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
Lo Ka Man	Hong Kong	Room 2108, Fung Hei House, Fung Lai Court Diamond Hill, Kowloon	director of	DRAGON IMAGE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2007		Active
Rodney Boone	United States	1 Falconfidge Drive Coto de Caza, California 92679 USA	protector of	The Cavalier Trust	Cook Islands		01-AUG-2001		Struck / Defunct / Deregistered
Rodney Boone	United States	1 Falconfidge Drive Coto de Caza, California 92679 USA	trust settlor of	Falconridge Asset Protection Trust	Cook Islands		31-JUL-2001		Struck / Defunct / Deregistered
Rodney Boone	United States	1 Falconfidge Drive Coto de Caza, California 92679 USA	trust settlor of	The Cavalier Trust	Cook Islands		01-AUG-2001		Struck / Defunct / Deregistered
LIN, HSUEH-BIN	Taiwan	8-1F, No. 54, Lin Hai 2nd Road Ku Shan Kaohsiung Taiwan	shareholder of	Front Industry Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
LIN, HSUEH-BIN	Taiwan	8-1F, No. 54, Lin Hai 2nd Road Ku Shan Kaohsiung Taiwan	director of	Front Industry Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
John Luen Wai Lee	Hong Kong	Flat 29B Trafalgar Court 70 Tai Hang Road HONG KONG	director of	First Tower Corporation	Not identified		17-JUN-1992		Active
Ang Poon Aik	Malaysia	15 Jalan Simbang 11, Taman Perling, 81200 Johor Bahru, Johor Malaysia	director of	HARPUR TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-1999		Struck / Defunct / Deregistered
Joint Tech Properties Limited	Not identified		shareholder of	Cyber Touch Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2000		Struck / Defunct / Deregistered
Joint Tech Properties Limited	Not identified		shareholder of	JOINT TECH PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2000		Struck / Defunct / Deregistered
CHUNG, Chao-Chun	Not identified		shareholder of	Golden Maple Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2006		Active
Xiong Yuping	Not identified		shareholder of	Profit Foundation Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-1997		Struck / Defunct / Deregistered
YUAN, THE-YU	Taiwan	5F, NO. 600, MIN-SHUEI RD. TAIPEI TAIWAN 104	shareholder of	Yuan Holding Limited	Hong Kong;Taiwan;British Virgin Islands	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;5F, No. 600, Min-Shuei Road., JHONGSHAN DISTRICT TAIPEI CITY 104 Taiwan, ROC;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITI	29-AUG-2006		Active
Chen, Li-Hsia	Taiwan	4F, No. 41, Lane 4, Tun-Hua North Road, Taipei, Taiwan, R.O.C.	shareholder of	Active Solutions Ltd	Samoa		07-FEB-2007		Active
Alok Bhartia	India	101 Parijat Apts Fairfield Layout 45/1 Race Course Road BANGALORE - 560001 India.	shareholder of	Wazako Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2009		Active
Alok Bhartia	India	101 Parijat Apts Fairfield Layout 45/1 Race Course Road BANGALORE - 560001 India.	director of	Wazako Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2009		Active
Fu Pei Kun	Hong Kong	Flat B, 14/F., Futein Mansion Tai Koo Shing, Hong Kong	shareholder of	STAR SHINE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2003		Struck / Defunct / Deregistered
Fu Pei Kun	Hong Kong	Flat B, 14/F., Futein Mansion Tai Koo Shing, Hong Kong	director of	STAR SHINE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2003		Struck / Defunct / Deregistered
YANG XIN MIN	China	No.3-18 Hui Long Guan Xiao Qu Changping District, Beijing China	shareholder of	CHEER FAST DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Struck / Defunct / Deregistered
