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
Kiki Kiftiah	Indonesia	Komp. Bumi Indah RT03/4 Tanjung Pinang Indonesia	shareholder of	KKI International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
Kiki Kiftiah	Indonesia	Komp. Bumi Indah RT03/4 Tanjung Pinang Indonesia	director of	Sino Media Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2008		Active
Kiki Kiftiah	Indonesia	Komp. Bumi Indah RT03/4 Tanjung Pinang Indonesia	director of	Media Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2008		Active
Kiki Kiftiah	Indonesia	Komp. Bumi Indah RT03/4 Tanjung Pinang Indonesia	shareholder of	Media Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2008		Active
Kiki Kiftiah	Indonesia	Komp. Bumi Indah RT03/4 Tanjung Pinang Indonesia	director of	MAGNUM UNITED GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
Kiki Kiftiah	Indonesia	Komp. Bumi Indah RT03/4 Tanjung Pinang Indonesia	director of	Corporate Advisory International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2006		Active
Kiki Kiftiah	Indonesia	Komp. Bumi Indah RT03/4 Tanjung Pinang Indonesia	shareholder of	Pomoho Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2007		Active
Kiki Kiftiah	Indonesia	Komp. Bumi Indah RT03/4 Tanjung Pinang Indonesia	director of	ALLSPORTS INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Active
Kiki Kiftiah	Indonesia	Komp. Bumi Indah RT03/4 Tanjung Pinang Indonesia	director of	Network @ UTS Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2005		Active
Kiki Kiftiah	Indonesia	Komp. Bumi Indah RT03/4 Tanjung Pinang Indonesia	shareholder of	Network @ UTS Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2005		Active
Kiki Kiftiah	Indonesia	Komp. Bumi Indah RT03/4 Tanjung Pinang Indonesia	shareholder of	MediaMax Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2005		Active
Kiki Kiftiah	Indonesia	Komp. Bumi Indah RT03/4 Tanjung Pinang Indonesia	director of	MediaMax Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2005		Active
Kiki Kiftiah	Indonesia	Komp. Bumi Indah RT03/4 Tanjung Pinang Indonesia	director of	Oscar Film Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2004		Active
Kiki Kiftiah	Indonesia	Komp. Bumi Indah RT03/4 Tanjung Pinang Indonesia	shareholder of	Oscar Film Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2004		Active
Kiki Kiftiah	Indonesia	Komp. Bumi Indah RT03/4 Tanjung Pinang Indonesia	director of	i-Content Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2004		Active
Kiki Kiftiah	Indonesia	Komp. Bumi Indah RT03/4 Tanjung Pinang Indonesia	shareholder of	i-Content Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2004		Active
Kiki Kiftiah	Indonesia	Komp. Bumi Indah RT03/4 Tanjung Pinang Indonesia	shareholder of	ALLSPORTS INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Active
Tsai Kun-Tai	Not identified		shareholder of	Sun-Life International Company Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-JUN-2001		Active
Avery LaBrecque	Not identified		beneficiary of	Rolling Hills Trust	Not identified		03-APR-1998		Struck / Defunct / Deregistered
Yang, Hong Ching Norris	Not identified		director of	GLORY NET HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2002		Active
Yang, Hong Ching Norris	Not identified		director of	Eton Venture Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2001		Active
Chen Xiaomi	Not identified		director of	SINO CENTURY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2001		Active
LIN CHANG Min-Ling	Taiwan	4F., No. 152, Sec. 2, JungYang W. Road Jungli City, Taoyuan, Taiwan 320, R.O.C.	director of	GOLDEN FULL CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
LIN CHANG Min-Ling	Taiwan	4F., No. 152, Sec. 2, JungYang W. Road Jungli City, Taoyuan, Taiwan 320, R.O.C.	shareholder of	GOLDEN FULL CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
