Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
CHEN, CHE-YUAN | Taiwan | No. 64, Lane 29, Huacheng Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C. | shareholder of | Cheng Feng Enterprise Co., Ltd. | Samoa | | 24-OCT-2006 | | Active |
TANG Koon Lam | Not identified | | director of | LIP HING HOLDING LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 05-AUG-2004 | | Active |
Anton Henning Linderum | Indonesia | 4 Seasons Residences Spring Tower 19D Jl. Setiabudi Tengah Jakarta 12910, Indonesia | director of | Green Fields Offshore Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-2009 | | Active |
Anton Henning Linderum | Indonesia | 4 Seasons Residences Spring Tower 19D Jl. Setiabudi Tengah Jakarta 12910, Indonesia | shareholder of | Green Fields Offshore Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-2009 | | Active |
Gold Label Management Limited | Hong Kong | Suite 1502, 15/F., CMG Asia Tower Gateway 2 15 Canton Road, Tsimshatsui Kowloon, Hong Kong | shareholder of | KEEN FORTUNE PRODUCTION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUN-2002 | | Active |
Grant Allen Dawson | Australia | 48 Spicer Street, Beaumaris, Victoria, Australia | shareholder of | Integrity Financial Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-2005 | | Company liquidated |
Grant Allen Dawson | Australia | 48 Spicer Street, Beaumaris, Victoria, Australia | director of | Integrity Financial Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-2005 | | Company liquidated |
Hsueh, Cheng-Luen | Taiwan | No.87, Jinjhou St., Sanmin District, Kaohsiung City 807, Taiwan, R.O.C. | shareholder of | Shepherd Capital Management Limited | Samoa | | 23-MAY-2007 | | Active |
Hu, Hsin-Hui | Taiwan | No.215, Sec.2, Changan E.Rd., Taipei, Taiwan, 105, | director of | Medical One International Holding Group Inc. | 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 | 19-FEB-2001 | | Struck / Defunct / Deregistered |
Hu, Hsin-Hui | Taiwan | No.215, Sec.2, Changan E.Rd., Taipei, Taiwan, 105, | shareholder of | Medical One International Holding Group Inc. | 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 | 19-FEB-2001 | | Struck / Defunct / Deregistered |
Hu, Hsin-Hui | Taiwan | No.215, Sec.2, Changan E.Rd., Taipei, Taiwan, 105, | shareholder of | Dental One International Holding Group Inc. | 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 | 08-DEC-2000 | | Struck / Defunct / Deregistered |
BERKSHIRE ASSOCIATES LIMITED | Singapore | 1 Raffles Place #39-02 OUB Centre Singapore 048616 Singapore | shareholder of | BERKELEY ASSOCIATES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-1998 | | Active |
Lo, Shui-Mu | Taiwan | 5F., No. 168, Songjiang Road Jhongshan District, Taipei City 104 Taiwan ( R. O. C.) ?????????168?5? | secretary of | GIANT PROFIT CONSULTANTS LIMITED | Hong Kong;Samoa | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 19-NOV-2007 | | Active |
Lo, Shui-Mu | Taiwan | 5F., No. 168, Songjiang Road Jhongshan District, Taipei City 104 Taiwan ( R. O. C.) ?????????168?5? | director of | GIANT PROFIT CONSULTANTS LIMITED | Hong Kong;Samoa | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 19-NOV-2007 | | Active |
Lo, Shui-Mu | Taiwan | 5F., No. 168, Songjiang Road Jhongshan District, Taipei City 104 Taiwan ( R. O. C.) ?????????168?5? | shareholder of | GIANT PROFIT CONSULTANTS LIMITED | Hong Kong;Samoa | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 19-NOV-2007 | | Active |
Olof Setterberg | Sweden | Igelkottsv 59 16757 Bromma | trust settlor of | The New World Trust | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 05-OCT-2005 | | Transferred Out |
Olof Setterberg | Sweden | Igelkottsv 59 16757 Bromma | trust settlor of | The International Trust | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 05-OCT-2005 | | Transferred Out |
LEE Shih-Sung | Taiwan | 29F-2, No 97, Sec 4, Chongsin Road, Sanchong City Taipei County 241, Taiwan (R.O.C.) | director of | Eva Int'l Co Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-SEP-2007 | | Active |
