| Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Christopher Scott North | Hong Kong | 13/F., A&B, 46-48 Village Road Happy Valley Hong Kong | director of | INKSANE (HOLDINGS) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-AUG-1998 | | Struck / Defunct / Deregistered |
Christopher Scott North | Hong Kong | 13/F., A&B, 46-48 Village Road Happy Valley Hong Kong | director of | VIP OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-FEB-1999 | | Struck / Defunct / Deregistered |
Christopher Scott North | Hong Kong | 13/F., A&B, 46-48 Village Road Happy Valley Hong Kong | shareholder of | VIP OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-FEB-1999 | | Struck / Defunct / Deregistered |
Christopher Scott North | Hong Kong | 13/F., A&B, 46-48 Village Road Happy Valley Hong Kong | shareholder of | INKSANE (HOLDINGS) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-AUG-1998 | | Struck / Defunct / Deregistered |
Tsao, Te-Yi | Taiwan | 8 Fl., 136, Jen Ai Road Sec. 3, Taipei Taiwan R.O.C. | shareholder of | Renewable Resource Technology (Cayman) Co., Ltd | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 08-JAN-2001 | | Active |
Pan Jianxia | China | Suite 504, Building 24 Zhao Bei Xiao Qu, Shekou Shenzhen 518052 People’s Republic of China | shareholder of | Telen Technologies Holdings Ltd | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 15-MAR-2002 | | Struck / Defunct / Deregistered |
Tsai, Kun-Lieh | Taiwan | No.1-1, Nanbei 1st rd., Dajia Jen Taichung, Taiwan, R.O.C | director of | GEN-B INTERNATIONAL CORP. | 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 | 28-OCT-2002 | | Struck / Defunct / Deregistered |
Tsai, Kun-Lieh | Taiwan | No.1-1, Nanbei 1st rd., Dajia Jen Taichung, Taiwan, R.O.C | shareholder of | GEN-B INTERNATIONAL CORP. | 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 | 28-OCT-2002 | | Struck / Defunct / Deregistered |
ACE & JADE LIMITED | Not identified | | shareholder of | ANGEL DREAM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-2002 | | Active |
ACE & JADE LIMITED | Not identified | | director of | ANGEL DREAM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-2002 | | Active |
Connie Bolland | Not identified | | shareholder of | NELBON HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-2003 | | Struck / Defunct / Deregistered |
LIU KANGD | Not identified | | shareholder of | BLOOMEN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-2003 | | Active |
CANOPUS COAL II INC. | Not identified | | shareholder of | ECOFIELD HOLDINGS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUN-2008 | | Active |
Carol Geddie | Not identified | REDACTED | general accountant of | Vanho Mikko International Trust | Not identified | | 24-APR-1995 | | Struck / Defunct / Deregistered |
Carol Geddie | Not identified | REDACTED | appointor of | Vanho Mikko International Trust | Not identified | | 24-APR-1995 | | Struck / Defunct / Deregistered |
HSBC Trustee (Cook Islands) Limited | Cook Islands | Bermuda House Tutakimoa Road, P.O Box 25 Rarotonga Cook Islands | shareholder of | ING DYF Investments Limited | Cook Islands | | 22-JUN-2005 | | Struck / Defunct / Deregistered |
HSBC Trustee (Cook Islands) Limited | Cook Islands | Bermuda House Tutakimoa Road, P.O Box 25 Rarotonga Cook Islands | shareholder of | Sapphire International Holdings Limited. | Cook Islands | | 22-JUN-2000 | | Active |
HSBC Trustee (Cook Islands) Limited | Cook Islands | Bermuda House Tutakimoa Road, P.O Box 25 Rarotonga Cook Islands | secretary of | Ruttonjee Estates Holding Corporation | Not identified | | 01-OCT-1996 | | Active |
HSBC Trustee (Cook Islands) Limited | Cook Islands | Bermuda House Tutakimoa Road, P.O Box 25 Rarotonga Cook Islands | secretary of | Ruttonjee Holdings Inc. | Not identified | | 01-OCT-1996 | | Active |
HSBC Trustee (Cook Islands) Limited | Cook Islands | Bermuda House Tutakimoa Road, P.O Box 25 Rarotonga Cook Islands | shareholder of | The Hong Lok Yuen Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-1997 | | Struck / Defunct / Deregistered |
Simon Andrew Neville | Hong Kong | The Dairy Farm Group Windson Place, 33/F G.P.O. Box 286 Causeway Bay | director of | Mulgrave Investments Limited | Not identified | | 31-MAY-1989 | | Company liquidated |
Lu, Chieh-kang | China | Capital Mansion, Ste. 2508 Beijing, China 100004 | shareholder of | HARVARD RESEARCH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUN-2002 | | Struck / Defunct / Deregistered |
