Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
LIN Cheng-Kun | Taiwan | 4F., No.3, Lane 737, Sec. 1, Neihu Road Neihu District, Taipei City 114, Taiwan | director of | MUK LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-2007 | | Active |
KUO, SHI-CHENG | Taiwan | NO. 130-1, TIANYU ST., SHIHLIN DIST., TAIPEI CITY 111, TAIWAN, R.O.C. | shareholder of | Carewealth Investments Advisory Limited | Samoa | | 26-SEP-2005 | | Active |
KUO, SHI-CHENG | Taiwan | NO. 130-1, TIANYU ST., SHIHLIN DIST., TAIPEI CITY 111, TAIWAN, R.O.C. | director of | Carewealth Investments Advisory Limited | Samoa | | 26-SEP-2005 | | Active |
Gunnar HELGASON | Hong Kong | 132-133 Gloucester Road, 8th floor Wanchai HONG KONG | director of | VAST EMPIRE TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-SEP-2007 | | Active |
Gunnar HELGASON | Hong Kong | 132-133 Gloucester Road, 8th floor Wanchai HONG KONG | director of | Spectrum (Asia) Limited | Samoa | | 30-MAR-2007 | | Active |
Gunnar HELGASON | Hong Kong | 132-133 Gloucester Road, 8th floor Wanchai HONG KONG | shareholder of | Spectrum (Asia) Limited | Samoa | | 30-MAR-2007 | | Active |
Gunnar HELGASON | Hong Kong | 132-133 Gloucester Road, 8th floor Wanchai HONG KONG | shareholder of | SAFECO FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-2005 | | Active |
Gunnar HELGASON | Hong Kong | 132-133 Gloucester Road, 8th floor Wanchai HONG KONG | director of | SAFECO FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-2005 | | Active |
Grand Forest Investment 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 | FAIR SINO ASSETS LIMITED | Samoa | | 12-MAR-2007 | | Active |
William Guest Bollinger | Not identified | | shareholder of | DEUTSCHE MORGAN GRENFELL PRIVATE EQUITY ASIA FUND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-NOV-1994 | | Company liquidated |
CHEN, MING - TE | Not identified | | shareholder of | eBsuccess Global Corp. | Cayman Islands;British Virgin Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 13-JUL-2001 | | Transferred Out |
Lu, Feng-Hai | Not identified | | director of | S 2 S Investment Co., Ltd | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-JUN-2002 | | Company liquidated |
Fu, Ming-Kang | Taiwan | 10F, No. 319, Sec. 2 Tun Hua S. Rd Taipei, Taiwan R.O.C | director of | eWings Holding Group Inc. | Cayman Islands;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 01-MAR-2002 | | Active |
Fu, Ming-Kang | Taiwan | 10F, No. 319, Sec. 2 Tun Hua S. Rd Taipei, Taiwan R.O.C | shareholder of | eWings Holding Group Inc. | Cayman Islands;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 01-MAR-2002 | | Active |
SHEN YUE SHAN ??? | Singapore | Apt Blk 888A, Tampines Street 81 #12-1078 Singapore 521888 | shareholder of | SCOVICE FAR EAST LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JAN-2007 | | Active |
SHEN YUE SHAN ??? | Singapore | Apt Blk 888A, Tampines Street 81 #12-1078 Singapore 521888 | director of | SCOVICE FAR EAST LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JAN-2007 | | Active |
Chu Chen Chun Ta | Hong Kong | Flat E, 57/F, Tower One, The Belcher's Pok Fu Lam Road, Hong Kong | director of | APPLEYARD CORPORATION | Samoa | | 26-NOV-2007 | | Struck / Defunct / Deregistered |
CAO XUE LIANG | China | Rm101, Unit 2, Building 8, No.82, Donghai Road Shinan District, Qingdao City, Shandong Province CHINA | director of | HEADWAY TECHNOLOGY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-2008 | | Active |
CAO XUE LIANG | China | Rm101, Unit 2, Building 8, No.82, Donghai Road Shinan District, Qingdao City, Shandong Province CHINA | shareholder of | HEADWAY TECHNOLOGY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-2008 | | Active |
CAO XUE LIANG | China | Rm101, Unit 2, Building 8, No.82, Donghai Road Shinan District, Qingdao City, Shandong Province CHINA | shareholder of | NORTH SHIP & OCEAN ENGI. CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-2008 | | Active |
