Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
XIE LIAN CHENG | China | No. 2, Building 38, Chui Yang Liu Bei Li Chaoyang, Beijing, China | director of | JOIN NOW INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-FEB-2008 | | Active |
XIE LIAN CHENG | China | No. 2, Building 38, Chui Yang Liu Bei Li Chaoyang, Beijing, China | shareholder of | JOIN NOW INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-FEB-2008 | | Active |
CHEN Chun-Hsing | Taiwan | No. 9, Lane 387, Nanjing Road Fongshan City Kaohsiung County 830, Taiwan REPUBLIC OF CHINA | shareholder 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 |
HUANG Guixin | China | Room 401, No 42 Qing Chun Lu Hangzhou, China | director of | HUGE ASCENT TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-SEP-2003 | | Active |
HUANG Guixin | China | Room 401, No 42 Qing Chun Lu Hangzhou, China | shareholder of | HUGE ASCENT TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-SEP-2003 | | Active |
Rattray, Kelly Soony | 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 |
Xia Yuan Da | China | Room 2502, 25/F., Shun Hing Square 5002 Shennan Avenue East Luohu Shenzhen Guangdong, China | director of | Jade Pharmaceutical Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JAN-2006 | | Active |
Conny Loa | Singapore | 31 Alexandra Road #15-03 Alessandra Singapore 159967 | shareholder of | Wealth Growth Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-2007 | | Active |
Conny Loa | Singapore | 31 Alexandra Road #15-03 Alessandra Singapore 159967 | director of | Wealth Growth Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-2007 | | Active |
Asia-Pac China Properties (Holdings) Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | SUN RIDER MANAGEMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-1997 | | Struck / Defunct / Deregistered |
Asia-Pac China Properties (Holdings) Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | ASIA-PAC CHINA PROPERTIES (HUANAN) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JAN-1997 | | Struck / Defunct / Deregistered |
Leung, Wing Shan Simmie | Hong Kong | Level 13, No. 1 Queen's Road Central Hong Kong S.A.R. | director of | WISE PIONEER PROFIT PRIVATE LIMITED | Singapore | | 22-APR-2005 | | Struck / Defunct / Deregistered |
Leung, Wing Shan Simmie | Hong Kong | Level 13, No. 1 Queen's Road Central Hong Kong S.A.R. | director of | EAGLES AIM HOLDING PRIVATE LIMITED | Singapore | | 25-APR-2005 | | Struck / Defunct / Deregistered |
Leung, Wing Shan Simmie | Hong Kong | Level 13, No. 1 Queen's Road Central Hong Kong S.A.R. | director of | BEFIRST ENTERPRISES PRIVATE LIMITED | Singapore | | 19-APR-2005 | | Struck / Defunct / Deregistered |
Chu, Chia-Cheng | Taiwan | 7F., No. 83, Guanghua N. St., Hsinchu, Taiwan R.O.C. | shareholder of | HUANGTAIJI INTERNATIONAL DEVELOPMENT (SAMOA) INC. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 20-OCT-2004 | | Struck / Defunct / Deregistered |
KIMSUK KRISHNA SINHA | India | D-54 SAKET NEW DELHI - 110017 INDIA | shareholder of | Magic Works International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUL-2008 | | Active |
KIMSUK KRISHNA SINHA | India | D-54 SAKET NEW DELHI - 110017 INDIA | director of | Magic Works International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUL-2008 | | Active |
LIAO HUANG, HSING-TZU | Taiwan | NO.483, DONGRONG RD. DALI CITY TAICHUNG COUNTY 412 TAIWAN | shareholder of | FANCY WORLD ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-APR-2006 | | Active |
Sundru Bhagwandas Hirananadani | India | 1/2 Allenby Road Elgin Road Kolkata - 20 India | director of | Sheer Beauty Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-AUG-2006 | | Active |
lee, Hsin-Tsai | Taiwan | No. 70-20, Shih Shan, Dacuo Village Jhunan Township, Miaoli County Taiwan R.O.C. | shareholder of | CHUNG YI INVESTMENT LIMITED | Samoa | | 29-MAR-2004 | | Active |
