Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Hugh Duncan Cathcart | Jersey | La Rocquiase, La Route De La Baie St Brelade Jersey | director of | CODIMA HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-DEC-1994 | | Transferred Out |
Acticorp Limited | U.S. Virgin Islands | PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands | director of | Dongara Overseas Holding Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-APR-2007 | | Active |
Acticorp Limited | U.S. Virgin Islands | PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands | director of | GLORY VIRTUE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-FEB-2007 | | Active |
Acticorp Limited | U.S. Virgin Islands | PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands | director of | On-Track Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-2007 | | Struck / Defunct / Deregistered |
Acticorp Limited | U.S. Virgin Islands | PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands | director of | EASE KIND ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-FEB-2007 | | Active |
Acticorp Limited | U.S. Virgin Islands | PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands | director of | True Match Investors Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JAN-2006 | | Active |
Acticorp Limited | U.S. Virgin Islands | PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands | director of | Rockwell Holdings Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2006 | | Active |
Acticorp Limited | U.S. Virgin Islands | PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands | director of | Lochiel Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUL-2006 | | Active |
Acticorp Limited | U.S. Virgin Islands | PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands | director of | SOUTH LEAD TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-2006 | | Active |
Acticorp Limited | U.S. Virgin Islands | PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands | director of | Endless Potential Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2006 | | Struck / Defunct / Deregistered |
Acticorp Limited | U.S. Virgin Islands | PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands | director of | PORT MAIDEN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-SEP-2006 | | Struck / Defunct / Deregistered |
Acticorp Limited | U.S. Virgin Islands | PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands | director of | HATNET TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-FEB-2005 | | Struck / Defunct / Deregistered |
LAM Ty Kin | Hong Kong | Room 2102, 88 Hing Fat Street Causeway Bay Hong Kong | shareholder of | AMTEX LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-2007 | | Active |
LAM Ty Kin | Hong Kong | Room 2102, 88 Hing Fat Street Causeway Bay Hong Kong | director of | AMTEX LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-2007 | | Active |
LAM Ty Kin | Hong Kong | Room 2102, 88 Hing Fat Street Causeway Bay Hong Kong | shareholder of | TRICORD LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JAN-2004 | | Active |
CHUEH Jen-Tsun | China | Room 503, Building No. 3, Yonghe Estate, No. 3 Dongbinhe Road, Dongcheng District, Beijing P.R.C. | director of | The Chueh Enterprise Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-SEP-2007 | | Active |
CHUEH Jen-Tsun | China | Room 503, Building No. 3, Yonghe Estate, No. 3 Dongbinhe Road, Dongcheng District, Beijing P.R.C. | shareholder of | The Chueh Enterprise Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-SEP-2007 | | Active |
H&A Venture Capital Invesment Corporation | Taiwan | 32F-1, 333, Keelung Rd, Sec. 1, Taipei, Taiwan, R.O.C | shareholder of | Cheng Yee Enterprise Limited | Samoa;Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 26-APR-2005 | | Active |
Fauzi Ezeddin | Indonesia | Jl. Pulau Sembilan Block N/14 Jatiwaringin Asri II Pondok Gede Bekasi 17411 Indonesia | director of | Harvest Rich Offshore Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-2008 | | Active |