Tsai, Chi-Hsiang	Taiwan	No. 247, Section 2, Lin-an Road North District, Tainan City 704 Taiwan, R.O.C.	director of	NanoFocus Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
Tsai, Chi-Hsiang	Taiwan	No. 247, Section 2, Lin-an Road North District, Tainan City 704 Taiwan, R.O.C.	shareholder of	NanoFocus Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
John ZHONG	United States	3500 South Dupont Highway, Dover County of Kent, State of Delaware ,19901 USA.	director of	AMLOGIC CO., LTD.	Cayman Islands		20-JUN-2006		Active
LEE, YI-FEN	Taiwan	7F., NO. 55, FU-AN 2ND ST. JHONGLI CITY TAOYUAN COUNTY 320, TAIWAN (R.O.C.)	shareholder of	Master FX3868 Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Transferred Out
Scarborough Holdings Limited	Hong Kong	34/F., The Lee Gardens 33 Hysan Avenue Causeway Bay Hong Kong	shareholder of	CROWN FAITH INVESTMENT LIMITED	Samoa		02-MAR-2005		Active
Scarborough Holdings Limited	Hong Kong	34/F., The Lee Gardens 33 Hysan Avenue Causeway Bay Hong Kong	shareholder of	TOP FLYING INVESTMENT 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	15-JUL-2004		Active
Neo-China Group (Holdings) Ltd (formerly known as vLink Global Limited)	Bermuda	Clarendon House Church Street Hamilton HM 11 Bermuda	shareholder of	NOBLE TIME DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2001		Active
David Ho Limited	Hong Kong	26/F., Nine Queen's Road Central Hong Kong	director of	Grand Asia Capital Services Limited	British Virgin Islands		04-DEC-1996		Transferred Out
LIN, CHIA-CHUN	Taiwan	7F, No. 257, Nong-An St., Zhongshan District Taipei City 104, Taiwan, R.O.C.	director of	Yandaoa Investments Ltd	Samoa		15-JUL-2008		Active
LIN, CHIA-CHUN	Taiwan	7F, No. 257, Nong-An St., Zhongshan District Taipei City 104, Taiwan, R.O.C.	secretary of	Yandaoa Investments Ltd	Samoa		15-JUL-2008		Active
LIN, CHIA-CHUN	Taiwan	7F, No. 257, Nong-An St., Zhongshan District Taipei City 104, Taiwan, R.O.C.	shareholder of	Yandaoa Investments Ltd	Samoa		15-JUL-2008		Active
Kajiyama kazui	Taiwan	8F., No.126 Sec 1 Jianguo North Road, City 104 Taipei, Taiwan R.O.C.	director of	BLUESKY LNG SHIPMANAGEMENT CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2006		Active
Jennifer Butcher	Not identified		shareholder of	SportingEurobet (Offshore) Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2002		Struck / Defunct / Deregistered
Clare L. M. Lin	Not identified		director of	CORAL REEF CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-1999		Active
Clare L. M. Lin	Not identified		shareholder of	CORAL REEF CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-1999		Active
Hon Sing Chow	Singapore	10 Dover Rise #01-03 Heritage View SINGAPORE 138680	intermediary of	CHOW HON SING	Not identified
Hon Sing Chow	Singapore	10 Dover Rise #01-03 Heritage View SINGAPORE 138680	intermediary of	KINGER ELECTRONICS PTE. LTD.	Singapore		16-APR-2008		Transferred Out
Yuan-Yu Ke	Taiwan	NO.10, ALLEY 14, LANE 16, SEC. 1, JHONGCHENG RD. SHIHLIN DISTRICT TAIPEI CITY 111, TAIWAN (ROC)	director of	eGTran Corporation	British Virgin Islands;Cayman 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	25-APR-2006		Active
YANG DIAN ZHONG ???	China	Dongfang Xingyuan Luhuagongsi Sushe Futian District, Shenzhen, China	director of	AKKORD TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2009		Active
YANG DIAN ZHONG ???	China	Dongfang Xingyuan Luhuagongsi Sushe Futian District, Shenzhen, China	shareholder of	AKKORD TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2009		Active
Chang, Ling-Chin	Taiwan	1F, No. 10, Lane 51, Huamei Street, West District, Taichung City 403, Taiwan, R.O.C.	director of	Terrass Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Struck / Defunct / Deregistered
