Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
CHENG Kam Chiu, Stewart | Hong Kong | Flat C1, 3rd Floor, Wilshire Towers 200 Tin Hau Temple Road, Hong Kong | director of | BEAUTY FIELD LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-OCT-1997 | | Active |
CHENG Kam Chiu, Stewart | Hong Kong | Flat C1, 3rd Floor, Wilshire Towers 200 Tin Hau Temple Road, Hong Kong | director of | ACTIVATE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-AUG-1995 | | Active |
CHINA VENTURES LABS LIMITED | Hong Kong | UNITE A, 6/F., TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | DRAGON FORCE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-SEP-2006 | | Active |
Moernoto Reksonegoro | Not identified | | director of | Wirabuana Petrolindo Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-FEB-1997 | | Struck / Defunct / Deregistered |
Robert Wong Kwan Seng | Not identified | | director of | TYNE MANAGEMENT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUL-1999 | | Company liquidated |
Robert Wong Kwan Seng | Not identified | | director of | MANDEVILLE OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUN-1999 | | Company liquidated |
Maribeth Q. Caven | New Zealand | P.O. Box 6380 W/S Auckland New Zealand | secretary of | Capital Finance Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAY-2001 | | Struck / Defunct / Deregistered |
Maribeth Q. Caven | New Zealand | P.O. Box 6380 W/S Auckland New Zealand | shareholder of | Capital Finance Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAY-2001 | | Struck / Defunct / Deregistered |
Maribeth Q. Caven | New Zealand | P.O. Box 6380 W/S Auckland New Zealand | director of | Capital Finance Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAY-2001 | | Struck / Defunct / Deregistered |
WEN ZE XIN | China | Unit 502, No. 20, Lane 851, Shengli Road Heqing Zhen, Pudong District, Shanghai, China | director of | Drive Electric Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-OCT-2007 | | Struck / Defunct / Deregistered |
WEN ZE XIN | China | Unit 502, No. 20, Lane 851, Shengli Road Heqing Zhen, Pudong District, Shanghai, China | shareholder of | Drive Electric Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-OCT-2007 | | Struck / Defunct / Deregistered |
LI JIAN HUA (???) | China | 51-2-5B Zhong Hai Yi Cui Shan Zhuang, Bu Ji Town, Long Gang District, Shen Zhen, Guang Dong Province, China | director of | UNITEX MULTINATIONAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUN-2007 | | Active |
LI JIAN HUA (???) | China | 51-2-5B Zhong Hai Yi Cui Shan Zhuang, Bu Ji Town, Long Gang District, Shen Zhen, Guang Dong Province, China | shareholder of | UNITEX MULTINATIONAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUN-2007 | | Active |
LI JIAN HUA (???) | China | 51-2-5B Zhong Hai Yi Cui Shan Zhuang, Bu Ji Town, Long Gang District, Shen Zhen, Guang Dong Province, China | shareholder of | UK ENGINEERING DESIGN ACADEMY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-DEC-2006 | | Struck / Defunct / Deregistered |
LI JIAN HUA (???) | China | 51-2-5B Zhong Hai Yi Cui Shan Zhuang, Bu Ji Town, Long Gang District, Shen Zhen, Guang Dong Province, China | director of | UK ENGINEERING DESIGN ACADEMY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-DEC-2006 | | Struck / Defunct / Deregistered |
Orlando Siu Yon | Peru | Jr Atahualpa 239 Aitura Cuadra 1 De Jose Pardo, Miraflores Lima | director of | Roman Gold Assets Limited | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 02-JUL-1999 | | Struck / Defunct / Deregistered |
CHANG, YUAN-CHUNG | Taiwan | No. 31, Alley 33, Lane 18, Pingde Rd., Beitun District, Taichung City 406, Taiwan, R.O.C | shareholder of | SUPREME MERIT HOLDINGS LIMITED | Samoa | | 05-FEB-2008 | | Active |
HSIEH, YU-JUNG | Taiwan | 10F., No. 181-1, Jhongjheng Rd., Lujhu Township, Taoyuan County 338, Taiwan, R.O.C. | secretary of | ASIA CENTURY INVESTMENT LTD. | Samoa | Equity Chambers P.O. Box 3269 Apia SAMOA | 03-JAN-2007 | | Active |
