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
Ida Bagus Made Putra Jandhana	Indonesia	c/o Jl. Jelita Utara No. 21B Rawamangun Jakarta 13220 Indonesia	shareholder of	Northbrooks Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2006		Active
Ida Bagus Made Putra Jandhana	Indonesia	c/o Jl. Jelita Utara No. 21B Rawamangun Jakarta 13220 Indonesia	director of	Northbrooks Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2006		Active
Christopher Tay Chien Beng	Singapore	239 Arcadia Road #01-04 Cerigo Block The Arcadia Singapore 289845	shareholder of	VIVALDI INTERNATIONAL LTD.	Bahamas		01-JUN-2006		Active
Christopher Tay Chien Beng	Singapore	239 Arcadia Road #01-04 Cerigo Block The Arcadia Singapore 289845	beneficiary of	Asian Property Opportunity Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	31-AUG-2005		Struck / Defunct / Deregistered
Marc Philippe Angst	Switzerland	Domain des Cigognes, Denens-sur-Morges, Switzerland	director of	Equatorial Trading Limited	Malaysia		12-OCT-2000		Active
Yang, Min-Sheng	Taiwan	15F-1, No.180, Sec. 3, Sanmin Rd., Taoyuan City, Taoyuan County 330, Taiwan ROC	director of	TOPVIEW DEVELOPMENT LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	01-SEP-2004		Active
Yang, Min-Sheng	Taiwan	15F-1, No.180, Sec. 3, Sanmin Rd., Taoyuan City, Taoyuan County 330, Taiwan ROC	secretary of	TOPVIEW DEVELOPMENT LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	01-SEP-2004		Active
Yang, Min-Sheng	Taiwan	15F-1, No.180, Sec. 3, Sanmin Rd., Taoyuan City, Taoyuan County 330, Taiwan ROC	shareholder of	TOPVIEW DEVELOPMENT LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	01-SEP-2004		Active
Tsai, Chung-Hsing	Canada	#704-955 Marine Drive West Vancouver V7T1A9 B.C. Canada	director of	Emerald Lake Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
Tsai, Chung-Hsing	Canada	#704-955 Marine Drive West Vancouver V7T1A9 B.C. Canada	shareholder of	Emerald Lake Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
John Leonard Loveridge	Jersey	Ty Melin Lorier Lane Vale, Guernsey GY3 5JG Jersey	director of	SWISS CAPITAL ALTERNATIVE INVESTMENTS (HONG KONG) LIMITED	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands, BWI	19-NOV-2004		Active
TSENG, WEN-HENG	Taiwan	No.4, Jiahao Rd., Zihguan Township, Kaohsiung County 826, Taiwan ROC	shareholder of	ATOP Solutions, Inc.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-DEC-2004		Active
TSENG, WEN-HENG	Taiwan	No.4, Jiahao Rd., Zihguan Township, Kaohsiung County 826, Taiwan ROC	secretary of	ATOP Solutions, Inc.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-DEC-2004		Active
WU, MING-TAR	New Zealand	7 WAIATA AVE. REMUERA AUCKLAND NEW ZEALAND	director of	SILVER FERN MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2004		Active
WU, MING-TAR	New Zealand	7 WAIATA AVE. REMUERA AUCKLAND NEW ZEALAND	shareholder of	SILVER FERN MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2004		Active
Chan Wai Man	Hong Kong	Flat D, 8th Floor, Jumbo Court 45 Broadcast Drive Kowloon Hong Kong	director of	Jing Mei Industrial Holdings Limited	Not identified		05-JAN-1989		Active
BILLION EVER GROUP LIMITED	British Virgin Islands	PORTCULLIS TRUSTNET CHAMBERS, P.O.BOX 344, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	SILVER ASCENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2005		Active
BILLION EVER GROUP LIMITED	British Virgin Islands	PORTCULLIS TRUSTNET CHAMBERS, P.O.BOX 344, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	FULLAND OCEAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2005		Active
BILLION EVER GROUP LIMITED	British Virgin Islands	PORTCULLIS TRUSTNET CHAMBERS, P.O.BOX 344, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	STADIUM GAIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2005		Active
BILLION EVER GROUP LIMITED	British Virgin Islands	PORTCULLIS TRUSTNET CHAMBERS, P.O.BOX 344, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	ALL AROUND PROFITS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2005		Active