Ho Kum Cheong	Singapore	#02-06 Bedok Court Block 297 Bedok South Ave. 3 Singapore 469297	shareholder of	STARPRO HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2005		Struck / Defunct / Deregistered
Pang Wai Yu Michelle	Hong Kong	FLAT F, 18/F, SWISS TOWERS, 113 TAI HANG RD, HONG KONG	director of	SHINE WIND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
HSIAO, CHIN-TSUNG	Taiwan	19F., No. 51, Sec. 2, Gongyi Rd., Nantun District, Taichung City 408, Taiwan, R.O.C.	director of	ALEXANDRE INTERNATIONAL CORP.	Samoa		20-APR-2007		Active
Mandra Plantations Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Mandra Plantations PNG Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2008		Active
Yu-Chun Lin	Not identified		shareholder of	Biotanics International Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2002		Struck / Defunct / Deregistered
Empire Energy Corp Int.	Not identified		shareholder of	CYBER FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Active
The Capetronic Group Limited	Not identified		shareholder of	Capetronic AV Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Struck / Defunct / Deregistered
Choi Ying Yeung	Not identified		authorised person / signatory of	Simon Man Trust	Not identified		08-JUL-1993		Struck / Defunct / Deregistered
Lim Ewe Ghee	Malaysia	7 Jl. Bintang, Fettes Park, 11200 Tanjong Bungah, Penang, Malaysia	director of	Aberlin Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Not To Be Renewed / In Deregistration
Lim Ewe Ghee	Malaysia	7 Jl. Bintang, Fettes Park, 11200 Tanjong Bungah, Penang, Malaysia	shareholder of	Aberlin Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Not To Be Renewed / In Deregistration
Juanda Lesmana Lauw	Singapore	1 Simei Street 3 #09-02 Singapore 529890	shareholder of	Holding 288 Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
Juanda Lesmana Lauw	Singapore	1 Simei Street 3 #09-02 Singapore 529890	director of	Holding 288 Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
Juanda Lesmana Lauw	Singapore	1 Simei Street 3 #09-02 Singapore 529890	shareholder of	Prominent Success Group Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8 Cross Street #28-01 PWC Building Singapore 048424.	19-MAY-2004		Active
Juanda Lesmana Lauw	Singapore	1 Simei Street 3 #09-02 Singapore 529890	director of	Prominent Success Group Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8 Cross Street #28-01 PWC Building Singapore 048424.	19-MAY-2004		Active
William Rodney Gray	Cyprus	APL Financial Services (Overseas) Ltd, 1 C, Pantelides Avenue, 3rd Floor, P O Box 2313, Nicosia, Cyprus	director of	WINGRAVE INVESTMENTS LABUAN LTD	Malaysia		28-JUL-1997		Struck / Defunct / Deregistered
William Rodney Gray	Cyprus	APL Financial Services (Overseas) Ltd, 1 C, Pantelides Avenue, 3rd Floor, P O Box 2313, Nicosia, Cyprus	director of	KIPLING INVESTMENTS LABUAN LIMITED	Malaysia		08-AUG-1997		Struck / Defunct / Deregistered
Ho, Kwung-Hong	Taiwan	5Fl., No. 17, Dongfeng St., Taipei City, Taiwan Republic of China	shareholder of	MUKAND LTD.	Samoa		24-SEP-2007		Active
Ho, Kwung-Hong	Taiwan	5Fl., No. 17, Dongfeng St., Taipei City, Taiwan Republic of China	shareholder of	Ferromet International Corp.	Samoa		25-OCT-2007		Active
Wang, Tang-Hua	Taiwan	7 Floor, No. 138, Section 1, Kuang Fu Road, San Chung City, Taipei Hsien, Taiwan R.O.C.	shareholder of	UNIQUE INDUSTRIES LIMITED	Samoa		13-JUN-2006		Active
Wang, Tang-Hua	Taiwan	7 Floor, No. 138, Section 1, Kuang Fu Road, San Chung City, Taipei Hsien, Taiwan R.O.C.	director of	UNIQUE INDUSTRIES LIMITED	Samoa		13-JUN-2006		Active
CHAO ZHANG	China	Room 1001, Building B, Financial Plaza Huayuan Road, Zhengzhou, China	director of	BOHAI REFRACTORY CHINA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2009		Active
