Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment Fund | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | Premier Residence 5 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-APR-2005 | | Active |
Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment Fund | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | Premier Residence 18 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-APR-2005 | | Active |
Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment Fund | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | Premier Residence 21 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-APR-2005 | | Active |
Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment Fund | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | Premier Residence 17 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-APR-2005 | | Active |
Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment Fund | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | Premier Residence 19 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-APR-2005 | | Active |
Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment Fund | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | Premier Residence 10 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-APR-2005 | | Active |
Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment Fund | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | Premier Residence 8 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-APR-2005 | | Active |
Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment Fund | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | Premier Residence 1 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-APR-2005 | | Active |
Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment Fund | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | Premier Residence 6 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-APR-2005 | | Active |
Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment Fund | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | RVG Property Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-APR-2005 | | Active |
CHENG LIN SHUN | Hong Kong | 30 D TOWER ONE ISLAND RESORT 28 SIU SAI WAN ROAD HONG KONG | director of | SMARTFORD LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2006 | | Active |
LAW Yiu Wing | Hong Kong | Flat H, 6/F., Tung Shan Mansion, Taikoo Shing, Hong Kong | director of | JAEGER OIL & CHEMICAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-1996 | | Active |
LAW Yiu Wing | Hong Kong | Flat H, 6/F., Tung Shan Mansion, Taikoo Shing, Hong Kong | director of | JAEGER DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-1996 | | Active |
PETER CHRISTOPHER OREB | Australia | 29 PRIMVLA STREET, LINFIELD NSW 2070 AUSTRALIA | shareholder of | MINC GLOBAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAR-2006 | | Active |
PETER CHRISTOPHER OREB | Australia | 29 PRIMVLA STREET, LINFIELD NSW 2070 AUSTRALIA | director of | MINC GLOBAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAR-2006 | | Active |
Susan Keats Cordish | United States | 601 East Pratt Street 6th Floor Baltimore Maryland 21202 | beneficiary of | Brooks Lane Trust | Cook Islands | 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 01-JUN-2006 | | Active |
roberty sanchez | Not identified | | director of | Segovia Investments Group, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-APR-2006 | | Struck / Defunct / Deregistered |
Chih-Yi YU | Taiwan | 11th Floor, 333 Keelung Road Sec. 1, Taipei Taiwan Republic of China | shareholder of | VICTORY ALEX DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-2006 | | Company liquidated |
Lam, Chi Ming | Hong Kong | Room 712, 7th Floor, Kwong Sang Hong Centre No. 151-153 Hoi Bun Road Kwun Tong, Kowloon Hong Kong | director of | Simple Fourth International Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-OCT-2003 | | Active |
Lam, Chi Ming | Hong Kong | Room 712, 7th Floor, Kwong Sang Hong Centre No. 151-153 Hoi Bun Road Kwun Tong, Kowloon Hong Kong | shareholder of | Simple Fourth International Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-OCT-2003 | | Active |
