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
Mrs. Sanongnuch Charnvirakul	Not identified		shareholder of	GLORY SURPLUS LIMITED	Samoa		07-MAY-2003		Struck / Defunct / Deregistered
Mrs. Sanongnuch Charnvirakul	Not identified		director of	GLORY SURPLUS LIMITED	Samoa		07-MAY-2003		Struck / Defunct / Deregistered
Mrs. Sanongnuch Charnvirakul	Not identified		secretary of	GLORY SURPLUS LIMITED	Samoa		07-MAY-2003		Struck / Defunct / Deregistered
CHEN, Chin	Not identified		shareholder of	GOLD WISH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2001		Active
Tan Siok Tjien	Not identified		shareholder of	SPRINKLE PLUS MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2001		Active
Yeun Wai Piu	Not identified		director of	NEW VEHICLES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1998		Struck / Defunct / Deregistered
Yeun Wai Piu	Not identified		shareholder of	NEW VEHICLES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1998		Struck / Defunct / Deregistered
QIAN ZHONGHUA	Not identified		director of	DRAGON ASCENT FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Struck / Defunct / Deregistered
QIAN ZHONGHUA	Not identified		shareholder of	DRAGON ASCENT FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Struck / Defunct / Deregistered
CHAN WAI KAY, KATHERINE	Not identified		director of	FUTURE FAITH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2003		Active
TOSHII-JARU	Not identified		director of	JAE-Taiwan (BVI) Co. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2001		Active
Zeng Chanzhen	Not identified		director of	KEEN EVER HOLDINGS LIMITED	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Unit 1601, The Center 99 Queens Road Central, Hong Kong	28-APR-2006		Active
Zeng Chanzhen	Not identified		shareholder of	KEEN EVER HOLDINGS LIMITED	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Unit 1601, The Center 99 Queens Road Central, Hong Kong	28-APR-2006		Active
CHANG Wen-Feng	Not identified		director of	TOPEKA CO. GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2001		Struck / Defunct / Deregistered
CHANG Wen-Feng	Not identified		shareholder of	TOPEKA CO. GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2001		Struck / Defunct / Deregistered
Lu, Chang-Da	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Great Creation Holdings Limited	British Virgin Islands	2nd Floor,Abbott Building, Road Town, Tortola, British Virgin Islands.	shareholder of	CMS INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Active
Gail A. Goldson	Jamaica	3 Portlandia Road Kingston 6 Jamaica	shareholder of	North York International Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2005		Active
Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment Fund	Not identified		shareholder of	RVG Property Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2005		Active
Precision Drilling Corporation as trustee of Precision Limited Partners	Not identified		shareholder of	Precision Energy Services (BVI) Ltd.	British Virgin Islands		26-OCT-1998		Transferred Out
HUANG, MIN-HO @ ANDREW HUANG and HUANG CHEN, HSUEH-CHIN	Not identified		shareholder of	Strategy Worldwide Inc	British Virgin Islands;Taiwan	No. 542, Sec. 1 Chung-Shang Road Changhua Taiwan 500 R.O.C;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2007		Active
Chan Ewe & Partners	Singapore	8 Robinson Road #08-00 Cosco Building Singapore 048544	auditor of	PORTCULLIS IP (SINGAPORE) PTE. LTD.	Singapore		12-JUL-1995		Struck / Defunct / Deregistered
Ramez Mohabaty	United Kingdom	Best4Business Limited Royal Docks Business Centre, 4 University Way London, UK	director of	Testhouse (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2005		Struck / Defunct / Deregistered
Maria M Gonzalez Gonzalez and/or Maryori L. Dragonetti-Meza	Not identified		shareholder of	CORPORACION 1717 LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-1998		Active
Chang, Chi	Taiwan	12 No. 292 Xinsheng Road ZhongLi City Taoyuan County Taiwan ROC	shareholder of	INVESTOR DECISION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2005		Active
