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
Robert Tan Ynson Jr.	Hong Kong	ROOM 1101, FLAT A, WAH KIT COMM. CENTRE 300 DES VOEUX ROAD C. Hong Kong	shareholder of	SUN MASTER INVESTMENTS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
Lee Chi Yin	Hong Kong	NO.23, 7th STREET, SECTION B FAIRVIEW PARK YUEN LONG N.T	director of	WELL EMPIRE CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
Siu King Sang Catherine	Hong Kong	Room 2013, Argyle Centre, Phase 1 688 Nathan Road Mongkok, Kowloon Hong Kong	director of	Lasa Investments 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	06-MAY-2004		Active
Siu King Sang Catherine	Hong Kong	Room 2013, Argyle Centre, Phase 1 688 Nathan Road Mongkok, Kowloon Hong Kong	shareholder of	Lasa Investments 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	06-MAY-2004		Active
Siu King Sang Catherine	Hong Kong	Room 2013, Argyle Centre, Phase 1 688 Nathan Road Mongkok, Kowloon Hong Kong	shareholder of	Jaca Union Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2004		Active
Siu King Sang Catherine	Hong Kong	Room 2013, Argyle Centre, Phase 1 688 Nathan Road Mongkok, Kowloon Hong Kong	director of	Jaca Union Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2004		Active
Theobald Mueller	Switzerland	Holzwiesstrasse 49 CH 8703 Erlenbach Switzerland	shareholder of	Octagon Holdings Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
Lo HOI FEI	Not identified		director of	LYRA TRADING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2000		Active
Lo HOI FEI	Not identified		director of	CENTRAL LINK TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2000		Active
Hui Shu Yeung	Not identified		shareholder of	YUEASY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2005		Struck / Defunct / Deregistered
Jeff Olson	Not identified		general accountant of	Eucalyptus Trust - De-Registered	Not identified		19-OCT-1998		Struck / Defunct / Deregistered
SU, I-HSIEN	Taiwan	No.6, Alley 15, Lane 415, Zihciang Road, Danshuei Township, Taipei County 251, Taiwan, R.O.C	shareholder of	FAITH POINT GLOBAL HOLDINGS LIMITED	Samoa		27-MAY-2008		Active
Liao, Yi-Sheng @ Michael Liao	Taiwan	5F, 39, Tun Hua S Road, Sec. 2 Taipei Taiwan, R.O.C.	shareholder of	Grand Holdings Inc.	Samoa		08-JAN-2007		Active
Liao, Yi-Sheng @ Michael Liao	Taiwan	5F, 39, Tun Hua S Road, Sec. 2 Taipei Taiwan, R.O.C.	secretary of	Grand Holdings Inc.	Samoa		08-JAN-2007		Active
Liao, Yi-Sheng @ Michael Liao	Taiwan	5F, 39, Tun Hua S Road, Sec. 2 Taipei Taiwan, R.O.C.	director of	Grand Holdings Inc.	Samoa		08-JAN-2007		Active
HUNG, TZU-WEN	Taiwan	No.24, LANE 3, Sec 4, Tzu Chiang Rd., San Chung, Taipei, Taiwan R.O.C.	shareholder of	CHINA BABY LIMITED	Samoa		25-OCT-2007		Active
HUNG, TZU-WEN	Taiwan	No.24, LANE 3, Sec 4, Tzu Chiang Rd., San Chung, Taipei, Taiwan R.O.C.	secretary of	CHINA BABY LIMITED	Samoa		25-OCT-2007		Active
HUNG, TZU-WEN	Taiwan	No.24, LANE 3, Sec 4, Tzu Chiang Rd., San Chung, Taipei, Taiwan R.O.C.	director of	CHINA BABY LIMITED	Samoa		25-OCT-2007		Active
K.I.M.A. Naamloze Vennootschap	Belgium	Meirenstraat 8 B-2380 Malle Belgium	shareholder of	Worldwide Investment Capital Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2004		Active
EVRILLIANA Anita	Hong Kong	Flat H, 8/F., Hong Kong Mansion 1 Yee Woo Street, Causeway Bay Hong Kong	director of	UNITED VANTAGE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Struck / Defunct / Deregistered
