Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
LAI, JONG-CHOU | Taiwan | 8F., No. 31, Huimin Rd. Xitun District Taichung City 407 Taiwan, R.O.C. | secretary of | Fire Phoenix Investment Management Limited | Samoa | | 07-MAR-2008 | | Not To Be Renewed / In Deregistration |
LAI, JONG-CHOU | Taiwan | 8F., No. 31, Huimin Rd. Xitun District Taichung City 407 Taiwan, R.O.C. | shareholder of | Fire Phoenix Investment Management Limited | Samoa | | 07-MAR-2008 | | Not To Be Renewed / In Deregistration |
LAI, JONG-CHOU | Taiwan | 8F., No. 31, Huimin Rd. Xitun District Taichung City 407 Taiwan, R.O.C. | director of | Fire Phoenix Investment Management Limited | Samoa | | 07-MAR-2008 | | Not To Be Renewed / In Deregistration |
LAI, JONG-CHOU | Taiwan | 8F., No. 31, Huimin Rd. Xitun District Taichung City 407 Taiwan, R.O.C. | director of | Golden Compass Investment Management Limited | Samoa | | 01-FEB-2008 | | Active |
LAI, JONG-CHOU | Taiwan | 8F., No. 31, Huimin Rd. Xitun District Taichung City 407 Taiwan, R.O.C. | shareholder of | Golden Compass Investment Management Limited | Samoa | | 01-FEB-2008 | | Active |
LAI, JONG-CHOU | Taiwan | 8F., No. 31, Huimin Rd. Xitun District Taichung City 407 Taiwan, R.O.C. | secretary of | Golden Compass Investment Management Limited | Samoa | | 01-FEB-2008 | | Active |
LAI, JONG-CHOU | Taiwan | 8F., No. 31, Huimin Rd. Xitun District Taichung City 407 Taiwan, R.O.C. | shareholder of | Fire Phoenix Investment Management Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-NOV-2007 | | Active |
XUE HAO | China | 28, Yifu Street, Rongcheng Fuqing City, Fujian CHINA | director of | Sunforest Wood Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-AUG-2006 | | Active |
XUE HAO | China | 28, Yifu Street, Rongcheng Fuqing City, Fujian CHINA | shareholder of | Sunforest Wood Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-AUG-2006 | | Active |
XUE HAO | China | 28, Yifu Street, Rongcheng Fuqing City, Fujian CHINA | shareholder of | APEX TALENT 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 | 13-SEP-2004 | | Active |
CHANG, A-PAO | Taiwan | No. 60, Weidao 2nd St., North District, Taichung City 404, Taiwan | shareholder of | SOLAR DEVELOPMENTS LTD | Samoa | Equity Chambers P.O. Box 3269 Apia SAMOA | 26-APR-2007 | | Active |
Wang Chih Li | Taiwan | 11F, No3 315, Fuhe Rd., Yonghe City, Taipei Country 234, Taiwan, R.O.C | director of | BEAUTY STEP GROUP LIMITED | Samoa | | 30-NOV-2007 | | Active |
Wang Chih Li | Taiwan | 11F, No3 315, Fuhe Rd., Yonghe City, Taipei Country 234, Taiwan, R.O.C | shareholder of | ALL TOP LIMITED | Samoa | | 13-MAR-2002 | | Active |
Wang Chih Li | Taiwan | 11F, No3 315, Fuhe Rd., Yonghe City, Taipei Country 234, Taiwan, R.O.C | director of | ALL TOP LIMITED | Samoa | | 13-MAR-2002 | | Active |
Ho, Hsin-Yu | Taiwan | 10F,28, Lane 189, Sec1 Cheng Tai Rd, Neighborhood 28 Deyin Village, Wugu Township Taipei County, Taiwan , R.O.C | shareholder of | Swan Park Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-2006 | | Active |
Chen, I-Sheng | Not identified | | director of | BESTLUCK ENTERPRISE LIMITED | Samoa | | 23-AUG-2005 | | Active |
Chen, I-Sheng | Not identified | | shareholder of | BESTLUCK ENTERPRISE LIMITED | Samoa | | 23-AUG-2005 | | Active |
Yau Oi Lin | Not identified | | shareholder of | Kwong Yau (San Shui) Dyeing & Weaving Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-FEB-2004 | | Active |
Yau Oi Lin | Not identified | | director of | Kwong Yau (San Shui) Dyeing & Weaving Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-FEB-2004 | | Active |
Taufan | Indonesia | Jalan Pluit Samudera V/* Jakarta INDONESIA | director of | CityGate Enterprises Limited | British Virgin Islands | | 10-JUL-2002 | | Struck / Defunct / Deregistered |
Erina Elias | Singapore | 63 Casuarina Road Singapore 579451 | director of | Grow Freedom Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAR-2007 | | Active |
