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
Pacific Concord Holding Limited	Hong Kong	14th Floor, Wheelock House, 20 Pedder Street, Central, Hong Kong	shareholder of	CHINA VIEW GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-1996		Struck / Defunct / Deregistered
Pacific Concord Holding Limited	Hong Kong	14th Floor, Wheelock House, 20 Pedder Street, Central, Hong Kong	shareholder of	CHINA CHANNEL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-1996		Active
Sion-Alliance International, Ltd.	Not identified		shareholder of	IGC ENTERTAINMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2000		Struck / Defunct / Deregistered
Wong Chung Tak	Hong Kong	No. 6 Cooper Road Jardine's Lookout Hong Kong	director of	HOSTWIN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1995		Struck / Defunct / Deregistered
KHAN Tahir Saleem Anwar	Pakistan	32-1 LAWRENCE ROAD, LAHORE-3, 54000 PUNJAB PAKISTAN	shareholder of	VOILA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2006		Struck / Defunct / Deregistered
KHAN Tahir Saleem Anwar	Pakistan	32-1 LAWRENCE ROAD, LAHORE-3, 54000 PUNJAB PAKISTAN	director of	VOILA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2006		Struck / Defunct / Deregistered
KITCHELL OSMAN BIN	Hong Kong	APARTMENT 9B, SEYMOUR PLACE 60 ROBINSON ROAD Hong Kong	secretary of	PACIFIC KINGDOM INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2006		Active
KITCHELL OSMAN BIN	Hong Kong	APARTMENT 9B, SEYMOUR PLACE 60 ROBINSON ROAD Hong Kong	director of	PACIFIC KINGDOM INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2006		Active
Yim To Emily Kong	Hong Kong	Flat 7, 6th Floor, Block C, Viking Villa, 70 Tin Hau Temple Road, North Point Hong Kong	director of	MAGIC WAND LIMITED	Samoa		07-OCT-2005		Struck / Defunct / Deregistered
Yim To Emily Kong	Hong Kong	Flat 7, 6th Floor, Block C, Viking Villa, 70 Tin Hau Temple Road, North Point Hong Kong	secretary of	MAGIC WAND LIMITED	Samoa		07-OCT-2005		Struck / Defunct / Deregistered
Yim To Emily Kong	Hong Kong	Flat 7, 6th Floor, Block C, Viking Villa, 70 Tin Hau Temple Road, North Point Hong Kong	shareholder of	MAGIC WAND LIMITED	Samoa		07-OCT-2005		Struck / Defunct / Deregistered
Heifara Carlisle	French Polynesia	Bali Hai Hotel Moorea Maha Repa Moorea	beneficial owner of	York Finance Limited	Not identified		29-MAY-1989		Struck / Defunct / Deregistered
Heifara Carlisle	French Polynesia	Bali Hai Hotel Moorea Maha Repa Moorea	authorised person / signatory of	York Finance Limited	Not identified		29-MAY-1989		Struck / Defunct / Deregistered
Autron Corporation Limited	Australia	Level 2, 90 William Street, Melbourne, Victoria 3000, Australia	director of	Austratech Corporation (L) Bhd	Malaysia		05-APR-2000		Struck / Defunct / Deregistered
Zainal Abidinsyah Siregar	Singapore	46 Coronation Road West #04-04 Astria Meadows Singapore 269262	director of	ASANUSA CAPITAL PARTNERS PTE. LTD.	Indonesia	Jalan Hiang Lekir II/20 Kebayoran Baru Jakarta Selatan Indonesia	28-JAN-2003		Active
Zainal Abidinsyah Siregar	Singapore	46 Coronation Road West #04-04 Astria Meadows Singapore 269262	director of	Asanusa Capital Partners Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2002		Active
WO JIE ??	China	Room 2402, No. 4, Lane 2088, Wanhangdu Road CHANGNING, SHANGHAI, CHINA	director of	WDI LOGISTICS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2008		Active
WO JIE ??	China	Room 2402, No. 4, Lane 2088, Wanhangdu Road CHANGNING, SHANGHAI, CHINA	shareholder of	WDI LOGISTICS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2008		Active
Feng, Ting-Kuo	China	3B, No.36 Pingwu Road Changing District Shanghai China	shareholder of	Citimall Entertainment Development Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2003		Active
Feng, Ting-Kuo	China	3B, No.36 Pingwu Road Changing District Shanghai China	director of	Citimall Entertainment Development Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2003		Active
Chang Chien, Chen	Not identified		shareholder of	EASTERN CHAMPION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2005		Active
Chang Chien, Chen	Not identified		director of	EASTERN CHAMPION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2005		Active
Chang Chien, Chen	Not identified		director of	Great Vision Development Group Corporation	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	10-MAR-2004		Active
