| Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Jocelyn I Koteka | Cook Islands;Hong Kong | Arorangi Rarotonga Cook Islands | shareholder of | JETPOWER FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1998 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Arorangi Rarotonga Cook Islands | shareholder of | Montpellier Asia & Pacific Mutual S.A. | Not identified | | 01-APR-1997 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Arorangi Rarotonga Cook Islands | director of | Lyons Limited | Not identified | | 04-SEP-1991 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Arorangi Rarotonga Cook Islands | director of | JETPOWER FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1998 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Arorangi Rarotonga Cook Islands | director of | Unipro Financial Services Limited | Not identified | | 03-SEP-1996 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Arorangi Rarotonga Cook Islands | director of | Saniwell Holding Inc. | Not identified | | 11-AUG-1988 | | Active |
Jocelyn I Koteka | Cook Islands;Hong Kong | Arorangi Rarotonga Cook Islands | director of | Amica International Beauty Institute Limited | Not identified | | 30-MAR-1994 | | Active |
Jocelyn I Koteka | Cook Islands;Hong Kong | Arorangi Rarotonga Cook Islands | director of | Portcullis TrustNet (Global) Limited | Not identified | | 09-OCT-1997 | | Active |
Jocelyn I Koteka | Cook Islands;Hong Kong | Arorangi Rarotonga Cook Islands | director of | Trust Administrative Services Limited | Not identified | | 04-MAR-1997 | | Active |
Jocelyn I Koteka | Cook Islands;Hong Kong | Arorangi Rarotonga Cook Islands | alternate director of | CAPITAL FINANCE MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUN-1996 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Arorangi Rarotonga Cook Islands | director of | Chanco Investment Limited | Not identified | | 30-JUN-1988 | | Active |
Jocelyn I Koteka | Cook Islands;Hong Kong | Arorangi Rarotonga Cook Islands | director of | Welltec Engineering (Overseas) Inc. | Not identified | | 28-NOV-1995 | | Company liquidated |
Jocelyn I Koteka | Cook Islands;Hong Kong | Arorangi Rarotonga Cook Islands | trust settlor of | Cheung & Tang Trust | Not identified | | 29-DEC-1995 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Arorangi Rarotonga Cook Islands | director of | Deutsche Kredit & Funds Management A.G. | Not identified | | 01-APR-1997 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Arorangi Rarotonga Cook Islands | director of | Aladra Investments Limited | Not identified | | 17-DEC-1992 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Arorangi Rarotonga Cook Islands | director of | Bank of Asia-Pacific Limited | Not identified | | 22-APR-1994 | | In Liquidation |
Jocelyn I Koteka | Cook Islands;Hong Kong | Arorangi Rarotonga Cook Islands | director of | Galley International Limited | Not identified | | 21-JUL-1989 | | Un Registered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Arorangi Rarotonga Cook Islands | director of | Broadway Investments Limited | Not identified | | 23-APR-1991 | | Active |
Jocelyn I Koteka | Cook Islands;Hong Kong | Arorangi Rarotonga Cook Islands | director of | K.M. Bank Limited | Not identified | | 19-MAY-1989 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Arorangi Rarotonga Cook Islands | director of | Tapa Investments Limited | Not identified | | 15-JUL-1992 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Arorangi Rarotonga Cook Islands | director of | Rosella Limited | Not identified | | 31-DEC-1993 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Arorangi Rarotonga Cook Islands | director of | Ninnie Limited | Not identified | | 11-MAR-1998 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Arorangi Rarotonga Cook Islands | director of | Marble Investment Ltd | Not identified | | 28-JUN-1991 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Arorangi Rarotonga Cook Islands | director of | Jackson Equities Inc | Not identified | | 18-DEC-1991 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Arorangi Rarotonga Cook Islands | director of | Graphical Developments Inc. | Not identified | | 03-JAN-1994 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Arorangi Rarotonga Cook Islands | director of | AT Investments Limited | Not identified | | 04-NOV-1993 | | Un Registered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Arorangi Rarotonga Cook Islands | director of | Chanco (Pacific) Limited | Not identified | | 14-NOV-1991 | | Active |
Jocelyn I Koteka | Cook Islands;Hong Kong | Arorangi Rarotonga Cook Islands | director of | PARACORP GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-1995 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Arorangi Rarotonga Cook Islands | director of | MAGPIE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1994 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Arorangi Rarotonga Cook Islands | director of | SHEENHILL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-1993 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Arorangi Rarotonga Cook Islands | director of | TANAGA INVESTMENTS INC | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-1991 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Arorangi Rarotonga Cook Islands | director of | FALCON SECURITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-NOV-1993 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Arorangi Rarotonga Cook Islands | director of | SUPREME INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-1995 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Arorangi Rarotonga Cook Islands | trust settlor of | The HongKong China (1996) Trust | Not identified | | 07-AUG-1996 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Arorangi Rarotonga Cook Islands | director of | Weldon Finance Limited | Not identified | | 01-APR-1993 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Arorangi Rarotonga Cook Islands | trust settlor of | The Landmark (1996) Trust | Not identified | | 21-JUN-1996 | | Active |
