Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | shareholder of | KAZNITRO PTE. LTD. | Singapore | | 18-FEB-2004 | | Transferred Out |
TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | director of | NOVA REALTY PTE. LTD. | Singapore | | 17-MAR-2004 | | Active |
TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | shareholder of | GOLDEN HILL PRIME INVESTMENTS PTE. LTD. | Singapore | | 26-MAR-2004 | | Active |
TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | director of | GOLDEN HILL PRIME INVESTMENTS PTE. LTD. | Singapore | | 26-MAR-2004 | | Active |
TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | alternate director of | PLATINUM ASSETS PTE. LTD. | Singapore | | 17-JAN-2005 | | Active |
TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | shareholder of | XENON CAPITAL PTE. LTD. | Singapore | | 02-JUN-2005 | | Active |
TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | director of | XENON CAPITAL PTE. LTD. | Singapore | | 02-JUN-2005 | | Active |
TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | director of | M P OLEO CHEMICAL PTE. LTD. | Singapore | 101 Thomson Road, 15-04/05, United Square Singapore 307591 | 08-JUN-2005 | | Active |
TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | director of | PORTCULLIS TRUSTNET (TAIWAN) PTE. LTD. | Singapore | | 14-JUN-2006 | | Active |
TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | director of | SINGAPORE FUND ADMINISTRATORS ASSOCIATION LIMITED | Singapore | | 19-APR-2007 | | Active |
TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | alternate director of | XENON CAPITAL PTE. LTD. | Singapore | | 02-JUN-2005 | | Active |
TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | Bennett (Canada) Investment Pte. .Ltd. | Singapore | | 27-JAN-2006 | | Active |
Lau Bee Gee | Malaysia | No. 48 Jalan SS18/2A, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan, Malaysia | secretary of | PMT Industries (Labuan) Ltd. | Malaysia | | 09-OCT-2008 | | Active |
Lau Bee Gee | Malaysia | No. 48 Jalan SS18/2A, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan, Malaysia | secretary of | WSC Capital (Labuan) Limited | Malaysia | | 29-MAY-2006 | | Active |
Lau Bee Gee | Malaysia | No. 48 Jalan SS18/2A, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan, Malaysia | secretary of | PPSC Capital (Labuan) Limited | Malaysia | | 29-MAY-2006 | | Active |
Laurie Steen | Not identified | Joy C. Ward & Jon E. Telschow CPAs LLP Ph: REDACTED Fax: REDACTED REDACTED | general accountant of | Pioneer Development Trust | Not identified | | 13-APR-1992 | | Struck / Defunct / Deregistered |
LIM VOON LEONG | Malaysia | No.9491 Jalan Kasawari 5, Bandar Putra, 81000 Kulai, Johor, Malaysia | director of | REGENT GUIDE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-2008 | | Active |
LIM VOON LEONG | Malaysia | No.9491 Jalan Kasawari 5, Bandar Putra, 81000 Kulai, Johor, Malaysia | shareholder of | REGENT GUIDE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-2008 | | Active |
Mrs. Alice Chang | Taiwan | ROOM1103, NO.1, FU HSIN SOUTH ROAD SEC. 1 TAIPEI TAIWAN | shareholder of | GOLDBELKE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-DEC-2001 | | Active |
Chan Hau Chung | Not identified | | shareholder of | KINGSHIP FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-SEP-1996 | | Transferred Out |
ZHANG Hong Ru ??? | Not identified | | director of | PEARL HARBOUR INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUL-2002 | | Active |
Hsu, Chu Yuan | Hong Kong | 3 Wah King Hill Road Kowloon HONG KONG | shareholder of | CROWN OCEAN LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-APR-2005 | | Struck / Defunct / Deregistered |
Albert Kongoasa | Indonesia | Jl. Kemanggisan Utama V/16 RT003/RW007, Palmerah Jakarta Barat Indonesia | intermediary of | Albert Kongoasa | Not identified | | | | |
Albert Kongoasa | Indonesia | Jl. Kemanggisan Utama V/16 RT003/RW007, Palmerah Jakarta Barat Indonesia | intermediary of | Axis Worldwide Consultants Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAY-2009 | | Active |
