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
Nedlloy Ltd.	Not identified		director of	UNIVERSAL RESOURCES WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-1996		Active
Nedlloy Ltd.	Not identified		shareholder of	UNIVERSAL RESOURCES WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-1996		Active
ZHANG JUN	Not identified		director of	FARSTAR LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
ZHANG JUN	Not identified		shareholder of	FARSTAR LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
YANG, San Ho	Not identified		director of	SAFE BASE CONSULTANTS LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Struck / Defunct / Deregistered
YANG, San Ho	Not identified		shareholder of	SAFE BASE CONSULTANTS LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Struck / Defunct / Deregistered
Laforge Secretarial Services Limited	U.S. Virgin Islands	Palm Grove House Road Town, Tortola British Virgin Islands	shareholder of	Route66Funding Corporation	Samoa		16-SEP-2005		Active
Chiou Weng, Shu-Ling	Taiwan	No. 10-4, Lane 127, Shihpin Rd., Hsinchu City, Taiwan R.O.C.	shareholder of	Glorywise International Limited	Samoa		17-FEB-2004		Active
YUAN Kun	Hong Kong	UNIT 1908-9, OFFICE TOWER CONVENTIONAL PLAZA 1 Harbour Road, Wanchai Hong Kong	director of	WAH PO HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2002		Active
SURAPARP LIMATIBUL	Thailand	2090/3 SOI NARATIVAD 20, NARATIVAD-RAJNA KARIN ROAD, YANAWA BANGKOK 10120 THAILAND	shareholder of	TEMUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1999		Active
SURAPARP LIMATIBUL	Thailand	2090/3 SOI NARATIVAD 20, NARATIVAD-RAJNA KARIN ROAD, YANAWA BANGKOK 10120 THAILAND	director of	TEMUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1999		Active
Leong Thomas Andrew Pou Dhoung	Hong Kong	3rd Floor, Pine Hill Vailla 8 Wilson Road, Hong Kong	director of	IPA Entertainment Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2005		Active
Leong Thomas Andrew Pou Dhoung	Hong Kong	3rd Floor, Pine Hill Vailla 8 Wilson Road, Hong Kong	shareholder of	IPA Entertainment Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2005		Active
CHEN, SHUI-CHANG	Taiwan	No. 420, Beigang Rd Chiayi City 600, Taiwan R.O.C	director of	Chen Chia International Company Ltd	Samoa		24-OCT-2007		Struck / Defunct / Deregistered
CHEN, SHUI-CHANG	Taiwan	No. 420, Beigang Rd Chiayi City 600, Taiwan R.O.C	shareholder of	Chen Chia International Company Ltd	Samoa		24-OCT-2007		Struck / Defunct / Deregistered
TAN Yoke Hui	Hong Kong	9C BElGRAVIA 3 MACDONNELL ROAD MID-LEVELS HONG KON	director of	WISE GAIN.COM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2000		Active
HSIAO, CHING-HWEY	Taiwan	4F, No. 35, Yen Pin South Road, Taipei 10043, Taiwan, R.O.C.	shareholder of	KMK Limited	Samoa		21-MAY-2007		Struck / Defunct / Deregistered
HSIAO, CHING-HWEY	Taiwan	4F, No. 35, Yen Pin South Road, Taipei 10043, Taiwan, R.O.C.	director of	KMK Limited	Samoa		21-MAY-2007		Struck / Defunct / Deregistered
CHENG, MENG-HSIEN	Taiwan	No.11, Lane 199, taihe E. St., Changhua City, Changhua County 500, Taiwan, R.O.C.	director of	WILLY HILL INVESTMENT LIMITED	Samoa		10-OCT-2006		Struck / Defunct / Deregistered
Ho Chiu Mai Mai May	Not identified		shareholder of	CENTURY PROFIT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2001		Active
CHIU, HSING-YAO	Not identified		director of	BIG HOME MING ASIAN GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2005		Active
CHIU, HSING-YAO	Not identified		shareholder of	BIG HOME MING ASIAN GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2005		Active
Wong Kam Lok	Not identified		director of	Blue Mountain Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2004		Struck / Defunct / Deregistered
Wong Kam Lok	Not identified		shareholder of	Blue Mountain Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2004		Struck / Defunct / Deregistered
CHU Heng-Tung	Taiwan	No. 65, Lane 384, Shihjhong 1st Road Sanmin District Kaohsiung City 807, 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
CHANG CHIN HSIA	Taiwan	8F., No. 212, Sec. 3, Bade Rd., Taipei City, Taiwan, R.O.C.	director of	HOLD ON LIMITED	Samoa		08-MAY-2007		Active
Lai, Ying-Liang	Taiwan	No. 97, Industrial 20th Road Taiping City Taichung Hsien Taiwan, R.O.C. (411)	shareholder of	Prochem Polymer Alloy Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2006		Active
