| Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Hui Man Sheung | Hong Kong | Flat B, 9th Floor Braemar Hill Mansion 23 Braemar Hill Road Hong Kong | director of | Ansoon Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-APR-2002 | | Active |
GU Jia Ning ??? | China | No. 72, Lane 205, Chongqing Road(s) Luwan, Shanghai, China | shareholder of | CHAMP BEST TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2007 | | Active |
GU Jia Ning ??? | China | No. 72, Lane 205, Chongqing Road(s) Luwan, Shanghai, China | director of | CHAMP BEST TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2007 | | Active |
Huang Chen, Ling-Chiu | Taiwan | No. 77, Alley 34, lane 214, Yen-Ping Rd. Sec. 1, Hsin-Chu, Taiwan, ROC | shareholder of | Health - Sunrise Investment Limited | Samoa | | 08-AUG-2007 | | Active |
Yang Pei Cheng @ Pui Shing Yang | Singapore | 56 Nassim Road Singapore 258448 | shareholder of | Transhore Holding Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAY-2003 | | Active |
Yang Pei Cheng @ Pui Shing Yang | Singapore | 56 Nassim Road Singapore 258448 | director of | Transhore Holding Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAY-2003 | | Active |
K.P. Irwan Kartawijaya | Indonesia | Danau Permai Timur II, C2/7 Sunter Jaya, Jakarta Utara Indonesia ID No. 09.5103.REDACTED | shareholder of | Amorcoat Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-SEP-2005 | | Struck / Defunct / Deregistered |
K.P. Irwan Kartawijaya | Indonesia | Danau Permai Timur II, C2/7 Sunter Jaya, Jakarta Utara Indonesia ID No. 09.5103.REDACTED | director of | Amorcoat Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-SEP-2005 | | Struck / Defunct / Deregistered |
Tsai, Li-Hsueh | Taiwan | No. 216 Jhongjheng Road Fongyuan City Taichung County 420 Taiwan ROC | shareholder of | Ace Technologies Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-2004 | | Active |
Largan Digital Co., Ltd. | Taiwan | #123,22F-2, Taichung Harbour Road Sec. 3, Taichung Taiwan | shareholder of | GIGA INC | 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 | 20-SEP-1999 | | Struck / Defunct / Deregistered |
ZHANG Zhi Ming (???) | China | No. 305, Gu Lou Road Dong Cheng District Beijing, China | director of | Dong Ya Zhong Hua Investment Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-OCT-2007 | | Active |
ZHANG Zhi Ming (???) | China | No. 305, Gu Lou Road Dong Cheng District Beijing, China | shareholder of | Dong Ya Zhong Hua Investment Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-OCT-2007 | | Active |
ZHANG Zhi Ming (???) | China | No. 305, Gu Lou Road Dong Cheng District Beijing, China | director of | Dong Ya Xing Hua Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-OCT-2007 | | Active |
ZHANG Zhi Ming (???) | China | No. 305, Gu Lou Road Dong Cheng District Beijing, China | shareholder of | Dong Ya Xing Hua Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-OCT-2007 | | Active |
DAI SHU BIN ??? | China | No.222, Unit 1, Leifenglu Shequ, Gaotangling Zhen Wangcheng Xian, Hunan, China | director of | BINGLE SOFTWARE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-2008 | | Active |
DAI SHU BIN ??? | China | No.222, Unit 1, Leifenglu Shequ, Gaotangling Zhen Wangcheng Xian, Hunan, China | shareholder of | BINGLE SOFTWARE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-2008 | | Active |
Hon Hing Wan, Irene | Hong Kong | Flat 14A Bellevue Heights 8 Tai Hang Drive Hong Kong | director of | TRIWEALTH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JAN-2005 | | Active |
