| Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Chen, Yaw-Kuen | Not identified | | director of | UNION LAND GROUP LIMITED | 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 | 04-MAY-1999 | | Struck / Defunct / Deregistered |
Chen, Warren Kuang-Chung | Not identified | | director of | LITE-ON TECHNOLOGY (CHINA) INC. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-JUN-2001 | | Company liquidated |
Fullword Enterprises Limited | Not identified | | shareholder of | SRM LIMITED | Samoa | | 27-FEB-2002 | | Struck / Defunct / Deregistered |
Utama Jusuf | Indonesia | Jl. Mangga Besar 6 Selatan No. 104 - 106 - 108 Jakarta 11150 Indonesia | director of | Quay West Management Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JAN-2008 | | Active |
Utama Jusuf | Indonesia | Jl. Mangga Besar 6 Selatan No. 104 - 106 - 108 Jakarta 11150 Indonesia | director of | Detroit Metro Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2005 | | Active |
Utama Jusuf | Indonesia | Jl. Mangga Besar 6 Selatan No. 104 - 106 - 108 Jakarta 11150 Indonesia | shareholder of | Detroit Metro Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2005 | | Active |
WEN, CHIH-MIN | Taiwan | 4F., No. 1, Alley 14, Lane 150, Sec. 5, Sinyi Rd., Taipei City 110, Taiwan, R.O.C. | shareholder of | EcoLumina Technologies, Inc. | Samoa | | 01-APR-2008 | | Active |
WEN, CHIH-MIN | Taiwan | 4F., No. 1, Alley 14, Lane 150, Sec. 5, Sinyi Rd., Taipei City 110, Taiwan, R.O.C. | director of | KCHW MANAGEMENT INC. | Samoa | | 04-JUL-2007 | | Active |
WEN, CHIH-MIN | Taiwan | 4F., No. 1, Alley 14, Lane 150, Sec. 5, Sinyi Rd., Taipei City 110, Taiwan, R.O.C. | secretary of | BLAST INVESTMENT CO., LTD. | Samoa | | 01-FEB-2005 | | Struck / Defunct / Deregistered |
WEN, CHIH-MIN | Taiwan | 4F., No. 1, Alley 14, Lane 150, Sec. 5, Sinyi Rd., Taipei City 110, Taiwan, R.O.C. | director of | BLAST INVESTMENT CO., LTD. | Samoa | | 01-FEB-2005 | | Struck / Defunct / Deregistered |
WEN, CHIH-MIN | Taiwan | 4F., No. 1, Alley 14, Lane 150, Sec. 5, Sinyi Rd., Taipei City 110, Taiwan, R.O.C. | shareholder of | BLAST INVESTMENT CO., LTD. | Samoa | | 01-FEB-2005 | | Struck / Defunct / Deregistered |
LIN Sen-Yuan | Taiwan | 6F., No. 2, Lane 16, Jian-an Street Sinjhuang 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 |
CHIU CHENG, MEI-HSI. | Taiwan | No. 5, Lane 292, Sec. 2, Tailin Rd., Taishan Township, Taipei County 243, Taiwan, R.O.C. | shareholder of | WORLD ALLIANCE HI-TECH LTD. | Samoa | | 17-NOV-2004 | | Active |
CHIU CHENG, MEI-HSI. | Taiwan | No. 5, Lane 292, Sec. 2, Tailin Rd., Taishan Township, Taipei County 243, Taiwan, R.O.C. | director of | WORLD ALLIANCE HI-TECH LTD. | Samoa | | 17-NOV-2004 | | Active |
CHENG Yu-Chen | Taiwan | No.61, Lane 89, Sinrong Road, Yangmei Township Taoyuan County 326, Taiwan | shareholder of | VAST MASTER INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-2007 | | Active |
Oh Shun Chei | Singapore | c/o 80 Raffles Place #24-20 UOB Plaza 2 Singapore 048624 | director of | Giga Investments Overseas Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2002 | | Active |
Superior Assets Holdings Limited | British Virgin Islands | p.o. box 3161 Road Toen, Tortola, | shareholder of | SURELY WONDERFUL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-OCT-1995 | | Active |
Yu, Chia-Yun | Taiwan | 3F.-3, No.3, Land 56, Wan-an Street Wunshan District Taipei City 116, Taiwan REPUBLIC OF CHINA | shareholder of | TMC (Cayman) Holding Corporation | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 13-SEP-2006 | | Active |
Somerset Mall Pte Ltd | Not identified | | shareholder of | GRAND DESIGN DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JAN-2000 | | Active |
Lin Chang-Long | Not identified | | director of | Shin Dan Co., Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-NOV-2001 | | Struck / Defunct / Deregistered |
Wu, Shu-Ling | Not identified | | shareholder of | ZIPSHADE INDUSTRIAL (B.V.I.) 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 | 07-FEB-2001 | | Active |
