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
LIN Ming-Kun	Not identified		director of	Claremont International Institute for Consulting Limited	Samoa		03-MAR-2009		Active
Lu, Shan-Juan	Not identified		shareholder of	CHARTER COMMUNICATIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2000		Active
Sunny Field Limited	Not identified		director of	AJG Perfect Strike Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1999		Struck / Defunct / Deregistered
Sunny Field Limited	Not identified		shareholder of	AJG Perfect Strike Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1999		Struck / Defunct / Deregistered
KAMAKURA Takeshi	Japan	3-10-1-309 Kamiochiai, Chuo-ku, Saitama-shi Saitama, Japan	shareholder of	Wealth Partner Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
KAMAKURA Takeshi	Japan	3-10-1-309 Kamiochiai, Chuo-ku, Saitama-shi Saitama, Japan	director of	Wealth Partner Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
Chen, Tzu-Yi	Taiwan	No.8, Dusing Rd., East District, Hsinchu City 300, Taiwan, R.O.C.	shareholder of	RISE FOCUS GLOBAL LIMITED	Samoa		25-JAN-2007		Active
Fine Selection Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	JOY ART LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-1996		Company liquidated
CHEN, SHU-LING	Taiwan	No. 2, Lane 111, Sec. 2, Chung Yang Road Lung Jing Hsiang, Taichung Hsien Taiwan	secretary of	HENG TONG INTERNATIONAL LIMITED	Samoa		28-JUL-2003		Active
CHEN, SHU-LING	Taiwan	No. 2, Lane 111, Sec. 2, Chung Yang Road Lung Jing Hsiang, Taichung Hsien Taiwan	director of	HENG TONG INTERNATIONAL LIMITED	Samoa		28-JUL-2003		Active
CHEN, SHU-LING	Taiwan	No. 2, Lane 111, Sec. 2, Chung Yang Road Lung Jing Hsiang, Taichung Hsien Taiwan	shareholder of	HENG TONG INTERNATIONAL LIMITED	Samoa		28-JUL-2003		Active
Susan Joy Ward	Australia	20 Stanley Street Nedlands, WA 6009, Australia	beneficiary of	Fordees Trust	Singapore;Cook Islands	6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	10-NOV-2006		Struck / Defunct / Deregistered
AGUSTON MAKMUR	Indonesia	Menara Hijau Lantai 5, JI. MT. Haryono Kav. 33 Jakarta 12770	director of	Makmur Perkasa Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2009		Active
AGUSTON MAKMUR	Indonesia	Menara Hijau Lantai 5, JI. MT. Haryono Kav. 33 Jakarta 12770	shareholder of	Makmur Perkasa Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2009		Active
Tam Chi Kuen	Hong Kong	12A Floor, Chung Tak Mansion 2 Magazine Gap Rd HONG KONG	director of	Gallery Ltd	Samoa		17-APR-1998		Struck / Defunct / Deregistered
October Glory 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	CitySky Investments Limited	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Tower 4 SINGAPORE 038986	22-JAN-2008		Active
Chen, Chin-Shin	Taiwan	9F., No. 1, Sec. 2 Siouming Rd., Wunshan District Taipei City 116, Taiwan R.O.C.	secretary of	XingTek Holdings Inc.	Samoa		03-MAR-2008		Active
Chen, Chin-Shin	Taiwan	9F., No. 1, Sec. 2 Siouming Rd., Wunshan District Taipei City 116, Taiwan R.O.C.	director of	XingTek Holdings Inc.	Samoa		03-MAR-2008		Active
Chen, Chin-Shin	Taiwan	9F., No. 1, Sec. 2 Siouming Rd., Wunshan District Taipei City 116, Taiwan R.O.C.	shareholder of	XingTek Holdings Inc.	Samoa		03-MAR-2008		Active
Chen, Chin-Shin	Taiwan	9F., No. 1, Sec. 2 Siouming Rd., Wunshan District Taipei City 116, Taiwan R.O.C.	director of	Centillion II Venture Capital Corporation	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	19-JAN-2001		Active
FORMOSA EPITAXY INCORPORARTION	Not identified		director of	BEE RICH CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2001		Active
FORMOSA EPITAXY INCORPORARTION	Not identified		shareholder of	BEE RICH CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2001		Active
Kung Wu Ru-Chiung	Taiwan	No. &, Lane 9, Sec 1, Jung She Road Shrlin Dist, Taipei Taiwan ROC	shareholder of	KING KUNG INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2001		Active
Kung Wu Ru-Chiung	Taiwan	No. &, Lane 9, Sec 1, Jung She Road Shrlin Dist, Taipei Taiwan ROC	director of	KING KUNG INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2001		Active
TUAN, I-LUN ???	Taiwan	6F, No.14, Lane 27, Sec.2, ZhongShan N.Road Taipei 104, Taiwan	shareholder of	ODD Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
TUAN, I-LUN ???	Taiwan	6F, No.14, Lane 27, Sec.2, ZhongShan N.Road Taipei 104, Taiwan	director of	ODD Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