WONG OI SAN | Singapore | BLK 412, EUNOS ROAD 5 #07-106 SINGAPORE 400412 | director of | CJB Guardian Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUN-2005 | | Active |
SHESTOPAL MIKHAIL | China | Unit 2004, South Tower, World Trade Centre 371 Huabshi Dong Road, Guangzhou, China | director of | STAR UNITY MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-2008 | | Active |
SHESTOPAL MIKHAIL | China | Unit 2004, South Tower, World Trade Centre 371 Huabshi Dong Road, Guangzhou, China | shareholder of | STAR UNITY MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-2008 | | Active |
LIAO NING | China | RM.502, NO.66, MIN QUAN LU, CHI KAN QU, ZHAN JIANG, GUANG DONG, CHINA | shareholder of | U.K. BRANNING INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-2006 | | Active |
LIAO NING | China | RM.502, NO.66, MIN QUAN LU, CHI KAN QU, ZHAN JIANG, GUANG DONG, CHINA | director of | U.K. BRANNING INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-2006 | | Active |
YUAN XIAO FENG (???) | China | Room A2501, Jia Jing Tian Cheng No. 2 Zhong Huan South Road Wang Jing Chao Yang District, Beijing, China | shareholder of | RX-MACHINERY (HK) LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-NOV-2008 | | Active |
YUAN XIAO FENG (???) | China | Room A2501, Jia Jing Tian Cheng No. 2 Zhong Huan South Road Wang Jing Chao Yang District, Beijing, China | director of | RX-MACHINERY (HK) LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-NOV-2008 | | Active |
Encipta Ltd | Malaysia | Level 7(F2), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia | shareholder of | Unisay International Limited | Malaysia | | 22-MAY-2003 | | Struck / Defunct / Deregistered |
Chan Man Hin, Frederick | Hong Kong | House No.8, Rosecliff, 20 Tai Tam Road, Hong Kong | director of | Global Visions Investment Holdings Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAR-2005 | | Struck / Defunct / Deregistered |
Chan Man Hin, Frederick | Hong Kong | House No.8, Rosecliff, 20 Tai Tam Road, Hong Kong | director of | ORIENTAL MYSTIQUE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-SEP-2004 | | Struck / Defunct / Deregistered |
Chan Man Hin, Frederick | Hong Kong | House No.8, Rosecliff, 20 Tai Tam Road, Hong Kong | director of | RAINBOW COLOR DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-2005 | | Struck / Defunct / Deregistered |
Chan Man Hin, Frederick | Hong Kong | House No.8, Rosecliff, 20 Tai Tam Road, Hong Kong | director of | GRAND CHATEAU LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAR-2005 | | Struck / Defunct / Deregistered |
Chan Man Hin, Frederick | Hong Kong | House No.8, Rosecliff, 20 Tai Tam Road, Hong Kong | director of | SUPREMELINK ASIA PACIFIC ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-APR-2005 | | Struck / Defunct / Deregistered |
Chan Man Hin, Frederick | Hong Kong | House No.8, Rosecliff, 20 Tai Tam Road, Hong Kong | director of | New Beat Learning System Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-2001 | | Struck / Defunct / Deregistered |
Chan Man Hin, Frederick | Hong Kong | House No.8, Rosecliff, 20 Tai Tam Road, Hong Kong | director of | New Beat Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-2001 | | Struck / Defunct / Deregistered |
Chan Man Hin, Frederick | Hong Kong | House No.8, Rosecliff, 20 Tai Tam Road, Hong Kong | director of | Global Learning Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-2001 | | Struck / Defunct / Deregistered |
Chan Man Hin, Frederick | Hong Kong | House No.8, Rosecliff, 20 Tai Tam Road, Hong Kong | director of | FMC Investment (China) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-OCT-2001 | | Struck / Defunct / Deregistered |
Chan Man Hin, Frederick | Hong Kong | House No.8, Rosecliff, 20 Tai Tam Road, Hong Kong | director of | FMC Global Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-OCT-2001 | | Struck / Defunct / Deregistered |
Chan Man Hin, Frederick | Hong Kong | House No.8, Rosecliff, 20 Tai Tam Road, Hong Kong | director of | Chief Financial Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAY-2001 | | Active |