Hon Hing Wan, Irene | Hong Kong | Flat 14A Bellevue Heights 8 Tai Hang Drive Hong Kong | shareholder of | TRIWEALTH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JAN-2005 | | Active |
Hon Hing Wan, Irene | Hong Kong | Flat 14A Bellevue Heights 8 Tai Hang Drive Hong Kong | director of | STARNET FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-2000 | | Active |
Hon Hing Wan, Irene | Hong Kong | Flat 14A Bellevue Heights 8 Tai Hang Drive Hong Kong | shareholder of | STARNET FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-2000 | | Active |
Kiyotada Kadoya | Japan | Kitakyushu City, Yahata Nishi-ku, Anao 4 Chome 6-3, Fukuoka Pref. JAPAN | director of | TOPPOT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAR-2004 | | Active |
LI JIAN GUO ??? | China | Room 102, Unit 1, Bldg. 2, Xiangyang Huayuan Xiangyang Sanhaolu, Hedong Qu Tianjin, China | shareholder of | MINKYOUNG TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-FEB-2007 | | Active |
LI JIAN GUO ??? | China | Room 102, Unit 1, Bldg. 2, Xiangyang Huayuan Xiangyang Sanhaolu, Hedong Qu Tianjin, China | director of | MINKYOUNG TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-FEB-2007 | | Active |
Bernard Halim | United States | Squire Sanders & Dempsey L.L.P. 801 South Figueroa Street, 14th Floor Los Angeles, CA 90017 USA | beneficiary of | Steamship Trust | Cook Islands | | 31-OCT-2001 | | Active |
Philippe Alain Forget | Mauritius | Mount Ory Moka Mauritius | director of | NAIADE RESORTS MALDIVES LTD. | Seychelles | | 14-DEC-2006 | | Active |
Chung Man Chong | Malaysia | C11-09, MARINA COURT API-API CENTRE 88000 KOTA KINABALU SABAH, MALAYSIA | shareholder of | GOLDEN DYNAMICS INVESTMENTS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-1997 | | Struck / Defunct / Deregistered |
Chung Man Chong | Malaysia | C11-09, MARINA COURT API-API CENTRE 88000 KOTA KINABALU SABAH, MALAYSIA | shareholder of | Superstar Capital Pte Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-2004 | | Active |
Chung Man Chong | Malaysia | C11-09, MARINA COURT API-API CENTRE 88000 KOTA KINABALU SABAH, MALAYSIA | director of | GOLDEN DYNAMICS INVESTMENTS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-1997 | | Struck / Defunct / Deregistered |
Manuel Hao Osmena | Philippines | Hilton Cebu Resort & Towers Punta Engano, Mactan Island Cebu, 6015 Philippines | director of | Liquid Products Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2007 | | Struck / Defunct / Deregistered |
Manuel Hao Osmena | Philippines | Hilton Cebu Resort & Towers Punta Engano, Mactan Island Cebu, 6015 Philippines | shareholder of | Liquid Products Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2007 | | Struck / Defunct / Deregistered |
LIU, HUI-TZU | Taiwan | 2F, No. 384, Lien Cheng Rd., Chungho City Taipei Hsien, Taiwan R.O.C. | shareholder of | TOP MISSION INTERNATIONAL CORP. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 09-JUL-2004 | | Active |
LIU, HUI-TZU | Taiwan | 2F, No. 384, Lien Cheng Rd., Chungho City Taipei Hsien, Taiwan R.O.C. | director of | TOP MISSION INTERNATIONAL CORP. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 09-JUL-2004 | | Active |
LIU, HUI-TZU | Taiwan | 2F, No. 384, Lien Cheng Rd., Chungho City Taipei Hsien, Taiwan R.O.C. | secretary of | TOP MISSION INTERNATIONAL CORP. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 09-JUL-2004 | | Active |
TENG, MEI-FEN ??? | Taiwan | 6F., No. 277, Da-an Road, Shulin City Taipei County, Taiwan, R.O.C. | shareholder of | RITSON TRADING OFFSHORE LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-NOV-2008 | | Active |