Jocelyn I Koteka | Cook Islands;Hong Kong | Arorangi Rarotonga Cook Islands | director of | European Design Trading Company Limited | Not identified | | 17-MAR-1993 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Arorangi Rarotonga Cook Islands | director of | Manrite Investment Pte Limited | Not identified | | 03-DEC-1993 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Arorangi Rarotonga Cook Islands | alternate director of | Amica International Beauty Institute Limited | Not identified | | 30-MAR-1994 | | Active |
Jocelyn I Koteka | Cook Islands;Hong Kong | Arorangi Rarotonga Cook Islands | director of | Avon Insurance Limited | Not identified | | 17-MAY-1990 | | Not To Be Renewed / In Deregistration |
Jocelyn I Koteka | Cook Islands;Hong Kong | Arorangi Rarotonga Cook Islands | trust settlor of | The Annie (1997) Trust | Not identified | | 02-JAN-1997 | | Active |
Jocelyn I Koteka | Cook Islands;Hong Kong | Arorangi Rarotonga Cook Islands | alternate director of | Lam Soon Intellectual Property Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 12-JUN-1991 | | Active |
Jocelyn I Koteka | Cook Islands;Hong Kong | Arorangi Rarotonga Cook Islands | alternate director of | Atlantic Techvest Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 03-JUL-1989 | | Company liquidated |
Jocelyn I Koteka | Cook Islands;Hong Kong | Arorangi Rarotonga Cook Islands | alternate director of | Lam Soon Trademark Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 08-DEC-1987 | | Active |
Jocelyn I Koteka | Cook Islands;Hong Kong | Arorangi Rarotonga Cook Islands | Nominee Trust Settlor of | | | | | | |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | trust settlor of | A & I Trust | Not identified | | 15-AUG-1997 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | trust settlor of | Ngan Family (1996) International Trust | Not identified | | 03-APR-1996 | | Not To Be Renewed / In Deregistration |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | shareholder of | JETPOWER FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1998 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | shareholder of | Montpellier Asia & Pacific Mutual S.A. | Not identified | | 01-APR-1997 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | director of | Lyons Limited | Not identified | | 04-SEP-1991 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | director of | JETPOWER FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1998 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | director of | Unipro Financial Services Limited | Not identified | | 03-SEP-1996 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | director of | Saniwell Holding Inc. | Not identified | | 11-AUG-1988 | | Active |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | director of | Amica International Beauty Institute Limited | Not identified | | 30-MAR-1994 | | Active |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | director of | Portcullis TrustNet (Global) Limited | Not identified | | 09-OCT-1997 | | Active |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | director of | Trust Administrative Services Limited | Not identified | | 04-MAR-1997 | | Active |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | alternate director of | CAPITAL FINANCE MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUN-1996 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | director of | Chanco Investment Limited | Not identified | | 30-JUN-1988 | | Active |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | director of | Welltec Engineering (Overseas) Inc. | Not identified | | 28-NOV-1995 | | Company liquidated |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | trust settlor of | Cheung & Tang Trust | Not identified | | 29-DEC-1995 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | director of | Deutsche Kredit & Funds Management A.G. | Not identified | | 01-APR-1997 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | director of | Aladra Investments Limited | Not identified | | 17-DEC-1992 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | director of | Bank of Asia-Pacific Limited | Not identified | | 22-APR-1994 | | In Liquidation |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | director of | Galley International Limited | Not identified | | 21-JUL-1989 | | Un Registered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | director of | Broadway Investments Limited | Not identified | | 23-APR-1991 | | Active |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | director of | K.M. Bank Limited | Not identified | | 19-MAY-1989 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | director of | Tapa Investments Limited | Not identified | | 15-JUL-1992 