Chan Man Hin, Frederick | Hong Kong | House No.8, Rosecliff, 20 Tai Tam Road, Hong Kong | director of | Boston Training Technologies Group, Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-OCT-1999 | | Struck / Defunct / Deregistered |
Chan Man Hin, Frederick | Hong Kong | House No.8, Rosecliff, 20 Tai Tam Road, Hong Kong | director of | FMC.COM INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUL-1999 | | Struck / Defunct / Deregistered |
Chan Man Hin, Frederick | Hong Kong | House No.8, Rosecliff, 20 Tai Tam Road, Hong Kong | shareholder of | FMC.COM INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUL-1999 | | Struck / Defunct / Deregistered |
Bartolome, Aurelio Paulo Reyes | Not identified | | director of | GLOBAL NETWORK SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAY-2000 | | Struck / Defunct / Deregistered |
Bartolome, Aurelio Paulo Reyes | Not identified | | director of | REGENT FINANCE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2000 | | Struck / Defunct / Deregistered |
Dream Investor Corporation 3 | Not identified | | shareholder of | Top Adventure Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-2001 | | Struck / Defunct / Deregistered |
Giel, Friedrich Bernhard | China | Rm. E, 15F., Yung Hua Building No. 138, Pudong Blvd., Pudong New Dist., Shanghai China | shareholder of | TWIN WINNER HOLDINGS INTERNATIONAL CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 06-SEP-2004 | | Active |
Dang Thiam Lee | Singapore | Blk 224 Bukit Batok St 21 #04-97 Singapore 650224 | shareholder of | MEGAYASA INTERNATIONAL LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-2005 | | Active |
Dang Thiam Lee | Singapore | Blk 224 Bukit Batok St 21 #04-97 Singapore 650224 | director of | MEGAYASA INTERNATIONAL LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-2005 | | Active |
WANG Ansheng | China | No. 11, Pai 7, Xi Diao Yu Tai Xin Cun Dong Hai Dian Qu, Beijing City, China | director of | UNITED VANTAGE Biotechnology Co. Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-OCT-2007 | | Active |
WANG Ansheng | China | No. 11, Pai 7, Xi Diao Yu Tai Xin Cun Dong Hai Dian Qu, Beijing City, China | shareholder of | UNITED VANTAGE Biotechnology Co. Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-OCT-2007 | | Active |
THE LEXICON GROUP LIMITED | Singapore | 371 BEACH ROAD, #03-18 KEYPOINT SINGAPORE 199597 | shareholder of | DELTA DIGITAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2007 | | Active |
Mandra Forestry Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | Mandra Forestry Finance Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-DEC-2004 | | Active |
Mandra Forestry Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | Mandra Forestry Anhui Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-DEC-2004 | | Active |
Chien, Hui-Hsien | Taiwan | No. 37-13, Hueijie Rd., Daliao Township, Koahsiung County Taiwan R.O.C. | shareholder of | CLOVER ENTERPRISE LIMITED | Samoa | | 24-MAR-2005 | | Active |
Chien, Hui-Hsien | Taiwan | No. 37-13, Hueijie Rd., Daliao Township, Koahsiung County Taiwan R.O.C. | director of | CLOVER ENTERPRISE LIMITED | Samoa | | 24-MAR-2005 | | Active |
CHIANG Tsu- Hsiung ??? | Taiwan | 16F-2, No. 222, Jingsing Rd Taipei, Taiwan, R.O.C. | director of | Lai Lian International 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 | 22-JUL-2004 | | Active |
Jonaidie Ali Abdullah | Malaysia | 14, CISI 11/4G., UEP SUBANG JAYA 47620 SELANGOR MALAYSIA | director of | JD International Investment Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-NOV-2006 | | Struck / Defunct / Deregistered |
Jonaidie Ali Abdullah | Malaysia | 14, CISI 11/4G., UEP SUBANG JAYA 47620 SELANGOR MALAYSIA | shareholder of | JD International Investment Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-NOV-2006 | | Struck / Defunct / Deregistered |
Jonaidie Ali Abdullah | Malaysia | 14, CISI 11/4G., UEP SUBANG JAYA 47620 SELANGOR MALAYSIA | shareholder of | JOY EAST DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-2006 | | Struck / Defunct / Deregistered |
