Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | TEGOSA FINANCE CORP. | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 02-JAN-2002 | | Active |
SHIH-KUN YEH | Taiwan | 1-3 Lane 5; Alley 305; Sec. 1; Shin Nan Rd.; Luchu Hsiang; Taoyuan Hsien; Taiwan; R.O.C. | shareholder of | SINO RICH DEVELOPMENTS LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 12-MAY-1997 | 26-OCT-2005 | Changed agent |
TENNRICH INVESTMENT (BVI) | Taiwan | 1-3 Lane 5; Alley 305; Sec. 1; Shin Nan Rd.; Luchu Hsiang; Taoyuan Hsien; Taiwan; R.O.C. | shareholder of | SINO RICH DEVELOPMENTS LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 12-MAY-1997 | 26-OCT-2005 | Changed agent |
HSIU-YING YEH PENG | Taiwan | 1-3 Lane 5; Alley 305; Sec. 1; Shin Nan Rd.; Luchu Hsiang; Taoyuan Hsien; Taiwan; R.O.C. | shareholder of | SINO RICH DEVELOPMENTS LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 12-MAY-1997 | 26-OCT-2005 | Changed agent |
YUH-CHI YEH | Taiwan | 1-3 Lane 5; Alley 305; Sec. 1; Shin Nan Rd.; Luchu Hsiang; Taoyuan Hsien; Taiwan; R.O.C. | shareholder of | SINO RICH DEVELOPMENTS LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 12-MAY-1997 | 26-OCT-2005 | Changed agent |
SUN TING | China | 1-3-1 NO.4 JIN YUN BEI YUAN; SHAHEKOU DISTRICT; DALIAN; LIAONING; CHINA | shareholder of | MAX PROFIT DEVELOPMENT LTD. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2015 | | Active |
JIANG DIAN ZHE | China | 1-3-1; NO. 31; XIANGHAIYUAN; XIGANG; DALLAN; LIAONING; CHINA | shareholder of | BARDON COMMERCIAL AND TRADING CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-NOV-2012 | | Active |
LUO JUN | China | 1-3-102; 4 LI; YI RAN BOROUGH; DA GANG OIL FIELD TIAN JIN CITY; CHINA | shareholder of | Sunluna Energy Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-JUN-2006 | 06-NOV-2014 | Defaulted |
ZHAO LIANG | China | 1-3-2 NO.182 ZHONGQING STREET ZHONGSHAN DISTRICT DALIAN CITY LIAONING PROVINCE P.R. CHINA | shareholder of | JOLIN CORPORATION | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 12-MAY-2015 | | Active |
THE BEARER | | | shareholder of | TELKO S.A. | Iceland | ARNI BJORN EHF FORNHAGA 24 107 REYKJAVIK ICELAND | 19-DEC-2001 | | Active |
THE BEARER | | | shareholder of | AURINEL HOLDINGS INC. | Switzerland | SWISS AUDIT & FIDUCIARY SERVICES SA. AVE BLANC 1202 GENEVÉ GENEVE SWITZERLAND | 02-JAN-2002 | | Active |
THE BEARER | | | shareholder of | LINGUISTICS AND INFORMATICS CORPORATION | Costa Rica | BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA | 13-FEB-2001 | 01-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | LINGUISTICS AND INFORMATICS CORPORATION | Costa Rica | BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA | 13-FEB-2001 | 01-NOV-2004 | Defaulted |
KAIZENCO INVEST INC. | | | shareholder of | EPR INVESTMENT INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-MAY-2003 | | Defaulted |
TAJ MAHAL AB | | | shareholder of | EPR INVESTMENT INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-MAY-2003 | | Defaulted |
MARITA JOLBERG | | | shareholder of | EPR INVESTMENT INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-MAY-2003 | | Defaulted |
GLENN SIMONSSON | | | shareholder of | EPR INVESTMENT INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-MAY-2003 | | Defaulted |
ROLAND HANSAN | | | shareholder of | EPR INVESTMENT INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-MAY-2003 | | Defaulted |
STEFAN GYLLENKLEV | | | shareholder of | EPR INVESTMENT INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-MAY-2003 | | Defaulted |
HANS STELIUS | | | shareholder of | EPR INVESTMENT INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-MAY-2003 | | Defaulted |
JORGEN LUNDIN | | | shareholder of | EPR INVESTMENT INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-MAY-2003 | | Defaulted |
THE BEARER | | | shareholder of | GLORY ACE LIMITED | Hong Kong | MS. FIONA WONG C/O 26/F; MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI; HONG KONG | 22-JAN-2001 | 01-NOV-2002 | Defaulted |