Matt Yang, Chen-Ning	Taiwan	No 9 Lane 31 Zhongshan Road Qingshui Town, Taichung County 436 Taiwan R.O.C	director of	Black and White Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2008		Active
Matt Yang, Chen-Ning	Taiwan	No 9 Lane 31 Zhongshan Road Qingshui Town, Taichung County 436 Taiwan R.O.C	shareholder of	Black and White Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2008		Active
Yaya Winarno Junardy	Indonesia	Jl. Maribaya G2/4, Puri Cinere, Cinere, Depok, Indonesia	director of	ASIACELL CAPITAL INC.	Malaysia		03-DEC-2004		Active
Seow Soon Yong	Singapore	8 Neram Crescent, Seletar Hills Estate Singgapore 807814	shareholder of	BarroMetrics Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2007		Active
Ron and Helen Jensen	Not identified		trust settlor of	The Jensen Agreement of Trust	British Virgin Islands		21-APR-2003		Active
Lo, Chun-Hsiang	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
TSAI, SHU-LIEN	Taiwan	No. 41, Alley 45, Lane 280, Sec. 6, Mincyuan E. Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.	director of	WEALTH DYNASTY INTERNATIONAL LIMITED	Samoa		12-APR-2007		Active
Michelle Lyon Rockwell	United States	8025 Mohawk Road Colorado Springs CO 80918 USA	beneficiary of	Tetradrachm International Trust	Not identified		26-JUN-1995		Struck / Defunct / Deregistered
YIM WAN	Hong Kong	Ground Floor 56 Nai Wai Tsuen, Tuen Mun New Territories Hong Kong	shareholder of	XIN LIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2003		Struck / Defunct / Deregistered
YIM WAN	Hong Kong	Ground Floor 56 Nai Wai Tsuen, Tuen Mun New Territories Hong Kong	director of	XIN LIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2003		Struck / Defunct / Deregistered
ABHAYKUMAR SAKERCHAND JHAVERI and BHADRA ABHAY JHAVERI and	India	Ritu Bldg, Juhu Develpment Scheme Road No 3 Mumbai, India	shareholder of	FINE PEACE INDUSTRIAL LIMITED	British Virgin Islands;Hong Kong	Co 52F Two International Centre 8 Finance Street Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Active
Vladimir Malikov	Russia	Oktyabrsky per, 13 Apt. 34, Moscow Russia	director of	Agitar Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1999		Struck / Defunct / Deregistered
Scient Int'l Holding Co., Ltd	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	SCIENT NURTURE INTERNATIONAL (SINGAPORE) PTE. LTD.	Singapore		26-JAN-2007		Active
Feng Shih-Chen	United States	2435 Hodges Bend Circle Sughar Land. TX 77479 USA	director of	Trivalue Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2002		Active
EDDIE CHEN	Taiwan	3F., No 18, Singihong 1st Rd., Lingya District, Kaohsiung City 802, Taiwan, R.O.C.	director of	RICH STEP GROUP LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-NOV-2007		Active
EDDIE CHEN	Taiwan	3F., No 18, Singihong 1st Rd., Lingya District, Kaohsiung City 802, Taiwan, R.O.C.	shareholder of	RICH STEP GROUP LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-NOV-2007		Active
EDDIE CHEN	Taiwan	3F., No 18, Singihong 1st Rd., Lingya District, Kaohsiung City 802, Taiwan, R.O.C.	shareholder of	CHAMP SPEED INVESTMENT LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-OCT-2007		Active
EDDIE CHEN	Taiwan	3F., No 18, Singihong 1st Rd., Lingya District, Kaohsiung City 802, Taiwan, R.O.C.	director of	CHAMP SPEED INVESTMENT LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-OCT-2007		Active
Veekram Bhunjun	Mauritius	Avenue Ibis, Morc. Sodnac. Quatre Bornes Mauritius	shareholder of	Blue Central Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2005		Active