Oey Ivan Nathaniel Chrisnadi	Singapore	15 ARDMORE PARK, #14-02 SINGAPORE 259959	director of	Blue Metal International Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD MAIL FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Mr Mark Yew/Ms Leena Cheong	02-FEB-2006		Active
Qian Yi	China	Flat 3102, Block 25, No. 666, Jinxiu Road Pudong, Shanghai, China	shareholder of	SAFE STRONG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2007		Active
Qian Yi	China	Flat 3102, Block 25, No. 666, Jinxiu Road Pudong, Shanghai, China	director of	SAFE STRONG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2007		Active
LI KE XIN	China	NO.47-68, CHANGJIANGLIL, GUTA DISTRICT JINZHOU LIAONING CHINA	shareholder of	SOUTHOCEAN INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Struck / Defunct / Deregistered
LI KE XIN	China	NO.47-68, CHANGJIANGLIL, GUTA DISTRICT JINZHOU LIAONING CHINA	director of	SOUTHOCEAN INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Struck / Defunct / Deregistered
Tan Kee Khon	Malaysia	10-G Medan Setia Dua Bkt. Damansara 50490 KL, MALAYSIA	shareholder of	Bacaract Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2001		Active
Tan Kee Khon	Malaysia	10-G Medan Setia Dua Bkt. Damansara 50490 KL, MALAYSIA	director of	Bacaract Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2001		Active
Ong Chong Wuu	Malaysia	A-6-5, Villa Angsana Condominiums, 56, Jalan Krian, Off Jalan Ipoh, 51100 Kuala Lumpur, Malaysia	director of	COUNTRY HEIGHTS GLOBAL LTD	Malaysia		12-OCT-2005		Active
Tse, Raymond Wai Ming	Not identified		director of	GOLDEN SANDS DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2002		Struck / Defunct / Deregistered
Tse, Raymond Wai Ming	Not identified		shareholder of	GOLDEN SANDS DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2002		Struck / Defunct / Deregistered
Tse, Raymond Wai Ming	Not identified		director of	TREASURE EAGLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2002		Struck / Defunct / Deregistered
Tse, Raymond Wai Ming	Not identified		shareholder of	TREASURE EAGLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2002		Struck / Defunct / Deregistered
LIN WEI (??)	Not identified		director of	ENTER HOME SECURITY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2009		Active
LIN WEI (??)	Not identified		shareholder of	ENTER HOME SECURITY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2009		Active
LIN WEI (??)	Not identified		director of	SUCCESS CONTRACTORS CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2009		Active
LIN WEI (??)	Not identified		director of	AL-IMA OIL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2009		Active
LIN WEI (??)	Not identified		shareholder of	AL-IMA OIL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2009		Active
LIN WEI (??)	Not identified		shareholder of	SUCCESS CONTRACTORS CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2009		Active
Xun GUO	United States	2638 Macon Way Sacramento, CA 95853 U.S.A.	shareholder of	OptoTrace Technologies, Inc.	Cayman Islands		12-AUG-2008		Active
CHIU Kun-Feng	Taiwan	3F, No. 24, Lane 21, Sec 1, Anhe Road, Da-An District, Taipei City 10689, Taiwan	shareholder of	BOOM HEALTHY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2006		Active
Shuai, Ching-Hua	Taiwan	2F, No.23, Lane 16 Hsing Yun Street, Nei Hu District Taipei City Taiwan, R.O.C	shareholder of	Growing Opportunities Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Active
Shuai, Ching-Hua	Taiwan	2F, No.23, Lane 16 Hsing Yun Street, Nei Hu District Taipei City Taiwan, R.O.C	director of	Growing Opportunities Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Active
CHIANG Shu-Fen	Taiwan	2F, No 21, Lane 236, Sec 5, Chung Hsiao E. Road Taipei City, Taiwan	shareholder of	Elite Faith International Co Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2008		Active
CHUNG MA, WAN-RUNG	Taiwan	7F.-1, NO.201, DUNHUA N. RD, SONGSHAN DISTRICT TAIPEI CITY 105, TAIWAN, R.O.C	shareholder of	Integrate Services Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2006		Active
CHUNG MA, WAN-RUNG	Taiwan	7F.-1, NO.201, DUNHUA N. RD, SONGSHAN DISTRICT TAIPEI CITY 105, TAIWAN, R.O.C	shareholder of	Blue Sky Investment International Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2006		Active
