Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Hon Chuan Holding Limited | Samoa | TrustNet Chambers, Maxkar Building, PO Box 1225, Apia Samoa | shareholder of | HON CHUAN (CHINA) HOLDINGS CO., LTD. | Cayman Islands | | 27-NOV-2002 | | Active |
Hon Chuan Holding Limited | Samoa | TrustNet Chambers, Maxkar Building, PO Box 1225, Apia Samoa | shareholder of | Hon Hsing (Samoa) Holding Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-JUN-2002 | | Active |
Jiang Yongzhi | China | Room 1206, Hai You Da Sha Dong Zhi Men Wai Xiao Jie No. 6 Beijing 100027, P.R. China | director of | CNOOC AFRICA HOLDING LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-DEC-2004 | | Active |
Jiang Yongzhi | China | Room 1206, Hai You Da Sha Dong Zhi Men Wai Xiao Jie No. 6 Beijing 100027, P.R. China | director of | CNOOC AFRICA LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-DEC-2004 | | Active |
IP Chung Tim | Hong Kong | Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kong | director of | KMB (Zhongbei) Transport Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUL-2005 | | Active |
IP Chung Tim | Hong Kong | Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kong | director of | Kwai Chung Properties Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2005 | | Active |
IP Chung Tim | Hong Kong | Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kong | director of | LCK Real Estate Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2003 | | Active |
IP Chung Tim | Hong Kong | Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kong | director of | KMB (China) Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1997 | | Active |
IP Chung Tim | Hong Kong | Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kong | director of | Park Island Transport Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-OCT-1995 | | Active |
IP Chung Tim | Hong Kong | Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kong | director of | KMB (Nanjing) Transport Investment 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 | 22-MAR-2004 | | Active |
IP Chung Tim | Hong Kong | Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kong | director of | KMB (Shenzhen) Transport Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-OCT-2002 | | Active |
IP Chung Tim | Hong Kong | Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kong | director of | KMB (Wuxi) Transport Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUN-2003 | | Active |
IP Chung Tim | Hong Kong | Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kong | director of | KMB (Beijing) Taxi Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-2002 | | Active |
IP Chung Tim | Hong Kong | Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kong | director of | TOP SUNNY HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUN-2005 | | Active |
IP Chung Tim | Hong Kong | Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kong | director of | KMB (Wuhan) Transport Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-2006 | | Active |
IP Chung Tim | Hong Kong | Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kong | director of | KMB Capital Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAR-2000 | | Active |
IP Chung Tim | Hong Kong | Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kong | director of | LW Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-NOV-1995 | | Active |
IP Chung Tim | Hong Kong | Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kong | director of | KMB (Changsha) Transport Investment 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 | 29-JUN-2004 | | Active |
IP Chung Tim | Hong Kong | Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kong | director of | Nine Dragon Transportation Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1997 | | Active |
IP Chung Tim | Hong Kong | Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kong | director of | KMB Public Bus Services Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1997 | | Active |
IP Chung Tim | Hong Kong | Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kong | director of | Sun Bus Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1997 | | Active |
IP Chung Tim | Hong Kong | Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kong | director of | KMB Resources Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1997 | | Active |
IP Chung Tim | Hong Kong | Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kong | director of | KMB Properties Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1997 | | Active |
IP Chung Tim | Hong Kong | Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kong | director of | LCK Properties Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1997 | | Active |