Chang, Ling-Chin	Taiwan	1F, No. 10, Lane 51, Huamei Street, West District, Taichung City 403, Taiwan, R.O.C.	shareholder of	Terrass Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Struck / Defunct / Deregistered
Benedict Wai-Nam Chan	Australia	P.O. Box 390 Roseville NSW 2069 Australia	director of	RESOURCE ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2000		Active
HOSEA HADELI	Indonesia	Jln. Gg. Griya Lestari G2/2 KELAPA GADING Jakarta	shareholder of	DICKINSON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1997		Not To Be Renewed / In Deregistration
Huang Chen, Man-Nu	Taiwan	10F, No. 396-1, Sec.4 Ren-Ai Road Taipei, Taiwan, R.O.C.	director of	Aeon Assets Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2007		Active
Huang Chen, Man-Nu	Taiwan	10F, No. 396-1, Sec.4 Ren-Ai Road Taipei, Taiwan, R.O.C.	director of	NewPoint Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Not To Be Renewed / In Deregistration
Huang Chen, Man-Nu	Taiwan	10F, No. 396-1, Sec.4 Ren-Ai Road Taipei, Taiwan, R.O.C.	shareholder of	Gold Prospect Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2001		Active
Huang Chen, Man-Nu	Taiwan	10F, No. 396-1, Sec.4 Ren-Ai Road Taipei, Taiwan, R.O.C.	director of	Gold Prospect Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2001		Active
Ku, Shian-Kuo	Taiwan	22F.-5, No. 238, Sec. 2, Datong Rd., Sijhih City, Taipei County 221, Taiwan, R.O.C.	director of	ALLIED BRIGHT TECHNOLOGY LIMITED	Samoa		07-SEP-2007		Struck / Defunct / Deregistered
Ku, Shian-Kuo	Taiwan	22F.-5, No. 238, Sec. 2, Datong Rd., Sijhih City, Taipei County 221, Taiwan, R.O.C.	shareholder of	ALLIED BRIGHT TECHNOLOGY LIMITED	Samoa		07-SEP-2007		Struck / Defunct / Deregistered
XIAO Yue Shang	China	FLOOR 6, BUILDING 710, PENGJI GONGYQU, LIANTANG, LUOHO DISTRICT SHENZHEN CHINA	shareholder of	U WAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Esmond REN	Not identified		director of	NET.COM MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
Peter Edington Ellen	Not identified		director of	PEI Technology Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-1998		Active
Peter Edington Ellen	Not identified		shareholder of	PEI Technology Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-1998		Active
LIN HANK YI-HAO	Not identified		shareholder of	RAPID PROFIT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2002		Active
LIN HANK YI-HAO	Not identified		director of	RAPID PROFIT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2002		Active
TIAN LI LAN	China	No. 58, Su Zhou Lu, Zhong Guan Cun Haidian District Beijing, China	director 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
TIAN LI LAN	China	No. 58, Su Zhou Lu, Zhong Guan Cun Haidian 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
Chow Ling Fung	Hong Kong	Flat 3D, Tower 2 Lakeview Garden, Tai Wai New Territories HONG KONG	director of	Lincan Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2000		Struck / Defunct / Deregistered
Chow Ling Fung	Hong Kong	Flat 3D, Tower 2 Lakeview Garden, Tai Wai New Territories HONG KONG	shareholder of	Lincan Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2000		Struck / Defunct / Deregistered
Chuang, Po-Chih	Taiwan	2F.-1, No. 104 Yonghe Rd. Jhonghe City, Taipei County 235, Taiwan, ROC	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
ZHAO Jinhe	China	Beijing Li Di Property Development Company Limited Di Tan Park 100010 Beijing China 100010	shareholder of	MEDIA CITY INTERNATIONAL LIMITED	British Virgin Islands;China	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Beijing Li Di Property Development Company Limited Di Tan Park 100010 Beijing China 100010	08-SEP-2006		Active