Chung Kei Cheung	Hong Kong	Flat H, 28/F, Block 48 City One Shatin, 6 Tak Po Street Shatin, N.T. Hong Kong	director of	ck.C Ventures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2000		Struck / Defunct / Deregistered
Chung Kei Cheung	Hong Kong	Flat H, 28/F, Block 48 City One Shatin, 6 Tak Po Street Shatin, N.T. Hong Kong	shareholder of	ck.C Ventures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2000		Struck / Defunct / Deregistered
Cheng, Anthony Choong Boon	Hong Kong	PINOCINE BUILDING 7F 80 QUEEN'S ROAD CENTRAL HONG KONG	shareholder of	PLUS ELEGANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Struck / Defunct / Deregistered
Cheng, Anthony Choong Boon	Hong Kong	PINOCINE BUILDING 7F 80 QUEEN'S ROAD CENTRAL HONG KONG	director of	PLUS ELEGANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Struck / Defunct / Deregistered
Bowie Leung	Not identified		shareholder of	Siam Canadian (Indonesia) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2005		Active
Mr. Li Yinan	Not identified		shareholder of	RED CORAL INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2002		Struck / Defunct / Deregistered
Mr. Li Yinan	Not identified		director of	RED CORAL INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2002		Struck / Defunct / Deregistered
Chiang, Hsi Wu	Not identified		director of	SILVER CROWN ASIA UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-1996		Active
Chiang, Hsi Wu	Not identified		shareholder of	SILVER CROWN ASIA UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-1996		Active
LI SHU	China	Room 101, Unit 35, Building 8, No. 20 Zi Zhu Yuan Nan Lu Hai Dian District, Beijing, China	shareholder of	Sum Sources Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2007		Active
LI SHU	China	Room 101, Unit 35, Building 8, No. 20 Zi Zhu Yuan Nan Lu Hai Dian District, Beijing, China	director of	Sum Sources Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2007		Active
Koka Co., Ltd	Taiwan	No. 70, Lane 533, Chunforng Rd., Wulin Village, Lungtan Hsiang Taoyuan Hsien, Taiwan Republic of China	director of	GQM Co., Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-FEB-2003		Active
Koka Co., Ltd	Taiwan	No. 70, Lane 533, Chunforng Rd., Wulin Village, Lungtan Hsiang Taoyuan Hsien, Taiwan Republic of China	shareholder of	GQM Co., Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-FEB-2003		Active
Koka Co., Ltd	Taiwan	No. 70, Lane 533, Chunforng Rd., Wulin Village, Lungtan Hsiang Taoyuan Hsien, Taiwan Republic of China	secretary of	GQM Co., Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-FEB-2003		Active
FUNG Eric	Hong Kong	Suite 1107, Tower 2 Silvercord, 30 Canton Road Tsimshatsui, Kowloon HONG KONG	shareholder of	JAEC INTERNATIONAL LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT, Grand Cayman CAYMAN ISLANDS	22-JUN-1990		Active
FUNG Eric	Hong Kong	Suite 1107, Tower 2 Silvercord, 30 Canton Road Tsimshatsui, Kowloon HONG KONG	director of	JAEC INTERNATIONAL LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT, Grand Cayman CAYMAN ISLANDS	22-JUN-1990		Active
FUNG Eric	Hong Kong	Suite 1107, Tower 2 Silvercord, 30 Canton Road Tsimshatsui, Kowloon HONG KONG	beneficial owner of	JAEC INTERNATIONAL LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT, Grand Cayman CAYMAN ISLANDS	22-JUN-1990		Active
HUANG, WAN-LIN	Taiwan	4F-9, NO. 10, LANE 6 INDSUTRIAL PARK 1 ROAD XITUN DISTRICT, TAICHUNG TAIWAN, R.O.C.	shareholder of	Gold Pyramid Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
HUANG, WAN-LIN	Taiwan	4F-9, NO. 10, LANE 6 INDSUTRIAL PARK 1 ROAD XITUN DISTRICT, TAICHUNG TAIWAN, R.O.C.	director of	Gold Pyramid Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
CHIU Ming-Ping	Taiwan	No. 35, Lane 25, Yong-an 2nd Street Yongkang City Tainan County 710, 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
Lin, Tzu-Yang	Taiwan	8F., No.33, Alley 22, Lane 829, Jhongjheng Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	shareholder of	EASY 288 CORPORATION	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-SEP-2006		Company liquidated
CHAO, WEI-YING	Taiwan	4F., No. 28, Chengtian Rd., Tucheng City, Taipei County 236, Taiwan, R.O.C	shareholder of	POWER SEMICONDUCTOR CO., LTD.	Samoa		11-OCT-2007		Struck / Defunct / Deregistered
CHAO, WEI-YING	Taiwan	4F., No. 28, Chengtian Rd., Tucheng City, Taipei County 236, Taiwan, R.O.C	director of	POWER SEMICONDUCTOR CO., LTD.	Samoa		11-OCT-2007		Struck / Defunct / Deregistered