Jonaidie Ali Abdullah | Malaysia | 14, CISI 11/4G., UEP SUBANG JAYA 47620 SELANGOR MALAYSIA | director of | JOY EAST DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-2006 | | Struck / Defunct / Deregistered |
LAU Ka Chung ??? | Hong Kong | Flat E, 17th Floor, Block 5, Harmony Garden Siu Sai Wan, Hong Kong | director of | WAYSTECH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAY-2001 | | Active |
LAU Ka Chung ??? | Hong Kong | Flat E, 17th Floor, Block 5, Harmony Garden Siu Sai Wan, Hong Kong | director of | BILLION APEX LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-SEP-2002 | | Active |
SUN JIAN MIN (???) | Not identified | | director of | UNITEX MULTINATIONAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUN-2007 | | Active |
SUN JIAN MIN (???) | Not identified | | shareholder of | UNITEX MULTINATIONAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUN-2007 | | Active |
Pai, Li | Not identified | | shareholder of | H-BERYL INC. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 30-NOV-2004 | | Struck / Defunct / Deregistered |
Pai, Li | Not identified | | secretary of | H-BERYL INC. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 30-NOV-2004 | | Struck / Defunct / Deregistered |
Leopard Capital Inc | Not identified | | director of | LEOPARD CAPITAL LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-OCT-1996 | | Active |
Wu, Ize-Jan | China | Suite #3802, Tower 3 888 Yu Yuan Road Shanghai China 200050 | shareholder of | JLT Capital Ltd | 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 | 20-MAY-2004 | | Active |
Wu, Ize-Jan | China | Suite #3802, Tower 3 888 Yu Yuan Road Shanghai China 200050 | director of | JLT Holdings Ltd | 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 | 20-MAY-2004 | | Struck / Defunct / Deregistered |
Wu, Ize-Jan | China | Suite #3802, Tower 3 888 Yu Yuan Road Shanghai China 200050 | director of | JLT Capital Ltd | 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 | 20-MAY-2004 | | Active |
Wu, Ize-Jan | China | Suite #3802, Tower 3 888 Yu Yuan Road Shanghai China 200050 | shareholder of | JLT Holdings Ltd | 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 | 20-MAY-2004 | | Struck / Defunct / Deregistered |
Wu Hsieh, Lee-Hua | Taiwan | 2F., No. 12, Sec. 5, Anhe Rd., Annan District, Tainan City 709, Taiwan, R.O.C. | shareholder of | Spring Grandeur Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-2006 | | Active |
Pramod Baburao Shahapurkar | India | Gulmohar Complex Phase II CHS 204 Ram Mandir Road M B Estate Virar W 401303 M.S. India | shareholder of | Business Magnet International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-2006 | | Struck / Defunct / Deregistered |
Pramod Baburao Shahapurkar | India | Gulmohar Complex Phase II CHS 204 Ram Mandir Road M B Estate Virar W 401303 M.S. India | director of | Business Magnet International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-2006 | | Struck / Defunct / Deregistered |
Pramod Baburao Shahapurkar | India | Gulmohar Complex Phase II CHS 204 Ram Mandir Road M B Estate Virar W 401303 M.S. India | beneficial owner of | Business Magnet International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-2006 | | Struck / Defunct / Deregistered |
Sung, Hsiu Ying | Taiwan | 8F, 508, Chung Hsiao E. Rd. Sec. 5 Taipei, Taiwan. | director of | TRADE ALLIANCE MANAGEMENT LIMITED | British Virgin Islands;Cayman 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 | 28-APR-2003 | | Active |
Sung, Hsiu Ying | Taiwan | 8F, 508, Chung Hsiao E. Rd. Sec. 5 Taipei, Taiwan. | director of | PROFIT TRIUMPH INTERNATIONAL LIMITED | British Virgin Islands;Cayman 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 | 05-NOV-2002 | | Active |
Sung, Hsiu Ying | Taiwan | 8F, 508, Chung Hsiao E. Rd. Sec. 5 Taipei, Taiwan. | shareholder of | PROFIT TRIUMPH INTERNATIONAL LIMITED | British Virgin Islands;Cayman 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 | 05-NOV-2002 | | Active |
SUNG, WEN-HSIN | Taiwan | 13F 480 CHUNG MING S. RD. TAICHING TAIWAN | shareholder of | Swan Lake Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-OCT-2004 | | Active |