THE BEARER | | | shareholder of | SINTEC AGENTS S.A. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 30-APR-2002 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | VALLERO MANAGEMENT CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-JUN-2003 | 06-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | VALLERO MANAGEMENT CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-JUN-2003 | 06-NOV-2008 | Defaulted |
CHURCH STREET NOMINEES LIMITED | | | shareholder of | WELLSHINE HOLDINGS LIMITED | Isle of Man | KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN | 01-JUL-2003 | 02-MAR-2006 | Defaulted |
CHURCH STREET NOMINEES LIMITED | | | shareholder of | RAFFIELLE LIMITED | Isle of Man | KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN | 09-JUL-2001 | | Dissolved |
LANTECH COMPUTER COMPANY 22,500 SHARES | | | shareholder of | NETSONIC TECHNOLOGY LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 31-DEC-1998 | 25-OCT-2001 | Changed agent |
CHK.SHARE REG.ON FILE FOR CERT. 4 TO 13 | | | shareholder of | NETSONIC TECHNOLOGY LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 31-DEC-1998 | 25-OCT-2001 | Changed agent |
Ahmad Juffali Foundation, 98 | | | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | | Active |
Tamanca Establishment | | | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | | Active |
THE BEARER | | | shareholder of | GESPAR FINANCE CORPORATION | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 22-MAY-1997 | 01-NOV-2013 | Defaulted |
THE BEARER | | | shareholder of | BRACKEN ENERGY LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 26-MAY-1997 | | Active |
THE BEARER | | | shareholder of | BRACKEN ENERGY LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 26-MAY-1997 | | Active |
THE BEARER | | | shareholder of | PROASIA INTERNATIONAL LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 18-OCT-2001 | 26-APR-2006 | Defaulted |
THE BEARER | | | shareholder of | WANGTEX TRADING COMPANY LIMITED | Hong Kong | MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG. | 30-OCT-2001 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | WANGTEX TRADING COMPANY LIMITED | Hong Kong | MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG. | 30-OCT-2001 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | PENRIDGE LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 10-FEB-1999 | 28-MAY-2008 | Defaulted |
THE BEARER | | | shareholder of | PENRIDGE LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 10-FEB-1999 | 28-MAY-2008 | Defaulted |
THE BEARER | | | shareholder of | LORN CORPORATION | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 18-MAY-1999 | 14-AUG-2015 | Changed agent |
THE BEARER | | | shareholder of | PENRIDGE LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 10-FEB-1999 | 28-MAY-2008 | Defaulted |
THE BEARER | | | shareholder of | PENRIDGE LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 10-FEB-1999 | 28-MAY-2008 | Defaulted |
THE BEARER | | | shareholder of | PENRIDGE LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 10-FEB-1999 | 28-MAY-2008 | Defaulted |
THE BEARER | | | shareholder of | PENRIDGE LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 10-FEB-1999 | 28-MAY-2008 | Defaulted |
THE BEARER | | | shareholder of | PENRIDGE LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 10-FEB-1999 | 28-MAY-2008 | Defaulted |
THE BEARER | | | shareholder of | PENRIDGE LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 10-FEB-1999 | 28-MAY-2008 | Defaulted |
THE BEARER | | | shareholder of | PERSONAL INVESTORS LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 12-JUN-1997 | 06-AUG-2013 | Changed agent |
ROLIKA INC. | | | shareholder of | ADDISON BRADLEY OVERSEAS LIMITED | United Kingdom | DUANE MORRIS SOLICITORS AND REGISTERED FOREIGN LAWYERS 4 CHISWELL STREET; 5TH FLOOR LONDON; UK EC1Y 4UP UNITED KINGDOM | 20-SEP-1994 | 21-NOV-2013 | Changed agent |
THE BEARER | | | shareholder of | UNITED TELECOMMUNICATION LIMITED | Hong Kong | GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG | 20-SEP-1994 | | Active |
THE BEARER | | | shareholder of | THE LIGHTHOUSE GROUP INC. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 26-OCT-1994 | | Changed agent |
