Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
CHAO Lin, Ying-Fang | Taiwan | 7F, No 77-2, Tianmu E. Rd, Shilin District, Taipei, Taiwan | director of | D.D. Up International Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAR-2008 | | Active |
LI WEN YAN | China | ROOM 404, BUILDING 18, NO.90, LANE 285 JIANYE STREET, JIANGBEI, NINGBO ZHEJIANG CHINA | shareholder of | NINGBO HOMEFINE INTERNATIONAL CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-2006 | | Struck / Defunct / Deregistered |
LI WEN YAN | China | ROOM 404, BUILDING 18, NO.90, LANE 285 JIANYE STREET, JIANGBEI, NINGBO ZHEJIANG CHINA | director of | NINGBO HOMEFINE INTERNATIONAL CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-2006 | | Struck / Defunct / Deregistered |
Sulaiman Leban Koswara | Indonesia | Villa Taman Juanda, Jl. Ir. H. Juanda Type Emerald Blok 16-F, Medan 20157 Indonesia | shareholder of | United Coal Holdings Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-NOV-2005 | | Active |
Gregory Lemmon | British Virgin Islands | Mountain View Estate, Fahie Hill, Tortola, British Virgin Islands | director of | PEIG LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-NOV-2007 | | Struck / Defunct / Deregistered |
Gregory Lemmon | British Virgin Islands | Mountain View Estate, Fahie Hill, Tortola, British Virgin Islands | shareholder of | PEIG LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-NOV-2007 | | Struck / Defunct / Deregistered |
Gregory Lemmon | British Virgin Islands | Mountain View Estate, Fahie Hill, Tortola, British Virgin Islands | director of | RGR Group Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-OCT-2005 | | Struck / Defunct / Deregistered |
Gregory Lemmon | British Virgin Islands | Mountain View Estate, Fahie Hill, Tortola, British Virgin Islands | shareholder of | RGR Group Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-OCT-2005 | | Struck / Defunct / Deregistered |
CHARLES CHAN | Taiwan | 6F.-2, No. 19-2, Sanchong Rd., Nangang District, Taipei City 115, Taiwan (R.O.C.) | secretary of | Ahtan Inc. | Samoa | | 11-JUL-2008 | | Active |
CHARLES CHAN | Taiwan | 6F.-2, No. 19-2, Sanchong Rd., Nangang District, Taipei City 115, Taiwan (R.O.C.) | shareholder of | Ahtan Inc. | Samoa | | 11-JUL-2008 | | Active |
CHARLES CHAN | Taiwan | 6F.-2, No. 19-2, Sanchong Rd., Nangang District, Taipei City 115, Taiwan (R.O.C.) | director of | Ahtan Inc. | Samoa | | 11-JUL-2008 | | Active |
Zhang Wen Zhong | Not identified | | director of | E-TAIL INCORPORATED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-1999 | | Struck / Defunct / Deregistered |
Zhang Wen Zhong | Not identified | | director of | CASTNET LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-1999 | | Active |
Zhang Wen Zhong | Not identified | | shareholder of | E-TAIL INCORPORATED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-1999 | | Struck / Defunct / Deregistered |
EUROC Venture Capital Corp. | Not identified | | director of | EUROC International Venture Capital Corp. | British Virgin Islands;Cayman Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 28-AUG-2001 | | Active |
EUROC Venture Capital Corp. | Not identified | | shareholder of | EUROC International Venture Capital Corp. | British Virgin Islands;Cayman Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 28-AUG-2001 | | Active |
LIANG SHISUN | China | RM 3A02 BLK G ZHONGLUWANG GARDEN HAIJING RD SHATOUJIAO SHENZHEN CHINA | director of | HRD INTERNATIONAL INVESTED CORPORATION LIMITED | Samoa | | 12-JUL-2005 | | Active |
LIANG SHISUN | China | RM 3A02 BLK G ZHONGLUWANG GARDEN HAIJING RD SHATOUJIAO SHENZHEN CHINA | shareholder of | HRD INTERNATIONAL INVESTED CORPORATION LIMITED | Samoa | | 12-JUL-2005 | | Active |
Khandaker Moinul Ahsan (Shamim) | Sri Lanka | House #10, Road #55 Gulshan, Dhaka 1212 Bangladesh Sri Lanka | director of | Multi-Trade Marketing Ltd | British Virgin Islands | | 03-JAN-2002 | | Struck / Defunct / Deregistered |
