Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Lucile R. Ackley | United States | 825 Sunshine Aurora, MO 65605 USA | beneficiary of | Worldcorp International Trust | Cook Islands;United States | P.O. Box 2745 Redondo Beach, CA 90278 U.S.A. Ph: REDACTED Fx: REDACTED | 17-JUN-2003 | | Not To Be Renewed / In Deregistration |
MAO ZHEN | China | No. 1188 Li An Road Shanghai 201100 PRC | director of | KRA INC. | Samoa | | 31-DEC-2004 | | Active |
MAO ZHEN | China | No. 1188 Li An Road Shanghai 201100 PRC | shareholder of | KRA INC. | Samoa | | 31-DEC-2004 | | Active |
Wong Tai Wai, David | Hong Kong | 10/F Methodist House 36 Hennessy Road Wanchi Hong Kong | director of | Jackley China Limited | British Virgin Islands | | 24-NOV-1994 | | Transferred Out |
Michael William Cowan | Thailand | BOAT LAGOON RESORT, 23/38 B M002 THEPKASSATRI RD. KOH KAEW AMPHUR MUANG, PHUKET THAILAND 83000 | trust settlor of | The MWC Family Trust | Cook Islands | 3/F BCI House Avarua, Rarotonga Cook Islands | 12-MAR-2007 | | Active |
Michael William Cowan | Thailand | BOAT LAGOON RESORT, 23/38 B M002 THEPKASSATRI RD. KOH KAEW AMPHUR MUANG, PHUKET THAILAND 83000 | protector of | The MWC Family Trust | Cook Islands | 3/F BCI House Avarua, Rarotonga Cook Islands | 12-MAR-2007 | | Active |
Michael William Cowan | Thailand | BOAT LAGOON RESORT, 23/38 B M002 THEPKASSATRI RD. KOH KAEW AMPHUR MUANG, PHUKET THAILAND 83000 | beneficial owner of | The MWC Family Trust | Cook Islands | 3/F BCI House Avarua, Rarotonga Cook Islands | 12-MAR-2007 | | Active |
Michael William Cowan | Thailand | BOAT LAGOON RESORT, 23/38 B M002 THEPKASSATRI RD. KOH KAEW AMPHUR MUANG, PHUKET THAILAND 83000 | beneficiary of | The MWC Family Trust | Cook Islands | 3/F BCI House Avarua, Rarotonga Cook Islands | 12-MAR-2007 | | Active |
Michael William Cowan | Thailand | BOAT LAGOON RESORT, 23/38 B M002 THEPKASSATRI RD. KOH KAEW AMPHUR MUANG, PHUKET THAILAND 83000 | director of | WAYPOWER MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-OCT-2006 | | Active |
Chang, Li-Hsueh | Taiwan | 2F, No. 51, Sec 2 Chin Yuan 1st Road, Pei-Tou, Taipei Taiwan 112 R.O.C | shareholder of | Hilltop Overseas International Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2003 | | Active |
HAZRIYANDI | Indonesia | Jln. Tebet Timur Dalam VI C/11 Tebet - Jakarta | shareholder of | DICKINSON GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUN-1997 | | Not To Be Renewed / In Deregistration |
Aimon Raksriaksorn | Thailand | 27th Floor, Siam Tower 989 Rama 1 Road, Pathumwan Bangkok 10330 Thailand | shareholder of | Charlottetown Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-2005 | | Active |
Lee Shung Chi | Hong Kong | Room 2001, New Tech Plaza 34 Tai Yau Street San Po Kong, Kolwoon, Hong Kong | shareholder of | FIELD PROGRAM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2002 | | Struck / Defunct / Deregistered |
Lee Shung Chi | Hong Kong | Room 2001, New Tech Plaza 34 Tai Yau Street San Po Kong, Kolwoon, Hong Kong | director of | FIELD PROGRAM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2002 | | Struck / Defunct / Deregistered |
Lee Shung Chi | Hong Kong | Room 2001, New Tech Plaza 34 Tai Yau Street San Po Kong, Kolwoon, Hong Kong | director of | MEGA OCEAN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-2000 | | Active |
HAI Chi Yuet | Hong Kong | FLAT 2, 1/F/ 14 SHOUSON HILL ROAD WEST ABERDEEN, HONG KONG | director of | OnePort IP (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-2002 | | Active |