XIANG TING CORPORATE SERVICES LTD | | | shareholder of | BOSTON GROUP LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 20-JUN-2001 | 06-MAY-2005 | Dissolved |
EDWARD LIN CHIN WAH | | | shareholder of | HS SECURITY & DETENTION PRODUCTS INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-JUL-2001 | 02-MAY-2003 | Defaulted |
YAP TIN FOO JONATHON | | | shareholder of | HS SECURITY & DETENTION PRODUCTS INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-JUL-2001 | 02-MAY-2003 | Defaulted |
THE BEARER | | | shareholder of | MALABO COOK CORPORATION INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 09-MAY-2003 | 09-OCT-2014 | Dissolved |
VONG IN PAN | | | shareholder of | EVER RICHING GROUP USIA) CO., LTD. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 14-MAY-2003 | 01-NOV-2012 | Defaulted |
THE BEARER | | | shareholder of | MON INTERNATIONAL LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-MAY-2003 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | MON INTERNATIONAL LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-MAY-2003 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | DANOVAK ENTERPRISES S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 02-JAN-2002 | 01-NOV-2012 | Defaulted |
WEBER JEAN GUILLAUME | | | shareholder of | STARRY SEA ENTERPRISES LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2002 | 05-NOV-2003 | Defaulted |
AbdelGhani Anabtawi | | | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | | Active |
El-Ekbal Inv. Development Co. | | | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | | Active |
ECS INTERNATIONAL TRUSTEES (GIBRALTAR) LIMITED | | | shareholder of | WYBURN PROPERTIES INC. | Sweden | HANS GUSTAV WILOF PAULINS VÄG 9 C 26934 BÅSTAD SWEDEN | 04-JAN-1999 | 03-MAY-2010 | Bad debt account |
BEARER | | | shareholder of | FANTALAND FINANCE LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 04-JAN-1999 | 01-NOV-2013 | Defaulted |
THE BEARER | | | shareholder of | ELDON SERVICES LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 08-JUN-2001 | 01-NOV-2002 | Defaulted |
THE BEARER | | | shareholder of | ELDON SERVICES LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 08-JUN-2001 | 01-NOV-2002 | Defaulted |
Pavel MOROZOV | | | shareholder of | CAIREL FINANCE CORP. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-JUL-2001 | 03-MAY-2010 | Defaulted |
GRANARY SERVICES LIMITED (B.V.I.) | | | shareholder of | CAIREL FINANCE CORP. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-JUL-2001 | 03-MAY-2010 | Defaulted |
Pavel DUDYM | | | shareholder of | CAIREL FINANCE CORP. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-JUL-2001 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | LUDIS.COM LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 25-JUL-2000 | 02-MAY-2013 | Defaulted |
THE BEARER | | | shareholder of | LUDIS.COM LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 25-JUL-2000 | 02-MAY-2013 | Defaulted |
THE BEARER | | | shareholder of | DELMA LIMITED | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 07-SEP-2000 | 19-MAY-2009 | Inactivated |
THE BEARER | | | shareholder of | CALLMERTON S.A. | Switzerland | B-RIGHT CONSULTING SÀRL RUE DE L'ARQUEBUSE; 22 CASE POSTALE 5307 1211 GENEVE 11; SWITZERLAND | 07-SEP-2000 | | Active |
CHEN YUEH-E 50,000. SHARES | | | shareholder of | SOLAR PORT INTERNATIONAL LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 20-SEP-2000 | 04-MAY-2004 | Defaulted |
THE BEARER | | | shareholder of | PULLEX COMPANY INC. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 02-JAN-2002 | 29-JAN-2010 | Dissolved |
THE BEARER | | | shareholder of | PULLEX COMPANY INC. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 02-JAN-2002 | 29-JAN-2010 | Dissolved |
THE BEARER | | | shareholder of | PULLEX COMPANY INC. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 02-JAN-2002 | 29-JAN-2010 | Dissolved |
THE BEARER | | | shareholder of | PULLEX COMPANY INC. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 02-JAN-2002 | 29-JAN-2010 | Dissolved |
