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 |
|---|---|---|---|---|---|---|---|---|---|
 Sherper Sdn Bhd | Malaysia |  Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia | secretary of | TEAK TIGER TRADING LTD. | Malaysia | | 29-MAY-1998 | Struck / Defunct / Deregistered | |
| Sherper Sdn Bhd | Malaysia | Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia | secretary of | FLUID CONCEPT (ASIA) PTE. LTD. | Malaysia | | 19-SEP-1995 | Company liquidated | |
| Sherper Sdn Bhd | Malaysia | Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia | secretary of | Millmerran Investment Company VI, Pte. Ltd. | Malaysia | | 19-JUN-1999 | Active | |
| Sherper Sdn Bhd | Malaysia | Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia | secretary of | Millmerran Investment Company V, Pte. Ltd. | Malaysia | | 19-JUN-1999 | Active | |
| Sherper Sdn Bhd | Malaysia | Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia | secretary of | WP MEDIA HOLDINGS LIMITED | Malaysia | | 28-JAN-2000 | Active | |
| Sherper Sdn Bhd | Malaysia | Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia | secretary of | PHILIPPINES MEDIA HOLDINGS LTD. | Malaysia | | 12-APR-2000 | Struck / Defunct / Deregistered | |
| Sherper Sdn Bhd | Malaysia | Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia | secretary of | TEMASEK LIMITED | Malaysia | | 21-APR-2000 | Struck / Defunct / Deregistered | |
| Sherper Sdn Bhd | Malaysia | Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia | secretary of | SHORE HOLDINGS LTD | Malaysia | | 11-APR-2000 | Active | |
| Sherper Sdn Bhd | Malaysia | Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia | secretary of | MILLENNIUM ENGINEERING & CONSULTING LTD | Malaysia | Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka, P.O. Box 80107 87011 Labuan F.T. MALAYSIA | 23-APR-1997 | Active | |
| Sherper Sdn Bhd | Malaysia | Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia | secretary of | UTARA CAPITAL LIMITED | Malaysia | | 19-AUG-1997 | Active | |
| Sherper Sdn Bhd | Malaysia | Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia | secretary of | BIGBOX LIMITED [formerly known as LOUNGE & LIVING MARKETING LTD.] | Malaysia | | 17-DEC-1999 | Active | |
| Sherper Sdn Bhd | Malaysia | Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia | secretary of | PAN ASIA SPECIAL OPPORTUNITIES FUND II (LABUAN) LIMITED | Malaysia | | 14-DEC-1999 | Struck / Defunct / Deregistered | |
| Sherper Sdn Bhd | Malaysia | Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia | secretary of | SCG ASIA CAPITAL PTE. LTD. | Malaysia | | 01-NOV-1999 | Active | |
| Sherper Sdn Bhd | Malaysia | Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia | secretary of | PAN ASIA SPECIAL OPPORTUNITIES FUND (LABUAN) LTD | Malaysia | | 28-JUN-1997 | Struck / Defunct / Deregistered | |
| Sherper Sdn Bhd | Malaysia | Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia | secretary of | WINGRAVE INVESTMENTS LABUAN LTD | Malaysia | | 28-JUL-1997 | Struck / Defunct / Deregistered | |
| Sherper Sdn Bhd | Malaysia | Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia | secretary of | KIPLING INVESTMENTS LABUAN LIMITED | Malaysia | | 08-AUG-1997 | Struck / Defunct / Deregistered | |
| Sherper Sdn Bhd | Malaysia | Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia | secretary of | HUA TA DEVELOPMENT (L) LTD | Malaysia | | 08-NOV-1995 | Active | |
| Sherper Sdn Bhd | Malaysia | Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia | secretary of | ECODRILL (LABUAN) PTE. LTD. | Malaysia | | 26-SEP-1997 | Struck / Defunct / Deregistered | |
| Sherper Sdn Bhd | Malaysia | Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia | secretary of | K.W Management Limited | Malaysia | | 02-AUG-2000 | Active | |
| Sherper Sdn Bhd | Malaysia | Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia | secretary of | TransGlobal Administration Limited | Malaysia | | 02-AUG-2000 | Active | |
