Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Francis Tin-Fan Yuen | Hong Kong | 22 Barker Road The Peak HONG KONG | director of | ANGLANG INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-APR-1993 | | Active |
Francis Tin-Fan Yuen | Hong Kong | 22 Barker Road The Peak HONG KONG | director of | PETUNIA DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-SEP-1997 | | Struck / Defunct / Deregistered |
Francis Tin-Fan Yuen | Hong Kong | 22 Barker Road The Peak HONG KONG | director of | LARWIN WORLDWIDE LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAY-1994 | | Active |
Francis Tin-Fan Yuen | Hong Kong | 22 Barker Road The Peak HONG KONG | director of | INFINITE POWER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-1997 | | Struck / Defunct / Deregistered |
ZHONG ZU HUA | China | NO. 26F, BLOCK 2, BAIHUAGONGYU, BAIHUATER ROAD SHENZHEN, GUANGDONG CHINA | shareholder of | CHING TAI ALUMINIUM INDUSTRY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-2006 | | Struck / Defunct / Deregistered |
ZHONG ZU HUA | China | NO. 26F, BLOCK 2, BAIHUAGONGYU, BAIHUATER ROAD SHENZHEN, GUANGDONG CHINA | director of | CHING TAI ALUMINIUM INDUSTRY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-2006 | | Struck / Defunct / Deregistered |
Djamaluddin Tanoto | Indonesia | Jl. Pangeran Jayakarta, 105G Jakarta 10730 Indonesia | director of | Brilliant Force Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2004 | | Active |
Djamaluddin Tanoto | Indonesia | Jl. Pangeran Jayakarta, 105G Jakarta 10730 Indonesia | shareholder of | Brilliant Force Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2004 | | Active |
Djamaluddin Tanoto | Indonesia | Jl. Pangeran Jayakarta, 105G Jakarta 10730 Indonesia | shareholder of | Alumex Steel Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-SEP-2004 | | Active |
GAO YINYAN | China | NO.9-3-6 YINGUANG ROAD BAIYIN DISTRICT BAIYIN CITY, GANSU PROVINCE | 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 |
Teguh Arianto Budiman | Indonesia | Tg. Duren Timur No. 27 RT/RW 004/006 Tg Duren Selatan Jakarta Barat Indonesia | director of | First-Link Returns Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-2008 | | Active |
Teguh Arianto Budiman | Indonesia | Tg. Duren Timur No. 27 RT/RW 004/006 Tg Duren Selatan Jakarta Barat Indonesia | shareholder of | First-Link Returns Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-2008 | | Active |
YU HONG BO ??? | China | 14/F, Municipal Design Building West Sungang Road, Futian District Shenzhen Shi, Guangdong, China | director of | HONGKONG ALISHA TRADING LIMITED | British Virgin Islands | | 06-JUL-2009 | | Active |
YU HONG BO ??? | China | 14/F, Municipal Design Building West Sungang Road, Futian District Shenzhen Shi, Guangdong, China | shareholder of | HONGKONG ALISHA TRADING LIMITED | British Virgin Islands | | 06-JUL-2009 | | Active |
Ngan Mi Kee | Hong Kong | Unit 34, Block B Luso Apartment 5 War Wick Road Kowloon, Hong Kong | shareholder of | ASIA ADVANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-1996 | | Active |
Chuang Jun-Shiung | Not identified | | shareholder of | DIRGANTARA INDONESIA (Indonesian Aerospace, IAe-BSID) LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2003 | | Active |
Chuang Jun-Shiung | Not identified | | director of | DIRGANTARA INDONESIA (Indonesian Aerospace, IAe-BSID) LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2003 | | Active |
Chuang Jun-Shiung | Not identified | | shareholder of | Brave Stone International Development Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JUL-2004 | | Active |
Chuang Jun-Shiung | Not identified | | director of | Brave Stone International Development Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JUL-2004 | | Active |
Robert Jensen | Not identified | | director of | HURRICANE INTERNATIONAL TRADING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-NOV-1994 | | Struck / Defunct / Deregistered |
