| Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Wang, Hong Chai | Hong Kong | Falt A, Block 4 Sheung Shui Centre Sheung Shui, New Territories Hong Kong | director of | New Century Enterprises Holding Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAR-2004 | | Struck / Defunct / Deregistered |
Wang, Hong Chai | Hong Kong | Falt A, Block 4 Sheung Shui Centre Sheung Shui, New Territories Hong Kong | director of | DAWN GLORY INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2004 | | Struck / Defunct / Deregistered |
Wang, Hong Chai | Hong Kong | Falt A, Block 4 Sheung Shui Centre Sheung Shui, New Territories Hong Kong | protector of | PAB TRUST | British Virgin Islands | | 07-OCT-2003 | | Active |
EML INVESTMENTS, LLC | United States | 777 108th Avenue NE, Suite 2240, Bellevue Washington, 98004, US.A. | shareholder of | EASE KIND ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-FEB-2007 | | Active |
SITU, Qun Ann | United States | 36 Veterans Drive, South River, NJ08882, USA | reserve director of | MORAL KNOWN INDUSTRIAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-2006 | | Active |
???????????? | China | No. 11, Gao Liang Qiao Xie Jie Hai Dian, Beijing, China | shareholder of | MCC TONGSIN RESOURCES LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JAN-2007 | | Active |
Kong Ting Fong | Malaysia | Lot 8, Lazenda Villa 1 Jalan Ranchaz 87000 F.T. Labuan Malaysia | shareholder of | Universal Enterprise Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2007 | | Active |
Kong Ting Fong | Malaysia | Lot 8, Lazenda Villa 1 Jalan Ranchaz 87000 F.T. Labuan Malaysia | director of | Universal Enterprise Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2007 | | Active |
Global Financial Trust | Not identified | | shareholder of | SMART HUNTER TRADING CO. LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-1997 | | Struck / Defunct / Deregistered |
Trofimenko Vassili | Not identified | | shareholder of | ABC Consulting Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-APR-2000 | | Active |
MaxEmil Photonics Corporation | Not identified | | director of | MaxEmil International (Samoa) Corp | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 17-AUG-2001 | | Active |
Uwe Hockenjos and Francoise Pao Yu Cordeiro | Not identified | | shareholder of | CANARY FINANCE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2001 | | Active |
Oei Denny Kurniawan | Indonesia | Dsn. Krajan RT08/RW03 Jajag Gambiran Banyuwangi, Indonesia | beneficial owner of | Rhizome Worldwide Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2008 | | Active |
RUBY CAPIO TORRES | Philippines | 100 Taysan Road, Batangas City Philippines | shareholder of | FAITH PEACE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-2007 | | Active |
RUBY CAPIO TORRES | Philippines | 100 Taysan Road, Batangas City Philippines | director of | FAITH PEACE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-2007 | | Active |
ZHANG WEN QI ??? | China | No. 7, Lane 282, Maoming Road(N), Jingan District Shanghai, China | director of | Yee Networks Limited | British Virgin Islands | | 24-JUN-2009 | | Active |
ZHANG WEN QI ??? | China | No. 7, Lane 282, Maoming Road(N), Jingan District Shanghai, China | shareholder of | Yee Networks Limited | British Virgin Islands | | 24-JUN-2009 | | Active |
KO, HSIU-TSU | Taiwan | No. 3-1, LISYONG ST., GUSHAN DISTRICT, Kaohsiung City 804, Taiwan, R.O.C. | shareholder of | SEIYU INC. | Samoa | | 27-SEP-2007 | | Active |
KO, HSIU-TSU | Taiwan | No. 3-1, LISYONG ST., GUSHAN DISTRICT, Kaohsiung City 804, Taiwan, R.O.C. | director of | SEIYU INC. | Samoa | | 27-SEP-2007 | | Active |