Lu, Chieh-kang | China | Capital Mansion, Ste. 2508 Beijing, China 100004 | director of | HARVARD RESEARCH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUN-2002 | | Struck / Defunct / Deregistered |
Jumbo Nominees Limited | Hong Kong | Room 1502, 15/F., Tung Hip Commercial Building 244-252 Des Voeux Road Central HONG KONG | director of | HC Holding Ltd | Samoa | | 09-JUL-1998 | | Struck / Defunct / Deregistered |
Jumbo Nominees Limited | Hong Kong | Room 1502, 15/F., Tung Hip Commercial Building 244-252 Des Voeux Road Central HONG KONG | shareholder of | HC Holding Ltd | Samoa | | 09-JUL-1998 | | Struck / Defunct / Deregistered |
Molly E. St. Denis | United States | c/- Timothy D. Stein, Esq. Lourie & Cutler P.C. 60 State Street, Boston, MA02109 U.S.A. | beneficiary of | OSO Trust | Not identified | | 28-DEC-2000 | | Active |
Mulyadi Anggono | Indonesia | Taman Kebon Jeruk Blok M5/20 Jakarta, Barat INDONESIA | director of | Universal Telecommunications, Inc. | Not identified | | 20-MAY-1994 | | Struck / Defunct / Deregistered |
Huang Jia Bin | China | Room 305, No. 6 Residence Building Beijing University of Astronautics Beijing, P.R.C. | shareholder of | CASTNET LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-1999 | | Active |
Cameron Noa Victor | United States | 1605 Gilcrest Drive Beverly Hills California 90210 USA | beneficiary of | Justin Case Family Trust | Not identified | | 05-FEB-1998 | | Struck / Defunct / Deregistered |
Catherine Theodora Weenk | Not identified | | shareholder of | Covenant Center Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-2004 | | Active |
Catherine Theodora Weenk | Not identified | | shareholder of | BLACK SPADE GROUP 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 | 01-JUL-2004 | | Active |
Dr. Jiwa Bin Mohd Isa | Not identified | | director of | Capital Technology International Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-OCT-1998 | | Struck / Defunct / Deregistered |
Dr. Jiwa Bin Mohd Isa | Not identified | | shareholder of | Capital Technology International Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-OCT-1998 | | Struck / Defunct / Deregistered |
Chao, Shao-Wei | Not identified | | shareholder of | ESOLAR INTERNATIONAL 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 | 20-JUN-2000 | | Struck / Defunct / Deregistered |
Treadway Investments Limited | Not identified | | shareholder of | PACIFIC ASIA OVERSEAS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-1996 | | Active |
Simon Chan | Not identified | | protector of | T.K.B.K. International Trust | Not identified | | 15-JAN-1997 | | Struck / Defunct / Deregistered |
Wang, Chih-Tien | Not identified | | shareholder of | LURKING OMNIPOTENT OF VALVE CO., LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2005 | | Active |
Wang, Chih-Tien | Not identified | | director of | LURKING OMNIPOTENT OF VALVE CO., LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2005 | | Active |
Wang, Chih-Tien | Not identified | | director of | FORWARD PRODUCERS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-2001 | | Struck / Defunct / Deregistered |
Wang, Chih-Tien | Not identified | | director of | NEW WAY PRODUCTION CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-2001 | | Struck / Defunct / Deregistered |
Wang, Chih-Tien | Not identified | | shareholder of | NEW WAY PRODUCTION CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-2001 | | Struck / Defunct / Deregistered |
Lau Chi Keung | Not identified | | director of | EVER STAR TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-2001 | | Active |
Lau Chi Keung | Not identified | | shareholder of | EVER STAR TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-2001 | | Active |
Chen Yi Min | Not identified | | shareholder of | PARK AVENUE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUN-1994 | | Struck / Defunct / Deregistered |
Marina Rae Trejo | Not identified | | beneficiary of | RPR Family Trust | Not identified | | 15-AUG-1995 | | Struck / Defunct / Deregistered |
Dirkin Shirley Barbara Anne | Not identified | | director of | BUS FOCUS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-1999 | | Active |
