Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
David Licht | United States | 2472 NW 67th Street, Boca Raton 33496, Florida, USA | shareholder of | TRG Woodfield Real Estate Active Fund S.A. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-NOV-2006 | | Struck / Defunct / Deregistered |
David Licht | United States | 2472 NW 67th Street, Boca Raton 33496, Florida, USA | beneficial owner of | TRG Woodfield Real Estate Active Fund S.A. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-NOV-2006 | | Struck / Defunct / Deregistered |
David Licht | United States | 2472 NW 67th Street, Boca Raton 33496, Florida, USA | director of | TRG Woodfield Real Estate Active Fund S.A. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-NOV-2006 | | Struck / Defunct / Deregistered |
David Licht | United States | 2472 NW 67th Street, Boca Raton 33496, Florida, USA | shareholder of | RIDGEMONT GROUP S.A. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-2005 | | Struck / Defunct / Deregistered |
David Licht | United States | 2472 NW 67th Street, Boca Raton 33496, Florida, USA | director of | RIDGEMONT GROUP S.A. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-2005 | | Struck / Defunct / Deregistered |
Coastal Transport (Sandakan) Sdn. Bhd. | Malaysia | Block G, Lot3B, Bandar Leila, W.D.T. 259, 90009 Sandakan, Sabah, Malaysia. | intermediary of | Coastal Offshore (Labuan) Pte Ltd | Malaysia | | 06-SEP-2000 | | Active |
Coastal Transport (Sandakan) Sdn. Bhd. | Malaysia | Block G, Lot3B, Bandar Leila, W.D.T. 259, 90009 Sandakan, Sabah, Malaysia. | intermediary of | Coastal Transport (Sandakan) Sdn Bhd | Not identified | | | | |
Coastal Transport (Sandakan) Sdn. Bhd. | Malaysia | Block G, Lot3B, Bandar Leila, W.D.T. 259, 90009 Sandakan, Sabah, Malaysia. | shareholder of | Coastal Offshore (Labuan) Pte Ltd | Malaysia | | 06-SEP-2000 | | Active |
Avias Technology International Inc. | Not identified | | shareholder of | AVIASTECH INTERNATIONAL INC. | 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 | 30-MAR-2000 | | Struck / Defunct / Deregistered |
Aaron Philip Mullins | Singapore | 10A Mount Sophia #06-19 8 @ Mount Sophia | director of | CKJ CORPORATION PTE. LTD. | Singapore | | 21-MAY-2008 | | Active |
Wida Martha Sari Newton | Indonesia | Jl. Palapa I/18 RT/RW 001/005 Pasar Minggu, Jakarta Selatan Indonesia | director of | Upstream Petroleum International Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-2007 | | Active |
Gokani Jantilal Damodar | India | "Maruti" 9, Janta Society, Rajkot - 360 001, India | director of | Intrading Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-OCT-2003 | | Active |
Gokani Jantilal Damodar | India | "Maruti" 9, Janta Society, Rajkot - 360 001, India | shareholder of | Intrading Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-OCT-2003 | | Active |
Lee, Hsi-Ju | Taiwan | No. 4-2, Fongren Rd., Kaotan Village, Renwu Township Kaohsiung County 814 Taiwan, ROC | shareholder of | METROPOLITAN INTERNATIONAL LTD. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 17-NOV-2003 | | Active |
Shook Yuen Law | Hong Kong | C56, 4/F Bellevue Court No. 41 Stubbs Road Hong Kong | director of | Pentad Construction (Vietnam) Company Limited | Not identified | | 29-MAR-1993 | | Struck / Defunct / Deregistered |
Shook Yuen Law | Hong Kong | C56, 4/F Bellevue Court No. 41 Stubbs Road Hong Kong | director of | Pentad (China) Management Limited | Not identified | | 04-OCT-1993 | | Struck / Defunct / Deregistered |
SUNG Cheng-hsun | Taiwan | No. 10, Sec. 1, Guohua St. South District, Tainan City 702 Taiwan | director of | YYS Limited | Cayman Islands;British Virgin Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-DEC-2006 | | Active |
SUNG Cheng-hsun | Taiwan | No. 10, Sec. 1, Guohua St. South District, Tainan City 702 Taiwan | shareholder of | YYS Limited | Cayman Islands;British Virgin Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-DEC-2006 | | Active |
Terina M. Hayes | United States | 16882 Coral Cay Lane Huntington Beach California, CA 92649 U.S.A. | trust settlor of | Burke Asset Protection Trust, dated May 8 2008 | Cook Islands | | 21-MAY-2008 | | Not To Be Renewed / In Deregistration |