HAI Chi Yuet | Hong Kong | FLAT 2, 1/F/ 14 SHOUSON HILL ROAD WEST ABERDEEN, HONG KONG | director of | OnePort Holdings (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-2002 | | Active |
YU XING CHAO | China | No.9, Unit 1, No.58, Haidian Road, Haidian Qu, Beijing, China | shareholder of | Top Way Technology Development Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-FEB-2008 | | Active |
YU XING CHAO | China | No.9, Unit 1, No.58, Haidian Road, Haidian Qu, Beijing, China | director of | Top Way Technology Development Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-FEB-2008 | | Active |
JOHNSON CHIEN | Hong Kong | Suite 18B, 148 Connaught Road Central Hong Kong | director of | Neroli Investments Limited | Seychelles | | 29-NOV-2007 | | Transferred Out |
Carter Investments Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | Camco Ventures (China) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JUL-2006 | | Active |
CHOU, PUO-HSUN | Taiwan | 4F., No.23, Lane 71, Sec. 2, Mincyuan E. Road, Jhongshan District, Taipei City 104, Taiwan (R.O. C.) | shareholder of | FAITH POINT GLOBAL HOLDINGS LIMITED | Samoa | | 27-MAY-2008 | | Active |
HUNG, CHIN-YEN | Taiwan | No.60, Lane 702, Jiahou Rd., Waipu Township, Taichung Country 438, Taiwan, R.O.C | director of | TEAMWORK INTERNATIONAL LIMITED | Samoa | | 19-JAN-2007 | | Active |
HUNG, CHIN-YEN | Taiwan | No.60, Lane 702, Jiahou Rd., Waipu Township, Taichung Country 438, Taiwan, R.O.C | director of | MODERN BRILLIANT INTERNATIONAL LIMITED | Samoa | | 19-JAN-2007 | | Active |
HUNG, CHIN-YEN | Taiwan | No.60, Lane 702, Jiahou Rd., Waipu Township, Taichung Country 438, Taiwan, R.O.C | director of | VEGAS ISLAND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-NOV-2001 | | Struck / Defunct / Deregistered |
HUNG, CHIN-YEN | Taiwan | No.60, Lane 702, Jiahou Rd., Waipu Township, Taichung Country 438, Taiwan, R.O.C | shareholder of | VEGAS ISLAND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-NOV-2001 | | Struck / Defunct / Deregistered |
Gu Zhenqi | China | SUZHOU GHANGFU GONGYEYUAN SHAXI TOWN GUIZHANG TAICANG CITY SUZHOU,CHINA | director of | Japan Union International Trade (HK) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JAN-2006 | | Active |
Gu Zhenqi | China | SUZHOU GHANGFU GONGYEYUAN SHAXI TOWN GUIZHANG TAICANG CITY SUZHOU,CHINA | shareholder of | Japan Union International Trade (HK) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JAN-2006 | | Active |
Paxford Services Limited | British Virgin Islands | Tropic Isle Building , P.O.Box 438, Road Town,Tortola, British Virgin Islands. | shareholder of | ATID International Asset Management Corporation | Samoa | | 22-AUG-1994 | | Active |
Solute Wireless Company Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | JS Media Solutions Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-FEB-2002 | | Struck / Defunct / Deregistered |
GUO HUI HAN | China | NO. A905, CHANGCHUN BUSINESS CENTER, NO.36 JIEFANG DALU CHANGCHUN CHINA | shareholder of | BLOOMASA ENTERPRISE LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-OCT-2006 | | Active |
GUO HUI HAN | China | NO. A905, CHANGCHUN BUSINESS CENTER, NO.36 JIEFANG DALU CHANGCHUN CHINA | director of | BLOOMASA ENTERPRISE LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-OCT-2006 | | Active |
XIONG XIAO HUI | China | NO.660, SHANG CHENG LU, PU DONG XIN QU, SHANG HAI CHINA | director of | SEVEN DRAGON RESOURCE (INTERNATIONAL) LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-SEP-2006 | | Active |
XIONG XIAO HUI | China | NO.660, SHANG CHENG LU, PU DONG XIN QU, SHANG HAI CHINA | shareholder of | SEVEN DRAGON RESOURCE (INTERNATIONAL) LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-SEP-2006 | | Active |
