Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Tsai Ming Tsai | Not identified | | director of | WIN POSTURE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-FEB-1999 | | Struck / Defunct / Deregistered |
Tsai Ming Tsai | Not identified | | shareholder of | WIN POSTURE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-FEB-1999 | | Struck / Defunct / Deregistered |
SU, LI-WEN | Not identified | | shareholder of | KINGSON INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-1999 | | Struck / Defunct / Deregistered |
SU, LI-WEN | Not identified | | shareholder of | Aces (Hong Kong) Electronic Co., Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-FEB-2000 | | Struck / Defunct / Deregistered |
Hsu Wen Chun | Not identified | | director of | TIGER SPIRIT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-1994 | | Active |
CHOU, CHIU-CHUN | Taiwan | 3F., No. 3, Lane 7, Ronghua 1st Rd., Beitou District, Taipei City 112, Taiwan, R.O.C. | shareholder of | TOUCH MATE CO., LTD. | Samoa;Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 17-SEP-2007 | | Active |
Angriani Suryaningsih | Singapore | C/o Choice Pte Ltd 545 Orchard Road, Far East Shopping Centre #12-10 Singapore 238882 | director of | Lavender Hill Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-2005 | | Active |
Mr. Yang Yi-Hsiung | Taiwan | No. 29, Alley 4, Lane 324, Sec. 4 Chenggung Rd., Neihu Chiu Taipei, Taiwan Republic of China | director of | HSING TA INDUSTRIAL CO., LTD. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 17-MAY-2001 | | Active |
Mr. Yang Yi-Hsiung | Taiwan | No. 29, Alley 4, Lane 324, Sec. 4 Chenggung Rd., Neihu Chiu Taipei, Taiwan Republic of China | shareholder of | HSING TA INDUSTRIAL CO., LTD. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 17-MAY-2001 | | Active |
Tokio Marine Holdings, Inc | Japan | 2-1 Marunouchi 1-Chome Chiyoda-Ku Tokyo JAPAN | beneficial owner of | CP Secure International Holding Limited | Cayman Islands;Hong Kong | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 28-APR-2008 | | Active |
Tokio Marine Holdings, Inc | Japan | 2-1 Marunouchi 1-Chome Chiyoda-Ku Tokyo JAPAN | beneficiary of | CP Secure International Holding Limited | Cayman Islands;Hong Kong | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 28-APR-2008 | | Active |
Lin, Tzu-Yang | Taiwan | No. 7, Ln. 20, Gongyi St., Pingtung City, Pingtung County 900, Taiwan (R.O. C.) | shareholder of | Return Financial Strategy Co., Ltd. | Samoa | | 08-AUG-2007 | | Active |
Annette Agnes Sui Chai Siok | Singapore | 79 Meyer Road #13-01 Singapore 437906 | alternate director of | FUTURIST ENTERPRISES PTE LTD | Singapore | | 12-SEP-2007 | | Active |
Annette Agnes Sui Chai Siok | Singapore | 79 Meyer Road #13-01 Singapore 437906 | director of | BRAIN STORM PTE. LTD. | Singapore | | 11-SEP-2006 | | Active |
Annette Agnes Sui Chai Siok | Singapore | 79 Meyer Road #13-01 Singapore 437906 | director of | NANDI INVESTMENT PTE. LIMITED | Singapore | | 05-APR-2006 | | Active |
Annette Agnes Sui Chai Siok | Singapore | 79 Meyer Road #13-01 Singapore 437906 | director of | SORLAIN PRIVATE LIMITED | Singapore | | 19-AUG-2005 | | Active |
Annette Agnes Sui Chai Siok | Singapore | 79 Meyer Road #13-01 Singapore 437906 | director of | TZEDAKAH PTE. LTD. | Singapore | 50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623 | 28-FEB-2005 | | Active |
Annette Agnes Sui Chai Siok | Singapore | 79 Meyer Road #13-01 Singapore 437906 | director of | THREE PALMS PTE. LTD. | Singapore | | 20-AUG-2007 | | Active |
Annette Agnes Sui Chai Siok | Singapore | 79 Meyer Road #13-01 Singapore 437906 | director of | GREAT BARRIER REEF PTE. LTD. | Singapore | | 20-AUG-2007 | | Active |
Annette Agnes Sui Chai Siok | Singapore | 79 Meyer Road #13-01 Singapore 437906 | director of | SILVER ORCHID PTE. LTD. | Singapore | | 20-AUG-2007 | | Active |