CAO XUE LIANG | China | Rm101, Unit 2, Building 8, No.82, Donghai Road Shinan District, Qingdao City, Shandong Province CHINA | director of | NORTH SHIP & OCEAN ENGI. CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-2008 | | Active |
Asia Giant Engineering Co., Ltd. | China | No. 6, Ta-Yu 4th Street Ta-Fa Industrial District Taliao Kaohsiung Republic of China | director of | Sin. I. Engineering & Equipment Installation Co., Ltd. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 30-SEP-2002 | | Struck / Defunct / Deregistered |
Asia Giant Engineering Co., Ltd. | China | No. 6, Ta-Yu 4th Street Ta-Fa Industrial District Taliao Kaohsiung Republic of China | shareholder of | Sin. I. Engineering & Equipment Installation Co., Ltd. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 30-SEP-2002 | | Struck / Defunct / Deregistered |
Thomas Banks | United States | 30796 Via Estorial Laguna Niguel California 92677 USA | trust settlor of | Henzo International Trust | Not identified | | 30-JUL-1997 | | Struck / Defunct / Deregistered |
CAO FENG ?? | China | Room 21-3, No. 34, Yanghe Huayuan, Jiangbei Qu, Chongqing, China | director of | China NewTop Investment Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JAN-2008 | | Active |
CAO FENG ?? | China | Room 21-3, No. 34, Yanghe Huayuan, Jiangbei Qu, Chongqing, China | shareholder of | China NewTop Investment Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JAN-2008 | | Active |
CAO FENG ?? | China | Room 21-3, No. 34, Yanghe Huayuan, Jiangbei Qu, Chongqing, China | director of | RivoNet Technology Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JAN-2008 | | Active |
CAO FENG ?? | China | Room 21-3, No. 34, Yanghe Huayuan, Jiangbei Qu, Chongqing, China | shareholder of | RivoNet Technology Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JAN-2008 | | Active |
CAO FENG ?? | China | Room 21-3, No. 34, Yanghe Huayuan, Jiangbei Qu, Chongqing, 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 |
CAO FENG ?? | China | Room 21-3, No. 34, Yanghe Huayuan, Jiangbei Qu, Chongqing, 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 |
Kevin John Robinson | Hong Kong | 16th Floor On Hing Building 1-9 On Hing Terrace Central | trust settlor of | Rabbit Trust | Not identified | | 23-OCT-1996 | | Struck / Defunct / Deregistered |
Kevin John Robinson | Hong Kong | 16th Floor On Hing Building 1-9 On Hing Terrace Central | director of | Yi Chang Limited | Not identified | | 25-JAN-1996 | | Struck / Defunct / Deregistered |
Pradeep Ramanarasimha Setty Kare | India | A4, Hulkul Residency 81, Lavelle Road Bangalore-560001 India | shareholder of | Smart Ideas Group Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2007 | | Struck / Defunct / Deregistered |
Pradeep Ramanarasimha Setty Kare | India | A4, Hulkul Residency 81, Lavelle Road Bangalore-560001 India | director of | Smart Ideas Group Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2007 | | Struck / Defunct / Deregistered |
Pradeep Ramanarasimha Setty Kare | India | A4, Hulkul Residency 81, Lavelle Road Bangalore-560001 India | director of | Wideview International Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2007 | | Struck / Defunct / Deregistered |
Pradeep Ramanarasimha Setty Kare | India | A4, Hulkul Residency 81, Lavelle Road Bangalore-560001 India | shareholder of | Wideview International Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2007 | | Struck / Defunct / Deregistered |
Chau,Hung Kwan | Not identified | | director of | FUSION ASIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-OCT-2005 | | Struck / Defunct / Deregistered |
Mak Kam Lai | Not identified | | director of | TIGER SPIRIT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-1997 | | Active |
Globalway Development International Limited | British Virgin Islands | OMC Chambers, P.O. Box 3152, Road Town, Tortola, British Virgin Islands | shareholder of | Globalway Investment Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAR-2007 | | Active |