ZHAO Jinhe	China	Beijing Li Di Property Development Company Limited Di Tan Park 100010 Beijing China 100010	director of	MEDIA CITY INTERNATIONAL LIMITED	British Virgin Islands;China	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Beijing Li Di Property Development Company Limited Di Tan Park 100010 Beijing China 100010	08-SEP-2006		Active
ZHAO Jinhe	China	Beijing Li Di Property Development Company Limited Di Tan Park 100010 Beijing China 100010	beneficiary of	MEDIA CITY INTERNATIONAL LIMITED	British Virgin Islands;China	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Beijing Li Di Property Development Company Limited Di Tan Park 100010 Beijing China 100010	08-SEP-2006		Active
Chu, Yen-Ju	Taiwan	No. 535, Sec 1, Nan Bei Rd. Wan Dan Hsiang Ping Tung Hsien 913 Taiwan (ROC)	director of	MOUNT SURPLUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2008		Active
Liu, Hou-Wei	Taiwan	10F., No. `9`, Wuhua St. Sanchong City, Taipei Hsien Taiwan R.O.C	shareholder of	MILLION LUCK INTERNATIONAL ENTERPRISE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2003		Struck / Defunct / Deregistered
Liu, Hou-Wei	Taiwan	10F., No. `9`, Wuhua St. Sanchong City, Taipei Hsien Taiwan R.O.C	director of	MILLION LUCK INTERNATIONAL ENTERPRISE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2003		Struck / Defunct / Deregistered
CHEN, CHENG-KUO	Taiwan	5F., No. 3-132, Zhongxing N. St., Sanchong City Taipei County 241 Taiwan, R.O.C.	shareholder of	Donjen Precision Mold Co Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2009		Active
CHEN, CHENG-KUO	Taiwan	5F., No. 3-132, Zhongxing N. St., Sanchong City Taipei County 241 Taiwan, R.O.C.	director of	Donjen Precision Mold Co Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2009		Active
CHEN, CHENG-KUO	Taiwan	5F., No. 3-132, Zhongxing N. St., Sanchong City Taipei County 241 Taiwan, R.O.C.	shareholder of	Rapid Product Service Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2008		Active
CHEN, CHENG-KUO	Taiwan	5F., No. 3-132, Zhongxing N. St., Sanchong City Taipei County 241 Taiwan, R.O.C.	director of	Rapid Product Service Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2008		Active
Bloom Benefit International Corp	British Virgin Islands	CCP Financial Consultants Limited 2nd Floor, Ellen L. Skelton Building Fishers Lane, Road Town Tortola, British Virgin Islands	shareholder of	Sino Century Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2008		Active
FRANCISCA LAW CHIEW MOI	Not identified		director of	Voss-Tech Information Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2001		Struck / Defunct / Deregistered
FRANCISCA LAW CHIEW MOI	Not identified		shareholder of	Voss-Tech Information Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2001		Struck / Defunct / Deregistered
Wang, Liu Yu Yun	Not identified		director of	HWA KANG HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1997		Active
Wang, Liu Yu Yun	Not identified		shareholder of	HWA KANG HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1997		Active
CHOI Chun Ting Donald	Not identified		director of	STANDARD INFORMATION ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2001		Struck / Defunct / Deregistered
CHOI Chun Ting Donald	Not identified		shareholder of	STANDARD INFORMATION ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2001		Struck / Defunct / Deregistered
Lee, Cheng-Kung	Not identified		shareholder of	e-Wave21 Technology Inc.	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-NOV-2000		Transferred Out
Pel-Freez Diagnostic, LLC	United States	10859 Emerald Coast Pkwy West, #4-427 Destin, FL 32541 U.S.A	shareholder 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
SU, FANG-HUI	Taiwan	11F-2, No. 97, Songren Rd., Sinyi District, Taipei City, Taiwan, R.O.C.	secretary of	EASY CARE INTERNATIONAL CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	18-JUN-2004		Active