Chang Chien, Chen	Not identified		director of	J & J Associates Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2003		Struck / Defunct / Deregistered
Chang Chien, Chen	Not identified		shareholder of	J & J Associates Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2003		Struck / Defunct / Deregistered
Chang Chien, Chen	Not identified		director of	Citimall Entertainment Development Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2003		Active
Chang Chien, Chen	Not identified		shareholder of	Citimall Entertainment Development Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2003		Active
Chang Chien, Chen	Not identified		director of	Chang & Wu Development Corporation	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	10-AUG-2004		Struck / Defunct / Deregistered
Chang Chien, Chen	Not identified		shareholder of	Chang & Wu Development Corporation	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	10-AUG-2004		Struck / Defunct / Deregistered
Chang Chien, Chen	Not identified		director of	Inlead International Corporation	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	02-JUL-2004		Struck / Defunct / Deregistered
Chang Chien, Chen	Not identified		director of	JH Venture Capital Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2001		Active
Chang Chien, Chen	Not identified		shareholder of	JH Venture Capital Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2001		Active
SHR LIMITED (formerly SHR Nominees Ltd.)	Not identified		director of	MOUNTFORD OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-1998		Active
SHR LIMITED (formerly SHR Nominees Ltd.)	Not identified		director of	LANDLINE FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-1994		Active
LEUNG YAT WING	Not identified		director of	YATSENKO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2006		Active
LEUNG YAT WING	Not identified		shareholder of	YATSENKO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2006		Active
Pan, Shu-Hwa	Taiwan	No. 6, Alley 4, Lane 502, Zhonghe St., Beitou District, Taipei City 112 Taiwan R.O.C	shareholder of	Ascension Holdings Limited	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-SEP-2007		Struck / Defunct / Deregistered
HUANG, CHING-MEI	Taiwan	No. 469, Shu-Wang Road Tai-Li City, 412 Taichung Hsien Taiwan R.O.C	shareholder of	BEI CHIN TRADING LIMITED	Samoa		27-JUN-2003		Active
HUANG, CHING-MEI	Taiwan	No. 469, Shu-Wang Road Tai-Li City, 412 Taichung Hsien Taiwan R.O.C	director of	BEI CHIN TRADING LIMITED	Samoa		27-JUN-2003		Active
Kuo, Shen-Hsiung	Taiwan	No. 446, Nanshang Rd., Gueishan Shiang Taoyuan Taiwan R.O.C.	director of	Seyi Technology (Samoa) Inc.	Samoa		25-JUL-2002		Active
Kuo, Shen-Hsiung	Taiwan	No. 446, Nanshang Rd., Gueishan Shiang Taoyuan Taiwan R.O.C.	director of	Seyi International (Samoa) Inc.	Samoa		25-JUL-2002		Active
Baek Sungyub	South Korea	101-101 Chunggu 3Cha Apt. 360-2, Joonggye-Dong Nowon-Gu, Seoul Korea	director of	Metal Energy Corporation	Seychelles		08-OCT-2008		Active
Baek Sungyub	South Korea	101-101 Chunggu 3Cha Apt. 360-2, Joonggye-Dong Nowon-Gu, Seoul Korea	shareholder of	Metal Energy Corporation	Seychelles		08-OCT-2008		Active
YE XIAORONG	China	3-7-502, Shui Nan Zhen, Qing Tian Xian Zhejiang, China	director of	UNITED TEAM CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Struck / Defunct / Deregistered
YE XIAORONG	China	3-7-502, Shui Nan Zhen, Qing Tian Xian Zhejiang, China	shareholder of	UNITED TEAM CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Struck / Defunct / Deregistered
LI WEI XIN ???	China	Room 401, No. 9, Jiande Road, Luwan Shanghai, China	shareholder of	Bangwelu International Development Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2008		Active
LI WEI XIN ???	China	Room 401, No. 9, Jiande Road, Luwan Shanghai, China	director of	Bangwelu International Development Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2008		Active
Chen, Wei-Nan	Taiwan	6F, 25 Keelung Rd., Sec. 1 Shin-yi District, 11069 Taipei, Taiwan	director of	CDIB Technology Ventures 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	22-MAY-2001		Active
Sparkle Spirit Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	CYBERCHAIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2000		Struck / Defunct / Deregistered
Lai, Chia-Hsin	Taiwan	No. 156, Minzu District, Sanmin District, Kaohsiung City 807, Taiwan, R.O.C.	director of	Aquadisiac Investments Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-JUN-2006		Struck / Defunct / Deregistered