SUNG, WEN-HSIN | Taiwan | 13F 480 CHUNG MING S. RD. TAICHING TAIWAN | director of | Swan Lake Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-OCT-2004 | | Active |
Lin Lee, Bi-Jen | Taiwan | 3F, No. 10, Sec. 2, Hsin Sheng S. Road, Taipei, Taiwan, R.O.C. | director of | Sterling Standards Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-2006 | | Active |
Lin Lee, Bi-Jen | Taiwan | 3F, No. 10, Sec. 2, Hsin Sheng S. Road, Taipei, Taiwan, R.O.C. | director of | Prime Memory Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUN-2006 | | Active |
Lin Lee, Bi-Jen | Taiwan | 3F, No. 10, Sec. 2, Hsin Sheng S. Road, Taipei, Taiwan, R.O.C. | shareholder of | Prime Memory Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUN-2006 | | Active |
Lin Lee, Bi-Jen | Taiwan | 3F, No. 10, Sec. 2, Hsin Sheng S. Road, Taipei, Taiwan, R.O.C. | shareholder of | Sterling Standards Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-2006 | | Active |
Lin Lee, Bi-Jen | Taiwan | 3F, No. 10, Sec. 2, Hsin Sheng S. Road, Taipei, Taiwan, R.O.C. | shareholder of | GLOBAL UNITY HOLDINGS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-2004 | | Active |
ZHANG Qiuhong | China | Group 3, Xi Xia Village, Hong Lai Town Nan An City, Fujian, China | director of | CHEER EARN INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2008 | | Active |
ZHANG Qiuhong | China | Group 3, Xi Xia Village, Hong Lai Town Nan An City, Fujian, China | secretary of | CHEER EARN INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2008 | | Active |
YANG, SHIH-YI | Taiwan | No.172, Sanmin St., Sanmin District, Kaohsiung City 807, Taiwan. R.O.C. | shareholder of | Lumines Mining Asia Corporation | Samoa;Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 14-DEC-2007 | | Active |
CHANG, CHIA-WEI | Taiwan | 15F-3, NO. 447, SEC. 3 WEN SHIN ROAD TAICHUNG TAIWAN, R.O.C. | shareholder of | Richburg Assets Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2005 | | Active |
CHANG, CHIA-WEI | Taiwan | 15F-3, NO. 447, SEC. 3 WEN SHIN ROAD TAICHUNG TAIWAN, R.O.C. | director of | Richburg Assets Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2005 | | Active |
Simon Lin | Not identified | | director of | Keen High Technologies Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-2004 | | Active |
LI XIANGRUI | China | NO.8, ROOM 5, 3/F, BIEDEMEI COMPANY JIASHU HOUSE, ZHENGRA ROAD, SHENMU TOWN SHAANXI PROVINCE China | shareholder of | UNI-WAY DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JAN-2008 | | Active |
Cheong Soh Chin (@ Julie) | Singapore | 22 White House Park Singapore 257607 | director of | BEACONS & MARKS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAR-2005 | | Active |
Cheong Soh Chin (@ Julie) | Singapore | 22 White House Park Singapore 257607 | shareholder of | Wollerton Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAY-2006 | | Struck / Defunct / Deregistered |
Cheong Soh Chin (@ Julie) | Singapore | 22 White House Park Singapore 257607 | director of | Wollerton Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAY-2006 | | Struck / Defunct / Deregistered |
CHEN, LUNG-CHUN | Taiwan | 2F., No. 6, Alley 8, Lane 45, Baosing Rd., Sindian City, Taipei County 231, Taiwan, R.O.C. | director of | HARVEST ENTERPRISE LIMITED | Samoa | | 02-DEC-2005 | | Active |
CHEN, LUNG-CHUN | Taiwan | 2F., No. 6, Alley 8, Lane 45, Baosing Rd., Sindian City, Taipei County 231, Taiwan, R.O.C. | secretary of | HARVEST ENTERPRISE LIMITED | Samoa | | 02-DEC-2005 | | Active |
CHEN, LUNG-CHUN | Taiwan | 2F., No. 6, Alley 8, Lane 45, Baosing Rd., Sindian City, Taipei County 231, Taiwan, R.O.C. | shareholder of | HARVEST ENTERPRISE LIMITED | Samoa | | 02-DEC-2005 | | Active |
WEN Wu-I | Taiwan | 5F.-1, No.1, Lane 10, Minsheng Road, East District Hsinchu City 300, Taiwan | shareholder of | TRC FINANCIAL ADVISORS CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-AUG-2007 | | Struck / Defunct / Deregistered |
WEN Wu-I | Taiwan | 5F.-1, No.1, Lane 10, Minsheng Road, East District Hsinchu City 300, Taiwan | director of | TRC FINANCIAL ADVISORS CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-AUG-2007 | | Struck / Defunct / Deregistered |