Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Huang Xianghui | Singapore | 48A Toh Tuck Road #02-07 Signature Park Singapore 596740 | intermediary of | Nairnshire Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-AUG-2007 | | Active |
Huang Xianghui | Singapore | 48A Toh Tuck Road #02-07 Signature Park Singapore 596740 | intermediary of | Huang Xianghui | Not identified | | | | |
Huang Xianghui | Singapore | 48A Toh Tuck Road #02-07 Signature Park Singapore 596740 | shareholder of | Nairnshire Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-AUG-2007 | | Active |
Huang Xianghui | Singapore | 48A Toh Tuck Road #02-07 Signature Park Singapore 596740 | director of | Nairnshire Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-AUG-2007 | | Active |
SHI Xijia ??? | China | Room 504, No. 29, Lane 595, Pudong Nan Road, Pudong, Shanghai, China | director of | BUOYANCY INTERNATIONAL CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2007 | | Struck / Defunct / Deregistered |
SHI Xijia ??? | China | Room 504, No. 29, Lane 595, Pudong Nan Road, Pudong, Shanghai, China | shareholder of | BUOYANCY INTERNATIONAL CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2007 | | Struck / Defunct / Deregistered |
Pan Lai Man, Raymond | Hong Kong | 4/F., Block H, Marconi Court 2 Marconi Road, Kowloon Tong, Kowloon | director of | PROFIT PROOF LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-OCT-1996 | | Struck / Defunct / Deregistered |
KUO, YU-FEN | Taiwan | 1F., NO.12, LANE 120, DAHU SHANJHUANG ST., NEIHU DISTRICT, TAIPEI CITY 114, TAIWAN R.O.C | director of | SHARP ASSETS MANAGEMENT INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAY-2006 | | Struck / Defunct / Deregistered |
KUO, YU-FEN | Taiwan | 1F., NO.12, LANE 120, DAHU SHANJHUANG ST., NEIHU DISTRICT, TAIPEI CITY 114, TAIWAN R.O.C | shareholder of | SHARP ASSETS MANAGEMENT INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAY-2006 | | Struck / Defunct / Deregistered |
Huang, Feng-Lung | Taiwan | 7F, No. 122 Dunhua N. Rd., Taipei, Taiwan, R.O.C. | shareholder of | Waterbay Worldwide Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-2007 | | Active |
Huang, Feng-Lung | Taiwan | 7F, No. 122 Dunhua N. Rd., Taipei, Taiwan, R.O.C. | director of | Waterbay Worldwide Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-2007 | | Active |
Abdullah Ammend Bugshan | Not identified | | shareholder of | DCI Investors, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-OCT-2000 | | Active |
WANG YELI | Not identified | | shareholder of | MARCO GROUP HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-NOV-2005 | | Struck / Defunct / Deregistered |
YE SEN QING ??? | China | No. 24C, Block C2, Xinghe Guoji Huayuan Fuhua Sanlu, Futianqu Shenzhen, Guangdong, China | director of | Newview Electronics Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-2007 | | Active |
YE SEN QING ??? | China | No. 24C, Block C2, Xinghe Guoji Huayuan Fuhua Sanlu, Futianqu Shenzhen, Guangdong, China | shareholder of | Newview Electronics Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-2007 | | Active |
TU YU-HENG | Taiwan | NO. 24 HSIN PING ROAD, AN PING INDUSTRIAL DISTRICT TAINAN TAIWAN R.O.C | shareholder of | SUN LINK FAR EAST LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-2005 | | Active |
Terence Hon | Hong Kong | Flat F, 17/F., Block 2, Academic Terrace 101 Pok Fu Lam Road, Pok Fu Lam Hong Kong | director of | China Plus Ltd | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 16-MAY-2001 | | Company liquidated |
Tsui Lung Wang (a.,k.a. Stephen HSU) | Thailand | 141/S2 Skulthaisurawong Tower 33rd Floor, Suriwong Bangkok 10500 | shareholder of | Selbourne Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 01-SEP-1992 | | Active |
Tsui Lung Wang (a.,k.a. Stephen HSU) | Thailand | 141/S2 Skulthaisurawong Tower 33rd Floor, Suriwong Bangkok 10500 | director of | Selbourne Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 01-SEP-1992 | | Active |