Foundation Centre Limited | Not identified | | shareholder of | HONG KONG ZHONG JI FACILITY INVESTMENT CO. LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUL-1999 | | Active |
WONG Yuk Lann | Hong Kong | FLAT D, 19/F., LAI SHING GARDEN 1-7 SHA TIN WAI ROAD, SHATIN, KOWLOON HONG KONG | director of | EAGLE ART SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JAN-2003 | | Active |
DUANE JAKINS | Hong Kong | 211 Johnston Road, Suite D, 17/F Wanchai, Hong Kong | shareholder of | STAND RIGHT INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-AUG-2007 | | Active |
DUANE JAKINS | Hong Kong | 211 Johnston Road, Suite D, 17/F Wanchai, Hong Kong | director of | STAND RIGHT INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-AUG-2007 | | Active |
Denny Rahardja | Indonesia | Jl. Boulevard Raya WB2/32 RT011/RW016, Kelapa Gading Timur Jakarta Utara Indonesia | shareholder of | Eternal Glory Services Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-SEP-2008 | | Active |
Sonya Riupassa | Indonesia | Jl Veteran No. 50 Bekasi Selatan INDONESIA | director of | Carmody Offshore Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-DEC-2007 | | Active |
LIU WENTAO | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | GLARING STAR HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-DEC-2005 | | Struck / Defunct / Deregistered |
Liang, Yi-Li | Taiwan | 9Fl., No. 119-1, Pei Yi Rd., Sec. 2 Hsin-Tien City, Taipei County Taiwan 231 R.O.C. | director of | VERTICAL DEVELOPMENT CORP. | Samoa | | 18-JUL-2006 | | Active |
Hendra Satia Negoro | Singapore | c/o American Express Bank Ltd 16 Collyer Quay #07-00 Hitachi Tower Singapore 049318 | shareholder of | Thiong Kong Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-OCT-2003 | | Active |
Hendra Satia Negoro | Singapore | c/o American Express Bank Ltd 16 Collyer Quay #07-00 Hitachi Tower Singapore 049318 | director of | Thiong Kong Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-OCT-2003 | | Active |
DARFON ELECTRONICS CORP. | Taiwan | 31, Lane 17, Zihciang N. Road, Gueishan, Taoyuan 33347, Taiwan, R.O.C. | shareholder of | DARFON (LABUAN) CORPORATION | Malaysia | | 18-NOV-2005 | | Active |
Jacob Ranis Andersen | Hong Kong | 28/F., Flat D, Conduit Tower 20 Conduit Road, Mid-Level HONG KONG | director of | T. S. I. 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 | 12-MAR-2004 | | Active |
Jacob Ranis Andersen | Hong Kong | 28/F., Flat D, Conduit Tower 20 Conduit Road, Mid-Level HONG KONG | shareholder of | T. S. I. 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 | 12-MAR-2004 | | Active |
Lee, Hsiang-Po | Not identified | | shareholder of | Xiamen Fortune Investment Corporation | 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 | 02-JUL-2004 | | Struck / Defunct / Deregistered |
Lee, Hsiang-Po | Not identified | | shareholder of | HUA YIN HOLDING CO., LTD. | Samoa | | 13-JAN-2003 | | Active |
Yang, Tung-Len | Not identified | | shareholder of | National Conveyor Corp. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 26-SEP-2000 | | Active |
YAO Hui Qing | China | NO.65, HUANGHE ROAD, KAIFA QU, LIANYUNGANG CITY, JIANGSU PROVINCE CHINA | shareholder of | U WAY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2006 | | Active |
Kuo, Shun-Jung | Taiwan | 9Fl., No. 51, Jungshan Rd., Luju Shiang, Taoyuan Taiwan 338 Republic of China | director of | FAITH WIN INTERNATIONAL LIMITED | Samoa | | 08-AUG-2006 | | Active |
Kuo, Shun-Jung | Taiwan | 9Fl., No. 51, Jungshan Rd., Luju Shiang, Taoyuan Taiwan 338 Republic of China | director of | Roll Up Investments Limited | Samoa | Portcullis TrustNet Chambers Maxkar Building PO Box 1225 Apia SAMOA | 02-OCT-2004 | | Active |
Kuo, Shun-Jung | Taiwan | 9Fl., No. 51, Jungshan Rd., Luju Shiang, Taoyuan Taiwan 338 Republic of China | shareholder of | Roll Up Investments Limited | Samoa | Portcullis TrustNet Chambers Maxkar Building PO Box 1225 Apia SAMOA | 02-OCT-2004 | | Active |