Assagh Moalemzadeh | United States | 1226 Warner Avenue Apartment 201 Los Angeles CA 90024-5182 USA | trust settlor of | Kent Global Holdings | Cook Islands | | 11-SEP-2003 | | Struck / Defunct / Deregistered |
PATRICK MIMOUNI | Mauritius | EDEN ROC, PEREYBERE, MAURITIUS | shareholder of | Ahrvest Trading Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-2005 | | Active |
PATRICK MIMOUNI | Mauritius | EDEN ROC, PEREYBERE, MAURITIUS | director of | Ahrvest Trading Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-2005 | | Active |
LIEB FRAU CO., LTD. | Japan | SHINJUKU 3-1-22, SHINJUKU Tokyo Japan | shareholder of | FORTUNE LANE TRADING LIMITED | British Virgin Islands;Hong Kong | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Suite 2302A, 23/F, Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong | 20-SEP-1994 | | Active |
Shivakumar Kurgod Shettar | India | #138 Ward No. 2 Sandur Bellary Karnataka - 583119 India | shareholder of | FabBright Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-OCT-2006 | | Struck / Defunct / Deregistered |
Lin, Pei-So | Taiwan | No. 92, Singdong Rd., Luodong Township, Yilan County 265, Taiwan, R.O.C. | intermediary of | Lin, Pei-So | Not identified | | | | |
Lin, Pei-So | Taiwan | No. 92, Singdong Rd., Luodong Township, Yilan County 265, Taiwan, R.O.C. | intermediary of | Apsarex International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAY-2006 | | Struck / Defunct / Deregistered |
Lin, Pei-So | Taiwan | No. 92, Singdong Rd., Luodong Township, Yilan County 265, Taiwan, R.O.C. | director of | Apsarex International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAY-2006 | | Struck / Defunct / Deregistered |
Lin, Pei-So | Taiwan | No. 92, Singdong Rd., Luodong Township, Yilan County 265, Taiwan, R.O.C. | shareholder of | Apsarex International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAY-2006 | | Struck / Defunct / Deregistered |
Long Chart Limited | British Virgin Islands | PALM GROVE HOUSE, P.O.BOX 438, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | CHINESE BONUS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAR-2006 | | Active |
HO, Show-Chung | Taiwan | 6F., No. 94, Section 2 Ren-ai Road, Jhongjheng District Taipei City 100, Taiwan REPUBLIC OF CHINA | director of | TaiGen Biotechnology Holdings Limited | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 26-APR-2001 | | Active |
Matthew Thomas Richardson Ling | Australia | 1/29 Fontenoy Road North Ryde Australia | shareholder of | ICA Capital Group Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-2000 | | Struck / Defunct / Deregistered |
FAN Zhenhua (???) | Not identified | | shareholder of | LUKE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-APR-2007 | | Active |
FAN Zhenhua (???) | Not identified | | director of | LUKE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-APR-2007 | | Active |
Lin, Tsung-Ya | Not identified | | shareholder of | WAN CHI INVESTMENTS LIMITED | Samoa | | 15-APR-2002 | | Active |
YAO HAIPING | Not identified | | director of | SYNOXO INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUN-2006 | | Active |
YAO HAIPING | Not identified | | shareholder of | SYNOXO INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUN-2006 | | Active |
Botec Asia Limited | Not identified | | shareholder of | Solute Wireless Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-DEC-2001 | | Struck / Defunct / Deregistered |
E.I. Haaijer | Not identified | | director of | NEXTWAVE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-2001 | | Struck / Defunct / Deregistered |
CHANG Wei-Jan | Taiwan | No. 7-8, Linyuan Road Minsiang Village, Hualien City Hualien County 970, 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 |
NEHMADI Behzad | United States | 530 E 76 STREET, APARTMENT #36E, NEW YORK U.S.A | director of | Far East Equities Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-OCT-2006 | | Struck / Defunct / Deregistered |