Lai, Chia-Hsin	Taiwan	No. 156, Minzu District, Sanmin District, Kaohsiung City 807, Taiwan, R.O.C.	shareholder of	Aquadisiac Investments Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-JUN-2006		Struck / Defunct / Deregistered
Hung, Chiung-Ju	Not identified		director of	Powernet Development Group 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	04-MAY-2000		Active
Hung, Chiung-Ju	Not identified		shareholder of	ARIMA DEVICES CORP.	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-OCT-2002		Active
Lim Hok Leung	Not identified		secretary of	UNISON INTERNATIONAL (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1991		Active
Maria Theophiloy	Not identified		beneficiary of	Cyprus Trust	Not identified		20-JAN-2000		Struck / Defunct / Deregistered
KUO, CHIH-HSUNG	Taiwan	No. 17, Lane 217, Sec. 2 Guoji Road, Taoyuan City Taoyuan County 330 Taiwan, R.O.C.	shareholder of	Carya Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
KUO, CHIH-HSUNG	Taiwan	No. 17, Lane 217, Sec. 2 Guoji Road, Taoyuan City Taoyuan County 330 Taiwan, R.O.C.	director of	Carya Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
SHAMIS ROBERT EDWARD	Hong Kong	Flat A, 11th Floor, Tower 16, One Beacon Hill, 1 Beacon Hill Road, Kowloon, Hong Kong	shareholder of	Celestial Agents Limited	Samoa		17-APR-2009		Active
SHAMIS ROBERT EDWARD	Hong Kong	Flat A, 11th Floor, Tower 16, One Beacon Hill, 1 Beacon Hill Road, Kowloon, Hong Kong	director of	Celestial Agents Limited	Samoa		17-APR-2009		Active
SG Hambros Trust Company (Channel Islands)	Jersey	P.O. Box 197, SG Hambros House 18 Esplanade St. Hellier Jersey JE4 8RT	shareholder of	J. J. Mibisa Holding (BVI) Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2004		Active
Chang, Chun-Chig	Taiwan	5F, NO.20, SEC. 1, SHINKUNG RD. TAIPEI TAIWAN, 116	shareholder of	Ever Rich Property Management Co. Ltd.	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-AUG-2006		Transferred Out
Chang, Chun-Chig	Taiwan	5F, NO.20, SEC. 1, SHINKUNG RD. TAIPEI TAIWAN, 116	director of	Ever Rich Property Management Co. Ltd.	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-AUG-2006		Transferred Out
Venus Investment Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Altratek Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2002		Active
Fang, Jui-Tien	Taiwan	No. 25, Lane 301, Wufu 4th Rd. Yancheng District Kaohsiung City 803 Taiwan, R.O.C	director of	Insight Solutions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2004		Active
Huang, Chuan-Yi	Taiwan	No. 152, Wucing Rd., Dayuan Township Taoyuan County 337, Taiwan R.O.C.	shareholder of	JUMBO REWARD DEVELOPMENT LIMITED	Samoa		18-JAN-2006		Active
North Hill Holdings Ltd. (????????)	British Virgin Islands	Kingston Chambers P. O. Box 173, Road Town, Tortola British Virgin Islands	shareholder of	MERRY INTAKE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Ni Yaming	Not identified		shareholder of	YUEASY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2005		Struck / Defunct / Deregistered
Natalie Moadeb	Not identified		beneficiary of	L'Amour Trust	Not identified	REDACTED	10-APR-1997		Active
Heryang Holding Corp.	Not identified		shareholder of	OVER PEAK WORLDWIDE CORP.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-AUG-2004		Struck / Defunct / Deregistered
Heryang Holding Corp.	Not identified		secretary of	OVER PEAK WORLDWIDE CORP.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-AUG-2004		Struck / Defunct / Deregistered
Heryang Holding Corp.	Not identified		director of	OVER PEAK WORLDWIDE CORP.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-AUG-2004		Struck / Defunct / Deregistered
Sandra Michelle Tan	Australia	3 Bindaring Parade Claremont WA Australia 6010	director of	Pinto Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2004		Active
YU Jianming	China	NO.601, 5 DAN YUAN, WANG HE YUAN 7 HAO LOU SHU GUANG XIAO QU Haidian BEIJING China	director of	EMarket Holding Group Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2003		Redomiciled
Armeilia Widayanti Subianto	Indonesia	Patra Kuningan Raya RT-005/004 Kuningan Timur, Jakarta Selatan	shareholder of	Acacia Offshore Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
Armeilia Widayanti Subianto	Indonesia	Patra Kuningan Raya RT-005/004 Kuningan Timur, Jakarta Selatan	director of	Acacia Offshore Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