LEE Shih-Sung | Taiwan | 29F-2, No 97, Sec 4, Chongsin Road, Sanchong City Taipei County 241, Taiwan (R.O.C.) | shareholder of | Eva Int'l Co Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-SEP-2007 | | Active |
Grandfield Holdings Group Limited.. | Not identified | | director of | Sybaritic Top Laser, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUN-2008 | | Active |
Grandfield Holdings Group Limited.. | Not identified | | director of | THE NATURAL STATE CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-2005 | | Active |
Liao, Chuo Chun-Mei | Taiwan | No. 5-1, Xi-An S. Lane Xitun District Taichung Taiwan, R.O.C. | shareholder of | Sweeter Town Holdings Limited. | Seychelles | | 10-MAR-2008 | | Active |
Julian Ney | Germany | Oberer Rosberg 71334 Waiblingen Germany | beneficiary of | Interbell Trust | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 07-DEC-2005 | | Active |
LANG Wei Guo ??? | China | No. 58, Er Dao Jie, Shi Bei Qu Man Zhou Li, Neimenggu, China | director of | L & L Resources Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JAN-2007 | | Active |
LANG Wei Guo ??? | China | No. 58, Er Dao Jie, Shi Bei Qu Man Zhou Li, Neimenggu, China | shareholder of | L & L Resources Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JAN-2007 | | Active |
Chan Wai Fong | Hong Kong | 6th Floor, Block U Lai Wan Building 33-35 Shaukeiwan Road Hong Kong | director of | DEJIAN DISTRIBUTION 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 | 23-MAR-2004 | | Active |
Lee, Chen-Hsiu | Taiwan | 10F, No. 62, Tian-Mu N. Road Taipei 111 Taiwan, R.O.C. | intermediary of | Lee, Chen-Hsiu | Not identified | | | | |
Lee, Chen-Hsiu | Taiwan | 10F, No. 62, Tian-Mu N. Road Taipei 111 Taiwan, R.O.C. | intermediary of | P&J Holding Co. Ltd. | Seychelles | | 04-MAR-2008 | | Active |
Lee, Chen-Hsiu | Taiwan | 10F, No. 62, Tian-Mu N. Road Taipei 111 Taiwan, R.O.C. | shareholder of | P&J Holding Co. Ltd. | Seychelles | | 04-MAR-2008 | | Active |
Lee, Chen-Hsiu | Taiwan | 10F, No. 62, Tian-Mu N. Road Taipei 111 Taiwan, R.O.C. | director of | P&J Holding Co. Ltd. | Seychelles | | 04-MAR-2008 | | Active |
Chong Boo Jock | Canada | 5521 Parket Street Burnaby, BC Canada V5B1Z9 | shareholder of | Mars Consultants Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-2005 | | Struck / Defunct / Deregistered |
Chong Boo Jock | Canada | 5521 Parket Street Burnaby, BC Canada V5B1Z9 | director of | Mars Consultants Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-2005 | | Struck / Defunct / Deregistered |
Chong Boo Jock | Canada | 5521 Parket Street Burnaby, BC Canada V5B1Z9 | director of | Jaygee Ventures Group Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-2005 | | Struck / Defunct / Deregistered |
Chong Boo Jock | Canada | 5521 Parket Street Burnaby, BC Canada V5B1Z9 | shareholder of | Jaygee Ventures Group Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-2005 | | Struck / Defunct / Deregistered |
FOO, FANG-LI | Taiwan | No. 14, Alley 86, Lane 112, Jhongcing Rd., Beitun District, Taichung City 406, Taiwan, R.O.C. | director of | F2 International Co., Ltd. | Samoa | | 14-DEC-2006 | | Active |
Nice Gain Ltd. | Not identified | | shareholder of | OctaneGames Asia Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUN-2002 | | Struck / Defunct / Deregistered |
CHEN CHIN-TSUNG | Taiwan | 7F, No 1, Alley 20, Lane 135, Sec 2, Mincyuan E Rd., Jhongshan District, Taipei City 104 Taiwan ROC | shareholder of | Holy Grail International Group Limited | Samoa;Hong Kong | David Chong & Co Suite 23-02A, Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong | 28-APR-2004 | | Active |
TAN Wei ?? | China | Room 3-102, No. 123 Duan-Dian North Road Jinan City, Shandong Province, China 25002 | shareholder of | TOP GATE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-2008 | | Active |
TAN Wei ?? | China | Room 3-102, No. 123 Duan-Dian North Road Jinan City, Shandong Province, China 25002 | director of | TOP GATE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-2008 | | Active |