HSIEH, YU-JUNG | Taiwan | 10F., No. 181-1, Jhongjheng Rd., Lujhu Township, Taoyuan County 338, Taiwan, R.O.C. | director of | ASIA CENTURY INVESTMENT LTD. | Samoa | Equity Chambers P.O. Box 3269 Apia SAMOA | 03-JAN-2007 | | Active |
LI YAN ?? | China | Room 101, Unit 3, Building 25, Kang Tai Jia Yuan Huang He Avenue Middle, Kai Feng Shi Henan, China | shareholder of | HENRY REFRACTORIES MINERAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-2009 | | Active |
LI YAN ?? | China | Room 101, Unit 3, Building 25, Kang Tai Jia Yuan Huang He Avenue Middle, Kai Feng Shi Henan, China | shareholder of | KAI FENG AMBITION REFRACTORIES CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUL-2008 | | Active |
Hsien-Chang Lo | Taiwan | 8 F-2, No. 55 Tung Kung Road Hsinchu Taiwan, ROC | shareholder of | ID Solutions, Inc. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 07-JUL-2004 | | Active |
Sun Tung | Not identified | | director of | KEY CHOICES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JAN-1999 | | Active |
LAU Yem Shu | Not identified | | shareholder of | EQ HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUN-2002 | | Struck / Defunct / Deregistered |
LAU Yem Shu | Not identified | | director of | EQ HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUN-2002 | | Struck / Defunct / Deregistered |
Chan Foong Yee | Not identified | | shareholder of | Tinsley Pacific International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2003 | | Struck / Defunct / Deregistered |
Chan Foong Yee | Not identified | | director of | Tinsley Pacific International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2003 | | Struck / Defunct / Deregistered |
Simon Le | Not identified | | beneficiary of | T.K.B.K. International Trust | Not identified | | 15-JAN-1997 | | Struck / Defunct / Deregistered |
Simon Le | Not identified | | beneficiary of | Worldwide Com-net International Trust | Not identified | | 04-NOV-1996 | | Struck / Defunct / Deregistered |
Simon Le | Not identified | | beneficiary of | Divinity Trust | Not identified | | 23-FEB-1994 | | Active |
Simon Le | Not identified | | beneficiary of | Justine Trust | Not identified | | 23-FEB-1994 | | Struck / Defunct / Deregistered |
Aegue Enterprise Ltd | Seychelles | Suite 15 Oliaji Trade Centre Francis Rachel Street P.O. Box 716 Victoria, Mahé, Seychelles | shareholder of | Pearl Energy Ltd | Seychelles | | 18-APR-2007 | | Active |
GAVAS IACOVOS | Cyprus | 22 EVDOKIAS STREET, 2048 STROVOLOS, NICOSIA, CYPRUS | director of | LEADMAN LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUN-2005 | | Active |
GAVAS IACOVOS | Cyprus | 22 EVDOKIAS STREET, 2048 STROVOLOS, NICOSIA, CYPRUS | shareholder of | LEADMAN LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUN-2005 | | Active |
Chao, Kuan-Yu | Taiwan | 18Fl., No. 458, Daye Road Deitou Chiu Taipei, Taiwan 112 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 |
Ng Zhang Qun Hui | Hong Kong | Flat B, 5/F., Block 24, Baguio Villa, Victoria Road, Hong Kong | director of | MARGIN TRACK INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-2000 | | Struck / Defunct / Deregistered |
Ng Zhang Qun Hui | Hong Kong | Flat B, 5/F., Block 24, Baguio Villa, Victoria Road, Hong Kong | shareholder of | MARGIN TRACK INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-2000 | | Struck / Defunct / Deregistered |
YANG, KUANG-TSAI | Taiwan | 24F.-2, No. 2, Lane 58, Jhongshan E. Rd., Fongshan City, Kaohsiung Count 830, Taiwan, R.O.C | shareholder of | Acuvision Innovation Co., Ltd. | Samoa | | 27-NOV-2007 | | Struck / Defunct / Deregistered |
KO YOU SING | Malaysia | No.23, Jln Ahad, Kg., Ungku Mohsin 80350, Johor Bahru, Johor, Malaysia | director of | ALSTON UNIVERSITY, INCORPORATED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-2004 | | Struck / Defunct / Deregistered |