BILLION EVER GROUP LIMITED	British Virgin Islands	PORTCULLIS TRUSTNET CHAMBERS, P.O.BOX 344, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	RADIANT TRACK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2005		Active
BILLION EVER GROUP LIMITED	British Virgin Islands	PORTCULLIS TRUSTNET CHAMBERS, P.O.BOX 344, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	STADIUM GAIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2005		Active
BILLION EVER GROUP LIMITED	British Virgin Islands	PORTCULLIS TRUSTNET CHAMBERS, P.O.BOX 344, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	SILVER ASCENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2005		Active
BILLION EVER GROUP LIMITED	British Virgin Islands	PORTCULLIS TRUSTNET CHAMBERS, P.O.BOX 344, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	FULLAND OCEAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2005		Active
BILLION EVER GROUP LIMITED	British Virgin Islands	PORTCULLIS TRUSTNET CHAMBERS, P.O.BOX 344, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	RADIANT TRACK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2005		Active
BILLION EVER GROUP LIMITED	British Virgin Islands	PORTCULLIS TRUSTNET CHAMBERS, P.O.BOX 344, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	ALL AROUND PROFITS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2005		Active
Maxim Morozov	Hong Kong	Flat E, 20/F, Tower 2, The Orchads 3 Greig Road, Quarry Bay, Hong Kong	shareholder of	GLOBE TRADE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2007		Active
Maxim Morozov	Hong Kong	Flat E, 20/F, Tower 2, The Orchads 3 Greig Road, Quarry Bay, Hong Kong	director of	GLOBE TRADE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2007		Active
Zhu Nai Wen	Hong Kong	26/F, Shunfeng Int'l Centre 182 Queen's Road East Wanchai Hong Kong	director of	BEST FORTUNE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1997		Struck / Defunct / Deregistered
Huang, Chiao-Chun	Taiwan	No. 13, Jhnongjheng Road Jhudong Township Hsinchu County 310, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
CHIA WEE SENG (WILSON) and CHIA WEE LEE (XIE WEILI)	Singapore	20 DUNEARN ROAD #18-02 DUNEARN GARDEN SINGAPORE 309422	shareholder of	APPLE INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-OCT-2005		Active
LO, Yee Man	Hong Kong	Flat 1A Block, 1 37 Repulse Bay Road Hong Kong	shareholder of	STI Wealth Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2005		Transferred Out
Augustine Szeto Wai Hung	Hong Kong	19H, Celeste Court 12 Fung Fai Terrace Happy Valley Hong Kong	director of	JAEGER OIL & CHEMICAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-1996		Active
Augustine Szeto Wai Hung	Hong Kong	19H, Celeste Court 12 Fung Fai Terrace Happy Valley Hong Kong	authorised person / signatory of	Chan Kwok Kuen Family Trust	Not identified		05-JAN-1994		Struck / Defunct / Deregistered
Guo, Chawn-Yi	Taiwan	3Fl., No. 17, Lane 188 Jiungung Rd., Wenshan Chiu Taipei, Taiwan Republic of China	director of	Pan Pacific Technologies Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-MAY-2002		Active
Guo, Chawn-Yi	Taiwan	3Fl., No. 17, Lane 188 Jiungung Rd., Wenshan Chiu Taipei, Taiwan Republic of China	director of	Asia Management Limited	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-MAY-2002		Active
Guo, Chawn-Yi	Taiwan	3Fl., No. 17, Lane 188 Jiungung Rd., Wenshan Chiu Taipei, Taiwan Republic of China	secretary of	Pan Pacific Technologies Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-MAY-2002		Active
Guo, Chawn-Yi	Taiwan	3Fl., No. 17, Lane 188 Jiungung Rd., Wenshan Chiu Taipei, Taiwan Republic of China	secretary of	Asia Management Limited	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-MAY-2002		Active