AI DURK MING	Hong Kong	Block 45, 23/F., Baguio Villa 550 Victoria Road, Hong Kong	director of	ETERNAL STANDARD HOLDINGS 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-NOV-2004		Active
CHEN, Yue Jai James	Hong Kong	Room 1102, Sin Hua Bank Building, 2-8 Wellington Street, Central Hong Kong.	director of	KEY FOCUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-1999		Transferred Out
Sheng, Hui-Ju	Taiwan	10F., No.37, Lane 305, Sintai Rd., Sinjhuang City, Taipei County 242, Taiwan ROC	director of	Harvest Worldwide Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-SEP-2004		Active
Sheng, Hui-Ju	Taiwan	10F., No.37, Lane 305, Sintai Rd., Sinjhuang City, Taipei County 242, Taiwan ROC	shareholder of	Harvest Worldwide Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-SEP-2004		Active
FENG, PAO-MING	Taiwan	2F., No. 176, Sec. 2 Minsheng E. Rd Jhongshan Distirct, Taipei City 104, Taiwan, R.O.C	director of	WINLINK GROUP CO., LTD.	Samoa		16-JAN-2008		Active
FENG, PAO-MING	Taiwan	2F., No. 176, Sec. 2 Minsheng E. Rd Jhongshan Distirct, Taipei City 104, Taiwan, R.O.C	secretary of	WINLINK GROUP CO., LTD.	Samoa		16-JAN-2008		Active
FENG, PAO-MING	Taiwan	2F., No. 176, Sec. 2 Minsheng E. Rd Jhongshan Distirct, Taipei City 104, Taiwan, R.O.C	shareholder of	WINLINK GROUP CO., LTD.	Samoa		16-JAN-2008		Active
SHAO WEN BIN ???	China	Room 303, No. 9, Lane 407, Yutian Road Hongkou, Shanghai, China	director of	BROSTOG GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
SHAO WEN BIN ???	China	Room 303, No. 9, Lane 407, Yutian Road Hongkou, Shanghai, China	shareholder of	BROSTOG GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
SIO Kai Sing	Malaysia	No. 70 Jalan Bunga Matahari Taman Masai, Masai, 81750 Johor Bahru, Johor, Malaysia	director of	Mandra Plantations PNG Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2008		Active
WEI GUO JUN	Not identified		shareholder of	Blue Panda Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2007		Active
Conceptrue Investments Limited	Not identified		shareholder of	MONTARSA INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1996		Active
Chandrasekaran Shanmugapriya	Not identified		director of	MAHAMERU TRADING PRIVATE LIMITED	Singapore		26-MAR-2009		Active
Chandrasekaran Shanmugapriya	Not identified		director of	MAHAMERU INTERNATIONAL INVESTMENTS PTE. LTD.	Singapore		17-DEC-2008		Active
CHEN, CHIEN-HSIN	Taiwan	No. 1, Lane 492, Jhongjheng Rd., Lujhou City, Taipei County 247 Taiwan, R.O.C.	secretary of	Great Design Enterprises Ltd.	Samoa		01-AUG-2008		Active
CHEN, CHIEN-HSIN	Taiwan	No. 1, Lane 492, Jhongjheng Rd., Lujhou City, Taipei County 247 Taiwan, R.O.C.	director of	Great Design Enterprises Ltd.	Samoa		01-AUG-2008		Active
CHEN, CHIEN-HSIN	Taiwan	No. 1, Lane 492, Jhongjheng Rd., Lujhou City, Taipei County 247 Taiwan, R.O.C.	shareholder of	Great Design Enterprises Ltd.	Samoa		01-AUG-2008		Active
CHEN, CHIEN-HSIN	Taiwan	No. 1, Lane 492, Jhongjheng Rd., Lujhou City, Taipei County 247 Taiwan, R.O.C.	shareholder of	MCL CREATION FACTORY LIMITED	Samoa		22-OCT-2007		Active
LIU GUANG DING	China	NO. 501, BUILDING 801 JIA, ZHONG GUAN CUN HAI DIAN DISTRICT, BEI JING, CHINA	director of	CHEER BEAUTY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Struck / Defunct / Deregistered
LIU GUANG DING	China	NO. 501, BUILDING 801 JIA, ZHONG GUAN CUN HAI DIAN DISTRICT, BEI JING, CHINA	shareholder of	CHEER BEAUTY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Struck / Defunct / Deregistered
CHEN, Wen Ling	Taiwan	No. 118, Sec. 1, Mincyuan Rd. West Central District Tainan City 700 Taiwan, R.O.C.	shareholder of	KEEN GOLD TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
Zhao Ke Rong	Hong Kong	Flat H, 10/F., Block 1, Cotton Tree Mansion, Whampoa Garden, Hung Hom	director of	TRUE HONEST DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-1997		Transferred Out
PRIAM HOLDINGS LIMITED	Ireland	c/o Interntaional Fund Services (Ireland) Limited, 3rd Floor, Bishop's square, Redmond's Hill, Dublin 2, Ireland.	shareholder of	MERIT POWER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2005		Active
ZHANG Jia Hua ???	China	No. 43, Block A, Jinyang Xintiandi Cangzhou Shi, Hebei, China	shareholder of	Supera International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2007		Active
ZHANG Jia Hua ???	China	No. 43, Block A, Jinyang Xintiandi Cangzhou Shi, Hebei, China	director of	Supera International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2007		Active