Daryl D. Jamieson | United States | 8964 Inkster Romulus MI 48174 U.S.A. | shareholder of | Moonstar Limited | Cook Islands | | 08-JUL-2003 | | Not To Be Renewed / In Deregistration |
Daryl D. Jamieson | United States | 8964 Inkster Romulus MI 48174 U.S.A. | beneficial owner of | Moonstar Limited | Cook Islands | | 08-JUL-2003 | | Not To Be Renewed / In Deregistration |
Yu, Hsiao-Mei | Taiwan | 4th Floor, No.443 Wu-Hsing Street Taipei, Taiwan Republic Of China | director of | ALBANIA GROUP TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-APR-2000 | | Active |
SHA XIANGWEN | United States | 715 HEATH CT, UNIT 189 HAYWARD CA , 94544 USA | director of | Kalarch Shaw Consultants Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2006 | | Struck / Defunct / Deregistered |
SHA XIANGWEN | United States | 715 HEATH CT, UNIT 189 HAYWARD CA , 94544 USA | shareholder of | EASTBOUND HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUN-2006 | | Struck / Defunct / Deregistered |
SHA XIANGWEN | United States | 715 HEATH CT, UNIT 189 HAYWARD CA , 94544 USA | director of | EASTBOUND HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUN-2006 | | Struck / Defunct / Deregistered |
SHA XIANGWEN | United States | 715 HEATH CT, UNIT 189 HAYWARD CA , 94544 USA | shareholder of | Kalarch Shaw Consultants Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2006 | | Struck / Defunct / Deregistered |
Win Smart Co., Ltd | Not identified | | shareholder 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 |
KENG, HSING-MIN | Taiwan | 4F-2, No.235, Sec. 4, Hsinyi Road, Taipei, Taiwan, R.O.C. | director of | JX-DME Holding Corp. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 21-JUN-2006 | | Active |
KENG, HSING-MIN | Taiwan | 4F-2, No.235, Sec. 4, Hsinyi Road, Taipei, Taiwan, R.O.C. | director of | CH-DME Holding Corp. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 21-JUN-2006 | | Active |
JI MING SHENG ??? | China | No. 3-511, Yonghe Jiayuan Dongcheng Qu Beijing, China | shareholder of | TianfengNet Partake Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JUL-2008 | | Active |
JI MING SHENG ??? | China | No. 3-511, Yonghe Jiayuan Dongcheng Qu Beijing, China | director of | TianfengNet Partake Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JUL-2008 | | Active |
Lee, Shih-Ping | Taiwan | 10F-6, No.20 Dalong Rd., Taichung Taiwan ROC | director of | Morelight Corp. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 21-JUN-2001 | | Transferred Out |
Lee, Shih-Ping | Taiwan | 10F-6, No.20 Dalong Rd., Taichung Taiwan ROC | shareholder of | Morelight Corp. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 21-JUN-2001 | | Transferred Out |
Lee, Shih-Ping | Taiwan | 10F-6, No.20 Dalong Rd., Taichung Taiwan ROC | secretary of | DME Holding (Samoa) Corp. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-SEP-2001 | | Active |
Lee, Shih-Ping | Taiwan | 10F-6, No.20 Dalong Rd., Taichung Taiwan ROC | director of | DME Holding (Samoa) Corp. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-SEP-2001 | | Active |
Lee, Shih-Ping | Taiwan | 10F-6, No.20 Dalong Rd., Taichung Taiwan ROC | secretary of | Atria Resources Inc. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 11-JUN-2001 | | Struck / Defunct / Deregistered |
Lee, Shih-Ping | Taiwan | 10F-6, No.20 Dalong Rd., Taichung Taiwan ROC | director of | Atria Resources Inc. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 11-JUN-2001 | | Struck / Defunct / Deregistered |
Lee, Shih-Ping | Taiwan | 10F-6, No.20 Dalong Rd., Taichung Taiwan ROC | shareholder of | Atria Resources Inc. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 11-JUN-2001 | | Struck / Defunct / Deregistered |
Black Knight Investment Ltd | Samoa | Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa. | shareholder of | EAGLE FLY MANAGEMENT LIMITED | Samoa | | 09-APR-2008 | | Active |
YEUNG Sing Yan | Hong Kong | 6/F, Tesbury Centre 28 Queen's Road East Hong Kong | shareholder of | Sky Vision International Investments Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-2007 | | Active |