Kuo, Shun-Jung | Taiwan | 9Fl., No. 51, Jungshan Rd., Luju Shiang, Taoyuan Taiwan 338 Republic of China | director of | Joy Go Entertainment Consulting Corp. | Samoa | | 20-NOV-2003 | | Active |
Kuo, Shun-Jung | Taiwan | 9Fl., No. 51, Jungshan Rd., Luju Shiang, Taoyuan Taiwan 338 Republic of China | secretary of | Joy Go Entertainment Consulting Corp. | Samoa | | 20-NOV-2003 | | Active |
Kuo, Shun-Jung | Taiwan | 9Fl., No. 51, Jungshan Rd., Luju Shiang, Taoyuan Taiwan 338 Republic of China | shareholder of | Joy Go Entertainment Consulting Corp. | Samoa | | 20-NOV-2003 | | Active |
Kuo, Shun-Jung | Taiwan | 9Fl., No. 51, Jungshan Rd., Luju Shiang, Taoyuan Taiwan 338 Republic of China | director of | King Music International Investment Ltd. | Samoa | | 25-JUL-2002 | | Active |
Kuo, Shun-Jung | Taiwan | 9Fl., No. 51, Jungshan Rd., Luju Shiang, Taoyuan Taiwan 338 Republic of China | shareholder of | King Music International Investment Ltd. | Samoa | | 25-JUL-2002 | | Active |
Feng Guo An | China | c/o 4/F., Youth and Children Publishing Company, Xuanqing Community, Nangang District, Harbin, PRC | shareholder of | GRAND LORD INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-OCT-2002 | | Struck / Defunct / Deregistered |
Feng Guo An | China | c/o 4/F., Youth and Children Publishing Company, Xuanqing Community, Nangang District, Harbin, PRC | director of | GRAND LORD INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-OCT-2002 | | Struck / Defunct / Deregistered |
Feng Guo An | China | c/o 4/F., Youth and Children Publishing Company, Xuanqing Community, Nangang District, Harbin, PRC | director of | GRAND LORD DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-OCT-2002 | | Active |
Edoardus Ardianto | Indonesia | Jl. Cibitung I No. 3 Rt.012 Rw. 004 Petogongan - Kebayoran Baru South Jakarta, Indonesia | shareholder of | Ocean Delmore Holding Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JAN-2008 | | Active |
Edoardus Ardianto | Indonesia | Jl. Cibitung I No. 3 Rt.012 Rw. 004 Petogongan - Kebayoran Baru South Jakarta, Indonesia | director of | Ocean Delmore Holding Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JAN-2008 | | Active |
SUI Lin Hui | China | No. 66, Xin Mo Fan Road Gulou District, Nanjing REPUBLIC OF CHINA | shareholder of | ET SOLAR GROUP CORP. | Cayman Islands | | 08-MAY-2007 | | Active |
SHEN Suli | China | Room 802, Building 22, Wen'er Xi Road Zigui Garden, HangZhou, ZheJiang China, 310000 | director of | PACIFIC OCEAN INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-OCT-2007 | | Active |
SHEN Suli | China | Room 802, Building 22, Wen'er Xi Road Zigui Garden, HangZhou, ZheJiang China, 310000 | shareholder of | PACIFIC OCEAN INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-OCT-2007 | | Active |
Mr Kiattisak Kanlayasirivat | Thailand | 80/2 Chongnonsee Road Yannawa Bangkok 10120 Thailand | intermediary of | Kiattisak Kanlayasirivat | Not identified | | | | |
Mr Kiattisak Kanlayasirivat | Thailand | 80/2 Chongnonsee Road Yannawa Bangkok 10120 Thailand | intermediary of | Bond Assets Trading Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JAN-1999 | | Active |
Mr Kiattisak Kanlayasirivat | Thailand | 80/2 Chongnonsee Road Yannawa Bangkok 10120 Thailand | intermediary of | Grandscape Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JAN-2000 | | Active |
Mr Kiattisak Kanlayasirivat | Thailand | 80/2 Chongnonsee Road Yannawa Bangkok 10120 Thailand | intermediary of | Crossbridge Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2000 | | Active |
Mr Kiattisak Kanlayasirivat | Thailand | 80/2 Chongnonsee Road Yannawa Bangkok 10120 Thailand | intermediary of | Asia-West Union Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2000 | | Active |
Mr Kiattisak Kanlayasirivat | Thailand | 80/2 Chongnonsee Road Yannawa Bangkok 10120 Thailand | intermediary of | FAR EAST MARINE SURVEYORS AND CONSULTANTS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-2001 | | Active |
