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
Ng, Lee & Associates - DFK	Singapore	137 Cecil Street #06-00 Singapore 069537	auditor of	EAGLES AIM HOLDING PRIVATE LIMITED	Singapore		25-APR-2005		Struck / Defunct / Deregistered
Ng, Lee & Associates - DFK	Singapore	137 Cecil Street #06-00 Singapore 069537	auditor of	BACARAT INVESTMENTS PTE. LTD.	Singapore		12-JUL-2005		Active
Ng, Lee & Associates - DFK	Singapore	137 Cecil Street #06-00 Singapore 069537	auditor of	FORBACH PRIVATE LIMITED	Singapore		19-AUG-2005		Active
Ng, Lee & Associates - DFK	Singapore	137 Cecil Street #06-00 Singapore 069537	auditor of	AVEYRON PRIVATE LIMITED	Singapore		19-AUG-2005		Active
Ng, Lee & Associates - DFK	Singapore	137 Cecil Street #06-00 Singapore 069537	auditor of	SORLAIN PRIVATE LIMITED	Singapore		19-AUG-2005		Active
Ng, Lee & Associates - DFK	Singapore	137 Cecil Street #06-00 Singapore 069537	auditor of	VERCORS PRIVATE LIMITED	Singapore		19-AUG-2005		Active
Ng, Lee & Associates - DFK	Singapore	137 Cecil Street #06-00 Singapore 069537	auditor of	ACQUAMOON PTE LTD	Singapore		07-APR-2001		Struck / Defunct / Deregistered
Ng, Lee & Associates - DFK	Singapore	137 Cecil Street #06-00 Singapore 069537	auditor of	PRIVATE ENERGY PTE. LTD.	Singapore		12-SEP-2005		Active
Ng, Lee & Associates - DFK	Singapore	137 Cecil Street #06-00 Singapore 069537	auditor of	OAK HOSPITALITY PTE. LTD.	Singapore		04-NOV-2005		Active
Ng, Lee & Associates - DFK	Singapore	137 Cecil Street #06-00 Singapore 069537	auditor of	M P OLEO CHEMICAL PTE. LTD.	Singapore	101 Thomson Road, 15-04/05, United Square Singapore 307591	08-JUN-2005		Active
Ng, Lee & Associates - DFK	Singapore	137 Cecil Street #06-00 Singapore 069537	auditor of	QUAY CONSULTANTS PTE. LTD.	Singapore		04-FEB-2005		Struck / Defunct / Deregistered
Ng, Lee & Associates - DFK	Singapore	137 Cecil Street #06-00 Singapore 069537	auditor of	CAIRNHILL CAPITAL PTE. LTD.	Singapore		06-DEC-2004		Active
Ng, Lee & Associates - DFK	Singapore	137 Cecil Street #06-00 Singapore 069537	auditor of	HAA FINANCIAL CORP PRIVATE LIMITED	Singapore		21-DEC-2005		Transferred Out
Ng, Lee & Associates - DFK	Singapore	137 Cecil Street #06-00 Singapore 069537	auditor of	AEROSTRATOS PTE.LTD	Singapore	50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623	23-DEC-2004		Active
Ng, Lee & Associates - DFK	Singapore	137 Cecil Street #06-00 Singapore 069537	auditor of	ISMIR PTE. LTD.	Singapore	50 Raffles Place #22-02 Singapore Land Tower Singapore 048623	03-DEC-2003		Active
Ng, Lee & Associates - DFK	Singapore	137 Cecil Street #06-00 Singapore 069537	auditor of	BERLIN ROCKS INVESTMENT PTE. LTD.	Not identified		11-JUL-2003		Active
Ng, Lee & Associates - DFK	Singapore	137 Cecil Street #06-00 Singapore 069537	auditor of	WASATCH INVESTMENT MANAGEMENT PTE. LTD.	Singapore	50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623	27-SEP-2004		Active
Ng, Lee & Associates - DFK	Singapore	137 Cecil Street #06-00 Singapore 069537	auditor of	CALM SEA INVESTMENTS PTE. LTD.	Singapore	16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581	17-AUG-2004		Active
Ng, Lee & Associates - DFK	Singapore	137 Cecil Street #06-00 Singapore 069537	auditor of	KAMITE PTE. LTD.	Singapore	16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581	06-MAY-2004		Active
Ng, Lee & Associates - DFK	Singapore	137 Cecil Street #06-00 Singapore 069537	auditor of	CORAL VIEW PTE. LTD.	Singapore	16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581	27-MAY-2004		Active
Ng, Lee & Associates - DFK	Singapore	137 Cecil Street #06-00 Singapore 069537	auditor of	KAISA INVESTMENT PTE. LTD.	Singapore	16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581	16-MAR-2004		Active