YEUNG Sing Yan | Hong Kong | 6/F, Tesbury Centre 28 Queen's Road East Hong Kong | director of | Sky Vision International Investments Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-2007 | | Active |
Chen, Hui-Chuan | Taiwan | No. 33-1, Yuanshih St., Beidou Township Changhua County 521 Taiwan R.O.C. | shareholder of | Augustus Global Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-2006 | | Struck / Defunct / Deregistered |
Chen, Hui-Chuan | Taiwan | No. 33-1, Yuanshih St., Beidou Township Changhua County 521 Taiwan R.O.C. | director of | Augustus Global Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-2006 | | Struck / Defunct / Deregistered |
Chen, Hui-Chuan | Taiwan | No. 33-1, Yuanshih St., Beidou Township Changhua County 521 Taiwan R.O.C. | shareholder of | Constar Global Limited | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 09-SEP-2004 | | Active |
YEN, HUI-CHAO | Taiwan | 5F, No. 40-5, Alley 57, Lane 12, Sec. 23 Bade Rd., Songshan District, Taipei City 105, Taiwan, R.O.C | shareholder of | INSTINCT TECHNOLOGY LIMITED | Samoa | | 18-APR-2007 | | Struck / Defunct / Deregistered |
YEN, HUI-CHAO | Taiwan | 5F, No. 40-5, Alley 57, Lane 12, Sec. 23 Bade Rd., Songshan District, Taipei City 105, Taiwan, R.O.C | director of | INSTINCT TECHNOLOGY LIMITED | Samoa | | 18-APR-2007 | | Struck / Defunct / Deregistered |
WONG Suet Mui | Hong Kong | 6 A SHELLEY COURT, 21 SHELLEY STREET MID-LEVELS, HONG KONG | shareholder of | SOLAR ASSET MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-2006 | | Active |
WONG Suet Mui | Hong Kong | 6 A SHELLEY COURT, 21 SHELLEY STREET MID-LEVELS, HONG KONG | director of | SOLAR ASSET MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-2006 | | Active |
Huang, Chin-Shih | Taiwan | 2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINA | shareholder of | Symtron Technology (Cayman) Inc. | Cayman Islands | Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS | 15-JUN-2000 | | Active |
HUANG, I-YUNG | Not identified | | shareholder of | SPACE SHUTTLE & PONUNIX TECHNOLOGY CO., LTD. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 24-OCT-2002 | | Transferred Out |
Sing Xin Yang | Not identified | | director of | Odex International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUN-2003 | | Struck / Defunct / Deregistered |
ZHU Hong Lin | Not identified | | director of | CHINA TODAY GROUP LIMITED | Samoa | | 25-FEB-2005 | | Struck / Defunct / Deregistered |
Lu, Kuei-Lin | Not identified | | shareholder of | GEMMY ELECTRONICS CO., LTD. | Samoa | | 30-DEC-2003 | | Active |
Lu, Kuei-Lin | Not identified | | director of | GEMMY ELECTRONICS CO., LTD. | Samoa | | 30-DEC-2003 | | Active |
HSU YING-SHI | China | 3F, No. 8, Chung-San Road Luchu, Taoyuan Tawain Republic of China | director of | Topstrade International Corporation | Samoa;Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 05-SEP-2002 | | Struck / Defunct / Deregistered |
HSU YING-SHI | China | 3F, No. 8, Chung-San Road Luchu, Taoyuan Tawain Republic of China | shareholder of | Topstrade International Corporation | Samoa;Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 05-SEP-2002 | | Struck / Defunct / Deregistered |
Inga V. Fondarat | United States | 4616 W, 170th St. Lawndale, CA 90260 U.S.A. | beneficiary of | Worldcorp International Trust | Cook Islands;United States | P.O. Box 2745 Redondo Beach, CA 90278 U.S.A. Ph: REDACTED Fx: REDACTED | 17-JUN-2003 | | Not To Be Renewed / In Deregistration |
Wu, Yi-Jyun (aka Jessica Wu) | Taiwan | 3F, 245, Section 1 Tun Hua S. Road Taipei, Taiwan REPUBLIC OF CHINA | director of | Mainstream Investment Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 12-AUG-2002 | | Active |
Bloomsville Investment Holdings Limited | Hong Kong | Units 314-315, Wing On Plaza 62 Mody Road, TST East, Kowloon | shareholder of | LOI BO GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2007 | | Active |