Terina M. Hayes | United States | 16882 Coral Cay Lane Huntington Beach California, CA 92649 U.S.A. | beneficiary of | Burke Asset Protection Trust, dated May 8 2008 | Cook Islands | | 21-MAY-2008 | | Not To Be Renewed / In Deregistration |
Lane B. Moore | United States | 2600 Peachtree Rd NW #12, Atlanta Georgia, GA 30305 USA | beneficiary of | The Unity Trust | Cook Islands | 3/F., BCI House Avarua Rarotonga Cook Islands | 21-MAY-2009 | | Active |
Joelle C. Paganucci | United States | 12309 W. Sunset Blvd Los Angeles CA 90049 | shareholder of | IRONBEAK 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 | 05-MAY-2004 | | Active |
WANG, CHEN PAO-CHU | Taiwan | 2F, NO. 142, SEC. 1, YANPING N. ROAD DATONG DISTRICT TAIPEI, TAIWAN | shareholder of | Carissa Park International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JAN-2008 | | Active |
WANG, CHEN PAO-CHU | Taiwan | 2F, NO. 142, SEC. 1, YANPING N. ROAD DATONG DISTRICT TAIPEI, TAIWAN | shareholder of | Mega Formula Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-OCT-2006 | | Active |
Mary Fitzgerald | Not identified | | beneficiary of | Kennedy Trust | Not identified | | 17-JAN-1994 | | Active |
Tsai, Yao-Chun | Not identified | | shareholder of | WAN CHI INVESTMENTS LIMITED | Samoa | | 15-APR-2002 | | Active |
D.R.C. Corporation | Cayman Islands | Second Floor One Capital Place P.O. Box 1787G Grand Cayman Cayman Islands | shareholder of | ETERNITY CORPORATION | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 27-FEB-2003 | | Active |
Fair Zone Development 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 | PRIME MIND DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAR-2005 | | Active |
Ho, Hsueh-Ping | Taiwan | No. 2-204-11, Pijiao Minsyong Township Chiayi County 621, Taiwan REPUBLIC OF CHINA | shareholder of | M.J. Health Management International Holding Inc. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 05-MAR-2007 | | Active |
TANG TAO | China | Room 640, No 225, Xinjinqiao Road,Shanghai, China | director of | HERBAL TONE HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-FEB-2008 | | Active |
TANG TAO | China | Room 640, No 225, Xinjinqiao Road,Shanghai, China | shareholder of | CAPITAL SILVER HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2008 | | Active |
TANG TAO | China | Room 640, No 225, Xinjinqiao Road,Shanghai, China | director of | CAPITAL SILVER HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2008 | | Active |
TANG TAO | China | Room 640, No 225, Xinjinqiao Road,Shanghai, China | director of | LEGEND ACCESS INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-2008 | | Active |
TANG TAO | China | Room 640, No 225, Xinjinqiao Road,Shanghai, China | shareholder of | LEGEND ACCESS INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-2008 | | Active |
CHEN JIA ?? | China | Room 803, No. 13, Lane 245, Dongsanliqiao Road Pudong Xinqu, Shanghai, China | shareholder of | Timission International Transportation Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAR-2007 | | Active |
CHEN JIA ?? | China | Room 803, No. 13, Lane 245, Dongsanliqiao Road Pudong Xinqu, Shanghai, China | director of | Timission International Transportation Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAR-2007 | | Active |
Interpay International Group Ltd | British Virgin Islands | c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands | shareholder of | InterPay International Associates Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-1995 | | Struck / Defunct / Deregistered |
Interpay International Group Ltd | British Virgin Islands | c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands | shareholder of | INTERPAY INTERNATIONAL RESOURCES LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAR-1995 | | Struck / Defunct / Deregistered |
Interpay International Group Ltd | British Virgin Islands | c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands | shareholder of | INTERPAY INTERNATIONAL FRANCHISING LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAR-1995 | | Struck / Defunct / Deregistered |