Fauzi Ezeddin | Indonesia | Jl. Pulau Sembilan Block N/14 Jatiwaringin Asri II Pondok Gede Bekasi 17411 Indonesia | shareholder of | Harvest Rich Offshore Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-2008 | | Active |
APAC Strategic Planning Co. Limited | Hong Kong | Unit A, 20th Floor 9 Queen's Road, Central HONG KONG | shareholder of | Sino-Life Group Limited | Cayman Islands | | 08-MAR-2005 | | Active |
Siva Limited | Bermuda | Clarendon House 2 Church Street PO Box HM 1022 Hamilton HMDX Bermuda | shareholder of | Bold Investments Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-OCT-2006 | | Active |
Siva Limited | Bermuda | Clarendon House 2 Church Street PO Box HM 1022 Hamilton HMDX Bermuda | shareholder of | Siva Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAR-2006 | | Active |
Gregory Andrew UNSWORTH | Singapore | 38D Jin Mat Jambol #01-13, Singapore 119522 | director of | REAL GLARE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-2008 | | Active |
Gregory Andrew UNSWORTH | Singapore | 38D Jin Mat Jambol #01-13, Singapore 119522 | shareholder of | REAL GLARE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-2008 | | Active |
Sombath Phanichewa | Not identified | | shareholder of | Goodwill Marketing Co. Ltd. | Samoa | | 25-OCT-2006 | | Active |
Sombath Phanichewa | Not identified | | director of | Goodwill Marketing Co. Ltd. | Samoa | | 25-OCT-2006 | | Active |
Sombath Phanichewa | Not identified | | secretary of | Goodwill Marketing Co. Ltd. | Samoa | | 25-OCT-2006 | | Active |
Sombath Phanichewa | Not identified | | director of | Goodwill Offshore Trading Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAR-2004 | | Active |
Sombath Phanichewa | Not identified | | shareholder of | Goodwill Offshore Trading Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAR-2004 | | Active |
Hu Mei Yu | Not identified | | shareholder of | WINDSOR STAR DEVELOPMENT 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 | 01-APR-2004 | | Struck / Defunct / Deregistered |
Hu Mei Yu | Not identified | | director of | Asenqua Partners Corp. | 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 | 15-JUL-2004 | | Struck / Defunct / Deregistered |
Hu Mei Yu | Not identified | | shareholder of | Asenqua Partners Corp. | 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 | 15-JUL-2004 | | Struck / Defunct / Deregistered |
Hu Mei Yu | Not identified | | director of | WINDSOR STAR DEVELOPMENT 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 | 01-APR-2004 | | Struck / Defunct / Deregistered |
Kaveesh Nath | India | 21-Advent, 12-A Gen Bhonsale Marg Cuffe Parade Mumbai - 400021 India | shareholder of | Long Walk Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-2006 | | Active |
Kaveesh Nath | India | 21-Advent, 12-A Gen Bhonsale Marg Cuffe Parade Mumbai - 400021 India | director of | Long Walk Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-2006 | | Active |
DIVA PRODUCTIONS LIMITED | Hong Kong | 21st Floor Suite A2 42 Hing Fat St Viking Garden Tin Hau Hong Kong | shareholder of | Fast Lane Productions Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-NOV-2007 | | Struck / Defunct / Deregistered |
DIVA PRODUCTIONS LIMITED | Hong Kong | 21st Floor Suite A2 42 Hing Fat St Viking Garden Tin Hau Hong Kong | director of | Fast Lane Productions Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-NOV-2007 | | Struck / Defunct / Deregistered |
Andriy Kanyuka | Canada | 205-5932 Petterson Avenue Burnaby, British Columbia V5H 4B4, Canada | shareholder of | Unisay International Limited | Malaysia | | 22-MAY-2003 | | Struck / Defunct / Deregistered |
DU HUI ?? | China | Room 602, Unit 1, Building 2, No. 38 Hexing Shiyidao Jie, Nangang Qu, Haerbin, China | shareholder of | Triumphor International Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-FEB-2009 | | Active |
DU HUI ?? | China | Room 602, Unit 1, Building 2, No. 38 Hexing Shiyidao Jie, Nangang Qu, Haerbin, China | director of | Triumphor International Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-FEB-2009 | | Active |