PETER CHIUNG-CHANG, LIN	United States	1813 Fumia Place, San Jose, CA 95131 U.S.A.	director of	IC Professional Co., Ltd.	Samoa		31-JAN-2007		Active
PETER CHIUNG-CHANG, LIN	United States	1813 Fumia Place, San Jose, CA 95131 U.S.A.	director of	IC EXPRESS Co., Ltd.	Samoa		11-JAN-2007		Active
PETER CHIUNG-CHANG, LIN	United States	1813 Fumia Place, San Jose, CA 95131 U.S.A.	director of	IC ARTIS International Co., Ltd.	Samoa		11-JAN-2007		Active
Feng Baihai	Not identified		director of	EQUITY CASTLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2006		Active
Feng Baihai	Not identified		director of	PEARL CASTLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2006		Active
Feng Baihai	Not identified		director of	MULTI HARBOUR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2006		Active
Dale R. Bathum	Not identified		director of	POSITIVE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-1994		Struck / Defunct / Deregistered
Trans National Securities Limited	Not identified		director of	Trans National Investments Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2000		Struck / Defunct / Deregistered
Tan Soon Hong Holdings Sdn Bhd	Malaysia	Unit 702, Block E, Pusat Dagangan Phileo Damansara 1, No. 9, Jalan 16/11, Off Jalan Damansara 46350 Petaling Jaya, Selangor Darul Ehsan Malaysia	shareholder of	ANDALAS AGRO INDUSTRI LIMITED	Seychelles		26-MAR-2006		Active
Lee Wai Lun	Hong Kong	Room 3103, Yee Leung House Yee Nga Court 15 On Po Road Tai Po, N.T.	director of	BEAUTY PYRAMID DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-1997		Struck / Defunct / Deregistered
Lee Wai Lun	Hong Kong	Room 3103, Yee Leung House Yee Nga Court 15 On Po Road Tai Po, N.T.	shareholder of	BEAUTY PYRAMID DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-1997		Struck / Defunct / Deregistered
Lee, Yung-Te	Taiwan	10F, No.368-1, Fuhsing N. Rd., Sec. 1, Taipei, Taiwan ROC	director of	ALWAYS SMILE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2006		Active
Lee, Yung-Te	Taiwan	10F, No.368-1, Fuhsing N. Rd., Sec. 1, Taipei, Taiwan ROC	shareholder of	GRAND VIEW TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Struck / Defunct / Deregistered
Lee, Yung-Te	Taiwan	10F, No.368-1, Fuhsing N. Rd., Sec. 1, Taipei, Taiwan ROC	shareholder of	ALWAYS SMILE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2006		Active
Lee, Yung-Te	Taiwan	10F, No.368-1, Fuhsing N. Rd., Sec. 1, Taipei, Taiwan ROC	director of	GRAND VIEW TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Struck / Defunct / Deregistered
Lee, Yung-Te	Taiwan	10F, No.368-1, Fuhsing N. Rd., Sec. 1, Taipei, Taiwan ROC	shareholder of	Eagle Power International Co., Ltd.	Samoa		23-JUL-2002		Active
Lee, Yung-Te	Taiwan	10F, No.368-1, Fuhsing N. Rd., Sec. 1, Taipei, Taiwan ROC	director of	Eagle Power International Co., Ltd.	Samoa		23-JUL-2002		Active
NEW YORK PACIFIC CAPITAL LIMITED	U.S. Virgin Islands	Portculiis TrustNet Chambers, Road Town, Tortola British Virgin Islands	shareholder of	Triumph Global Partners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2008		Active
Nattaya Chokudomnirun	Thailand	49/49 Moo 5 Bangduan Pasi Charoen Bangkok Thailand	director of	Premium Elegance Inc.	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	06-MAR-2008		Active
Nattaya Chokudomnirun	Thailand	49/49 Moo 5 Bangduan Pasi Charoen Bangkok Thailand	shareholder of	Premium Elegance Inc.	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	06-MAR-2008		Active
LIN, Tsong-Lai	Taiwan	25F., No.111, Mincyuan Rd., Sindian City Taipei County 231, Taiwan	director of	KINMEN INTERNATIONAL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Active
LIN, Tsong-Lai	Taiwan	25F., No.111, Mincyuan Rd., Sindian City Taipei County 231, Taiwan	shareholder of	KINMEN INTERNATIONAL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Active
Chen, Li-Chu	Taiwan	5Fl-1, No., Sec.2, Anhe Rd., Taipei Taiwan ROC	shareholder of	Honeycomb International Limited	Samoa		06-MAY-2002		Active
Gaylene Lou Biddulph	United States	4645 East, 49th South Idaho Falls, Idaho 83406 USA	protector of	Cavalos Dos Montanhas Trust	Not identified		21-APR-1999		Active
Gaylene Lou Biddulph	United States	4645 East, 49th South Idaho Falls, Idaho 83406 USA	co-trustee of trust of	Cavalos Dos Montanhas Trust	Not identified		21-APR-1999		Active

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