| Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Wu Qiuyuan | Not identified | | director of | Fortfield Venture Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-2002 | | Active |
Wu Qiuyuan | Not identified | | secretary of | Fortfield Venture Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-2002 | | Active |
Wu Qiuyuan | Not identified | | shareholder of | Fortfield Venture Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-2002 | | Active |
Wu Qiuyuan | Not identified | | shareholder of | PACIFIC WORLD INTERNATIONAL CORP. | Samoa | | 20-JUN-2001 | | Active |
Lai Ka Kui | Not identified | | shareholder of | SHINESTAR TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-APR-2005 | | Struck / Defunct / Deregistered |
Lai Ka Kui | Not identified | | director of | SHINESTAR TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-APR-2005 | | Struck / Defunct / Deregistered |
CHEN TAO | Not identified | | shareholder of | CRX TRANSMISSION CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-DEC-2005 | | Active |
CHEN TAO | Not identified | | director of | CRX TRANSMISSION CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-DEC-2005 | | Active |
ERIK NES | Norway | Hospitveien 11A, 0789 Oslo, Norway | director of | WILHELMSEN AALL SHIPS SERVICE PTE. LTD. | Singapore;Japan | c/o JPR Crest Takebashi Building 7th Floor 21 Kanda Nishiki-cho 3-chome Chiyoda-ku Tokyo 101-0054 Japan Attn : Mr Masanori Taneda | 25-AUG-2005 | | Active |
Liu Zhen | China | No. 2 Ma An Shan Road Jinan China | director of | WINTRADE HOLDINGS 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 | 28-APR-2004 | | Struck / Defunct / Deregistered |
Liu Zhen | China | No. 2 Ma An Shan Road Jinan China | shareholder of | WINTRADE HOLDINGS 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 | 28-APR-2004 | | Struck / Defunct / Deregistered |
Tsai Liu, Mei-Chih | Taiwan | 3F., NO. 168, YONGJI RD., SINYI DISTRICT TAIPEI CITY 110 TAIWAN R.O.C | shareholder of | Goldery International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUN-2006 | | Active |
Tsai Liu, Mei-Chih | Taiwan | 3F., NO. 168, YONGJI RD., SINYI DISTRICT TAIPEI CITY 110 TAIWAN R.O.C | director of | Goldery International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUN-2006 | | Active |
Taiwan Hopax Chemicals Mfg Co., Ltd. | Taiwan | 94-2 Feng Ren Road Feng Shan Kaohsiung 830 Taiwan R.O.C. | shareholder of | Hopax Worldwide Group Ltd. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 31-DEC-2004 | | Transferred Out |
LANG XUN ?? | China | No. 39 Zu, Jiu Wei, Tiebei Jie, Meihekou Shi Jilin, China | director of | WHEELING ENGINEERS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-2009 | | Active |
LANG XUN ?? | China | No. 39 Zu, Jiu Wei, Tiebei Jie, Meihekou Shi Jilin, China | shareholder of | WHEELING ENGINEERS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-2009 | | Active |
LANG XUN ?? | China | No. 39 Zu, Jiu Wei, Tiebei Jie, Meihekou Shi Jilin, China | shareholder of | EVER CASTLE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-2006 | | Active |
LANG XUN ?? | China | No. 39 Zu, Jiu Wei, Tiebei Jie, Meihekou Shi Jilin, China | director of | EVER CASTLE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUL-2006 | | Active |
Wang, Cheng-Wei | Taiwan | 1F., No. 34, Lane 15, Sec. 6, Minquan E. Rd., Taipei City Taiwan, R.O.C. | director of | Megatop International Group Ltd. | Samoa | | 05-JAN-2005 | | Active |
Susilowati | Indonesia | Darmo Permai Selatan, 5/38 Surabaya, Indonesia. | intermediary of | Eternal Enterprise Inc. | Singapore;Seychelles | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 02-OCT-2007 | | Active |
Susilowati | Indonesia | Darmo Permai Selatan, 5/38 Surabaya, Indonesia. | intermediary of | Susilowati | Not identified | | | | |
Susilowati | Indonesia | Darmo Permai Selatan, 5/38 Surabaya, Indonesia. | shareholder of | Golden Harvest Investment Corporation | Malaysia | | 07-NOV-2007 | | Struck / Defunct / Deregistered |