Apollo Business Solutions (Pty) Ltd. | Not identified | | secretary of | WISE TRADE LTD. | British Virgin Islands;Seychelles | Intershore Consult (Pty) Ltd. 307 Victoria House P.O. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE RT BVI | 11-JAN-2007 | | Transferred OUT |
Wong Wing | Not identified | | director of | BEAUTY & SOFT INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-1997 | | Struck / Defunct / Deregistered |
Wong Wing | Not identified | | shareholder of | BEAUTY & SOFT INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-1997 | | Struck / Defunct / Deregistered |
Hsu, Kuang-Hui | Not identified | | shareholder of | Infoserve Technology Corp. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-MAY-2000 | | Transferred Out |
Daniel C. Defever | Not identified | | beneficiary of | Sheridan Trust | Not identified | | 14-OCT-1997 | | Struck / Defunct / Deregistered |
Hospice of St. John's | Not identified | | beneficiary of | Friends of Assisi Trust | Not identified | | 28-JUN-1995 | | Struck / Defunct / Deregistered |
Achmad Latief Alwy | Not identified | | director of | ZEPTOP DEVELOPMENT GROUP LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-NOV-2000 | | Struck / Defunct / Deregistered |
Achmad Latief Alwy | Not identified | | director of | ALTRA GOLDEN SHAHIN LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-1999 | | Struck / Defunct / Deregistered |
Achmad Latief Alwy | Not identified | | shareholder of | ALTRA GOLDEN SHAHIN LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-1999 | | Struck / Defunct / Deregistered |
Yu Rong Fang | Not identified | | director of | WEALTH ACE ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2006 | | Struck / Defunct / Deregistered |
Yu Rong Fang | Not identified | | shareholder of | WEALTH ACE ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2006 | | Struck / Defunct / Deregistered |
Yu Rong Fang | Not identified | | shareholder of | Auschina MinMetal & Resources Co. Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUN-2006 | | Active |
Yu Rong Fang | Not identified | | director of | Auschina MinMetal & Resources Co. Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUN-2006 | | Active |
Yu Rong Fang | Not identified | | director of | MAIN SKILL INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-SEP-1997 | | Struck / Defunct / Deregistered |
Yu Rong Fang | Not identified | | shareholder of | MAIN SKILL INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-SEP-1997 | | Struck / Defunct / Deregistered |
Mr.Amir Babkir | Not identified | | director of | MILLEN TRADING LIMITED | Russia;British Virgin Islands | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 26-OCT-2006 | | Active |
Juris Magister BVI Ltd. | Not identified | | director of | Gardenbridge Group Ltd. | British Virgin Islands;United States | Sala & Gomez, P.A. Attorneys at Law 260 Crandon Blvd., Suite 14 Key Biscayne, Florida 33149 | 29-JAN-2002 | | Active |
Veronika Vanetsyan | Not identified | | director of | Cowansville Holdings Limited | British Virgin Islands;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 12-MAY-2004 | | Active |
Sergey Yakovlev | Not identified | | director of | Bilford Invest & Trade Ltd. | British Virgin Islands;Russia | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 11-JUN-2005 | | Active |
Cheun, Lam | Not identified | | director of | BENEDETTO LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-NOV-1991 | | Active |
Chau Ting Hon | Not identified | | shareholder of | NanoChem Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-OCT-2001 | | Struck / Defunct / Deregistered |
Chau Ting Hon | Not identified | | director of | NanoChem Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-OCT-2001 | | Struck / Defunct / Deregistered |
Hsu, Chung-Nan | Not identified | | director of | Sun-Life International Company Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 20-JUN-2001 | | Active |
Hsu, Chung-Nan | Not identified | | shareholder of | Sun-Life International Company Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 20-JUN-2001 | | Active |
CHO, CHING-FEN | Not identified | | shareholder of | FULLOY DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-OCT-2001 | | Struck / Defunct / Deregistered |
Lien, Chun-Chieh | Not identified | | shareholder of | FULL ART DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-1998 | | Active |
Chen, Hui-Huang | Not identified | | director of | BIG DIPPER TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-2001 | | Active |