HAN MENG	China	NO. A-56, NAN FANG JIA ZHUANG FENG TAI QU BEIJING CHINA	shareholder of	Asia Marbing Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Active
HAN MENG	China	NO. A-56, NAN FANG JIA ZHUANG FENG TAI QU BEIJING CHINA	director of	Asia Marbing Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Active
Chen, Yu-Cheng @ Eric Chen	Taiwan	3F., No. 1, Lane 236, Sec. 3 Chung-King N. Rd., Taipei Taiwan, R.O.C.	director of	Grand Capital Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2006		Active
Chen, Yu-Cheng @ Eric Chen	Taiwan	3F., No. 1, Lane 236, Sec. 3 Chung-King N. Rd., Taipei Taiwan, R.O.C.	shareholder of	Boundless Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2006		Active
Chen, Yu-Cheng @ Eric Chen	Taiwan	3F., No. 1, Lane 236, Sec. 3 Chung-King N. Rd., Taipei Taiwan, R.O.C.	shareholder of	Grand Capital Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2006		Active
Chen, Yu-Cheng @ Eric Chen	Taiwan	3F., No. 1, Lane 236, Sec. 3 Chung-King N. Rd., Taipei Taiwan, R.O.C.	director of	Boundless Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2006		Active
CHANG, Yueh E	Not identified		shareholder of	GOLD WISH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2001		Active
Lim Kai Tiong	Not identified		director of	CFD Food Industry Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2003		Struck / Defunct / Deregistered
Lim Kai Tiong	Not identified		shareholder of	CFD Food Industry Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2003		Struck / Defunct / Deregistered
Kwan Chung Hang	Not identified		director of	GLOBAL EXCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1994		Struck / Defunct / Deregistered
Khajohnpong Khamdee	Not identified		director of	Samarinda Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2008		Active
Taye Cindy Khamkeo	Hong Kong	Flat 5A, La Cachet 69 Sing Woo Road Happy Valley HONG KONG	director of	JASMINE ISLAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2002		Active
Taye Cindy Khamkeo	Hong Kong	Flat 5A, La Cachet 69 Sing Woo Road Happy Valley HONG KONG	shareholder of	JASMINE ISLAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2002		Active
Entropy Precision System Inc.	Taiwan	602, No.66, Sanchong Road, Nangang District, Taipei City 11560, Taiwan, R.O.C	shareholder of	ENTROPY GAMES WORKSHOP (SAMOA) CO., LTD.	Samoa		09-DEC-2002		Active
BASIL GROWTH CORPORATION	Mauritius	Kross Border Trust Services Limited St. Louis Business Centre Cnr Desroches & St. Louis Street Port Louis, Mauritius	shareholder of	GAVS Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2007		Active
BASIL GROWTH CORPORATION	Mauritius	Kross Border Trust Services Limited St. Louis Business Centre Cnr Desroches & St. Louis Street Port Louis, Mauritius	shareholder of	AUM GAVS Holding Corp.	British Virgin Islands;United States	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;1455 Dixon Avenue, Suite 140 Lafayette Colorado 80026 USA	24-FEB-2009		Active
CHEUNG Yiu Yim David (???)	Hong Kong	No. 9, 3 Rd Street, Section K, Fairview Park, Yuen Long, N. T.	director of	CCW INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
Tam Chong Cheong, Aaron	Hong Kong	Flat A, 51/F, Tower 10 Ocean Shores, Tseung Kwan O Kowloon Hong Kong	director of	Rich Rising Limited	Samoa		16-APR-1998		Struck / Defunct / Deregistered
Tam Chong Cheong, Aaron	Hong Kong	Flat A, 51/F, Tower 10 Ocean Shores, Tseung Kwan O Kowloon Hong Kong	director of	EFUN MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2000		Struck / Defunct / Deregistered
Chen, Ching-Chang	Taiwan	No. 77-2, Chen-Chien St., Shu-Lin City, Taipei Hsien, Taiwan, R.O.C.	director of	Li-Hua International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
Chen, Ching-Chang	Taiwan	No. 77-2, Chen-Chien St., Shu-Lin City, Taipei Hsien, Taiwan, R.O.C.	shareholder of	Li-Hua International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
Hip Hing Project Investment Limited	Hong Kong	27/F., New World Tower, 18 Queen's Road Central, Hong Kong	shareholder of	EASE KIND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Active
CHEN Jingde	Hong Kong	Flat CD, 20/F., Block B, Yick Fung Garden 20 Kennedy Town Praya Hong Kong	director of	COSCO Information Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2000		Active
