Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
CHANG Shu-Lin | Taiwan | 9F., No. 65 Sec. 2, Jianguo N. Road Jhongshan District, Taipei, Taiwan, R.O.C. | director of | BILLION GLORY MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2007 | | Active |
CHANG Shu-Lin | Taiwan | 9F., No. 65 Sec. 2, Jianguo N. Road Jhongshan District, Taipei, Taiwan, R.O.C. | shareholder of | BILLION GLORY MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2007 | | Active |
SHOUSON LIMITED | British Virgin Islands | Tropic Isle Building , P.O.Box 438, Road Town,Tortola, British Virgin Islands. | secretary of | KRA INC. | Samoa | | 31-DEC-2004 | | Active |
SHOUSON LIMITED | British Virgin Islands | Tropic Isle Building , P.O.Box 438, Road Town,Tortola, British Virgin Islands. | secretary of | GOOD FIT INC. | Samoa | | 28-DEC-2004 | | Active |
SHOUSON LIMITED | British Virgin Islands | Tropic Isle Building , P.O.Box 438, Road Town,Tortola, British Virgin Islands. | secretary of | GW INTERNATIONAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-APR-1999 | | Active |
WELLTECH GROUP CO.,LTD. | Cayman Islands | P.O. Box 30592 S.M.B., George Town, Grand Cayman, Cayman Islands, BWI | shareholder of | WELLTECH TECHNOLOGY 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 | 18-MAY-2000 | | Transferred Out |
Miyagawa Futoshi | Japan | 1886-24, Kameba-Machi, Hondo, Kumamoto, Japan | director of | Golden Crown International Investment Ltd. | Samoa | | 15-JUL-2002 | | Struck / Defunct / Deregistered |
Joachim V. Rohn | Indonesia | C/- Lippo Group, 10th Floor Asia Tower 101 Diponegoro Blvd., Lippo Village 1200 Karawaci - Tangerang, Jakarta INDONESIA | director of | Asia Pacific Leisure Ltd | Indonesia | 7 Palem boulevard Matahari Building 3rd Floor Lippo Karawaci 1200 Tangerang 15811 INDONESIA | 19-JUN-1991 | | Active |
Joachim V. Rohn | Indonesia | C/- Lippo Group, 10th Floor Asia Tower 101 Diponegoro Blvd., Lippo Village 1200 Karawaci - Tangerang, Jakarta INDONESIA | director of | Indigo Investment Fund Limited | Not identified | | 29-NOV-1994 | | Active |
Joachim V. Rohn | Indonesia | C/- Lippo Group, 10th Floor Asia Tower 101 Diponegoro Blvd., Lippo Village 1200 Karawaci - Tangerang, Jakarta INDONESIA | director of | Banksia Holdings Limited | Not identified | | 29-NOV-1994 | | Active |
Joachim V. Rohn | Indonesia | C/- Lippo Group, 10th Floor Asia Tower 101 Diponegoro Blvd., Lippo Village 1200 Karawaci - Tangerang, Jakarta INDONESIA | director of | Inglewood Properties Limited | Not identified | | 29-NOV-1994 | | Struck / Defunct / Deregistered |
Lin Huang, Ming-Chin | Taiwan | No. 10, Alley 1, Lane 27, Sec. 5, Minsheng E. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C. | shareholder of | FINE COMMUNITY CHANNEL LIMITED | Samoa | | 28-MAR-2006 | | Active |
LIPHONE ENTERPRISE CO., LTD | Taiwan | 10F, No.76 Sung Chiang Rd., Taipei, Taiwan ROC | shareholder of | Liper International Co., Ltd. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 11-AUG-2004 | | Active |
LIPHONE ENTERPRISE CO., LTD | Taiwan | 10F, No.76 Sung Chiang Rd., Taipei, Taiwan ROC | director of | Liper International Co., Ltd. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 11-AUG-2004 | | Active |
Chua Tick Beng | Malaysia | # P03-03 Mutiara Oriental Condo, 1/8 Bkt Mayang Emas 47301 Petaling Jaya Selangor Malaysia | director of | Advance International Technologies Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-SEP-2002 | | Struck / Defunct / Deregistered |
Chua Tick Beng | Malaysia | # P03-03 Mutiara Oriental Condo, 1/8 Bkt Mayang Emas 47301 Petaling Jaya Selangor Malaysia | shareholder of | Advance International Technologies Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-SEP-2002 | | Struck / Defunct / Deregistered |
Chiu, Chih-Hsin | Taiwan | No. 11, Hsin Lung Road Taoyuan City Taoyuan County Taiwan, R.O.C. | director of | WORLD MAX ALLIANCE TRADING LIMITED | Taiwan;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 11, Hsin Lung Road Taoyuan City Taoyuan County Taiwan, R.O.C. | 05-JAN-2006 | | Active |