Natalie Noblesa Lao | Philippines | Unit 9D, Greenrich Mansion Lourdes St. Ortigas Center, Pasig City, Philippines | shareholder of | Icey Icon Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2007 | | Active |
Natalie Noblesa Lao | Philippines | Unit 9D, Greenrich Mansion Lourdes St. Ortigas Center, Pasig City, Philippines | director of | Icey Icon Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2007 | | Active |
WANG YA MIN ??? | China | Room 703, No. 58, North Of Huijing Road Tianhe District, Guangzhou, China | shareholder of | ASIN INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-OCT-2008 | | Active |
WANG YA MIN ??? | China | Room 703, No. 58, North Of Huijing Road Tianhe District, Guangzhou, China | director of | ASIN INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-OCT-2008 | | Active |
Gurbachan Singh Dhingra | India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | shareholder of | Crossley Hill Corporation | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-APR-2008 | | Not To Be Renewed / In Deregistration |
Gurbachan Singh Dhingra | India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | shareholder of | Rotherham Pte Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2005 | | Active |
Gurbachan Singh Dhingra | India | Sawhney Farm 38, Sultanpur Farms Mehrauli Gurgaon Road, New Delih 110030 India | beneficial owner of | Crossley Hill Corporation | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-APR-2008 | | Not To Be Renewed / In Deregistration |
Mohamed Alisha Abdul Kasim Musthafa | Not identified | | shareholder of | SWITCH ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-NOV-1993 | | Struck / Defunct / Deregistered |
Mohamed Alisha Abdul Kasim Musthafa | Not identified | | director of | SWITCH ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-NOV-1993 | | Struck / Defunct / Deregistered |
Totok Listijo | Not identified | | shareholder of | Ingleside Overseas Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-2003 | | Active |
Chen An, Bi-Lien | Taiwan | No. 50, Alley 175, Lane 75, Sec. 3, Kangning Rd., Neihu District, Taipei City 114, Taiwan, R.O.C. | director of | J & A International Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 11-DEC-2006 | | Active |
LU, TSONG-HSIEN | Taiwan | 3F., NO.21, LANE 13, SHUANGCHENG ST. ZHONGSHAN DISTRICT TAIPEI CITY 104, TAIWAN R.O.C | shareholder of | ELLEN’S TREASURES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2006 | | Active |
LU, TSONG-HSIEN | Taiwan | 3F., NO.21, LANE 13, SHUANGCHENG ST. ZHONGSHAN DISTRICT TAIPEI CITY 104, TAIWAN R.O.C | director of | ELLEN’S TREASURES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2006 | | Active |
Pan Feng | China | Suite 615, Garden Hotel Jintai Building, 58 Mae Ming South ROAD, Shanghai 200020, China | shareholder of | Virtuos Holdings Ltd. | 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 | 11-NOV-2004 | | Active |
SIOW WEN LON | Singapore | 21 Jalan Wangi Singapore | director of | FORMLESS REP LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-NOV-2008 | | Active |
SIOW WEN LON | Singapore | 21 Jalan Wangi Singapore | shareholder of | FORMLESS REP LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-NOV-2008 | | Active |
Yah-Nan Lee | Taiwan | 15f, No. 46, Liansing St Sijhih City, Taipei County 221 | 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, PENG-HSIN | Taiwan | 25F.-2, No. 61, Sec. 1, Heping E. Rd., Da-an District, Taipei City106 Taiwan, (R.O.C) | shareholder of | BRUNE LTD. | Samoa | | 06-JUN-2007 | | Active |
Ponchard Matthew John | Hong Kong | Room 1201, 12/F., AT Tower, 180 Electronic Road, North Point, Hong kong | director of | DAT HO COMPANY LIMITED | Samoa | | 29-JUN-2005 | | Active |
TAN SIEW CHEW | Hong Kong | Unit C, 5/F., Heng Fa Villa Heng Fa Chuen, 100 Shing Tai Road Hong Kong | director of | BILLION SMART MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-SEP-2007 | | Active |