IP Chung Tim | Hong Kong | Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kong | director of | KMB Financial Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1997 | | Active |
IP Chung Tim | Hong Kong | Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kong | director of | HKM Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1997 | | Active |
IP Chung Tim | Hong Kong | Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kong | director of | LAI CHI KOK PROPERTIES INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-DEC-1997 | | Active |
Sharipah Radziah Binti Syed Zahiruddin | Not identified | | director of | BRIGHT APEX DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-NOV-2003 | | Active |
Sharipah Radziah Binti Syed Zahiruddin | Not identified | | shareholder of | BRIGHT APEX DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-NOV-2003 | | Active |
Canshing Investments Limited | Not identified | | shareholder of | TOP SHIELD FINANCE LIMITED | British Virgin Islands;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAY-1997 | | Active |
CHAM Wing Sun | Not identified | | shareholder of | H & B (International) Technology Company Limited | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 24-MAY-2004 | | Active |
Well Foundation Company Limited | Not identified | | shareholder of | GREENWICH INVESTMENTS UNIVERSAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2000 | | Struck / Defunct / Deregistered |
GREAT PACIFIC INVESTMENTS LTD | British Virgin Islands | Nanny Cay, P.O. Box 362 Road Town, Tortola British Virgin Islands | shareholder of | E-Light Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-2000 | | Active |
Dinesh Vitthal Rao | India | 6 Prestige, 36 Mogul Lane Mahim, Mumbai 400016 India | director of | Diplomatic Force Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-2005 | | Active |
Dinesh Vitthal Rao | India | 6 Prestige, 36 Mogul Lane Mahim, Mumbai 400016 India | director of | REIGNING ASSETS CO., INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2005 | | Struck / Defunct / Deregistered |
Lee, Tsai-Hsing | Taiwan | No 5-10, Lane 52, Sec. 2 Min Yi Rd., Wu Ku Hsiang, Taipei Hsien Taiwan, ROC | director of | Max Wealth Technology Limited | Samoa | | 22-AUG-2002 | | Active |
Lee, Tsai-Hsing | Taiwan | No 5-10, Lane 52, Sec. 2 Min Yi Rd., Wu Ku Hsiang, Taipei Hsien Taiwan, ROC | shareholder of | Max Wealth Technology Limited | Samoa | | 22-AUG-2002 | | Active |
SULIENIATI CHANDRA TJOE | Indonesia | Jl. Garut No. 12, Menteng Jakarta Pusat, Indonesia | shareholder of | Jupiter Five Tradings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-APR-2009 | | Active |
SULIENIATI CHANDRA TJOE | Indonesia | Jl. Garut No. 12, Menteng Jakarta Pusat, Indonesia | director of | Jupiter Five Tradings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-APR-2009 | | Active |
Graham Frank Bibby | Hong Kong | 12/F, HENLEY BUILDING, QUEEN'S ROAD CENTRAL, HONG KONG | shareholder of | Paradise Palms Overseas Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-2004 | | Struck / Defunct / Deregistered |
Graham Frank Bibby | Hong Kong | 12/F, HENLEY BUILDING, QUEEN'S ROAD CENTRAL, HONG KONG | director of | RICHMOND GLOBAL TACTICAL OPPORTUNITIES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUN-2000 | | Active |
Graham Frank Bibby | Hong Kong | 12/F, HENLEY BUILDING, QUEEN'S ROAD CENTRAL, HONG KONG | director of | Richmond Asset Management (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2000 | | Active |
Graham Frank Bibby | Hong Kong | 12/F, HENLEY BUILDING, QUEEN'S ROAD CENTRAL, HONG KONG | director of | PFS CONSULTING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAR-2000 | | Active |
Graham Frank Bibby | Hong Kong | 12/F, HENLEY BUILDING, QUEEN'S ROAD CENTRAL, HONG KONG | director of | MAGNUM ASIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAR-2000 | | Struck / Defunct / Deregistered |
Graham Frank Bibby | Hong Kong | 12/F, HENLEY BUILDING, QUEEN'S ROAD CENTRAL, HONG KONG | shareholder of | MAGNUM ASIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAR-2000 | | Struck / Defunct / Deregistered |
Graham Frank Bibby | Hong Kong | 12/F, HENLEY BUILDING, QUEEN'S ROAD CENTRAL, HONG KONG | shareholder of | Richmond Asset Management (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2000 | | Active |
Graham Frank Bibby | Hong Kong | 12/F, HENLEY BUILDING, QUEEN'S ROAD CENTRAL, HONG KONG | shareholder of | PFS CONSULTING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAR-2000 | | Active |
INNERSPACE LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | Silver Lotus Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUL-2003 | | Struck / Defunct / Deregistered |
LIAO, YI-CHUN | Taiwan | NO. 5, ALLEY 3, LANE 62, SEC. 1, ZHICHENG RD., YAN SHAN LI, SHIHLIN DISTRICT, TAIPEI CITY, TAIWAN, R.O.C. | director of | Refresh Ideas Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-SEP-2007 | | Active |
