Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
JIA YUE FANG | China | NO.52, YONG HE GONG DA JIE, DONGCHENG, BEIJING, CHINA | shareholder of | SHARP LUCK TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-2006 | | Active |
YAP Yok Jr. | Philippines | Highway, Mandue City Cebu Philippines | shareholder of | Seasondeal Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAY-2007 | | Active |
YAP Yok Jr. | Philippines | Highway, Mandue City Cebu Philippines | director of | Seasondeal Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAY-2007 | | Active |
YAP Yok Jr. | Philippines | Highway, Mandue City Cebu Philippines | shareholder of | PERMA RICH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JAN-2005 | | Active |
YAP Yok Jr. | Philippines | Highway, Mandue City Cebu Philippines | director of | PERMA RICH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JAN-2005 | | Active |
Au Shiu Kong, Anthony | Hong Kong | Room 302 Trust Centre 912 Cheung Sha Wan Road Kowloon Hong Kong | director of | FAMOUS BRAND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-1997 | | Struck / Defunct / Deregistered |
Chee Kow Chai | Singapore | 11 Ardmore Park #08-03 Singapore 259957 | director of | The Killiney Trading Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2005 | | Active |
Chuang, Fuei-Ren | Taiwan | 2F., No. 140, Sec. 1 Da-An Rd Taipei, Taiwan Republic of China | shareholder of | SHINE ROAD GROUP LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 03-JAN-2003 | | Struck / Defunct / Deregistered |
ZHANG James Qian | Taiwan | 3F., No. 147, Hsien Cheng 9th Rd., Chu-Pei, Hsin-Chu Taiwan Republic of China | director of | REGAL TOP MANAGEMENT LIMITED | Samoa | | 18-NOV-2005 | | Active |
ZHANG James Qian | Taiwan | 3F., No. 147, Hsien Cheng 9th Rd., Chu-Pei, Hsin-Chu Taiwan Republic of China | shareholder of | REGAL TOP MANAGEMENT LIMITED | Samoa | | 18-NOV-2005 | | Active |
Lin, Kun-Hsien | Taiwan | 1F., No 17, Lane 51, Hengguang St Wunshan District., Taipei City 116, Taiwan, R.O.C. | shareholder of | AIR BRIDGE LIMITED | Samoa | | 28-JAN-2008 | | Active |
Lin, Kun-Hsien | Taiwan | 1F., No 17, Lane 51, Hengguang St Wunshan District., Taipei City 116, Taiwan, R.O.C. | director of | AIR BRIDGE LIMITED | Samoa | | 28-JAN-2008 | | Active |
Lin, Kun-Hsien | Taiwan | 1F., No 17, Lane 51, Hengguang St Wunshan District., Taipei City 116, Taiwan, R.O.C. | secretary of | AIR BRIDGE LIMITED | Samoa | | 28-JAN-2008 | | Active |
World Vision | Not identified | | beneficiary of | Herman Silver International Trust | Not identified | | 28-JAN-1994 | | Struck / Defunct / Deregistered |
PUN Chun Sun, Bernard ??? (Former name :PUN Wing Mou, Bernard) | Hong Kong | 39C, Tower 1, Scenecliff 33 Conduit Road, Hong Kong | director of | iAdvantage Holdings Ltd. | British Virgin Islands | | 01-DEC-1999 | | Transferred Out |
PUN Chun Sun, Bernard ??? (Former name :PUN Wing Mou, Bernard) | Hong Kong | 39C, Tower 1, Scenecliff 33 Conduit Road, Hong Kong | director of | CALM SEAS DEVELOPMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-1996 | | Active |
PUN Chun Sun, Bernard ??? (Former name :PUN Wing Mou, Bernard) | Hong Kong | 39C, Tower 1, Scenecliff 33 Conduit Road, Hong Kong | director of | EXPRESS SPIRIT INVESTMENT LIMITED | British Virgin Islands | | 22-NOV-1999 | | Transferred Out |
KETAN MANIAR | Singapore | 5000B MARINE PARADE ROAD #18-08 SINGAPORE 449285 | director of | Quartz International Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-2008 | | Active |