Annette Agnes Sui Chai Siok | Singapore | 79 Meyer Road #13-01 Singapore 437906 | alternate director of | ISMIR PTE. LTD. | Singapore | 50 Raffles Place #22-02 Singapore Land Tower Singapore 048623 | 03-DEC-2003 | | Active |
Annette Agnes Sui Chai Siok | Singapore | 79 Meyer Road #13-01 Singapore 437906 | director of | MINOTAURO PTE LTD | Singapore | | 04-DEC-2007 | | Active |
Annette Agnes Sui Chai Siok | Singapore | 79 Meyer Road #13-01 Singapore 437906 | director of | Bluerock Investments Private Limited | Singapore | | 16-JUN-2008 | | Struck / Defunct / Deregistered |
Annette Agnes Sui Chai Siok | Singapore | 79 Meyer Road #13-01 Singapore 437906 | alternate director of | AVI HOLDINGS PRIVATE LIMITED | Singapore | | 24-FEB-2006 | | Active |
Annette Agnes Sui Chai Siok | Singapore | 79 Meyer Road #13-01 Singapore 437906 | alternate director of | SIX LAKES PRIVATE LIMITED | Singapore | | 10-MAR-2006 | | Active |
Annette Agnes Sui Chai Siok | Singapore | 79 Meyer Road #13-01 Singapore 437906 | alternate director of | RIO PTE. LTD. | Singapore | | 20-MAR-2006 | | Active |
Annette Agnes Sui Chai Siok | Singapore | 79 Meyer Road #13-01 Singapore 437906 | alternate director of | NANDI INVESTMENT PTE. LIMITED | Singapore | | 05-APR-2006 | | Active |
Annette Agnes Sui Chai Siok | Singapore | 79 Meyer Road #13-01 Singapore 437906 | alternate director of | SALOME PRIVATE LIMITED | Singapore | | 27-JUN-2006 | | Active |
Annette Agnes Sui Chai Siok | Singapore | 79 Meyer Road #13-01 Singapore 437906 | alternate director of | REGATTA PRIVATE LIMITED | Singapore | | 27-JUN-2006 | | Active |
Annette Agnes Sui Chai Siok | Singapore | 79 Meyer Road #13-01 Singapore 437906 | alternate director of | BRANDA PRIVATE LIMITED | Singapore | | 27-JUN-2006 | | Active |
Annette Agnes Sui Chai Siok | Singapore | 79 Meyer Road #13-01 Singapore 437906 | alternate director of | SORLAIN PRIVATE LIMITED | Singapore | | 19-AUG-2005 | | Active |
Annette Agnes Sui Chai Siok | Singapore | 79 Meyer Road #13-01 Singapore 437906 | alternate director of | AVEYRON PRIVATE LIMITED | Singapore | | 19-AUG-2005 | | Active |
Annette Agnes Sui Chai Siok | Singapore | 79 Meyer Road #13-01 Singapore 437906 | alternate director of | WEISSHORN PRIVATE LIMITED | Singapore | | 19-AUG-2005 | | Active |
Annette Agnes Sui Chai Siok | Singapore | 79 Meyer Road #13-01 Singapore 437906 | alternate director of | VERCORS PRIVATE LIMITED | Singapore | | 19-AUG-2005 | | Active |
Annette Agnes Sui Chai Siok | Singapore | 79 Meyer Road #13-01 Singapore 437906 | alternate director of | FORBACH PRIVATE LIMITED | Singapore | | 19-AUG-2005 | | Active |
Annette Agnes Sui Chai Siok | Singapore | 79 Meyer Road #13-01 Singapore 437906 | alternate director of | BACARAT INVESTMENTS PTE. LTD. | Singapore | | 12-JUL-2005 | | Active |
Annette Agnes Sui Chai Siok | Singapore | 79 Meyer Road #13-01 Singapore 437906 | alternate director of | BEFIRST ENTERPRISES PRIVATE LIMITED | Singapore | | 19-APR-2005 | | Struck / Defunct / Deregistered |
Annette Agnes Sui Chai Siok | Singapore | 79 Meyer Road #13-01 Singapore 437906 | alternate director of | EAGLES AIM HOLDING PRIVATE LIMITED | Singapore | | 25-APR-2005 | | Struck / Defunct / Deregistered |
Annette Agnes Sui Chai Siok | Singapore | 79 Meyer Road #13-01 Singapore 437906 | alternate director of | BERLIN ROCKS INVESTMENT PTE. LTD. | Not identified | | 11-JUL-2003 | | Active |
Annette Agnes Sui Chai Siok | Singapore | 79 Meyer Road #13-01 Singapore 437906 | alternate director of | FIRE FOCUS INVESTMENTS PTE. LTD. | Singapore | 50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623 | 04-JAN-2005 | | Active |
Annette Agnes Sui Chai Siok | Singapore | 79 Meyer Road #13-01 Singapore 437906 | alternate director of | ZION INVESTMENTS PTE. LTD. | Singapore | 50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623 | 17-JAN-2005 | | Transferred Out |