Albert Kongoasa | Indonesia | Jl. Kemanggisan Utama V/16 RT003/RW007, Palmerah Jakarta Barat Indonesia | shareholder of | Axis Worldwide Consultants Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAY-2009 | | Active |
P. T. ARPENI PRATAMA OCEAN LINE, Tbk | Indonesia | 7th Floor, Wisma BSG Jalan Abdul Muis No. 40, Jakarta 10160 Indonesia | shareholder of | MEGA PACIFIC OCEAN LINE CORPORATION | Malaysia | | 24-DEC-1997 | | Active |
Au Yeung Kit Yuk | Hong Kong | Flat E, 16/F., Block 2 22 Conduit Road HONG KONG | intermediary of | Au Yeung Kit Yuk | Not identified | | | | |
Au Yeung Kit Yuk | Hong Kong | Flat E, 16/F., Block 2 22 Conduit Road HONG KONG | intermediary of | INFEX HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-OCT-1999 | | Struck / Defunct / Deregistered |
Au Yeung Kit Yuk | Hong Kong | Flat E, 16/F., Block 2 22 Conduit Road HONG KONG | director of | DECON CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-OCT-1999 | | Struck / Defunct / Deregistered |
Au Yeung Kit Yuk | Hong Kong | Flat E, 16/F., Block 2 22 Conduit Road HONG KONG | director of | DECON INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-1999 | | Struck / Defunct / Deregistered |
Au Yeung Kit Yuk | Hong Kong | Flat E, 16/F., Block 2 22 Conduit Road HONG KONG | shareholder of | DECON INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-1999 | | Struck / Defunct / Deregistered |
Au Yeung Kit Yuk | Hong Kong | Flat E, 16/F., Block 2 22 Conduit Road HONG KONG | shareholder of | DECON CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-OCT-1999 | | Struck / Defunct / Deregistered |
HSU, TIEN-SHU | Taiwan | 7F., No. 356-8 Yongsing St., North District Taichung City 404 Taiwan, R.O.C. | shareholder of | Acepade Holding Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-2008 | | Active |
HSU, TIEN-SHU | Taiwan | 7F., No. 356-8 Yongsing St., North District Taichung City 404 Taiwan, R.O.C. | beneficial owner of | Acepade Holding Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-2008 | | Active |
HSU, TIEN-SHU | Taiwan | 7F., No. 356-8 Yongsing St., North District Taichung City 404 Taiwan, R.O.C. | director of | Acepade Multi Strategy Fund | Not identified | | 22-JUL-2008 | | Active |
Andes Technology Corporation | Taiwan | 2F, No.1, Li-Hsin First Road Science-Based Industrial Park, Hsin-Chu City Taiwan 300, R.O.C. | director of | Everest Peaks Technology Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2007 | | Active |
Andes Technology Corporation | Taiwan | 2F, No.1, Li-Hsin First Road Science-Based Industrial Park, Hsin-Chu City Taiwan 300, R.O.C. | shareholder of | Everest Peaks Technology Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2007 | | Active |
Chen, Mao-Chang | Taiwan | 8F., No. 1, Lane 16, Sze Chuan Road, Sec. 2, Panchiao City, Taipei Hsien, Taiwan, R.O.C. | director of | MEGA GLORY HOLDING LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 08-APR-2004 | | Active |
Chen, Mao-Chang | Taiwan | 8F., No. 1, Lane 16, Sze Chuan Road, Sec. 2, Panchiao City, Taipei Hsien, Taiwan, R.O.C. | shareholder of | MEGA GLORY HOLDING LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 08-APR-2004 | | Active |
Mimi Yuliana Maeloa | Singapore | 7 Peirce Hill Singapore 248564 | shareholder of | Knightsbridge Worldwide Corporation | Singapore;British Virgin Islands | c/o Deutsche Bank AG Singapore Branch, 8 Shenton Way, #47-01 Temasek Tower, Singapore 068811;c/o Deutsche Bank AG Singapore Branch 8 Shenton Way, #47-01, Temasek Tower Singapore 068811;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRI | 05-APR-2007 | | Active |
Mimi Yuliana Maeloa | Singapore | 7 Peirce Hill Singapore 248564 | director of | Knightsbridge Worldwide Corporation | Singapore;British Virgin Islands | c/o Deutsche Bank AG Singapore Branch, 8 Shenton Way, #47-01 Temasek Tower, Singapore 068811;c/o Deutsche Bank AG Singapore Branch 8 Shenton Way, #47-01, Temasek Tower Singapore 068811;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRI | 05-APR-2007 | | Active |