Reda Habour | Singapore | 65 Chulia Street #48-02 Singapore 049513 | shareholder of | Excelsior Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAY-2007 | | Active |
Reda Habour | Singapore | 65 Chulia Street #48-02 Singapore 049513 | director of | Excelsior Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAY-2007 | | Active |
Angela Ng Bow Humair | Japan | Garden Passage Hiroo #4 3-8-11 Hiroo Shibuya-Ku Tokyo, Japan 150-0012 | intermediary of | Angela Ng Bow Humair | Not identified | | | | |
Angela Ng Bow Humair | Japan | Garden Passage Hiroo #4 3-8-11 Hiroo Shibuya-Ku Tokyo, Japan 150-0012 | intermediary of | Ocean Vision Management Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2007 | | Active |
Angela Ng Bow Humair | Japan | Garden Passage Hiroo #4 3-8-11 Hiroo Shibuya-Ku Tokyo, Japan 150-0012 | director of | Ocean Vision Management Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2007 | | Active |
LAU Wing Chung | Hong Kong | Unit B-C, 14th Floor, Block A, Chung Mei Centre 15-17 Hing Yip Street, Kwun Tong, Kowloon Hong Kong | shareholder of | ONE LINKAGE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-NOV-2006 | | Active |
LAU Wing Chung | Hong Kong | Unit B-C, 14th Floor, Block A, Chung Mei Centre 15-17 Hing Yip Street, Kwun Tong, Kowloon Hong Kong | director of | ONE LINKAGE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-NOV-2006 | | Active |
TSAI, SUNG-LIN | Taiwan | 5F., NO. 3, LANE 362,SONGJIANG RD JHONGSHAN DISTRICT TAIPEI CITY 104 TAIWAN, R.O.C | director of | HONGRI INTERNATIONAL MARKETING CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-APR-2006 | | Struck / Defunct / Deregistered |
TSAI, SUNG-LIN | Taiwan | 5F., NO. 3, LANE 362,SONGJIANG RD JHONGSHAN DISTRICT TAIPEI CITY 104 TAIWAN, R.O.C | shareholder of | HONGRI INTERNATIONAL MARKETING CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-APR-2006 | | Struck / Defunct / Deregistered |
OCEAN PILOT HOLDINGS LIMITED | British Virgin Islands | Akara Bldg., 24 De Castro Street, WICHKHAMS CAY 1, Road Town, Tortola, British Virgin Islands | shareholder of | SHARP LUCK TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-2006 | | Active |
YU Meng Heng Henry | China | S/F ZHONGGANG BUILDING, BLOCK M-6, HIGH-NEW TECHNOLOGY INDUSTRIAL ESTATE Shennan Highway,Nanshan District, SHENZHEN, 5REDACTEDC | director of | MORE WINNER INVESTMENT LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2007 | | Active |
YU Meng Heng Henry | China | S/F ZHONGGANG BUILDING, BLOCK M-6, HIGH-NEW TECHNOLOGY INDUSTRIAL ESTATE Shennan Highway,Nanshan District, SHENZHEN, 5REDACTEDC | shareholder of | MORE WINNER INVESTMENT LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2007 | | Active |
LI Kai Man Maximus | Not identified | | director of | PUSHKIN ENTERPRISES LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-NOV-1994 | | Active |
LI Kai Man Maximus | Not identified | | director of | GERANIUM VENTURES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-NOV-1994 | | Active |
LI Kai Man Maximus | Not identified | | director of | CHINA EXPRESSWAYS COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUN-1994 | | Active |
LI Kai Man Maximus | Not identified | | director of | FAREAST ALLIED INVESTMENTS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-NOV-1994 | | Active |
LI Kai Man Maximus | Not identified | | director of | HADRIAN ASSETS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUL-1994 | | Active |