TENG, MEI-FEN ??? | Taiwan | 6F., No. 277, Da-an Road, Shulin City Taipei County, Taiwan, R.O.C. | director of | RITSON TRADING OFFSHORE LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-NOV-2008 | | Active |
Chen, Hsiung-Ming | Taiwan | No. 27, Lane 20 Linnan St., Lingya District Kaohsiung City 802, Taiwan ROC | director of | Taitec Electronic (Samoa) Co., Ltd. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 30-JAN-2003 | | Active |
Chen, Hsiung-Ming | Taiwan | No. 27, Lane 20 Linnan St., Lingya District Kaohsiung City 802, Taiwan ROC | director of | TMI ELECTRONICS (SAMOA) CO., LTD. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-NOV-2003 | | Company liquidated |
TYNRICH CORP. | Taiwan | No.7, 2-3F, Alley 61, Lane 50, Sec.3, Daguan Rd., Banciao City, Taipei County 220, Taiwan ROC | shareholder of | STAR HORIZON LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 18-AUG-2004 | | Active |
TYNRICH CORP. | Taiwan | No.7, 2-3F, Alley 61, Lane 50, Sec.3, Daguan Rd., Banciao City, Taipei County 220, Taiwan ROC | director of | STAR HORIZON LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 18-AUG-2004 | | Active |
Ho Wah Hin | Singapore | Apt Block 655, Senja Road #11-276 Singapore 670655 | director of | Aegis Lion Fund | Cayman Islands | | 23-APR-2004 | | Transferred Out |
Yeh, Chia- Wen | Taiwan | 9F-6, No. 2, Lane 150, Xin Yi Road, Sec.5 Taipei 110, Taiwan, R.O.C. | director of | G.T.P. PARTNER I CORP. | 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 | 07-OCT-2004 | | Company liquidated |
Sng Keng Ling | Singapore | 1 Jalan Anak Bukit #14-01 Singapore 588996 | shareholder of | CREATIVE G INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JUL-2006 | | Active |
Chang Pei-Chen | Taiwan | Taipei World Trade Centre 2B17 No. 5, Sec.5, Hsin Yi Rd. Taipei 10509 Taiwan, R.O.C. | director of | GOLDEN FORTUNE TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-APR-2002 | | Struck / Defunct / Deregistered |
Chang Pei-Chen | Taiwan | Taipei World Trade Centre 2B17 No. 5, Sec.5, Hsin Yi Rd. Taipei 10509 Taiwan, R.O.C. | shareholder of | GOLDEN FORTUNE TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-APR-2002 | | Struck / Defunct / Deregistered |
Chang Pei-Chen | Taiwan | Taipei World Trade Centre 2B17 No. 5, Sec.5, Hsin Yi Rd. Taipei 10509 Taiwan, R.O.C. | shareholder of | SHING TAK INTERNATIONAL CO., LTD. | 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 | 26-JUL-1999 | | Active |
FULL BLESSING INVESTMENT INVESTMENTS LIMITED | British Virgin Islands | P.O. BOX 957, OFFSHORE INCORPERATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS | director of | In-focus Ventures Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-APR-2004 | | Active |
Chen Jin Yan | China | No. 106, 386 Ave., Zexu Road Cangshan District Fuzhou City, Fujian The P.R.C | director of | RIGHT LANE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2003 | | Active |
Kenneth Tai | Taiwan | 4F, No. 86-2 Sung Kao Road Taipei 110 Taiwan, ROC | shareholder of | ACUTRADE, CORPORATION | Cayman Islands | Buckingham Square, 3rd Floor 720 West Bay Road P.o. Box REDACTEDB Grand Cayman Cayman Islands | 01-MAR-2003 | | Active |
Eric Siddall | United States | 15332 Antioch Street #509, Pacific Palisades California 90272 USA | beneficiary of | Sunrise Trust | Not identified | | 23-MAR-1998 | | Not To Be Renewed / In Deregistration |
James Yeow Beng Kwee (James Yao Minggui) | Singapore | Blk 7, Pine Close #06-123 Singapore 391007 | director of | Capital Plan Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-2007 | | Active |