Mimi Yuliana Maeloa | Singapore | 7 Peirce Hill Singapore 248564 | director of | Global Data Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-2007 | | Active |
Mimi Yuliana Maeloa | Singapore | 7 Peirce Hill Singapore 248564 | shareholder of | Global Data Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-2007 | | Active |
Chen, Ying-Tao | Taiwan | No. 23-3 Lane 170 Nantun District Taichung City dist Taiwan R.O.C. | shareholder of | DORMAN PRODUCTS TRADING INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-2008 | | Active |
Chen, Ying-Tao | Taiwan | No. 23-3 Lane 170 Nantun District Taichung City dist Taiwan R.O.C. | shareholder of | MAXAIR PRODUCTS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-2008 | | Active |
Chen, Ying-Tao | Taiwan | No. 23-3 Lane 170 Nantun District Taichung City dist Taiwan R.O.C. | director of | MAXAIR PRODUCTS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-2008 | | Active |
Chen, Ying-Tao | Taiwan | No. 23-3 Lane 170 Nantun District Taichung City dist Taiwan R.O.C. | director of | DORMAN PRODUCTS TRADING INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-2008 | | Active |
Michael Carabini | United States | 4910 Birch Street Newport Beach CA 92660, California USA | successor protector of | Ford 2009 SPIC Irrevocable Insurance Trust | Cook Islands | | 25-JUN-2009 | | Active |
ZHANG WEI JIAN | China | NO.63, DA ZHONG LU, WAN XIU QU, WU ZHOU SHI CUANG XI CHINA | director of | TOPTICAL INTERNATIONAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-SEP-2006 | | Active |
ZHANG WEI JIAN | China | NO.63, DA ZHONG LU, WAN XIU QU, WU ZHOU SHI CUANG XI CHINA | shareholder of | TOPTICAL INTERNATIONAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-SEP-2006 | | Active |
Koji Kikuchi | Japan | 5-46-2, Hinominami Konan-ku Yolohama-shi Japan | director of | JAL Leasing (Cook) Co., Ltd | Not identified | | 19-NOV-1996 | | Company liquidated |
Steven ARCHER | Australia | 17 Cooper St., Katoomba, NSW 2780, Australia | shareholder of | WINSON FAR EAST TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-APR-2005 | | Struck / Defunct / Deregistered |
KWAN Lai Man ??? | Hong Kong | 20/F., Yuen Long High Tech Centre 11 Wang Yip Street West Yuen Long, N.T., Hong Kong | director of | Hong Kong Pharmaceutical & Research Institute Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2008 | | Active |
KWAN Lai Man ??? | Hong Kong | 20/F., Yuen Long High Tech Centre 11 Wang Yip Street West Yuen Long, N.T., Hong Kong | shareholder of | Hong Kong Pharmaceutical & Research Institute Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2008 | | Active |
KWAN Lai Man ??? | Hong Kong | 20/F., Yuen Long High Tech Centre 11 Wang Yip Street West Yuen Long, N.T., Hong Kong | director of | Yaome Nihon Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUN-2008 | | Active |
KWAN Lai Man ??? | Hong Kong | 20/F., Yuen Long High Tech Centre 11 Wang Yip Street West Yuen Long, N.T., Hong Kong | shareholder of | Yaome Nihon Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUN-2008 | | Active |
KWAN Lai Man ??? | Hong Kong | 20/F., Yuen Long High Tech Centre 11 Wang Yip Street West Yuen Long, N.T., Hong Kong | director of | Hong Kong Medicine Manufactory Holdings Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-2008 | | Active |
KWAN Lai Man ??? | Hong Kong | 20/F., Yuen Long High Tech Centre 11 Wang Yip Street West Yuen Long, N.T., Hong Kong | shareholder of | Hong Kong Medicine Manufactory Holdings Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-2008 | | Active |
KWAN Lai Man ??? | Hong Kong | 20/F., Yuen Long High Tech Centre 11 Wang Yip Street West Yuen Long, N.T., Hong Kong | shareholder of | HIN SANG GROUP HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-2006 | | Active |
KWAN Lai Man ??? | Hong Kong | 20/F., Yuen Long High Tech Centre 11 Wang Yip Street West Yuen Long, N.T., Hong Kong | director of | HIN SANG GROUP HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-2006 | | Active |
KWAN Lai Man ??? | Hong Kong | 20/F., Yuen Long High Tech Centre 11 Wang Yip Street West Yuen Long, N.T., Hong Kong | director of | YAN WAI INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-2005 | | Active |