Ah Mooi Chai @ Chee Moy Chun	Malaysia	No. 127 Jalan Raja Kam Canning Garden, ipoh 31400 Perak Malaysia	shareholder of	PACIFIC LEADER INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2001		Active
Ah Mooi Chai @ Chee Moy Chun	Malaysia	No. 127 Jalan Raja Kam Canning Garden, ipoh 31400 Perak Malaysia	director of	PACIFIC LEADER INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2001		Active
Grande N.A.K.S. ltd	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	director of	S&T International Distribution Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2004		Active
Grande N.A.K.S. ltd	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	S&T International Distribution Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2004		Active
Chen Chuan Ho	Not identified		director of	EVER ACCORD INTERNATIONAL 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	20-MAY-2004		Active
Chen Chuan Ho	Not identified		shareholder of	EVER ACCORD INTERNATIONAL 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	20-MAY-2004		Active
Lee Lai Kwan, Caroline	Not identified		director of	Amersham 1107 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1995		Company liquidated
Lee Lai Kwan, Caroline	Not identified		director of	Amersham 1106 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1995		Company liquidated
Lee Lai Kwan, Caroline	Not identified		director of	Amersham 1108 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1995		Company liquidated
Lee Lai Kwan, Caroline	Not identified		director of	Amersham 1103 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1995		Company liquidated
Lee Lai Kwan, Caroline	Not identified		director of	Amersham 1104 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-1995		Company liquidated
Lin, Ying-Dar	Not identified		shareholder of	THINKNEWIDEA INTERNET TECHNOLOGY LIMITED	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	10-MAR-2000		Active
Hu, Chih-Wei	Taiwan	68, Kuang-Cheng Road, Tali City Taichung Hsien 412, Taiwan R.O.C.	shareholder of	CROWN STAR TECHNOLOGY LIMITED	Samoa		02-MAR-2005		Struck / Defunct / Deregistered
Hu, Chih-Wei	Taiwan	68, Kuang-Cheng Road, Tali City Taichung Hsien 412, Taiwan R.O.C.	director of	CROWN STAR TECHNOLOGY LIMITED	Samoa		02-MAR-2005		Struck / Defunct / Deregistered
Asia Peak Offshore Ltd	Not identified		shareholder of	Worldwide Seasons Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Active
Paris Star Ltd.	Not identified		shareholder of	PEARL KINGDOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
Poh Meng NG	Hong Kong	3203 Alexandra House 16-20 Chater road Central Hong Kong	shareholder of	TOP VIEW FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Active
Managecorp Limited as trustees	Not identified		shareholder of	Golden Scala Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2009		Active
Managecorp Limited as trustees	Not identified		shareholder of	TRIUMPH OVERSEAS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2005		Active
Managecorp Limited as trustees	Not identified		shareholder of	BRINKMANN COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2005		Active
Lin, Hui-Er	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Toh Kim San	Not identified		shareholder of	InvestSmart Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2004		Struck / Defunct / Deregistered
Chen, Ming-Tang	Not identified		shareholder of	ULTIMATE PROFIT EQUITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2005		Active
Hussam Khoury	Not identified		director of	Mazadmaktoob.com, Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2000		Active
Augusto Goncalves	Not identified		director of	Wilmington Investments Group, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Struck / Defunct / Deregistered
Augusto Goncalves	Not identified		director of	Flamingo International Investments, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2003		Struck / Defunct / Deregistered
Augusto Goncalves	Not identified		shareholder of	Flamingo International Investments, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2003		Struck / Defunct / Deregistered