Annette Agnes Sui Chai Siok | Singapore | 79 Meyer Road #13-01 Singapore 437906 | alternate director of | CALM SEA INVESTMENTS PTE. LTD. | Singapore | 16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581 | 17-AUG-2004 | | Active |
Annette Agnes Sui Chai Siok | Singapore | 79 Meyer Road #13-01 Singapore 437906 | alternate director of | KAMITE PTE. LTD. | Singapore | 16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581 | 06-MAY-2004 | | Active |
Annette Agnes Sui Chai Siok | Singapore | 79 Meyer Road #13-01 Singapore 437906 | alternate director of | CORAL VIEW PTE. LTD. | Singapore | 16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581 | 27-MAY-2004 | | Active |
Annette Agnes Sui Chai Siok | Singapore | 79 Meyer Road #13-01 Singapore 437906 | alternate director of | KAISA INVESTMENT PTE. LTD. | Singapore | 16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581 | 16-MAR-2004 | | Active |
Annette Agnes Sui Chai Siok | Singapore | 79 Meyer Road #13-01 Singapore 437906 | alternate director of | TZEDAKAH PTE. LTD. | Singapore | 50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623 | 28-FEB-2005 | | Active |
Annette Agnes Sui Chai Siok | Singapore | 79 Meyer Road #13-01 Singapore 437906 | alternate director of | HAA FINANCIAL CORP PRIVATE LIMITED | Singapore | | 21-DEC-2005 | | Transferred Out |
TSANG Chiu Ching | Hong Kong | FLAT C 28/F VILLA D'ARTE 55 WUN SHA STREET HONG KONG | shareholder of | ST Assets Holding Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-FEB-2007 | | Active |
TSANG Chiu Ching | Hong Kong | FLAT C 28/F VILLA D'ARTE 55 WUN SHA STREET HONG KONG | director of | ST Assets Holding Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-FEB-2007 | | Active |
TSANG Chiu Ching | Hong Kong | FLAT C 28/F VILLA D'ARTE 55 WUN SHA STREET HONG KONG | director of | ST (79) Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-NOV-2006 | | Active |
TSANG Chiu Ching | Hong Kong | FLAT C 28/F VILLA D'ARTE 55 WUN SHA STREET HONG KONG | shareholder of | GLOBAL WAVE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-NOV-2006 | | Active |
TSANG Chiu Ching | Hong Kong | FLAT C 28/F VILLA D'ARTE 55 WUN SHA STREET HONG KONG | shareholder of | DRAGON ELITE CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-NOV-2006 | | Active |
TSANG Chiu Ching | Hong Kong | FLAT C 28/F VILLA D'ARTE 55 WUN SHA STREET HONG KONG | shareholder of | POLY STAR INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-NOV-2006 | | Active |
TSANG Chiu Ching | Hong Kong | FLAT C 28/F VILLA D'ARTE 55 WUN SHA STREET HONG KONG | director of | DRAGON ELITE CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-NOV-2006 | | Active |
TSANG Chiu Ching | Hong Kong | FLAT C 28/F VILLA D'ARTE 55 WUN SHA STREET HONG KONG | director of | GLOBAL WAVE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-NOV-2006 | | Active |
TSANG Chiu Ching | Hong Kong | FLAT C 28/F VILLA D'ARTE 55 WUN SHA STREET HONG KONG | director of | POLY STAR INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-NOV-2006 | | Active |
TSANG Chiu Ching | Hong Kong | FLAT C 28/F VILLA D'ARTE 55 WUN SHA STREET HONG KONG | shareholder of | SIMPLE INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAR-2005 | | Active |
TSANG Chiu Ching | Hong Kong | FLAT C 28/F VILLA D'ARTE 55 WUN SHA STREET HONG KONG | director of | SIMPLE INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAR-2005 | | Active |
Leo Diachok | Not identified | | co-trustee of trust of | Diachok Family Trust | Not identified | | 28-MAY-1992 | | Struck / Defunct / Deregistered |
Varsha Janak Vaswani | Not identified | | director of | BREEZEWAY OVERSEAS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-FEB-2001 | | Active |
Varsha Janak Vaswani | Not identified | | shareholder of | BREEZEWAY OVERSEAS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-FEB-2001 | | Active |
Bhupendra Jivrajbhai Patel | Not identified | | director of | ROSE ENERGY BIOTECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-2002 | | Struck / Defunct / Deregistered |