TAN SIEW CHEW | Hong Kong | Unit C, 5/F., Heng Fa Villa Heng Fa Chuen, 100 Shing Tai Road Hong Kong | shareholder of | BILLION SMART MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-SEP-2007 | | Active |
TAN SIEW CHEW | Hong Kong | Unit C, 5/F., Heng Fa Villa Heng Fa Chuen, 100 Shing Tai Road Hong Kong | shareholder of | WEALTH CAPITAL INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUL-2007 | | Active |
Saeed Ahmed M Baghlaf | Saudi Arabia | Jeddah - Palestine Street, Crossing Al- Sahafa, P. O. Box 54123, Jeddah 21514, Saudi Arabia. | director of | BAGHLAF AL-ZAFER HOLDING GROUP LTD. | Malaysia | | 16-MAR-2004 | | In Liquidation |
Saeed Ahmed M Baghlaf | Saudi Arabia | Jeddah - Palestine Street, Crossing Al- Sahafa, P. O. Box 54123, Jeddah 21514, Saudi Arabia. | shareholder of | BAGHLAF AL-ZAFER HOLDING GROUP LTD. | Malaysia | | 16-MAR-2004 | | In Liquidation |
Tan Soon Hoe | Malaysia | A-13-19, Apartment Bayu Puteri Blok A Jalan Tropicana Selatan Petaling Jaya 47301 SL-Selangor, Darul Ehsan, Malaysia | director of | Yelverton Management Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-2008 | | Active |
Tan Soon Hoe | Malaysia | A-13-19, Apartment Bayu Puteri Blok A Jalan Tropicana Selatan Petaling Jaya 47301 SL-Selangor, Darul Ehsan, Malaysia | shareholder of | Yelverton Management Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-2008 | | Active |
He Wenhua | Not identified | | director of | SHAWNEE PRODUCTS CO., LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-SEP-2003 | | Active |
He Wenhua | Not identified | | shareholder of | SHAWNEE PRODUCTS CO., LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-SEP-2003 | | Active |
Indra Usmansjah Bakrie | Not identified | | director of | KALILA RESOURCES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-APR-2004 | | Struck / Defunct / Deregistered |
Indra Usmansjah Bakrie | Not identified | | shareholder of | KALILA RESOURCES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-APR-2004 | | Struck / Defunct / Deregistered |
Indra Usmansjah Bakrie | Not identified | | director of | BLUE SAPPHIRE GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-NOV-2003 | | Struck / Defunct / Deregistered |
Indra Usmansjah Bakrie | Not identified | | director of | Energi Mega Pratama Inc. | Indonesia;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;PT Energi Timur Jauh Menara Global 23rd Floor, Jl. Jend. Gatot Subroto Kav. 27, Jakarta 12950 Indonesia | 15-OCT-2003 | | Active |
Indra Usmansjah Bakrie | Not identified | | director of | GLOBAL OVERSEAS ENTERPRISE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-OCT-2003 | | Active |
Indra Usmansjah Bakrie | Not identified | | director of | ASIAN WORLDWIDE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-OCT-2003 | | Active |
Indra Usmansjah Bakrie | Not identified | | shareholder of | Hazelton Resources Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-AUG-2004 | | Struck / Defunct / Deregistered |
Indra Usmansjah Bakrie | Not identified | | shareholder of | Scott Asia Trading Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-SEP-2004 | | Active |
Indra Usmansjah Bakrie | Not identified | | shareholder of | Widegate Ventures Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-SEP-2004 | | Struck / Defunct / Deregistered |
Indra Usmansjah Bakrie | Not identified | | director of | Grandview Offshore Group Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAY-2004 | | Struck / Defunct / Deregistered |
Indra Usmansjah Bakrie | Not identified | | director of | Kalila Energi Hijau Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-2001 | | Active |
Indra Usmansjah Bakrie | Not identified | | director of | Far Eastern Hydrocarbons Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-NOV-2000 | | Struck / Defunct / Deregistered |