ZHOU WEI	China	No.1, Chezhan Road, Jiang An District Wuhan, China	shareholder of	EJETGLOBAL GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
ZHOU WEI	China	No.1, Chezhan Road, Jiang An District Wuhan, China	director of	EJETGLOBAL GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
ACE SINO LIMITED	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	KRA INC.	Samoa		31-DEC-2004		Active
Chuang, Nan-Tien	Taiwan	3F., Alley 12, Lane 118, Sec.3, Ren-ai Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	director of	Ya Shih Han Investment Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-MAR-2007		Struck / Defunct / Deregistered
David Sullivan	Hong Kong	No. 22A Braga Circuit Homantin Kowloon Hong Kong	shareholder of	TFC Capital Limited	Samoa		28-APR-2006		Active
David Sullivan	Hong Kong	No. 22A Braga Circuit Homantin Kowloon Hong Kong	director of	TFC Capital Limited	Samoa		28-APR-2006		Active
David Sullivan	Hong Kong	No. 22A Braga Circuit Homantin Kowloon Hong Kong	shareholder of	TFC Financial Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2005		Active
David Sullivan	Hong Kong	No. 22A Braga Circuit Homantin Kowloon Hong Kong	director of	TFC Financial Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2005		Active
David Sullivan	Hong Kong	No. 22A Braga Circuit Homantin Kowloon Hong Kong	director of	Trade Finance Corporation Limited	Samoa		25-JUL-2005		Active
David Sullivan	Hong Kong	No. 22A Braga Circuit Homantin Kowloon Hong Kong	shareholder of	Trade Finance Corporation Limited	Samoa		25-JUL-2005		Active
David Sullivan	Hong Kong	No. 22A Braga Circuit Homantin Kowloon Hong Kong	director of	Julia Limited	Samoa		02-AUG-2005		Active
David Sullivan	Hong Kong	No. 22A Braga Circuit Homantin Kowloon Hong Kong	shareholder of	Julia Limited	Samoa		02-AUG-2005		Active
Apex Medical Corp.	Taiwan	10th Floor, No. 31, Lane 169 Kang-Ning St. Hsi-Chih Taipei Hsien, Taiwan Republic Of China	shareholder of	APEX GLOBAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2000		Active
WANG QING YI ???	China	No. 1901, Building 30, Sanqu, Tiantong Xiyuan Dongxiaokou Zhen, Changping District Beijing, China	shareholder of	RBC AUTOMATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2009		Active
WANG QING YI ???	China	No. 1901, Building 30, Sanqu, Tiantong Xiyuan Dongxiaokou Zhen, Changping District Beijing, China	director of	RBC AUTOMATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2009		Active
WANG QING YI ???	China	No. 1901, Building 30, Sanqu, Tiantong Xiyuan Dongxiaokou Zhen, Changping District Beijing, China	director of	FORTUNE GROW TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
WANG QING YI ???	China	No. 1901, Building 30, Sanqu, Tiantong Xiyuan Dongxiaokou Zhen, Changping District Beijing, China	shareholder of	FORTUNE GROW TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
LAW FEI SHING	Hong Kong	9B CHAI KUNG MANSION TAIKO SHING HONG KONG	director of	Jackley China Limited	British Virgin Islands		24-NOV-1994		Transferred Out
CHEN, CHANG-NAN	Taiwan	15F., No. 213, Wenxing Rd., Guishan Shiang, Taoyuan Country 333, Taiwan, ROC	shareholder of	LTW TOP TECH (SAMOA) CO., LTD	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-APR-2006		Active
Linda Shimaura	United States	1511 Nuuanu Ave Prince Tower #160 Honolulu HI 96817	shareholder of	MILLENNIUM DATA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1999		Struck / Defunct / Deregistered
Anderson Holding (Tianjin) Co., Ltd.	China	No. 1, Xi Ma Road, Nan Kai District Tianjin, China	shareholder of	New World Anderson Development Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-DEC-1993		Active
MASAAKI IKARI	Japan	5-4 BETSHNYO NAKAZATO DAI, MINAMI-KU YOKOHAMASHI KANAGWAKEN JAPAN	shareholder of	DENSE MATTER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
MASAAKI IKARI	Japan	5-4 BETSHNYO NAKAZATO DAI, MINAMI-KU YOKOHAMASHI KANAGWAKEN JAPAN	director of	DENSE MATTER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
KHOR CHEANG HEE	Not identified		director of	Famous Plus Ltd	Samoa		11-APR-2001		Struck / Defunct / Deregistered