Wintek Technology (Cayman) Corporation	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS	shareholder of	Co-Win (Samoa) Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-APR-2004		Active
Wintek Technology (Cayman) Corporation	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS	director of	Co-Win (Samoa) Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-APR-2004		Active
Wintek Technology (Cayman) Corporation	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS	shareholder of	UNITED WIN TECHNOLOGY (CAYMAN) CORP.	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	08-DEC-1999		Active
UNIX Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	AKO Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2005		Active
UNIX Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	UNIX Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2005		Active
LU, CHING-YU	Taiwan	3F., No. 7, Alley 23, Lane 91, Sec. 1, Neihu Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.	director of	NANOMAG INTERNATIONAL CORPORATION	Samoa		04-DEC-2006		Active
LU, CHING-YU	Taiwan	3F., No. 7, Alley 23, Lane 91, Sec. 1, Neihu Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.	secretary of	8-MONEY GROW LIMITED	Samoa		12-MAY-2006		Active
LU, CHING-YU	Taiwan	3F., No. 7, Alley 23, Lane 91, Sec. 1, Neihu Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.	director of	8-MONEY GROW LIMITED	Samoa		12-MAY-2006		Active
LU, CHING-YU	Taiwan	3F., No. 7, Alley 23, Lane 91, Sec. 1, Neihu Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.	shareholder of	8-MONEY GROW LIMITED	Samoa		12-MAY-2006		Active
LEE, PIN-HSUAN	Taiwan	No. 10, Lane 754, Sec. 6, Jhongshan N. Road, Shihlin District, Taipei City 11152, Taiwan (R.O.C.)	shareholder of	ITQC Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2007		Active
YEOH Sian Kok	Malaysia	2, Lorong 42, Taman Petani Jaya, 08000 Sungai Petani, Kedah	shareholder of	Skykod Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2006		Active
YEOH Sian Kok	Malaysia	2, Lorong 42, Taman Petani Jaya, 08000 Sungai Petani, Kedah	director of	Skykod Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2006		Active
WANG JIANHUA	China	HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083	intermediary of	WANG JIANHUA	Not identified
WANG JIANHUA	China	HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083	intermediary of	MAJESTIC OCEAN ENTERPRISES LIMITED	Samoa		18-NOV-2005		Active
WANG JIANHUA	China	HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083	shareholder of	MAJESTIC OCEAN ENTERPRISES LIMITED	Samoa		18-NOV-2005		Active
WANG JIANHUA	China	HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083	director of	MAJESTIC OCEAN ENTERPRISES LIMITED	Samoa		18-NOV-2005		Active
Shi Sha Li	Hong Kong	Flat C, 10/F Funt Yat Bldg. 38-40 Third Street HONG KONG	director of	PROGRESS UNIVERSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2000		Active
Shi Sha Li	Hong Kong	Flat C, 10/F Funt Yat Bldg. 38-40 Third Street HONG KONG	shareholder of	PROGRESS UNIVERSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2000		Active
Ng, Swen Dein Anita	Hong Kong	Unit C, 2nd Floor No. 88 Kwai Cheong Road Kwai Chung N.T., Hong Kong	director of	SYSMAX INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1998		Struck / Defunct / Deregistered
Ng, Swen Dein Anita	Hong Kong	Unit C, 2nd Floor No. 88 Kwai Cheong Road Kwai Chung N.T., Hong Kong	shareholder of	SYSMAX INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1998		Struck / Defunct / Deregistered
BAO, Weiqun	Not identified		shareholder of	EMMINGS GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2005		Struck / Defunct / Deregistered
Tudor Nominees Limited	Not identified		shareholder of	WORLDWIDE FINANCIAL INVESTMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-1994		Struck / Defunct / Deregistered
Jesus Chua Cham	Philippines	91-95 Panay Avenue Quezon City Philippines 1103	shareholder of	EDINBURGH OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2003		Active
Jesus Chua Cham	Philippines	91-95 Panay Avenue Quezon City Philippines 1103	director of	EDINBURGH OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2003		Active
Zhang YaHua	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
Jei-Shong Lo	Taiwan	7F., No. 171, Lane 417 Kung Fu S. Rd. Taipei, Taiwan Republic Of China	director of	GVC (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-JUN-2005		Company liquidated

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