Indra Usmansjah Bakrie | Not identified | | director of | Kalila Energy Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-NOV-2000 | | Struck / Defunct / Deregistered |
Indra Usmansjah Bakrie | Not identified | | director of | BAKRIE DEBENTURE CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-1995 | | Struck / Defunct / Deregistered |
Indra Usmansjah Bakrie | Not identified | | director of | BAKRIE BOND CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAY-1995 | | Struck / Defunct / Deregistered |
Indra Usmansjah Bakrie | Not identified | | president of | RELIANCE UNIVERSAL LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-FEB-2000 | | Active |
Indra Usmansjah Bakrie | Not identified | | shareholder of | Kalila Energi Hijau Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-2001 | | Active |
Indra Usmansjah Bakrie | Not identified | | shareholder of | Kondur Trading Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-NOV-2000 | | Struck / Defunct / Deregistered |
Indra Usmansjah Bakrie | Not identified | | shareholder of | Far Eastern Hydrocarbons Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-NOV-2000 | | Struck / Defunct / Deregistered |
ADVANCED APPLIANCE CORP. | Not identified | | shareholder of | Chung Yi Holding Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-DEC-2001 | | Active |
WONG Evelyn Ann ??? | Not identified | | shareholder of | FUSUNGTA HOLDINGS COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAR-1997 | | Active |
CHEN, CHAO-JEN | Taiwan | 2F., No.16, Alley 5, Lane 46, Desing E. Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C. | director of | PS Asia Ltd. | Samoa | | 10-NOV-2006 | | Active |
CHEN, CHAO-JEN | Taiwan | 2F., No.16, Alley 5, Lane 46, Desing E. Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C. | secretary of | PS Asia Ltd. | Samoa | | 10-NOV-2006 | | Active |
CHEN, CHAO-JEN | Taiwan | 2F., No.16, Alley 5, Lane 46, Desing E. Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C. | shareholder of | PS Asia Ltd. | Samoa | | 10-NOV-2006 | | Active |
ALEX HSU | Taiwan | 13F.,-3, No. 1383, Jhongiheng Rd., Taoyuan City, Taoyuan Country 330, Taiwa, R.O.C | shareholder of | SKY TALENT GLOBAL SERVICES LIMITED | Samoa | | 12-JUN-2006 | | Active |
ALEX HSU | Taiwan | 13F.,-3, No. 1383, Jhongiheng Rd., Taoyuan City, Taoyuan Country 330, Taiwa, R.O.C | secretary of | SKY TALENT GLOBAL SERVICES LIMITED | Samoa | | 12-JUN-2006 | | Active |
ALEX HSU | Taiwan | 13F.,-3, No. 1383, Jhongiheng Rd., Taoyuan City, Taoyuan Country 330, Taiwa, R.O.C | director of | SKY TALENT GLOBAL SERVICES LIMITED | Samoa | | 12-JUN-2006 | | Active |
HO, HSIAO-WEN | Taiwan | 3F., No. 4, Lane 142, Se. 2, Da-an Rd., Da-an District, Taipei City 106, Taiwan, R.O.C. | secretary of | LEADER TEAM INC. | Samoa | | 08-APR-2008 | | Active |
HO, HSIAO-WEN | Taiwan | 3F., No. 4, Lane 142, Se. 2, Da-an Rd., Da-an District, Taipei City 106, Taiwan, R.O.C. | shareholder of | LEADER TEAM INC. | Samoa | | 08-APR-2008 | | Active |
HO, HSIAO-WEN | Taiwan | 3F., No. 4, Lane 142, Se. 2, Da-an Rd., Da-an District, Taipei City 106, Taiwan, R.O.C. | director of | LEADER TEAM INC. | Samoa | | 08-APR-2008 | | Active |
CHAN, Christine Po King | Hong Kong | 28-30 Yue Hau St. Tai Hong Bldg. 5Fl., Suite #15 Kwun Tong Hong Kong, SAR | director of | HungPo Culture & Humanity Foundation, Inc. | 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 | 04-OCT-1999 | | Struck / Defunct / Deregistered |
CHAN, Christine Po King | Hong Kong | 28-30 Yue Hau St. Tai Hong Bldg. 5Fl., Suite #15 Kwun Tong Hong Kong, SAR | director of | Venture Investment Alliance Inc. | 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 | 17-SEP-1999 | | Struck / Defunct / Deregistered |
CHAN, Christine Po King | Hong Kong | 28-30 Yue Hau St. Tai Hong Bldg. 5Fl., Suite #15 Kwun Tong Hong Kong, SAR | shareholder of | HungPo Culture & Humanity Foundation, Inc. | 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 | 04-OCT-1999 | | Struck / Defunct / Deregistered |