Bhupendra Jivrajbhai Patel | Not identified | | shareholder of | ROSE ENERGY BIOTECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-2002 | | Struck / Defunct / Deregistered |
FORTUNE (CONDUCTIVE CARBON) PCE FACTORY LIMITED | Not identified | | shareholder of | WISDOM WORLD LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-2002 | | Struck / Defunct / Deregistered |
Miss Chayatip Soonthornnark | Thailand | 93/48 Kensingtonplace Bangkok 1021 Thailand | director of | Seaforth Enterprise Overseas Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-2008 | | Active |
SONG XIN ZHI | China | Room 602-5-5 Shuishang Garden Road Cuiwei Garden, Nankai District Tianjin China | shareholder of | Orchid Touch Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-2007 | | Active |
SONG XIN ZHI | China | Room 602-5-5 Shuishang Garden Road Cuiwei Garden, Nankai District Tianjin China | director of | Orchid Touch Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-2007 | | Active |
Ta-Hsiung Lin | Taiwan | No. 12, Lane 132 Chiang-Ching Road She Tzi City Taipei Hsien, ROC | shareholder of | VENGLOBAL INTERNATIONAL FUND | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 10-APR-2000 | | Struck / Defunct / Deregistered |
Lau Chuen Yung | Hong Kong | 6A Peace Ave 4/ F Kowloon Hong Kong | shareholder of | Wai Luk Holdings Limited | Cayman Islands | Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman CAYMAN ISLANDS | 07-FEB-1990 | | Active |
HUNG-JEN GAN | United States | 996 Bajade Court Fremont CA.94539 USA | shareholder of | DIGITAL CROWN GROUP INC. | British Virgin Islands | | 27-FEB-2007 | | Transferred Out |
RYAN DAVIS WEIDENMILLER | China | 1002-1004, ONE CORPORATE AVENUE, 222 HU BIN ROAD SHANGHAI 200021 CHINA | director of | 56.COM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAR-2006 | | Transferred Out |
CHEUNG Kam Sing | Hong Kong | c/o 1509, 15/F., Thriving Industrial Centre 26-38 Sha Tsui Road, New Territories, Hong Kong. | shareholder of | MAX SUCCESS TRADING LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-2006 | | Struck / Defunct / Deregistered |
CHEUNG Kam Sing | Hong Kong | c/o 1509, 15/F., Thriving Industrial Centre 26-38 Sha Tsui Road, New Territories, Hong Kong. | director of | MAX SUCCESS TRADING LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-2006 | | Struck / Defunct / Deregistered |
HSU, Li-Wei | Taiwan | 8f., No.130 Sec. 1, Shenyang Rd., Beituen Chiu Taichung, Taiwn 406, ROC | director of | Advanced Gene Technology (Samoa) Corporation | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-OCT-2001 | | Struck / Defunct / Deregistered |
NG Tact Hing | Hong Kong | 4th Floor, 369 Po On Road Kowloon Hong Kong | director of | VIC-TACT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-1996 | | Struck / Defunct / Deregistered |
NG Tact Hing | Hong Kong | 4th Floor, 369 Po On Road Kowloon Hong Kong | shareholder of | VIC-TACT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-1996 | | Struck / Defunct / Deregistered |
CHUA, Ming Huat | Hong Kong | Unit B 73/F, Tower 1, Sorrento 1 Austin Road West Tsim Sha Tsui, Kowloon Hong Kong | director of | Asian Travellers, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAR-2008 | | Active |
Mass Bond Limited | Not identified | | director of | LUCKY CHEER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-NOV-1996 | | Struck / Defunct / Deregistered |
Tiffany Shi Ying Chew | Not identified | | beneficiary of | Entralta International Trust | Not identified | | 08-OCT-1991 | | Active |
John Reid Porter | United States | C/o IMC Global Inc., 100 S. Saunders Road, Suite 300, Lake Forest, Illinois 60045, United States of America | director of | SODA ASH (L) BHD | Malaysia | | 25-MAR-1996 | | In Liquidation |
