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
OT CORPORATE SERVICES PTE. LTD.	Not identified		secretary of	NORSHE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Company liquidated
OT CORPORATE SERVICES PTE. LTD.	Not identified		secretary of	Pacific Energy & Coal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2005		Active
CHANG Tsong Zung Johnson	Not identified		director of	TZ Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
CHANG Tsong Zung Johnson	Not identified		shareholder of	TZ Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Yang, Fu-Lin	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Richard Montgomery	United States	5081 Paris Way Irvine California 92604 USA	trust settlor of	Tetradrachm International Trust	Not identified		26-JUN-1995		Struck / Defunct / Deregistered
Richard Montgomery	United States	5081 Paris Way Irvine California 92604 USA	beneficiary of	Tetradrachm International Trust	Not identified		26-JUN-1995		Struck / Defunct / Deregistered
Artronic Productions (Australia) Pty. Limited	Australia	48-54 Fitzroy Street Marrickville NSW 2204 Australia	shareholder of	HAPPY EMPIRE 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	25-MAR-2004		Company liquidated
Beringer Capital Limited	Thailand	52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey, Bangkok 10110	shareholder of	Baan Yamu Condominium Lessees' Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2008		Active
Beringer Capital Limited	Thailand	52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey, Bangkok 10110	director of	Baan Yamu Condominium Lessees' Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2008		Active
LEE KUO, CHAO-YIN @ DEBBIE LEE	Taiwan	5F., No. 8, Lane 92, Sec. 1, Jianguo N. Road, Jhongshan District, Taipei City 104, Taiwan, R.O.C.	shareholder of	Infinium Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
LEE KUO, CHAO-YIN @ DEBBIE LEE	Taiwan	5F., No. 8, Lane 92, Sec. 1, Jianguo N. Road, Jhongshan District, Taipei City 104, Taiwan, R.O.C.	director of	Infinium Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
Man Siu Yee Wendy	Hong Kong	Room 505, 5th Floor, Melbourne Plaza, 33 Queen's Road Central Hong Kong	director of	ROCKMANN VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2004		Active
Hung, Ying-Huang	Taiwan	5F., No. 282, Sec, 4, Meichuan W. Rd., Beitun District, Taichung City 406 Taiwan R.O.C.	director of	THINCTEX Investment Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-AUG-2004		Active
Hung, Ying-Huang	Taiwan	5F., No. 282, Sec, 4, Meichuan W. Rd., Beitun District, Taichung City 406 Taiwan R.O.C.	shareholder of	THINCTEX Investment Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-AUG-2004		Active
Hung, Ying-Huang	Taiwan	5F., No. 282, Sec, 4, Meichuan W. Rd., Beitun District, Taichung City 406 Taiwan R.O.C.	secretary of	THINCTEX Investment Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-AUG-2004		Active
Mangalam Chidambaram	Singapore	25 Rochalie Drive Singapore 248256	shareholder of	Xpress Zone Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Struck / Defunct / Deregistered
Mangalam Chidambaram	Singapore	25 Rochalie Drive Singapore 248256	director of	Xpress Zone Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Struck / Defunct / Deregistered
HEDY WILUAN	Singapore	133 NEW BRIDGE ROAD, #21-01 CHINATOWN POINT SINGAPORE 059413	shareholder of	Ixon International Ltd	Samoa		27-JAN-2006		Active
HEDY WILUAN	Singapore	133 NEW BRIDGE ROAD, #21-01 CHINATOWN POINT SINGAPORE 059413	shareholder of	Grand Beaufort Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
HEDY WILUAN	Singapore	133 NEW BRIDGE ROAD, #21-01 CHINATOWN POINT SINGAPORE 059413	joint settlor of	Sirkedi Trust	Cook Islands;Singapore	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;133 New Bridge Road #21-01 Chinatown Point Singapore 059413	15-MAR-2006		Active
HEDY WILUAN	Singapore	133 NEW BRIDGE ROAD, #21-01 CHINATOWN POINT SINGAPORE 059413	director of	Advanti (Int'l) Pte Limited	British Virgin Islands		11-MAY-2005		Transferred Out
HEDY WILUAN	Singapore	133 NEW BRIDGE ROAD, #21-01 CHINATOWN POINT SINGAPORE 059413	shareholder of	Advanti (Int'l) Pte Limited	British Virgin Islands		11-MAY-2005		Transferred Out
Joyce Silverman	United States	1988 East 5th Street Brooklyn, NY 11223 USA	beneficiary of	The Bassan Funding Trust	Cook Islands		29-JUL-2003		Active
Mark Victor Mascarenhas	Not identified		director of	QUIK-FLO OFFSHORE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2001		Struck / Defunct / Deregistered