Mr Kiattisak Kanlayasirivat | Thailand | 80/2 Chongnonsee Road Yannawa Bangkok 10120 Thailand | director of | Asia-West Union Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2000 | | Active |
Josephine Ella Elworthy | New Zealand | Holollo 116 Monument Road Clevedon, Auckland New Zealand | trust settlor of | ROTJ TRUST | Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 29-NOV-2005 | | Active |
Josephine Ella Elworthy | New Zealand | Holollo 116 Monument Road Clevedon, Auckland New Zealand | beneficiary of | ROTJ TRUST | Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 29-NOV-2005 | | Active |
Best Match Limited | Not identified | | shareholder of | Phoenix Investments Limited | Not identified | | 16-SEP-1988 | | Struck / Defunct / Deregistered |
Luen Tai Group Limited | Not identified | | shareholder of | HARVEST STAR INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-2002 | | Active |
Yeo Eng Choon | Not identified | | director of | Infoserve Technology Corp. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-MAY-2000 | | Transferred Out |
Geng Shang Zhen | China | S/F ZHONGGANG BUILDING, BLOCK M-6, HIGH-NEW TECHNOLOGY INDUSTRIAL ESTATE Shennan Highway,Nanshan District, SHENZHEN, 5REDACTEDC | shareholder of | LEGITIMATE HOUR MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAY-2006 | | Struck / Defunct / Deregistered |
TSAI LIN, YU-SHIH | Taiwan | No. 18, Sinsheng 1st Rd., Donggang Township Pingtung Country 928, Taiwan, R.O.C. | shareholder of | T & T Holdings Company | Seychelles | | 30-AUG-2007 | | Active |
Chen Liyi | China | No. 10-2-202 No. 127 Youyi West Road West Beilinqu, Shansisheng China | shareholder of | ASIAN INTERNET DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-OCT-2002 | | Struck / Defunct / Deregistered |
Chen Liyi | China | No. 10-2-202 No. 127 Youyi West Road West Beilinqu, Shansisheng China | director of | SINO RISE OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-SEP-2002 | | Active |
Chen Liyi | China | No. 10-2-202 No. 127 Youyi West Road West Beilinqu, Shansisheng China | shareholder of | SINO RISE OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-SEP-2002 | | Active |
Chen Liyi | China | No. 10-2-202 No. 127 Youyi West Road West Beilinqu, Shansisheng China | shareholder of | CROWN FAITH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-2002 | | Struck / Defunct / Deregistered |
Chen Liyi | China | No. 10-2-202 No. 127 Youyi West Road West Beilinqu, Shansisheng China | director of | ASIAN INTERNET DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-OCT-2002 | | Struck / Defunct / Deregistered |
Chen Liyi | China | No. 10-2-202 No. 127 Youyi West Road West Beilinqu, Shansisheng China | director of | CROWN FAITH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-2002 | | Struck / Defunct / Deregistered |
Yang Ping | Hong Kong | c/o Room 907A, 9th Floor, Wing On Centre 111 Conna Central, Hong Kong | director of | China Eke Holdings (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-2000 | | Struck / Defunct / Deregistered |
Yang Ping | Hong Kong | c/o Room 907A, 9th Floor, Wing On Centre 111 Conna Central, Hong Kong | director of | FULL VISION INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-OCT-2000 | | Struck / Defunct / Deregistered |
Yang Ping | Hong Kong | c/o Room 907A, 9th Floor, Wing On Centre 111 Conna Central, Hong Kong | shareholder of | China Eke Holdings (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-2000 | | Struck / Defunct / Deregistered |
Yu, Tsai-Chung | Taiwan | 28F., No. 27, Chung Tsun E. Rd., Sec. 2, Tam-Shui, Taipei Hsien Taiwan R.O.C. | director of | LEADING BEST INTERNATIONAL LIMITED | Samoa | | 03-AUG-2004 | | Company liquidated |
CHEN, Min-Hwa | Taiwan | 6F, NO. 157, HANZHONG ST., WANHAU DISTRICT TAIPEI CITY 108, TAIWAN R.O.C | shareholder of | JOIN HONOUR GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-2006 | | Struck / Defunct / Deregistered |