Veekram Bhunjun	Mauritius	Avenue Ibis, Morc. Sodnac. Quatre Bornes Mauritius	beneficial owner of	Blue Central Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2005		Active
Zhang Zelai	Not identified		director of	SHINE WIND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
Sanley Enterprises Limited	Japan;Hong Kong	Flat A, 13th Floor Choc Tien Mansion 11 Taikoo Shing Road Quarry Bay	trust settlor of	St Andrews Trust	Hong Kong	UBS AG, 25/F One Exchange Square 8 Connaught Place Central HONG KONG	12-APR-1994		Active
Sanley Enterprises Limited	Japan;Hong Kong	Flat A, 13th Floor Choc Tien Mansion 11 Taikoo Shing Road Quarry Bay	Nominee Trust Settlor of
Sanley Enterprises Limited	Japan;Hong Kong	Kamiyashiro #803 Higashi-ku Nagoya 465 Japan	trust settlor of	St Andrews Trust	Hong Kong	UBS AG, 25/F One Exchange Square 8 Connaught Place Central HONG KONG	12-APR-1994		Active
Sanley Enterprises Limited	Japan;Hong Kong	Kamiyashiro #803 Higashi-ku Nagoya 465 Japan	Nominee Trust Settlor of
Zhang XiaoHui	China	Room 302, No. 9, Tong Feng Di Lane, Si Ming District Xiamen Fujian P.R. China	shareholder of	Ever Sky Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-FEB-2003		Active
Or Man Kit	Hong Kong	Flat D, 1/F, Fly Dragon Terrace NO. 26, Tin Hau Temple Road, Hong Kong	director of	TREASURE IN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Struck / Defunct / Deregistered
Or Man Kit	Hong Kong	Flat D, 1/F, Fly Dragon Terrace NO. 26, Tin Hau Temple Road, Hong Kong	shareholder of	TREASURE IN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Struck / Defunct / Deregistered
Poon Siu Sin, Lowlee	Hong Kong	14/F., Room 6, Block A, Parkway Court No. 4, Park Road, Mid-Levels Hong Kong	shareholder of	MORNING WISH GROUP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	07-JUN-2004		Active
Poon Siu Sin, Lowlee	Hong Kong	14/F., Room 6, Block A, Parkway Court No. 4, Park Road, Mid-Levels Hong Kong	director of	MORNING WISH GROUP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	07-JUN-2004		Active
Kiran Kochar	India	C/54 Cozi Home, Pali Hill, Bandra, Mumbai - 400050 India.	director of	Everbloom Investments Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
Chang, Li-Hsun	Taiwan	No. 319, Chung-Kong Road Tainan City Taiwan, R.O.C.	director of	ULTRAQUICK INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2005		Active
Chang, Li-Hsun	Taiwan	No. 319, Chung-Kong Road Tainan City Taiwan, R.O.C.	shareholder of	ULTRAQUICK INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2005		Active
Lin, Tzu-Yi	Taiwan	No. 159, Jhengda 2nd Street Wunshan District Taipei City 116, Taiwan REPUBLIC OF CHINA	shareholder of	eAtlas Software Co., Ltd.	Hong Kong;Cayman Islands	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	08-AUG-2008		Active
Lin, Tzu-Yi	Taiwan	No. 159, Jhengda 2nd Street Wunshan District Taipei City 116, Taiwan REPUBLIC OF CHINA	director of	B&K GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2003		Active
Lin, Tzu-Yi	Taiwan	No. 159, Jhengda 2nd Street Wunshan District Taipei City 116, Taiwan REPUBLIC OF CHINA	shareholder of	B&K GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2003		Active
Pulak Modi	India	C-22, Greenpark Extension Ground Floor New Delhi-110016 India	director of	Purple Views Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2008		Active
Pulak Modi	India	C-22, Greenpark Extension Ground Floor New Delhi-110016 India	shareholder of	Purple Views Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2008		Active
Lee Chi Wan, Vivian	Hong Kong	Block E2 4/F, Shatin Heights, 8003 Tai Po Road, Shatin N.T.	director of	FAMOUS FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-1995		Company liquidated
