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
Wu Guanrong	Not identified		shareholder of	S.A. NOUVEAU MONDE FRANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2002		Struck / Defunct / Deregistered
Hiroyasu Ohara	Not identified		director of	COHEN OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-1995		Struck / Defunct / Deregistered
Nithyavathi Venkatesan	India	W-617, 5th Street, 'D' Sector Anna Nagar, West Extension, Chennai - 600 101, Tamilnadu, India	intermediary of	Telecom Investments Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2006		Active
Nithyavathi Venkatesan	India	W-617, 5th Street, 'D' Sector Anna Nagar, West Extension, Chennai - 600 101, Tamilnadu, India	intermediary of	Nithyavathi Venkatesan	Not identified
Nithyavathi Venkatesan	India	W-617, 5th Street, 'D' Sector Anna Nagar, West Extension, Chennai - 600 101, Tamilnadu, India	shareholder of	Telecom Investments Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2006		Active
Nithyavathi Venkatesan	India	W-617, 5th Street, 'D' Sector Anna Nagar, West Extension, Chennai - 600 101, Tamilnadu, India	director of	Telecom Investments Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2006		Active
LIM BOON SIONG	Singapore	22 WILBY ROAD #06-10 SINGAPORE 276306	shareholder of	OASIS GOLD TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-2005		Struck / Defunct / Deregistered
LIM BOON SIONG	Singapore	22 WILBY ROAD #06-10 SINGAPORE 276306	director of	OASIS GOLD TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-2005		Struck / Defunct / Deregistered
Wen, Hsien-I	Taiwan	9F, No. 33, Yuan-Shan Road Niao-Song Xiang Kaohsiung Hsien 833 Taiwan, R.O.C.	shareholder of	AIV Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-MAY-2002		Active
Michael Edward GOTIANUN	Philippines	Unit #1803 Aspen Tower Condominium Parkway Avenue, Muntinlupa City, Philippines	director of	EMPIRE SHEEN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
Michael Edward GOTIANUN	Philippines	Unit #1803 Aspen Tower Condominium Parkway Avenue, Muntinlupa City, Philippines	shareholder of	EMPIRE SHEEN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
Michael Edward GOTIANUN	Philippines	Unit #1803 Aspen Tower Condominium Parkway Avenue, Muntinlupa City, Philippines	director of	QUALITY DEAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2006		Active
Michael Edward GOTIANUN	Philippines	Unit #1803 Aspen Tower Condominium Parkway Avenue, Muntinlupa City, Philippines	shareholder of	QUALITY DEAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2006		Active
IT-HUB SDN.BHD.	Malaysia	24A (Room 1) Jalan 21/19 S.E.A. Park 46300 Petaling Jaya Selangor Malaysia	shareholder of	OPENNET INC.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	12-JAN-2000		Struck / Defunct / Deregistered
Luk Kam Hung	Hong Kong	Falt 8G, Tower II, Euston Court 8 Park Road Mid-Levels Hong Kong	director of	TIF & HIM Services Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2003		Active
Kong Mun Kwong	Singapore	4 Brighton Crescent Singapore 559147	director of	GAINESVILLE INVESTMENTS PTE LTD	Singapore		27-MAY-1999		Active
Kwek Tin Chang	Singapore	No. 67 Bodmin Drive Singapore 559666	shareholder of	THONG SIEK INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
Kwek Tin Chang	Singapore	No. 67 Bodmin Drive Singapore 559666	director of	THONG SIEK INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
ZHANG NAI QIAN	United States	5345 CAMBRIDGE DAY DR. CHARLOTTE NC 28269	shareholder of	DYNAX TECHNOLOGIES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Struck / Defunct / Deregistered
ZHANG NAI QIAN	United States	5345 CAMBRIDGE DAY DR. CHARLOTTE NC 28269	director of	DYNAX TECHNOLOGIES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Struck / Defunct / Deregistered
Albert Armenta	Not identified		beneficiary of	Guide Systems Non-Grantor Trust	Not identified		13-JAN-1995		Struck / Defunct / Deregistered
Huang Li Chin Chih	Not identified		shareholder of	CREST TOP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2000		Active
Huang Li Chin Chih	Not identified		director of	CREST TOP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2000		Active
Cheng Wai Lun Andrew	Not identified		director of	EAST POWER TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2002		Struck / Defunct / Deregistered
Cheng Wai Lun Andrew	Not identified		director of	ENERGY PRODUCTION CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2002		Struck / Defunct / Deregistered