Guo, Chawn-Yi	Taiwan	3Fl., No. 17, Lane 188 Jiungung Rd., Wenshan Chiu Taipei, Taiwan Republic of China	shareholder of	Pan Pacific Technologies Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-MAY-2002		Active
Guo, Chawn-Yi	Taiwan	3Fl., No. 17, Lane 188 Jiungung Rd., Wenshan Chiu Taipei, Taiwan Republic of China	shareholder of	Asia Management Limited	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-MAY-2002		Active
YANG, HSIAO-HSUAN	Taiwan	4F., NO. 2, ALLEY 5, LANE 410 SEC. 2, BADE RD. SONGSHAN DISTRICT TAIPEI CITY 115, TAIWAN (R.O.C.)	shareholder of	Master FX3868 Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Transferred Out
TO Tao	Hong Kong	Unit B, 1/F., Sun Wah Building, 73-79 Battery Street, Kowloon, Hong Kong	shareholder of	GRAND FACE (OIL) 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	12-OCT-2004		Struck / Defunct / Deregistered
TO Tao	Hong Kong	Unit B, 1/F., Sun Wah Building, 73-79 Battery Street, Kowloon, Hong Kong	director of	GRAND FACE (OIL) 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	12-OCT-2004		Struck / Defunct / Deregistered
Willy Gunawan	Indonesia	JL JATIBARU, NO. 24 JAKARTA 10160 INDONESIA	director of	ALPENROSE INVESTMENTS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Active
Mobian Developers Ltd	Bahamas	P.O. Box FH-14587 Nassau Bahamas	beneficiary of	Benevolent Trust	Not identified		07-FEB-2000		Struck / Defunct / Deregistered
KAN WAI HOONG	Malaysia	No. B-02-05 Office Block, Perdana Selatan Taman Serdang, Perdana Seksyen 1 43300 Seri Kembangan, Selangor Darul Ehsan Malaysia	secretary of	Apricon Investments Ltd	Samoa		19-OCT-2005		Struck / Defunct / Deregistered
KAN WAI HOONG	Malaysia	No. B-02-05 Office Block, Perdana Selatan Taman Serdang, Perdana Seksyen 1 43300 Seri Kembangan, Selangor Darul Ehsan Malaysia	director of	Apricon Investments Ltd	Samoa		19-OCT-2005		Struck / Defunct / Deregistered
KAN WAI HOONG	Malaysia	No. B-02-05 Office Block, Perdana Selatan Taman Serdang, Perdana Seksyen 1 43300 Seri Kembangan, Selangor Darul Ehsan Malaysia	shareholder of	Apricon Investments Ltd	Samoa		19-OCT-2005		Struck / Defunct / Deregistered
MINCH Industrial Inc.	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	SKY CAPITAL LIMITED	Samoa		24-SEP-2004		Active
MINCH Industrial Inc.	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	director of	SKY CAPITAL LIMITED	Samoa		24-SEP-2004		Active
Beecroft Limited	Hong Kong	LEVEL 28, THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST HONG KONG	shareholder of	EST International Holdings Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Struck / Defunct / Deregistered
HUA, KUO-LIANG	Taiwan	18F.-3, No.5, Sec. 2, Ren-ai Rd., Lujhu Township, Taoyuan County 338, Taiwan.	director of	Insight Management International Limited	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	23-AUG-2007		Active
HUA, KUO-LIANG	Taiwan	18F.-3, No.5, Sec. 2, Ren-ai Rd., Lujhu Township, Taoyuan County 338, Taiwan.	shareholder of	Insight Management International Limited	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	23-AUG-2007		Active
Chuang Chen, Shiow-Jen	Taiwan	3F., No. 24, Alley 14, Lane 208 Ruei-an., St., Da-an District, Taipei City 106, Taiwan R.O.C.	director of	WinSmart Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
Chuang Chen, Shiow-Jen	Taiwan	3F., No. 24, Alley 14, Lane 208 Ruei-an., St., Da-an District, Taipei City 106, Taiwan R.O.C.	shareholder of	WinSmart Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
Pracha Guna-Kasem	Thailand	76/1 Langsuan Road Bangkok Thailand	director of	Community International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2004		Struck / Defunct / Deregistered
Pracha Guna-Kasem	Thailand	76/1 Langsuan Road Bangkok Thailand	shareholder of	Community International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2004		Struck / Defunct / Deregistered
Peter Marek Zmijewski	Singapore	72 Grange Road #04-01 Singapore 249576	shareholder of	Tamade Investments Limited	Samoa		30-JAN-2006		Struck / Defunct / Deregistered