EVRILLIANA Anita	Hong Kong	Flat H, 8/F., Hong Kong Mansion 1 Yee Woo Street, Causeway Bay Hong Kong	shareholder of	UNITED VANTAGE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Struck / Defunct / Deregistered
Wealth Wise (Hong Kong) Limited	Hong Kong	Room 3201-2, Alexandra House 16-20 Chater Road Central Hong Kong	shareholder of	DRAGON MEDIA DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2003		Active
Wealth Wise (Hong Kong) Limited	Hong Kong	Room 3201-2, Alexandra House 16-20 Chater Road Central Hong Kong	shareholder of	Top Growth International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2002		Active
Wealth Wise (Hong Kong) Limited	Hong Kong	Room 3201-2, Alexandra House 16-20 Chater Road Central Hong Kong	director of	XIN-HUA CONSTRUCTION INVESTMENT CO., LIMITED	Samoa		03-JAN-2003		Active
Wealth Wise (Hong Kong) Limited	Hong Kong	Room 3201-2, Alexandra House 16-20 Chater Road Central Hong Kong	shareholder of	POWER TURBO DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2002		Active
James Micheal Mara	United States	77 Strawberry Hill Road, Madison, CT 06443, USA	director of	PHILIPPINES MEDIA HOLDINGS LTD.	Malaysia		12-APR-2000		Struck / Defunct / Deregistered
CHOU, YU-CHING	Taiwan	No. 41 , Shanxi 5th St., North District Taichung City 404, Taiwan, R.O.C.	shareholder of	Focus Link Overseas Ltd	Seychelles		16-JUN-2008		Active
CHANG, Wen-Chi	Taiwan	NO.15, ALLEY 1 , LANE 45, HA MI STREET TA TUNG DISTRICT TAIPEI CITY TAIWAN, R.O.C	shareholder of	ALLIED MANUFACTURERS INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2006		Active
ZHU JIANHUA	Not identified		shareholder of	FIMT VISION INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2006		Struck / Defunct / Deregistered
ZHU JIANHUA	Not identified		director of	FIMT VISION INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2006		Struck / Defunct / Deregistered
Chan Man Nai	Not identified		director of	ADDRICH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-2005		Struck / Defunct / Deregistered
Chan Man Nai	Not identified		shareholder of	ADDRICH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-2005		Struck / Defunct / Deregistered
LEE SHEN-LING	United States	17726 SE 58TH PLACE BELLVUE WA 98006	shareholder of	TRANSGOLD VENTURES CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Active
LEE SHEN-LING	United States	17726 SE 58TH PLACE BELLVUE WA 98006	director of	TRANSGOLD VENTURES CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Active
CHENG Hsiang-Chun	Taiwan	9F., No. 26-3, Alley 14, Lane 10, Section 3 Xiulang Road, Zhonghe City Taipei County 235, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
To Wu, Tseng-Tzu @ To, Tseng-Tzu	Taiwan	No. 21, Wen Wu, 2nd Street, Kaohsiung, Taiwan, R.O.C.	director of	Aronson Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2007		Struck / Defunct / Deregistered
Wu, Huai-Hsiang	Taiwan	No.16, Lanr 179, Sec.2, Daguan Rd., Banciao City, Taipei Country 220, 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
Whitham Holdings Limited	Singapore	c/o 8 Temasek Blvd #37-02 Suntec Tower 3 Singapore 038988	shareholder of	Giga Investments Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2002		Active
LIU He Guo	China	Wufeng Middle School, Zhangxi Zhen, Dongzhi Xian Anhui Province, China	shareholder of	TOP CHINA CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Struck / Defunct / Deregistered
LIU He Guo	China	Wufeng Middle School, Zhangxi Zhen, Dongzhi Xian Anhui Province, China	director of	TOP CHINA CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Struck / Defunct / Deregistered