Dian Muljani Soedarjo | Indonesia | Jl Taman Radio DLM V/14 RT 006/013 Gandaria Utara Kebayoran Baru Jakarta Selatan, Indonesia | director of | SUMMERVILLE PACIFIC INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JAN-2003 | | Active |
Chang, Pang-Yuan | Taiwan | No. 162, Jianguo Rd., Yingge Township, Taipei County Taiwan ROC | shareholder of | D-Flex Interconnect Company Ltd. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 17-FEB-2004 | | Active |
Zafarullah Kazi | Bangladesh | House No. 4-A, Road No. 73 Gulshan-2, Dhaka Bangladesh | director of | HANSEATIC LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUL-2006 | | Active |
Zafarullah Kazi | Bangladesh | House No. 4-A, Road No. 73 Gulshan-2, Dhaka Bangladesh | director of | Pathfinder Finance Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUN-2006 | | Not To Be Renewed / In Deregistration |
CHI, MING-HONG | Taiwan | 7F-2, No.3, Ronghua 3rd Road Beitou District, Taipei 112 Taiwan, R.O.C. | director of | Citrus Grove Finance Ltd | Samoa;Taiwan | 6F, No. 121, Chungcheng East Road Sec. 2, Tan-Shui Town Taipei Hsien, Taiwan, R.O.C. | 04-APR-2006 | | Active |
Francis Chin Kuan Yew | Singapore | 37 Hindhede Walk #09-02 Singapore 587970 | shareholder of | Quayside Enterprises Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-SEP-2004 | | Company liquidated |
Francis Chin Kuan Yew | Singapore | 37 Hindhede Walk #09-02 Singapore 587970 | director of | Quayside Enterprises Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-SEP-2004 | | Company liquidated |
CHEN, SHIH-HSIUNG | Taiwan | Bldg. G, 11F, No.3-1, Yuan Qu Street, Nankang, Taipei, Taiwan 115, ROC | shareholder of | GALLANTECH LIMITED | Samoa | | 05-JAN-2006 | | Struck / Defunct / Deregistered |
CHEN, SHIH-HSIUNG | Taiwan | Bldg. G, 11F, No.3-1, Yuan Qu Street, Nankang, Taipei, Taiwan 115, ROC | secretary of | GALLANTECH LIMITED | Samoa | | 05-JAN-2006 | | Struck / Defunct / Deregistered |
CHEN, SHIH-HSIUNG | Taiwan | Bldg. G, 11F, No.3-1, Yuan Qu Street, Nankang, Taipei, Taiwan 115, ROC | director of | GALLANTECH LIMITED | Samoa | | 05-JAN-2006 | | Struck / Defunct / Deregistered |
CHEN, SHIH-HSIUNG | Taiwan | Bldg. G, 11F, No.3-1, Yuan Qu Street, Nankang, Taipei, Taiwan 115, ROC | director of | IBT International Inc. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 02-APR-2004 | | Active |
TSAI, HUNG-CHI | Taiwan | NO. 35-1, TIANMEI 3RD STREET 15 FLOOR, HSINCHU CITY 300 TAIWAN, R.O.C. | shareholder of | Tregor Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2007 | | Struck / Defunct / Deregistered |
TSAI, HUNG-CHI | Taiwan | NO. 35-1, TIANMEI 3RD STREET 15 FLOOR, HSINCHU CITY 300 TAIWAN, R.O.C. | director of | Tregor Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2007 | | Struck / Defunct / Deregistered |
Tung Shui Po Paul | Not identified | | director of | LOYAL TRADE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-2003 | | Struck / Defunct / Deregistered |
Tung Shui Po Paul | Not identified | | director of | WESTERN METAL PRODUCTS COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-2003 | | Active |
Tung Shui Po Paul | Not identified | | director of | UNICO INDUSTRIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAR-2003 | | Active |
Tung Shui Po Paul | Not identified | | director of | DOUBLE TAKE WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-OCT-1995 | | Active |
Desmond Fu & Company Limited | Not identified | | shareholder of | Genesis Group Holdings International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-OCT-2000 | | Active |
Desmond Fu & Company Limited | Not identified | | shareholder of | Pathogen Diagnostic Laboratory Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-FEB-2001 | | Active |