Vladimir Panevin | Russia | Teplichnaya Street 20-46 Voronej Russia | shareholder of | KNG-Transavia Inc. | British Virgin Islands | | 06-JUL-2005 | | Transferred Out |
Vladimir Panevin | Russia | Teplichnaya Street 20-46 Voronej Russia | director of | KNG-Transavia Inc. | British Virgin Islands | | 06-JUL-2005 | | Transferred Out |
Elastic Glory Investment Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | STATE TECH INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-NOV-2002 | | Active |
Elastic Glory Investment Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | director of | STATE TECH INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-NOV-2002 | | Active |
PUN Ka Hang | Hong Kong | Unit 1506 Vickwood Plaza 199 Des Voeux Road Central Hong Kong | director of | EXCEL UP 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 | 17-MAY-2004 | | Active |
PUN Ka Hang | Hong Kong | Unit 1506 Vickwood Plaza 199 Des Voeux Road Central Hong Kong | shareholder of | EXCEL UP 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 | 17-MAY-2004 | | Active |
James Dominic Morgan | Hong Kong | 5D Woodland Discovery Bay Hong Kong | shareholder of | NAV LIMITED | Bahamas | P.O. Box FH-14587 Nassau BAHAMAS | 02-SEP-1999 | | Active |
TMI Electronics Co., LTD. | Taiwan | 6F., No. 248-2, Sinsheng Rd., Cianjhen District Kaohsiung City 806 Taiwan ROC | shareholder of | TMI ELECTRONICS (SAMOA) CO., LTD. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-NOV-2003 | | Company liquidated |
WU HUA WEN ??? | China | Rm 603, Bldg B, No. 11, Shuhe Road, Shushan Qu Hefei Shi, Anhui, China | shareholder of | Fortune Spark Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAY-2008 | | Active |
WU HUA WEN ??? | China | Rm 603, Bldg B, No. 11, Shuhe Road, Shushan Qu Hefei Shi, Anhui, China | director of | Fortune Spark Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAY-2008 | | Active |
ZOU QIAN | Not identified | | shareholder of | China Tanhoo International Brands Accessories Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-FEB-2008 | | Active |
ZOU QIAN | Not identified | | director of | China Tanhoo International Brands Accessories Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-FEB-2008 | | Active |
Greenworld Food Co., Ltd. | Not identified | | shareholder of | BOMY INTERNATIONAL (B.V.I.) CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-SEP-1997 | | Active |
Chuang, Wen-Ta | Taiwan | 4F., No22, Lane 16,Dafong Rd., Sindian City, Taipei Country 231, Taiwan, R.O.C. | shareholder of | EASY 288 CORPORATION | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 01-SEP-2006 | | Company liquidated |
STRASSLE Rudolf Marcel | Switzerland | Rosenbergstr 29, 9533, Kirchberg, Switzerland | director of | Hong Kong Trend Design Expo Company Limited | Samoa | | 21-FEB-2000 | | Active |
John J. Robert Mueller | Not identified | GET DETAILS FROM RICK ALBRECHT | protector of | Lynne Heineman Trust | Cook Islands | | 10-SEP-2008 | | Active |
Joseph Fan | Hong Kong | 7/F., Allied Kajima Building 138 Gloucester Road Wanchai, Hong Kong | nominated person of | The Top World Trust | Not identified | | 14-JUN-1995 | | Struck / Defunct / Deregistered |
Hung Lin Tiu | Hong Kong | Flat F, 23/F., Block B, Ning Yeung Terrace 78 Bonham Road Hong Kong | shareholder of | INFO LUCK 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 | 28-OCT-2004 | | Active |
Hung Lin Tiu | Hong Kong | Flat F, 23/F., Block B, Ning Yeung Terrace 78 Bonham Road Hong Kong | director of | INFO LUCK 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 | 28-OCT-2004 | | Active |
KAO, SHU-HUI | Taiwan | 5F.-1, No. 195, Sec. 1, Jhongyang S. Rd., Beitou District, Taipei City 112, Taiwan, R.O.C. | director of | STAND POWER ENTERPRISES LIMITED | Samoa | | 16-AUG-2006 | | Transferred Out |
KAO, SHU-HUI | Taiwan | 5F.-1, No. 195, Sec. 1, Jhongyang S. Rd., Beitou District, Taipei City 112, Taiwan, R.O.C. | secretary of | STAND POWER ENTERPRISES LIMITED | Samoa | | 16-AUG-2006 | | Transferred Out |