Chou, Jui-Lan | Taiwan | 7 Floor, No. 138, Section 1, Kuang Fu Road, San Chung City, Taipei Hsien, Taiwan R.O.C. | director of | UNIQUE INDUSTRIES LIMITED | Samoa | | 13-JUN-2006 | | Active |
Chou, Jui-Lan | Taiwan | 7 Floor, No. 138, Section 1, Kuang Fu Road, San Chung City, Taipei Hsien, Taiwan R.O.C. | shareholder of | UNIQUE INDUSTRIES LIMITED | Samoa | | 13-JUN-2006 | | Active |
Ho Yong Chong | Singapore | 30 Dover Rise #01-11 Singapore 138687 | director of | Nanjing Capital Holdings Limited | Samoa | | 08-MAR-2004 | | Struck / Defunct / Deregistered |
Ho Yong Chong | Singapore | 30 Dover Rise #01-11 Singapore 138687 | secretary of | Nanjing Capital Holdings Limited | Samoa | | 08-MAR-2004 | | Struck / Defunct / Deregistered |
Ho Yong Chong | Singapore | 30 Dover Rise #01-11 Singapore 138687 | shareholder of | Nanjing Capital Holdings Limited | Samoa | | 08-MAR-2004 | | Struck / Defunct / Deregistered |
Chen, Kuang-Muh | Taiwan | No. 1098, Feng Chou Road, Shen Kang Hsiang, Taichung 429, Taiwan, R.O.C. | shareholder of | Complete Business Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2006 | | Active |
Chen, Kuang-Muh | Taiwan | No. 1098, Feng Chou Road, Shen Kang Hsiang, Taichung 429, Taiwan, R.O.C. | director of | Complete Business Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2006 | | Active |
Chung, Hui-Ying | Taiwan | 3F., No. 19, Lane 91 Jhongyi St., Shihlin District Taipei City 111 Taiwan, R.O.C. | director of | Good Earth Universal Ltd | Samoa | | 04-APR-2006 | | Active |
Chung, Hui-Ying | Taiwan | 3F., No. 19, Lane 91 Jhongyi St., Shihlin District Taipei City 111 Taiwan, R.O.C. | shareholder of | Good Earth Universal Ltd | Samoa | | 04-APR-2006 | | Active |
Huang, Su-I Daniel | Taiwan | No.71, Hisan Chung St., 2 Lin, Hai-Hu Village, Lu Chu Hsiang, Taoyuan Taiwan ROC | shareholder of | Golden Harvest Holding (Samoa) Inc | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 26-MAR-2002 | | Active |
Huang, Su-I Daniel | Taiwan | No.71, Hisan Chung St., 2 Lin, Hai-Hu Village, Lu Chu Hsiang, Taoyuan Taiwan ROC | shareholder of | LINDEN International Inc. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 02-OCT-2003 | | Active |
Lui Wing | Not identified | | director of | SCHOONER INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-1994 | | Company liquidated |
Lui Wing | Not identified | | director of | SILVER MUSTANG LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-AUG-1994 | | Company liquidated |
Lui Wing | Not identified | | director of | EAST EUROPA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-1994 | | Company liquidated |
Lui Wing | Not identified | | director of | MACADAMIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-1994 | | Company liquidated |
Lui Wing | Not identified | | shareholder of | NOBLE FERN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-AUG-1994 | | Company liquidated |
Lui Wing | Not identified | | shareholder of | BATTALION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-1994 | | Struck / Defunct / Deregistered |
Lui Wing | Not identified | | shareholder of | MACADAMIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-1994 | | Company liquidated |
Lui Wing | Not identified | | shareholder of | EAST EUROPA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-1994 | | Company liquidated |
Lui Wing | Not identified | | shareholder of | SCHOONER INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-1994 | | Company liquidated |
Lui Wing | Not identified | | shareholder of | SILVER MUSTANG LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-AUG-1994 | | Company liquidated |
Lui Wing | Not identified | | shareholder of | SILVER HORIZON LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-1995 | | Struck / Defunct / Deregistered |