Tsui Lung Wang (a.,k.a. Stephen HSU) | Thailand | 141/S2 Skulthaisurawong Tower 33rd Floor, Suriwong Bangkok 10500 | beneficial owner of | Selbourne Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 01-SEP-1992 | | Active |
Lau Shun King Susanna | Hong Kong | Flat A, 22nd Floor Braemar Hill Mansions 21 Braemar Hill Road Hong Kong | shareholder of | Ansoon Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-APR-2002 | | Active |
Lau Shun King Susanna | Hong Kong | Flat A, 22nd Floor Braemar Hill Mansions 21 Braemar Hill Road Hong Kong | director of | Ansoon Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-APR-2002 | | Active |
ZETLAND SECRETARIES LIMITED | Hong Kong | 13/F., Silver Fortune Plaza, 1 Wellington Street, Central, Hong Kong. | secretary of | TOTECH GLOBAL LTD. | Malaysia | | 19-JAN-2009 | | Active |
ZETLAND SECRETARIES LIMITED | Hong Kong | 13/F., Silver Fortune Plaza, 1 Wellington Street, Central, Hong Kong. | secretary of | Wassbourne Finance Ltd | British Virgin Islands | | 01-JUL-2004 | | Transferred Out |
ZETLAND SECRETARIES LIMITED | Hong Kong | 13/F., Silver Fortune Plaza, 1 Wellington Street, Central, Hong Kong. | secretary of | Pinnacle Group Ltd. | Samoa | | 12-MAR-2008 | | Not To Be Renewed / In Deregistration |
ZETLAND SECRETARIES LIMITED | Hong Kong | 13/F., Silver Fortune Plaza, 1 Wellington Street, Central, Hong Kong. | secretary of | ELEGANT HOUSE ENTERPRISES LIMITED | Samoa | | 12-DEC-2006 | | Active |
ZETLAND SECRETARIES LIMITED | Hong Kong | 13/F., Silver Fortune Plaza, 1 Wellington Street, Central, Hong Kong. | secretary of | GEKKO CAPITAL LTD. | Samoa | | 08-DEC-2006 | | Struck / Defunct / Deregistered |
ZETLAND SECRETARIES LIMITED | Hong Kong | 13/F., Silver Fortune Plaza, 1 Wellington Street, Central, Hong Kong. | secretary of | CHAMPION TIME PROPERTIES LIMITED | Samoa | | 13-NOV-2006 | | Active |
ZETLAND SECRETARIES LIMITED | Hong Kong | 13/F., Silver Fortune Plaza, 1 Wellington Street, Central, Hong Kong. | secretary of | GOLDEN FORCE WORLDWIDE LIMITED | Samoa | | 02-NOV-2006 | | Active |
Fern Hsu Tse | United States | 110 West 92th Street Apt #1 New York, NY 10024 U.S.A. | shareholder of | JOSEPH TSE FOUNDATION | Cayman Islands | | 24-MAY-2002 | | Active |
Fern Hsu Tse | United States | 110 West 92th Street Apt #1 New York, NY 10024 U.S.A. | director of | JOSEPH TSE FOUNDATION | Cayman Islands | | 24-MAY-2002 | | Active |
Xu Yejun | China | Rm 306, 4 Zhuang Jin Xiu Yi Cun Yi Xing Shi Jiang Su Sheng CHINA | shareholder of | SINO STAR TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2003 | | Active |
Xu Yejun | China | Rm 306, 4 Zhuang Jin Xiu Yi Cun Yi Xing Shi Jiang Su Sheng CHINA | director of | SINO STAR TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2003 | | Active |
Pai, Chin-Yen | Taiwan | No. 360, An Hsin Road Chiau Su Village Yen Chiau, Kaohsiung Hsien Taiwan, R.O.C. | shareholder of | Meer Co., Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-2005 | | Active |
Pai, Chin-Yen | Taiwan | No. 360, An Hsin Road Chiau Su Village Yen Chiau, Kaohsiung Hsien Taiwan, R.O.C. | shareholder of | Welldoer Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-2005 | | Active |
Pai, Chin-Yen | Taiwan | No. 360, An Hsin Road Chiau Su Village Yen Chiau, Kaohsiung Hsien Taiwan, R.O.C. | director of | Welldoer Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-2005 | | Active |
Pai, Chin-Yen | Taiwan | No. 360, An Hsin Road Chiau Su Village Yen Chiau, Kaohsiung Hsien Taiwan, R.O.C. | director of | Decent Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-2005 | | Active |
Pai, Chin-Yen | Taiwan | No. 360, An Hsin Road Chiau Su Village Yen Chiau, Kaohsiung Hsien Taiwan, R.O.C. | director of | Meer Co., Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-2005 | | Active |