KHOR CHEANG HEE	Not identified		director of	POLO TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1999		Struck / Defunct / Deregistered
KHOR CHEANG HEE	Not identified		director of	DELTA PLUS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-1999		Struck / Defunct / Deregistered
KHOR CHEANG HEE	Not identified		shareholder of	DELTA PLUS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-1999		Struck / Defunct / Deregistered
KHOR CHEANG HEE	Not identified		shareholder of	POLO TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1999		Struck / Defunct / Deregistered
Lin, Li-Hua	Taiwan	No. 49, Lane 134, Chang Ma Rd., Changhua City, Taiwan R.O.C.	shareholder of	YU JAIV ENTERPRISE CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-JUN-2004		Active
Lin, Li-Hua	Taiwan	No. 49, Lane 134, Chang Ma Rd., Changhua City, Taiwan R.O.C.	secretary of	YU JAIV ENTERPRISE CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-JUN-2004		Active
Lin, Li-Hua	Taiwan	No. 49, Lane 134, Chang Ma Rd., Changhua City, Taiwan R.O.C.	director of	YU JAIV ENTERPRISE CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-JUN-2004		Active
Roy Muljadi Soetikno	Indonesia	Jl. Merdeka No. 36 Palembang Indonesia	director of	Bluprint Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
Crest Top Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	KING PROFIT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2002		Active
HADI GUNAWAN AND LYDIA ANGKAWIDJAJA	Indonesia	PERMATA HIJAU BLOK D 41/42 RT 009/008, KEL. GROGOL UTARA KEC. KEBAYORAN LAMA, JAKARTA Selatan, Indonesia	shareholder of	Costello Trading Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2008		Active
XIAO DI	China	RM 401, UNIT 4, BLDG 2, NAN PING DONG LI, CHAYANG BEIJING CHINA	director of	AVX International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2006		Active
XIAO DI	China	RM 401, UNIT 4, BLDG 2, NAN PING DONG LI, CHAYANG BEIJING CHINA	shareholder of	AVX International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2006		Active
Lin, Kwan-Chiun	Taiwan	No. 21, Lane 20 Dajhih St., Jhongshan District Taipei City 104, Taiwan REPUBLIC OF CHINA	director of	Skysoft Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JAN-2005		Active
Yong Peng	China	No. 1, North Street, Qingcheng District Beijing, China	director of	China Gold Cheever Capital Management Limited	Not identified		17-APR-2009		Active
BRUCE LYNN MUSICK	Singapore	23 EASTWOOD TERRACE SINGAPORE 486493	director of	Retail Services Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2005		Active
Der Yang Tien	Not identified		shareholder of	EB Finance Co., Ltd.	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	07-SEP-1999		Struck / Defunct / Deregistered
Der Yang Tien	Not identified		shareholder of	MILLION STARS GROUP LIMITED	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	07-DEC-1999		Struck / Defunct / Deregistered
Der Yang Tien	Not identified		director of	BEYOND MILLENNIUM CORPORATION	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	25-NOV-1999		Struck / Defunct / Deregistered
Der Yang Tien	Not identified		director of	MILLION STARS GROUP LIMITED	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	07-DEC-1999		Struck / Defunct / Deregistered
Der Yang Tien	Not identified		director of	EB Finance Co., Ltd.	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	07-SEP-1999		Struck / Defunct / Deregistered
Der Yang Tien	Not identified		shareholder of	BEYOND MILLENNIUM CORPORATION	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	25-NOV-1999		Struck / Defunct / Deregistered
Thurston, Richard L.	Not identified		director of	TSMC Global Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1998		Active
Liu, Wen-Yi	Taiwan	9F., No. 168 Rueiguang Road, Neihu Chiu, Taipei, Taiwan, R.O.C. 114	shareholder of	Royale Purple Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
Liu, Wen-Yi	Taiwan	9F., No. 168 Rueiguang Road, Neihu Chiu, Taipei, Taiwan, R.O.C. 114	director of	Royale Purple Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active

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