Chiu, Chih-Hsin | Taiwan | No. 11, Hsin Lung Road Taoyuan City Taoyuan County Taiwan, R.O.C. | shareholder of | ALRO TECH (H.K.) COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUN-2005 | | Active |
Chiu, Chih-Hsin | Taiwan | No. 11, Hsin Lung Road Taoyuan City Taoyuan County Taiwan, R.O.C. | shareholder of | Kingsworld Development Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JAN-2004 | | Active |
Thomas WOLF | Hong Kong | Flat B36, 16th Floor Repulse Bay Apartments 101 Repulse Bay Road HONG KONG | beneficial owner of | TWO Limited | Cayman Islands | | 06-DEC-2006 | | Active |
Thomas WOLF | Hong Kong | Flat B36, 16th Floor Repulse Bay Apartments 101 Repulse Bay Road HONG KONG | director of | Asia Asset Advisory Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-OCT-2003 | | Active |
Thomas WOLF | Hong Kong | Flat B36, 16th Floor Repulse Bay Apartments 101 Repulse Bay Road HONG KONG | shareholder of | RIB International Ltd. | Samoa | | 02-OCT-2003 | | Active |
Thomas WOLF | Hong Kong | Flat B36, 16th Floor Repulse Bay Apartments 101 Repulse Bay Road HONG KONG | shareholder of | Luban Software Ltd. | Samoa | | 02-OCT-2003 | | Active |
Thomas WOLF | Hong Kong | Flat B36, 16th Floor Repulse Bay Apartments 101 Repulse Bay Road HONG KONG | shareholder of | Muehl 24 Asia Ltd. | Samoa | | 02-OCT-2003 | | Active |
Thomas WOLF | Hong Kong | Flat B36, 16th Floor Repulse Bay Apartments 101 Repulse Bay Road HONG KONG | director of | RIB International Ltd. | Samoa | | 02-OCT-2003 | | Active |
Thomas WOLF | Hong Kong | Flat B36, 16th Floor Repulse Bay Apartments 101 Repulse Bay Road HONG KONG | shareholder of | Asia Asset Advisory Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-OCT-2003 | | Active |
Thomas WOLF | Hong Kong | Flat B36, 16th Floor Repulse Bay Apartments 101 Repulse Bay Road HONG KONG | shareholder of | Foshan Alliance Ltd. | Samoa | | 02-OCT-2003 | | Active |
Thomas WOLF | Hong Kong | Flat B36, 16th Floor Repulse Bay Apartments 101 Repulse Bay Road HONG KONG | director of | SINO METRO INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2003 | | Active |
Thomas WOLF | Hong Kong | Flat B36, 16th Floor Repulse Bay Apartments 101 Repulse Bay Road HONG KONG | shareholder of | SINO METRO INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2003 | | Active |
HSU Hsueh-Fang | Taiwan | 5F., No. 23, Lane 26, Yisian Road Sinyi District, Taipei City 110 Taiwan, R.O.C. | director of | FEDS DEVELOPMENT 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 | 15-AUG-1994 | | Active |
ZHOU XU DONG | China | Room 3022, Building 3, Dongg Qu No.20, Fu Xing Road, Haidian District Beijiang, China | director of | DX SYSTEM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-FEB-2008 | | Active |
ZHOU XU DONG | China | Room 3022, Building 3, Dongg Qu No.20, Fu Xing Road, Haidian District Beijiang, China | shareholder of | DX SYSTEM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-FEB-2008 | | Active |
Huang Kan, Shu-Chiao | Taiwan | No. 2, La ne 54, Ho-Pin Street, Yung Ho City, Taipei Hsien, Taipei, Taiwan, R.O.C. | shareholder of | ELITE INVESTMENT FINANCIAL LIMITED | Samoa | | 16-JUN-2006 | | Active |
Huang Kan, Shu-Chiao | Taiwan | No. 2, La ne 54, Ho-Pin Street, Yung Ho City, Taipei Hsien, Taipei, Taiwan, R.O.C. | secretary of | ELITE INVESTMENT FINANCIAL LIMITED | Samoa | | 16-JUN-2006 | | Active |
Huang Kan, Shu-Chiao | Taiwan | No. 2, La ne 54, Ho-Pin Street, Yung Ho City, Taipei Hsien, Taipei, Taiwan, R.O.C. | director of | ELITE INVESTMENT FINANCIAL LIMITED | Samoa | | 16-JUN-2006 | | Active |
SUN Xiang Yan ??? | China | No. 1, Xilou Hutong, Yonghegong Street Dongcheng, Beijing, China | shareholder of | INTERNATIONAL COMMUNICATION GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-2007 | | Active |
SUN Xiang Yan ??? | China | No. 1, Xilou Hutong, Yonghegong Street Dongcheng, Beijing, China | director of | INTERNATIONAL COMMUNICATION GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-2007 | | Active |
TANAKA KAZUHISA | Japan | 1-51-7, Honcho Shibuya-Ku, Tokyo Japan | director of | Future Creative Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-AUG-2007 | | Active |
TANAKA KAZUHISA | Japan | 1-51-7, Honcho Shibuya-Ku, Tokyo Japan | shareholder of | Future Creative Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-AUG-2007 | | Active |