Lee Chi Wan, Vivian	Hong Kong	Block E2 4/F, Shatin Heights, 8003 Tai Po Road, Shatin N.T.	shareholder of	FAMOUS FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-1995		Company liquidated
TAI SIEW SAN	Not identified		director of	Centrin Telecom Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2002		Active
TAI SIEW SAN	Not identified		director of	Southaven Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2003		Active
YUCHENG TECHNOLOGIES LIMITED	Not identified		shareholder of	AHEAD BILLION VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2005		Active
DET International Holding Limited	Not identified		shareholder of	DET Video Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2005		Active
WU, SHUI-HO	Taiwan	No. 25, Lane 216, Gongye Rd., Longjing Shiang, Taichung Country 434 Taiwan ( R. O. C.)	director of	CHUN YEN TESTING MACHINES CO., LTD.	Samoa		09-FEB-2009		Active
WU, SHUI-HO	Taiwan	No. 25, Lane 216, Gongye Rd., Longjing Shiang, Taichung Country 434 Taiwan ( R. O. C.)	shareholder of	CHUN YEN TESTING MACHINES CO., LTD.	Samoa		09-FEB-2009		Active
WU, SHUI-HO	Taiwan	No. 25, Lane 216, Gongye Rd., Longjing Shiang, Taichung Country 434 Taiwan ( R. O. C.)	secretary of	CHUN YEN TESTING MACHINES CO., LTD.	Samoa		09-FEB-2009		Active
Akemi Hirama	Singapore	Blk 16 Leedon Heights #14-03 Singapore 267937	director of	AKEMI GALLERY PTE LTD	Singapore		14-DEC-1994		Transferred Out
Akemi Hirama	Singapore	Blk 16 Leedon Heights #14-03 Singapore 267937	shareholder of	AKEMI GALLERY PTE LTD	Singapore		14-DEC-1994		Transferred Out
HSU, TUNG	Taiwan	11F., NO. 120, SEC. 2, ANHE RD. DA-AN DISTRICT TAIPEI CITY 106 TAIWAN	shareholder of	Symbio Investment Corp.	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-SEP-2004		Active
Graham Thomas BELL	Ireland	31 Porta Carron, Ballymoneen Road Knocknacarra, Galway, Ireland	director of	REAL FORTUNE (ASIA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2007		Active
Graham Thomas BELL	Ireland	31 Porta Carron, Ballymoneen Road Knocknacarra, Galway, Ireland	shareholder of	REAL FORTUNE (ASIA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2007		Active
Great Target International Limited	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	SPECIAL EXPRESS INVESTMENTS INC.	Samoa		21-JUN-2001		Active
HSU Fu-Li	Taiwan	No. 71. Lane 230, Chongsyue Rd., East District, Tainan city 701, Taiwan, R.O.C	shareholder of	LONG BRIGHT DEVELOPMENT LIMITED	Samoa		12-JAN-2007		Active
YU HONG LI	China	No. 11, Xiawu Zu, Dongfeng Cun Yunxi Xiang, Yunxi District, Yueyang Hunan, China	shareholder of	TRADEMOST CHEM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
YU HONG LI	China	No. 11, Xiawu Zu, Dongfeng Cun Yunxi Xiang, Yunxi District, Yueyang Hunan, China	director of	TRADEMOST CHEM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
Lee, Yee-Mei	Taiwan	No. 383, Chi-Hsien 2nd Rd. Kao-Hsiung City Taiwan, R.O.C.	shareholder of	Arrowfield Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2005		Active
Lee, Yee-Mei	Taiwan	No. 383, Chi-Hsien 2nd Rd. Kao-Hsiung City Taiwan, R.O.C.	director of	Arrowfield Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2005		Active
Hu, Hsi-Kang	Taiwan	No. 15, Park Avenue II Science-Based Industrial Park Hsin-Chu City, Taiwan REPUBLIC OF CHINA	director of	Cnet Technology Inc	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-MAR-2001		Active
Tone Kvale	Not identified		director of	Pel-Freez Molecular Diagnostics, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2001		Company liquidated

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