James Yeow Beng Kwee (James Yao Minggui) | Singapore | Blk 7, Pine Close #06-123 Singapore 391007 | director of | LeaderGate Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAR-2007 | | Active |
RENDOR OVERSEAS S.A. | Panama;Indonesia | Jl. Salak No. 35 RT 007/002 Kel. Guntu,r Kec. Setiabudi Jakarta Selatan Indonesia | shareholder of | KISERTON OVERSEAS LIMITED | British Virgin Islands | | 29-MAR-2007 | | Active |
RENDOR OVERSEAS S.A. | Panama;Indonesia | Jl. Salak No. 35 RT 007/002 Kel. Guntu,r Kec. Setiabudi Jakarta Selatan Indonesia | shareholder of | ROCKELL ENTERPRISES LIMITED | British Virgin Islands | | 12-DEC-2006 | | Struck / Defunct / Deregistered |
RENDOR OVERSEAS S.A. | Panama;Indonesia | Jl. Salak No. 35 RT 007/002 Kel. Guntu,r Kec. Setiabudi Jakarta Selatan Indonesia | shareholder of | TILGARD INTERNATIONAL LIMITED | British Virgin Islands | | 12-DEC-2006 | | Struck / Defunct / Deregistered |
RENDOR OVERSEAS S.A. | Panama;Indonesia | Jl. Salak No. 35 RT 007/002 Kel. Guntu,r Kec. Setiabudi Jakarta Selatan Indonesia | shareholder of | DRUMORE INVESTMENTS LIMITED | British Virgin Islands | | 01-DEC-2006 | | Active |
RENDOR OVERSEAS S.A. | Panama;Indonesia | Jl. Salak No. 35 RT 007/002 Kel. Guntu,r Kec. Setiabudi Jakarta Selatan Indonesia | shareholder of | WINTERHILL FINANCE LIMITED | British Virgin Islands | | 02-NOV-2006 | | Struck / Defunct / Deregistered |
RENDOR OVERSEAS S.A. | Panama;Indonesia | Jl. Salak No. 35 RT 007/002 Kel. Guntu,r Kec. Setiabudi Jakarta Selatan Indonesia | Nominee Shareholder of | | | | | | |
RENDOR OVERSEAS S.A. | Panama;Indonesia | GG Lontar, RT/RW : 012/002, Pejagalan, Penjaringan Jakarta Utara Indonesia | shareholder of | KISERTON OVERSEAS LIMITED | British Virgin Islands | | 29-MAR-2007 | | Active |
RENDOR OVERSEAS S.A. | Panama;Indonesia | GG Lontar, RT/RW : 012/002, Pejagalan, Penjaringan Jakarta Utara Indonesia | shareholder of | ROCKELL ENTERPRISES LIMITED | British Virgin Islands | | 12-DEC-2006 | | Struck / Defunct / Deregistered |
RENDOR OVERSEAS S.A. | Panama;Indonesia | GG Lontar, RT/RW : 012/002, Pejagalan, Penjaringan Jakarta Utara Indonesia | shareholder of | TILGARD INTERNATIONAL LIMITED | British Virgin Islands | | 12-DEC-2006 | | Struck / Defunct / Deregistered |
RENDOR OVERSEAS S.A. | Panama;Indonesia | GG Lontar, RT/RW : 012/002, Pejagalan, Penjaringan Jakarta Utara Indonesia | shareholder of | DRUMORE INVESTMENTS LIMITED | British Virgin Islands | | 01-DEC-2006 | | Active |
RENDOR OVERSEAS S.A. | Panama;Indonesia | GG Lontar, RT/RW : 012/002, Pejagalan, Penjaringan Jakarta Utara Indonesia | shareholder of | WINTERHILL FINANCE LIMITED | British Virgin Islands | | 02-NOV-2006 | | Struck / Defunct / Deregistered |
RENDOR OVERSEAS S.A. | Panama;Indonesia | GG Lontar, RT/RW : 012/002, Pejagalan, Penjaringan Jakarta Utara Indonesia | Nominee Shareholder of | | | | | | |
RENDOR OVERSEAS S.A. | Panama;Indonesia | Jl. Puter II ED 2/32 BTR V RT 002 RW 09, Jurangmangu Timur Pondok Aren Tangerang Indonesia | shareholder of | KISERTON OVERSEAS LIMITED | British Virgin Islands | | 29-MAR-2007 | | Active |
RENDOR OVERSEAS S.A. | Panama;Indonesia | Jl. Puter II ED 2/32 BTR V RT 002 RW 09, Jurangmangu Timur Pondok Aren Tangerang Indonesia | shareholder of | ROCKELL ENTERPRISES LIMITED | British Virgin Islands | | 12-DEC-2006 | | Struck / Defunct / Deregistered |
RENDOR OVERSEAS S.A. | Panama;Indonesia | Jl. Puter II ED 2/32 BTR V RT 002 RW 09, Jurangmangu Timur Pondok Aren Tangerang Indonesia | shareholder of | TILGARD INTERNATIONAL LIMITED | British Virgin Islands | | 12-DEC-2006 | | Struck / Defunct / Deregistered |