Wu Virley | Hong Kong | 17B, Block 4 Cavendish Heights 33 Perkins Road Hong Kong | beneficiary of | The Powerix Trust | Cook Islands | | 24-APR-2003 | | Un Registered |
Dr Ohmar Moe Myint | Myanmar | c/o Suite 33, Building II, 8 Mile Pyay Road, Mayangon Junction Yangon, Myanmar | shareholder of | MPRL E&P Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUN-1996 | | Active |
Carbon, JuLIEN Claude | Hong Kong | FLAT 19C, RIALTO BUILDING, 2 LANDALE STREET WANCHAI HONG KONG' | shareholder of | THE UBIKS INC. | British Virgin Islands | | 12-DEC-2006 | | Transferred Out |
Carbon, JuLIEN Claude | Hong Kong | FLAT 19C, RIALTO BUILDING, 2 LANDALE STREET WANCHAI HONG KONG' | director of | THE UBIKS INC. | British Virgin Islands | | 12-DEC-2006 | | Transferred Out |
Teng Yun Fang | Singapore | Blk 37 Simei Street 4 #05-11 Modena Singapore 529870 | director of | SINO HUAWEI TECHNOLOGIES PTE LTD | Singapore | | 05-MAY-2001 | | Active |
Teng Yun Fang | Singapore | Blk 37 Simei Street 4 #05-11 Modena Singapore 529870 | shareholder of | SINO HUAWEI TECHNOLOGIES PTE LTD | Singapore | | 05-MAY-2001 | | Active |
LIM Kah Wui | Hong Kong | Flat A, 8/F., Block 3, The Zenith 258 Queen's Road East, Hong Kong | director of | Player Capital Partners Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-FEB-2008 | | Active |
LIM Kah Wui | Hong Kong | Flat A, 8/F., Block 3, The Zenith 258 Queen's Road East, Hong Kong | shareholder of | Player Capital Partners Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-FEB-2008 | | Active |
Victor Fungkong | Indonesia | Mid Plaza I #04-00 Jalan Sudirman Jakarta Indonesia | director of | Woodshore Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUN-2003 | | Active |
Victor Fungkong | Indonesia | Mid Plaza I #04-00 Jalan Sudirman Jakarta Indonesia | shareholder of | Woodshore Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUN-2003 | | Active |
HUA Ping | China | Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA | director of | EDC Holding Limited | Cayman Islands | | 21-AUG-2008 | | Active |
HUA Ping | China | Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA | director of | SBCVC F-II, LP (SV) 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 | 22-MAR-2004 | | Active |
HUA Ping | China | Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA | shareholder of | GogoTime Holding Limited | Cayman Islands | | 14-JUL-2006 | | Active |
HUA Ping | China | Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA | director of | GogoTime Holding Limited | Cayman Islands | | 14-JUL-2006 | | Active |
HUA Ping | China | Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA | director of | DRAGON-TECH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2005 | | Active |
HUA Ping | China | Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA | shareholder of | DRAGON-TECH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2005 | | Active |
Landrum-Chester OB-GYN PSPL | United States | 6903 N. First LN., McAllen, TX 78504 | shareholder of | ESPRESSO AMERICANO-ASIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-DEC-1993 | | Struck / Defunct / Deregistered |
ALLIANCE GLOBAL GROUP, INC. | Philippines | 20/F, IBM Plaza, Eastwood City CyberPark 188 E. Rodriguez Jr. Ave., Bagumbayan 1110 Quezon City, Metro Manila, Philipines | shareholder of | TRAVELLERS GROUP, LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAR-2008 | | Active |
ALLIANCE GLOBAL GROUP, INC. | Philippines | 20/F, IBM Plaza, Eastwood City CyberPark 188 E. Rodriguez Jr. Ave., Bagumbayan 1110 Quezon City, Metro Manila, Philipines | shareholder of | Venezia Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2007 | | Active |
Richard N. Wiener | United States | 400 Park Avenue 20th Floor, New York New York 10022 U.S.A. | beneficiary of | The Jane Funding Trust | Cook Islands | 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 12-JUL-2006 | | Active |
Richard N. Wiener | United States | 400 Park Avenue 20th Floor, New York New York 10022 U.S.A. | trust settlor of | The Frances Funding Trust | Cook Islands | 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 12-JUL-2006 | | Active |