LEE CHIEN-PING | Taiwan | 9 F, NO.66 SEC,2, HEPING E.RD, DA-AN DISTRICT TAIPEI CITY 106, TAIWAN R.O.C | shareholder of | WEBEST INVESTMENT LIMITED | 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 | 15-NOV-2006 | | Struck / Defunct / Deregistered |
LEE CHIEN-PING | Taiwan | 9 F, NO.66 SEC,2, HEPING E.RD, DA-AN DISTRICT TAIPEI CITY 106, TAIWAN R.O.C | director of | WEBEST INVESTMENT LIMITED | 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 | 15-NOV-2006 | | Struck / Defunct / Deregistered |
TSAI, HO-CHIN | Taiwan | 1 Lane 402 Jon Shan Road Ching Shui Jenn Taichung Hsien Taiwan ROC | shareholder of | TTA International Holding Company Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-AUG-2004 | | Active |
TSAI, HO-CHIN | Taiwan | 1 Lane 402 Jon Shan Road Ching Shui Jenn Taichung Hsien Taiwan ROC | director of | TTA International Holding Company Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-AUG-2004 | | Active |
TSAI Pai-Yo (Also Known as Steve Pai-Yo TSAI) | Taiwan | 10F, No. 429 Mingshuei Road Jhongshan District Taipei, Taiwan REPUBLIC OF CHINA | director of | Grand Prix Technology Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-DEC-2006 | | Struck / Defunct / Deregistered |
TSAI Pai-Yo (Also Known as Steve Pai-Yo TSAI) | Taiwan | 10F, No. 429 Mingshuei Road Jhongshan District Taipei, Taiwan REPUBLIC OF CHINA | beneficiary of | Yatton Advanced Holdings Ltd. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 25-SEP-2006 | | Not To Be Renewed / In Deregistration |
TSAI Pai-Yo (Also Known as Steve Pai-Yo TSAI) | Taiwan | 10F, No. 429 Mingshuei Road Jhongshan District Taipei, Taiwan REPUBLIC OF CHINA | shareholder of | MASTERGRADE CAPITAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 09-SEP-2004 | | Active |
Yu Chih-Han | Taiwan | 13/F. No. 28 Tsuen Jung Street Taichung Taiwan R.O.C. | director of | UNION GLORY MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JAN-2006 | | Active |
Yu Chih-Han | Taiwan | 13/F. No. 28 Tsuen Jung Street Taichung Taiwan R.O.C. | shareholder of | UNION GLORY MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JAN-2006 | | Active |
Yiu Ling | Samoa | Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA | secretary of | MOONSTAR VALLEY HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2002 | | Active |
Yiu Ling | Samoa | Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA | secretary of | SPLENDID VICTORY HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAY-2002 | | Active |
Liu BangMing | China | Hu Bei Sheng Xiang Fan Shi Xiang Cheng Qu, Yang Guang Hua Yuan I-311 Hu Bei, Xiang Fan, Xiang Cheng People's Republic of China | shareholder of | International Bioenergy Resources Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-DEC-2006 | | Active |
Liu BangMing | China | Hu Bei Sheng Xiang Fan Shi Xiang Cheng Qu, Yang Guang Hua Yuan I-311 Hu Bei, Xiang Fan, Xiang Cheng People's Republic of China | shareholder of | Global Bioenergy Resources Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-DEC-2006 | | Active |
Liu BangMing | China | Hu Bei Sheng Xiang Fan Shi Xiang Cheng Qu, Yang Guang Hua Yuan I-311 Hu Bei, Xiang Fan, Xiang Cheng People's Republic of China | director of | International Bioenergy Resources Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-DEC-2006 | | Active |
Liu BangMing | China | Hu Bei Sheng Xiang Fan Shi Xiang Cheng Qu, Yang Guang Hua Yuan I-311 Hu Bei, Xiang Fan, Xiang Cheng People's Republic of China | director of | Global Bioenergy Resources Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-DEC-2006 | | Active |