Pai, Chin-Yen | Taiwan | No. 360, An Hsin Road Chiau Su Village Yen Chiau, Kaohsiung Hsien Taiwan, R.O.C. | shareholder of | Decent Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-2005 | | Active |
CHANG LIU, YU-MEI | Not identified | | shareholder of | HAJINE INTERNATIONAL CORP. | Samoa | | 14-OCT-2005 | | Active |
Lim Boon Yong | Not identified | | director of | PAVILION INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-1994 | | Transferred Out |
Lim Boon Yong | Not identified | | shareholder of | PAVILION INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-1994 | | Transferred Out |
Badri Bin Haji Masri | Malaysia | No. 6, Jalan SS5B/5, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan, Malaysia. | director of | ASTRO GLOBAL VENTURES (L) LTD | Malaysia | | 24-OCT-2007 | | Active |
WU Tien-Mo | Taiwan | 1F., No. 6, Lane 1, Fenziwei Street Sanchong City Taipei County 241, 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 |
WEN TAI ENTERPRISE CO., LTD. | Taiwan | 6F.-3, No. 123, Lane 235, Baociao Rd., Sindian City, Taipei City 231, Taiwan | director of | SUN GARDEN HOLDINGS LIMITED | Samoa | | 18-DEC-2007 | | Active |
WEN TAI ENTERPRISE CO., LTD. | Taiwan | 6F.-3, No. 123, Lane 235, Baociao Rd., Sindian City, Taipei City 231, Taiwan | shareholder of | SUN GARDEN HOLDINGS LIMITED | Samoa | | 18-DEC-2007 | | Active |
WEN TAI ENTERPRISE CO., LTD. | Taiwan | 6F.-3, No. 123, Lane 235, Baociao Rd., Sindian City, Taipei City 231, Taiwan | director of | DAIICHI INT'L LTD. | Samoa | | 26-APR-2007 | | Active |
WEN TAI ENTERPRISE CO., LTD. | Taiwan | 6F.-3, No. 123, Lane 235, Baociao Rd., Sindian City, Taipei City 231, Taiwan | secretary of | DAIICHI INT'L LTD. | Samoa | | 26-APR-2007 | | Active |
WEN TAI ENTERPRISE CO., LTD. | Taiwan | 6F.-3, No. 123, Lane 235, Baociao Rd., Sindian City, Taipei City 231, Taiwan | shareholder of | DAIICHI INT'L LTD. | Samoa | | 26-APR-2007 | | Active |
Wong Sio Kuan | Hong Kong | Unit 2805, 28/F., Shun Tak Centre West Tower 168-200 Connaught Road Central Hong Kong | shareholder of | KQ INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUL-1998 | | Active |
Wong Sio Kuan | Hong Kong | Unit 2805, 28/F., Shun Tak Centre West Tower 168-200 Connaught Road Central Hong Kong | director of | KQ INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUL-1998 | | Active |
LI Zhaoxia | China | Room 801-802, Sanshui Business Mansion, 75, Beima Road, Yantai, Shandong, China | shareholder of | XIN SHUN INT'L SHIPPING CO., LTD. | Samoa | | 22-JAN-2009 | | Active |
LI Zhaoxia | China | Room 801-802, Sanshui Business Mansion, 75, Beima Road, Yantai, Shandong, China | director of | XIN SHUN INT'L SHIPPING CO., LTD. | Samoa | | 22-JAN-2009 | | Active |
YIP Wai Keung | Hong Kong | Flat A, 25/F., Chuang's-On-The-Park No. 162 Tung Lo Wan Road Causeway Bay HONG KONG | director of | GOLDEN NETWORK LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAR-2000 | | Active |
New Dragon Asia Food Limited | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands | shareholder of | KEEN GENERAL LIMITED | British Virgin Islands | | 20-JUL-1998 | | Transferred Out |
New Dragon Asia Food Limited | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands | shareholder of | TIEN SHING LIMITED | British Virgin Islands | | 17-SEP-1998 | | Transferred Out |
New Dragon Asia Food Limited | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands | shareholder of | DELTA LINK LIMITED | British Virgin Islands | | 29-OCT-1998 | | Transferred Out |
New Dragon Asia Food Limited | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands | shareholder of | RICH DELTA LIMITED | British Virgin Islands | | 28-OCT-1998 | | Transferred Out |
New Dragon Asia Food Limited | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands | shareholder of | NOBLE POINT LIMITED | British Virgin Islands | | 29-OCT-1998 | | Transferred Out |