Huang, Yueh-Mei | Taiwan | First Duanzhou Road Zhaoqing City Guangdong Province Taiwan | beneficiary of | Ruby Huang Family Trust | Cook Islands | | 19-MAR-2002 | | Active |
HBA GROUP PROPERTY CONSULTANTS PTE LTD | Singapore | 122 Middle Road #05-08 Midlink Plaza Singapore 188973 | shareholder of | HBA Group Property Consultants Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-APR-2005 | | Active |
LI Sui Yang | China | No.1503#, West of Dingfuzhauang Chaoyang District, Beijing, P.R.C. | director of | Systematic Technology Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUN-2000 | | Active |
LI Sui Yang | China | No.1503#, West of Dingfuzhauang Chaoyang District, Beijing, P.R.C. | director of | Jian epayment (China) International Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2004 | | Active |
Pure International Holdings (BVI) 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 | Pure Yoga (USA) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-NOV-2007 | | Active |
Pure International Holdings (BVI) 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 | PYH (RP) PTE LTD | Singapore | | 23-APR-2007 | | Active |
Pure International Holdings (BVI) 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 | Pure Yoga (LP) Limited | Hong Kong | | 10-JUN-2005 | | Transferred Out |
Pure International Holdings (BVI) 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 | Pure Yoga (Taipei) Limited. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUN-2005 | | Active |
Pure International Holdings (BVI) 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 | PYH PTE. LTD. | Singapore | | 27-JUN-2005 | | Active |
Pure International Holdings (BVI) 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 | Pure Fitness (101) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-2005 | | Active |
Pure International Holdings (BVI) 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 | Pure Fitness (Taipei) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-OCT-2005 | | Active |
HONG, MAN-TE | Taiwan | 3F., NO. 2, Lane 14, Jixiang St., Xindian Ctiy, Taipei County 231 Taiwan R.O.C. | shareholder of | Chia-Rui Holding Limited | Hong Kong;Samoa | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 03-OCT-2007 | | Active |
HONG, MAN-TE | Taiwan | 3F., NO. 2, Lane 14, Jixiang St., Xindian Ctiy, Taipei County 231 Taiwan R.O.C. | shareholder of | HUGE LINE INTERNATIONAL LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 08-DEC-2005 | | Active |
Megatech Scientific Pte Ltd | Not identified | | shareholder of | Megatech Scientific Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-2004 | | Active |
Kiatchai Homprasert | Thailand | 60/114 Moo 8 Buddhamonthon A Road Sampran Nakornphthom 73220 Thailand | shareholder of | EUROSHORE TRADE PTE LTD | Singapore | | 27-MAY-1999 | | Active |
Kiatchai Homprasert | Thailand | 60/114 Moo 8 Buddhamonthon A Road Sampran Nakornphthom 73220 Thailand | director of | EUROSHORE TRADE PTE LTD | Singapore | | 27-MAY-1999 | | Active |
SUM Kwok Fong | Hong Kong | Room 1505,15/F.,Yu Sung Boon Building, 107-111 Des Voeux Road , Central Hong Kong. | shareholder of | SKY FALCON LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-SEP-2006 | | Struck / Defunct / Deregistered |
SUM Kwok Fong | Hong Kong | Room 1505,15/F.,Yu Sung Boon Building, 107-111 Des Voeux Road , Central Hong Kong. | director of | SKY FALCON LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-SEP-2006 | | Struck / Defunct / Deregistered |
Northstar MS1450 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 | Octagon Holdings Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-FEB-2008 | | Active |
Northstar MS1450 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 | Citigate Assets Capital Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JAN-2008 | | Active |
Northstar MS1450 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 | Octagon Holdings Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-AUG-2004 | | Active |