POON Chi Chai Anita | Not identified | | director of | SINOPEACE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUN-1992 | | Struck / Defunct / Deregistered |
POON Chi Chai Anita | Not identified | | shareholder of | BRILLIANT COSMOS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-1994 | | Active |
POON Chi Chai Anita | Not identified | | director of | KIT IU LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-OCT-1995 | | Struck / Defunct / Deregistered |
Lebaron Ltd. | Not identified | | director of | GW INTERNATIONAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-APR-1999 | | Active |
Lebaron Ltd. | Not identified | | shareholder of | KINGSTOWN SERVICES LIMITED | British Virgin Islands | | 13-MAY-1997 | | Transferred Out |
Lebaron Ltd. | Not identified | | shareholder of | MILLENNIUM CITY GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUL-1999 | | Active |
Kean Yik Ng | Not identified | | director of | GENERIC WORLD LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-2000 | | Struck / Defunct / Deregistered |
Kean Yik Ng | Not identified | | shareholder of | GENERIC WORLD LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-2000 | | Struck / Defunct / Deregistered |
SHI SHU FENG | China | No. 59, Jiucuo, Zhongjie Cun, Guhuai Zhen Changle, Fujian, China | director of | DELIGHTFUL WIN HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-AUG-2007 | | Active |
SHI SHU FENG | China | No. 59, Jiucuo, Zhongjie Cun, Guhuai Zhen Changle, Fujian, China | shareholder of | DELIGHTFUL WIN HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-AUG-2007 | | Active |
Tan Liang Pheng | Singapore | 113, Serangoon Garden Way Singapore 556010 | shareholder of | 3i Investments Limited | Singapore;Cook Islands | 6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR | 05-NOV-2007 | | Not To Be Renewed / In Deregistration |
Tan Liang Pheng | Singapore | 113, Serangoon Garden Way Singapore 556010 | beneficial owner of | 3i Investments Limited | Singapore;Cook Islands | 6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR | 05-NOV-2007 | | Not To Be Renewed / In Deregistration |
Tan Liang Pheng | Singapore | 113, Serangoon Garden Way Singapore 556010 | joint settlor of | Iviria Trust | Cook Islands | 3/F., BCI House Avarua Rarotonga Cook Islands | 05-MAR-2008 | | Not To Be Renewed / In Deregistration |
Tan Liang Pheng | Singapore | 113, Serangoon Garden Way Singapore 556010 | protector of | Iviria Trust | Cook Islands | 3/F., BCI House Avarua Rarotonga Cook Islands | 05-MAR-2008 | | Not To Be Renewed / In Deregistration |
Lo Chun Sze | Hong Kong | FLAT F, 3/F., FU WAI COURT, 32 FORTRESS HILL ROAD FORTRESS GARDEN NORTH POINT HONG KONG | director of | AVATAC SYSTEM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2006 | | Struck / Defunct / Deregistered |
Li, Wa Kin | Hong Kong | Flat 01, 15/f, B Block Winfield Building No.1 Ventris Road, Happy Valley Hong Kong | shareholder of | H. W. Water Enterprise Co. Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-FEB-2004 | | Active |
CHIANG, TE-HSIN | Taiwan | 3F., No. 47, Sec. 1, Nanjhu Rd., Lujhu Township Taoyuan Country 338, Taiwan, R.O.C. | director of | TONG XIN TECHNOLOGY LTD. | Samoa | | 01-FEB-2008 | | Active |
CHIANG, TE-HSIN | Taiwan | 3F., No. 47, Sec. 1, Nanjhu Rd., Lujhu Township Taoyuan Country 338, Taiwan, R.O.C. | director of | ZHONG LIAN XING HOLDING LTD. | Samoa | | 01-FEB-2008 | | Active |
CHIANG, TE-HSIN | Taiwan | 3F., No. 47, Sec. 1, Nanjhu Rd., Lujhu Township Taoyuan Country 338, Taiwan, R.O.C. | shareholder of | TONG XIN TECHNOLOGY LTD. | Samoa | | 01-FEB-2008 | | Active |
CHIANG, TE-HSIN | Taiwan | 3F., No. 47, Sec. 1, Nanjhu Rd., Lujhu Township Taoyuan Country 338, Taiwan, R.O.C. | shareholder of | ZHONG LIAN XING HOLDING LTD. | Samoa | | 01-FEB-2008 | | Active |