OOI TANG NEE | Singapore | 6 Cairnhill Rise #12-01 Singapore 229741 | shareholder of | Divine Prosperity Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUL-2008 | | Active |
OOI TANG NEE | Singapore | 6 Cairnhill Rise #12-01 Singapore 229741 | director of | Divine Prosperity Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUL-2008 | | Active |
OOI TANG NEE | Singapore | 6 Cairnhill Rise #12-01 Singapore 229741 | director of | PT. FirstFruits Ltd | Singapore;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Cairnhill Rise #12-01 Singapore 229741 | 12-SEP-2008 | | Active |
OOI TANG NEE | Singapore | 6 Cairnhill Rise #12-01 Singapore 229741 | shareholder of | PT. FirstFruits Ltd | Singapore;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Cairnhill Rise #12-01 Singapore 229741 | 12-SEP-2008 | | Active |
LI XIAO | China | Liubei Zu, Liujia Village, Kangqiao Town, Yanliang District, Xi'an City, Shannxi Province, China | shareholder of | WELL KINETIC HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JAN-2007 | | Active |
LI XIAO | China | Liubei Zu, Liujia Village, Kangqiao Town, Yanliang District, Xi'an City, Shannxi Province, China | director of | WELL KINETIC HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JAN-2007 | | Active |
Mary Kathryn Dunlop | Barbados | 123 Durants Fairways Christ Church BARBADOS | shareholder of | JayGkay Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-NOV-2006 | | Active |
Mary Kathryn Dunlop | Barbados | 123 Durants Fairways Christ Church BARBADOS | director of | JayGkay Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-NOV-2006 | | Active |
CHEN, SHIH-EN | Taiwan | 3F., No. 7, Aly. 12, Ln. 64, Sec 1, Beisin Rd., Sindian City, Taipei County 231, Taiwan, R.O.C. | secretary of | EXPRESS RETURN INTERNATIONAL LIMITED | Samoa | | 05-JAN-2009 | | Active |
CHEN, SHIH-EN | Taiwan | 3F., No. 7, Aly. 12, Ln. 64, Sec 1, Beisin Rd., Sindian City, Taipei County 231, Taiwan, R.O.C. | shareholder of | EXPRESS RETURN INTERNATIONAL LIMITED | Samoa | | 05-JAN-2009 | | Active |
CHEN, SHIH-EN | Taiwan | 3F., No. 7, Aly. 12, Ln. 64, Sec 1, Beisin Rd., Sindian City, Taipei County 231, Taiwan, R.O.C. | director of | EXPRESS RETURN INTERNATIONAL LIMITED | Samoa | | 05-JAN-2009 | | Active |
PATUN YUDISTHIRA ARITONANG | Indonesia | JL. PERTANI NO. 14 KALIBATA JAKARTA 12960 INDONESIA | shareholder of | Incubus Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-2005 | | Struck / Defunct / Deregistered |
Wang Chung-Chieh | Taiwan | No. 56, Zih Hsin Road, Sha-Lu, Taichung City, Taiwan, R.O.C. | director of | 1-Stop Management Services Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-DEC-2005 | | Active |
Wang Chung-Chieh | Taiwan | No. 56, Zih Hsin Road, Sha-Lu, Taichung City, Taiwan, R.O.C. | shareholder of | 1-Stop Management Services Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-DEC-2005 | | Active |
Hiseh, Pei-Yin | Taiwan | No. 7-5, Da-Fu Street Taichung Taiwan, R.O.C. | director of | MapleCourt Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-2005 | | Active |
Makoto Yanase | Japan | Room 204, Takenomaru 162-1 Naka-ku, Yokohama 231-0847 Kanagawa Prefecture, Japan | alternate director of | WILHELMSEN AALL SHIPS SERVICE PTE. LTD. | Singapore;Japan | c/o JPR Crest Takebashi Building 7th Floor 21 Kanda Nishiki-cho 3-chome Chiyoda-ku Tokyo 101-0054 Japan Attn : Mr Masanori Taneda | 25-AUG-2005 | | Active |
Megaworld Corporation | Philippines | 28/F The World Center, 330 Sen. Gil Puyat Avenue Makati City, Philippines 1200 | shareholder of | Greenspring Investment Holdings Properties Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-FEB-2009 | | Active |
Megaworld Corporation | Philippines | 28/F The World Center, 330 Sen. Gil Puyat Avenue Makati City, Philippines 1200 | shareholder of | MEGAWORLD INTERNATIONAL PROPERTIES, LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-DEC-2006 | | Active |
CHI, CHIEN-CHI | Taiwan | 3F., No. 92, Dajhong St., Danshuei Township, Taipei County 251, Taiwan, R.O.C. | director of | SUPREME MERIT HOLDINGS LIMITED | Samoa | | 05-FEB-2008 | | Active |