New Dragon Asia Food Limited | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands | shareholder of | GOOD MOTIVE LIMITED | British Virgin Islands | | 26-OCT-1998 | | Transferred Out |
FAR EAST PHARMACEUTICAL TECHNOLOGY COMPANY LIMITED | Cayman Islands | CENTURY YARD, CIKET SQUARE, HUTCHINS DRIVE, P.O.BOX 2681, George Town Grand Cayman, British West Indies | shareholder of | FIRST SIGHT TECHNOLOGY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUN-2002 | | Active |
SO, Kai Sing | 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 |
SO, Kai Sing | 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 |
Bambang Sugianto | Indonesia | Jalan Pelepah Indah Blok LC2 No. 9, Kelapa Gading Permai Jakarta Utara, Indonesia | shareholder of | RegentVilla Worldwide Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2008 | | Active |
Bambang Sugianto | Indonesia | Jalan Pelepah Indah Blok LC2 No. 9, Kelapa Gading Permai Jakarta Utara, Indonesia | beneficial owner of | RegentVilla Worldwide Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2008 | | Active |
ZHENG Quan Rong | Hong Kong | Room 318 3/F Sing Lin Plaza 30 On Kui Street On Lok Tsuen Hong Kong | shareholder of | LEADING TECH HOLDINGS 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 | 08-JUL-2004 | | Active |
ZHENG Quan Rong | Hong Kong | Room 318 3/F Sing Lin Plaza 30 On Kui Street On Lok Tsuen Hong Kong | director of | LEADING TECH HOLDINGS 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 | 08-JUL-2004 | | Active |
Steve Istvan SZIGETVARY | New Zealand | 2/90 Ocean View Road, Northcote, Auckland NEW ZEALAND | director of | Energy Systems Oceania Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-OCT-2008 | | Active |
Steve Istvan SZIGETVARY | New Zealand | 2/90 Ocean View Road, Northcote, Auckland NEW ZEALAND | shareholder of | Energy Systems Oceania Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-OCT-2008 | | Active |
Huang, Wen-Chou | Taiwan | 4Fl., No.25, Lane 413, Shintai Rd. Shinjuang City Taipei Hsien, Taiwan | director of | SUNRISE UNIT CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2002 | | Struck / Defunct / Deregistered |
Huang, Wen-Chou | Taiwan | 4Fl., No.25, Lane 413, Shintai Rd. Shinjuang City Taipei Hsien, Taiwan | shareholder of | SUNRISE UNIT CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2002 | | Struck / Defunct / Deregistered |
LAN Zhihua | China | Room 1305, Apartment Block 3, International Convention Centre, Zhuhai PRC | shareholder of | DE RONG GROUP LIMITED | Samoa | | 19-MAR-2009 | | Active |
LAN Zhihua | China | Room 1305, Apartment Block 3, International Convention Centre, Zhuhai PRC | director of | DE RONG GROUP LIMITED | Samoa | | 19-MAR-2009 | | Active |
LAN Zhihua | China | Room 1305, Apartment Block 3, International Convention Centre, Zhuhai PRC | director of | DE XING INVESTMENT LIMITED | Samoa | | 17-FEB-2009 | | Active |
LAN Zhihua | China | Room 1305, Apartment Block 3, International Convention Centre, Zhuhai PRC | director of | DE DA INVESTMENT LIMITED | Samoa | | 17-FEB-2009 | | Active |
LAN Zhihua | China | Room 1305, Apartment Block 3, International Convention Centre, Zhuhai PRC | director of | HUI ZE INVESTMENT LIMITED | Samoa | | 17-FEB-2009 | | Active |
LAN Zhihua | China | Room 1305, Apartment Block 3, International Convention Centre, Zhuhai PRC | shareholder of | DE DA INVESTMENT LIMITED | Samoa | | 17-FEB-2009 | | Active |
LAN Zhihua | China | Room 1305, Apartment Block 3, International Convention Centre, Zhuhai PRC | shareholder of | DE XING INVESTMENT LIMITED | Samoa | | 17-FEB-2009 | | Active |
LAN Zhihua | China | Room 1305, Apartment Block 3, International Convention Centre, Zhuhai PRC | shareholder of | HUI ZE INVESTMENT LIMITED | Samoa | | 17-FEB-2009 | | Active |
LAN Zhihua | China | Room 1305, Apartment Block 3, International Convention Centre, Zhuhai PRC | shareholder of | GRANDHOOD ENTERPRISES LIMITED | Samoa | | 18-JUL-2007 | | Active |