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | director of | Rosella Limited | Not identified | | 31-DEC-1993 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | director of | Ninnie Limited | Not identified | | 11-MAR-1998 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | director of | Marble Investment Ltd | Not identified | | 28-JUN-1991 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | director of | Jackson Equities Inc | Not identified | | 18-DEC-1991 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | director of | Graphical Developments Inc. | Not identified | | 03-JAN-1994 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | director of | AT Investments Limited | Not identified | | 04-NOV-1993 | | Un Registered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | director of | Chanco (Pacific) Limited | Not identified | | 14-NOV-1991 | | Active |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | director of | PARACORP GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-1995 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | director of | MAGPIE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1994 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | director of | SHEENHILL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-1993 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | director of | TANAGA INVESTMENTS INC | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-1991 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | director of | FALCON SECURITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-NOV-1993 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | director of | SUPREME INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-1995 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | trust settlor of | The HongKong China (1996) Trust | Not identified | | 07-AUG-1996 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | director of | Weldon Finance Limited | Not identified | | 01-APR-1993 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | trust settlor of | The Landmark (1996) Trust | Not identified | | 21-JUN-1996 | | Active |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | director of | European Design Trading Company Limited | Not identified | | 17-MAR-1993 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | director of | Manrite Investment Pte Limited | Not identified | | 03-DEC-1993 | | Struck / Defunct / Deregistered |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | alternate director of | Amica International Beauty Institute Limited | Not identified | | 30-MAR-1994 | | Active |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | director of | Avon Insurance Limited | Not identified | | 17-MAY-1990 | | Not To Be Renewed / In Deregistration |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | trust settlor of | The Annie (1997) Trust | Not identified | | 02-JAN-1997 | | Active |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | alternate director of | Lam Soon Intellectual Property Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 12-JUN-1991 | | Active |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | alternate director of | Atlantic Techvest Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 03-JUL-1989 | | Company liquidated |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | alternate director of | Lam Soon Trademark Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 08-DEC-1987 | | Active |
Jocelyn I Koteka | Cook Islands;Hong Kong | Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level | Nominee Trust Settlor of | | | | | | |
Hsieh, Min-Che | Taiwan | No. 105, Lane 74, Shangshing Rd., Lujhu Township, Taoyuan County 338, Taiwan, R.O.C. | shareholder of | Quamly Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUN-2006 | | Struck / Defunct / Deregistered |
LIEN LI INVESTMENT CO., LTD. | Taiwan | 1F., No. 35, Sec. 1, Fuding Rd., Caotun Township, Nantou County Taiwan R.O.C. | shareholder of | U-TOP TRADING INC. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 02-SEP-2004 | | Active |
Ola Johannes Lind | Dominican Republic | Calle Marginal 1 ra, Edificio Rocheylee III, 5A, Mirador Norte 10114, Santo Domingo, Dominican Republic | director of | QUICKCASH WORLD, INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-2005 | | Struck / Defunct / Deregistered |
Ola Johannes Lind | Dominican Republic | Calle Marginal 1 ra, Edificio Rocheylee III, 5A, Mirador Norte 10114, Santo Domingo, Dominican Republic | secretary of | QUICKCASH WORLD, INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-2005 | | Struck / Defunct / Deregistered |
LIAO, HSUEH-JIUN | Taiwan | 7F., No. 35, Ln.151, Sec. 4, Ren-ai Rd., Da-an District, Taipei City 106, Taiwan | shareholder of | GREAT MISSIONS INTERNATIONAL LIMITED | Samoa | | 08-JAN-2009 | | Active |
Francois, Pierre, Michel Dotta | Singapore | No. 37 Ann Siang Road Singapore 069715 | director of | Gembright International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-OCT-2006 | | Active |
Francois, Pierre, Michel Dotta | Singapore | No. 37 Ann Siang Road Singapore 069715 | shareholder of | Gembright International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-OCT-2006 | | Active |
Chan Ghee Soon | Singapore | Blk 123, Tampines St. 11 #06-366 Singapore 521123 | director of | Stellar Investments Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-2008 | | Active |