CHIANG, TE-HSIN | Taiwan | 3F., No. 47, Sec. 1, Nanjhu Rd., Lujhu Township Taoyuan Country 338, Taiwan, R.O.C. | secretary of | ZHONG LIAN XING HOLDING LTD. | Samoa | | 01-FEB-2008 | | Active |
CHIANG, TE-HSIN | Taiwan | 3F., No. 47, Sec. 1, Nanjhu Rd., Lujhu Township Taoyuan Country 338, Taiwan, R.O.C. | shareholder of | TRINITY RESOURCES TECHNOLOGY HOLDING, INC. | Samoa | | 17-JAN-2008 | | Active |
CHIANG, TE-HSIN | Taiwan | 3F., No. 47, Sec. 1, Nanjhu Rd., Lujhu Township Taoyuan Country 338, Taiwan, R.O.C. | secretary of | TRINITY RESOURCES TECHNOLOGY HOLDING, INC. | Samoa | | 17-JAN-2008 | | Active |
CHIANG, TE-HSIN | Taiwan | 3F., No. 47, Sec. 1, Nanjhu Rd., Lujhu Township Taoyuan Country 338, Taiwan, R.O.C. | director of | TRINITY RESOURCES TECHNOLOGY HOLDING, INC. | Samoa | | 17-JAN-2008 | | Active |
CHIANG, TE-HSIN | Taiwan | 3F., No. 47, Sec. 1, Nanjhu Rd., Lujhu Township Taoyuan Country 338, Taiwan, R.O.C. | director of | YIO-DING TECHNOLOGY (SAMOA) CO., LTD. | Samoa | | 25-MAR-2008 | | Active |
CHIANG, TE-HSIN | Taiwan | 3F., No. 47, Sec. 1, Nanjhu Rd., Lujhu Township Taoyuan Country 338, Taiwan, R.O.C. | secretary of | YIO-DING TECHNOLOGY (SAMOA) CO., LTD. | Samoa | | 25-MAR-2008 | | Active |
CHIANG, TE-HSIN | Taiwan | 3F., No. 47, Sec. 1, Nanjhu Rd., Lujhu Township Taoyuan Country 338, Taiwan, R.O.C. | shareholder of | HONG-MING TECHNOLOGY CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 19-APR-2004 | | Active |
CHIANG, TE-HSIN | Taiwan | 3F., No. 47, Sec. 1, Nanjhu Rd., Lujhu Township Taoyuan Country 338, Taiwan, R.O.C. | director of | HONG-MING TECHNOLOGY CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 19-APR-2004 | | Active |
Sahril Kamar bin Ahmad | Malaysia | Ptk 4, Kg. Lubuk Puyu, 25150 Kuantan, Malaysia | director of | The World Adv Expertise Inc. | Samoa | | 14-FEB-2007 | | Struck / Defunct / Deregistered |
Sahril Kamar bin Ahmad | Malaysia | Ptk 4, Kg. Lubuk Puyu, 25150 Kuantan, Malaysia | director of | Aramco Partnership Inc. | Samoa | | 14-FEB-2007 | | Struck / Defunct / Deregistered |
Sahril Kamar bin Ahmad | Malaysia | Ptk 4, Kg. Lubuk Puyu, 25150 Kuantan, Malaysia | shareholder of | Aramco Partnership Inc. | Samoa | | 14-FEB-2007 | | Struck / Defunct / Deregistered |
Sahril Kamar bin Ahmad | Malaysia | Ptk 4, Kg. Lubuk Puyu, 25150 Kuantan, Malaysia | shareholder of | The World Adv Expertise Inc. | Samoa | | 14-FEB-2007 | | Struck / Defunct / Deregistered |
Bank of Bermuda | Cook Islands | Tutakimoa Road Rarotonga Cook Islands | shareholder of | K.M. International Limited | Not identified | | 23-DEC-1992 | | Struck / Defunct / Deregistered |
Hung Chin-Ling | Taiwan | 3Fl., No. 48, Fusing North Road Taipei City, Taiwan, R.O.C | shareholder of | Star Bonus Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-OCT-2007 | | Active |
KE, CHIA-NAN | Taiwan | No. 3-1, LISYONG ST., GUSHAN DISTRICT, Kaohsiung City 804, Taiwan, R.O.C. | shareholder of | SEIYU INC. | Samoa | | 27-SEP-2007 | | Active |
KE, CHIA-NAN | Taiwan | No. 3-1, LISYONG ST., GUSHAN DISTRICT, Kaohsiung City 804, Taiwan, R.O.C. | director of | SEIYU INC. | Samoa | | 27-SEP-2007 | | Active |
Stewart Russell Bowers | Not identified | | director of | Chicane Consultants Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-SEP-2001 | | Struck / Defunct / Deregistered |
Stewart Russell Bowers | Not identified | | shareholder of | Chicane Consultants Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-SEP-2001 | | Struck / Defunct / Deregistered |
Darren H. Lubetzky | Not identified | | beneficiary of | LHD Family Trust | Not identified | | 19-JUL-1995 | | Struck / Defunct / Deregistered |
Maarten Nicolaas Brusselers | Not identified | | director of | MNB INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-SEP-1994 | | Active |