LI Kai Man Maximus | Not identified | | director of | SINOSMART LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-NOV-1994 | | Active |
POH Po Lian | Not identified | | director of | BILLION COSMOS INVESTMENT LIMITED | British Virgin Islands | | 28-MAR-2007 | | Transferred Out |
POH Po Lian | Not identified | | director of | BIT SHING LIMITED | British Virgin Islands | | 18-MAY-2007 | | Transferred Out |
POH Po Lian | Not identified | | shareholder of | BIT SHING LIMITED | British Virgin Islands | | 18-MAY-2007 | | Transferred Out |
ALMAY GAW SEE | Philippines | 106, 4th St. New Manila Quezon City Philippines | shareholder of | HALESCOM WORLDWIDE CORPORATION | Philippines;British Virgin Islands | No. 28 Dona Aurora St. Cor, Waling Waling Araneta Village Potrero Malabon Manila Philippines;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands | 26-FEB-2009 | | Active |
CHEN BAO PING | China | No. 4, Dongfeng Road, Jinshi Zhen Xinning Xian, Huan, China | shareholder of | Seanpower Electronics Technology Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-OCT-2007 | | Active |
CHEN BAO PING | China | No. 4, Dongfeng Road, Jinshi Zhen Xinning Xian, Huan, China | director of | Seanpower Electronics Technology Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-OCT-2007 | | Active |
David George CHEN | United States | 12352 Essex Street, Cerritos, CA 90703 | director of | CayDa Capital Group Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAY-2007 | | Active |
David George CHEN | United States | 12352 Essex Street, Cerritos, CA 90703 | shareholder of | CayDa Capital Group Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAY-2007 | | Active |
Alta Michelle Gunawan | United States | 404 Chestnut PO Box 176 Neponset, IL 61345 USA | director of | ASMIC INTERNATIONAL CO. LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-DEC-2005 | | Struck / Defunct / Deregistered |
Alta Michelle Gunawan | United States | 404 Chestnut PO Box 176 Neponset, IL 61345 USA | shareholder of | ASMIC INTERNATIONAL CO. LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-DEC-2005 | | Struck / Defunct / Deregistered |
Chan Shun Yee | Hong Kong | Flat D, 19/F., Sing Kong Building 233-234 Lockhart Road Wanchai Hong Kong | director of | TIN YIP ENTERPRISE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | | Struck / Defunct / Deregistered |
Chan Shun Yee | Hong Kong | Flat D, 19/F., Sing Kong Building 233-234 Lockhart Road Wanchai Hong Kong | shareholder of | TIN YIP ENTERPRISE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | | Struck / Defunct / Deregistered |
LI JIAN JUN ??? | China | No. 28-806, Shahe Zhongxinjie, Nanshan Qu Shenzhen Shi. Guangdong, China | director of | AMERICAN SKIR GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-AUG-2008 | | Active |
LI JIAN JUN ??? | China | No. 28-806, Shahe Zhongxinjie, Nanshan Qu Shenzhen Shi. Guangdong, China | shareholder of | AMERICAN SKIR GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-AUG-2008 | | Active |
LI JIAN JUN ??? | China | No. 28-806, Shahe Zhongxinjie, Nanshan Qu Shenzhen Shi. Guangdong, China | director of | BRAZIL NTB MINERALS GROUP LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JUL-2008 | | Active |
LI JIAN JUN ??? | China | No. 28-806, Shahe Zhongxinjie, Nanshan Qu Shenzhen Shi. Guangdong, China | shareholder of | BRAZIL NTB MINERALS GROUP LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JUL-2008 | | Active |