Collin Travis Wenzel	United States	1322 Brockman Ln Sonoma, CA 95476 USA	beneficiary of	Global Vision Trust	Cook Islands		16-AUG-2007		Active
Lu Ni	China	11th Floor, Pingan Plaza, 23 Jinrong Street, Xicheng District, Beijing 100032, China	director of	MDC HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2001		Active
Melas Kyriazis Constantin	Switzerland	37 Avenue Du Leman 1005 Lausanne, Switzerland	director of	NS INTERNATIONAL HOLDING PTE. LTD.	Singapore		16-APR-2009		Active
Lynn Bodden	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	shareholder of	HAI PA WANG INTERNATIONAL GROUP CORP.	Cayman Islands		31-MAR-2006		Active
Lee Kay Beng Henry	Singapore	317 Bukit Timah Road #08-319 City Towers Singapore 259711	director of	DUCHESS (NASSIM) DEVELOPMENT PTE LTD	Singapore		06-NOV-1999		Active
Lee Kay Beng Henry	Singapore	317 Bukit Timah Road #08-319 City Towers Singapore 259711	shareholder of	DUCHESS (NASSIM) DEVELOPMENT PTE LTD	Singapore		06-NOV-1999		Active
Rowena Ejercito De Jesus	Philippines	215 Country club Drive, Ayala Alabang Village Muntinlupa City 1780 Metro Manila Philippines	director of	Vandelay Industries Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-2008		Active
Rowena Ejercito De Jesus	Philippines	215 Country club Drive, Ayala Alabang Village Muntinlupa City 1780 Metro Manila Philippines	shareholder of	Vandelay Industries Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-2008		Active
Ibex Asset Management Limited	Cook Islands	CIDB Building Avarua Rarotonga COOK ISLANDS	trustee of trust of	Unicorn Trust	Not identified		08-APR-1999		Struck / Defunct / Deregistered
WANG YU HSIN	South Africa	Suite 305 Third Floor Sa Jewellery Centre Jewel City 225 Main Street, Johannesburg 2001 South Africa	director of	AFRIGEM 181 GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2008		Active
WANG YU HSIN	South Africa	Suite 305 Third Floor Sa Jewellery Centre Jewel City 225 Main Street, Johannesburg 2001 South Africa	shareholder of	AFRIGEM 181 GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2008		Active
Wu He Qi	China	FAMILY QUARTER, BAOSHAN CEMENT FACTORY, OING XI XIAN ZI JIN TOWN, QUANDONG PROVINCE P.R.C.	shareholder of	GRAND MODERN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Struck / Defunct / Deregistered
Wu He Qi	China	FAMILY QUARTER, BAOSHAN CEMENT FACTORY, OING XI XIAN ZI JIN TOWN, QUANDONG PROVINCE P.R.C.	director of	GRAND MODERN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Struck / Defunct / Deregistered
Li Heng	Hong Kong	House K, Joy Garden 13 Shouson Hill West Raod Hong Kong	director of	BEST ZONE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2003		Company liquidated
Utama Halim	Indonesia	Jl. Surya Utama Blok V/17 RT 004/rw005 Kelurahan Kedoya Utara Kecamatan Kebon Jeruk Jakarta Barat, Indonesia	shareholder of	Equinox Equities Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2002		Active
corporate directions Inc	Japan	5fl Hirakawacho Kaizaka Bldg 6-8 Hirakawcho 1-chome chiyoda-ku Tokyo	shareholder of	A-Spine Holding Group Corp.	British Virgin Islands;Cayman 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	18-MAR-2002		Active
Lai, Shih-Chien	Taiwan	5A, No. 357, Sec. 4 Ren-Ai Road, Da-An District Taipei City, Taiwan R.O.C.	director of	Master Green Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2005		Active
Lai, Shih-Chien	Taiwan	5A, No. 357, Sec. 4 Ren-Ai Road, Da-An District Taipei City, Taiwan R.O.C.	shareholder of	Master Green Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2005		Active
Chang, Hsueh-Lien	Taiwan	No. 135 Chiu Ju Ind. Road Town, Kaohsiung, Taiwan, R.O.C.	director of	DRAGOON STAR INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2004		Struck / Defunct / Deregistered
