong Kong	intermediary of	Josephine SHAW	Not identified
Josephine SHAW	Hong Kong	34 Belview Drive, 19th Floor, Repulse Bay, Hong Kong	intermediary of	BUSY WORLD ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
Josephine SHAW	Hong Kong	34 Belview Drive, 19th Floor, Repulse Bay, Hong Kong	director of	BUSY WORLD ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
Josephine SHAW	Hong Kong	34 Belview Drive, 19th Floor, Repulse Bay, Hong Kong	shareholder of	BUSY WORLD ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
Josephine SHAW	Hong Kong	34 Belview Drive, 19th Floor, Repulse Bay, Hong Kong	shareholder of	AMPLESSE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active
Josephine SHAW	Hong Kong	34 Belview Drive, 19th Floor, Repulse Bay, Hong Kong	director of	AMPLESSE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active
CHAK Kwan	Hong Kong	Room 2604, Block L Luk Yeung Sun Chuen Tsuen Wan Hong Kong	director of	NTTC (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2000		Company liquidated
Tech Label Corp	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	TEAM PLAYERS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2002		Active
Liang Wenqing	China	No. 6-201, Lane 666, Tian Tong An Road, Hong Kou District, Shanghai, 200081	shareholder of	OEM Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2008		Active
Liao, Fang-Man	Taiwan	No.575, Hegang Rd., Hemei Township, Changhua County 508 Taiwan ROC	director of	SAN HO SHIN CORP.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-JAN-2004		Active
LI GE ??	China	No. 18, Unit 11, Block 2, No. 188, Zi Rui Da Dao Gao Xin Qu, Cheng Du Shi, China	shareholder of	WEFORD HENDERSON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-2008		Active
Vivek Chaand Sehgal	Singapore	66 Bayshore Road #22-04 Diamond Tower Singapore 469985	director of	Q-Grants Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
Vivek Chaand Sehgal	Singapore	66 Bayshore Road #22-04 Diamond Tower Singapore 469985	shareholder of	Q-Grants Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
Cheng, Ying-Chieh	Taiwan	No. 574, Guangdung Road Pingtung City, Pingtung Taiwan 900, R.O.C.	director of	Allmore Holdings Limited	Samoa		08-JUL-2008		Active
Cheng, Ying-Chieh	Taiwan	No. 574, Guangdung Road Pingtung City, Pingtung Taiwan 900, R.O.C.	shareholder of	Allmore Holdings Limited	Samoa		08-JUL-2008		Active
Dick Herman Harryvan	Netherlands	Beukenlaan 193, Bleiswijk 2665 DP, The Nertherlands	director of	ING BANK N.V.	Malaysia		27-SEP-1995		Active

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