LIAO, YI-CHUN | Taiwan | NO. 5, ALLEY 3, LANE 62, SEC. 1, ZHICHENG RD., YAN SHAN LI, SHIHLIN DISTRICT, TAIPEI CITY, TAIWAN, R.O.C. | shareholder of | Refresh Ideas Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-SEP-2007 | | Active |
LI Jianlin | Not identified | | shareholder of | BEST SUIT DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-2007 | | Active |
LI Jianlin | Not identified | | director of | BEST SUIT DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-2007 | | Active |
Ding Mei Qing | Not identified | | beneficiary of | The TJH Family Trust | British Virgin Islands | | 09-JUL-2004 | | Active |
Lin, Shu-Chuan | Not identified | | shareholder of | WAN CHI INVESTMENTS LIMITED | Samoa | | 15-APR-2002 | | Active |
Emperor Kingdom Inc. | Not identified | | beneficiary of | Hui Ming Family Trust | Cook Islands | | 15-APR-2003 | | Struck / Defunct / Deregistered |
Stephen Selwyn Kay | Belgium | 42, Rue de 1'Orme 1030, Brussels, Belgium. | director of | CONSILIUM INVESTMENTS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-DEC-2004 | | Active |
Tawfiq Ayman | Malaysia | 23 Jalan Tunku Putra, Bukit Tunku, 50480 Kuala Lumpur Malaysia | shareholder of | Iron Rhapsody Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-2007 | | Active |
Tawfiq Ayman | Malaysia | 23 Jalan Tunku Putra, Bukit Tunku, 50480 Kuala Lumpur Malaysia | beneficial owner of | Iron Rhapsody Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-2007 | | Active |
LU WENGAO | Canada | 7019 BRYANT COURT, BURNABY BC V5EITI CANADA | director of | MAFDET S&F TRADING CORPORATION | Samoa | | 23-JAN-2008 | | Active |
LU WENGAO | Canada | 7019 BRYANT COURT, BURNABY BC V5EITI CANADA | shareholder of | MAFDET S&F TRADING CORPORATION | Samoa | | 23-JAN-2008 | | Active |
Orange Leaf Ltd | British Virgin Islands;Taiwan | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | Welcome Richness Corp. | Samoa | | 09-JAN-2008 | | Active |
Orange Leaf Ltd | British Virgin Islands;Taiwan | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | director of | Welcome Richness Corp. | Samoa | | 09-JAN-2008 | | Active |
Orange Leaf Ltd | British Virgin Islands;Taiwan | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | Nominee Director of | | | | | | |
Orange Leaf Ltd | British Virgin Islands;Taiwan | No. 12, Hefong 3rd Rd. Sindian City Taipei County 231 Taiwan, R.O.C. | shareholder of | Welcome Richness Corp. | Samoa | | 09-JAN-2008 | | Active |
Orange Leaf Ltd | British Virgin Islands;Taiwan | No. 12, Hefong 3rd Rd. Sindian City Taipei County 231 Taiwan, R.O.C. | director of | Welcome Richness Corp. | Samoa | | 09-JAN-2008 | | Active |
Orange Leaf Ltd | British Virgin Islands;Taiwan | No. 12, Hefong 3rd Rd. Sindian City Taipei County 231 Taiwan, R.O.C. | Nominee Director of | | | | | | |
TANG, CHIEN-HUA | Taiwan | 9F.-1, No. 394, Yucheng Road Zuoying Dist., Kaohsiung City 813 Taiwan, R.O.C. 813?????????394?9??1 | director of | FORMOSA MINING HOLDING LTD. | Samoa | | 07-AUG-2008 | | Active |
Lee, Tung-Yu | Taiwan | 7F, No. 17, Alley 21, Lane 106, Sec 3, Minquan East Road, Songshan District, Taipei City 105, Taiwan, R.O.C. | shareholder of | Morgan Worldwide Properties Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JAN-2008 | | Active |
Lu, Lee - Da | Taiwan | No. 1 Lane 30 Siangyun St. Longtan Township Taoyuan County 325 Taiwan (R.O.C.) | director of | Grand Finance Portal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2007 | | Active |
Lu, Lee - Da | Taiwan | No. 1 Lane 30 Siangyun St. Longtan Township Taoyuan County 325 Taiwan (R.O.C.) | shareholder of | Grand Finance Portal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2007 | | Active |
Ha Yiu Fai | Hong Kong | Flat 2, Block B, 3rd Floor Shatin Heights 8003 Tai Po Road HONG KONG | secretary of | CCB International Securities (Cayman) Limited | Cayman Islands | Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands, BWI | 05-FEB-2005 | | Active |
LI Pei | China | Room 503, Building No. 3, Yonghe Estate, No. 3 Dongbinhe Road, Dongcheng District, Beijing P.R.C. | reserve director of | The Chueh Enterprise Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-SEP-2007 | | Active |
WU, CHENG-HSUN | Not identified | | shareholder of | Paramount International Education Institute Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUL-2002 | | Active |
Chen, Shu | Not identified | | director of | FEDERAL INVESTMENT CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-1997 | | Active |
Chen, Shu | Not identified | | shareholder of | FEDERAL INVESTMENT CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-1997 | | Active |