LI Ge | China | Room 2404, Building 15, 233 Nong, Puming Lu, Shanghai, 200120, People's Republic of China | director of | CHAMP BUSINESS CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-2007 | | Active |
LI Ge | China | Room 2404, Building 15, 233 Nong, Puming Lu, Shanghai, 200120, People's Republic of China | shareholder of | CHAMP BUSINESS CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-2007 | | Active |
Tsui Yuet Wah | Hong Kong | 8A Marigold Mansion, Tai Koo Shing, Hong Kong | director of | ONW INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2006 | | Active |
Tsui Yuet Wah | Hong Kong | 8A Marigold Mansion, Tai Koo Shing, Hong Kong | shareholder of | ONW INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2006 | | Active |
Liew Yu Wei | Malaysia | 41 Leboh Chateau Chateau Garden 30250 Ipoh Malaysia | director of | Moonflax Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-2007 | | Active |
Pak Wing Yee | Hong Kong | Flat 6D, Hillview Court, Pictorial Garden, Phase 3, On King Street, Shatin, New Territories, | director of | FORWARD INDUSTRIAL DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUN-1999 | | Struck / Defunct / Deregistered |
TAI, CHIN-PAO | Taiwan | No. 45-14, Alley 105, Lane 192, Jhongshan E. Rd, Fongshan City, Kaohsiung Hsien, Taiwan, R.O.C. | secretary of | MAIN FORTUNE WORLD WIDE LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 03-APR-2006 | | Active |
TAI, CHIN-PAO | Taiwan | No. 45-14, Alley 105, Lane 192, Jhongshan E. Rd, Fongshan City, Kaohsiung Hsien, Taiwan, R.O.C. | director of | MAIN FORTUNE WORLD WIDE LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 03-APR-2006 | | Active |
TAI, CHIN-PAO | Taiwan | No. 45-14, Alley 105, Lane 192, Jhongshan E. Rd, Fongshan City, Kaohsiung Hsien, Taiwan, R.O.C. | shareholder of | MAIN FORTUNE WORLD WIDE LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 03-APR-2006 | | Active |
Leonardus Eko Daru Lumadyo | Indonesia | Jl Kemang Selatan 1E No. 17 Kemang, Jakarta 12730 Indonesia | intermediary of | Leonardus Eko Daru Lumadyo | Not identified | | | | |
Leonardus Eko Daru Lumadyo | Indonesia | Jl Kemang Selatan 1E No. 17 Kemang, Jakarta 12730 Indonesia | intermediary of | ZAMBIZI INTERNATIONAL LIMITED | Seychelles | | 30-MAY-2007 | | Not To Be Renewed / In Deregistration |
Leonardus Eko Daru Lumadyo | Indonesia | Jl Kemang Selatan 1E No. 17 Kemang, Jakarta 12730 Indonesia | shareholder of | ZAMBIZI INTERNATIONAL LIMITED | Seychelles | | 30-MAY-2007 | | Not To Be Renewed / In Deregistration |
Leonardus Eko Daru Lumadyo | Indonesia | Jl Kemang Selatan 1E No. 17 Kemang, Jakarta 12730 Indonesia | director of | ZAMBIZI INTERNATIONAL LIMITED | Seychelles | | 30-MAY-2007 | | Not To Be Renewed / In Deregistration |
NELSON SAPUTRA | Indonesia | JL. GUNUNG GEULIS NO. 11 TAMAN BROMO, LIPPO KARAWACI TANGERANG, INDONESIA | director of | Premium Donut & Coffee Labuan Ltd | Malaysia | | 27-AUG-2007 | | Active |
NELSON SAPUTRA | Indonesia | JL. GUNUNG GEULIS NO. 11 TAMAN BROMO, LIPPO KARAWACI TANGERANG, INDONESIA | director of | Giant Winner Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2006 | | Active |
DIETER BILZ | Germany | D70567 Stuttgart, JM Schiessartle 19 Germany Germany | shareholder of | PELLONS WORLDWIDE INC. | British Virgin Islands;Germany | D70567 Stuttgart, JM Schiessartle 19 Germany Germany;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-2008 | | Active |
Katsuchi Kunio | Not identified | | director of | SILVER TOUCH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-2000 | | Active |
Katsuchi Kunio | Not identified | | shareholder of | SILVER TOUCH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-2000 | | Active |
J. Ronald Anderson | Not identified | | investment advisor of | The Harry & Martha Hersey Family Trust | Not identified | | 10-JAN-1997 | | Active |
LEE King Yue | Not identified | | director of | SHINNING WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAR-1995 | | Active |