WENG LI FENG ??? | China | Rm 202, No.8, No.218 Nong, Miaopu Lu Pudong Xinqu, Shanghai, China | director of | SPRING VIEWING TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-2008 | | Active |
WENG LI FENG ??? | China | Rm 202, No.8, No.218 Nong, Miaopu Lu Pudong Xinqu, Shanghai, China | shareholder of | SPRING VIEWING TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-2008 | | Active |
WANG I-CHENG | Not identified | | director of | ACHISON GLOBAL INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2007 | | Struck / Defunct / Deregistered |
WANG I-CHENG | Not identified | | shareholder of | ACHISON GLOBAL INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2007 | | Struck / Defunct / Deregistered |
Wong Kam Yuk | Not identified | | director of | MEGA LEISURE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-2004 | | Struck / Defunct / Deregistered |
Wong Kam Yuk | Not identified | | shareholder of | MEGA LEISURE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-2004 | | Struck / Defunct / Deregistered |
N THIAGARAJAH NARAYANAN | Malaysia | NO. 5, JALAN UDARA NYAMAN COUNTRY HEIGHTS (LOT 580) 43000 KAJANG, SELANGOR DARUL EHSAN MALAYSIA | shareholder of | BWR Engineering Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2007 | | Struck / Defunct / Deregistered |
N THIAGARAJAH NARAYANAN | Malaysia | NO. 5, JALAN UDARA NYAMAN COUNTRY HEIGHTS (LOT 580) 43000 KAJANG, SELANGOR DARUL EHSAN MALAYSIA | director of | BWR Engineering Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2007 | | Struck / Defunct / Deregistered |
N THIAGARAJAH NARAYANAN | Malaysia | NO. 5, JALAN UDARA NYAMAN COUNTRY HEIGHTS (LOT 580) 43000 KAJANG, SELANGOR DARUL EHSAN MALAYSIA | director of | AZvision Energy Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2006 | | Struck / Defunct / Deregistered |
N THIAGARAJAH NARAYANAN | Malaysia | NO. 5, JALAN UDARA NYAMAN COUNTRY HEIGHTS (LOT 580) 43000 KAJANG, SELANGOR DARUL EHSAN MALAYSIA | shareholder of | AZvision Energy Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2006 | | Struck / Defunct / Deregistered |
Antonio Raimondo | China | Rm. A-B, 5F, No. 18 Alley 3062, West Yan An Road, Shanghai 201103, P.R. China | director of | Cross Ocean International Ltd | Samoa | | 28-JUL-2005 | | Active |
Antonio Raimondo | China | Rm. A-B, 5F, No. 18 Alley 3062, West Yan An Road, Shanghai 201103, P.R. China | shareholder of | Cross Ocean International Ltd | Samoa | | 28-JUL-2005 | | Active |
Matsedonskaya Elena | Russia | kv. 37, 285A Lenina Str., Yuzhono-Sakhalinsk RUSSIA | shareholder of | SEA GLORY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-1996 | | Active |
LIEW Chee Kong | Malaysia | 14, Lorong Ramah, Taman Gerrbira, Jalan Kuchai Larma, 58200 Kuala Lumpur | shareholder of | EARN CAPITAL GLOBAL LIMITED | Samoa | | 18-SEP-2007 | | Active |
LIEW Chee Kong | Malaysia | 14, Lorong Ramah, Taman Gerrbira, Jalan Kuchai Larma, 58200 Kuala Lumpur | director of | EARN CAPITAL GLOBAL LIMITED | Samoa | | 18-SEP-2007 | | Active |
Azuma Sarnia | Hong Kong | 21E, Tower 2, The Floridan 18 Sai Wan Terrace Quarry Bay Hong Kong | shareholder of | LEADER GAIN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2005 | | Active |
Azuma Sarnia | Hong Kong | 21E, Tower 2, The Floridan 18 Sai Wan Terrace Quarry Bay Hong Kong | director of | LEADER GAIN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2005 | | Active |
Azuma Sarnia | Hong Kong | 21E, Tower 2, The Floridan 18 Sai Wan Terrace Quarry Bay Hong Kong | director of | ABLEWAY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAR-2005 | | Struck / Defunct / Deregistered |
Azuma Sarnia | Hong Kong | 21E, Tower 2, The Floridan 18 Sai Wan Terrace Quarry Bay Hong Kong | shareholder of | ABLEWAY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAR-2005 | | Struck / Defunct / Deregistered |
ZHANG BO ?? | China | Room 208, Building 1, No. 1, Zhangyue Fuxing Cun, Taixing Zhen, Taixing Jiangsu, China | shareholder of | MilesUp System Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUL-2008 | | Active |