Hicks Terence George | Not identified | | director of | PROJECT TEAM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JAN-1998 | | Struck / Defunct / Deregistered |
Ranjit Mohan Dhuru | India | 366, Dhuru Lodge, Veer Savarkar Marg, Dahar, Mumabi - 28. M.S. India. | director of | Original Trade Management Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2007 | | Struck / Defunct / Deregistered |
Ranjit Mohan Dhuru | India | 366, Dhuru Lodge, Veer Savarkar Marg, Dahar, Mumabi - 28. M.S. India. | shareholder of | Original Trade Management Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2007 | | Struck / Defunct / Deregistered |
CHANG Pao Jen ??? | Hong Kong | Unit 2502-3, World-Wide House 19 Des Voeux Road Central, Hong Kong | director of | HYC Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-FEB-2009 | | Active |
Lin, Che-Wei | Taiwan | No. 157, Lane 247, Ta Chiao 1st Street, Yung Kang City, Tainan County, Taiwan, R.O.C. | shareholder of | Classic Diamond Group Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAR-2007 | | Struck / Defunct / Deregistered |
Atlee Hue Kuan Yew | Singapore | Ng Chong & Hue LLC Advocate and Solicitors 133 New Bridge Road #22-03/05 Chinatown Point | secretary of | PRAIRIE HERITAGE LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-AUG-1993 | | Active |
Atlee Hue Kuan Yew | Singapore | Ng Chong & Hue LLC Advocate and Solicitors 133 New Bridge Road #22-03/05 Chinatown Point | shareholder of | Haliyon Overseas Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2003 | | Struck / Defunct / Deregistered |
Atlee Hue Kuan Yew | Singapore | Ng Chong & Hue LLC Advocate and Solicitors 133 New Bridge Road #22-03/05 Chinatown Point | director of | Haliyon Overseas Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2003 | | Struck / Defunct / Deregistered |
Atlee Hue Kuan Yew | Singapore | Ng Chong & Hue LLC Advocate and Solicitors 133 New Bridge Road #22-03/05 Chinatown Point | secretary of | GOLDWATER COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-OCT-1992 | | Active |
Atlee Hue Kuan Yew | Singapore | Ng Chong & Hue LLC Advocate and Solicitors 133 New Bridge Road #22-03/05 Chinatown Point | secretary of | FLEUR ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-2002 | | Active |
Atlee Hue Kuan Yew | Singapore | Ng Chong & Hue LLC Advocate and Solicitors 133 New Bridge Road #22-03/05 Chinatown Point | secretary of | GOLDEN HARVEST OVERSEAS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-1998 | | Struck / Defunct / Deregistered |
Atlee Hue Kuan Yew | Singapore | Ng Chong & Hue LLC Advocate and Solicitors 133 New Bridge Road #22-03/05 Chinatown Point | officer of | SUNFIELD INDUSTRIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-DEC-1998 | | Struck / Defunct / Deregistered |
Atlee Hue Kuan Yew | Singapore | Ng Chong & Hue LLC Advocate and Solicitors 133 New Bridge Road #22-03/05 Chinatown Point | secretary of | UPRISING OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-SEP-1998 | | Struck / Defunct / Deregistered |
WU JI LING (???) | China | Room 501, Unit 4, Building 1, No. 73, Kaixuan Road, Jianggan District, Hangzhou Zhejian Province China | director of | NOOK INTERNATIONAL LTD. | Samoa | | 13-FEB-2009 | | Active |
WU JI LING (???) | China | Room 501, Unit 4, Building 1, No. 73, Kaixuan Road, Jianggan District, Hangzhou Zhejian Province China | shareholder of | NOOK INTERNATIONAL LTD. | Samoa | | 13-FEB-2009 | | Active |
VL Secretaries & Nominees Ltd | Not identified | Saffrey Square Suite 205 Bank Lane PO Box N-8188 | director of | SH NOMINEES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-2002 | | Struck / Defunct / Deregistered |
VL Secretaries & Nominees Ltd | Not identified | Saffrey Square Suite 205 Bank Lane PO Box N-8188 | director of | RIB Limited | Not identified | | 06-OCT-1997 | | Struck / Defunct / Deregistered |
VL Secretaries & Nominees Ltd | Not identified | Saffrey Square Suite 205 Bank Lane PO Box N-8188 | secretary of | RIB Limited | Not identified | | 06-OCT-1997 | | Struck / Defunct / Deregistered |
