Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Sara Jane Presley | United Kingdom | 14 HELME, MELTHAM HOLMFIRTH, W. YORKSHIRE ENGLAND HD9 5RW | director of | CONCORD LEGEND INDUSTRIAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-DEC-2005 | | Active |
Sara Jane Presley | United Kingdom | 14 HELME, MELTHAM HOLMFIRTH, W. YORKSHIRE ENGLAND HD9 5RW | shareholder of | CONCORD LEGEND INDUSTRIAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-DEC-2005 | | Active |
Lisawati Soegiharto | Indonesia | JL SEMOLOWARU TENGAH 9/37 SURABAYA INDONESIA | shareholder of | Niaga Investment (HK) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-FEB-2005 | | Struck / Defunct / Deregistered |
R E Douglas B Juday | United States | 412 Cathedral Parkway New York, NY 10025 U.S.A. | intermediary of | R E Douglas B Juday | Not identified | | | | |
R E Douglas B Juday | United States | 412 Cathedral Parkway New York, NY 10025 U.S.A. | intermediary of | D'Eudes Trust | Cook Islands | | 07-AUG-2007 | | Active |
R E Douglas B Juday | United States | 412 Cathedral Parkway New York, NY 10025 U.S.A. | intermediary of | MOUNTFORD OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JUN-1998 | | Active |
R E Douglas B Juday | United States | 412 Cathedral Parkway New York, NY 10025 U.S.A. | trust settlor of | D'Eudes Trust | Cook Islands | | 07-AUG-2007 | | Active |
R E Douglas B Juday | United States | 412 Cathedral Parkway New York, NY 10025 U.S.A. | protector of | D'Eudes Trust | Cook Islands | | 07-AUG-2007 | | Active |
R E Douglas B Juday | United States | 412 Cathedral Parkway New York, NY 10025 U.S.A. | beneficiary of | D'Eudes Trust | Cook Islands | | 07-AUG-2007 | | Active |
Film Financiers Group Inc. | Not identified | | shareholder of | INTERMEDIA CORP. BIZ LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-2003 | | Struck / Defunct / Deregistered |
Media-Magic Group Inc. | Not identified | | shareholder of | Magic Investment Holdings Limited | Samoa | | 01-SEP-1997 | | Struck / Defunct / Deregistered |
Fu, Ching-Chuan | Not identified | | director of | Genesis Investment Consultants Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2000 | | Struck / Defunct / Deregistered |
Fu, Ching-Chuan | Not identified | | director of | Excelsior Holdings Development Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-FEB-2000 | | Struck / Defunct / Deregistered |
Fu, Ching-Chuan | Not identified | | director of | Grand Channel Holding Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2000 | | Struck / Defunct / Deregistered |
Fu, Ching-Chuan | Not identified | | director of | Insight Datacom Holdings Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2000 | | Struck / Defunct / Deregistered |
Fu, Ching-Chuan | Not identified | | director of | Flagship Investment Group Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2000 | | Struck / Defunct / Deregistered |
Fu, Ching-Chuan | Not identified | | director of | Alliance Investment Holdings Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2000 | | Struck / Defunct / Deregistered |
Glant Trade Limited | U.S. Virgin Islands | Nerine Chambers P.O .Box 905, Road Town Tortola, British Virgin Islands | shareholder of | GOLD GREAT LIMITED | Samoa | | 28-JUN-2005 | | Active |
FENG YI | China | No. 53, Alley 1984, Nanjing West Rd., Jinggan DDT., SHANGHAI, P.R.C. | director of | Flaming Wind Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUL-2008 | | Active |
FENG YI | China | No. 53, Alley 1984, Nanjing West Rd., Jinggan DDT., SHANGHAI, P.R.C. | shareholder of | Flaming Wind Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUL-2008 | | Active |
Europa Nominees (Gibraltar) Limited | Gibraltar | Suite 24 Watergardens 6 Gibraltar | shareholder of | PLATINUM VENTURES PTE. LTD. | Singapore | | 16-SEP-2004 | | Transferred Out |
Europa Nominees (Gibraltar) Limited | Gibraltar | Suite 24 Watergardens 6 Gibraltar | shareholder of | ASIAKING INTERNATIONAL PTE. LTD. | Singapore | | 16-SEP-2004 | | Active |