NEHMADI Behzad | United States | 530 E 76 STREET, APARTMENT #36E, NEW YORK U.S.A | shareholder of | Far East Equities Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-OCT-2006 | | Struck / Defunct / Deregistered |
Huang, Chuan-Man | Taiwan | 156 Da Hang Village, Gong Guan Xing Miao Li Village, Hsin Chu City Taiwan, Republic of China | director of | Superior Investments Worldwide Ltd | British Virgin Islands | Singapore Branch | 31-AUG-2007 | | Active |
Huang, Chuan-Man | Taiwan | 156 Da Hang Village, Gong Guan Xing Miao Li Village, Hsin Chu City Taiwan, Republic of China | shareholder of | Superior Investments Worldwide Ltd | British Virgin Islands | Singapore Branch | 31-AUG-2007 | | Active |
Chang, Li-Li | Taiwan | 4Fl., No 31, Lane 338, Tungan Street Taoyuan City, Taoyuan Taiwan 330 R.O.C | shareholder of | Gamlaxy International Inc. | Cayman Islands | Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands | 10-JAN-2003 | | Active |
LIU RUI MIN | China | No. 1, Wuzhong Street, Qiaoxi District Hebei, China | shareholder of | CHINA GREAT WELL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-AUG-2007 | | Struck / Defunct / Deregistered |
LUK Man For | Hong Kong | Flat 2516, Ngan Chun House, Tung Chun Court Shau Kei Wan, Hong Kong | shareholder of | Compass Consulting Group Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JUL-2008 | | Active |
LUK Man For | Hong Kong | Flat 2516, Ngan Chun House, Tung Chun Court Shau Kei Wan, Hong Kong | director of | Compass Consulting Group Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JUL-2008 | | Active |
Suryana Tochmi | Indonesia | Jalan Elang Thainesia A-3 No.S Curug Indah, Cipinang Melayu Jakarta Timur Indonesia | director of | SUN GLOBAL ENERGY INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-SEP-2004 | | Active |
DANIEL JOHN PLANCKE | China | 507 Suite, 5 Building, 210 Tai Kang Road Shanghai, China | director of | Foreal Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-DEC-2007 | | Struck / Defunct / Deregistered |
DANIEL JOHN PLANCKE | China | 507 Suite, 5 Building, 210 Tai Kang Road Shanghai, China | shareholder of | Foreal Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-DEC-2007 | | Struck / Defunct / Deregistered |
Liang, Hua-Fen | Taiwan | No. 111, Sec. 2, Gongyuan W. Rd. Gangshan Township Kaohsiung County 820 Taiwan, R.O.C. | director of | Gold Rush Enterprise Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-SEP-2008 | | Active |
Una Yuen Lam Auyang | Not identified | | secretary of | Nation Shore Inc | Samoa | | 07-AUG-1998 | | Struck / Defunct / Deregistered |
Ngok Yan Yu | Hong Kong | No. 19 Kings ParkHill Road Kowloon Hong Kong | shareholder of | SINCERE PRAYER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-2003 | | Struck / Defunct / Deregistered |
Ngok Yan Yu | Hong Kong | No. 19 Kings ParkHill Road Kowloon Hong Kong | director of | SINCERE PRAYER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-2003 | | Struck / Defunct / Deregistered |
Lin, Chun-Chi | Taiwan | 2Fl., Alley 1, Lane 80 Ming Sheng E. Rd. Sec. 4, Taipei Taiwan, R.O.C. | shareholder of | World First Management Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-OCT-2007 | | Active |
Lin, Chun-Chi | Taiwan | 2Fl., Alley 1, Lane 80 Ming Sheng E. Rd. Sec. 4, Taipei Taiwan, R.O.C. | director of | World First Management Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-OCT-2007 | | Active |
WANG SI YA | China | RM.402, NO.27, SHENGTANG BACK STREET CHANGCHENG DISTRICT, FOSHAN GUANGDONG CHINA | director of | FOSHAN CHANCHENG SHANGYUAN OULIAN CONSTRUCTION CERAMIC LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2006 | | Active |
LEE Hung-Lung | Taiwan | No. 20, Alley 48, Lane 138, Sancun 1st Street Yongkang City Tainan County 710, 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 |
Yang, Huei-Fen | 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 |