Tan Lu Jian | Malaysia | 20 Jalan Setaka Indah, Taman Chi Liung 41200 Klang, Selangor Malaysia | director of | Vital Strength Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-2008 | | Active |
RINGO TANG CHIN SIAN | China | NO. 688, YAN AN XI ROAD, BUILDING 12, UNIT 6B, SHANGHAI 200050, CHINA. | director of | Nomy Associates Limited | Samoa | | 29-MAY-2007 | | Active |
THE HIE TING | Indonesia | Jalan Delima IV / 29, RT. 004, RW. 005 Tanjung Duren Selantan Sub District Grogol District, West Jakarta Republic of Indonesia | director of | SUNSHINE INVESTMENTS LIMITED | Samoa;Singapore | 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | 07-MAY-2008 | | Active |
THE HIE TING | Indonesia | Jalan Delima IV / 29, RT. 004, RW. 005 Tanjung Duren Selantan Sub District Grogol District, West Jakarta Republic of Indonesia | shareholder of | SUNSHINE INVESTMENTS LIMITED | Samoa;Singapore | 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | 07-MAY-2008 | | Active |
Yang, Shu-Fen | Taiwan | No. 7, Alley 9, Lane 361, Sec. 1 Chang Nan Rd., Changhua City Taiwan R.O.C. | director of | BEST LEGEND INTERNATIONAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 25-JUN-2004 | | Transferred Out |
Yang, Shu-Fen | Taiwan | No. 7, Alley 9, Lane 361, Sec. 1 Chang Nan Rd., Changhua City Taiwan R.O.C. | secretary of | BEST LEGEND INTERNATIONAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 25-JUN-2004 | | Transferred Out |
Yang, Shu-Fen | Taiwan | No. 7, Alley 9, Lane 361, Sec. 1 Chang Nan Rd., Changhua City Taiwan R.O.C. | shareholder of | BEST LEGEND INTERNATIONAL LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 25-JUN-2004 | | Transferred Out |
Tunggono | Indonesia | Jl. Tomang Asli No. 25 RT07/03, Jati Pulo Indonesia | shareholder of | Pieda Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAR-2007 | | Struck / Defunct / Deregistered |
LIN, SHU-HUI | Taiwan | NO. 20-1, TSUNG-TAO ROAD TAINAN CITY TAIWAN, R.O.C. | shareholder of | Salt Lake Investments Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-2005 | | Active |
CHANDLER SERVICES LIMITED | Hong Kong | Room 1206-7 New Victory House 93-103 Wing Lok Street Central HONG KONG | director of | Dye Ventures LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2005 | | Struck / Defunct / Deregistered |
CHANDLER SERVICES LIMITED | Hong Kong | Room 1206-7 New Victory House 93-103 Wing Lok Street Central HONG KONG | secretary of | Dye Ventures LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2005 | | Struck / Defunct / Deregistered |
CHANDLER SERVICES LIMITED | Hong Kong | Room 1206-7 New Victory House 93-103 Wing Lok Street Central HONG KONG | shareholder of | Dye Ventures LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2005 | | Struck / Defunct / Deregistered |
CHANDLER SERVICES LIMITED | Hong Kong | Room 1206-7 New Victory House 93-103 Wing Lok Street Central HONG KONG | director of | Emuna LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-SEP-2005 | | Active |
CHANDLER SERVICES LIMITED | Hong Kong | Room 1206-7 New Victory House 93-103 Wing Lok Street Central HONG KONG | shareholder of | Emuna LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-SEP-2005 | | Active |
WANG, CHIA-TI | Singapore | 19 TANGLIN ROAD, #09-03 TANGLIN SHOPPING CENTRE SINGAPORE 247909 | director of | Melville Pacific Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2005 | | Struck / Defunct / Deregistered |
WANG, CHIA-TI | Singapore | 19 TANGLIN ROAD, #09-03 TANGLIN SHOPPING CENTRE SINGAPORE 247909 | shareholder of | Melville Pacific Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2005 | | Struck / Defunct / Deregistered |
SHIH, MEI-JU | Taiwan | 3F-4, NO. 288, LONGJIANG RD. JHONGSHAN DISTRICT TAIPEI CITY 104, TAIWAN (R.O.C.) | shareholder of | Master FX3868 Management Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-2008 | | Transferred Out |