| Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Zhang Hong Wei | China | No. 36, Yi Men, 3/F, No. 60 Bei Li Shi Road, Xi Cheng Ou, Beijing, P.R.C. | director of | GRAND HOPE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-FEB-2004 | | Active |
MA Jian | China | 803 Shi, 9 Dan Yuan, 26 Haolou Dong Nei Bei Xiao Jie, Dong Cheng Qu Beijing, People's Republic of China | director of | BLOOM WEALTH HOLDINGS LIMITED | Hong Kong;British Virgin Islands | 21/F., Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-SEP-2007 | | Active |
Amy Primrose | United States | 16882 Coral Cay Lane Huntington Beach California, CA 92649 U.S.A. | beneficiary of | Burke Asset Protection Trust, dated May 8 2008 | Cook Islands | | 21-MAY-2008 | | Not To Be Renewed / In Deregistration |
Symon Brewis - Weston | Indonesia | Commonwealth Bank Wisma Metropolitan II, Lantai Dasar Jl. Jend. Surdiman Kav. 29-31 Jakarta 12920, Indonesia | investment advisor of | Sumiati Family Trust | Cook Islands | 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 17-MAR-2006 | | Active |
Wang, En-Chuan | Taiwan | 13F, 219, Min-Chuan Rd. Taichung, Taiwan R.O.C. | shareholder of | New Crystal Vision International Ltd. | Samoa | | 27-OCT-2006 | | Active |
Wang, En-Chuan | Taiwan | 13F, 219, Min-Chuan Rd. Taichung, Taiwan R.O.C. | director of | New Crystal Vision International Ltd. | Samoa | | 27-OCT-2006 | | Active |
Noe Vicca | Australia | Suite 3, Level 11 320 Adeliade Street Brisbane Queensland 4000 Australia | director of | KOALA ISLAND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-SEP-2002 | | Struck / Defunct / Deregistered |
Noe Vicca | Australia | Suite 3, Level 11 320 Adeliade Street Brisbane Queensland 4000 Australia | director of | AUX-STAR CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-JAN-2003 | | Struck / Defunct / Deregistered |
SHI JI | Not identified | | director of | GENERAL LEGEND DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAY-2003 | | Active |
SHI JI | Not identified | | shareholder of | GENERAL LEGEND DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAY-2003 | | Active |
Onnie Surjati | Not identified | | shareholder of | Rosemary Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUL-2003 | | Active |
Onnie Surjati | Not identified | | director of | Rosemary Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUL-2003 | | Active |
Chan Kai-Shun, Adrian | Hong Kong | 83, PERKINS ROAD JARDINE'S LOOK OUT Hong Kong | director of | PARAGON HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-FEB-1990 | | Active |
Lavina Adnani | Singapore | 75 Meyer Road #21-02 Hawaii Tower Singapore 437901 | shareholder of | PALM GOLD INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-SEP-2002 | | Active |
WU, MEI-MAN | Taiwan | NO. 83, CHUNG-CHENG ROAD, YEN-SHUI TOWN, TAINAN HSIEN TAIWAN ROC | secretary of | Purple Orchid Group Ltd | Samoa | | 19-OCT-2005 | | Active |
WU, MEI-MAN | Taiwan | NO. 83, CHUNG-CHENG ROAD, YEN-SHUI TOWN, TAINAN HSIEN TAIWAN ROC | shareholder of | Purple Orchid Group Ltd | Samoa | | 19-OCT-2005 | | Active |
WU, MEI-MAN | Taiwan | NO. 83, CHUNG-CHENG ROAD, YEN-SHUI TOWN, TAINAN HSIEN TAIWAN ROC | director of | Purple Orchid Group Ltd | Samoa | | 19-OCT-2005 | | Active |
WU, MEI-MAN | Taiwan | NO. 83, CHUNG-CHENG ROAD, YEN-SHUI TOWN, TAINAN HSIEN TAIWAN ROC | shareholder of | Magic Timing Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-2004 | | Struck / Defunct / Deregistered |
BLAZING SPEED GROUP LIMITED | British Virgin Islands | Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands | shareholder of | ENDPOINT HOLDINGS SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUN-2009 | | Active |
SAILESH PURSWANI | Thailand | 35/46 SUKHUMVIT 11 (CHAIYOS) KLONGTAN-NUA DISTRICT WATTANA, BANGKOK THAILAND | director of | Unique Treasures Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2007 | | Active |