Peter Marek Zmijewski	Singapore	72 Grange Road #04-01 Singapore 249576	director of	Tamade Investments Limited	Samoa		30-JAN-2006		Struck / Defunct / Deregistered
Chan, Shun-Jen	Taiwan	12F, No. 7, LN 1, Alley 26, Ho Ping E. Rd., Taipei, Taiwan, R.O.C	director of	Everelite Technology (Samoa) Corporation	Samoa		23-OCT-2001		Transferred Out
Chan, Shun-Jen	Taiwan	12F, No. 7, LN 1, Alley 26, Ho Ping E. Rd., Taipei, Taiwan, R.O.C	secretary of	Everelite Technology (Samoa) Corporation	Samoa		23-OCT-2001		Transferred Out
HSU, CHIN-HO	Taiwan	3F., No.11, Lane 49, Sec.1, Anhe Rd., Da-an District, Taipei, Taiwan, R.O.C.	shareholder of	WORK-RITE INDUSTRIAL CO., LTD.	Samoa		05-OCT-2005		Active
HSU, CHIN-HO	Taiwan	3F., No.11, Lane 49, Sec.1, Anhe Rd., Da-an District, Taipei, Taiwan, R.O.C.	director of	WORK-RITE INDUSTRIAL CO., LTD.	Samoa		05-OCT-2005		Active
HSU, CHIN-HO	Taiwan	3F., No.11, Lane 49, Sec.1, Anhe Rd., Da-an District, Taipei, Taiwan, R.O.C.	secretary of	WORK-RITE INDUSTRIAL CO., LTD.	Samoa		05-OCT-2005		Active
Chung Tai Kwai	Hong Kong	Room 418, 4/F., Weswick Commercial Building 147-151 Queen's Road East Wanchai Hong Kong	director of	DESIGN PAGE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2002		Struck / Defunct / Deregistered
Chung Tai Kwai	Hong Kong	Room 418, 4/F., Weswick Commercial Building 147-151 Queen's Road East Wanchai Hong Kong	shareholder of	DESIGN PAGE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2002		Struck / Defunct / Deregistered
ZHU Jinghua (???)	China	Room 1301. No. 70, 1980Nong, Luoxiu Road, Minhang Area, Shanghai, P.R.C.	shareholder of	SMART SOUND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2008		Active
ZHU Jinghua (???)	China	Room 1301. No. 70, 1980Nong, Luoxiu Road, Minhang Area, Shanghai, P.R.C.	director of	SMART SOUND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2008		Active
Wan, Yu-Jen	Taiwan	No.10, Jinshuei S. St., Siangshan District, Hsinchu City 300, Taiwan, R.O.C.	shareholder of	ALLIED SPREAD LIMITED	Samoa		05-JAN-2007		Struck / Defunct / Deregistered
CHARLES O PANG SU PUN	Hong Kong	1/F 57A BUTE STREET MONG KOK KOWLOON HONG KONG	shareholder of	GRAND HILL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Struck / Defunct / Deregistered
Nick Hollowell	Cayman Islands	P O Box 1034GT, One Capital Place Shedden Road, Grand Cayman Cayman Islands British West Indies	shareholder 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
Nick Hollowell	Cayman Islands	P O Box 1034GT, One Capital Place Shedden Road, Grand Cayman Cayman Islands British West Indies	shareholder 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
Nick Hollowell	Cayman Islands	P O Box 1034GT, One Capital Place Shedden Road, Grand Cayman Cayman Islands British West Indies	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
Nick Hollowell	Cayman Islands	P O Box 1034GT, One Capital Place Shedden Road, Grand Cayman Cayman Islands British West Indies	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
WONG Hei Simon	China	HOUSE NO.1, CHUANG SHI JI VILLA NO.668 QINGXI ROAD, CHIANG NING DISTRICT SHANGHAI, CHINA 200336	director of	Simcom International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2003		Active
WONG Hei Simon	China	HOUSE NO.1, CHUANG SHI JI VILLA NO.668 QINGXI ROAD, CHIANG NING DISTRICT SHANGHAI, CHINA 200336	director of	Suncom International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Active
Wang, Frank Chun-Chung	Taiwan	2F-1, No. 151, Sec. 4 Hsin-Yi Rd Taipei City 106 Taiwan, R.O.C.	director of	Advancedtek Technology Inc.	Samoa		09-DEC-2003		Active
Andrei Makavchik	Russia	16/2-15, Rozhdestvensky Boulevard MOSCOW Russia	director of	EVER BRIGHT ENERGY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-1994		Active
TENG, JEN-CHUAN	Taiwan	No. 182-12, Sec. 1, Jhuangjing Rd., Taoyuan City, Taoyuan Country 330, Taiwan, R.O.C.	shareholder of	Sunseas Investments Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Active