Chen, Hui-Huang | Not identified | | shareholder of | BIG DIPPER TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-2001 | | Active |
He Yong Wen | Not identified | | shareholder of | TREASURE HONOR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-2001 | | Struck / Defunct / Deregistered |
So Sau Har | Not identified | | director of | ON LUCK LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUN-1997 | | Active |
So Sau Har | Not identified | | shareholder of | ON LUCK LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUN-1997 | | Active |
YU, WU-TSANG | Not identified | | shareholder of | WINNING LAD GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-SEP-1999 | | Struck / Defunct / Deregistered |
Sun, Ane-Pin | Not identified | | director of | PERFECT-UNION DEVELOPMENT LIMITED | 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 | 20-SEP-2000 | | Struck / Defunct / Deregistered |
Sun, Ane-Pin | Not identified | | shareholder of | PERFECT-UNION DEVELOPMENT LIMITED | 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 | 20-SEP-2000 | | Struck / Defunct / Deregistered |
Accel Secretaries Limited | Not identified | | secretary of | Compact Developments Limited | Samoa;Singapore | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 21-MAY-1996 | | Active |
Accel Secretaries Limited | Not identified | | secretary of | ASIAN WIRING HARNESS CO., LTD. | Samoa | | 15-OCT-1996 | | Active |
Accel Secretaries Limited | Not identified | | secretary of | Chose Right Securities Limited | Singapore;Samoa | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 10-JUN-1999 | | Active |
Accel Secretaries Limited | Not identified | | secretary of | Choose Right Securities Limited | Samoa | | 04-OCT-2002 | | Un Registered |
Accel Secretaries Limited | Not identified | | secretary of | International Food Marketing Consultants Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JUN-1999 | | Active |
Accel Secretaries Limited | Not identified | | secretary of | Lam Soon Trademark Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 08-DEC-1987 | | Active |
Chang, Chih-Huang | Not identified | | shareholder of | SUPREMETEK INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JAN-2002 | | Active |
Chang, Chih-Huang | Not identified | | director of | SUPREMETEK INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JAN-2002 | | Active |
Chang, Chih-Huang | Not identified | | director of | NHH TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2001 | | Struck / Defunct / Deregistered |
Chang, Chih-Huang | Not identified | | shareholder of | NHH TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2001 | | Struck / Defunct / Deregistered |
Kwong Tai Holdings Ltd | Not identified | | shareholder of | On-Net Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-2001 | | Active |
Kwong Tai Holdings Ltd | Not identified | | shareholder of | OCTOPUS NETWORK LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-DEC-2000 | | Struck / Defunct / Deregistered |
Kwong Tai Holdings Ltd | Not identified | | shareholder of | Alpine Energy Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-FEB-2003 | | Struck / Defunct / Deregistered |
Kwong Tai Holdings Ltd | Not identified | | shareholder of | Circuit Technology (Asia) Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUN-2000 | | Active |
Ho Wai Chun | Not identified | | director of | SPHINX HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-1994 | | Struck / Defunct / Deregistered |
Natalia Skrypnik | Not identified | | shareholder of | HIGH TECHNOLOGI AG LTD | Russia;British Virgin Islands | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 03-JAN-2008 | | Active |
Angelika Friedrichs | Not identified | | director of | Independent Alliance Ltd. | United States;British Virgin Islands | Sala & Gomez, P.A. Attorneys at Law 260 Crandon Blvd., Suite 14 Key Biscayne, Florida 33149 | 26-MAR-1999 | | Active |
Savkovic Punisa | Not identified | | shareholder of | Westerbridge Ventures Ltd. | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 23-AUG-2001 | | Active |
Mr.Yury Doroshenko | Not identified | | director of | MEDIA WORLD GROUP LIMITED | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 27-NOV-2006 | | Active |
Chen Ming Chuan | Not identified | | shareholder of | STAR CHANNEL TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-APR-2002 | | Active |