SAILESH PURSWANI | Thailand | 35/46 SUKHUMVIT 11 (CHAIYOS) KLONGTAN-NUA DISTRICT WATTANA, BANGKOK THAILAND | shareholder of | Unique Treasures Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2007 | | Active |
HUA FU YU | Australia | 12 Elata Crt, Wattle Grove, N.S.W 2173, Australia | shareholder of | ASCENT ENERGY HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-2007 | | Active |
HUA FU YU | Australia | 12 Elata Crt, Wattle Grove, N.S.W 2173, Australia | director of | ASCENT ENERGY HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-2007 | | Active |
Liu, Yu-Min | Taiwan | 4F., 2, Lane 47, Nangang Rd. Sec.3 Taipei, Taiwan. R.O.C. | director of | Transnewlandgamer Co., Ltd. | Cayman Islands;British Virgin 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 | 19-AUG-2004 | | Struck / Defunct / Deregistered |
Graston Holding Ltd | British Virgin Islands | Omc Chambers, P.O.Box 3152, Road Town,Tortola, British Virgin Islands. | shareholder of | Altratek Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-2002 | | Active |
Ernitha Halim | Indonesia | J1. Pluit Putra Dalam No. 3 Jakarta 14450 Indonesia | shareholder of | Amore Investments Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-2002 | | Struck / Defunct / Deregistered |
Ernitha Halim | Indonesia | J1. Pluit Putra Dalam No. 3 Jakarta 14450 Indonesia | director of | Amore Investments Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-2002 | | Struck / Defunct / Deregistered |
YANG Fuguang | Not identified | | director of | SINO UNICORN TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-DEC-2003 | | Active |
YANG Fuguang | Not identified | | shareholder of | SINO UNICORN TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-DEC-2003 | | Active |
YANG YOUJIN | Not identified | | director of | Longbridge Invest Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2007 | | Active |
YANG YOUJIN | Not identified | | shareholder of | Longbridge Invest Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2007 | | Active |
Ho Wai Hung | Not identified | | director of | EAST WIN INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-1999 | | Struck / Defunct / Deregistered |
Ho Wai Hung | Not identified | | shareholder of | EAST WIN INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-1999 | | Struck / Defunct / Deregistered |
Citius Investments Limited | Not identified | | shareholder of | JOY SKY INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-SEP-2007 | | Active |
WANG ZHI GANG ??? | China | No. 60, Hengshan Xi Road, Zhengding Zhen Zhengding Xian, Shijiazhuang, Hebei, China | shareholder of | Rundong Machinery Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-2009 | | Active |
KOH PUAY NGUANG | Singapore | BIL 231 BEDOK NORTH AVENUE 2 #06-125 SINGAPORE 460516 | director of | Premier Access International Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-AUG-2004 | | Struck / Defunct / Deregistered |
KOH PUAY NGUANG | Singapore | BIL 231 BEDOK NORTH AVENUE 2 #06-125 SINGAPORE 460516 | shareholder of | Premier Access International Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-AUG-2004 | | Struck / Defunct / Deregistered |
LEE CHEE WAN (LI ZHIYUAN) | Singapore | BLK 118A JALAN MEMBINA #28-139 SINGAPORE 161118 | shareholder of | TACTICAL TRADING ACADEMY INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-2009 | | Active |
LEE CHEE WAN (LI ZHIYUAN) | Singapore | BLK 118A JALAN MEMBINA #28-139 SINGAPORE 161118 | director of | TACTICAL TRADING ACADEMY INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-2009 | | Active |
LAI, HOU-YU | Taiwan | No. 30, Lane 386, Sec. 2, Daya Rd., East District, Chiayi City 600, Taiwan ROC | shareholder of | WONDERFUL COUNTRY LIMITED | Samoa | | 03-APR-2007 | | Active |
LAI, HOU-YU | Taiwan | No. 30, Lane 386, Sec. 2, Daya Rd., East District, Chiayi City 600, Taiwan ROC | director of | WONDERFUL COUNTRY LIMITED | Samoa | | 03-APR-2007 | | Active |