| Sherper Sdn Bhd | Malaysia | Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia | secretary of | Derby Capital Inc. | Malaysia | | 29-MAY-2002 | Active | |
| Sherper Sdn Bhd | Malaysia | Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia | secretary of | KINGSTON INVESTMENT (L) LIMITED | Malaysia | | 05-MAR-1996 | Struck / Defunct / Deregistered | |
| Sherper Sdn Bhd | Malaysia | Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia | secretary of | DCDC Entertainment Investments Limited | Malaysia | | 04-SEP-2000 | Struck / Defunct / Deregistered | |
| Sherper Sdn Bhd | Malaysia | Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia | secretary of | International Health Sciences Inc. | Malaysia | | 23-AUG-2002 | Struck / Defunct / Deregistered | |
| Sherper Sdn Bhd | Malaysia | Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia | secretary of | Tiger Financial Limited | Malaysia | | 21-AUG-2002 | Active | |
| Sherper Sdn Bhd | Malaysia | Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia | secretary of | GRAND VALLEY LTD | Malaysia | | 22-AUG-2002 | Active | |
| Sherper Sdn Bhd | Malaysia | Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia | secretary of | I-Link Inc. | Malaysia | | 14-AUG-2002 | Struck / Defunct / Deregistered | |
| Sherper Sdn Bhd | Malaysia | Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia | secretary of | DragonBlade Limited | Malaysia | | 08-JUL-2002 | Active | |
| Sherper Sdn Bhd | Malaysia | Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia | secretary of | Genesis International Ltd (Phoenix) | Malaysia | | 29-JUL-2002 | Struck / Defunct / Deregistered | |
| Sherper Sdn Bhd | Malaysia | Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia | secretary of | Brent International (L) Berhad | Malaysia | | 17-JUL-2002 | Struck / Defunct / Deregistered | |
| Sherper Sdn Bhd | Malaysia | Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia | secretary of | Premier Properties Ltd | Not identified;Malaysia | HOLD FOR COLLECTION | 26-JUN-2002 | Active | |
| Sherper Sdn Bhd | Malaysia | Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia | secretary of | Malacca Investment Ltd. [known as Pacific Properties Ltd] | Malaysia | | 01-JUL-2002 | Struck / Defunct / Deregistered | |
| Sherper Sdn Bhd | Malaysia | Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia | secretary of | Development Properties Ltd | Malaysia | | 21-JUN-2002 | Active | |
| Sherper Sdn Bhd | Malaysia | Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia | secretary of | Oceana Limited | Malaysia;Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 26-JUN-2002 | Active | |
| Sherper Sdn Bhd | Malaysia | Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia | secretary of | KLEEN ETERNITY INVESTMENTS LTD | Malaysia | | 17-JUN-2002 | Struck / Defunct / Deregistered | |
| Sherper Sdn Bhd | Malaysia | Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia | secretary of | Precision NDT Ltd. | Malaysia | | 02-DEC-2002 | Company liquidated | |
| Sherper Sdn Bhd | Malaysia | Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia | secretary of | ASIA INVESTMENT LTD | Malaysia | | 24-OCT-2002 | Active | |
| Sherper Sdn Bhd | Malaysia | Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia | secretary of | SERBA DINAMIK INTERNATIONAL LTD. | Malaysia | | 23-SEP-2002 | Active | |
| Sherper Sdn Bhd | Malaysia | Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia | secretary of | Fortune Indoproperties Ltd. | Malaysia | | 17-MAR-2003 | Active | |
| Yuen Chun Yiu | Hong Kong | Flat C, 13/F Block 1 Royal Sea Crest 8 Lung Tang Road Tsing Lung Tau, New Territories, Hong Kong | beneficiary of | K. F. Yuen Family Trust | Cook Islands | | 09-APR-2003 | Not To Be Renewed / In Deregistration | |
| Melissa Reed | Not identified | | beneficiary of | Dolfina International Trust | Not identified | | 15-JUN-1995 | Struck / Defunct / Deregistered | |
| Beautiful Spirit Limited | Not identified | | director of | FORTUNE HORIZON LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-1994 | Struck / Defunct / Deregistered | |