Mark Victor Mascarenhas	Not identified		shareholder of	QUIK-FLO OFFSHORE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2001		Struck / Defunct / Deregistered
Global International Trust	Not identified		shareholder of	CHARTER ONE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-1996		Struck / Defunct / Deregistered
Chiu, Chien-Min	Not identified		shareholder of	YAU YOUNG GROUP CO., LTD.	Samoa		20-DEC-2005		Struck / Defunct / Deregistered
Chiu, Chien-Min	Not identified		director of	YAU YOUNG GROUP CO., LTD.	Samoa		20-DEC-2005		Struck / Defunct / Deregistered
Lin Yin-Chen	Taiwan	7F, No. 48-4, Lane 103, Sec. 2 Neihu Rd., Neihu District Taipei City 114, Taiwan R.O.C.	shareholder of	North Oaks Holding Limited	Samoa		24-MAR-2006		Active
Puan Chan Cheong	Malaysia	Lot 1-4, Incubator 2, Technology Park Malaysia Lebuhraya Puchong - SG Besi Bukit Jalil 57000 Kuala Lumpur Malaysia	director of	ASIAN MINING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
Puan Chan Cheong	Malaysia	Lot 1-4, Incubator 2, Technology Park Malaysia Lebuhraya Puchong - SG Besi Bukit Jalil 57000 Kuala Lumpur Malaysia	director of	Purple Oaks Ventures Ltd	British Virgin Islands		18-AUG-2005		Transferred Out
Puan Chan Cheong	Malaysia	Lot 1-4, Incubator 2, Technology Park Malaysia Lebuhraya Puchong - SG Besi Bukit Jalil 57000 Kuala Lumpur Malaysia	shareholder of	Purple Oaks Ventures Ltd	British Virgin Islands		18-AUG-2005		Transferred Out
HU Yinman	China	B2, SHA TAN NORTH STREET BEIJING CHINA	shareholder of	CROWN MERIT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2007		Active
HU Yinman	China	B2, SHA TAN NORTH STREET BEIJING CHINA	shareholder of	FAIR ZONE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2007		Active
Vincent Huang	Taiwan	5F, No. 2, Lane 52 Da Zhi Street, Zhong Shan District Taipei Taiwan, R.O.C.	director of	WINPOINT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1999		Struck / Defunct / Deregistered
Vincent Huang	Taiwan	5F, No. 2, Lane 52 Da Zhi Street, Zhong Shan District Taipei Taiwan, R.O.C.	shareholder of	WINPOINT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1999		Struck / Defunct / Deregistered
Irene Maya Hambali Ishak	Indonesia	C/- Ciptadana Securitas, Citra Graha 8th Floor Jin. Jend. Gatot Subroto Kav. 35-36 Jakarta 12950 INDONESIA	beneficial owner of	Irisdon Limited	Not identified		13-JUN-1991		Struck / Defunct / Deregistered
Irene Maya Hambali Ishak	Indonesia	C/- Ciptadana Securitas, Citra Graha 8th Floor Jin. Jend. Gatot Subroto Kav. 35-36 Jakarta 12950 INDONESIA	director of	Dupenner Limited	Not identified		13-JUN-1991		Active
Irene Maya Hambali Ishak	Indonesia	C/- Ciptadana Securitas, Citra Graha 8th Floor Jin. Jend. Gatot Subroto Kav. 35-36 Jakarta 12950 INDONESIA	shareholder of	Dupenner Limited	Not identified		13-JUN-1991		Active
Concerto Software, Inc.	United States	6 Technology Park Drive Westford, MA 01886 U.S.A	intermediary of	Concerto Software, Inc.	Not identified
Concerto Software, Inc.	United States	6 Technology Park Drive Westford, MA 01886 U.S.A	intermediary of	Concerto Software New World Limited	British Virgin Islands		07-APR-2003		Transferred Out
Concerto Software, Inc.	United States	6 Technology Park Drive Westford, MA 01886 U.S.A	shareholder of	Concerto Software New World Limited	British Virgin Islands		07-APR-2003		Transferred Out
OUYANG JIAN YING ????	China	No. 6, Zhongwan Zu, Gaojian Cun Dukou Xiang, Anren County, Hunan, China	director of	Vanfen Industrial Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2009		Active
OUYANG JIAN YING ????	China	No. 6, Zhongwan Zu, Gaojian Cun Dukou Xiang, Anren County, Hunan, China	shareholder of	Vanfen Industrial Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2009		Active
JOSEPH LUIS ELEUTERIO TOMACRUZ BISMARK	Singapore	33 ROBIN RD, #10-02 SINGAPORE 258208	shareholder of	The V Dimension Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2007		Active
JOSEPH LUIS ELEUTERIO TOMACRUZ BISMARK	Singapore	33 ROBIN RD, #10-02 SINGAPORE 258208	director of	The V Dimension Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2007		Active
JOSEPH LUIS ELEUTERIO TOMACRUZ BISMARK	Singapore	33 ROBIN RD, #10-02 SINGAPORE 258208	director of	RYTHM International Ltd	Samoa		08-AUG-2006		Active
MA MING	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
LI SHI	Not identified		shareholder of	ALLIED STATE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2003		Active