LU YOUQING | Canada | 30 Kidd Terr, North York, Ontario, Canada | shareholder of | TIME SUPREME GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-SEP-2007 | | Struck / Defunct / Deregistered |
SY Ramon Jr. Chung | Philippines | (702) 11/B SUNFLOWEER LANE, BELLVUE APOLONIO SAMSON Q.C BALINTAWAK, METRO MANILA PHILIPPINES | shareholder of | GAIN ALLIANCE CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-OCT-2005 | | Active |
Lin, Hao-Jye | Taiwan | 16F.-3, No. 2, Huaide St., Banciao City, Taipei County 220, Taiwan, R.O.C. | director of | EEOpen Technology Inc. | Samoa | | 11-JUL-2006 | | Active |
HSU, Fu-Cheng | Taiwan | No. 71. Lane 230, Chongsyue Rd., East District, Tainan city 701, Taiwan, R.O.C | shareholder of | LONG BRIGHT DEVELOPMENT LIMITED | Samoa | | 12-JAN-2007 | | Active |
BENJAMIN E. HONG | United States | 200 Riyerside Blvd., #32D New York NY 10069 USA | director of | Digital Display (SAMOA) Corporation | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 09-AUG-2004 | | Company liquidated |
BENJAMIN E. HONG | United States | 200 Riyerside Blvd., #32D New York NY 10069 USA | shareholder of | Digital Display (SAMOA) Corporation | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 09-AUG-2004 | | Company liquidated |
Mr. MA Ming, Timothy | Not identified | | director of | E-TOP FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-AUG-2000 | | Struck / Defunct / Deregistered |
Mr. MA Ming, Timothy | Not identified | | shareholder of | E-TOP FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-AUG-2000 | | Struck / Defunct / Deregistered |
Wan Shaharuddin bin Wan Mohmood | Not identified | | director of | PHILIPPINES INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-NOV-1995 | | Struck / Defunct / Deregistered |
Manfred Herbert Friedo Schulenburg | Not identified | | director of | Mercur International Agencies Company (Thailand) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-OCT-1998 | | Active |
Shi Xiaojing | China | Room 118, Block A, Chuangxin Shuma Shikong No. 2 Gaoxinwu Road Gaoxinkaifa Qu Xi'an China | director of | Blossom International Investments Holdings Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2003 | | Struck / Defunct / Deregistered |
Shi Xiaojing | China | Room 118, Block A, Chuangxin Shuma Shikong No. 2 Gaoxinwu Road Gaoxinkaifa Qu Xi'an China | director of | ASIAN INTERNET DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-OCT-2002 | | Struck / Defunct / Deregistered |
Shi Xiaojing | China | Room 118, Block A, Chuangxin Shuma Shikong No. 2 Gaoxinwu Road Gaoxinkaifa Qu Xi'an China | shareholder of | ASIAN INTERNET DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-OCT-2002 | | Struck / Defunct / Deregistered |
PROFIT RAISE INVESTMENT 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 | EMPIRE KINGDOM LTD. | Cayman Islands | | 12-JUN-2003 | | Active |
Lee, A-Feng | Taiwan | 6F-2, No. 39 Pi Chung Street Yen Cheng District Kaohsiung, Taiwan R.O.C. | director of | DAPHNE INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-FEB-2007 | | Active |
Lee, A-Feng | Taiwan | 6F-2, No. 39 Pi Chung Street Yen Cheng District Kaohsiung, Taiwan R.O.C. | shareholder of | DAPHNE INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-FEB-2007 | | Active |
WANG YI DUO | China | ROOM 302, UNIT 9, 97 ZHUANG, NO.301 DANTU ROAD, ZHENJIANG SHI, JIANGSU CHINA | director of | ZHUFENG INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-2006 | | Struck / Defunct / Deregistered |
WANG YI DUO | China | ROOM 302, UNIT 9, 97 ZHUANG, NO.301 DANTU ROAD, ZHENJIANG SHI, JIANGSU CHINA | shareholder of | ZHUFENG INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-2006 | | Struck / Defunct / Deregistered |
JIANG Weimin | Hong Kong | Unit 1204, 12th Floor, West Tower Shun Tak Centre, 200 Connaught Road Central Hong Kong | shareholder of | FIRST HORSE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-2007 | | Active |