| Jonathan Elliott Adams | Not identified | | director of | MASTERLINK INVESTMENT PTE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-OCT-2001 | Struck / Defunct / Deregistered | |
| Jonathan Elliott Adams | Not identified | | shareholder of | MASTERLINK INVESTMENT PTE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-OCT-2001 | Struck / Defunct / Deregistered | |
| Abraham Int'l Limited | Not identified | | shareholder of | Serenity Int'l Limited | British Virgin Islands;Cayman 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 | 16-AUG-2000 | Active | |
| TSANG Chi Hung | Hong Kong | Unit A, 5/F., Golden Holdings Centre 13-15 Yuen Shun Circuit, Siu Lek Yuen Shatin, New Territories, Hong Kong | director of | China World Trade Group Capital International Investment Co., Management Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-FEB-2008 | Active | |
| TSANG Chi Hung | Hong Kong | Unit A, 5/F., Golden Holdings Centre 13-15 Yuen Shun Circuit, Siu Lek Yuen Shatin, New Territories, Hong Kong | shareholder of | China World Trade Group Capital International Investment Co., Management Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-FEB-2008 | Active | |
| Soeryo Bawono | Indonesia | Kompleks Golden Plaza Blok C No. 16-17, Jl. R.S. Fatmawati No. 15 Jakarta Selatan, 12420 Indonesia | shareholder of | Alison Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-2003 | Active | |
| Soeryo Bawono | Indonesia | Kompleks Golden Plaza Blok C No. 16-17, Jl. R.S. Fatmawati No. 15 Jakarta Selatan, 12420 Indonesia | director of | Alison Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-2003 | Active | |
| WU Chung-Yi | Taiwan | 17F.-2, No. 8, Lane 22, Baosheng Road Yonghe City, Taipei County 234, Taiwan | shareholder of | CPS EVERBRIGHT CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-2007 | Struck / Defunct / Deregistered | |
| WU Chung-Yi | Taiwan | 17F.-2, No. 8, Lane 22, Baosheng Road Yonghe City, Taipei County 234, Taiwan | director of | CPS EVERBRIGHT CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-2007 | Struck / Defunct / Deregistered | |
| MC Capital Asia Pacific Private Equity Fund, L.P. | Cayman Islands | P.O. Box 309, Ungland House, South Church Street, Grand Cayman, Cayman Islands, British West Indies | shareholder of | CP Secure International Holding Limited | Cayman Islands;Hong Kong | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 28-APR-2008 | Active | |
| Valmir Ramos Braun | Brazil | Avenida Brigadeiro Faria Lima, 3729, 5th Floor, Sao Paulo, SP, CEP 04538-905, Brazil | shareholder of | Precision NDT Ltd. | Malaysia | | 02-DEC-2002 | Company liquidated | |
| Valmir Ramos Braun | Brazil | Avenida Brigadeiro Faria Lima, 3729, 5th Floor, Sao Paulo, SP, CEP 04538-905, Brazil | director of | Precision NDT Ltd. | Malaysia | | 02-DEC-2002 | Company liquidated | |
| WANG Qi ?? | China | Room 202, No. 11, Lane 333, Songlin Road Pudong New District, Shanghai, China | shareholder of | JUMBO HUGO TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-2008 | Active | |
| WANG Qi ?? | China | Room 202, No. 11, Lane 333, Songlin Road Pudong New District, Shanghai, China | director of | JUMBO HUGO TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-2008 | Active | |
| TSAI MENG-CHEN | Hong Kong | ROOM 1001, 10/F., 720-722 NATHAN ROAD MONGKOK, KOWLOON HONG KONG | shareholder of | JOINT CHEER ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-2007 | Struck / Defunct / Deregistered | |
| TSAI MENG-CHEN | Hong Kong | ROOM 1001, 10/F., 720-722 NATHAN ROAD MONGKOK, KOWLOON HONG KONG | secretary of | HTL Capital Advisors Asia Pacific Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-DEC-1998 | Active | |
| TSAI MENG-CHEN | Hong Kong | ROOM 1001, 10/F., 720-722 NATHAN ROAD MONGKOK, KOWLOON HONG KONG | secretary of | JOINT CHEER ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-2007 | Struck / Defunct / Deregistered | |