DONG JIA	China	Rm 1-9A, No.33 Zizhuyuan Road, Haibian District Beijing , China	director of	SEVEN OCEAN LOGISTICS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2008		Active
DONG JIA	China	Rm 1-9A, No.33 Zizhuyuan Road, Haibian District Beijing , China	shareholder of	SEVEN OCEAN LOGISTICS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2008		Active
Daniel Kodsi (Child of Rachel Foster)	United States	75 Henry Street, Apt. 27E Brooklyn, NY 11201 USA Ph: REDACTED	beneficiary of	Foster Family Trust	United States;Cook Islands	96 Pierrpont Street Brooklyn, NY 11201 New York U.S.A.	05-FEB-2002		Struck / Defunct / Deregistered
Lin, Yu-Chih @ Randy Lin	Taiwan	12F, No. 449, Sec. 4, Ren-ai Road, Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	ThreeGate Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
Hannah Kvan	Not identified		trust settlor of	BNC (HK) Family Trust	Not identified		04-JUL-1990		Active
Hassan Assad Basma	Not identified		beneficial owner of	Sincere Networking Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
Wu, Chung-Hsien	Taiwan	No. 3, Alley 6, Lane 23 Yangming St., Banciao City Taipei County 220 Taiwan, R.O.C.	shareholder of	ASIA WEALTH MANAGEMENT LIMITED	Samoa		16-JUL-2007		Active
Wu, Chung-Hsien	Taiwan	No. 3, Alley 6, Lane 23 Yangming St., Banciao City Taipei County 220 Taiwan, R.O.C.	director of	Kick-Start Planning Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
Wu, Chung-Hsien	Taiwan	No. 3, Alley 6, Lane 23 Yangming St., Banciao City Taipei County 220 Taiwan, R.O.C.	shareholder of	Kick-Start Planning Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
Wu, Chung-Hsien	Taiwan	No. 3, Alley 6, Lane 23 Yangming St., Banciao City Taipei County 220 Taiwan, R.O.C.	shareholder of	Solid Survivors Limited	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;7F., No. 158 Gancheng Rd., Banciao City Taipei County 220 Taiwan, R.O.C.	07-FEB-2006		Struck / Defunct / Deregistered
ENDANG SUGIARTI	Indonesia	LIMUS PRATAMA REGENCY F/6 RT09 LIMUS CILENGSI, JAWA INDONESIA	director of	Sky Flame Investment Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2005		Struck / Defunct / Deregistered
LIEW LAI PING	Malaysia	19, JALAN SP 5/5, TAMAN SEGAR PERDANA CHERAS, 43200 SELANGOR MALAYSIA	shareholder of	JOLLY CONCEPT TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2006		Struck / Defunct / Deregistered
LIEW LAI PING	Malaysia	19, JALAN SP 5/5, TAMAN SEGAR PERDANA CHERAS, 43200 SELANGOR MALAYSIA	director of	JOLLY CONCEPT TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2006		Struck / Defunct / Deregistered
Ch ng Poh	Malaysia	A-23-5, APOLLO TOWER, PELANGI MONT KIARA JALAN KIARA 1, 50480 KUALA LUMPUR MALAYSIA	director of	MEGA POWER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2001		Active
Ch ng Poh	Malaysia	A-23-5, APOLLO TOWER, PELANGI MONT KIARA JALAN KIARA 1, 50480 KUALA LUMPUR MALAYSIA	director of	TOP LANDER OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2001		Active
Huang, Chun-Tien	Taiwan	No. 28, Alley 19, Lane 325, Jiankang Rd. Sungshan Chiu, Taipei City, Taiwan 105, ROC	shareholder of	JIREH INTERNATIONAL LIMITED	Samoa		27-FEB-2004		Active
Huang, Chun-Tien	Taiwan	No. 28, Alley 19, Lane 325, Jiankang Rd. Sungshan Chiu, Taipei City, Taiwan 105, ROC	director of	ULYCOM TECHNOLOGY CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-MAY-2003		Struck / Defunct / Deregistered
SHIU, E-ANN	Taiwan	NO. 74, JHONGYANG 5TH STREET, SINDIAN CITY, TAIPEI COUNTY 231, TAIWAN, R.O.C.	director of	FirstCap Source Ltd	Samoa		03-DEC-2007		Active