GOLDEN NETWORK INVESTMENT LIMITED | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands | shareholder of | Rock Mobile (Cayman) Corporation | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 12-JUL-2004 | | Active |
Yuen Shek Hung Kester | Not identified | | director of | JOYFUL WORLD AMUSEMENT HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-NOV-1994 | | Struck / Defunct / Deregistered |
Sugito Walujo | Not identified | | shareholder of | Optima Tower Pte Ltd | Singapore | | 10-APR-2008 | | Active |
Acernet Holding Co., Ltd | Not identified | | shareholder of | LANDTEX ENTERPRISE CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 29-JUN-2004 | | Active |
MA Wei-Hsin | Taiwan | No. 43, Lane 355, Yonggong Road Shihlin District Taipei City 111, Taiwan REPBULIC OF CHINA | director 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 |
Li Lin | China | No. 9 Unit 2, Block 6, Jin Yuan Zong Bei Xiao Qu Chengdu, Sichuan, China | shareholder of | Sun May Industrial Estate 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 | 20-APR-2004 | | Active |
Li Lin | China | No. 9 Unit 2, Block 6, Jin Yuan Zong Bei Xiao Qu Chengdu, Sichuan, China | director of | Sun May Industrial Estate 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 | 20-APR-2004 | | Active |
Li Lin | China | No. 9 Unit 2, Block 6, Jin Yuan Zong Bei Xiao Qu Chengdu, Sichuan, China | shareholder of | HONG KONG BAI SHENG FENG INTERNATIONAL 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 | 19-AUG-2004 | | Struck / Defunct / Deregistered |
Li Lin | China | No. 9 Unit 2, Block 6, Jin Yuan Zong Bei Xiao Qu Chengdu, Sichuan, China | director of | HONG KONG BAI SHENG FENG INTERNATIONAL 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 | 19-AUG-2004 | | Struck / Defunct / Deregistered |
CHOU, SIAO-LI ??? | China | 12/F, No. 4, Lane 600, Tianshan Road Shanghai, China | director of | NEW LAND KANG CO., LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-JUL-2008 | | Active |
CHOU, SIAO-LI ??? | China | 12/F, No. 4, Lane 600, Tianshan Road Shanghai, China | shareholder of | NEW LAND KANG CO., LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-JUL-2008 | | Active |
Lim Soon Huat | Indonesia | Komp. Taman Bukit Kemang Blok C No 7-8 Jakarta, Indonesia | director of | SAMUDRA ENERGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-2005 | | Active |
TRANHOLD INVESTMENT INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | TRI-TECH HOLDING INC. | Cayman Islands | | 07-JAN-2009 | | Active |
Ernst Moller Jensen Lyth | Viet Nam | 343/64 Nguyen Trong Tuyen, Ward 1 Tan Binh District, Ho chi Minh city, Vietnam | director of | Indochina Foods Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAR-2006 | | Active |
Ernst Moller Jensen Lyth | Viet Nam | 343/64 Nguyen Trong Tuyen, Ward 1 Tan Binh District, Ho chi Minh city, Vietnam | shareholder of | Indochina Foods Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAR-2006 | | Active |
Prakash Murlidhar Khemlani | Hong Kong | 12B Far East Mansion 5 Middle Road Kowloon Hong Kong | shareholder of | VISION PACIFIC GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-APR-2004 | | Active |
Prakash Murlidhar Khemlani | Hong Kong | 12B Far East Mansion 5 Middle Road Kowloon Hong Kong | director of | VISION PACIFIC GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-APR-2004 | | Active |
Ullfers Global Holdings Limited | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands | shareholder of | Excellent Microtech Investment International 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 | 24-MAR-2004 | | Active |
SU HONG BIN (???) | Not identified | | director of | Smartwin Electric Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUN-2009 | | Active |
SU HONG BIN (???) | Not identified | | shareholder of | Smartwin Electric Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUN-2009 | | Active |
Wong Yoke Chan | Not identified | | director of | York International Services Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-AUG-2003 | | Active |
Lee, Mon-Ting | Taiwan | 2F., No.5, Lane 242, Bangka Blvd., Wanhua District Taipei City 108, Taiwan, R.O.C. | director of | Finepoint Enterprise Co., Ltd. | Samoa | | 12-APR-2005 | | Struck / Defunct / Deregistered |