LI SHI	Not identified		director of	ALLIED STATE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2003		Active
Anton Wiratama and Rudy Unjoto	Not identified		shareholder of	Delta Management Tradings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2004		Struck / Defunct / Deregistered
Chen Hong Wei	Not identified		director of	NTS LOGISTICS MANAGEMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
Hsiao, Tsai-Shu	Taiwan	No.20, Lane 20, Ta Hsing Road, Lin 1, Hsinchuang Tsun, Luchu Hsiang, Taoyuan Taiwan ROC	secretary of	JU-YI (SAMOA) CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-AUG-2004		Active
KUO, Chia-Chi	Taiwan	No. 39, Lane 171 Zhengda 2nd Street Taipei City 116, Taiwan REPUBLIC OF CHINA	director of	eAtlas Software Co., Ltd.	Hong Kong;Cayman Islands	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	08-AUG-2008		Active
KUO, Chia-Chi	Taiwan	No. 39, Lane 171 Zhengda 2nd Street Taipei City 116, Taiwan REPUBLIC OF CHINA	beneficiary of	eAtlas Software Co., Ltd.	Hong Kong;Cayman Islands	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	08-AUG-2008		Active
KUO, Chia-Chi	Taiwan	No. 39, Lane 171 Zhengda 2nd Street Taipei City 116, Taiwan REPUBLIC OF CHINA	beneficial owner of	eAtlas Software Co., Ltd.	Hong Kong;Cayman Islands	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	08-AUG-2008		Active
KUO, Chia-Chi	Taiwan	No. 39, Lane 171 Zhengda 2nd Street Taipei City 116, Taiwan REPUBLIC OF CHINA	shareholder of	eAtlas Software Co., Ltd.	Hong Kong;Cayman Islands	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	08-AUG-2008		Active
CHIANG Ko-Sheng	Taiwan	3F., No. 3, Lane 150, Section 2 Baofu Road, Yonghe City Taipei County 234, 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
Nexus Limited	Cook Islands	3rd Floor BCI House Avarua P.O. Box 208 Rarotonga COOK ISLANDS	shareholder of	StarBids Ventures Inc.	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	04-JUL-2005		Active
Friends of the Orphans	United States	Father Wasson Phoenix Arizona USA	beneficiary of	Friends of Assisi Trust	Not identified		28-JUN-1995		Struck / Defunct / Deregistered
Tanaka Kazuya	Indonesia	JI Taman Patra Raya No. 6 Kuningan , Jakarta 12870 Indocnesia	director of	Goal Trading Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Struck / Defunct / Deregistered
Chen, Chun-Ching	Taiwan	4F No. 30 Lane 143 Tanghua Street Taipei Taiwan	shareholder of	LURKING OMNIPOTENT OF VALVE CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
Chang Hao Wei	China	25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 China	shareholder of	Keen High Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2004		Active
Matheson Secretaries Limited	Hong Kong	1901 Jardine House Connaught Road Central Hong Kong	secretary of	ROLLY TECHNOLOGY HOLDINGS LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	13-MAY-1998		Active
Himax Technologies, Inc	Not identified		shareholder of	Pyratech Holding 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	03-JAN-2006		Struck / Defunct / Deregistered
Ronald C. Moss	Not identified		trust settlor of	St. Kitts International Trust	Not identified		16-APR-1996		Struck / Defunct / Deregistered
Ronald C. Moss	Not identified		authorised person / signatory of	St. Kitts International Trust	Not identified		16-APR-1996		Struck / Defunct / Deregistered
Ronald C. Moss	Not identified		beneficiary of	St. Kitts International Trust	Not identified		16-APR-1996		Struck / Defunct / Deregistered
PI HSIEH CHONG	Not identified		director of	TROPICAL ISLAND FOODS COMPANY LIMITED	Not identified;Cook Islands	HOLD FOR COLLECTION	07-FEB-1991		Active
Giorgio Naef	Switzerland	VIA S. FRANCESCO 3 6948 PORZA SWITZERLAND	shareholder of	LEY DOR 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	18-AUG-2004		Active
Giorgio Naef	Switzerland	VIA S. FRANCESCO 3 6948 PORZA SWITZERLAND	director of	LEY DOR 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	18-AUG-2004		Active
Wan Chi Shing	Hong Kong	Unit 5505, 55th Floor Hopewell Centre 183 Queen's Road East, Wanchai HONG KONG	director of	LOGISTIC WEB SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Struck / Defunct / Deregistered
Wan Chi Shing	Hong Kong	Unit 5505, 55th Floor Hopewell Centre 183 Queen's Road East, Wanchai HONG KONG	director of	SUPERIOR VENTURE HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2002		Struck / Defunct / Deregistered