LAN, NING ?? | China | 401A, North Flat, Nantian Bldg No. 1 Jiangong Road, Tianhe Ruanjianyuan, Tianhe District Guangzhou, China | director of | GOLD PINE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-APR-2007 | | Active |
LAN, NING ?? | China | 401A, North Flat, Nantian Bldg No. 1 Jiangong Road, Tianhe Ruanjianyuan, Tianhe District Guangzhou, China | shareholder of | GOLD PINE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-APR-2007 | | Active |
Zhang Da Peng | Hong Kong | c/o Y Cee Chemicals Ltd. Y Cee Building, 22 Wing Kei Road Kwai Chung, Tsuen Wan, New Territories, Hong Kong | director of | SHINNING ROSE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-1997 | | Transferred Out |
Zhang Da Peng | Hong Kong | c/o Y Cee Chemicals Ltd. Y Cee Building, 22 Wing Kei Road Kwai Chung, Tsuen Wan, New Territories, Hong Kong | shareholder of | SHINNING ROSE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-1997 | | Transferred Out |
CHEN, Ming-Tse | Taiwan | 9F NO.270 Sec.4 , Chung Hsiao East Road Taipei ,Taiwan , R.O.C. | shareholder of | VAST TRIUMPH DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-2007 | | Active |
CHEN, Ming-Tse | Taiwan | 9F NO.270 Sec.4 , Chung Hsiao East Road Taipei ,Taiwan , R.O.C. | director of | VAST TRIUMPH DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-2007 | | Active |
Power Lead Consultants Limited | Hong Kong | Room 1406, 14/F Bonham Trade Centre 50 Bonham Strand Sheung Wan Hong Kong | secretary of | RISE EAGLE CONSULTANCY SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-DEC-2005 | | Active |
Sun Hongbin | Hong Kong | 2006A, 20/F, K. Wah Centre, 191 Java Road, North Point, | director of | LUCKY UNION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-1997 | | Struck / Defunct / Deregistered |
Sun Hongbin | Hong Kong | 2006A, 20/F, K. Wah Centre, 191 Java Road, North Point, | shareholder of | LUCKY UNION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-1997 | | Struck / Defunct / Deregistered |
Vladimir Borisov | Russia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | shareholder of | Golden-8 Century International Pte Ltd | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | 26-MAY-2008 | | Active |
Vladimir Borisov | Russia | Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia | beneficial owner of | Golden-8 Century International Pte Ltd | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | 26-MAY-2008 | | Active |
Clear Bright Limited | Hong Kong | Room 1507-8 New World Tower 1 18 Queen's Road Central Hong Kong | director of | BILLION EVER GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUL-2005 | | Active |
Clear Bright Limited | Hong Kong | Room 1507-8 New World Tower 1 18 Queen's Road Central Hong Kong | shareholder of | BILLION EVER GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUL-2005 | | Active |
Ian D. Fair | Not identified | | director of | BLOSSOM SECURITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-OCT-1997 | | Company liquidated |
Ong Chan Hwa | Not identified | | director of | APICAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-FEB-2002 | | Active |
Ong Chan Hwa | Not identified | | director of | Brown Court Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-2005 | | Active |
LIM TECK LEE (PTE) LTD. | Not identified | | shareholder of | Castlebay Investments Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2004 | | Active |
JIN LIANG GUN | Not identified | | shareholder of | LINHAI XINYU ARTS AND CRAFTS CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-2006 | | Active |
JIN LIANG GUN | Not identified | | director of | LINHAI XINYU ARTS AND CRAFTS CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-2006 | | Active |
LEE Chong Hoe | Malaysia | C46, Jalan Gempita 5, Salak South Garden, 57100 Kuala Lumpur, Malaysia | shareholder of | RICH APEX GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-2007 | | Active |