FUTURA ENTERPRISES LTD TRIDENT CHAMBERS	British Virgin Islands	P O Box 146 Wickhams Cay Road Town Tortola, British Virgin Island	shareholder of	YUPI INVEST (L) BHD	Malaysia		28-DEC-1994		Active
Kamlesh Gupta	India	C-4, Maharani Bagh New Delhi - 110065 India	shareholder of	Waberton Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Active
Shaw, Cheng-Hsiung	Taiwan	12F., No. 521, Guangfu S. Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.	shareholder of	Leading Dynamic 33 Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
H2G International Manegement Corp.	Not identified		shareholder of	CayDa Capital Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Chen, Chien-Lian	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Salik Soetemo	Indonesia	Jimerto 2, Surabaya 60272, Indonesia	director of	Peak Tower Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2006		Not To Be Renewed / In Deregistration
Salik Soetemo	Indonesia	Jimerto 2, Surabaya 60272, Indonesia	shareholder of	Peak Tower Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2006		Not To Be Renewed / In Deregistration
Shih, Pi-Ling	Taiwan	No. 12, Lane 113, Hsin-Yi Road Ta-Ya Hsiang Taichung Hsien Taiwan, R.O.C.	shareholder of	Classic Options Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
Shih, Pi-Ling	Taiwan	No. 12, Lane 113, Hsin-Yi Road Ta-Ya Hsiang Taichung Hsien Taiwan, R.O.C.	director of	Classic Options Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
PicoNetics International, Ltd.	Cayman Islands	P.O. Box 219 George Town Grand Cayman Cayman Island	shareholder of	SpowerTech Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-2002		Struck / Defunct / Deregistered
CHEN ZHENG	China	ROOM 502, NO.8, LANE 8, WANPING ROAD XUHUI, SHANGHAI CHINA	shareholder of	MARK JOY TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2006		Struck / Defunct / Deregistered
CHEN ZHENG	China	ROOM 502, NO.8, LANE 8, WANPING ROAD XUHUI, SHANGHAI CHINA	director of	MARK JOY TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2006		Struck / Defunct / Deregistered
Soh Eng Eng	Singapore	Blk 103B Depot Road #06-533 Singapore 102103	director of	Asia Network Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2002		Active
Hung, I-Chia	Taiwan	13F, No. 379, Chi yuan Rd., Sin Dian City Taiwan R.O.C.	shareholder of	J & K ENTERPRISE CO. LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	28-MAY-2004		Active
Hung, I-Chia	Taiwan	13F, No. 379, Chi yuan Rd., Sin Dian City Taiwan R.O.C.	director of	J & K ENTERPRISE CO. LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	28-MAY-2004		Active
LAI, CHUNG-WEI	Taiwan	53 FUSHIN 1ST ROAD PEITOU TAIPEI TAIWAN, R.O.C.	director of	AXXTEND Technology Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2005		Active
LAI, CHUNG-WEI	Taiwan	53 FUSHIN 1ST ROAD PEITOU TAIPEI TAIWAN, R.O.C.	shareholder of	AXXTEND Technology Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2005		Active
LAI, CHUNG-WEI	Taiwan	53 FUSHIN 1ST ROAD PEITOU TAIPEI TAIWAN, R.O.C.	shareholder of	GARAGEFUND, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2000		Active
LAI, CHUNG-WEI	Taiwan	53 FUSHIN 1ST ROAD PEITOU TAIPEI TAIWAN, R.O.C.	director of	GARAGEFUND, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2000		Active
LIM Shiow Yeu, Joy	Hong Kong	C/F., 38 Ocford Road Kowloon Hong Kong	director of	Triumph (China) Financial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1997		Transferred Out
Kinpo Electronics	Taiwan	10th Floor No. 99 Nan _King E Road Sec. Taipei Taiwan	shareholder of	G.T.P. PARTNER I CORP.	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-OCT-2004		Company liquidated