Desmond Fu & Company Limited | Not identified | | shareholder of | Sycamore Scientific Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-OCT-2001 | | Active |
Wong Man Ming Melina | Not identified | | director of | WORLD SIGHTS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-2001 | | Active |
Wong Man Ming Melina | Not identified | | director of | J. CARRIMAN INTERNATIONAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-OCT-2002 | | Struck / Defunct / Deregistered |
Wong Man Ming Melina | Not identified | | shareholder of | J. CARRIMAN INTERNATIONAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-OCT-2002 | | Struck / Defunct / Deregistered |
Wong Man Ming Melina | Not identified | | shareholder of | WORLD SIGHTS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-2001 | | Active |
Sajen G. Aswani | Singapore | 22 Singlap Gardens Singapore 456123 | director of | WISHART INVESTMENTS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-2001 | | Active |
Sajen G. Aswani | Singapore | 22 Singlap Gardens Singapore 456123 | shareholder of | WISHART INVESTMENTS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-2001 | | Active |
LIU CHI ?? | China | Room 404, No. 499, Gubei Road, Changning Shanghai, China | director of | RAINBOW OASIS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-AUG-2008 | | Active |
LIU CHI ?? | China | Room 404, No. 499, Gubei Road, Changning Shanghai, China | shareholder of | RAINBOW OASIS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-AUG-2008 | | Active |
LIU CHI ?? | China | Room 404, No. 499, Gubei Road, Changning Shanghai, China | director of | PUYI HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAR-2007 | | Active |
LIU CHI ?? | China | Room 404, No. 499, Gubei Road, Changning Shanghai, China | shareholder of | PUYI HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAR-2007 | | Active |
LIU CHI ?? | China | Room 404, No. 499, Gubei Road, Changning Shanghai, China | director of | GreaterChina Biotherapeutics Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-FEB-2001 | | Active |
Leung Ka Man Rosetta | Hong Kong | 11/F., Luk Kwok Centre 72 Gloucester Road Wanchai Hong Kong | director of | YELLOW RIVER DEVELOPMENT LIMITED | Samoa | | 20-DEC-2004 | | Struck / Defunct / Deregistered |
Leung Ka Man Rosetta | Hong Kong | 11/F., Luk Kwok Centre 72 Gloucester Road Wanchai Hong Kong | director of | DRAGON SPRING HOLDING LIMITED | Samoa | | 20-DEC-2004 | | Struck / Defunct / Deregistered |
Taaringaroa Alber William Nicholas | New Zealand | 41 Wallace Road Te Puna RD2 Tauranga NEW ZEALAND | director of | Aegis Lion Fund | Cayman Islands | | 23-APR-2004 | | Transferred Out |
CHEN, WEN-CHE; CHEN WANG, PI-FENG and CHEN, LING TSUNG | Taiwan | 2F, NO. 15, HESHENG E. ST., NIAOSONG TOWNSHIP KAOHSIUNG COUNTY 83347 Taiwan, R.O.C. | shareholder of | G & W Group Ltd | British Virgin Islands;Taiwan | 2F, NO. 15, HESHENG E. ST., NIAOSONG TOWNSHIP KAOHSIUNG COUNTY 83347 Taiwan, R.O.C. | 07-NOV-2007 | | Active |
Chen, Pen Ling | Taiwan | 81, Alley 46, Lane 32 Chang Long Rd., Sec. 2, Tainan R.O.C. | director of | Global Rider Holding Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-APR-2002 | | Active |
Chen, Pen Ling | Taiwan | 81, Alley 46, Lane 32 Chang Long Rd., Sec. 2, Tainan R.O.C. | shareholder of | Global Rider Holding Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-APR-2002 | | Active |
Chen, Pen Ling | Taiwan | 81, Alley 46, Lane 32 Chang Long Rd., Sec. 2, Tainan R.O.C. | secretary of | Global Rider Holding Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-APR-2002 | | Active |
Indrawan Kaslim and Vannyta Winsayanti Halim | Singapore | c/o 338E River Valley Road #03-01 River Valley Court Singapore 238370 | shareholder of | DOWELL MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-2000 | | Active |