Cheng, Chin-Sheng | Taiwan | No. 51-1 Meihua Rd. Linbian Township, Pingtung County 927 Taiwan, ROC | shareholder of | eSOON Group Holdings Corp. | Cayman Islands | | 08-MAR-2005 | | Transferred Out |
LIN TENG BIN ??? | China | No. 701, Building 35, Ba Bao Zhuang Haidian District, Beijing, China | director of | INSEUNG TRADING INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-DEC-2008 | | Active |
LIN TENG BIN ??? | China | No. 701, Building 35, Ba Bao Zhuang Haidian District, Beijing, China | shareholder of | INSEUNG TRADING INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-DEC-2008 | | Active |
Chou Hsaio-Hwei | Taiwan | 2F, NO.22, ALLEY 4, LANE 137, SEC.5, MIN SHENG EAST ROAD TAIPEI TAIWAN | shareholder of | SUNVIEW SPARKLE ASSET MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-APR-2006 | | Active |
Chou Hsaio-Hwei | Taiwan | 2F, NO.22, ALLEY 4, LANE 137, SEC.5, MIN SHENG EAST ROAD TAIPEI TAIWAN | director of | SUNVIEW SPARKLE ASSET MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-APR-2006 | | Active |
Darjono Arno Soetiarno | Not identified | | shareholder of | Annabay Pacific Offshore Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-APR-2003 | | Struck / Defunct / Deregistered |
Takashin Haruna | Not identified | | shareholder of | Tonfer (BVI) Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-APR-1999 | | Struck / Defunct / Deregistered |
Eddie Wada | Not identified | | director of | LEXINGTON GROUP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2001 | | Struck / Defunct / Deregistered |
Tio Ngik Ting | Singapore | 15 Evelyn Road, #33-01 Residences @ Evelyn, Singapore 309311 | director of | BEST SMART MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUL-2008 | | Active |
Tio Ngik Ting | Singapore | 15 Evelyn Road, #33-01 Residences @ Evelyn, Singapore 309311 | shareholder of | BEST SMART MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUL-2008 | | Active |
Tio Ngik Ting | Singapore | 15 Evelyn Road, #33-01 Residences @ Evelyn, Singapore 309311 | director of | PERFECT FRIENDS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-2009 | | Active |
Tio Ngik Ting | Singapore | 15 Evelyn Road, #33-01 Residences @ Evelyn, Singapore 309311 | shareholder of | PERFECT FRIENDS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-2009 | | Active |
Liang, Hui-Hu | Taiwan | No. 3, Baosi Lane, Sioushuei Township, Changhua County 504, Taiwan, R.O.C. | director of | SURFRIDER TECHNOLOGY CORP. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 07-MAR-2006 | | Struck / Defunct / Deregistered |
Liang, Hui-Hu | Taiwan | No. 3, Baosi Lane, Sioushuei Township, Changhua County 504, Taiwan, R.O.C. | shareholder of | YENBO INTERNATIONAL LIMITED | Samoa | | 20-OCT-2005 | | Active |
Liang, Hui-Hu | Taiwan | No. 3, Baosi Lane, Sioushuei Township, Changhua County 504, Taiwan, R.O.C. | director of | YENBO INTERNATIONAL LIMITED | Samoa | | 20-OCT-2005 | | Active |
Liang, Hui-Hu | Taiwan | No. 3, Baosi Lane, Sioushuei Township, Changhua County 504, Taiwan, R.O.C. | director of | GOOD HOPE ENTERPRISE LIMITED | Samoa | | 07-JAN-2005 | | Active |
Liang, Hui-Hu | Taiwan | No. 3, Baosi Lane, Sioushuei Township, Changhua County 504, Taiwan, R.O.C. | director of | GOLDCORP LIMITED | Samoa | | 16-JUL-2003 | | Active |
Liang, Hui-Hu | Taiwan | No. 3, Baosi Lane, Sioushuei Township, Changhua County 504, Taiwan, R.O.C. | director of | Pessil Development (Samoa) Limited | Samoa | | 27-JAN-2002 | | Active |
Catherine Ka Wing Tong | Hong Kong | No.14, G/F, 3rd Lane, Siu Lek Yuen Village, Shatin, New Territories, Hong Kong | shareholder of | Best Holding Limited | Samoa | | 24-JUL-2000 | | Struck / Defunct / Deregistered |
Catherine Ka Wing Tong | Hong Kong | No.14, G/F, 3rd Lane, Siu Lek Yuen Village, Shatin, New Territories, Hong Kong | director of | Best Holding Limited | Samoa | | 24-JUL-2000 | | Struck / Defunct / Deregistered |