Chang, Hsueh-Lien	Taiwan	No. 135 Chiu Ju Ind. Road Town, Kaohsiung, Taiwan, R.O.C.	shareholder of	DRAGOON STAR INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2004		Struck / Defunct / Deregistered
Chen, Chi-Chang	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
TSENG Ta-Wei	Taiwan	2F., No. 3, Lane 26, Ren-ai Road Yonghe City Taipei County 234, 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
Chao, Chin-Ting	Taiwan	12F-6, No. 16, Jian Ba Rd. Chung Ho, Taipei Hsieng 235 Taiwan, R.O.C.	shareholder of	GreenWill International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2007		Active
Chao, Chin-Ting	Taiwan	12F-6, No. 16, Jian Ba Rd. Chung Ho, Taipei Hsieng 235 Taiwan, R.O.C.	director of	GreenWill International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2007		Active
CHEUNG MAN WA	Hong Kong	FLAT B 4T/F BLK ROYAL PSCOT 1TSUN KING ROAD SANTAIN NT HONG KONG	director of	WINDSOR PACIFIC LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1994		Active
Huang Lee, Yau-May	Taiwan	1F, No. 24, Alley 121 Lane 347, Chin Hu Road Taipei Taiwan, R.O.C.	intermediary of	FAVOR ASIA HOLDINGS LIMITED	Seychelles		15-JUL-2008		Active
Huang Lee, Yau-May	Taiwan	1F, No. 24, Alley 121 Lane 347, Chin Hu Road Taipei Taiwan, R.O.C.	intermediary of	Huang Lee, Yau-May	Not identified
Huang Lee, Yau-May	Taiwan	1F, No. 24, Alley 121 Lane 347, Chin Hu Road Taipei Taiwan, R.O.C.	director of	FAVOR ASIA HOLDINGS LIMITED	Seychelles		15-JUL-2008		Active
Huang Lee, Yau-May	Taiwan	1F, No. 24, Alley 121 Lane 347, Chin Hu Road Taipei Taiwan, R.O.C.	shareholder of	FAVOR ASIA HOLDINGS LIMITED	Seychelles		15-JUL-2008		Active
Andang Bachtiar	Indonesia	Jl. Lima Iv No. 35A Jatibening 2, Pondok Gede Bekasi 17412 Indonesia	shareholder of	INDEPENDENT ENERGY RESOURCES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2003		Struck / Defunct / Deregistered
Lee, Li Mei	Not identified	E-Lan, Wu-Jay Village, Chong Chan Road, 1-47-1-12,	shareholder of	G & T International Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-1998		Active
Ng Choong Ming @ Ng Jin Hwa	Singapore	Blk 1, Tanah Merah Kechil Road #02-03 The Tanamerah Singapore 466663	shareholder of	Galaxy Capital Technologies Limited	British Virgin Islands		24-AUG-2007		Transferred Out
Ng Choong Ming @ Ng Jin Hwa	Singapore	Blk 1, Tanah Merah Kechil Road #02-03 The Tanamerah Singapore 466663	director of	Galaxy Capital Technologies Limited	British Virgin Islands		24-AUG-2007		Transferred Out
Hsieh, Han-Chieh	Taiwan	4F-2, No. 42, Kai Syuan Road, Tainan City, Taiwan, R.O.C.	shareholder of	Ebsworth Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
Hsieh, Han-Chieh	Taiwan	4F-2, No. 42, Kai Syuan Road, Tainan City, Taiwan, R.O.C.	director of	Ebsworth Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
ZHONG ZHEN YU ???	China	Room 401, Unit 4, Building 3, Nan Lu Yuan Xicheng District, Beijing, China	shareholder of	Beyond Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2007		Active
ZHONG ZHEN YU ???	China	Room 401, Unit 4, Building 3, Nan Lu Yuan Xicheng District, Beijing, China	director of	Beyond Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2007		Active
Jean Jacques Pierre Chalopin	China	11F, Tower A, Building No. 1 GT International Center, Jia 3 Yonganli, Jianguomenwai Avenue, Chaoyang District, Beijing, China	director of	SIG Investment II Limited SIG Investment I Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Active
Jean Jacques Pierre Chalopin	China	11F, Tower A, Building No. 1 GT International Center, Jia 3 Yonganli, Jianguomenwai Avenue, Chaoyang District, Beijing, China	shareholder of	SIG Investment II Limited SIG Investment I Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Active