Darjoto Setyawan | Indonesia | c/o Menara Rajawali 27th Fl Jl Mega Kuningan Lot #5.1 Kawasan Mega Kuningan Jakarta 12950, Indonesia | beneficial owner of | CRYSTALITE INTERNATIONAL LTD | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 29-APR-2004 | | Active |
Darjoto Setyawan | Indonesia | c/o Menara Rajawali 27th Fl Jl Mega Kuningan Lot #5.1 Kawasan Mega Kuningan Jakarta 12950, Indonesia | beneficial owner of | CigArt Investment Corp. | Malaysia | | 07-OCT-2004 | | Active |
Darjoto Setyawan | Indonesia | c/o Menara Rajawali 27th Fl Jl Mega Kuningan Lot #5.1 Kawasan Mega Kuningan Jakarta 12950, Indonesia | beneficial owner of | DARWBERSNICH CAPITAL CORP. | Malaysia | | 12-DEC-2004 | | Active |
Darjoto Setyawan | Indonesia | c/o Menara Rajawali 27th Fl Jl Mega Kuningan Lot #5.1 Kawasan Mega Kuningan Jakarta 12950, Indonesia | beneficial owner of | TRIUMVIRATE INVESTMENT CORPORATION | Malaysia | | 02-DEC-2004 | | Active |
Darjoto Setyawan | Indonesia | c/o Menara Rajawali 27th Fl Jl Mega Kuningan Lot #5.1 Kawasan Mega Kuningan Jakarta 12950, Indonesia | beneficial owner of | Tabakwaren Investierunggesellschaft A.G. | Malaysia | | 07-OCT-2004 | | Active |
Darjoto Setyawan | Indonesia | c/o Menara Rajawali 27th Fl Jl Mega Kuningan Lot #5.1 Kawasan Mega Kuningan Jakarta 12950, Indonesia | beneficial owner of | Essaouira Capital Inc. | Malaysia | | 07-OCT-2004 | | Active |
Darjoto Setyawan | Indonesia | c/o Menara Rajawali 27th Fl Jl Mega Kuningan Lot #5.1 Kawasan Mega Kuningan Jakarta 12950, Indonesia | beneficial owner of | Tabaccheria Profitta Investimenta S.A. | Malaysia | | 28-SEP-2004 | | Active |
Darjoto Setyawan | Indonesia | c/o Menara Rajawali 27th Fl Jl Mega Kuningan Lot #5.1 Kawasan Mega Kuningan Jakarta 12950, Indonesia | beneficial owner of | Tobacconists' Capital Investment Corporation. | Malaysia | | 28-SEP-2004 | | Active |
Darjoto Setyawan | Indonesia | c/o Menara Rajawali 27th Fl Jl Mega Kuningan Lot #5.1 Kawasan Mega Kuningan Jakarta 12950, Indonesia | beneficial owner of | SETZER HOLDINGS LIMITED | Samoa | | 06-JUN-2003 | | Active |
Darjoto Setyawan | Indonesia | c/o Menara Rajawali 27th Fl Jl Mega Kuningan Lot #5.1 Kawasan Mega Kuningan Jakarta 12950, Indonesia | beneficial owner of | PERAMU LANGGENG BERJAYA (L) Bhd | Malaysia | | 28-SEP-2004 | | Active |
LIU Kuei-Chen | Taiwan | 3F., No. 3, Ln. 6, Ciansuei St., Shulin City, Taipei Country, Taiwan, R.O.C. | secretary of | Cellio Group Ltd. | Samoa | | 29-APR-2009 | | Active |
Inna Rebgun | Russia | Leninsky Prospect Building #64 Apartment #383 Moscow, Russia | beneficiary of | MSM TRUST | Singapore | c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 15-AUG-2006 | | Active |
HSIAO MEI-CHING | Taiwan | 15F., No. 32, Lane 150 Singyun St., Neihu District Taipei City 114 Taiwan, R.O.C. | shareholder of | Holy Grail International Group Limited | Samoa;Hong Kong | David Chong & Co Suite 23-02A, Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong | 28-APR-2004 | | Active |
Ho Soon Wah Daniel | Singapore | 365 Hollan Road #02-01 Singapore 278639 | secretary of | TANOTO FOUNDATION | Singapore;Samoa | C/- 80 Raffles Place #50-80 UOB Plaza 1 SINGAPORE 048624 | 17-SEP-2002 | | Active |
Huang, Jen-Tsung | Taiwan | No.70, Lianhai Rd Kaoshing Taiwan R.O.C | shareholder of | Asia Wisdom Technology 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 | 22-APR-2003 | | Struck / Defunct / Deregistered |
Hysci International Holding Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | director of | WESTERN CENTURY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-2003 | | Active |