Lee, Mon-Ting | Taiwan | 2F., No.5, Lane 242, Bangka Blvd., Wanhua District Taipei City 108, Taiwan, R.O.C. | secretary of | Finepoint Enterprise Co., Ltd. | Samoa | | 12-APR-2005 | | Struck / Defunct / Deregistered |
Lee, Mon-Ting | Taiwan | 2F., No.5, Lane 242, Bangka Blvd., Wanhua District Taipei City 108, Taiwan, R.O.C. | shareholder of | Finepoint Enterprise Co., Ltd. | Samoa | | 12-APR-2005 | | Struck / Defunct / Deregistered |
Jet Source Asset Management Limited | Samoa | c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa | shareholder of | Golden Eagle Global Limited | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 22-NOV-2004 | | Active |
Jet Source Asset Management Limited | Samoa | c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa | shareholder of | Hsin Kuang International Co., Ltd. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 11-NOV-2004 | | Active |
Kim Eun Soo | South Korea | 467-6, #A-1703, Dogok 2-Dong Kang Nam-Gu, Seoul, Korea | shareholder of | Lytton Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-2006 | | Struck / Defunct / Deregistered |
Hsu, Hsun-Cheng | Taiwan | No. 14, Lane 129 Yunsiang Rd. Shenkeng Township, Taipei County 222 Taiwan, ROC | shareholder of | eSOON Group Holdings Corp. | Cayman Islands | | 08-MAR-2005 | | Transferred Out |
NATURAL CREATURES ENTERPRISES LTD. | British Virgin Islands | Akara Building, 24 Des Castro Street WICKHAMS CAY I, ROAD TOWN Tortola British Virgin Islands | shareholder of | ADRAITIC INDUSTRIES LIMITED | Samoa | | 08-JAN-2007 | | Struck / Defunct / Deregistered |
Hong Kian Meng | Singapore | Blk 125 Serangoon North Avenue 1 #06-117 Singapore 550125 | shareholder of | Nirwana Holdings Group Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2005 | | Struck / Defunct / Deregistered |
Hong Kian Meng | Singapore | Blk 125 Serangoon North Avenue 1 #06-117 Singapore 550125 | director of | Nirwana Holdings Group Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2005 | | Struck / Defunct / Deregistered |
Star World Technology Corporation | Taiwan | No. 10, Sinjing 1st Road, N.E.P.Z. Taiwan R.O.C. | director of | STAR WORLD (SAMOA) Holding Inc. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 21-OCT-2005 | | Active |
Star World Technology Corporation | Taiwan | No. 10, Sinjing 1st Road, N.E.P.Z. Taiwan R.O.C. | shareholder of | STAR WORLD (SAMOA) Holding Inc. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 21-OCT-2005 | | Active |
FU, YU-SHAN | China | L15, Building 2, No. 1228, West Yanan Rd., Changing District, Shanghai, P.R.C | director of | SILVER WINDER GROUP LIMITED | Samoa | | 13-NOV-2008 | | Active |
FU, YU-SHAN | China | L15, Building 2, No. 1228, West Yanan Rd., Changing District, Shanghai, P.R.C | shareholder of | SILVER WINDER GROUP LIMITED | Samoa | | 13-NOV-2008 | | Active |
Fidelity National Limited | Cook Islands | C/- Portcullis TrustNet (Cook Islands) Limited BCI Building Avarua, Rarotonga COOK ISLANDS | trustee of trust of | PW Trust | Cook Islands;United States | 3865 South Wasatch Boulevard Suite 300, Salt Lake City Utah 84109-3865 U.S.A. | 27-APR-2004 | | Not To Be Renewed / In Deregistration |
Sung, Wei-Ming | Not identified | | shareholder of | MAIN FORWARD LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-FEB-2001 | | Active |
Tong Kiat Chai | Singapore | 61A Coronation Road West Singapore 269275 Singapore | shareholder of | Menlo Equity Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUL-2004 | | Active |
AHN, DUK HOO | South Korea | Chen-An Si, Sin-Bang Dong 905, Hyang chou, Hyun Due (APT) 301-501, Korea | director of | FINE LIGHT ENTERPRISES LIMITED | Samoa | | 16-OCT-2007 | | Active |
AHN, DUK HOO | South Korea | Chen-An Si, Sin-Bang Dong 905, Hyang chou, Hyun Due (APT) 301-501, Korea | shareholder of | FINE LIGHT ENTERPRISES LIMITED | Samoa | | 16-OCT-2007 | | Active |
Lam, Kwok, Kwan & Cheng C.P.A. Limited | Hong Kong | Room 1502-3A, 15/F., Wing On House 71 Des Voeux Road Central Hong Kong | director of | WINNING FAITH 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 | 18-AUG-2004 | | Active |