Triwongwaranat Teerachai | Hong Kong | Flat F 40/F., Tower 5 Island Harbourview, 11 Hoi Fai Road Kowloon Hong Kong | director of | KEEN FORTUNE PRODUCTION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUN-2002 | | Active |
Sharon Diane Asher | Canada | 444-93rd Avenue City of Chomedey Laval Quebec | co-trustee of trust of | The Hawl Trust | Not identified | | 17-DEC-1997 | | Struck / Defunct / Deregistered |
Li, Qian Wen | Hong Kong | Flat/Room A, 6th Floor, Manner Court 14-16 Ho Man Tin Street Ho Man Tin, Kowloon Hong Kong | shareholder of | Simple Fourth International Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-OCT-2003 | | Active |
Li, Qian Wen | Hong Kong | Flat/Room A, 6th Floor, Manner Court 14-16 Ho Man Tin Street Ho Man Tin, Kowloon Hong Kong | director of | Simple Fourth International Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-OCT-2003 | | Active |
SUN CHIAN YI | China | Room 2108, Shenghong Building Dongsan Huan Road No. 98 Chaoyang District, Beijing, China | shareholder of | METRO RIDER HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-2008 | | Active |
SUN CHIAN YI | China | Room 2108, Shenghong Building Dongsan Huan Road No. 98 Chaoyang District, Beijing, China | director of | METRO RIDER HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-2008 | | Active |
YANG Chun ?? | China | 22-3, Block 6, No. 2, Yanghe Road Jiangbei District, Chongqing, China | shareholder of | FULL GLORY GLOBAL ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUN-2008 | | Active |
YANG Chun ?? | China | 22-3, Block 6, No. 2, Yanghe Road Jiangbei District, Chongqing, China | director of | FULL GLORY GLOBAL ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUN-2008 | | Active |
Jeremy John Klitzing | Not identified | | shareholder of | Indoprop Ltd | Cook Islands;Indonesia | 3rd Floor BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;Plaza Chase 6th Floor Jl. Jend. Sudirman Kav 21 Jakarta 12920 INDONESIA | 01-APR-1998 | | Active |
Choi Cheung Shing | Not identified | | director of | ROSEWELL TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-FEB-2000 | | Struck / Defunct / Deregistered |
Choy Yat Hong | Not identified | | director of | CHEER PROFESSIONAL HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUL-2002 | | Struck / Defunct / Deregistered |
Irene Jue Chew | Not identified | | beneficiary of | Entralta International Trust | Not identified | | 08-OCT-1991 | | Active |
Shiraz Erach Poonevala | Thailand | 7A Sathorn Park Place Condo. Sathorn Tai, Bangkok 10120 Thailand | director of | ZARASHTRA CAPITAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-2006 | | Active |
Shiraz Erach Poonevala | Thailand | 7A Sathorn Park Place Condo. Sathorn Tai, Bangkok 10120 Thailand | shareholder of | ZARASHTRA CAPITAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-2006 | | Active |
Kuo Chin | Taiwan | 6 FL., No. 160, Sec.2, Chang-An East Road, Taipei, Taiwan, R.O.C. | secretary of | PLANET TECHNOLOGY LIMITED | Samoa | | 16-JUL-2003 | | Active |
RAVISHANKAR VEDAM | India | 28 BALAJI AVENUE I STREET T. NAGAR, CHENNAI 600017 INDIA | shareholder of | Big Reserve Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUN-2006 | | Active |
RAVISHANKAR VEDAM | India | 28 BALAJI AVENUE I STREET T. NAGAR, CHENNAI 600017 INDIA | director of | Big Reserve Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUN-2006 | | Active |
Kuo, Ying-Lee | Taiwan | 22F, 392, Ruey Kuang Rd., Neihu, Taipei 114, Taiwan, R.O.C. | director of | Hang Yuan Enterprise Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 26-APR-2005 | | Active |
LANG YUN XIANG | China | Room 102, No.11, Lane 869, Dahua Road Baoshan Shanghai , China | shareholder of | Sopoxy Industry Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-2008 | | Active |
HUAIYU VIVIAN ZHENG | China | Room 118, No. 88, Dingsi Road Beiqijia Zhen, Changping, Beijing CHINA | director of | BRIGHT LION INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-OCT-2007 | | Active |