KAO, SHU-HUI | Taiwan | 5F.-1, No. 195, Sec. 1, Jhongyang S. Rd., Beitou District, Taipei City 112, Taiwan, R.O.C. | shareholder of | STAND POWER ENTERPRISES LIMITED | Samoa | | 16-AUG-2006 | | Transferred Out |
Vi Le PETERSON | Australia | 27 Bowen Street, Camberwell, Vic. 3124, Australia | director of | DRAGON ADD CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-2006 | | Struck / Defunct / Deregistered |
Vi Le PETERSON | Australia | 27 Bowen Street, Camberwell, Vic. 3124, Australia | shareholder of | DRAGON ADD CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-2006 | | Struck / Defunct / Deregistered |
Vincent C Troy | United Kingdom | 22 William Cobbett House 1 Scarsdale Place London W8 5SY United Kingdom | shareholder of | BRIGHTEN VENTURES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JAN-1994 | | Active |
Lee, Ya-Ling | Taiwan | 12Fl., No. 316 Jingguo Rd., Taoyuang City Taiwan R.O.C. | director of | EVERNEW HI-TECH CO., LTD | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 13-APR-2004 | | Struck / Defunct / Deregistered |
Madam Tan Geok Keng | Not identified | | director of | Glory Asset Management Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUN-1999 | | Active |
Li Yongcheng | Not identified | | director of | Beijing Gas Group (BVI) Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-NOV-2006 | | Active |
CHEN FENG HUI | Not identified | | shareholder of | DELIGHTFUL WIN HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-AUG-2007 | | Active |
CHEN FENG HUI | Not identified | | director of | DELIGHTFUL WIN HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-AUG-2007 | | Active |
Chris Moore | Not identified | | authorised person / signatory of | OPECO Vietnam Ltd | United States | Attorneys at Law 3104 Edloe Street, Suite 204 Houston, Texas 77027 U.S.A. | 26-JAN-1996 | | Active |
Chris Moore | Not identified | | authorised person / signatory of | OPECO International Inc | Not identified | | 24-NOV-1997 | | Struck / Defunct / Deregistered |
Chris Moore | Not identified | | authorised person / signatory of | OPECO Natural Gas Ltd | Not identified | | 26-JAN-1996 | | Struck / Defunct / Deregistered |
TEO Boon Chai | China | West of 1st Floor, 2nd Floor Building F, Building K, G No. 8 Ri Sheng Road, 3 Ind. Estate Luo Tian Song Gang, Baoan, Shenzhen | director of | IVY BUSHES HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-SEP-2002 | | Active |
TEO Boon Chai | China | West of 1st Floor, 2nd Floor Building F, Building K, G No. 8 Ri Sheng Road, 3 Ind. Estate Luo Tian Song Gang, Baoan, Shenzhen | director of | KEEN POWER TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-OCT-2002 | | Active |
LIN, HSU-HSIANG | Taiwan | 4F., No. 118, Chung-Hsiao E. Road Sec. 2, Taipei Taiwan R.O.C. | shareholder of | PATEN TECHNOLOGY HOLDING CORPORATION | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-APR-2004 | | Active |
CHANG, YU-CHIN | Taiwan | NO.17, SEC. 3, SINREN RD. DALI CITY. TAICHUNG COUNTY 412, TAIWAN | shareholder of | PUNCH VIDEO (BVI) INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-2005 | | Active |
Crown Palace Offshore Inc. | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | Westlake Ventures Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2003 | | In Liquidation |
Crown Palace Offshore Inc. | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | Financial Peak Co., Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-FEB-2003 | | In Liquidation |
Crown Palace Offshore Inc. | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | Auriche International ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2003 | | In Liquidation |
Crown Palace Offshore Inc. | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | CitiVest Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-FEB-2003 | | Company liquidated |
Crown Palace Offshore Inc. | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | BISHOPTOWN OFFSHORE INCORPORATED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-2002 | | Company liquidated |