RALF LANGE | Singapore | 12A Chatsworth Road Singapore 249790 | shareholder of | SWISS LINE (S) PTE LTD | Singapore | | 09-FEB-1993 | | Active |
RALF LANGE | Singapore | 12A Chatsworth Road Singapore 249790 | shareholder of | MICRO PROCESS SYSTEMS PTE LTD | Singapore | | 09-MAR-1999 | | Active |
RALF LANGE | Singapore | 12A Chatsworth Road Singapore 249790 | director of | MICRO PROCESS SYSTEMS PTE LTD | Singapore | | 09-MAR-1999 | | Active |
RALF LANGE | Singapore | 12A Chatsworth Road Singapore 249790 | shareholder of | MEHC TRADING PTE LTD | Singapore | | 09-MAY-1993 | | Active |
RALF LANGE | Singapore | 12A Chatsworth Road Singapore 249790 | director of | SWISS LINE (S) PTE LTD | Singapore | | 09-FEB-1993 | | Active |
RALF LANGE | Singapore | 12A Chatsworth Road Singapore 249790 | director of | MEHC TRADING PTE LTD | Singapore | | 09-MAY-1993 | | Active |
TSAO, Chung-Hsien | Taiwan | No 63, Dong Cuo Road, Ding Chong Village, Da Cheng Hsiang, Chang Hwa Hsien, Taiwa, R.O.C | director of | HONG ZHAN COMPANY LIMITED | Samoa | | 30-AUG-2005 | | Active |
YANYU INVESTMENT 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 | TRI-TECH HOLDING INC. | Cayman Islands | | 07-JAN-2009 | | Active |
Liao, Chih-Hsueh | Taiwan | 7F., No. 328-3, Ta-Chin St. West District Taichung Taiwan, R.O.C. | shareholder of | JeMat Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2005 | | Active |
Liao, Chih-Hsueh | Taiwan | 7F., No. 328-3, Ta-Chin St. West District Taichung Taiwan, R.O.C. | director of | JeMat Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2005 | | Active |
WANG ZHI HONG | China | NO.636 636, XINGGUANG CUN, ANTING TOWN JIADING, SHANGHAI, CHINA | director of | EASY DEVICE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-OCT-2006 | | Active |
WANG ZHI HONG | China | NO.636 636, XINGGUANG CUN, ANTING TOWN JIADING, SHANGHAI, CHINA | shareholder of | EASY DEVICE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-OCT-2006 | | Active |
Hsieh Tsung-I | Taiwan | No. 41, San Long St. Shu-Lin, Taipei, Taiwan R.O.C. | shareholder of | ETERNAL SMART CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2005 | | Active |
Hsieh Tsung-I | Taiwan | No. 41, San Long St. Shu-Lin, Taipei, Taiwan R.O.C. | director of | ETERNAL SMART CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2005 | | Active |
TANG, CHIN-HSIEN | Taiwan | 158, SEC. 3, CHUNG SHAN ROAD TACHYAU TSUN, TATSUN HSIANG CHANG HUA HSIANG TAIWAN, R.O.C. | shareholder of | Acxiom Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAR-2006 | | Active |
TANG, CHIN-HSIEN | Taiwan | 158, SEC. 3, CHUNG SHAN ROAD TACHYAU TSUN, TATSUN HSIANG CHANG HUA HSIANG TAIWAN, R.O.C. | director of | Mei Chen Shoe Manufacturing Co., Ltd. | British Virgin Islands;Cayman 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 | 17-OCT-2006 | | Active |
TANG, CHIN-HSIEN | Taiwan | 158, SEC. 3, CHUNG SHAN ROAD TACHYAU TSUN, TATSUN HSIANG CHANG HUA HSIANG TAIWAN, R.O.C. | shareholder of | Mei Chen Shoe Manufacturing Co., Ltd. | British Virgin Islands;Cayman 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 | 17-OCT-2006 | | Active |
TANG, CHIN-HSIEN | Taiwan | 158, SEC. 3, CHUNG SHAN ROAD TACHYAU TSUN, TATSUN HSIANG CHANG HUA HSIANG TAIWAN, R.O.C. | shareholder of | Emirates Finance Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2005 | | Active |
TANG, CHIN-HSIEN | Taiwan | 158, SEC. 3, CHUNG SHAN ROAD TACHYAU TSUN, TATSUN HSIANG CHANG HUA HSIANG TAIWAN, R.O.C. | director of | Emirates Finance Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2005 | | Active |
TANG, CHIN-HSIEN | Taiwan | 158, SEC. 3, CHUNG SHAN ROAD TACHYAU TSUN, TATSUN HSIANG CHANG HUA HSIANG TAIWAN, R.O.C. | shareholder of | Lukia Holding Co., Ltd. | Samoa | | 16-NOV-2004 | | Active |
Tjandra Teresna Widjaja | Indonesia | Kond. Taman Anggrek, Tower 6, Unit 28H Jl. Tanjung Duren Selatan Jakarta Barat, Indonesia | shareholder of | Cranbrook Investment Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-2008 | | Active |