VL Secretaries & Nominees Ltd | Not identified | Saffrey Square Suite 205 Bank Lane PO Box N-8188 | shareholder of | RIB Limited | Not identified | | 06-OCT-1997 | | Struck / Defunct / Deregistered |
TAN JIT SIN | Singapore | BLK 608 ELIAS ROAD #16-178 SINGAPORE 510608 | director of | Passiflora Capital Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-2008 | | Active |
TAN JIT SIN | Singapore | BLK 608 ELIAS ROAD #16-178 SINGAPORE 510608 | director of | Otira Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-FEB-2008 | | Active |
Poon Seng Fatt | Not identified | | shareholder of | APEC Absolute Investment Management Ltd | Not identified | | 17-AUG-2007 | | Active |
Poon Seng Fatt | Not identified | | director of | APEC Absolute Investment Fund SPC | Not identified | | 17-AUG-2007 | | Active |
Poon Seng Fatt | Not identified | | director of | APEC Absolute Investment Management Ltd | Not identified | | 17-AUG-2007 | | Active |
Poon Seng Fatt | Not identified | | shareholder of | QUANTUM CAPITAL ASSET MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-2002 | | Company liquidated |
Lo Foo Cheung | Not identified | | shareholder of | M. C. PACKAGING OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-1992 | | Active |
Lo Foo Cheung | Not identified | | shareholder of | LSO INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-1989 | | Active |
Beng Tan Tan | Not identified | | director of | ROCHE OVERSEAS INC | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-DEC-1996 | | Struck / Defunct / Deregistered |
Mo Wan Cheung, Arthur | Not identified | | shareholder of | A. J. MONSONS & COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-1996 | | Active |
Mo Wan Cheung, Arthur | Not identified | | shareholder of | Villa D'Estate Management Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-AUG-1996 | | Active |
Mo Wan Cheung, Arthur | Not identified | | director of | MEADWAY INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-AUG-1996 | | Struck / Defunct / Deregistered |
Wang Chia-Ti | Not identified | | director of | MASTERS INFO-COMMUNICATIONS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-2000 | | Struck / Defunct / Deregistered |
Wang Chia-Ti | Not identified | | shareholder of | MASTERS INFO-COMMUNICATIONS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-2000 | | Struck / Defunct / Deregistered |
Wang Chia-Ti | Not identified | | shareholder of | EVER HEALTH INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-AUG-2002 | | Active |
Wang Chia-Ti | Not identified | | director of | EVER HEALTH INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-AUG-2002 | | Active |
Wang Chia-Ti | Not identified | | director of | DRAGONSILK INVESTMENTS GROUP LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-2000 | | Struck / Defunct / Deregistered |
Wang Chia-Ti | Not identified | | shareholder of | DRAGONSILK INVESTMENTS GROUP LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-2000 | | Struck / Defunct / Deregistered |
Wu, Jo-Ping | Taiwan | 9F., No. 462-1, Sec. 2, Neihu Rd., Neihu District, Taipei City 114, Taiwan, R.O.C. | director of | Remarkable Investments Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-NOV-2006 | | Struck / Defunct / Deregistered |
Wu, Jo-Ping | Taiwan | 9F., No. 462-1, Sec. 2, Neihu Rd., Neihu District, Taipei City 114, Taiwan, R.O.C. | shareholder of | Remarkable Investments Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-NOV-2006 | | Struck / Defunct / Deregistered |
WU YI MIN | China | NO.2307, BUILDING 415, SI QU, WANG JING XI YUAN, CHAO YANG DISTRICT BEIJING CHINA | director of | MAXGOLD INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAY-2006 | | Active |
WU YI MIN | China | NO.2307, BUILDING 415, SI QU, WANG JING XI YUAN, CHAO YANG DISTRICT BEIJING CHINA | shareholder of | MAXGOLD INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAY-2006 | | Active |
TAN FU JUN ??? | China | Room 233, Building 12, No. 75, Ningzhang High Way Huizu Tuzu Zhizhixian, Datong, Qinghai, China | director of | LINDA Infosys Technologies Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-NOV-2008 | | Active |