HUANG Yu-Yuan | Taiwan | 4/F., #60, Yongfu Street, Sanchong City Taipei County, 241, Taiwan, R.O.C. | shareholder of | ELITE OCEAN GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-2006 | | Struck / Defunct / Deregistered |
HUANG Yu-Yuan | Taiwan | 4/F., #60, Yongfu Street, Sanchong City Taipei County, 241, Taiwan, R.O.C. | director of | ELITE OCEAN GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-2006 | | Struck / Defunct / Deregistered |
CHIEN, I-CHEN | Taiwan | 5F-5, No. 162, Sec. 4, Jhongsiao E. Rd., Da-an District, Taipei City 106, Taiwan (R.O.C.) | shareholder of | Santwant Ltd. | Samoa | | 17-JAN-2008 | | Active |
CHIEN, I-CHEN | Taiwan | 5F-5, No. 162, Sec. 4, Jhongsiao E. Rd., Da-an District, Taipei City 106, Taiwan (R.O.C.) | director of | Santwant Ltd. | Samoa | | 17-JAN-2008 | | Active |
Pak Chi Yin | Hong Kong | Room 803, Cheong K. Building 86 Des Voeux Road Central Hong Kong | shareholder of | Magic Investment Limited | Samoa | | 18-APR-2001 | | Struck / Defunct / Deregistered |
Pak Chi Yin | Hong Kong | Room 803, Cheong K. Building 86 Des Voeux Road Central Hong Kong | director of | Magic Investment Limited | Samoa | | 18-APR-2001 | | Struck / Defunct / Deregistered |
TONG SHEN-NAN | Taiwan | No.9, Lane 182, Linsen Rd., East District, Hsinchu City 300, Taiwan, R.O.C. | shareholder of | HOLDER SUCCESS ENTERPRISES LIMITED | Samoa | | 01-DEC-2006 | | Active |
Fang, Shun-Jen | Not identified | | shareholder of | WAN CHI INVESTMENTS LIMITED | Samoa | | 15-APR-2002 | | Active |
ITG Secretaries Limited | Not identified | | secretary of | GRAND SOLAR KING HOLDING CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-1994 | | Company liquidated |
ITG Secretaries Limited | Not identified | | secretary of | IDEAL HOLDING CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUN-1988 | | Active |
ITG Secretaries Limited | Not identified | | secretary of | GRAND SINO KING CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUN-1994 | | Company liquidated |
Liu Li-Chao | Not identified | | shareholder of | Princeton Star Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2008 | | Active |
Liu Li-Chao | Not identified | | director of | Princeton Star Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2008 | | Active |
Michael Tu | Not identified | | director of | TOP ONE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-SEP-1995 | | Struck / Defunct / Deregistered |
Michael Tu | Not identified | | shareholder of | TOP ONE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-SEP-1995 | | Struck / Defunct / Deregistered |
Sinarto Dharmawan | Indonesia | Jl. Mayjend Sungkono Kav. B-5, Surabaya 60225, Indonesia | director of | ARTANTI INTERNATIONAL HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JAN-2007 | | Active |
Sinarto Dharmawan | Indonesia | Jl. Mayjend Sungkono Kav. B-5, Surabaya 60225, Indonesia | director of | PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD. | Singapore | | 25-MAY-2004 | | Active |
Sinarto Dharmawan | Indonesia | Jl. Mayjend Sungkono Kav. B-5, Surabaya 60225, Indonesia | director of | ARTANTI INTERNATIONAL PTE. LTD. | Singapore | | 26-MAY-2004 | | Active |
Pongpanich Banyong | Thailand | 19/42 Trokerongpaksaladaeng Kwaeng Lumpini Khet Pathumwan Bangkok Thailand | director of | Ruamphon Phatra International Corp. | Samoa | | 05-SEP-2003 | | Active |
Jeanne Binti Abdullah | Malaysia | D703, Perdana View Boutique Service Residences #21 Jalan PJU 8/1 Bandar Damansara Perdana 47820 Petaling Jaya Malaysia | director of | Jade Dragon Consultants Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAR-2007 | | Active |
Jeanne Binti Abdullah | Malaysia | D703, Perdana View Boutique Service Residences #21 Jalan PJU 8/1 Bandar Damansara Perdana 47820 Petaling Jaya Malaysia | shareholder of | Jade Dragon Consultants Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAR-2007 | | Active |