LEE Chong Hoe | Malaysia | C46, Jalan Gempita 5, Salak South Garden, 57100 Kuala Lumpur, Malaysia | director of | RICH APEX GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-2007 | | Active |
BOURNIGAUD (ep Williams) Edith Monique, Danielle, Marie | Indonesia | c/o Nomade Jaya, Jalan Raya Pengubengan No. 82 Kerobakan. Kuta Bali Indonesia | director of | YUMMY CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-2006 | | Active |
BOURNIGAUD (ep Williams) Edith Monique, Danielle, Marie | Indonesia | c/o Nomade Jaya, Jalan Raya Pengubengan No. 82 Kerobakan. Kuta Bali Indonesia | shareholder of | YUMMY CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-2006 | | Active |
Sneha Romi BUDHARANI | Taiwan | Room 703, No. 16, Sec. 1, Nanjing E. Rd. Jhongshan District, Taipei, Taiwan, R.O.C. | shareholder of | CYBER TECH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-2007 | | Active |
Yu, Ing-Ye | China | 2F, 506 Xin Long Road Xiamen, China | director of | Land & House Co., Ltd | Cook Islands | 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 31-MAR-2006 | | Not To Be Renewed / In Deregistration |
Yu, Ing-Ye | China | 2F, 506 Xin Long Road Xiamen, China | director of | Asian Pacific Properties Co., Ltd. | Cook Islands | 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 31-MAR-2006 | | Active |
Yu, Ing-Ye | China | 2F, 506 Xin Long Road Xiamen, China | shareholder of | Asian Pacific Properties Co., Ltd. | Cook Islands | 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 31-MAR-2006 | | Active |
Yu, Ing-Ye | China | 2F, 506 Xin Long Road Xiamen, China | shareholder of | Land & House Co., Ltd | Cook Islands | 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 31-MAR-2006 | | Not To Be Renewed / In Deregistration |
JACK LI | Australia | 15 BURNS ROAD, WAHROONGA N.S.W. 2076 AUSTRALIA | director of | Power Focus International Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-OCT-2007 | | Active |
JACK LI | Australia | 15 BURNS ROAD, WAHROONGA N.S.W. 2076 AUSTRALIA | shareholder of | Power Focus International Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-OCT-2007 | | Active |
Chen Chu Fong Jeff | United States | 2644 VIA VALDES PALOS VERDES ESTATES CA 90274 U.S.A | shareholder of | PAIHO INTL LIMITED | 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 | 27-JUL-1995 | | Active |
Lee, Pen-Hsing | Taiwan | No. 70-20, Shih Shan, Dacuo Village Jhunan Township, Miaoli County Taiwan R.O.C. | shareholder of | CHUNG YI INVESTMENT LIMITED | Samoa | | 29-MAR-2004 | | Active |
KIM JUNGOK | China | Room 502, Unit 2, Building 6, Wei Bo Hao Jia Yuan No. 1, Wei Gong Cun Street, Haidian District Beijing, China | shareholder of | GREATEAST INTERNATIONAL MINING (CHINA) HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-2008 | | Active |
KIM JUNGOK | China | Room 502, Unit 2, Building 6, Wei Bo Hao Jia Yuan No. 1, Wei Gong Cun Street, Haidian District Beijing, China | director of | GREATEAST INTERNATIONAL MINING (CHINA) HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-2008 | | Active |
Yuen Ka Chi, Charles | Not identified | | director of | SMART FAIR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2006 | | Active |
Benjamin Yu | Not identified | | trust settlor of | BABS Trust | Not identified | | 20-MAY-1991 | | Struck / Defunct / Deregistered |
ASIA PRIME ENERGY LIMITED | Not identified | | shareholder of | EPHINDO ILTHABI CBM HOLDING INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-DEC-2006 | | Active |
Veronica Lam Shuk Yee | Not identified | | shareholder of | Core China Series Two Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-2004 | | Active |
WANG PI-LY | Taiwan | 15F-1, 369 Jen-Ai Rd. Sec.4, Taipei Taiwan.R.O.C. | shareholder of | DIAMOND WISH INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-NOV-2002 | | Active |