Liu Chuan Feng	Not identified		director of	KEYSTONE HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1997		Struck / Defunct / Deregistered
Liu Chuan Feng	Not identified		director of	TRUE REALITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1997		Struck / Defunct / Deregistered
Liu Chuan Feng	Not identified		director of	HIGHWAY SUCCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1997		Struck / Defunct / Deregistered
Liu Chuan Feng	Not identified		director of	ENRICHMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1997		Struck / Defunct / Deregistered
Charmford Investments Limited	Not identified		shareholder of	TONGA GROUP HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2000		Struck / Defunct / Deregistered
Charmford Investments Limited	Not identified		shareholder of	POSITIVE MIND ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Struck / Defunct / Deregistered
Charmford Investments Limited	Not identified		shareholder of	GALLERY OCEAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2001		Struck / Defunct / Deregistered
Charmford Investments Limited	Not identified		shareholder of	JETPOWER FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1998		Struck / Defunct / Deregistered
Charmford Investments Limited	Not identified		shareholder of	EXPRESS LOGISTICS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Struck / Defunct / Deregistered
Charmford Investments Limited	Not identified		shareholder of	ASIA TOP GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2000		Active
XUE XINGCHAO	China	859 XIAHE ROAD #11-00 XIAMEN CITY CHINA	director of	Columbia Investment Partners Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2005		Active
Jorva Hamilton	Portugal	Bloco Jara, 3A Rua Comandante Henrique de Brito Tavira 8800 PORTUGAL	intermediary of	Jorva Hamilton	Not identified
Jorva Hamilton	Portugal	Bloco Jara, 3A Rua Comandante Henrique de Brito Tavira 8800 PORTUGAL	intermediary of	Case Inc.	Not identified		02-NOV-1988		Struck / Defunct / Deregistered
Jorva Hamilton	Portugal	Bloco Jara, 3A Rua Comandante Henrique de Brito Tavira 8800 PORTUGAL	beneficial owner of	Case Inc.	Not identified		02-NOV-1988		Struck / Defunct / Deregistered
Jorva Hamilton	Portugal	Bloco Jara, 3A Rua Comandante Henrique de Brito Tavira 8800 PORTUGAL	authorised person / signatory of	Case Inc.	Not identified		02-NOV-1988		Struck / Defunct / Deregistered
Lee Fei Wing	Hong Kong	Room 903, Metropole Bldg 430 King's Rd., North Point Hong Kong	director of	POWER EXCEL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2002		Active
Lee Fei Wing	Hong Kong	Room 903, Metropole Bldg 430 King's Rd., North Point Hong Kong	shareholder of	POWER EXCEL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2002		Active
CHIOU, Jeng-Ren	Taiwan	No.1, Dasyue Road., East District Tainan City, 701, Taiwan (R.O.C.)	director of	ALWAYS CHEER ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2006		Active
CHIOU, Jeng-Ren	Taiwan	No.1, Dasyue Road., East District Tainan City, 701, Taiwan (R.O.C.)	shareholder of	ALWAYS CHEER ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2006		Active
WU ZHENG ??	China	No. 156, Unit 25, No. 28, You An Men Nei Street Xuanwu Qu, Beijing, China	director of	China BaiTong ZhengFang Capital Management Co., Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Struck / Defunct / Deregistered
WU ZHENG ??	China	No. 156, Unit 25, No. 28, You An Men Nei Street Xuanwu Qu, Beijing, China	shareholder of	China BaiTong ZhengFang Capital Management Co., Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Struck / Defunct / Deregistered
Tony Tan Choon Keat	Singapore	46 Coronation Road West #09-03 Singapore 269262	shareholder of	Park Avenue Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2005		Active
Tony Tan Choon Keat	Singapore	46 Coronation Road West #09-03 Singapore 269262	shareholder of	Red Cliff International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
Tony Tan Choon Keat	Singapore	46 Coronation Road West #09-03 Singapore 269262	beneficial owner of	Red Cliff International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
Tony Tan Choon Keat	Singapore	46 Coronation Road West #09-03 Singapore 269262	beneficial owner of	Park Avenue Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2005		Active
Raffaello Francesco Chiavacci	Italy	VIA NUOVA 16, SEGROMIGNO IN MONTE, 55018 LUCCA-ITALY	shareholder of	FINE MORE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Struck / Defunct / Deregistered