CHI, CHIEN-CHI | Taiwan | 3F., No. 92, Dajhong St., Danshuei Township, Taipei County 251, Taiwan, R.O.C. | secretary of | SUPREME MERIT HOLDINGS LIMITED | Samoa | | 05-FEB-2008 | | Active |
CHI, CHIEN-CHI | Taiwan | 3F., No. 92, Dajhong St., Danshuei Township, Taipei County 251, Taiwan, R.O.C. | shareholder of | SUPREME MERIT HOLDINGS LIMITED | Samoa | | 05-FEB-2008 | | Active |
Beatrice WALTER | Hong Kong | 4C, Hon Kwong Mansion 25-29 Hankow Road Tsim Sha Tsui, Kowloon | director of | PRECISE CONCEPT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-2007 | | Active |
Beatrice WALTER | Hong Kong | 4C, Hon Kwong Mansion 25-29 Hankow Road Tsim Sha Tsui, Kowloon | shareholder of | PRECISE CONCEPT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-2007 | | Active |
LEE, MIN-REN | Taiwan | 7F., No. 226-2, Sec. 7, Zhongshan N. Rd Shilin District Taipei City 111 Taiwan, ROC | shareholder of | ROSE LINE ASSETS LTD | Samoa;Taiwan | 7F., No. 226-2, Sec. 7, Zhongshan N. Rd Shilin District Taipei City 111 Taiwan, ROC | 05-MAR-2008 | | Active |
TSANG, NGA SUM BARBARA | Not identified | | director of | ORIENTAL PANEL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-OCT-2006 | | Active |
TSANG, NGA SUM BARBARA | Not identified | | shareholder of | ORIENTAL PANEL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-OCT-2006 | | Active |
CHENG, CHENG-WEI | Taiwan | No. 575, Ho Kang Road Ho Mei Town Chang Hua Hsien, Taiwan REPBULIC OF CHINA | director of | SAN HO SHIN CORP. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 09-JAN-2004 | | Active |
CHENG, CHENG-WEI | Taiwan | No. 575, Ho Kang Road Ho Mei Town Chang Hua Hsien, Taiwan REPBULIC OF CHINA | director of | PAIHO SHIH HOLDINGS CORPORATION | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-NOV-2006 | | Active |
Hans Moelyadi | Indonesia | Jl Alamanda II Blok E2 no. 14 Kedoya Selatan-Jakarta Barat Indonesia | director of | Booming Success Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-FEB-2009 | | Active |
Hans Moelyadi | Indonesia | Jl Alamanda II Blok E2 no. 14 Kedoya Selatan-Jakarta Barat Indonesia | shareholder of | Booming Success Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-FEB-2009 | | Active |
AMICORP (B.V.I.) TRUSTEES LTD., A.T.O THE SINERGY TRUST | British Virgin Islands | 2nd Floor, Marcy Building Purcell Estate P.O.Box 2416, Road Town Tortola, British Virgin Islands | shareholder of | Rydelle Capital Investments, SA. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2003 | | Active |
Chu, Chiu-Ju | Taiwan | No, Jhongsha Rd., Longjing Township, Taichung County 434, Taiwan, R.O.C. | shareholder of | Sender International Wealth Management Co., Ltd. | Samoa | | 16-MAY-2007 | | Active |
Chu, Chiu-Ju | Taiwan | No, Jhongsha Rd., Longjing Township, Taichung County 434, Taiwan, R.O.C. | director of | Sender International Wealth Management Co., Ltd. | Samoa | | 16-MAY-2007 | | Active |
Michael W. Manning | United States | 3841 Ocean Birch Drive Corona del Mar California, CA 92625 U.S.A. | protector of | Blue Lake International Trust | Cook Islands | | 30-SEP-2008 | | Active |
Michael W. Manning | United States | 3841 Ocean Birch Drive Corona del Mar California, CA 92625 U.S.A. | beneficiary of | Blue Lake International Trust | Cook Islands | | 30-SEP-2008 | | Active |
Lee, Chin-Shen | Taiwan | 2 F., No. 15, Lane 31 Sec.1, Da-an Rd., Taipei 106 Taiwan, ROC | director of | Augustus Asset Management Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-MAR-2004 | | Active |
Lin, Jui-Chang | Taiwan | No. 422, Ta-Chang Road, Ta-Hua Village, Niao Sung Hsiang Kaohsiung Hsien Taiwan, R.O.C. | shareholder of | UniQ Treasures Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-OCT-2005 | | Active |
Lin, Jui-Chang | Taiwan | No. 422, Ta-Chang Road, Ta-Hua Village, Niao Sung Hsiang Kaohsiung Hsien Taiwan, R.O.C. | director of | UniQ Treasures Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-OCT-2005 | | Active |
Ibrahim Soemedi | Singapore | C/O One Raffles Quay #20-00 South Tower Singapore 048583 | director of | New Majestic Enterprises Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-FEB-2009 | | Active |