TAN FU JUN ??? | China | Room 233, Building 12, No. 75, Ningzhang High Way Huizu Tuzu Zhizhixian, Datong, Qinghai, China | shareholder of | LINDA Infosys Technologies Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-NOV-2008 | | Active |
Todd Wellington Palmer | United States | 310 Waymont Ct, Suite 104, Lake Mary Florida 32746 USA | shareholder of | MAXOI LIMITED | Samoa | | 26-APR-2005 | | Active |
Todd Wellington Palmer | United States | 310 Waymont Ct, Suite 104, Lake Mary Florida 32746 USA | shareholder of | BONVA INDUSTRIAL LIMITED | Samoa | | 26-APR-2005 | | Struck / Defunct / Deregistered |
Todd Wellington Palmer | United States | 310 Waymont Ct, Suite 104, Lake Mary Florida 32746 USA | shareholder of | XPX ASIA LIMITED | Samoa | | 26-APR-2005 | | Active |
Todd Wellington Palmer | United States | 310 Waymont Ct, Suite 104, Lake Mary Florida 32746 USA | director of | BONVA INDUSTRIAL LIMITED | Samoa | | 26-APR-2005 | | Struck / Defunct / Deregistered |
Todd Wellington Palmer | United States | 310 Waymont Ct, Suite 104, Lake Mary Florida 32746 USA | director of | MAXOI LIMITED | Samoa | | 26-APR-2005 | | Active |
Todd Wellington Palmer | United States | 310 Waymont Ct, Suite 104, Lake Mary Florida 32746 USA | director of | XPX ASIA LIMITED | Samoa | | 26-APR-2005 | | Active |
TANG, Kuo-Ji | Taiwan | 9F. -2, No. 60, Huaining St., Jhongjheng District Taipei City 100, Taiwan (R.O.C.) | director of | Full Yah Investment Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAR-2007 | | Active |
TANG, Kuo-Ji | Taiwan | 9F. -2, No. 60, Huaining St., Jhongjheng District Taipei City 100, Taiwan (R.O.C.) | shareholder of | Full Yah Investment Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAR-2007 | | Active |
SHINING PALACE MANAGEMENT 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 | TREASURE HONOUR INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-2006 | | Active |
Metropolitan International Investment Group Ltd | British Virgin Islands | Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands | director of | UK METROPOLITAN INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-2006 | | Active |
Metropolitan International Investment Group Ltd | British Virgin Islands | Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands | shareholder of | UK METROPOLITAN INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-2006 | | Active |
CHEN CHIH-HUNG | Taiwan | 4f., No. 32, Alley 8, Lane 36, Sec. 5, minsheng E.Rd., Songshan District, Taipei City 105, Taiwan ROC | shareholder of | SHUO TUNG INTERNATIONAL CO., LIMITED | Hong Kong;Samoa | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 17-JUL-2007 | | Active |
CHEN CHIH-HUNG | Taiwan | 4f., No. 32, Alley 8, Lane 36, Sec. 5, minsheng E.Rd., Songshan District, Taipei City 105, Taiwan ROC | director of | SHUO TUNG INTERNATIONAL CO., LIMITED | Hong Kong;Samoa | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 17-JUL-2007 | | Active |
Lee Tzong Ming | Not identified | | shareholder of | NEWTON INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-FEB-1997 | | Transferred Out |
PARK HYON SOO | South Korea | 16-8 Ban, 129-12 Jang An-Dong Dong Dae Moon-Gu, Seoul, Korea | shareholder of | RICH ACCORD GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAY-2007 | | Struck / Defunct / Deregistered |
PARK HYON SOO | South Korea | 16-8 Ban, 129-12 Jang An-Dong Dong Dae Moon-Gu, Seoul, Korea | director of | RICH ACCORD GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAY-2007 | | Struck / Defunct / Deregistered |
CHOU, Shang-Chih | Taiwan | 2F., No.58, Lane 111, Mincyuan Road East District, Hsinchu City 300, Taiwan (R.O.C.) | director of | Divinertek Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JUN-2007 | | Struck / Defunct / Deregistered |
CHOU, Shang-Chih | Taiwan | 2F., No.58, Lane 111, Mincyuan Road East District, Hsinchu City 300, Taiwan (R.O.C.) | shareholder of | Divinertek Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JUN-2007 | | Struck / Defunct / Deregistered |