THE BEARER | | | shareholder of | RADEK HOLDINGS S.A. | Switzerland | ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.* | 02-JAN-2002 | | Active |
THE BEARER | | | shareholder of | TEABOW INVESTMENTS LTD. | Guatemala | PEDRO LUIS ROCCO ARRIVILLAGA 2ª AVENIDA 15-12 ZONA 14 EDIFICIO RERAL AMERICA; OFICINA 12 GUATEMALA; GUATEMALA | 24-FEB-1998 | | Active |
THE BEARER | | | shareholder of | TEABOW INVESTMENTS LTD. | Guatemala | PEDRO LUIS ROCCO ARRIVILLAGA 2ª AVENIDA 15-12 ZONA 14 EDIFICIO RERAL AMERICA; OFICINA 12 GUATEMALA; GUATEMALA | 24-FEB-1998 | | Active |
THE BEARER | | | shareholder of | TEABOW INVESTMENTS LTD. | Guatemala | PEDRO LUIS ROCCO ARRIVILLAGA 2ª AVENIDA 15-12 ZONA 14 EDIFICIO RERAL AMERICA; OFICINA 12 GUATEMALA; GUATEMALA | 24-FEB-1998 | | Active |
THE BEARER | | | shareholder of | TEABOW INVESTMENTS LTD. | Guatemala | PEDRO LUIS ROCCO ARRIVILLAGA 2ª AVENIDA 15-12 ZONA 14 EDIFICIO RERAL AMERICA; OFICINA 12 GUATEMALA; GUATEMALA | 24-FEB-1998 | | Active |
THE BEARER | | | shareholder of | TEABOW INVESTMENTS LTD. | Guatemala | PEDRO LUIS ROCCO ARRIVILLAGA 2ª AVENIDA 15-12 ZONA 14 EDIFICIO RERAL AMERICA; OFICINA 12 GUATEMALA; GUATEMALA | 24-FEB-1998 | | Active |
BRONGTHON ENTERPISES LIMITED | | | shareholder of | YEWPARK INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-FEB-2001 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | FORTUNA CONSULTANTS LIMITED | Israel | DR. MARIO RUBINSTEIN LEVINSKY 39 TEL-AVIV, ISRAEL 66109 | 19-JUN-2003 | 01-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | FORTUNA CONSULTANTS LIMITED | Israel | DR. MARIO RUBINSTEIN LEVINSKY 39 TEL-AVIV, ISRAEL 66109 | 19-JUN-2003 | 01-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | ORLEDGE INTERNATIONAL S.A. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 04-JAN-1999 | 03-MAY-2005 | Dissolved |
THE BEARER | | | shareholder of | VINCENO INCORPORATED | Ireland | LABURNUM FINANCE LTD 30; BOTANIC AVENUE DRUMCONDRA DUBLIN 9; DUBLIN COUNTY IRELAND | 04-JAN-1999 | 09-DEC-2014 | Dissolved |
THE BEARER | | | shareholder of | VINCENO INCORPORATED | Ireland | LABURNUM FINANCE LTD 30; BOTANIC AVENUE DRUMCONDRA DUBLIN 9; DUBLIN COUNTY IRELAND | 04-JAN-1999 | 09-DEC-2014 | Dissolved |
CHUANG, WEN- CHIANG | | | shareholder of | SKYLIGHT FINANCE LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 27-JUN-2000 | 01-NOV-2002 | Defaulted |
THE BEARER | | | shareholder of | AC GLOBAL INVESTMENTS OVERSEAS, LTD. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 31-JUL-2000 | 14-JAN-2005 | Defaulted |
THE BEARER | | | shareholder of | AC GLOBAL INVESTMENTS OVERSEAS, LTD. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 31-JUL-2000 | 14-JAN-2005 | Defaulted |
THE BEARER | | | shareholder of | AC GLOBAL INVESTMENTS OVERSEAS, LTD. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 31-JUL-2000 | 14-JAN-2005 | Defaulted |
CHEN, CHIH-YUNG | | | shareholder of | AMPIRE CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 10-AUG-2000 | 19-APR-2004 | Changed agent |
CHUNG, YING-MING | | | shareholder of | AMPIRE CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 10-AUG-2000 | 19-APR-2004 | Changed agent |
AMPIRE CO., LTD | | | shareholder of | AMPIRE CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 10-AUG-2000 | 19-APR-2004 | Changed agent |
THE BEARER | | | shareholder of | PARCEL INVESTMENTS LTD. | Guernsey | MR NABIL SALEM 6 Addison Place London W11 4Rj St Peter Port GUERNSEY GY1 3AE | 09-MAY-2001 | | Defaulted |
THE BEARER | | | shareholder of | RUBY ASIA LTD | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 29-MAY-2001 | 19-JUN-2006 | Dissolved |
UPHOST TRADING LTD | | | shareholder of | SOLUTE GROUP COMPANY LIMITED | Hong Kong | ASIARIDER SECRETARIES LTD. 19TH FLOOR; BEVERLY HOUSE NOS. 93-107 LOCKHART ROAD; WANCHAI; HONG KONG | 07-JUN-2001 | 05-NOV-2003 | Defaulted |
UPHOST TRADING LTD | | | shareholder of | SOLUTE BROADBAND COMPANY LIMITED | Hong Kong | ASIARIDER SECRETARIES LTD. 19TH FLOOR; BEVERLY HOUSE NOS. 93-107 LOCKHART ROAD; WANCHAI; HONG KONG | 07-JUN-2001 | 05-NOV-2003 | Defaulted |