LAM, Suk Fong | Hong Kong | Suites 3914-3916, Shell Town, Times Square 1 Matheson Street , Causeway Bay , Hong Kong | shareholder of | EAST GRAND INTERNATIONAL HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAR-2008 | | Active |
LAM, Suk Fong | Hong Kong | Suites 3914-3916, Shell Town, Times Square 1 Matheson Street , Causeway Bay , Hong Kong | director of | EAST GRAND INTERNATIONAL HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAR-2008 | | Active |
KENMARK INDUSTRIAL CO (M) BHD | Malaysia | No. 2, Lorong Mahkota 2D, Bandar Baru Klang, 41150 Klang Selangor Darul Ehsan, Malaysia | shareholder of | Kenmark (Labuan) Limited | Malaysia | | 10-DEC-2001 | | Active |
EDUCATIONAL RESOURCES PTE LTD | Singapore | 171 Chin Swee Road, #09-05 San Centre Singapore 169877 | shareholder of | Brainbox Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JAN-2005 | | Active |
Yeung Man | Hong Kong | FLAT C, 6/F, BLOCK 2, Wonderland Villas, Kwai Chung New Territories Hong Kong | director of | SINO DYNAMIC LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-2001 | | Active |
SOH SIONG KAR | Malaysia | 18, JALAN SS 15/4 47500 SUBANG JAYA SELANGOR MALAYSIA | shareholder of | Great Challenge International Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-2007 | | Struck / Defunct / Deregistered |
SOH SIONG KAR | Malaysia | 18, JALAN SS 15/4 47500 SUBANG JAYA SELANGOR MALAYSIA | director of | Great Challenge International Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-2007 | | Struck / Defunct / Deregistered |
Zhu, Zhang Jin | Not identified | | director of | LUCKY MERIT FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-2005 | | Struck / Defunct / Deregistered |
Zhu, Zhang Jin | Not identified | | shareholder of | LUCKY MERIT FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-2005 | | Struck / Defunct / Deregistered |
Huang, Han-Chiang | Not identified | | shareholder of | Perfect Season Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-JUL-2006 | | Struck / Defunct / Deregistered |
Wu Min-Zu Yeh | Taiwan | 123 Chung-Cheng Road, Lu-Chu Hsiang Kao Hsiung Hsien Taiwan ROC 821 | shareholder of | FUTURE SMART DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUL-2005 | | Struck / Defunct / Deregistered |
Wu Min-Zu Yeh | Taiwan | 123 Chung-Cheng Road, Lu-Chu Hsiang Kao Hsiung Hsien Taiwan ROC 821 | director of | FUTURE SMART DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUL-2005 | | Struck / Defunct / Deregistered |
Marco Chang Chin-Chi | Taiwan | P.O. Box 26-1203 Taipei 10699 Taiwan R.O.C. | shareholder of | Attwell Finance Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-2005 | | Active |
AVANTALION LLC | United States | SUIT 400, 2711 CENTERVILLE ROAD, WILMIINGTON DE 19808, DELAWARE | shareholder of | Universal Media Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUN-2002 | | Active |
Adrian Matthew Aw | Hong Kong | Apt. C-2, No. 78-80 Repulse Bay Road Repulse Bay Hong Kong | director of | AMAZING ACES HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-OCT-2001 | | Active |
Adrian Matthew Aw | Hong Kong | Apt. C-2, No. 78-80 Repulse Bay Road Repulse Bay Hong Kong | director of | ELEGANT MIND GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-2002 | | Active |
Enet Development 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 | NewsHoo.com Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-2000 | | Struck / Defunct / Deregistered |
Peng-Ting Chen | Taiwan | Institute of MOT Chiao Tung University Ta-Hsueh Rd., Hsinchu 30010 Taiwan, ROC | shareholder of | ID Solutions, Inc. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 07-JUL-2004 | | Active |
TSAI Chun-Hsin | Taiwan | No. 205, Fuying Road Xinzhuang City Taipei County 242, Taiwan REPUBLIC OF CHINA | shareholder of | HANNSPREE INC. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 11-JAN-2006 | | Active |