Emily Healy | Hong Kong | E4, GRENVILLE HOUSE NOE MAGAZINE GAP ROAD HONG KONG | director of | Ylime International Group Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-APR-2006 | | Active |
Emily Healy | Hong Kong | E4, GRENVILLE HOUSE NOE MAGAZINE GAP ROAD HONG KONG | shareholder of | Ylime International Group Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-APR-2006 | | Active |
Manish Kumar Matadeen Lath | India | B/305 Deepak Apts Pavan Baug Road, Malad (W) Mumbai 400064 (M.S.) India. | director of | Zinfandel Enterprises Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-DEC-2007 | | Struck / Defunct / Deregistered |
Manish Kumar Matadeen Lath | India | B/305 Deepak Apts Pavan Baug Road, Malad (W) Mumbai 400064 (M.S.) India. | shareholder of | Zinfandel Enterprises Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-DEC-2007 | | Struck / Defunct / Deregistered |
HUANG, MEI-YUEH | Taiwan | 7F-2, No. 11, Lane 75, Sec. 2 Cheng The Road Taipei Taiwan, R.O.C. | shareholder of | Amazing Gain Investment Ltd | British Virgin Islands;Taiwan | 7F-2, No. 11, Lane 75, Sec. 2 Cheng The Road Taipei Taiwan, R.O.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands | 09-JUN-2008 | | Active |
HUANG, MEI-YUEH | Taiwan | 7F-2, No. 11, Lane 75, Sec. 2 Cheng The Road Taipei Taiwan, R.O.C. | director of | Amazing Gain Investment Ltd | British Virgin Islands;Taiwan | 7F-2, No. 11, Lane 75, Sec. 2 Cheng The Road Taipei Taiwan, R.O.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands | 09-JUN-2008 | | Active |
Wang, Chiung-Fen | Taiwan | No. 15, Park Avenue II Science-Based Industrial Park Hsin-Chu City, Taiwan REPUBLIC OF CHINA | director of | Cnet Technology Inc | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 28-MAR-2001 | | Active |
Donny Yoesgiantoro | Singapore | 150 Prince Charles Crescent #18-05, Singapore 159012 | director of | Star Villa Worldwide Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-SEP-2008 | | Active |
Donny Yoesgiantoro | Singapore | 150 Prince Charles Crescent #18-05, Singapore 159012 | shareholder of | Star Villa Worldwide Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-SEP-2008 | | Active |
Ulead Systems, Inc. | Taiwan | 2F, No. 358, Sec. 1, Neihu Rd. Neihu District Taipei City 114 Taiwan, ROC | shareholder of | Skysoft Inc. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 05-JAN-2005 | | Active |
Jonathan Chit Sing Leong | Hong Kong | 9/F Lever Tech Centre 69-71 King Yip Street Kwun Tung, Kowloon Hong Kong | beneficiary of | The Fang Shin 2004 Trust | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 01-AUG-2005 | | Active |
Du Kang | Not identified | | shareholder of | Focus Media Changsha Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JUN-2004 | | Struck / Defunct / Deregistered |
Du Kang | Not identified | | director of | Focus Media Changsha Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JUN-2004 | | Struck / Defunct / Deregistered |
Ang, Hock King | Not identified | | shareholder of | SINO MERIT INVESTMENT COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2003 | | Active |
Peter Shu Chun Cheng | Hong Kong | 28C, Block 3 Esplanada Villa Tsing Yi, New Territories Hong Kong | trust settlor of | Springwood Trust | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 21-APR-2005 | | Struck / Defunct / Deregistered |
Peter Shu Chun Cheng | Hong Kong | 28C, Block 3 Esplanada Villa Tsing Yi, New Territories Hong Kong | protector of | Springwood Trust | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 21-APR-2005 | | Struck / Defunct / Deregistered |
Leman Hadi Soetemo | Indonesia | Jimerto 2, Surabaya 60272, Indonesia | shareholder of | Peak Tower Finance Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2006 | | Not To Be Renewed / In Deregistration |
HUANG XIAN MEI ??? | China | No.9, Xia Keng Bei, Qin Jiang Zhen Shi Cheng Xian, Gan Zhou Shi Jiang Xi Sheng, China | shareholder of | GOLDEN HONEST ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAY-2007 | | Active |