TENG, JEN-CHUAN	Taiwan	No. 182-12, Sec. 1, Jhuangjing Rd., Taoyuan City, Taoyuan Country 330, Taiwan, R.O.C.	director of	Sunseas Investments Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Active
WANG, SHIH-CHUN	Taiwan	4f., No. 27, jhucun 3rd Rd., Hsinchu City 300, Taiwan, R.O.C.	director of	LEAP WISE LIMITED	Samoa		23-APR-2007		Active
Lisa Ambarwati Dharmawan	Indonesia	Jl. Telomoyo 6 Semarang 50252 Indonesia	shareholder of	Castleville Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-2005		Active
Lisa Ambarwati Dharmawan	Indonesia	Jl. Telomoyo 6 Semarang 50252 Indonesia	director of	Castleville Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-2005		Active
LEE Chun-Te	Taiwan	1F., No. 39, Lane 110, Section 1, Jinshan S. Road Zhongzheng District Taipei City 100, 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
ROBIN LO	Taiwan	8F-10, No. 6, Lane 95, Ta Tun 1st St., Nan Tun Dist., Taichung City, Taiwan, R.O.C.	director of	Sky Field International Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-OCT-2006		Active
YU, CHE-MING	Taiwan	4F, No. 1, Lane 164, Sec 1, Xuefu Rd., Tucheng City, Taipei Country 236, Taiwan, R.O.C.	director of	Hirotech Investment Limited	Samoa		27-MAR-2009		Active
YU, CHE-MING	Taiwan	4F, No. 1, Lane 164, Sec 1, Xuefu Rd., Tucheng City, Taipei Country 236, Taiwan, R.O.C.	shareholder of	Hirogen International Limited	Samoa		25-FEB-2009		Active
YU, CHE-MING	Taiwan	4F, No. 1, Lane 164, Sec 1, Xuefu Rd., Tucheng City, Taipei Country 236, Taiwan, R.O.C.	director of	Hirogen International Limited	Samoa		25-FEB-2009		Active
YU, CHE-MING	Taiwan	4F, No. 1, Lane 164, Sec 1, Xuefu Rd., Tucheng City, Taipei Country 236, Taiwan, R.O.C.	director of	Hiroca Investment Limited	Samoa		23-JAN-2009		Active
Stephan Dirk Memmen	United States	12 Ashford CT. Lincolnshire IL 60069 USA	bank signatory of	New Heights Capital Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	08-JAN-2007		Active
Stephan Dirk Memmen	United States	12 Ashford CT. Lincolnshire IL 60069 USA	shareholder of	Green Ventures Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2004		Struck / Defunct / Deregistered
Howard Yonet, M.D.	United States	16907 Livorno Drive Pacific Palisades, California 90272 USA	co-trustee of trust of	Milou Trust	Not identified		17-NOV-1997		Struck / Defunct / Deregistered
Howard Yonet, M.D.	United States	16907 Livorno Drive Pacific Palisades, California 90272 USA	trust settlor of	Milou Trust	Not identified		17-NOV-1997		Struck / Defunct / Deregistered
Howard Yonet, M.D.	United States	16907 Livorno Drive Pacific Palisades, California 90272 USA	protector of	Milou Trust	Not identified		17-NOV-1997		Struck / Defunct / Deregistered
CHE, CHIA-WEN	Taiwan	13-1Fl., No. 523 Guangfu S. Rd., Shinyi Chiu Taipei, Taiwan R.O.C	director of	Wason Engineering Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2003		Active
CHE, CHIA-WEN	Taiwan	13-1Fl., No. 523 Guangfu S. Rd., Shinyi Chiu Taipei, Taiwan R.O.C	shareholder of	Wason Engineering Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2003		Active
Lin, I-Peng	Taiwan	4F., No. 3, Lane 283 Jhongjheng Rd., Jhonghe City Taipei County 235, Taiwan REPUBLIC OF CHINA	director of	Skysoft Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JAN-2005		Active
Steven Sugianto	Indonesia	Jl. Pluit Sakti Raya No. 30 Jakarta Indonesia	shareholder of	Guo Ding Capital Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
Yin Tao	China	Room 15, 12th Floor Jinhuixifang Lianhuqu Xianshi, Shansisheng China	director of	GIANT SMART DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Struck / Defunct / Deregistered
Tay Kim Teck	Singapore	16 Namly View Singapore 267090	shareholder of	StarMaker Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2002		Active

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