JIANG Weimin | Hong Kong | Unit 1204, 12th Floor, West Tower Shun Tak Centre, 200 Connaught Road Central Hong Kong | director of | FIRST HORSE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-2007 | | Active |
JIANG Weimin | Hong Kong | Unit 1204, 12th Floor, West Tower Shun Tak Centre, 200 Connaught Road Central Hong Kong | shareholder of | FIRST HORSE HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAY-2007 | | Active |
JIANG Weimin | Hong Kong | Unit 1204, 12th Floor, West Tower Shun Tak Centre, 200 Connaught Road Central Hong Kong | director of | FIRST HORSE HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAY-2007 | | Active |
Shiau, Tsai Jen-ny @ Shaw, Jenny | Taiwan | No. 33, Lane 76, Sec. 2, Xinsheng N. Road, Zhongshan District, Taipei City 104, Taiwan, R.O.C. | shareholder of | Apostrophe Management Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-2006 | | Active |
National Management Ltd | British Virgin Islands;Indonesia | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | Poterie Assets Management Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUL-2007 | | Active |
National Management Ltd | British Virgin Islands;Indonesia | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | Nominee Shareholder of | | | | | | |
National Management Ltd | British Virgin Islands;Indonesia | Chase Plaza 22nd Floor 11 Jend. Sudirman Kav 21 Jakarta, INDONESIA | shareholder of | Poterie Assets Management Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUL-2007 | | Active |
National Management Ltd | British Virgin Islands;Indonesia | Chase Plaza 22nd Floor 11 Jend. Sudirman Kav 21 Jakarta, INDONESIA | Nominee Shareholder of | | | | | | |
CHANG I-Hsuan | Taiwan | 10F-3, No . 65, Sung The Road, Taipei 110, Taiwan | director of | METRO SHINE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-2007 | | Active |
CHANG I-Hsuan | Taiwan | 10F-3, No . 65, Sung The Road, Taipei 110, Taiwan | shareholder of | METRO SHINE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-2007 | | Active |
Jose Mari Lim Chan | Not identified | | director of | Kok An Holdings Offshore Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-2002 | | Active |
Jose Mari Lim Chan | Not identified | | director of | Five Corners Holdings Properties Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-2002 | | Active |
Jose Mari Lim Chan | Not identified | | shareholder of | Kok An Holdings Offshore Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-2002 | | Active |
Jose Mari Lim Chan | Not identified | | shareholder of | Five Corners Holdings Properties Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-2002 | | Active |
Edwin Tedja | Not identified | | shareholder of | Star Goal Investment Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-OCT-2002 | | Active |
Njal Eide | Not identified | | director of | NSP Labs 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 | 01-NOV-2004 | | Active |
Njal Eide | Not identified | | shareholder of | NSP Labs 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 | 01-NOV-2004 | | Active |
Njal Eide | Not identified | | shareholder of | DREAM TUNNEL GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUL-2001 | | Struck / Defunct / Deregistered |
Lin, Hong-Kue | Taiwan | 12F, No. 50, Lane 581 Ming Shuei Road Taipei Taiwan, R.O.C. | director of | Aplus Assets Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-OCT-2007 | | Active |
Khazanah Nasional Berhad | Malaysia | Level 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre 50088 Kuala Lumpur Malaysia | shareholder of | Malaysian Life Sciences Capital Fund Ltd | Malaysia | | 26-JUN-2006 | | Active |
HIDEO TOKUHARA | Japan | 7-47-3 GAKUENHIGASHIMACHI NISHIKU KOBE JAPAN | director of | STAR FAME ASIA CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-2005 | | Active |
Eternal Wealth Management Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | director of | DOLLARS COMPASS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-OCT-2005 | | Struck / Defunct / Deregistered |