Ibrahim Soemedi | Singapore | C/O One Raffles Quay #20-00 South Tower Singapore 048583 | shareholder of | New Majestic Enterprises Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-FEB-2009 | | Active |
Ibrahim Soemedi | Singapore | C/O One Raffles Quay #20-00 South Tower Singapore 048583 | director of | Tanglin Trade Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-NOV-2006 | | Active |
Ibrahim Soemedi | Singapore | C/O One Raffles Quay #20-00 South Tower Singapore 048583 | shareholder of | Tanglin Trade Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-NOV-2006 | | Active |
Ali Golam Ardalan | Not identified | | shareholder of | GP ESOP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUN-2004 | | Struck / Defunct / Deregistered |
HUANG JIANGTAO | Not identified | | shareholder of | SCYMAX TECHNOLOGY CO., LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAR-2007 | | Struck / Defunct / Deregistered |
HUANG JIANGTAO | Not identified | | director of | SCYMAX TECHNOLOGY CO., LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAR-2007 | | Struck / Defunct / Deregistered |
Bellett Ho Oi Man | Hong Kong | 15B Visalia Garden 48 Macdonnell Road Mid-Level Hong Kong | director of | RAYDAK INTERNATIONAL LIMITED | British Virgin Islands | | 19-FEB-2004 | | Transferred Out |
Bellett Ho Oi Man | Hong Kong | 15B Visalia Garden 48 Macdonnell Road Mid-Level Hong Kong | shareholder of | WEALTH TIME LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-AUG-2001 | | Struck / Defunct / Deregistered |
Bellett Ho Oi Man | Hong Kong | 15B Visalia Garden 48 Macdonnell Road Mid-Level Hong Kong | director of | WEALTH TIME LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-AUG-2001 | | Struck / Defunct / Deregistered |
Bellett Ho Oi Man | Hong Kong | 15B Visalia Garden 48 Macdonnell Road Mid-Level Hong Kong | director of | PURPLE ART LIMITED | British Virgin Islands | | 22-MAR-2002 | | Transferred Out |
ANTONIO ONGSIAKO COJUANGCO | Philippines | 37 Cambridge Circle North Forbes Park Makati, Manila Philippines | director of | Rhapsody Holdings Investment Ltd | Hong Kong;British Virgin Islands | TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;52/F., Two Interantional Finance Centre 8 Finance Street Hong Kong | 24-JUN-2008 | | Active |
ANTONIO ONGSIAKO COJUANGCO | Philippines | 37 Cambridge Circle North Forbes Park Makati, Manila Philippines | shareholder of | Rhapsody Holdings Investment Ltd | Hong Kong;British Virgin Islands | TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;52/F., Two Interantional Finance Centre 8 Finance Street Hong Kong | 24-JUN-2008 | | Active |
Elio Casalino | Italy | Via Gregoriana No. 25 Roma, Italy | shareholder of | Rustic Charm Overseas Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAR-2006 | | Active |
Elio Casalino | Italy | Via Gregoriana No. 25 Roma, Italy | beneficial owner of | Rustic Charm Overseas Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAR-2006 | | Active |
Jessica Chang | Taiwan | P.O. Box 43-75 Taipei 106, Taiwan | director of | Beaucom Europe Ltd. | Samoa | | 30-OCT-2002 | | Active |
Jessica Chang | Taiwan | P.O. Box 43-75 Taipei 106, Taiwan | secretary of | Beaucom Europe Ltd. | Samoa | | 30-OCT-2002 | | Active |
Chen, Chan-Fu | Taiwan | 8F., No.1, Lane 16, Sze Chuan Road, Sec.2, Panchiao City, Taipei Hsien, Taiwan ROC | shareholder of | Xie Chang Investment Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 26-MAR-2004 | | Active |
Chen, Chan-Fu | Taiwan | 8F., No.1, Lane 16, Sze Chuan Road, Sec.2, Panchiao City, Taipei Hsien, Taiwan ROC | director of | Citimall Entertainment Development Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-2003 | | Active |
Chen, Chan-Fu | Taiwan | 8F., No.1, Lane 16, Sze Chuan Road, Sec.2, Panchiao City, Taipei Hsien, Taiwan ROC | director of | OCTOPUS INTERNATIONAL LIMITED | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 08-APR-2004 | | Active |
Chen, Chan-Fu | Taiwan | 8F., No.1, Lane 16, Sze Chuan Road, Sec.2, Panchiao City, Taipei Hsien, Taiwan ROC | 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 |