Maarten Nicolaas Brusselers | Not identified | | shareholder of | MNB INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-SEP-1994 | | Active |
CHEN, PANG-SHAO | Taiwan | NO. 20, LANE 204, JIASING RD. JHUBEI CITY HSINCHU COUNTY 302, 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 |
Huang, Tai-Long | Taiwan | No. 382, Sec. 1, Yuanlu Rd., Fuxing Shiang, Changhua County 506, Taiwan, R.O.C. | director of | World Window Enterprise Co., Ltd | Samoa | | 13-MAR-2006 | | Struck / Defunct / Deregistered |
Huang, Tai-Long | Taiwan | No. 382, Sec. 1, Yuanlu Rd., Fuxing Shiang, Changhua County 506, Taiwan, R.O.C. | shareholder of | World Window Enterprise Co., Ltd | Samoa | | 13-MAR-2006 | | Struck / Defunct / Deregistered |
Huang, Tai-Long | Taiwan | No. 382, Sec. 1, Yuanlu Rd., Fuxing Shiang, Changhua County 506, Taiwan, R.O.C. | shareholder of | Wisdom Window Enterprise Co., Ltd | Samoa | | 26-APR-2006 | | Active |
Huang, Tai-Long | Taiwan | No. 382, Sec. 1, Yuanlu Rd., Fuxing Shiang, Changhua County 506, Taiwan, R.O.C. | director of | Wisdom Window Enterprise Co., Ltd | Samoa | | 26-APR-2006 | | Active |
Huang, Tai-Long | Taiwan | No. 382, Sec. 1, Yuanlu Rd., Fuxing Shiang, Changhua County 506, Taiwan, R.O.C. | director of | Decor Window Enterprise Co., Ltd | Samoa | | 02-MAY-2006 | | Struck / Defunct / Deregistered |
Huang, Tai-Long | Taiwan | No. 382, Sec. 1, Yuanlu Rd., Fuxing Shiang, Changhua County 506, Taiwan, R.O.C. | director of | World Window Investment Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 02-MAY-2006 | | Struck / Defunct / Deregistered |
Hsu Hsu-Lu | Taiwan | No 54 Nan Shih Lane Tour Nan Li, Lu Kang Chen Changhua, Taiwan | shareholder of | Depo Industrial Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JAN-2000 | | Active |
Hsiao, Wen-Tai | Taiwan | 19F.-1, No. 41, Sec. 2, Sinhai Rd., Da-an District, Taipei City 106 Taiwan R.O.C. | secretary of | Spectrum International Inc. | Samoa | | 13-MAY-2005 | | Active |
Hsiao, Wen-Tai | Taiwan | 19F.-1, No. 41, Sec. 2, Sinhai Rd., Da-an District, Taipei City 106 Taiwan R.O.C. | shareholder of | Spectrum International Inc. | Samoa | | 13-MAY-2005 | | Active |
Hsiao, Wen-Tai | Taiwan | 19F.-1, No. 41, Sec. 2, Sinhai Rd., Da-an District, Taipei City 106 Taiwan R.O.C. | director of | Spectrum International Inc. | Samoa | | 13-MAY-2005 | | Active |
Agus Djohari | Indonesia | JL Pasir Putih Raya 26 Jakarta INDONESIA | director of | Best Pridequa PTE LTD | British Virgin Islands | | 15-AUG-2003 | | Transferred Out |
Agus Djohari | Indonesia | JL Pasir Putih Raya 26 Jakarta INDONESIA | shareholder of | Best Pridequa PTE LTD | British Virgin Islands | | 15-AUG-2003 | | Transferred Out |
LEE, JUI-CHANG | Taiwan | No. 18, Lunding Rd., Rueifang Township, Taipei County 224, Taiwan, R.O.C. | shareholder of | HIGH INTELLIGENT INTERNATIONAL LIMITED | Samoa | | 05-AUG-2008 | | Active |
Chang Nan Chong | Hong Kong | Room 2701, Admiralty Centre Tower I 18 Harcourt Road HOING KONG | shareholder of | Fako International Corporation | Cook Islands | | 06-MAY-1993 | | Active |
Chang Nan Chong | Hong Kong | Room 2701, Admiralty Centre Tower I 18 Harcourt Road HOING KONG | director of | Fako International Corporation | Cook Islands | | 06-MAY-1993 | | Active |
Chang Nan Chong | Hong Kong | Room 2701, Admiralty Centre Tower I 18 Harcourt Road HOING KONG | shareholder of | Lishman Limited | Cook Islands | 3/F BCI House Avarua, Rarotonga COOK ISLANDS | 04-NOV-1991 | | Active |
Chang Nan Chong | Hong Kong | Room 2701, Admiralty Centre Tower I 18 Harcourt Road HOING KONG | director of | Lishman Limited | Cook Islands | 3/F BCI House Avarua, Rarotonga COOK ISLANDS | 04-NOV-1991 | | Active |