KWAN Lai Man ??? | Hong Kong | 20/F., Yuen Long High Tech Centre 11 Wang Yip Street West Yuen Long, N.T., Hong Kong | shareholder of | YAN WAI INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-2005 | | Active |
LIU, TE-FA | Taiwan | No. 13-1, Lane 8, Jinhua St., Banciao City, Taipei County 220, Taiwan ROC | director of | LITONE HOLDING (SAMOA) CO., LTD. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-MAY-2004 | | Active |
LIU, TE-FA | Taiwan | No. 13-1, Lane 8, Jinhua St., Banciao City, Taipei County 220, Taiwan ROC | director of | LITONE INTERNATIONAL (SAMOA) CO., LTD. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-MAY-2004 | | Active |
KAMAN HALIM | Indonesia | Permata Hijau Blok G/20 Grogol Utara, Kebayoran Lama Jakarta Selatan Indonesia | shareholder of | Aventis International Inc. | British Virgin Islands;Singapore | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 20-MAY-2009 | | Active |
KAMAN HALIM | Indonesia | Permata Hijau Blok G/20 Grogol Utara, Kebayoran Lama Jakarta Selatan Indonesia | director of | Aventis International Inc. | British Virgin Islands;Singapore | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 20-MAY-2009 | | Active |
Yip Wai Nar | Hong Kong | 9D Madarin Villa Shiu Fai Terrace 10 Stubbs Road Hong Kong | shareholder of | GLOBE WELL DEVELOPMENT LIMITED | British Virgin Islands | | 28-FEB-2003 | | Transferred Out |
Yip Wai Nar | Hong Kong | 9D Madarin Villa Shiu Fai Terrace 10 Stubbs Road Hong Kong | director of | GLOBE WELL DEVELOPMENT LIMITED | British Virgin Islands | | 28-FEB-2003 | | Transferred Out |
TU CHING-KAI | Taiwan | NO. 24 HSIN PING ROAD, AN PING INDUSTRIAL DISTRICT TAINAN TAIWAN R.O.C | shareholder of | SUN LINK FAR EAST LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-2005 | | Active |
LEE, WEI | Taiwan | NO. 69 ALLEY 13 LANE 1 SEC1 CHUNG-SHAN ROAD TANTZU TAIWAN | shareholder of | Running Flame Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JAN-2005 | | Active |
LEE, WEI | Taiwan | NO. 69 ALLEY 13 LANE 1 SEC1 CHUNG-SHAN ROAD TANTZU TAIWAN | director of | Running Flame Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JAN-2005 | | Active |
Tin Yip Enterprises Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | Growing Capital Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAY-2001 | | Active |
Lin, Cheng-Te | Taiwan | 4F., No. 5, Lane 38, Section 2 Ren-ai Road, Jhongjheng District Taipei City 100, Taiwan REPUBLIC OF CHINA | shareholder of | Hillo Holdings Limited | Cayman Islands | | 14-FEB-2008 | | Active |
Lin, Cheng-Te | Taiwan | 4F., No. 5, Lane 38, Section 2 Ren-ai Road, Jhongjheng District Taipei City 100, Taiwan REPUBLIC OF CHINA | director of | Hillo Holdings Limited | Cayman Islands | | 14-FEB-2008 | | Active |
QU FEI ?? | China | No. 59, 3 Pai, Beijing Zhuanwajixie Chang Qinghe, Haidian Qu, Beijing, China | shareholder of | SUNNY EAGLE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUN-2008 | | Active |
QU FEI ?? | China | No. 59, 3 Pai, Beijing Zhuanwajixie Chang Qinghe, Haidian Qu, Beijing, China | director of | SUNNY EAGLE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUN-2008 | | Active |
So Hon Chun | Hong Kong | Room 1701, Hang Seng North Point Branch Building 341 King's Road North Point Hong Kong | director of | CGCC Construction JV 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 | 23-JUN-2004 | | Struck / Defunct / Deregistered |
Chen, Ying-Yeh | Taiwan | 8F., No. 12, Lane 160, Ciaohe Rd., Jhonghe City, Taipei County 235, Taiwan, R.O.C. | shareholder of | Neo Asia Holdings Group Ltd. | Samoa | | 27-MAR-2007 | | Active |
NTC Nominees Limited | British Virgin Islands | Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands | shareholder of | Indiana Spring Limited | British Virgin Islands | | 08-JUN-2005 | | Transferred Out |
Cheong Weng Mou | Not identified | | director of | APEX DIVINE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-2004 | | Active |