Liu Xueyuen	China	c/o 28th Floor, Zhao Feng World Trade Building 369 Jiang Su Road, Shanghai 200050 China	shareholder of	EXCEL CITY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2005		Active
Liu Xueyuen	China	c/o 28th Floor, Zhao Feng World Trade Building 369 Jiang Su Road, Shanghai 200050 China	director of	EXCEL CITY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2005		Active
SHAHRAM SOUFERIAN	United States	c/o 9255 Sunset Blvd., Suite 630 Los Angeles California 90069-3309	shareholder of	SHILTON HOLDINGS INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Active
SHAHRAM SOUFERIAN	United States	c/o 9255 Sunset Blvd., Suite 630 Los Angeles California 90069-3309	director of	SHILTON HOLDINGS INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Active
David DOBSON	Thailand	4/1 Prabaramee Road, Patong, Kathu Phuket 83150, Thailand http://blog.mailasail.com/kanaloa	director of	CROWN BUILD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
David DOBSON	Thailand	4/1 Prabaramee Road, Patong, Kathu Phuket 83150, Thailand http://blog.mailasail.com/kanaloa	shareholder of	CROWN BUILD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
Jean Wu PRINCE	United States	200 W. 34th Avenue #844, Anchorage AK 99503, U.S.A.	director of	CAPITAL EMPIRE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2009		Active
Jean Wu PRINCE	United States	200 W. 34th Avenue #844, Anchorage AK 99503, U.S.A.	shareholder of	CAPITAL EMPIRE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2009		Active
Muhammad Hatta Bin Sukarni and Norhaslinda Binti Jonny	Malaysia	No. 191 Kampung Panglima Seman Lama Petra Jaya 93050 Kuching, Sarawak Malaysia	register of shareholder of	Jang Assets Networking Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2009		Active
WU, HAO-YU	Taiwan	18Fl, 456 HSIN YI ROAD, SEC 4, TAIPEI 11052, TAIWAN, R.O.C.	shareholder of	Orient Goldwaters Ltd	Samoa		03-DEC-2007		Active
HUANG Heng-yi	China	No. 3-4, Lane 2, Yihsin 2nd Rod, Kaoshiung City Republic of China	shareholder of	CHINA REVIEW HAI XIA CORPORATE EDUCATION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Struck / Defunct / Deregistered
Zhang De Zhu	China	RM 501, UNIT 1, YIN ZHOU GONG YU, TIANJIN KAI FA QU, TANG GU QU, TIANJIN,CHINA	director of	FRIEND METALS TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2006		Active
Zhang De Zhu	China	RM 501, UNIT 1, YIN ZHOU GONG YU, TIANJIN KAI FA QU, TANG GU QU, TIANJIN,CHINA	shareholder of	FRIEND METALS TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2006		Active
Ashok Mogha	Thailand	1349/187 Charoen Nakhorn Rd. Klongsam, Bangkok 10600 Thailand	shareholder of	Kasphul Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2003		Active
Ashok Mogha	Thailand	1349/187 Charoen Nakhorn Rd. Klongsam, Bangkok 10600 Thailand	director of	Kasphul Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2003		Active
SU, CHUNG-HUA	Taiwan	No. 4, Alley 78, Lane 114, Sec. 7, Chung Shan N Rd., Taipei, Taiwan, R.O.C.	director of	LUCKY CROWN GROUP LIMITED	Samoa		08-JAN-2008		Active
SU, CHUNG-HUA	Taiwan	No. 4, Alley 78, Lane 114, Sec. 7, Chung Shan N Rd., Taipei, Taiwan, R.O.C.	shareholder of	LUCKY CROWN GROUP LIMITED	Samoa		08-JAN-2008		Active
Lui Sun Wing	Hong Kong	Flat 2, 1/F., Block B Peninsula Height, 63 Broadcast Drive Kowloon Tong, Kowloon Hong Kong	director of	InnoVech International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2003		Active
YALIN WU	China	No. 633, Yujing Huayuan Houshayu, Shunyi, Beijing, China	director of	Northern Finance & Investment Consultants Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Active
YALIN WU	China	No. 633, Yujing Huayuan Houshayu, Shunyi, Beijing, China	shareholder of	Northern Finance & Investment Consultants Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Active