Crown Palace Offshore Inc. | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | HIGHLIGHTS INTER-CONTINENTAL LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-SEP-2002 | | In Liquidation |
Crown Palace Offshore Inc. | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | Connetts Enterprises Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-2002 | | Struck / Defunct / Deregistered |
Crown Palace Offshore Inc. | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | StarPower Worldwide Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-SEP-2002 | | Struck / Defunct / Deregistered |
Crown Palace Offshore Inc. | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | Aluwick Management Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-2002 | | Company liquidated |
Crown Palace Offshore Inc. | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | Coracle Overseas Trading Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-AUG-2002 | | Company liquidated |
Crown Palace Offshore Inc. | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | Chatteris Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-AUG-2002 | | In Liquidation |
Crown Palace Offshore Inc. | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | COSTELLOE INTERNATIONAL SERVICES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-2002 | | Active |
Crown Palace Offshore Inc. | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | Raybliss International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-AUG-2002 | | In Liquidation |
Crown Palace Offshore Inc. | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | Kenetic Power Offshore Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-2002 | | Company liquidated |
Teoh Siang Lin | Malaysia | 11, Jalan SS22/38, Damansara Jaya 47400 Petaling Jaya, Selangor Darul Ehsan, Malaysia | shareholder of | NGY CRAVE CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JAN-2007 | | Active |
Teoh Siang Lin | Malaysia | 11, Jalan SS22/38, Damansara Jaya 47400 Petaling Jaya, Selangor Darul Ehsan, Malaysia | director of | NGY CRAVE CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JAN-2007 | | Active |
Gabrielle Catherine Marianne Sentilhes-Chou | China | Suite 615, Garden Hotel jintai Building 58 Mao Ming South Road Shanghai 200020 China | shareholder of | Ocreativ Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-NOV-2008 | | Active |
Gabrielle Catherine Marianne Sentilhes-Chou | China | Suite 615, Garden Hotel jintai Building 58 Mao Ming South Road Shanghai 200020 China | director of | Ocreativ Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-NOV-2008 | | Active |
Michael R. Davis II | Not identified | | beneficiary of | Davis International Trust | Not identified | | 14-OCT-1996 | | Struck / Defunct / Deregistered |
Hu Li Yu | China | Unit 201, Block 5. No.8 Aomen Six Road Shi Nan District, Quing Dao Shan Dong CHINA | director of | OCEAN SUCCESS INTERNATIONAL INDUSTRY 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 | 14-SEP-2004 | | Active |
Hu Li Yu | China | Unit 201, Block 5. No.8 Aomen Six Road Shi Nan District, Quing Dao Shan Dong CHINA | shareholder of | OCEAN SUCCESS INTERNATIONAL INDUSTRY 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 | 14-SEP-2004 | | Active |
Pauline J. Mathewson | Australia | C/- Coopers & Lybrand Coopers & Lybrand Tower 580 George Street Sydney, NSW 2000 | beneficial owner of | Edinburgh Fidelity Co. Ltd. | Not identified | | 29-SEP-1994 | | Struck / Defunct / Deregistered |
Pauline J. Mathewson | Australia | C/- Coopers & Lybrand Coopers & Lybrand Tower 580 George Street Sydney, NSW 2000 | authorised person / signatory of | Edinburgh Fidelity Co. Ltd. | Not identified | | 29-SEP-1994 | | Struck / Defunct / Deregistered |
Pauline J. Mathewson | Australia | C/- Coopers & Lybrand Coopers & Lybrand Tower 580 George Street Sydney, NSW 2000 | authorised person / signatory of | Prudential Special Investment Limited | Not identified | | 14-JUN-1991 | | Struck / Defunct / Deregistered |