| TSAI MENG-CHEN | Hong Kong | ROOM 1001, 10/F., 720-722 NATHAN ROAD MONGKOK, KOWLOON HONG KONG | director of | JOINT CHEER ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-2007 | Struck / Defunct / Deregistered | |
| TSAI MENG-CHEN | Hong Kong | ROOM 1001, 10/F., 720-722 NATHAN ROAD MONGKOK, KOWLOON HONG KONG | director of | STRAIGHT KEY TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-2006 | Struck / Defunct / Deregistered | |
| TSAI MENG-CHEN | Hong Kong | ROOM 1001, 10/F., 720-722 NATHAN ROAD MONGKOK, KOWLOON HONG KONG | shareholder of | STRAIGHT KEY TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-2006 | Struck / Defunct / Deregistered | |
| TSAI MENG-CHEN | Hong Kong | ROOM 1001, 10/F., 720-722 NATHAN ROAD MONGKOK, KOWLOON HONG KONG | secretary of | STRAIGHT KEY TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-2006 | Struck / Defunct / Deregistered | |
| Thong Tinh Le | Not identified | | beneficiary of | T.K.B.K. International Trust | Not identified | | 15-JAN-1997 | Struck / Defunct / Deregistered | |
| Thong Tinh Le | Not identified | | beneficiary of | Worldwide Com-net International Trust | Not identified | | 04-NOV-1996 | Struck / Defunct / Deregistered | |
| Joseph Gallego | Not identified | | beneficiary of | Mayacamas International Trust | Not identified | | 22-AUG-1994 | Struck / Defunct / Deregistered | |
| Hei, Pei-Ling | Not identified | | director of | H&L Venture Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-OCT-2000 | Active | |
| Nan, Shun Fa | Not identified | | shareholder of | KENMEC COMMUNICATION HOLDING (BVI) CO., LTD | British Virgin Islands;Cayman 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 | 16-JAN-2001 | Active | |
| yingjun Capital Management Limited | China | Builing No. 27-202, Nanjing University of Science and Technology, Nanjing, Jiangsu 210014, P. R. C. | shareholder of | Shizhi Capital Management Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-2007 | Active | |
| SHIEH WANG YA-CHING | Taiwan | 13 F, NO. 300, JINGGYU RD. TAYUAN CITY TAOYUAN COUNTY 330 TAIWAN R.O.C | shareholder of | GREAT TRADER INVESTMENT LIMITED | Taiwan;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;13F., No. 300 Jingguo Road Taoyuan City Taoyuan County 330 Taiwan ROC | 29-AUG-2006 | Active | |
| SHIEH WANG YA-CHING | Taiwan | 13 F, NO. 300, JINGGYU RD. TAYUAN CITY TAOYUAN COUNTY 330 TAIWAN R.O.C | director of | GREAT TRADER INVESTMENT LIMITED | Taiwan;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;13F., No. 300 Jingguo Road Taoyuan City Taoyuan County 330 Taiwan ROC | 29-AUG-2006 | Active | |
| SHIEH WANG YA-CHING | Taiwan | 13 F, NO. 300, JINGGYU RD. TAYUAN CITY TAOYUAN COUNTY 330 TAIWAN R.O.C | beneficial owner of | GREAT TRADER INVESTMENT LIMITED | Taiwan;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;13F., No. 300 Jingguo Road Taoyuan City Taoyuan County 330 Taiwan ROC | 29-AUG-2006 | Active | |
| Weng, I-Hsin | Taiwan | No. 8 Chung Ching Road Sec. 4, Taya 428 Taichung, Taiwan ROC | shareholder of | Top Deck Investments Overseas Ltd | Samoa | | 03-AUG-2007 | Active | |
| Weng, I-Hsin | Taiwan | No. 8 Chung Ching Road Sec. 4, Taya 428 Taichung, Taiwan ROC | director of | Acesland International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-OCT-2006 | Active | |
| Weng, I-Hsin | Taiwan | No. 8 Chung Ching Road Sec. 4, Taya 428 Taichung, Taiwan ROC | director of | Bright Future Trading Limited | Samoa | | 04-SEP-2002 | Active | |
| Weng, I-Hsin | Taiwan | No. 8 Chung Ching Road Sec. 4, Taya 428 Taichung, Taiwan ROC | shareholder of | Bright Future Trading Limited | Samoa | | 04-SEP-2002 | Active | |
| Howard Rosen | United States | Donlevy-Rosen & Rosen 133 Sevilla Avenue Coral Gables Florida 33134 | co-trustee of trust of | RS Family Trust | Not identified | | 25-OCT-1994 | Struck / Defunct / Deregistered | |
| Howard Rosen | United States | Donlevy-Rosen & Rosen 133 Sevilla Avenue Coral Gables Florida 33134 | authorised person / signatory of | MBN Investments Limited | Not identified | | 29-MAR-1995 | Struck / Defunct / Deregistered | |