Mohamad Farhan Chua Bin Abdullah | Malaysia | No 2 Jalan Kebangsaan 8 Taman University 81300 Skudai Johor, Malaysia | shareholder of | No Heat Resources Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-OCT-2008 | | Active |
Peter Pil Jae Ko | Hong Kong | FLAT B TWO GARDEN TOWER 8A OLD PEAK ROAD HONG KONG. | director of | WILLIAM E. SIMON & SONS (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-OCT-1991 | | Struck / Defunct / Deregistered |
Chang, Chia-Chun | Taiwan | 3F., No. 35, Lane 51, Section 1 Ta-An Road Taipei City, Taiwan REPUBLIC OF CHINA | director of | CP Secure International Holding Limited | Cayman Islands;Hong Kong | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 28-APR-2008 | | Active |
Chang, Chia-Chun | Taiwan | 3F., No. 35, Lane 51, Section 1 Ta-An Road Taipei City, Taiwan REPUBLIC OF CHINA | shareholder of | CP Secure International Holding Limited | Cayman Islands;Hong Kong | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 28-APR-2008 | | Active |
Chu, Cheng-Chung | Not identified | | shareholder of | THINKNEWIDEA INTERNET TECHNOLOGY LIMITED | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 10-MAR-2000 | | Active |
Virendra Singh Rathore | India | 5 Achrol Estate Civil Lines Jaipur, Rajasthan India | director of | Primo Investments Holding Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-OCT-2007 | | Active |
Virendra Singh Rathore | India | 5 Achrol Estate Civil Lines Jaipur, Rajasthan India | bank signatory of | Primo Investments Holding Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-OCT-2007 | | Active |
Virendra Singh Rathore | India | 5 Achrol Estate Civil Lines Jaipur, Rajasthan India | shareholder of | Primo Investments Holding Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-OCT-2007 | | Active |
Cheng, Ching-Wen | Taiwan | No. 20, Tayou 1st St., Tafa Industrial District, Kaohsiung Country 831, Taiwan, R.O.C | director of | MAO YANG INTERNATIONAL CO., LTD | Samoa | | 23-MAR-2006 | | Active |
Cheng, Ching-Wen | Taiwan | No. 20, Tayou 1st St., Tafa Industrial District, Kaohsiung Country 831, Taiwan, R.O.C | shareholder of | MAO YANG INTERNATIONAL CO., LTD | Samoa | | 23-MAR-2006 | | Active |
Yang, Bao-Yun | Taiwan | 4F., No. 11, Alley 24, Lane 841 Bei-an Rd., Jhongshan District Taipei, Taiwan R.O.C. | shareholder of | Hong Xiang International Co., Ltd. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 05-JUL-2004 | | Struck / Defunct / Deregistered |
Yang, Bao-Yun | Taiwan | 4F., No. 11, Alley 24, Lane 841 Bei-an Rd., Jhongshan District Taipei, Taiwan R.O.C. | secretary of | Hong Xiang International Co., Ltd. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 05-JUL-2004 | | Struck / Defunct / Deregistered |
Yang, Bao-Yun | Taiwan | 4F., No. 11, Alley 24, Lane 841 Bei-an Rd., Jhongshan District Taipei, Taiwan R.O.C. | director of | Hong Xiang International Co., Ltd. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 05-JUL-2004 | | Struck / Defunct / Deregistered |
Yang, Bao-Yun | Taiwan | 4F., No. 11, Alley 24, Lane 841 Bei-an Rd., Jhongshan District Taipei, Taiwan R.O.C. | director of | Hong Jun International Co., Ltd. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 06-JUL-2004 | | Struck / Defunct / Deregistered |
Yang, Bao-Yun | Taiwan | 4F., No. 11, Alley 24, Lane 841 Bei-an Rd., Jhongshan District Taipei, Taiwan R.O.C. | secretary of | Hong Jun International Co., Ltd. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 06-JUL-2004 | | Struck / Defunct / Deregistered |