Tjandra Teresna Widjaja | Indonesia | Kond. Taman Anggrek, Tower 6, Unit 28H Jl. Tanjung Duren Selatan Jakarta Barat, Indonesia | director of | Cranbrook Investment Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-2008 | | Active |
Tjandra Teresna Widjaja | Indonesia | Kond. Taman Anggrek, Tower 6, Unit 28H Jl. Tanjung Duren Selatan Jakarta Barat, Indonesia | shareholder of | Myriad Holdings Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2008 | | Active |
Tjandra Teresna Widjaja | Indonesia | Kond. Taman Anggrek, Tower 6, Unit 28H Jl. Tanjung Duren Selatan Jakarta Barat, Indonesia | director of | Myriad Holdings Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2008 | | Active |
Tjandra Teresna Widjaja | Indonesia | Kond. Taman Anggrek, Tower 6, Unit 28H Jl. Tanjung Duren Selatan Jakarta Barat, Indonesia | shareholder of | BIG WORLD VENTURES INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-2004 | | Active |
Tjandra Teresna Widjaja | Indonesia | Kond. Taman Anggrek, Tower 6, Unit 28H Jl. Tanjung Duren Selatan Jakarta Barat, Indonesia | director of | BIG WORLD VENTURES INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-2004 | | Active |
Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | Jl Tasikmalaya No. 23, 10310 Jakarta Indonesia | shareholder of | Spring Dazzler Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2008 | | Active |
Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | Jl Tasikmalaya No. 23, 10310 Jakarta Indonesia | shareholder of | Bright Sapphire Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-NOV-2007 | | Active |
Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | Jl Tasikmalaya No. 23, 10310 Jakarta Indonesia | shareholder of | Imprimus Capital Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-NOV-2008 | | Active |
Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | Jl Tasikmalaya No. 23, 10310 Jakarta Indonesia | shareholder of | Synergy Blooms Offshore Ltd | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 06-OCT-2008 | | Active |
Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | Jl Tasikmalaya No. 23, 10310 Jakarta Indonesia | shareholder of | Victorian Beauty Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-2008 | | Active |
Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | Jl Tasikmalaya No. 23, 10310 Jakarta Indonesia | shareholder of | Paradise View Universal Inc. | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 09-SEP-2008 | | Active |
Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | Jl Tasikmalaya No. 23, 10310 Jakarta Indonesia | shareholder of | Rising Reaps International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-SEP-2008 | | Active |
Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | Jl Tasikmalaya No. 23, 10310 Jakarta Indonesia | shareholder of | Glittering Snow International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-OCT-2008 | | Active |
Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | Jl Tasikmalaya No. 23, 10310 Jakarta Indonesia | shareholder of | Rising Capital Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-SEP-2008 | | Active |
Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | Jl Tasikmalaya No. 23, 10310 Jakarta Indonesia | shareholder of | Caius Heritage Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-2008 | | Active |
Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | Jl Tasikmalaya No. 23, 10310 Jakarta Indonesia | shareholder of | Evergreen Machinery Co Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-NOV-2008 | | Active |
Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | Jl Tasikmalaya No. 23, 10310 Jakarta Indonesia | shareholder of | PC (NAD) International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-NOV-2008 | | Active |
Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | Jl Tasikmalaya No. 23, 10310 Jakarta Indonesia | shareholder of | Mighty Arrow Overseas Limited | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands | 22-SEP-2008 | | Active |
Sharecorp Limited | Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey | Jl Tasikmalaya No. 23, 10310 Jakarta Indonesia | shareholder of | Starcrest International Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-2008 | | Active |