CHEN, Min-Hwa | Taiwan | 6F, NO. 157, HANZHONG ST., WANHAU DISTRICT TAIPEI CITY 108, TAIWAN R.O.C | director of | JOIN HONOUR GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-2006 | | Struck / Defunct / Deregistered |
CHEN, Min-Hwa | Taiwan | 6F, NO. 157, HANZHONG ST., WANHAU DISTRICT TAIPEI CITY 108, TAIWAN R.O.C | director of | Ultra Innovation Advisors Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUN-2006 | | Struck / Defunct / Deregistered |
Fung Wing Man Angela | Hong Kong | Block K, Flat 102, Kornhill, Quarry Bay, Hong Kong | secretary of | Edko Films Production Inc. | Samoa | | 14-FEB-2007 | | Active |
SOBOLEVA IRINA | Russia | Russia, Moskow, Lukinskay Street 1-607 | shareholder of | RICH APEX TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-2007 | | Struck / Defunct / Deregistered |
SOBOLEVA IRINA | Russia | Russia, Moskow, Lukinskay Street 1-607 | director of | RICH APEX TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-2007 | | Struck / Defunct / Deregistered |
Liu, Yung-Li | Not identified | | shareholder of | WAN CHI INVESTMENTS LIMITED | Samoa | | 15-APR-2002 | | Active |
Shih Tse TSENG | Not identified | | shareholder of | TIME GENIUS INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-APR-2004 | | Active |
Shih Tse TSENG | Not identified | | director of | TIME GENIUS INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-APR-2004 | | Active |
AI HO GONG VICTOR | Not identified | | shareholder of | ETERNAL STANDARD 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 | 18-NOV-2004 | | Active |
AI HO GONG VICTOR | Not identified | | director of | ETERNAL STANDARD 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 | 18-NOV-2004 | | Active |
Yi-Te Lin | Taiwan | F2. No.14-1, Lane 39 Jung-Shan N. Rd., Sec.2 Taipei, Taiwan 10446 R.O.C | shareholder of | MyGuanxi Inc. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 26-JUN-2000 | | Active |
TU, TZE-CHEN | Taiwan | 15F.-3, No. 6, Baocing St., Sindian City, Taipei County 231, Taiwan, R.O.C | director of | BILLION CHINA GROUP LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 02-AUG-2005 | | Active |
TU, TZE-CHEN | Taiwan | 15F.-3, No. 6, Baocing St., Sindian City, Taipei County 231, Taiwan, R.O.C | shareholder of | BILLION CHINA GROUP LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 02-AUG-2005 | | Active |
TU, TZE-CHEN | Taiwan | 15F.-3, No. 6, Baocing St., Sindian City, Taipei County 231, Taiwan, R.O.C | secretary of | BILLION CHINA GROUP LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 02-AUG-2005 | | Active |
Chanachai Srichaphan | Thailand | No.5/265 Bangna-Trad Road, K.M.8 Khet Pravej Bangkok, Thailand | shareholder of | RAJA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2004 | | Struck / Defunct / Deregistered |
Chanachai Srichaphan | Thailand | No.5/265 Bangna-Trad Road, K.M.8 Khet Pravej Bangkok, Thailand | director of | RAJA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2004 | | Struck / Defunct / Deregistered |
Huang, Kuo-Lun | Taiwan | 360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment | shareholder of | WAN CHI INVESTMENTS LIMITED | Samoa | | 15-APR-2002 | | Active |
Khoo Chin Inn | Singapore | 25B Gentle Road Singapore | director of | 3-Gate Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-2004 | | Active |
Hsu, Mei-Lin | Taiwan | 5FL-5, No. 63, Lane 122, Sec. 4, Jen-Ai Rd., Taipei, Taiwan, R.O.C. | shareholder of | ALBANY PRODUCTION LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-NOV-2006 | | Active |
XU WEIFENG | Not identified | Address in Chinese characters as per Registers | shareholder of | STRONG PEACE HOLDINGS LIMITED | Samoa | | 25-SEP-2008 | | Active |
XU WEIFENG | Not identified | Address in Chinese characters as per Registers | director of | STRONG PEACE HOLDINGS LIMITED | Samoa | | 25-SEP-2008 | | Active |
XU WEIFENG | Not identified | Address in Chinese characters as per Registers | shareholder of | EMPIRE COUNTRY CAPITAL LIMITED | Samoa | | 12-JUN-2008 | | Active |