Dehuan Huang | United States | Edward L. Ginzton Laboratory Cedar Hall Room Al. Stanford University, Stanford, CA 94305-4088 USA | director of | Applied Nanotechnologies Inc. | Cayman Islands | Buckingham Square, 3rd Floor 720 West Bay Road Grand Cayman Cayman Islands | 02-DEC-2002 | | Active |
Dehuan Huang | United States | Edward L. Ginzton Laboratory Cedar Hall Room Al. Stanford University, Stanford, CA 94305-4088 USA | shareholder of | Applied Nanotechnologies Inc. | Cayman Islands | Buckingham Square, 3rd Floor 720 West Bay Road Grand Cayman Cayman Islands | 02-DEC-2002 | | Active |
Dehuan Huang | United States | Edward L. Ginzton Laboratory Cedar Hall Room Al. Stanford University, Stanford, CA 94305-4088 USA | director of | Nanopaints Inc. | Cayman Islands | Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Cayman Islands | 11-DEC-2002 | | Active |
Dehuan Huang | United States | Edward L. Ginzton Laboratory Cedar Hall Room Al. Stanford University, Stanford, CA 94305-4088 USA | director of | Nanoinstruments Inc. | Cayman Islands | Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Cayman Islands | 03-DEC-2002 | | Active |
Stacey A. Georgiou | United States | 33 Esternay Foothill Ranch, CA 92610 USA | beneficiary of | Marathon Trust | Cook Islands | | 26-JUN-2003 | | Struck / Defunct / Deregistered |
KUO, YU-JUHNG | Taiwan | 3F., No. 14, Alley 26, Lane 268, Fude St., Sinyi District, Taipei City 110, Taiwan, R.O.C. | shareholder of | Aplus Technology Corp. | Samoa | | 14-JUL-2008 | | Active |
KUO, YU-JUHNG | Taiwan | 3F., No. 14, Alley 26, Lane 268, Fude St., Sinyi District, Taipei City 110, Taiwan, R.O.C. | director of | Aplus Technology Corp. | Samoa | | 14-JUL-2008 | | Active |
KUO, YU-JUHNG | Taiwan | 3F., No. 14, Alley 26, Lane 268, Fude St., Sinyi District, Taipei City 110, Taiwan, R.O.C. | secretary of | Aplus Technology Corp. | Samoa | | 14-JUL-2008 | | Active |
Soetjipto Nagaria | Indonesia | Kompleks Permata Hijau Jl Boulevar Barrat No. 42 Jakarta 12210 Indonesia | intermediary of | Winspur Trust | Singapore;British Virgin Islands | 6 TEMASEK BOULEVARD #09-06 SUNTEC TOWER FOUR SINGAPORE 038986 | 03-MAR-2008 | | Active |
Soetjipto Nagaria | Indonesia | Kompleks Permata Hijau Jl Boulevar Barrat No. 42 Jakarta 12210 Indonesia | intermediary of | Soetjipto Nagaria | Not identified | | | | |
Soetjipto Nagaria | Indonesia | Kompleks Permata Hijau Jl Boulevar Barrat No. 42 Jakarta 12210 Indonesia | trust settlor of | Winspur Trust | Singapore;British Virgin Islands | 6 TEMASEK BOULEVARD #09-06 SUNTEC TOWER FOUR SINGAPORE 038986 | 03-MAR-2008 | | Active |
Soetjipto Nagaria | Indonesia | Kompleks Permata Hijau Jl Boulevar Barrat No. 42 Jakarta 12210 Indonesia | director of | Everbest Strategies Ltd | Samoa;Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 24-JUN-2008 | | Active |
Soetjipto Nagaria | Indonesia | Kompleks Permata Hijau Jl Boulevar Barrat No. 42 Jakarta 12210 Indonesia | beneficiary of | Mantolli Trust | British Virgin Islands;Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 02-JUL-2008 | | Active |
Soetjipto Nagaria | Indonesia | Kompleks Permata Hijau Jl Boulevar Barrat No. 42 Jakarta 12210 Indonesia | trust settlor of | Mantolli Trust | British Virgin Islands;Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 02-JUL-2008 | | Active |