SAN Fung	Hong Kong	Room 531A, Star House, 3 Salisbury Road, Kowloon, Hong Kong	director of	GOOD COLLECTION PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1998		Struck / Defunct / Deregistered
Lu, Yung-Hui	Not identified		director of	Ever Bright Enterprises Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2003		Active
Lu, Yung-Hui	Not identified		director of	Pontex Opto-Elect Co., Ltd.	Samoa		10-MAR-2003		Active
Hung, Chun-Chou	Not identified		shareholder of	Artlead International Limited	Samoa		05-JUL-2002		Active
GOU HONG JUN	Not identified		director of	PROSPEROUS INTERNATIONAL INVESTMENT GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2005		Active
GOU HONG JUN	Not identified		shareholder of	PROSPEROUS INTERNATIONAL INVESTMENT GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2005		Active
Kuo Yang, Mei-Hua	Not identified		shareholder of	Primewealth Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2004		Struck / Defunct / Deregistered
Kuo Yang, Mei-Hua	Not identified		director of	Primewealth Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2004		Struck / Defunct / Deregistered
HING YIH PEIR	Singapore	52A Jalan Mariam Changi Garden Singapore 509330	shareholder of	Trinity Supporter Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2003		Active
HING YIH PEIR	Singapore	52A Jalan Mariam Changi Garden Singapore 509330	director of	Trinity Supporter Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2003		Active
HEALTHY VILLAGE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	ENDPOINT HOLDINGS SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2009		Active
LIN HUANG, SU-CHEN	Taiwan	No. 3, Weidao 7th St., North District, Taichung City 404, Taiwan, ROC	director of	SMART SENSE LTD.	Samoa		30-MAR-2007		Active
RINSUKE ISHIDA	U.S. Virgin Islands	P.O.Box 901, Road Town Tortola British Virgin Islands	shareholder of	B to B Management Inc.	Samoa		12-AUG-2005		Struck / Defunct / Deregistered
RINSUKE ISHIDA	U.S. Virgin Islands	P.O.Box 901, Road Town Tortola British Virgin Islands	director of	B to B Management Inc.	Samoa		12-AUG-2005		Struck / Defunct / Deregistered
MAIRIN BIN IDANG	Malaysia	B3-G The Colonnades Jln Kebajikan 88300 Kota Kinabalu Sabah, Malaysia	director of	SHINE CHANNEL OFFSHORE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Struck / Defunct / Deregistered
MAIRIN BIN IDANG	Malaysia	B3-G The Colonnades Jln Kebajikan 88300 Kota Kinabalu Sabah, Malaysia	shareholder of	SHINE CHANNEL OFFSHORE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Struck / Defunct / Deregistered
WEN TAI JUN	China	Yi She, Shunxiang Cun, Longjiabao Zhen Jiutai, Jilin, China	shareholder of	ONGOING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
Rinaldi Alberto	Italy	Viale Pastor 48 Roma 00100 Italy	shareholder of	Aavanti Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2006		Struck / Defunct / Deregistered
Rinaldi Alberto	Italy	Viale Pastor 48 Roma 00100 Italy	beneficial owner of	Aavanti Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2006		Struck / Defunct / Deregistered
Rinaldi Alberto	Italy	Viale Pastor 48 Roma 00100 Italy	bank signatory of	Aavanti Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2006		Struck / Defunct / Deregistered
Robert John Pearce	United Kingdom	4 Briawood Ave Bury Street Edmonds, Suffolk England	shareholder of	PLATINUM TOOLS ASIA PACIFIC GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2005		Active

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