Jacobus De Graaf	Netherlands	Bilderdijklaan 16, 3743 HS Baarn, The Nertherlands	director of	ING BANK N.V.	Malaysia		27-SEP-1995		Active
Bright View Electronics Co., Ltd	Taiwan	5F., No. 192 Liancheng Rd., Jhonge City Taipei County 235 Taiwan R.O.C	shareholder of	BriteView International Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2004		Active
WANG JIAN FENG ???	China	No. 2, Unit 4, Bldg 23, Xiqu, Yingxin Xilu Xincheng Qu, Huhehaote Shi, China	director of	NEW TAK INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2008		Active
WANG JIAN FENG ???	China	No. 2, Unit 4, Bldg 23, Xiqu, Yingxin Xilu Xincheng Qu, Huhehaote Shi, China	shareholder of	NEW TAK INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2008		Active
ANTOINE PAUL REERINK	France	18 RUE LOUIS PASTEUR 59910 BONDUES FRANCE	shareholder of	SITAVIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-1998		Active
Keith D. Taylor	United States	400 South El Camino Real Suite 1275 San Mateo, California 94402 USA	authorised person / signatory of	New Zealand Wireless Limited	Not identified		14-NOV-1991		Struck / Defunct / Deregistered
Keith D. Taylor	United States	400 South El Camino Real Suite 1275 San Mateo, California 94402 USA	beneficial owner of	New Zealand Wireless Limited	Not identified		14-NOV-1991		Struck / Defunct / Deregistered
George Lucian Teleman	Singapore	955 Bukit Timah Road #05-03 SINGAPORE 589532	director of	FIREPOWER HOLDINGS LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	11-SEP-2002		Transferred Out
George Lucian Teleman	Singapore	955 Bukit Timah Road #05-03 SINGAPORE 589532	director of	FIREPOWER TECHNOLOGY LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	11-SEP-2002		Transferred Out
George Lucian Teleman	Singapore	955 Bukit Timah Road #05-03 SINGAPORE 589532	shareholder of	FIREPOWER HOLDINGS LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	11-SEP-2002		Transferred Out
Kuo, Chun-Chih	Not identified		beneficial owner of	HMH MAG Discretionary Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	15-NOV-2004		Active
Kuo, Chun-Chih	Not identified		shareholder of	Artlead International Limited	Samoa		05-JUL-2002		Active
Share Warrant	Not identified		shareholder of	Mid Ocean Company Limited	Not identified		27-OCT-1994		Active
Share Warrant	Not identified		shareholder of	Klughett, Inc.,	Not identified		03-APR-2000		Struck / Defunct / Deregistered
Share Warrant	Not identified		shareholder of	Klar, Inc.,	Not identified		03-APR-2000		Struck / Defunct / Deregistered
Karah Preiss	Not identified		beneficiary of	The Edmund Trust	Not identified		13-MAR-1998		Struck / Defunct / Deregistered
CHIN SIANG HUI (CHEN XIANGHUI)	Singapore	118 EDGEFIELD PLAINS #15-312 SINGAPORE 820118	shareholder of	mConnected EPP Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2008		Active
CHIN SIANG HUI (CHEN XIANGHUI)	Singapore	118 EDGEFIELD PLAINS #15-312 SINGAPORE 820118	director of	mConnected EPP Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2008		Active
Ever Radiant Investment Limited	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Tomson Merchandise Co. Ltd.	Taiwan;Samoa	7F., No. 285, Sec. 4 Chung Hsiao E. Rd. Taipei Taiwan, R.O.C.	06-JAN-2006		Active
Ever Radiant Investment Limited	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	Tomson Merchandise Co. Ltd.	Taiwan;Samoa	7F., No. 285, Sec. 4 Chung Hsiao E. Rd. Taipei Taiwan, R.O.C.	06-JAN-2006		Active
Tung Tai Yung	Hong Kong	Flat A4, Block A, 24/F Elizabeth Building Causeway Bay Hong Kong	director of	Intcera High Tech (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2001		Active
Tung Tai Yung	Hong Kong	Flat A4, Block A, 24/F Elizabeth Building Causeway Bay Hong Kong	director of	Optical Crystal (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2000		Struck / Defunct / Deregistered
Tung Tai Yung	Hong Kong	Flat A4, Block A, 24/F Elizabeth Building Causeway Bay Hong Kong	director of	Opcom Holdings (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2000		Struck / Defunct / Deregistered
Tung Tai Yung	Hong Kong	Flat A4, Block A, 24/F Elizabeth Building Causeway Bay Hong Kong	secretary of	Opcom Holdings (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2000		Struck / Defunct / Deregistered
Tung Tai Yung	Hong Kong	Flat A4, Block A, 24/F Elizabeth Building Causeway Bay Hong Kong	secretary of	Optical Crystal (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2000		Struck / Defunct / Deregistered

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