WANG PI-LY | Taiwan | 15F-1, 369 Jen-Ai Rd. Sec.4, Taipei Taiwan.R.O.C. | director of | DIAMOND WISH INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-NOV-2002 | | Active |
Magic Investment Holdings Limited | Samoa | Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa | shareholder of | Magictech Investments Limited | Samoa | | 01-SEP-1997 | | Struck / Defunct / Deregistered |
Magic Investment Holdings Limited | Samoa | Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa | shareholder of | MagicTech (China) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-SEP-1997 | | Struck / Defunct / Deregistered |
JONATHAN GEORGE FLETCHER | Canada | 2851 Abbott St., Kelowna, BC, V1Y 1G5 Canada | director of | SEVENTH HOUSE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-2007 | | Active |
JONATHAN GEORGE FLETCHER | Canada | 2851 Abbott St., Kelowna, BC, V1Y 1G5 Canada | shareholder of | SEVENTH HOUSE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-2007 | | Active |
Chiu, Ching-Ping | Taiwan | No. 121, Longde Rd., Pingjhen City, Taoyuan County 324, Taiwan, R.O.C. | shareholder of | A-Chang Flex Technology Co., Ltd. | Samoa | Portcullis TrustNet Chambers P.O. Box 1225 Apia Samoa | 09-DEC-2005 | | Active |
Chiu, Ching-Ping | Taiwan | No. 121, Longde Rd., Pingjhen City, Taoyuan County 324, Taiwan, R.O.C. | director of | A-Chang Flex Technology Co., Ltd. | Samoa | Portcullis TrustNet Chambers P.O. Box 1225 Apia Samoa | 09-DEC-2005 | | Active |
Chiang, Huei-Chen | Taiwan | 1F, No.10 Alley 2, Lane 359, Fujin St, Taipei 105, Taiwan, R.O.C. | director of | Blancperre Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-2006 | | Active |
Chiang, Huei-Chen | Taiwan | 1F, No.10 Alley 2, Lane 359, Fujin St, Taipei 105, Taiwan, R.O.C. | shareholder of | Blancperre Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-2006 | | Active |
RIGHT KING INTERNATIONAL LTD. | Hong Kong | C/O: Unit 1, 20/F., Kodak House II 39 Healthy Street East, North Point, Hong Kong | shareholder of | ENERGAS WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAY-2007 | | Active |
RIGHT KING INTERNATIONAL LTD. | Hong Kong | C/O: Unit 1, 20/F., Kodak House II 39 Healthy Street East, North Point, Hong Kong | director of | ENERGAS WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAY-2007 | | Active |
YIP Sau Fung Sauvin | Hong Kong | 21/F., Edinburgh Tower, The Landmark 15 Queen’s Road Central Hong Kong | director of | FAMOUS WELL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-2007 | | Active |
YIP Sau Fung Sauvin | Hong Kong | 21/F., Edinburgh Tower, The Landmark 15 Queen’s Road Central Hong Kong | shareholder of | FAMOUS WELL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-2007 | | Active |
YIP Sau Fung Sauvin | Hong Kong | 21/F., Edinburgh Tower, The Landmark 15 Queen’s Road Central Hong Kong | director of | ART CAPITAL TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAR-2007 | | Active |
YIP Sau Fung Sauvin | Hong Kong | 21/F., Edinburgh Tower, The Landmark 15 Queen’s Road Central Hong Kong | director of | EXCITE BOOM LIMITED | British Virgin Islands;Hong Kong | 21/F., Edinburgh Tower The Landmark 15 Queen's Road Central Hong Kong | 23-MAY-2007 | | Active |
YIP Sau Fung Sauvin | Hong Kong | 21/F., Edinburgh Tower, The Landmark 15 Queen’s Road Central Hong Kong | director of | SOUTH ALLY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2007 | | Active |
YIP Sau Fung Sauvin | Hong Kong | 21/F., Edinburgh Tower, The Landmark 15 Queen’s Road Central Hong Kong | director of | CHI CHAK LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-2007 | | Active |
YIP Sau Fung Sauvin | Hong Kong | 21/F., Edinburgh Tower, The Landmark 15 Queen’s Road Central Hong Kong | director of | Health Mind Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-AUG-2005 | | Active |
Gwinnett Investments Ltd | British Virgin Islands | Akara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola British Virigin Islands | shareholder of | TRI ENERGY RESOURCES LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAY-2007 | | Active |