Raffaello Francesco Chiavacci	Italy	VIA NUOVA 16, SEGROMIGNO IN MONTE, 55018 LUCCA-ITALY	director of	FINE MORE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Struck / Defunct / Deregistered
Tan Yam Siong Phillip	Singapore	54N Gilstead Road Singapore 309098 Singapore NRIC No.REDACTEDZ	director of	ELITE VENTURES GROUP CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2004		Active
Tan Yam Siong Phillip	Singapore	54N Gilstead Road Singapore 309098 Singapore NRIC No.REDACTEDZ	director of	Focus Ventures Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2004		Active
Tan Yam Siong Phillip	Singapore	54N Gilstead Road Singapore 309098 Singapore NRIC No.REDACTEDZ	shareholder of	ELITE VENTURES GROUP CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2004		Active
Tan Yam Siong Phillip	Singapore	54N Gilstead Road Singapore 309098 Singapore NRIC No.REDACTEDZ	shareholder of	Focus Ventures Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2004		Active
Chu Bu Yang, Alexander	Not identified		director of	FAMOUS TARGET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-1997		Struck / Defunct / Deregistered
Chu Bu Yang, Alexander	Not identified		director of	GOLFSTAR PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1997		Struck / Defunct / Deregistered
Sun, Wen-Shing	Not identified		director of	Vivo Investments (Samoa) Corp	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-AUG-2001		Struck / Defunct / Deregistered
Mr. Chan Kung Mong	Not identified		shareholder of	Goldberg Strauss Investments Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2002		Struck / Defunct / Deregistered
Mr. Chan Kung Mong	Not identified		director of	Jove Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2002		Struck / Defunct / Deregistered
Mr. Chan Kung Mong	Not identified		director of	Goldberg Strauss Investments Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2002		Struck / Defunct / Deregistered
Mr. Chan Kung Mong	Not identified		director of	Morton Stanford Investments Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2002		Struck / Defunct / Deregistered
Mr. Chan Kung Mong	Not identified		shareholder of	Morton Stanford Investments Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2002		Struck / Defunct / Deregistered
Mr. Chan Kung Mong	Not identified		shareholder of	Jove Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2002		Struck / Defunct / Deregistered
Fabien Billerey	Not identified		director of	Energy Development Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2002		Struck / Defunct / Deregistered
Fabien Billerey	Not identified		shareholder of	Energy Development Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2002		Struck / Defunct / Deregistered
YEH, HUNG-TWU	Taiwan	3Fl., No. 3, Lane 31 Jungshing Rd., Shijr City Taipei, Taiwan 221 ROC	director of	JIFU Co., Ltd.	Samoa		24-OCT-2007		Active
YEH, HUNG-TWU	Taiwan	3Fl., No. 3, Lane 31 Jungshing Rd., Shijr City Taipei, Taiwan 221 ROC	director of	Hontech-Entropy Corporation	Samoa		11-FEB-2004		Active
YEH, HUNG-TWU	Taiwan	3Fl., No. 3, Lane 31 Jungshing Rd., Shijr City Taipei, Taiwan 221 ROC	shareholder of	Blac Maint Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	15-NOV-2004		Active
YEH, HUNG-TWU	Taiwan	3Fl., No. 3, Lane 31 Jungshing Rd., Shijr City Taipei, Taiwan 221 ROC	director of	Blac Maint Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	15-NOV-2004		Active
YEH, HUNG-TWU	Taiwan	3Fl., No. 3, Lane 31 Jungshing Rd., Shijr City Taipei, Taiwan 221 ROC	shareholder of	ENTROPY GAMES WORKSHOP (SAMOA) CO., LTD.	Samoa		09-DEC-2002		Active
YEH, HUNG-TWU	Taiwan	3Fl., No. 3, Lane 31 Jungshing Rd., Shijr City Taipei, Taiwan 221 ROC	director of	ENTROPY GAMES WORKSHOP (SAMOA) CO., LTD.	Samoa		09-DEC-2002		Active
Ching Ha SZE	Hong Kong	Room 3013-18, 30th Floor, Shui On Centre 6-8 Harbour Road, Wanchai, Hong Kong	shareholder of	Hong Kong Health Investment Holding 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	25-AUG-2004		Active
Ching Ha SZE	Hong Kong	Room 3013-18, 30th Floor, Shui On Centre 6-8 Harbour Road, Wanchai, Hong Kong	director of	Hong Kong Health Investment Holding 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	25-AUG-2004		Active
Chih Fan, Ted I	Taiwan	131 Min-Shen East Road Sec 3 Taipei Taiwan	director of	ACHEM TECHNOLOGY CHINA	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-FEB-2000		Transferred Out
Chih Fan, Ted I	Taiwan	131 Min-Shen East Road Sec 3 Taipei Taiwan	director of	ACHEM TECHNOLOGY SINGAPORE	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-FEB-2000		Transferred Out