SAITO Tatsuo | Japan | 1-40-1 Tokiwadai, Itabashi-ku, Tokyo, Japan | shareholder of | HIGH SPIRIT CONSULTANT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2008 | | Active |
SAITO Tatsuo | Japan | 1-40-1 Tokiwadai, Itabashi-ku, Tokyo, Japan | director of | HIGH SPIRIT CONSULTANT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2008 | | Active |
MA HONG YA | China | Rm. 803, Building 07, No. 600 Fei Hong Road, Yang Pu district, 20092 Shanghai, China, P.R.C. | director of | VIMAERO Ltd. | Samoa | | 03-MAR-2008 | | Active |
MA HONG YA | China | Rm. 803, Building 07, No. 600 Fei Hong Road, Yang Pu district, 20092 Shanghai, China, P.R.C. | director of | VIMEVA Ltd. | Samoa | | 03-MAR-2008 | | Active |
MA HONG YA | China | Rm. 803, Building 07, No. 600 Fei Hong Road, Yang Pu district, 20092 Shanghai, China, P.R.C. | shareholder of | VIMEVA Ltd. | Samoa | | 03-MAR-2008 | | Active |
MA HONG YA | China | Rm. 803, Building 07, No. 600 Fei Hong Road, Yang Pu district, 20092 Shanghai, China, P.R.C. | shareholder of | VIMAERO Ltd. | Samoa | | 03-MAR-2008 | | Active |
Ng Kwok Keung | Not identified | | director of | FAITH IMAGE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-2001 | | Active |
Ng Kwok Keung | Not identified | | shareholder of | FAITH IMAGE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-2001 | | Active |
PRC eFrastructure Limited | Not identified | | shareholder of | TEKTIC INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2000 | | Struck / Defunct / Deregistered |
PRC eFrastructure Limited | Not identified | | shareholder of | PRC YOUTH HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-FEB-2000 | | Active |
Justus Consulting Co. | Taiwan | 11F, No. 148, Sec. 1 TzyhYou Road Taichung 402 Taiwan, ROC | director of | Wilson Worldwide Limited | Cayman Islands | Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Cayman Islands | 05-MAY-2003 | | Active |
Justus Consulting Co. | Taiwan | 11F, No. 148, Sec. 1 TzyhYou Road Taichung 402 Taiwan, ROC | shareholder of | Wilson Worldwide Limited | Cayman Islands | Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Cayman Islands | 05-MAY-2003 | | Active |
WUS Printed circuit CO., Ltd | Taiwan | No. 42, CHIN 3RD ROAD, NAN-TZE E.P.Z., KAOHSIUNG, | shareholder of | China Electronic (B.V.I.) Holdings Co., Ltd. | British Virgin Islands;Cayman Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-APR-2000 | | Active |
LIAO, FANG-YU | Taiwan | 11F-8, No. 186, Sec 4, Nanjing E. Rd., SONGSHAN DISTRICT Tapei City 105, Taiwan R.O.C. | secretary of | ATD International Limited | Samoa | | 14-NOV-2007 | | Active |
LIAO, FANG-YU | Taiwan | 11F-8, No. 186, Sec 4, Nanjing E. Rd., SONGSHAN DISTRICT Tapei City 105, Taiwan R.O.C. | shareholder of | ATD International Limited | Samoa | | 14-NOV-2007 | | Active |
LIAO, FANG-YU | Taiwan | 11F-8, No. 186, Sec 4, Nanjing E. Rd., SONGSHAN DISTRICT Tapei City 105, Taiwan R.O.C. | director of | ATD International Limited | Samoa | | 14-NOV-2007 | | Active |
Sim Lee Keow | Singapore | Apt Blk 410 Serangoon Central #06-323 Singapore 550410 | shareholder of | Atisa Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAY-2006 | | Active |
Sim Lee Keow | Singapore | Apt Blk 410 Serangoon Central #06-323 Singapore 550410 | director of | Atisa Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAY-2006 | | Active |
Sim Lee Keow | Singapore | Apt Blk 410 Serangoon Central #06-323 Singapore 550410 | director of | Hibiscus Bay Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-APR-2006 | | Active |
Tak Technology Co., Ltd | Taiwan | No.1, Lane 166, Sec.1, Minsheng N. Rd., Gueishan Township, Taoyuan County 333 Taiwan ROC | shareholder of | TAK TECHNOLOGY (SAMOA) CO., LTD | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 29-OCT-2002 | | Struck / Defunct / Deregistered |
Tak Technology Co., Ltd | Taiwan | No.1, Lane 166, Sec.1, Minsheng N. Rd., Gueishan Township, Taoyuan County 333 Taiwan ROC | shareholder of | THOMPSON TECHNOLOGY (SAMOA) CO. LTD. | Samoa | | 21-SEP-2004 | | Active |