CHEN, LI-LING	Taiwan	6F-2, No. 115, Chung Cheng 4th Road, Kaohsiung, Taiwan R.O.C.	director of	Floralville International Limited	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;6F-2, No. 115 Chung Cheng 4th Road Kaohsiung Taiwan, R.O.C.	26-AUG-2008		Active
CHEN, LI-LING	Taiwan	6F-2, No. 115, Chung Cheng 4th Road, Kaohsiung, Taiwan R.O.C.	shareholder of	Topball Enterprises Limited	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;6F-2, No. 115 Chung Cheng 4th Road Kaohsiung Taiwan, R.O.C.	13-JAN-2009		Active
CHEN, LI-LING	Taiwan	6F-2, No. 115, Chung Cheng 4th Road, Kaohsiung, Taiwan R.O.C.	shareholder of	Topball International Company Inc.	Taiwan;British Virgin Islands	6F-2, No. 115 Chung Cheng 4th Road Kaohsiung Taiwan, R.O.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	13-JAN-2009		Active
CHEN, LI-LING	Taiwan	6F-2, No. 115, Chung Cheng 4th Road, Kaohsiung, Taiwan R.O.C.	director of	Grand Insight Trading Inc.	British Virgin Islands;Taiwan	6F-2, No. 115 Chung Cheng 4th Road Kaohsiung Taiwan, R.O.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	16-JUL-2008		Active
CHEN, LI-LING	Taiwan	6F-2, No. 115, Chung Cheng 4th Road, Kaohsiung, Taiwan R.O.C.	director of	SkyBlue Enterprises Pte Ltd	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;6F-2, No. 115 Chung Cheng 4th Road Kaohsiung Taiwan, R.O.C.	21-MAY-2008		Active
CHEN, LI-LING	Taiwan	6F-2, No. 115, Chung Cheng 4th Road, Kaohsiung, Taiwan R.O.C.	shareholder of	Grand Insight Trading Inc.	British Virgin Islands;Taiwan	6F-2, No. 115 Chung Cheng 4th Road Kaohsiung Taiwan, R.O.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	16-JUL-2008		Active
CHEN, LI-LING	Taiwan	6F-2, No. 115, Chung Cheng 4th Road, Kaohsiung, Taiwan R.O.C.	shareholder of	SkyBlue Enterprises Pte Ltd	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;6F-2, No. 115 Chung Cheng 4th Road Kaohsiung Taiwan, R.O.C.	21-MAY-2008		Active
CHEN, LI-LING	Taiwan	6F-2, No. 115, Chung Cheng 4th Road, Kaohsiung, Taiwan R.O.C.	shareholder of	Floralville International Limited	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;6F-2, No. 115 Chung Cheng 4th Road Kaohsiung Taiwan, R.O.C.	26-AUG-2008		Active
Tsai Chuen Tak John	Hong Kong	Flat B, 6th Floor Woodland Heights 2 Wong Nai Chung Gap Road Hong Kong	director of	DOLLAR-SIGN 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	05-MAY-2004		Active
Tsai Chuen Tak John	Hong Kong	Flat B, 6th Floor Woodland Heights 2 Wong Nai Chung Gap Road Hong Kong	shareholder of	DOLLAR-SIGN 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	05-MAY-2004		Active
LEE NGA LUN ALLEN	Hong Kong	Flt. A., 5/F 61 Fa Po Street, Village Gardens Kowloon, Hong Kong.	director of	ALLEE WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2003		Active
LEE NGA LUN ALLEN	Hong Kong	Flt. A., 5/F 61 Fa Po Street, Village Gardens Kowloon, Hong Kong.	shareholder of	ALLEE WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2003		Active
CHOU Chung-Mao ???	China	No.219 Qingyang North Road Economic and Technology Development Zone of Kunshan City, Jiangsu Province, China ???????????????????219?	shareholder of	ELEGANT FORTUNE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2008		Active
CHOU Chung-Mao ???	China	No.219 Qingyang North Road Economic and Technology Development Zone of Kunshan City, Jiangsu Province, China ???????????????????219?	director of	HEJINGMAO TECHNOLOGY CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2009		Active
CHOU Chung-Mao ???	China	No.219 Qingyang North Road Economic and Technology Development Zone of Kunshan City, Jiangsu Province, China ???????????????????219?	shareholder of	HEJINGMAO TECHNOLOGY CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2009		Active

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