YUAN Haining ??? | China | Room 1201 Huijing Wan, 181 Guanhai Road Zhanjiang City, Guangdong Province, China Post Code 524009 | director of | South China Gas Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUL-2008 | | Active |
YUAN Haining ??? | China | Room 1201 Huijing Wan, 181 Guanhai Road Zhanjiang City, Guangdong Province, China Post Code 524009 | shareholder of | South China Gas Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUL-2008 | | Active |
Popi Holdings Limited | British Virgin Islands | P.O. BOX 71 Craigmuir Chambers Road Town, Tortola British Virgin Islands | shareholder of | SESECI LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-1994 | | Active |
REN LIN | China | Room 502, 1st Unit, the No. 5 building Hongxin Shanzhuang, No. 274 Ningxia Road, Qingdao, China 502 | shareholder of | MAXIMORE INTERNATIONAL LIMITED | Samoa | | 26-MAY-2006 | | Active |
REN LIN | China | Room 502, 1st Unit, the No. 5 building Hongxin Shanzhuang, No. 274 Ningxia Road, Qingdao, China 502 | director of | MAXIMORE INTERNATIONAL LIMITED | Samoa | | 26-MAY-2006 | | Active |
Eli William Lenyoun | Singapore | 20 Collyer Quay #18-01 Tung Centre Singapore 049319 | director of | Celebrity Style Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-AUG-2003 | | Active |
Eli William Lenyoun | Singapore | 20 Collyer Quay #18-01 Tung Centre Singapore 049319 | director of | Orient Wealth Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-OCT-2003 | | Active |
CAI ZHAN YU | China | NO.1-102, BUILDING 11, HONGKONG GARDEN, NO.171, JIANG XI ROAD QINGDAO CHINA | shareholder of | LILYTEX INDUSTRIAL, INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUN-2006 | | Active |
CAI ZHAN YU | China | NO.1-102, BUILDING 11, HONGKONG GARDEN, NO.171, JIANG XI ROAD QINGDAO CHINA | director of | LILYTEX INDUSTRIAL, INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUN-2006 | | Active |
ZHANG NAN | China | ROOM 608, NO. 4, LANE 71 CHANGLI ROAD(E"), PUDONG XINQU SHANGHAI CHINA | shareholder of | TELEVISIO ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-NOV-2006 | | Active |
ZHANG NAN | China | ROOM 608, NO. 4, LANE 71 CHANGLI ROAD(E"), PUDONG XINQU SHANGHAI CHINA | director of | TELEVISIO ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-NOV-2006 | | Active |
CUI JIN | China | SHI JI JIN YUAN DA FAN DIAN, SHI JI CHENG, BAN JING ROAD, HAI DIAN DISTRICT BEIJING CHINA | director of | Sinotop Appraisl Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-AUG-2006 | | Struck / Defunct / Deregistered |
CUI JIN | China | SHI JI JIN YUAN DA FAN DIAN, SHI JI CHENG, BAN JING ROAD, HAI DIAN DISTRICT BEIJING CHINA | shareholder of | Sinotop Appraisl Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-AUG-2006 | | Struck / Defunct / Deregistered |
LIU Li Peng ??? | China | Ding No. 11, Dong Sheng Xue Yuan Road Hai Dian Qu, Beijing, China | shareholder of | DELTA DIGITAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2007 | | Active |
WU, HUNG-TIEN | Taiwan | No. 86-1, Shihciang, Gongguan Township, Miaoli Country 36341, Taiwan, R.O.C | shareholder of | CHAMP CIRCLE DEVELOPMENT LIMITED | Samoa | | 06-JUN-2008 | | Active |
WU, HUNG-TIEN | Taiwan | No. 86-1, Shihciang, Gongguan Township, Miaoli Country 36341, Taiwan, R.O.C | director of | CHAMP CIRCLE DEVELOPMENT LIMITED | Samoa | | 06-JUN-2008 | | Active |
WU, HUNG-TIEN | Taiwan | No. 86-1, Shihciang, Gongguan Township, Miaoli Country 36341, Taiwan, R.O.C | secretary of | CHAMP CIRCLE DEVELOPMENT LIMITED | Samoa | | 06-JUN-2008 | | Active |
Yang Yu-Hung | Taiwan | No. 21 Alley 21, Lane 34, Ding Jung Road, Sanmin Chiu, Kaoshiung, Taiwan, R.O.C. 807 | shareholder of | Assorted 88 Finance Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-2006 | | Active |
Yang Yu-Hung | Taiwan | No. 21 Alley 21, Lane 34, Ding Jung Road, Sanmin Chiu, Kaoshiung, Taiwan, R.O.C. 807 | director of | Assorted 88 Finance Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-2006 | | Active |