Cheu Lei Angela | Not identified | | shareholder of | TOP TARGET DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-2003 | | Struck / Defunct / Deregistered |
Cheu Lei Angela | Not identified | | director of | TOP TARGET DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-2003 | | Struck / Defunct / Deregistered |
Cheu Lei Angela | Not identified | | director of | POWER STRONG GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-FEB-2003 | | Struck / Defunct / Deregistered |
Jing Yang | Not identified | | director of | Option One Financial Service Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-OCT-2005 | | Struck / Defunct / Deregistered |
Chang, Chin-Jung | Not identified | | shareholder of | Imagine Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-DEC-2003 | | Active |
Chang, Chin-Jung | Not identified | | director of | Spirit Capital Group 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 | 09-JUL-2004 | | Active |
Chang, Chin-Jung | Not identified | | shareholder of | Spirit Capital Group 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 | 09-JUL-2004 | | Active |
CHAN, Wai Hang | Not identified | | shareholder of | Yue Wing Cheong Manufactory Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-2007 | | Active |
CHAN, Wai Hang | Not identified | | director of | Yue Wing Cheong Manufactory Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-2007 | | Active |
Lucien Blanc | Not identified | | shareholder of | Payzy Corp Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-2002 | | Struck / Defunct / Deregistered |
Neil Adam Donald ROODYN | Australia | 15/70 Howard Avenue, Dee Why, NSW, Australia, 2099 | shareholder of | N SQUARED HK Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-DEC-2008 | | Active |
Neil Adam Donald ROODYN | Australia | 15/70 Howard Avenue, Dee Why, NSW, Australia, 2099 | director of | N SQUARED HK Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-DEC-2008 | | Active |
Neil Adam Donald ROODYN | Australia | 15/70 Howard Avenue, Dee Why, NSW, Australia, 2099 | shareholder of | TOP ASCENT CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2007 | | Not To Be Renewed / In Deregistration |
Neil Adam Donald ROODYN | Australia | 15/70 Howard Avenue, Dee Why, NSW, Australia, 2099 | director of | TOP ASCENT CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2007 | | Not To Be Renewed / In Deregistration |
Neil Adam Donald ROODYN | Australia | 15/70 Howard Avenue, Dee Why, NSW, Australia, 2099 | director of | CAMROSE CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-DEC-2006 | | Active |
Neil Adam Donald ROODYN | Australia | 15/70 Howard Avenue, Dee Why, NSW, Australia, 2099 | shareholder of | CAMROSE CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-DEC-2006 | | Active |
GAO Dong Mei ??? | China | Rm 26C, Block East, Wenhua Grand Building, Shennan Road East, Shenzhen, China | director of | PEARL BILLION INDUSTRIAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-DEC-2006 | | Active |
GAO Dong Mei ??? | China | Rm 26C, Block East, Wenhua Grand Building, Shennan Road East, Shenzhen, China | shareholder of | PEARL BILLION INDUSTRIAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-DEC-2006 | | Active |
WEI QIN ?? | China | No. 2002, Building 56, Songyu Nanlu Chaoyang Qu, Beijing, China | director of | ABLE PLUS CONSULTANT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUL-2008 | | Active |
WEI QIN ?? | China | No. 2002, Building 56, Songyu Nanlu Chaoyang Qu, Beijing, China | shareholder of | ABLE PLUS CONSULTANT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUL-2008 | | Active |
HWANG, KOW-CHING | Taiwan | 5F., No.145, Sec.1, Heping E. Rd., Da-An District, Taipei City, Taiwan, R.O.C. | director of | TOPLUCK GROUP LIMITED | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 03-MAY-2004 | | Active |