Soetjipto Nagaria | Indonesia | Kompleks Permata Hijau Jl Boulevar Barrat No. 42 Jakarta 12210 Indonesia | director of | Everbest Strategies Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-2002 | | Not To Be Renewed / In Deregistration |
Soetjipto Nagaria | Indonesia | Kompleks Permata Hijau Jl Boulevar Barrat No. 42 Jakarta 12210 Indonesia | shareholder of | PRESSON DEVELOPMENTS LTD | British Virgin Islands | | 23-APR-1998 | | Active |
Soetjipto Nagaria | Indonesia | Kompleks Permata Hijau Jl Boulevar Barrat No. 42 Jakarta 12210 Indonesia | director of | RISETON INTERNATIONAL CORP. | British Virgin Islands | | 05-MAR-1993 | | Active |
Soetjipto Nagaria | Indonesia | Kompleks Permata Hijau Jl Boulevar Barrat No. 42 Jakarta 12210 Indonesia | shareholder of | RISETON INTERNATIONAL CORP. | British Virgin Islands | | 05-MAR-1993 | | Active |
XU Jie Lun ??? | China | Unit 105, 12/F., Zone One of the East Town No. 2 Building Road, Duanzou District Zhaoqing City, Guangdong Province, China | director of | PURE AQUE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-OCT-2006 | | Active |
XU Jie Lun ??? | China | Unit 105, 12/F., Zone One of the East Town No. 2 Building Road, Duanzou District Zhaoqing City, Guangdong Province, China | shareholder of | PURE AQUE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-OCT-2006 | | Active |
Zhang Lei | Not identified | | director of | STAR CAPITAL TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JAN-2008 | | Active |
Zhang Lei | Not identified | | director of | ACTION BLOOM INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-NOV-2006 | | Active |
Zhang Lei | Not identified | | shareholder of | ACTION BLOOM INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-NOV-2006 | | Active |
Kylie Salter | Not identified | | director of | ENSENADO LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JUL-1994 | | Struck / Defunct / Deregistered |
Kylie Salter | Not identified | | shareholder of | ENSENADO LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JUL-1994 | | Struck / Defunct / Deregistered |
CHIU, TAI-HAN | Taiwan | 21F., No.69 Tun-Hwa S.Road, Sec2 Taipei, Taiwan | shareholder of | CENTRAL ACE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-FEB-2007 | | Active |
CHIU, TAI-HAN | Taiwan | 21F., No.69 Tun-Hwa S.Road, Sec2 Taipei, Taiwan | director of | CENTRAL ACE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-FEB-2007 | | Active |
Fujita Naonori | Japan | 1-5-22 Kaminaka Sabe-City Fukui- Prefecture Japan | director of | MASTER AUTHOR INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-FEB-2000 | | Active |
Ruth Hoffman | United States | 5500 Northwest 69th Ave Forest Trace Apt. 558 Lauder Hill, FL 33319 USA | beneficiary of | Hoffman Family Trust | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 28-APR-2004 | | Struck / Defunct / Deregistered |
Kirk Li | United States | 2809 Mariposa Drive Burlingame CA 94010 USA | director of | Oriental Development Management Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAY-2002 | | Active |
MATTHIAS KNOKE | Germany | Goetzenberg 13, 97877 Wertheim Germany | shareholder of | SILVER RAINBOW SERVICES LIMITED | Samoa | | 09-APR-2008 | | Active |
MATTHIAS KNOKE | Germany | Goetzenberg 13, 97877 Wertheim Germany | secretary of | SILVER RAINBOW SERVICES LIMITED | Samoa | | 09-APR-2008 | | Active |
MATTHIAS KNOKE | Germany | Goetzenberg 13, 97877 Wertheim Germany | director of | SILVER RAINBOW SERVICES LIMITED | Samoa | | 09-APR-2008 | | Active |