Hysci International Holding Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | WESTERN CENTURY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-2003 | | Active |
Mr. Lin, Ju-Hsien | Taiwan | 4F., No.25-3, Dadong St., Banciao City, Taipei County 220, Taiwan, R.O.C. | shareholder of | ENE Co., Ltd. | Samoa | | 11-OCT-2006 | | Active |
Paragon Global Capital Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | PARAGON GLOBAL INCORPORATION PTE. LTD. | Singapore | | 09-MAR-2007 | | Active |
FU, WEN-FENG | Taiwan | 2F., No. 2, Alley 1, Lane 200, Jing-an Rd., Jhonghe City, Taipei County 235, Taiwan, R.O.C | director of | BONWELL INTERNATIONAL TRADING CO., LTD. | Samoa | | 01-NOV-2007 | | Struck / Defunct / Deregistered |
FU, WEN-FENG | Taiwan | 2F., No. 2, Alley 1, Lane 200, Jing-an Rd., Jhonghe City, Taipei County 235, Taiwan, R.O.C | shareholder of | BONWELL INTERNATIONAL TRADING CO., LTD. | Samoa | | 01-NOV-2007 | | Struck / Defunct / Deregistered |
FU, WEN-FENG | Taiwan | 2F., No. 2, Alley 1, Lane 200, Jing-an Rd., Jhonghe City, Taipei County 235, Taiwan, R.O.C | secretary of | BONWELL INTERNATIONAL TRADING CO., LTD. | Samoa | | 01-NOV-2007 | | Struck / Defunct / Deregistered |
CAO ZHENG YIN ??? | China | 35/F, Dongli, Bali Zhuang, Chaoyang District Beijing, China | director of | J&S GROUP LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-OCT-2008 | | Active |
CAO ZHENG YIN ??? | China | 35/F, Dongli, Bali Zhuang, Chaoyang District Beijing, China | shareholder of | J&S GROUP LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-OCT-2008 | | Active |
Miyoko Yazu | Japan | 5-6-10, Takamiya Minami-Ku, Fukuoka JAPAN | director of | Sun Red River Cayman Co., Ltd. | Cayman Islands | Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands | 22-SEP-2003 | | Not To Be Renewed / In Deregistration |
Miyoko Yazu | Japan | 5-6-10, Takamiya Minami-Ku, Fukuoka JAPAN | director of | Zen Plaza Cayman Co., Ltd. | Cayman Islands | Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands | 28-AUG-2003 | | Not To Be Renewed / In Deregistration |
Bruce, Yuetping Alice Tong | Hong Kong | 7A Middle Lane, Discovery Bay, Hong Kong. | shareholder of | PTL Inc. | Samoa | | 23-JAN-2007 | | Active |
Bruce, Yuetping Alice Tong | Hong Kong | 7A Middle Lane, Discovery Bay, Hong Kong. | secretary of | PTL Inc. | Samoa | | 23-JAN-2007 | | Active |
Bruce, Yuetping Alice Tong | Hong Kong | 7A Middle Lane, Discovery Bay, Hong Kong. | director of | PTL Inc. | Samoa | | 23-JAN-2007 | | Active |
SU, HSIU-LAN @ LIAO SUE LAN | Taiwan | 4F, NO. 6, ALLEY 36, LANE 147 SEC. 3, HSIN-YI ROAD, TAIPEI Taiwan ROC | director of | Axiom Worldwide Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-OCT-2007 | | Active |
SU, HSIU-LAN @ LIAO SUE LAN | Taiwan | 4F, NO. 6, ALLEY 36, LANE 147 SEC. 3, HSIN-YI ROAD, TAIPEI Taiwan ROC | shareholder of | Axiom Worldwide Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-OCT-2007 | | Active |
Sonica Enterprises Corporation | Taiwan | 5F. -11, No.28 Taiyuan St., Jubei City Hsin Chu County 302 Taiwan, ROC | director of | Asia Sinomos Semiconductor Inc. | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 17-APR-2002 | | Transferred Out |
Chung, Kun-Cheng | Taiwan | No. 175, Sanmin Rd., Fongyuan City, Taichung County 420, Taiwan, R.O.C. | shareholder of | Pristine Water Finance Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-AUG-2006 | | Active |
Chaang Kok Wei | Malaysia | B1-33 Menara Mutiara Taman Tar Ampang 68000 Selangor Darul Ehsan Malaysia | shareholder of | Atomic International Pte Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-2005 | | Active |