HUAIYU VIVIAN ZHENG | China | Room 118, No. 88, Dingsi Road Beiqijia Zhen, Changping, Beijing CHINA | shareholder of | BRIGHT LION INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-OCT-2007 | | Active |
Ittipol Bunchoem | Thailand | 328/57 Moo 2 Tungsonhong Donmoeng Bangkok Thailand | shareholder of | EUROSHORE TRADE PTE LTD | Singapore | | 27-MAY-1999 | | Active |
Ittipol Bunchoem | Thailand | 328/57 Moo 2 Tungsonhong Donmoeng Bangkok Thailand | director of | EUROSHORE TRADE PTE LTD | Singapore | | 27-MAY-1999 | | Active |
GAO XIANG ?? | China | No. 806, Building 15, Panjiayuan Dongli Chaoyang Qu, Beijing, China | director of | GREAT TEMPO TECHNOLOGY CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2008 | | Active |
GAO XIANG ?? | China | No. 806, Building 15, Panjiayuan Dongli Chaoyang Qu, Beijing, China | shareholder of | GREAT TEMPO TECHNOLOGY CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2008 | | Active |
Didier Fagot | France | BP 1 39171 Saint-Lupicin Cedex France | director of | Bourbon Shun On Technologies Co., LTD | Cayman Islands;British Virgin Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 20-APR-2004 | | Transferred Out |
atg test systems asia Ltd. | Not identified | | shareholder of | GREAT INTERNATIONAL SERVICES LIMITED | 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 | 19-JAN-2001 | | Struck / Defunct / Deregistered |
Dino DiCamillo | Not identified | | president of | Pel-Freez Molecular Diagnostics, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-SEP-2001 | | Company liquidated |
Yong Kan Lan | Not identified | | beneficiary of | Sovereign Trust | British Virgin Islands | | 30-JUN-2002 | | Active |
Xu Mingshe | Not identified | | director of | ASIA RESEARCH & CONSULTING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-FEB-1998 | | Company liquidated |
Xu Mingshe | Not identified | | director of | ICEA Asset Management Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-NOV-1998 | | Company liquidated |
CHUANG, MEI-YUEH | Taiwan | NO. 157, Wusing Rd., Jhongli City Taoyuan County 330, Taiwan, R.O.C | shareholder of | ZHAO XUAN ENTERPRISE CO., LTD. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 13-FEB-2006 | | Active |
Leong Siew Mei | Singapore | Apt Blk 739 Tampines St. 72 #07-54 SINGAPORE 520739 | director of | BizPoint Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-FEB-2002 | | Active |
Michelle R.N. Wu | Taiwan | 12F., No. 123, Sec. 2 Nanjing E., Taipie City | shareholder of | Multi Capital International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-OCT-2006 | | Active |
Kok Peng Quee Grace | Singapore | 175 Bishan Street 13 #03-149 Singapore 570175 | director of | COR SINGAPORE PTE. LTD. | Singapore | | 08-JUN-1994 | | Active |
WONG Wai Chung | Hong Kong | Flat C, 39/F, Block 1, Waterside Plaza 38 Wing Shun Street, Tsuen Wan, Hong Kong | shareholder of | CROWN TIME CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2008 | | Active |
WONG Wai Chung | Hong Kong | Flat C, 39/F, Block 1, Waterside Plaza 38 Wing Shun Street, Tsuen Wan, Hong Kong | director of | CROWN TIME CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2008 | | Active |
Lu Yu-Shu | Taiwan | 3Fl., No. 174, Chun Eng St. Su Lin Town, Taipei Hsien Taiwan R.O.C | director of | MSP INVESTMENT GROUP LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-1998 | | Active |
Thomas Francis Campion | Hong Kong | Apartment 16B, Z Old Park Road, Midlevels, Hong Kong | director of | SODA ASH (L) BHD | Malaysia | | 25-MAR-1996 | | In Liquidation |
Kathleen Collette | United States | 5635 South 9th East Idaho Falls ID 83404 U.S.A. | beneficiary of | Ichiban Trust | Not identified | | 10-JAN-2000 | | Active |
Meiriani Soetoyo | Indonesia | Simpruk Terrace Apartment Blok. C 8th Floor, No. 805 Jl. Sultan Iskander Muda, Jakarta 12210 Indonesia | beneficial owner of | CSI HOLDINGS LIMITED | Cook Islands | BCI House, Level 3 P.O. Box 208 Avarua, Rarotonga Cook Islands | 09-MAR-1992 | | Active |