LAN Zhihua | China | Room 1305, Apartment Block 3, International Convention Centre, Zhuhai PRC | director of | GRANDHOOD ENTERPRISES LIMITED | Samoa | | 18-JUL-2007 | | Active |
LAN Zhihua | China | Room 1305, Apartment Block 3, International Convention Centre, Zhuhai PRC | shareholder of | GOLD POND INTERNATIONAL LIMITED | Samoa | | 18-APR-2005 | | Struck / Defunct / Deregistered |
LAN Zhihua | China | Room 1305, Apartment Block 3, International Convention Centre, Zhuhai PRC | secretary of | GOLD POND INTERNATIONAL LIMITED | Samoa | | 18-APR-2005 | | Struck / Defunct / Deregistered |
LAN Zhihua | China | Room 1305, Apartment Block 3, International Convention Centre, Zhuhai PRC | secretary of | GRAND VICTORY ENTERPRISES LIMITED | Samoa | | 19-APR-2005 | | Struck / Defunct / Deregistered |
LAN Zhihua | China | Room 1305, Apartment Block 3, International Convention Centre, Zhuhai PRC | shareholder of | GRAND VICTORY ENTERPRISES LIMITED | Samoa | | 19-APR-2005 | | Struck / Defunct / Deregistered |
LIN Zhenye | China | NO 3 WORKSHOP, FUDAXING, JIAGONGQU BEIHAI DADAO WEST EXIT, BEIHAI CITY, GUANGXI | shareholder of | HUAZHOU DIGITAL ELECTRONICS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-NOV-2007 | | Struck / Defunct / Deregistered |
LIN Zhenye | China | NO 3 WORKSHOP, FUDAXING, JIAGONGQU BEIHAI DADAO WEST EXIT, BEIHAI CITY, GUANGXI | director of | HUAZHOU DIGITAL ELECTRONICS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-NOV-2007 | | Struck / Defunct / Deregistered |
Leung Wing Size Salley | Hong Kong | Room 613, Yan Tin House, Hing Tin Estate. Lam Tim, Hong Kong | shareholder of | FU TENG INTERNATIONAL LIMITED | Samoa | | 08-JAN-2004 | | Active |
Leung Wing Size Salley | Hong Kong | Room 613, Yan Tin House, Hing Tin Estate. Lam Tim, Hong Kong | secretary of | FU TENG INTERNATIONAL LIMITED | Samoa | | 08-JAN-2004 | | Active |
Leung Wing Size Salley | Hong Kong | Room 613, Yan Tin House, Hing Tin Estate. Lam Tim, Hong Kong | director of | FU TENG INTERNATIONAL LIMITED | Samoa | | 08-JAN-2004 | | Active |
HO MEI YOONG | Singapore | Blk 13 Farrer Park Road #29-35 Singapore 210013 | 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 |
Tsai, Shih-Tao | Taiwan | No. 17-3, Zhongyong 1st Rd. Shihlin District Taipei City 11191 Taiwan, R.O.C. | shareholder of | KOPPIE LIMITED | Seychelles | | 03-JAN-2008 | | Active |
Joseph Jack Katz | Not identified | | director of | MEFISTO ENTERPRISE 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 | 12-NOV-2004 | | Struck / Defunct / Deregistered |
Mr Tseng Wang Mei-Li | Not identified | | director of | PACIFIC BUSINESS S.A. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-1994 | | Not To Be Renewed / In Deregistration |
Bili CHEN | Not identified | | director of | AMBER WIN INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2007 | | Active |
Syed Abdul Aziz Bin Ali Alkaff | Singapore | Blk 104 Lengkong Tiga #06-355 Singapore 410104 | director of | SUD'N INVESTMENT HOLDINGS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-NOV-2002 | | Active |
ZHANG Dongbo | Hong Kong | Flat D, 29/F, Victor Court, 18 Wang On Road North Point, Hong Kong | intermediary of | Zhang Dongbo | Not identified | | | | |
ZHANG Dongbo | Hong Kong | Flat D, 29/F, Victor Court, 18 Wang On Road North Point, Hong Kong | intermediary of | JOY SURPLUS DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUL-2007 | | Active |
ZHANG Dongbo | Hong Kong | Flat D, 29/F, Victor Court, 18 Wang On Road North Point, Hong Kong | shareholder of | JOY SURPLUS DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUL-2007 | | Active |
ZHANG Dongbo | Hong Kong | Flat D, 29/F, Victor Court, 18 Wang On Road North Point, Hong Kong | director of | JOY SURPLUS DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUL-2007 | | Active |