YANG, TZU-YI | Taiwan | 8F, NO.4, LANE 609, SEC.5, CHONGSIN RD. SANCHONG TAIPEI COUNTY TAIWAN,R.O.C | director of | REALMEDIA INTERNATIONAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-2006 | | Active |
YANG, TZU-YI | Taiwan | 8F, NO.4, LANE 609, SEC.5, CHONGSIN RD. SANCHONG TAIPEI COUNTY TAIWAN,R.O.C | shareholder of | REALMEDIA INTERNATIONAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-2006 | | Active |
CFM Investments Limited-CFM Greater China Fund II | Taiwan | 10TH FLOOR, 6 TUN HWA N.RD TAIPEI TAIWAN | shareholder of | Leadtone Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-2003 | | Redomiciled |
Ng Mui Hong | Singapore | Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778 | director of | ISCALAR HT TECHNOLOGY (SINGAPORE) PRIVATE LIMITED | Singapore | | 26-JAN-2006 | | Struck / Defunct / Deregistered |
Ng Mui Hong | Singapore | Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778 | shareholder of | ISCALAR HT TECHNOLOGY (SINGAPORE) PRIVATE LIMITED | Singapore | | 26-JAN-2006 | | Struck / Defunct / Deregistered |
Ng Mui Hong | Singapore | Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778 | director of | KODY (ASIA) PTE. LTD. | Singapore | 50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623 | 25-FEB-2005 | | Active |
Ng Mui Hong | Singapore | Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778 | shareholder of | C.F.L. ASSET MANAGEMENT (SINGAPORE) PTE. LTD. | Cayman Islands;Singapore | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 27-APR-2005 | | Active |
Ng Mui Hong | Singapore | Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778 | director of | C.F.L. ASSET MANAGEMENT (SINGAPORE) PTE. LTD. | Cayman Islands;Singapore | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 27-APR-2005 | | Active |
Ng Mui Hong | Singapore | Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778 | shareholder of | GLORY BLITZ PTE. LTD. | Singapore | | 29-SEP-2005 | | Active |
Ng Mui Hong | Singapore | Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778 | shareholder of | TANKA HOLDINGS PTE. LTD. | United Kingdom;Singapore | c/o. 58 Egerton Crescent, Knightsbridge, London SW3 2ED, England Attention: Mr Russel Anton Fischer | 20-OCT-2005 | | Active |
Ng Mui Hong | Singapore | Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778 | director of | SOUTHEAST ASIAN OPTICAL PTE. LTD. | Singapore | | 23-NOV-2005 | | Active |
Ng Mui Hong | Singapore | Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778 | shareholder of | SOUTHEAST ASIAN OPTICAL PTE. LTD. | Singapore | | 23-NOV-2005 | | Active |
Ng Mui Hong | Singapore | Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778 | shareholder of | PETROBASE INDUSTRIES PTE. LTD. | Singapore | | 13-DEC-2005 | | In Liquidation |
Ng Mui Hong | Singapore | Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778 | director of | PETROBASE INDUSTRIES PTE. LTD. | Singapore | | 13-DEC-2005 | | In Liquidation |
Ng Mui Hong | Singapore | Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778 | shareholder of | AUTOMATIVE VENTURES PTE. LTD. | Singapore | | 12-DEC-2005 | | In Liquidation |
Ng Mui Hong | Singapore | Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778 | shareholder of | TEMPLETON CAPITAL PTE. LTD. | Singapore | | 06-DEC-2005 | | Active |
Ng Mui Hong | Singapore | Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778 | director of | AUTOMATIVE VENTURES PTE. LTD. | Singapore | | 12-DEC-2005 | | In Liquidation |
Ng Mui Hong | Singapore | Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778 | shareholder of | GLOBAL PETRO ENERGY PTE. LTD. | Singapore | | 15-APR-2005 | | Active |
Ng Mui Hong | Singapore | Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778 | shareholder of | GLOBAL PETRO STORAGE PTE. LTD. | Singapore | | 20-DEC-2005 | | Active |
Ng Mui Hong | Singapore | Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778 | director of | CHESTERVALE PTE. LTD. | Singapore | | 11-JAN-2006 | | Transferred Out |