RENDOR OVERSEAS S.A. | Panama;Indonesia | Jl. Puter II ED 2/32 BTR V RT 002 RW 09, Jurangmangu Timur Pondok Aren Tangerang Indonesia | shareholder of | DRUMORE INVESTMENTS LIMITED | British Virgin Islands | | 01-DEC-2006 | | Active |
RENDOR OVERSEAS S.A. | Panama;Indonesia | Jl. Puter II ED 2/32 BTR V RT 002 RW 09, Jurangmangu Timur Pondok Aren Tangerang Indonesia | shareholder of | WINTERHILL FINANCE LIMITED | British Virgin Islands | | 02-NOV-2006 | | Struck / Defunct / Deregistered |
RENDOR OVERSEAS S.A. | Panama;Indonesia | Jl. Puter II ED 2/32 BTR V RT 002 RW 09, Jurangmangu Timur Pondok Aren Tangerang Indonesia | Nominee Shareholder of | | | | | | |
RENDOR OVERSEAS S.A. | Panama;Indonesia | Jl. Tidore No. 10, Cideng Jakarta Pusat Indonesia | shareholder of | KISERTON OVERSEAS LIMITED | British Virgin Islands | | 29-MAR-2007 | | Active |
RENDOR OVERSEAS S.A. | Panama;Indonesia | Jl. Tidore No. 10, Cideng Jakarta Pusat Indonesia | shareholder of | ROCKELL ENTERPRISES LIMITED | British Virgin Islands | | 12-DEC-2006 | | Struck / Defunct / Deregistered |
RENDOR OVERSEAS S.A. | Panama;Indonesia | Jl. Tidore No. 10, Cideng Jakarta Pusat Indonesia | shareholder of | TILGARD INTERNATIONAL LIMITED | British Virgin Islands | | 12-DEC-2006 | | Struck / Defunct / Deregistered |
RENDOR OVERSEAS S.A. | Panama;Indonesia | Jl. Tidore No. 10, Cideng Jakarta Pusat Indonesia | shareholder of | DRUMORE INVESTMENTS LIMITED | British Virgin Islands | | 01-DEC-2006 | | Active |
RENDOR OVERSEAS S.A. | Panama;Indonesia | Jl. Tidore No. 10, Cideng Jakarta Pusat Indonesia | shareholder of | WINTERHILL FINANCE LIMITED | British Virgin Islands | | 02-NOV-2006 | | Struck / Defunct / Deregistered |
RENDOR OVERSEAS S.A. | Panama;Indonesia | Jl. Tidore No. 10, Cideng Jakarta Pusat Indonesia | Nominee Shareholder of | | | | | | |
RENDOR OVERSEAS S.A. | Panama;Indonesia | 2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMA | shareholder of | KISERTON OVERSEAS LIMITED | British Virgin Islands | | 29-MAR-2007 | | Active |
RENDOR OVERSEAS S.A. | Panama;Indonesia | 2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMA | shareholder of | ROCKELL ENTERPRISES LIMITED | British Virgin Islands | | 12-DEC-2006 | | Struck / Defunct / Deregistered |
RENDOR OVERSEAS S.A. | Panama;Indonesia | 2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMA | shareholder of | TILGARD INTERNATIONAL LIMITED | British Virgin Islands | | 12-DEC-2006 | | Struck / Defunct / Deregistered |
RENDOR OVERSEAS S.A. | Panama;Indonesia | 2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMA | shareholder of | DRUMORE INVESTMENTS LIMITED | British Virgin Islands | | 01-DEC-2006 | | Active |
RENDOR OVERSEAS S.A. | Panama;Indonesia | 2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMA | shareholder of | WINTERHILL FINANCE LIMITED | British Virgin Islands | | 02-NOV-2006 | | Struck / Defunct / Deregistered |
RENDOR OVERSEAS S.A. | Panama;Indonesia | 2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMA | Nominee Shareholder of | | | | | | |
CHUNG, DAI-AN | Taiwan | 3-F-1 NO. 38 YI SHIEN ROAD TAIPEI 110 TAIWAN R.O.C. | shareholder of | Lily Industry Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-SEP-2005 | | Active |
Alison Mary Dawson | Australia | 48 Spicer Street, Beaumaris, Victoria, Australia | shareholder of | Integrity Financial Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-2005 | | Company liquidated |