Chaang Kok Wei | Malaysia | B1-33 Menara Mutiara Taman Tar Ampang 68000 Selangor Darul Ehsan Malaysia | director of | Atomic International Pte Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-2005 | | Active |
Yang I-Che | Taiwan | No. 14, Alley 40, Lane 206, Sec. 2, Tai Ho Road, Chung Hua City, Taiwan ROC | director of | SUN CAN INTERNATIONAL LIMITED | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 09-MAY-2000 | | Active |
Chiang, Tien-Shih | Taiwan | 7F., No. 19, Alley 34, Lane 123, Sec. 6, Mincyuan E. Rd., Neihu District, Taipei City 114, Taiwan, R.O.C. | director of | Business Intelligence Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-OCT-2006 | | Active |
Chiang, Tien-Shih | Taiwan | 7F., No. 19, Alley 34, Lane 123, Sec. 6, Mincyuan E. Rd., Neihu District, Taipei City 114, Taiwan, R.O.C. | shareholder of | Business Intelligence Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-OCT-2006 | | Active |
Nicolas H. Miller | Hong Kong | H12 Fullam Garden 84 Pokfulam Road Hong Kong | director of | GREEN STAR LIMITED | Samoa | | 20-NOV-1996 | | Active |
Nicolas H. Miller | Hong Kong | H12 Fullam Garden 84 Pokfulam Road Hong Kong | shareholder of | GREEN STAR LIMITED | Samoa | | 20-NOV-1996 | | Active |
CHEN, KUN-LONG | Taiwan | No. 8, Dabei Rd., Shihlin District, Taipei Ciy 111, Taiwan, R.O.C. | director of | SAN TRIO CORPORATION | Samoa | | 29-NOV-2007 | | Active |
CHEN, KUN-LONG | Taiwan | No. 8, Dabei Rd., Shihlin District, Taipei Ciy 111, Taiwan, R.O.C. | shareholder of | SAN TRIO CORPORATION | Samoa | | 29-NOV-2007 | | Active |
CHEN, LI-CHEN | Taiwan | No. 16, Lane 137, Hesiang St., Beitun District, Taichung City 406, Taiwan, R.O.C. | director of | MOTTO CO., LTD. | Samoa | | 06-DEC-2006 | | Active |
Chung-Bo Yen | Taiwan | 2Fl., No. 4 Lane 47, Sec2 Sanhe Rd., Sanchung City Taipei Taiwan | shareholder of | A-Spine Holding Group 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 | 18-MAR-2002 | | Active |
Chang, Chia-Feng | Taiwan | No.80, 7th Flr, Dexing West Road, Shihlin District, Taipei City 111, Taiwan ROC | shareholder of | QMATE LTD | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 07-OCT-2004 | | Active |
Chang, Chia-Feng | Taiwan | No.80, 7th Flr, Dexing West Road, Shihlin District, Taipei City 111, Taiwan ROC | director of | QMATE LTD | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 07-OCT-2004 | | Active |
Chang, Jing-Hay | Taiwan | 8F., No.60, Jhouzih St., Neihu District, Taipei City 114, Taiwan ROC | director of | CTC Union Technologies (Groups) Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-OCT-2004 | | Active |
Chang, Jing-Hay | Taiwan | 8F., No.60, Jhouzih St., Neihu District, Taipei City 114, Taiwan ROC | director of | CTC Union Technologies (Taiwan) Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-OCT-2004 | | Active |
Chang, Jing-Hay | Taiwan | 8F., No.60, Jhouzih St., Neihu District, Taipei City 114, Taiwan ROC | director of | CTC TECHNOLOGY CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 21-OCT-2004 | | Struck / Defunct / Deregistered |
WU, TONY | Taiwan | 12F -1 No.200 Sec. , Dunhua S. Rd., Da-an District Taipei City Taiwan | director of | T & A International Assets Management Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-2005 | | Struck / Defunct / Deregistered |
WU, TONY | Taiwan | 12F -1 No.200 Sec. , Dunhua S. Rd., Da-an District Taipei City Taiwan | shareholder of | T & A International Assets Management Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-2005 | | Struck / Defunct / Deregistered |