| Howard Rosen | United States | Donlevy-Rosen & Rosen 133 Sevilla Avenue Coral Gables Florida 33134 | authorised person / signatory of | Ramon Holdings Limited | Not identified | | 30-MAR-1995 | Struck / Defunct / Deregistered | |
| Jitendra Chanderlal Navlani & Geeta Devi Navlani | India | 72 Satya Bhavan Opp 4th Pasta Lane Colaba, Bombay 400005 India | shareholder of | Clifton Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-2006 | Active | |
| Jitendra Chanderlal Navlani & Geeta Devi Navlani | India | 72 Satya Bhavan Opp 4th Pasta Lane Colaba, Bombay 400005 India | beneficial owner of | Clifton Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-2006 | Active | |
| Nigel MUKHERJEE | Hong Kong | 12B London Court, Realty Gardens, 41 Conduit Road, Mid Levels, Hong Kong | director of | OCEAN AIR TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-2008 | Active | |
| Nigel MUKHERJEE | Hong Kong | 12B London Court, Realty Gardens, 41 Conduit Road, Mid Levels, Hong Kong | shareholder of | OCEAN AIR TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-2008 | Active | |
| HUANG LEE Yen | Taiwan | 2F., No. 73, Lane 132, Ruiguang Road Neihu District Taipei City 114, 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 | |
| Joseph F. Fragnoli | United States | 41 Via Bandada Rancho Santa Margarita, CA 92688 USA | protector of | Spartan Trust | Not identified | | 29-SEP-1998 | Vesting | |
| Joseph F. Fragnoli | United States | 41 Via Bandada Rancho Santa Margarita, CA 92688 USA | general accountant of | Spartan Trust | Not identified | | 29-SEP-1998 | Vesting | |
| LIN HUNG-PUN | Not identified | | shareholder of | JAI MING LIMITED | Cayman Islands;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 30-JUL-2002 | Struck / Defunct / Deregistered | |
| Andre Marini | Not identified | | shareholder of | GIGANTECH TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-FEB-2000 | Struck / Defunct / Deregistered | |
| Leslie Matherne | Not identified | | shareholder of | Rightec Universal Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-AUG-2002 | Active | |
| Ong Tee Jin | Not identified | | shareholder of | Chaderic Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JUL-2002 | Active | |
| Ong Tee Jin | Not identified | | director of | Chaderic Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JUL-2002 | Active | |
| Ong Tee Jin | Not identified | | protector of | Stonderic Trust | British Virgin Islands | | 01-AUG-2002 | Vesting | |
| Ong Tee Jin | Not identified | | director of | CONTINENTAL LINK INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-1995 | Company liquidated | |
| Tsoi Ping Fui | Not identified | | director of | Top Trader Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-2001 | Struck / Defunct / Deregistered | |
| Tsoi Ping Fui | Not identified | | shareholder of | Top Trader Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-2001 | Struck / Defunct / Deregistered | |
| Sylvia Wing San Ho | United States | 555 Mill Run, Paramus, USA, NJ 07652-1754 | director of | CYBER SPIRIT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-2000 | Active | |
| Tan Chin Fah | Malaysia | Lot 16, Taman Hilltop, Phase 1, 87000 Federal Territory of Labuan Malaysia | director of | Stamford Management Inc. | Malaysia | | 03-AUG-2005 | Active | |
| Tan Chin Fah | Malaysia | Lot 16, Taman Hilltop, Phase 1, 87000 Federal Territory of Labuan Malaysia | secretary of | Pacificfront Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-2006 | Active | |
| Tan Chin Fah | Malaysia | Lot 16, Taman Hilltop, Phase 1, 87000 Federal Territory of Labuan Malaysia | shareholder of | Pacificfront Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-2006 | Active | |
| Tan Chin Fah | Malaysia | Lot 16, Taman Hilltop, Phase 1, 87000 Federal Territory of Labuan Malaysia | director of | Pacificfront Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-2006 | Active |
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