Juliana Ruhe | United States | PO Box 9600 Austin, TX 78765 USA | investment advisor of | Alvin Asset Protection Trust | Cook Islands | | 03-AUG-2001 | | Struck / Defunct / Deregistered |
Trulaw Corporate Services Ltd. | Cayman Islands | P.O. Box 866 GT Anderson Square Building Grand Cayman CAYMAN ISLANDS | director of | International Bookstores Ltd. | Cayman Islands | | 20-JAN-2005 | | Struck / Defunct / Deregistered |
Trulaw Corporate Services Ltd. | Cayman Islands | P.O. Box 866 GT Anderson Square Building Grand Cayman CAYMAN ISLANDS | shareholder of | International Bookstores Ltd. | Cayman Islands | | 20-JAN-2005 | | Struck / Defunct / Deregistered |
Chung Tin Dzung | China | Flat E, 13/F., 2066 Nanjing Road West Shanghai P.R.C. | director of | VYK, INC. | Samoa | | 21-MAR-2006 | | Struck / Defunct / Deregistered |
Chung Tin Dzung | China | Flat E, 13/F., 2066 Nanjing Road West Shanghai P.R.C. | secretary of | VYK, INC. | Samoa | | 21-MAR-2006 | | Struck / Defunct / Deregistered |
Chung Tin Dzung | China | Flat E, 13/F., 2066 Nanjing Road West Shanghai P.R.C. | shareholder of | VYK, INC. | Samoa | | 21-MAR-2006 | | Struck / Defunct / Deregistered |
Chen, Yu-Fong | Taiwan | 12/F., No. 56, Scc. 3 Minchiuan E Rd., Jungshan Chiu Taipei, Taiwan 104 ROC | shareholder of | Shin Pin Corp. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 26-JUL-2002 | | Active |
ERIWATA, Alan John | China | UNIT W7D, CENTURY TOWERS, 18 GUANQUMENWAI, CHAYANG DISTRICT Beijing 100022, China | director of | MAINTON LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-OCT-2002 | | Active |
WANG Lili | China | Room 702, C Building JianXiang Yuan Haidan District, Beijing 100011 REPUBLIC OF CHINA | director of | AcconSys Inc. | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 30-JAN-2002 | | Active |
WANG Lili | China | Room 702, C Building JianXiang Yuan Haidan District, Beijing 100011 REPUBLIC OF CHINA | beneficiary of | AcconSys Inc. | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 30-JAN-2002 | | Active |
WANG Lili | China | Room 702, C Building JianXiang Yuan Haidan District, Beijing 100011 REPUBLIC OF CHINA | shareholder of | AcconSys Inc. | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 30-JAN-2002 | | Active |
WU, CHI-KUNG | Taiwan | 18, LANE 335, FUKE ROAD HIS TUN DISTRICT TAICHUNG 407, TAIWAN, R.O.C. | shareholder of | KURIM HOLDINGS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAY-2005 | | Active |
Wang chung, Pao-yun | Taiwan | No. 13, lane 262, Kuen Ming Rd., Taoyuan City Taoyuan Hsiang, Taiwan Republic of China | shareholder of | Chai Hong International Co., Ltd | Samoa | | 20-APR-2001 | | Struck / Defunct / Deregistered |
HUANG YU JUN | China | RM.601, UNIT 3, WU HAO LOU, NO.28, XIN XING SAN LU, CHANG ZHOU QU WU ZHOU SHI, GUANG XI CHINA | director of | TOPTICAL INTERNATIONAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-SEP-2006 | | Active |
HUANG YU JUN | China | RM.601, UNIT 3, WU HAO LOU, NO.28, XIN XING SAN LU, CHANG ZHOU QU WU ZHOU SHI, GUANG XI CHINA | shareholder of | TOPTICAL INTERNATIONAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-SEP-2006 | | Active |
Jo Liat Tjiang | Indonesia | The Ascott Jakarta, Condo. #1724 Jl. Kebon Kacang Raya, Jakarta 10240 Indonesia | director of | GOLDEN AGRI INTERNATIONAL TRADING LTD | Malaysia | | 11-DEC-2000 | | Active |
HU, CHIUNG-WEN | Singapore | No. 1, Lady Hill Road #03-04 Singapore 258670 | director of | Ladyhill Inc | British Virgin Islands;Singapore | No. 1, Lady Hill Road #03-04 Singapore 258670 | 03-JAN-2008 | | Active |