Noriatsu Suzuki	Japan	22-11 Sakae-Cho Kanagawa-Ku Yokohama, 221-0052 Japan	director of	FUTURE TIME CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2003		Struck / Defunct / Deregistered
Noriatsu Suzuki	Japan	22-11 Sakae-Cho Kanagawa-Ku Yokohama, 221-0052 Japan	shareholder of	FUTURE TIME CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2003		Struck / Defunct / Deregistered
Chuang, Li-Chin	Taiwan	5F, NO.17-2, ALLEY 97, LANE 110, HUCIAN ST. SIJHIH CITY TAIPEI COUNTY 221 TAIWAN	director of	CHARM ACTION INVESTMENT LIMITED	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	23-AUG-2006		Struck / Defunct / Deregistered
Wu, Chung Ming	Taiwan	No.20, Lane 51 Chenggong Rd., Dali City Taichung County 412 Taiwan	shareholder of	GREAT PRIDE OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
Wu, Chung Ming	Taiwan	No.20, Lane 51 Chenggong Rd., Dali City Taichung County 412 Taiwan	director of	GREAT PRIDE OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
Wu, Chung Ming	Taiwan	No.20, Lane 51 Chenggong Rd., Dali City Taichung County 412 Taiwan	director of	Glorywise International Limited	Samoa		17-FEB-2004		Active
WANG XIANG DONG	China	Rm 807, Building 4, Fang Qun Yuan Yi Qu Feng Tai, Beijing, China	director of	BRILLIANT FLASH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2007		Active
WANG XIANG DONG	China	Rm 807, Building 4, Fang Qun Yuan Yi Qu Feng Tai, Beijing, China	shareholder of	BRILLIANT FLASH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2007		Active
Chen, Chang-O	Taiwan	13 F, 77 Chung Hwa E. Road Sec. 2, Tainan Taiwan 701 Republic of China	shareholder of	Emerald Enterprise Holdings Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-JUN-2001		Active
Chen, Chang-O	Taiwan	13 F, 77 Chung Hwa E. Road Sec. 2, Tainan Taiwan 701 Republic of China	director of	Emerald Enterprise Holdings Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-JUN-2001		Active
New Century InfoComm Tech Co., Ltd	Taiwan	No. 218, Rueiguang Road Taipei 114, Taiwan REPUBLIC OF CHINA	director of	Sparq (Cayman) Corp.	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-MAY-2007		Active
New Century InfoComm Tech Co., Ltd	Taiwan	No. 218, Rueiguang Road Taipei 114, Taiwan REPUBLIC OF CHINA	shareholder of	Sparq (Cayman) Corp.	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-MAY-2007		Active
Metrocom Assets Inc	Not identified		shareholder of	Advanced Fiber Resources Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2000		Active
Lee Mew Kwan	Not identified		director of	JNJ INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-1998		Active
Tsai, Chin-Liang	Taiwan	No.4, Lane 73, Ciancun Rd., Daya Township Taichung County 428 Taiwan ROC	shareholder of	NEON TECH INC.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JAN-2004		Struck / Defunct / Deregistered
Tsai, Chin-Liang	Taiwan	No.4, Lane 73, Ciancun Rd., Daya Township Taichung County 428 Taiwan ROC	secretary of	NEON TECH INC.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JAN-2004		Struck / Defunct / Deregistered
Tsai, Chin-Liang	Taiwan	No.4, Lane 73, Ciancun Rd., Daya Township Taichung County 428 Taiwan ROC	director of	NEON TECH INC.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JAN-2004		Struck / Defunct / Deregistered
Achara EARSAKUL	Hong Kong	26/F., Arion Commercial Centre 2-12 Queen's Road West Hong Kong	director of	SMART-WELL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-1999		Active
Achara EARSAKUL	Hong Kong	26/F., Arion Commercial Centre 2-12 Queen's Road West Hong Kong	shareholder of	SMART-WELL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-1999		Active
Anka Consultants Limited	Hong Kong	Room 2005, Universal Trade Centre 3-5A Arbuthnot Road Central Hong Kong	shareholder of	PURPLE DOT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Not To Be Renewed / In Deregistration
Anka Consultants Limited	Hong Kong	Room 2005, Universal Trade Centre 3-5A Arbuthnot Road Central Hong Kong	secretary of	Yuk Long Animation Limited	Samoa		05-NOV-2001		Struck / Defunct / Deregistered
Anka Consultants Limited	Hong Kong	Room 2005, Universal Trade Centre 3-5A Arbuthnot Road Central Hong Kong	secretary of	JD Global IP Rights Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2001		Active
Anka Consultants Limited	Hong Kong	Room 2005, Universal Trade Centre 3-5A Arbuthnot Road Central Hong Kong	secretary of	Yuk Long Production (China) Limited	Samoa		15-DEC-2000		Active

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