Ng Mui Hong | Singapore | Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778 | shareholder of | CHESTERVALE PTE. LTD. | Singapore | | 11-JAN-2006 | | Transferred Out |
Ng Mui Hong | Singapore | Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778 | shareholder of | KAISA INVESTMENT PTE. LTD. | Singapore | 16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581 | 16-MAR-2004 | | Active |
Ng Mui Hong | Singapore | Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778 | director of | RICKSON TRADE & FINANCE PTE. LTD. | Singapore | 16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581 | 26-FEB-2004 | | Active |
Ng Mui Hong | Singapore | Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778 | shareholder of | ISMIR PTE. LTD. | Singapore | 50 Raffles Place #22-02 Singapore Land Tower Singapore 048623 | 03-DEC-2003 | | Active |
Ng Mui Hong | Singapore | Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778 | shareholder of | ROSEVER PTE. LTD. | Singapore | 16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581 | 03-DEC-2003 | | Struck / Defunct / Deregistered |
Ng Mui Hong | Singapore | Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778 | shareholder of | TRAZOLAN HOLDINGS PTE. LTD. | Not identified | | 31-JUL-2003 | | Active |
Ng Mui Hong | Singapore | Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778 | shareholder of | BERLIN ROCKS INVESTMENT PTE. LTD. | Not identified | | 11-JUL-2003 | | Active |
Ng Mui Hong | Singapore | Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778 | director of | THOMWAN (SINGAPORE) HOLDING PTE LTD | Taiwan | c/o. 62, Chung-Hsiao 1st Street Hou-Hu-Li, Chia-Yi 600, Taiwan, ROC | 13-SEP-1996 | | Active |
Ng Mui Hong | Singapore | Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778 | director of | WASATCH INVESTMENT MANAGEMENT PTE. LTD. | Singapore | 50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623 | 27-SEP-2004 | | Active |
Ng Mui Hong | Singapore | Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778 | shareholder of | WASATCH INVESTMENT MANAGEMENT PTE. LTD. | Singapore | 50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623 | 27-SEP-2004 | | Active |
Ng Mui Hong | Singapore | Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778 | director of | MAXXSTAR PTE. LTD. | Singapore | 50 Raffles Place #22-02 Singapore Land Tower SINGAPORE 048623 | 18-JUN-2004 | | Transferred Out |
Ng Mui Hong | Singapore | Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778 | shareholder of | MAXXSTAR PTE. LTD. | Singapore | 50 Raffles Place #22-02 Singapore Land Tower SINGAPORE 048623 | 18-JUN-2004 | | Transferred Out |
Ng Mui Hong | Singapore | Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778 | shareholder of | DELTA ADVISORY PTE. LTD. | Singapore | Mr Djamal Nasser Attamimi 26 Farrer Rd, #01-03 Sutton Place Singapore 268830 | 13-MAR-2002 | | Struck / Defunct / Deregistered |
Ng Mui Hong | Singapore | Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778 | director of | DELTA ADVISORY PTE. LTD. | Singapore | Mr Djamal Nasser Attamimi 26 Farrer Rd, #01-03 Sutton Place Singapore 268830 | 13-MAR-2002 | | Struck / Defunct / Deregistered |
Ng Mui Hong | Singapore | Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778 | shareholder of | Risten Investment Pte Limited | Singapore | No. 138 Cecil Street #05-02 Cecil Court Singapore 069538 | 02-APR-2001 | | Struck / Defunct / Deregistered |
Ng Mui Hong | Singapore | Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778 | shareholder of | ASANUSA CAPITAL PARTNERS PTE. LTD. | Indonesia | Jalan Hiang Lekir II/20 Kebayoran Baru Jakarta Selatan Indonesia | 28-JAN-2003 | | Active |
Ng Mui Hong | Singapore | Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778 | director of | ASANUSA CAPITAL PARTNERS PTE. LTD. | Indonesia | Jalan Hiang Lekir II/20 Kebayoran Baru Jakarta Selatan Indonesia | 28-JAN-2003 | | Active |