Liu, Chia-Sheng | Taiwan | No.24, Lane 1, Tiansin 1st St., Daya Township, Taichang County 428, Taiwan ROC | shareholder of | FINE SHARP CORP. | Samoa | | 28-JUN-2007 | | Active |
RAHMAN BIN MUHAMAT AKIP | Malaysia | Lot 411, Jalan Baru Pengkalan Kubor, 16080, Tumpat Kelantan, Malaysia | shareholder of | SEANTERO DAGANG PETROLEUM (INT’L) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUN-2007 | | Struck / Defunct / Deregistered |
RAHMAN BIN MUHAMAT AKIP | Malaysia | Lot 411, Jalan Baru Pengkalan Kubor, 16080, Tumpat Kelantan, Malaysia | director of | SEANTERO DAGANG PETROLEUM (INT’L) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUN-2007 | | Struck / Defunct / Deregistered |
HWA WEI, AN-CHI | Taiwan | 1F., No. 3, Lane 10, Sec. 1, Zhiyuan 1st Rd., Beitou District, Taipei City 112, Taiwan R.O.C | shareholder of | DYNAMIC BASIC DEVELOPMENT LIMITED | Samoa | | 13-MAY-2008 | | Active |
Jun Xiang Holdings Limited | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands | shareholder of | Top Image Holding Limited | Cayman Islands | | 05-JUN-2008 | | Active |
Hsu, Wen-Hsien | Taiwan | No. 121, Kuang Ming St., Ling Ya Dist., Kaohsiung City Taiwan R.O.C. | director of | Full Kind International Co., Ltd. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 30-JUL-2004 | | Struck / Defunct / Deregistered |
Hsu, Wen-Hsien | Taiwan | No. 121, Kuang Ming St., Ling Ya Dist., Kaohsiung City Taiwan R.O.C. | shareholder of | Full Kind International Co., Ltd. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 30-JUL-2004 | | Struck / Defunct / Deregistered |
Anara Urakova Ayanovna | Not identified | | shareholder of | Lamis Limited | British Virgin Islands | | 11-AUG-2006 | | Active |
Anara Urakova Ayanovna | Not identified | | director of | Lamis Limited | British Virgin Islands | | 11-AUG-2006 | | Active |
Julian Cheung Lun Cheng | Hong Kong | 2B Bowen Road Apt. 18B Hong Kong | director of | POWER INTERNET LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JAN-2000 | | Struck / Defunct / Deregistered |
Julian Cheung Lun Cheng | Hong Kong | 2B Bowen Road Apt. 18B Hong Kong | shareholder of | POWER INTERNET LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JAN-2000 | | Struck / Defunct / Deregistered |
Chen I-Chun | Singapore | 34 Tanah Merah Kechil Raod #01-30 East Meadows Singapore 465560 | director of | Independent Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-NOV-2006 | | Struck / Defunct / Deregistered |
Schwarenka Holdings Limited | British Virgin Islands | P.O.Box 3444 Portcullis TrustNet Chambers Road Town Tortola BRITISH VIRGIN ISLANDS | beneficial owner of | HARTSHAW INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2007 | | Active |
Reeta LANKALINGAM | India | Old No. 12, New No. 37, Kothari Road Nungambakkam, Chennai 600034, Tamilnadu | director of | READY ON COMPANY LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 11-FEB-2008 | | Active |
Christian Leuchtenberg | Indonesia | Gedung Bri II Suite 1705 Jl Jend Sudirman No.44-46 Jakarta 10210 INDONESIA | shareholder of | Kinston Asset Ltd | Seychelles | | 08-AUG-2007 | | Active |
Christian Leuchtenberg | Indonesia | Gedung Bri II Suite 1705 Jl Jend Sudirman No.44-46 Jakarta 10210 INDONESIA | director of | Kinston Asset Ltd | Seychelles | | 08-AUG-2007 | | Active |
Christian Leuchtenberg | Indonesia | Gedung Bri II Suite 1705 Jl Jend Sudirman No.44-46 Jakarta 10210 INDONESIA | shareholder of | TIGA LION ASSETS LTD | Mauritius | 12 Remy Ollier Street, 4th Floor Port Louis MAURITIUS | 12-APR-2002 | | Active |
Christian Leuchtenberg | Indonesia | Gedung Bri II Suite 1705 Jl Jend Sudirman No.44-46 Jakarta 10210 INDONESIA | director of | TIGA LION ASSETS LTD | Mauritius | 12 Remy Ollier Street, 4th Floor Port Louis MAURITIUS | 12-APR-2002 | | Active |
Lee Puay Ching | Malaysia | No. 3, Jalan Eksekutif Lima U1/6E Glenmarie Court, 40150 Shah Alam Selangor Darul Ehsan Malaysia | intermediary of | Lee Puay Ching | Not identified | | | | |