Maya Otake	Japan	21-12 Asabigaoka-cho Azhiya-shi Hyogo JAPAN	shareholder of	NEW WAVE FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1998		Active
Maya Otake	Japan	21-12 Asabigaoka-cho Azhiya-shi Hyogo JAPAN	director of	NEW WAVE FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1998		Active
TRIPOINT CAPITAL ADVISORS, LLC	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	DIGITAL CROWN GROUP INC.	British Virgin Islands		27-FEB-2007		Transferred Out
CHIN-CHENG SUN	Taiwan	No.19, Singhong St., Gangshan Township, Kaohsiung County 820, Taiwan ROC	director of	Apollo International, Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-NOV-2004		Active
CHIN-CHENG SUN	Taiwan	No.19, Singhong St., Gangshan Township, Kaohsiung County 820, Taiwan ROC	secretary of	Apollo International, Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-NOV-2004		Active
CHIN-CHENG SUN	Taiwan	No.19, Singhong St., Gangshan Township, Kaohsiung County 820, Taiwan ROC	shareholder of	Apollo International, Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-NOV-2004		Active
Lytz Medina	Venezuela	Cumbers de Curumo, Avenida Principal Edif. Udaberri, Piso 1, Apt. 2 Urb. Prados del Este, Dtto. Federal VENEZUELA	director of	PSICO CONSULT, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2006		Struck / Defunct / Deregistered
PAN Ling-Hsuan	Taiwan	Flat 12-3, No. 232, Sec. 4 Jen-I Road, Taipei, Taiwan	director of	WIDE SPREAD CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
PAN Ling-Hsuan	Taiwan	Flat 12-3, No. 232, Sec. 4 Jen-I Road, Taipei, Taiwan	shareholder of	WIDE SPREAD CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
HUANG, Hui-Chiu	Taiwan	13F.-2, No. 229, Section 2 Dongsing Road, Nantun District Taichung City 408, Taiwan REPUBLIC OF CHINA	director of	GREAT SILICON GROUP CO., LTD.	Cayman Islands		03-APR-2008		Active
HSUEH, SUNG-CHENG	Taiwan	6FI., No.152-2, Jilin Rd., Lujhu Township, Taoyuan County, Taiwan	director of	SemiTech Co., Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	04-JUN-2007		Struck / Defunct / Deregistered
HSUEH, SUNG-CHENG	Taiwan	6FI., No.152-2, Jilin Rd., Lujhu Township, Taoyuan County, Taiwan	secretary of	SemiTech Co., Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	04-JUN-2007		Struck / Defunct / Deregistered
HSUEH, SUNG-CHENG	Taiwan	6FI., No.152-2, Jilin Rd., Lujhu Township, Taoyuan County, Taiwan	shareholder of	SemiTech Co., Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	04-JUN-2007		Struck / Defunct / Deregistered
PENG Yat Bun, Robert	Not identified		director of	SINOSMART LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
PENG Yat Bun, Robert	Not identified		director of	CHINA EXPRESSWAYS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-1994		Active
PENG Yat Bun, Robert	Not identified		director of	FAREAST ALLIED INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
PENG Yat Bun, Robert	Not identified		director of	HADRIAN ASSETS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1994		Active
PENG Yat Bun, Robert	Not identified		director of	GERANIUM VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
PENG Yat Bun, Robert	Not identified		director of	PUSHKIN ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1994		Active
LEE CHUEN TAI	Not identified		director of	SILVER POINT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Active
LEE CHUEN TAI	Not identified		shareholder of	SILVER POINT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Active
FAITH MARK DEVELOPMENT LIMITED	Not identified		shareholder of	SUCCESS MANAGEMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
Loi Kent Liak	Malaysia	No. 21, Lorong PJU3/23B Sunway Damansara 47810 Petaling Jaya Selangor Malaysia	director of	TA ANTARABANGSA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1994		Active
Loi Kent Liak	Malaysia	No. 21, Lorong PJU3/23B Sunway Damansara 47810 Petaling Jaya Selangor Malaysia	director of	SHORE HOLDINGS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-1997		Struck / Defunct / Deregistered
Yangtze Group Limited	British Virgin Islands	P.O. BOX 71 Craigmuir Chambers Road Town, Tortola British Virgin Islands	shareholder of	China Smart Card Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2004		Struck / Defunct / Deregistered
ZENG Chun Sam	Hong Kong	25/F, STANDARD CHARTERED BANK BUILDING 4-4A Des Voeux Road Hong Kong	director of	DRAGON DILIGENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active

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