Rainboworld International Inc. | U.S. Virgin Islands | Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands | shareholder of | Grobest Bio-Tech Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-FEB-2001 | | Not To Be Renewed / In Deregistration |
Rainboworld International Inc. | U.S. Virgin Islands | Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands | shareholder of | SUNCORP ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-1996 | | Active |
Hsu, Di-Chao | Taiwan | No. 446, Nan Shang Rd., Kueisan Hsiang, Taoyuan, Taiwan, R.O.C. | shareholder of | SEHOSIN TECHNOLOGY (SAMOA) INC. | Samoa | | 19-FEB-2004 | | Active |
YU Young Hee | South Korea | Chereville I, A-904, Shinjung-6 Dong 318-10 Yangchon-gu, Seoul, South Korea | shareholder of | SUNG WAY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-NOV-2008 | | Active |
YU Young Hee | South Korea | Chereville I, A-904, Shinjung-6 Dong 318-10 Yangchon-gu, Seoul, South Korea | director of | SUNG WAY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-NOV-2008 | | Active |
Tsai, Chia-Jung | Taiwan | 4F., No. 18, Lane 331 Mingde Rd., Bcitou District Taipei City 112 Taiwan, ROC | secretary of | LINDEN International Inc. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 02-OCT-2003 | | Active |
Integroup Holdings Limited | Not identified | | shareholder of | Anticley Investments Limited | Not identified | | 23-JAN-1989 | | Struck / Defunct / Deregistered |
Tan Ying | China | Room 302, No 7 Bldg Nancum No. 44 Wen Hua Xi Shang Dong P.R. China | shareholder of | Ever Sky Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 17-FEB-2003 | | Active |
LI Yang (??) | Hong Kong | Unit B, 43/F., Tower 3, One SilverSea No. 18 Hoi Fai Road, Kowloon, Hong Kong | director of | Power Regent Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-SEP-2008 | | Active |
LI Yang (??) | Hong Kong | Unit B, 43/F., Tower 3, One SilverSea No. 18 Hoi Fai Road, Kowloon, Hong Kong | shareholder of | Power Regent Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-SEP-2008 | | Active |
HUANG, CHONG-HENG | Taiwan | 3F, #258, 3RD SEC., NAN-KING E. RD., TAIPEI, TAIWAN, R.O.C. | shareholder of | Advance Results Corporation | Samoa | | 20-APR-2005 | | Active |
HUANG, CHONG-HENG | Taiwan | 3F, #258, 3RD SEC., NAN-KING E. RD., TAIPEI, TAIWAN, R.O.C. | director of | Advance Results Corporation | Samoa | | 20-APR-2005 | | Active |
Effective Associates Limited | British Virgin Islands | P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands | director of | AUGUSTINE OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-OCT-1995 | | Struck / Defunct / Deregistered |
Aeolus Venture Co., Ltd. | Samoa | Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA | shareholder of | Eos Venture Co., Ltd. | Seychelles | | 03-JUN-2008 | | Active |
Aeolus Venture Co., Ltd. | Samoa | Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA | director of | Eos Venture Co., Ltd. | Seychelles | | 03-JUN-2008 | | Active |
XU JIAN WEI | China | NO. 32F, A BLOCK, SHENNANHYUAN, KEJI YUAN NANSHAN DISTRICT SHENZHEN CHINA | director of | ALL STARS INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUN-2006 | | Struck / Defunct / Deregistered |
XU JIAN WEI | China | NO. 32F, A BLOCK, SHENNANHYUAN, KEJI YUAN NANSHAN DISTRICT SHENZHEN CHINA | shareholder of | ALL STARS INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUN-2006 | | Struck / Defunct / Deregistered |
Juan Miguel G. Pons | Not identified | | director of | GLOBAL BIOENERGY DEVELOPMENT SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2002 | | Active |
Ariane Bomsel | Not identified | | shareholder of | OSSIA Holdings Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-AUG-2008 | | Active |
Ariane Bomsel | Not identified | | director of | OSSIA Holdings Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-AUG-2008 | | Active |
Ma May Yien, Demeter | Not identified | | director of | COLOUR EXPRESS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-1997 | | Struck / Defunct / Deregistered |