Cheong Weng Mou | Not identified | | shareholder of | APEX DIVINE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-2004 | | Active |
Tung, Ray-Lin | Not identified | | director of | SIRTEC INTERNATIONAL (BVI) CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-1998 | | Active |
DU, SHYUN-DII, STERLING | Taiwan | NO.43-1, FUDE W.LANE, SIAOGANG DISTRICT KAOHSIUNG CITY TAIWAN R.O.C | shareholder of | Yu Shang Technology Inc. | Cayman Islands;British Virgin Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-2006 | | Active |
DU, SHYUN-DII, STERLING | Taiwan | NO.43-1, FUDE W.LANE, SIAOGANG DISTRICT KAOHSIUNG CITY TAIWAN R.O.C | director of | Yu Shang Technology Inc. | Cayman Islands;British Virgin Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-2006 | | Active |
NewMargin Growth Fund, L.P. | Cayman Islands | C/-M & C Corporate Services Limited, Ugland House, P. O. Box 309, George Town, Grand Cayman, Cayman Islands, British West Indies. | shareholder of | ET SOLAR GROUP CORP. | Cayman Islands | | 08-MAY-2007 | | Active |
Wu, Ching-Hsin | British Virgin Islands | 2F., Ellen L. Skelton Building Fishers Lane, Road Town, Tortola British Virgin Islands | director of | CREATIVE VISION INTERNATIONAL LIMITED | Cayman Islands | | 09-MAY-2006 | | Active |
Wu, Ching-Hsin | British Virgin Islands | 2F., Ellen L. Skelton Building Fishers Lane, Road Town, Tortola British Virgin Islands | shareholder of | CREATIVE VISION INTERNATIONAL LIMITED | Cayman Islands | | 09-MAY-2006 | | Active |
Koh Tat Seng | Malaysia | No. 40, Persiaran Wangsan Baiduri 3, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia. | shareholder of | SALUTARY INVESTMENT LIMITED | Malaysia | | 09-MAR-2007 | | Struck / Defunct / Deregistered |
WANG Ming-Chuang | Taiwan | 11F/ NO. 90, SEC 2, ANHE RD, A-AN DISTRICT TAIPEI CITY 106 TAIWAN R.O.C | shareholder of | FINE GAIN MANAGEMENT SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2005 | | Struck / Defunct / Deregistered |
WANG Ming-Chuang | Taiwan | 11F/ NO. 90, SEC 2, ANHE RD, A-AN DISTRICT TAIPEI CITY 106 TAIWAN R.O.C | director of | FINE GAIN MANAGEMENT SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2005 | | Struck / Defunct / Deregistered |
Dong Jing | Hong Kong | Room 1202 Beautiful Group Tower 77 Connaughht Road Central Hong Kong | shareholder of | HWA FOO HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-2005 | | Active |
Dong Jing | Hong Kong | Room 1202 Beautiful Group Tower 77 Connaughht Road Central Hong Kong | director of | HWA FOO HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-2005 | | Active |
HIDEO TOKUHARA & NORIKO TOKUHARA | Japan | 7-47-3 GAKUENHIGASHIMACHI NISHIKU KOBE JAPAN | shareholder of | STAR FAME ASIA CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-2005 | | Active |
Tsai, I-Ting | Taiwan | No. 57, Lane 381 Jhongshan St., Caotun Township Nantou County 542 Taiwan, R.O.C | shareholder of | Century Capital Management, Inc. | 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 | 24-AUG-2004 | | Struck / Defunct / Deregistered |
Tsai, I-Ting | Taiwan | No. 57, Lane 381 Jhongshan St., Caotun Township Nantou County 542 Taiwan, R.O.C | shareholder of | Oriental Management Services International Ltd. | 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 | 09-JUN-2004 | | Active |
Feng, Jo-Yin | Not identified | | shareholder of | RICHTEC INDUSTRY CO., LTD. | Samoa | | 16-SEP-2005 | | Active |
Gary James Francis | Not identified | | beneficial owner of | ATHENS GROUP LTD | Samoa;Singapore | Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR | 01-MAR-2005 | | Struck / Defunct / Deregistered |
HENDRIK KO | Not identified | | shareholder of | Bullion Park Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-2003 | | Struck / Defunct / Deregistered |
Julina Lim and Choo Mui Joo | Not identified | | beneficial owner of | Mottisfont International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-AUG-2006 | | Active |
Elena Perfecto de Hoey | Not identified | | director of | Anglo Irish Holdings SA | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JAN-2001 | | Struck / Defunct / Deregistered |