Lisa Huang	Taiwan	No. 168, Sungjiang Rd. Taipei, Taiwan, R.O.C.	shareholder of	TIME SUCCESS INDUSTRIAL LIMITED	Samoa		22-MAR-2006		Struck / Defunct / Deregistered
Lisa Huang	Taiwan	No. 168, Sungjiang Rd. Taipei, Taiwan, R.O.C.	shareholder of	SILVER KING ENTERPRISES LIMITED	Samoa		28-FEB-2006		Struck / Defunct / Deregistered
Lisa Huang	Taiwan	No. 168, Sungjiang Rd. Taipei, Taiwan, R.O.C.	director of	SILVER KING ENTERPRISES LIMITED	Samoa		28-FEB-2006		Struck / Defunct / Deregistered
Lisa Huang	Taiwan	No. 168, Sungjiang Rd. Taipei, Taiwan, R.O.C.	shareholder of	Special Financial Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2002		Active
Lisa Huang	Taiwan	No. 168, Sungjiang Rd. Taipei, Taiwan, R.O.C.	shareholder of	FOCUS CENTRAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2002		Active
Yeh, Hsiu-Yu	Taiwan	No. 7, Lane 126, Sec. 1, Nai Shan Rd., Luchi Hsiang, Taoyuan Hsien Taiwan R.O.C.	shareholder of	HSIEH HSU INTERNATIONAL CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	20-MAY-2004		Active
ZHOU YI MIN	China	Room 2-4-1, No. 10-1, Nanshi Zhonglu Tiexi Qu, Shenyang, China	director of	GRAND BRIGHT ENGINEERING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2007		Active
ZHOU YI MIN	China	Room 2-4-1, No. 10-1, Nanshi Zhonglu Tiexi Qu, Shenyang, China	shareholder of	GRAND BRIGHT ENGINEERING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2007		Active
HSIAO Kan	Taiwan	1F., No. 22, Lane 32, Section 2 Mingjhih Rd, Taishan Township, Taipei County 243, Taiwan REPUBLIC OF CHINA	director of	Eastern Cookpower Corporation	Samoa		06-NOV-2006		Active
HSIAO Kan	Taiwan	1F., No. 22, Lane 32, Section 2 Mingjhih Rd, Taishan Township, Taipei County 243, Taiwan REPUBLIC OF CHINA	director of	Eastern Cookpower Investment Holding Corporation	Cayman Islands		11-DEC-2006		Active
HSIAO Kan	Taiwan	1F., No. 22, Lane 32, Section 2 Mingjhih Rd, Taishan Township, Taipei County 243, Taiwan REPUBLIC OF CHINA	beneficial owner of	Eastern Cookpower Investment Holding Corporation	Cayman Islands		11-DEC-2006		Active
HSIAO Kan	Taiwan	1F., No. 22, Lane 32, Section 2 Mingjhih Rd, Taishan Township, Taipei County 243, Taiwan REPUBLIC OF CHINA	director of	Eastern Cookpower Holding Corporation	Samoa		06-NOV-2006		Struck / Defunct / Deregistered
HSIAO Kan	Taiwan	1F., No. 22, Lane 32, Section 2 Mingjhih Rd, Taishan Township, Taipei County 243, Taiwan REPUBLIC OF CHINA	director of	SILVERLINK CREATION HOLDINGS LIMITED	Samoa		06-NOV-2006		Active
HSIAO Kan	Taiwan	1F., No. 22, Lane 32, Section 2 Mingjhih Rd, Taishan Township, Taipei County 243, Taiwan REPUBLIC OF CHINA	shareholder of	SILVERLINK CREATION HOLDINGS LIMITED	Samoa		06-NOV-2006		Active
Chow Hon Fat	Hong Kong	1/F., 79 Faning Lau Fanling New Territories	shareholder of	PC PARTNER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1997		Active
Violet Gabrielle Cox Elworthy	New Zealand	Craigmore Valley Road RD2 Timaru 8621 NEW ZEALAND	beneficiary of	ROTJ TRUST	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	29-NOV-2005		Active
CHIU, HSIANG-LING	Taiwan	12F, No. 9, Lane 236, Dun Hwa S Rd, Sec 1, Taipei, Taiwan, R.O.C.	shareholder of	The BAJC Holding Company Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Active
LIDONG ZHAO	United States	1087 NUNZIO CT., SAN JOSE CA 95120, USA	shareholder of	Athenaia Semiconductor Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2006		Active
Chen, Chang-Chia	Taiwan	No. 16, Alley 1, Lane 293, Linsen Road Hualien City Hualien County 970, 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
Morgan Tjoe	Indonesia	Slipi Apt. Tower 1 10-D Jln. S. Parman Kav. 22-24 Jakarta Indonesia	shareholder of	Maxxtor Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active

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