Wong Kong Sang | Hong Kong | 7 D, The Fine Mansion 36-42 Village Road Happy Valley Hong Kong | shareholder of | U-RICH 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 | 28-APR-2004 | | Active |
Wong Kong Sang | Hong Kong | 7 D, The Fine Mansion 36-42 Village Road Happy Valley Hong Kong | director of | U-RICH 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 | 28-APR-2004 | | Active |
SINOCHEM HONG KONG (GROUP) CO., LTD. | Hong Kong | Room 4701, Office Tower, Convention Plaza 1 Harbour Road, Wanchai, Hong Kong | shareholder of | WISE PINE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JAN-2008 | | Active |
TAI Wen-Fa | Taiwan | No. 208, Nanya Street North District Hsinchu City 300, 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 |
Chun Wai Kok | Singapore | 20 Tai Keng Gardens Singapore 535301 | director of | Double Harvest Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2008 | | Active |
Chun Wai Kok | Singapore | 20 Tai Keng Gardens Singapore 535301 | shareholder of | Double Harvest Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2008 | | Active |
Shi Weiguo | Hong Kong | Room 1210, Grand City Plaza 1 Sai Lau Kok Road Tsuen Wan, N.T. Hong Kong | director of | TOP CYBER TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2000 | | Struck / Defunct / Deregistered |
Shi Weiguo | Hong Kong | Room 1210, Grand City Plaza 1 Sai Lau Kok Road Tsuen Wan, N.T. Hong Kong | shareholder of | TOP CYBER TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2000 | | Struck / Defunct / Deregistered |
TANALDI LIMITED | Brunei | Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam | shareholder of | FIRST CARBON HOLDINGS LIMITED | Cayman Islands | | 10-JUL-2009 | | Active |
TANALDI LIMITED | Brunei | Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam | shareholder of | Ahmed Jaffer & Company (Private) Limited | Samoa | | 17-JAN-2008 | | Active |
TANALDI LIMITED | Brunei | Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam | shareholder of | CLAISER TRADING PRIVATE LIMITED | Samoa | | 18-FEB-2008 | | Active |
TANALDI LIMITED | Brunei | Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam | shareholder of | Silver Zone Corporation | Samoa | | 03-AUG-2007 | | Active |
TANALDI LIMITED | Brunei | Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam | shareholder of | Emilion Overseas Finance Ltd | Samoa | | 03-AUG-2007 | | Active |
TANALDI LIMITED | Brunei | Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam | shareholder of | Twinkle Woods Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JAN-2006 | | Active |
TANALDI LIMITED | Brunei | Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam | shareholder of | CORAL AND REEFS GROUP LIMITED | Samoa | | 17-AUG-2007 | | Struck / Defunct / Deregistered |
TANALDI LIMITED | Brunei | Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam | shareholder of | Hopewell Capital Enterprises Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-FEB-1998 | | Active |
TANALDI LIMITED | Brunei | Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam | shareholder of | Hygold Investments Limited | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 19-JAN-2005 | | Active |
TANALDI LIMITED | Brunei | Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam | shareholder of | JOYVIEW HOLDINGS LIMITED | Samoa | | 01-AUG-2006 | | Active |
TANALDI LIMITED | Brunei | Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam | shareholder of | THRIVING BUSINESS HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-FEB-1998 | | Active |
TANALDI LIMITED | Brunei | Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam | shareholder of | Sky Heights Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-2002 | | Company liquidated |
TANALDI LIMITED | Brunei | Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam | shareholder of | HOMER INVESTMENTS LIMITED | Cayman Islands | Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands, BWI | 14-DEC-2004 | | Active |
TANALDI LIMITED | Brunei | Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam | director of | Itantec Asia Technology Ltd. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 26-AUG-2004 | | Transferred Out |
TANALDI LIMITED | Brunei | Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam | secretary of | Itantec Asia Technology Ltd. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 26-AUG-2004 | | Transferred Out |
TANALDI LIMITED | Brunei | Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam | shareholder of | Itantec Asia Technology Ltd. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 26-AUG-2004 | | Transferred Out |
Edwin Sugiarto | Indonesia | Mutiara Mediterania D8K RT 011/005 Kel. Pluit Jakarta Utara Indonesia | director of | Nu-Haven Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-2006 | | Active |