Chen, Fang-Fang | Taiwan | 4F, No. 200, Gangcian Rd., Neihu District Taipei City 114 Taiwan R.O.C. | director of | MAGIC MIND CONSULTANTS LIMITED | Samoa | | 07-OCT-2005 | | Active |
SHIH, TA-WEI | Hong Kong | c.o Room 1802, Worldwide House, Voeux Road Central, Hong Kong | shareholder of | CYBER EXPRESS HOLDINGS LIMITED | Samoa | | 11-SEP-2007 | | Active |
SHIH, TA-WEI | Hong Kong | c.o Room 1802, Worldwide House, Voeux Road Central, Hong Kong | director of | CYBER EXPRESS HOLDINGS LIMITED | Samoa | | 11-SEP-2007 | | Active |
David Thomas Walton | Singapore | 11 Ardmore Park #28-02 Ardmore Park Singapore 259957 | director of | CATERPILLAR FINANCIAL SERVICES ASIA PTE LTD | Singapore | 7 Tractor Road Singapore 627968 | 28-NOV-1996 | | Active |
Fung Cheng Yuen Yee Alice | Hong Kong | 8th Floor, Flat G, Block 1 Belvedere Garden Phase 2 Tsuen Wan, N.T Hong Kong | shareholder of | ALLIANCE POWER HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-2003 | | Struck / Defunct / Deregistered |
Steven Murray Small | Not identified | | director of | LINKSTOCK INVESTMENTS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-OCT-2000 | | Active |
Steven Murray Small | Not identified | | shareholder of | LINKSTOCK INVESTMENTS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-OCT-2000 | | Active |
Cheah Swee Gim | Not identified | | director of | CHOR PEE & COMPANY (VIETNAM) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-FEB-1992 | | Transferred Out |
Cheah Swee Gim | Not identified | | director of | KCP Indochina Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-2006 | | Active |
Cheah Swee Gim | Not identified | | shareholder of | KCP Indochina Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-2006 | | Active |
Cheah Swee Gim | Not identified | | shareholder of | IND-Corp Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-2003 | | Active |
Cheah Swee Gim | Not identified | | director of | IND-Corp Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-2003 | | Active |
Cheah Swee Gim | Not identified | | director of | CHOR PEE AND HUNT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAY-1992 | | Transferred Out |
Tung Su Wan | Not identified | | director of | CRN HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-DEC-1996 | | Struck / Defunct / Deregistered |
Tung Su Wan | Not identified | | shareholder of | CRN HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-DEC-1996 | | Struck / Defunct / Deregistered |
Prosper Gain Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | PROSPEROUS HILLS DEVELOPMENT PTE. LTD. | Singapore | | 23-FEB-2009 | | Active |
Ang Kian Toh | Singapore | 331 River Valley Road #12-05 Angsana Tower, Yong An Park, Singapore 238363 | director of | DP Marketing International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-NOV-2003 | | Active |
Ang Kian Toh | Singapore | 331 River Valley Road #12-05 Angsana Tower, Yong An Park, Singapore 238363 | director of | SATERI INTERNATIONAL CO. LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-2001 | | Active |
SILVER SURFER LIMITED | British Virgin Islands | P.O. BOX 933 2ND FLOOR, ABBOTT BUILDING ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Blue Mist International Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-2007 | | Active |
ALDO PUTRA BRASALI | Indonesia | JALAN WIDYA CHANDRA VII/7 RT008/001 SENAYAN KEBAYORAN BARU, JAKARTA SELATAN INDONESIA | shareholder of | Autumn Glows International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2003 | | Active |
ALDO PUTRA BRASALI | Indonesia | JALAN WIDYA CHANDRA VII/7 RT008/001 SENAYAN KEBAYORAN BARU, JAKARTA SELATAN INDONESIA | shareholder of | COSTELLOE INTERNATIONAL SERVICES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-2002 | | Active |