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Back to data-set-11
EFTA02395490.pdf
PDF
6.4 MB
76 pages
Extracted Chars
265,126
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Ian Cheng Yi Feng
Person
Financier
28 mentions
Credit Suisse AG
Organization
Company
28 mentions
China Super Power Saving Holdings Limited
Organization
Company
23 mentions
Shenzhen Nenghua Energy Saving and Environmental Protection Limited
Organization
Company
8 mentions
Memorandum ref: 1
Communication
6 mentions
Euronext Paris
Organization
Company
5 mentions
Schneider Electric
Organization
Company
5 mentions
China
Location
Organization
5 mentions
Hongdeqin Energy Saving and Environmental Technology Limited
Organization
ShellCompany
4 mentions
Wujiang
Location
4 mentions
Shenzhen
Location
3 mentions
Lemonte Investments Limited
Organization
ShellCompany
3 mentions
Phillips
Organization
Company
2 mentions
China An Bang Investments Limited
Organization
Company
2 mentions
Finasia Limited
Organization
Company
2 mentions
Son Company
Organization
Company
2 mentions
Carrefour
Organization
Company
2 mentions
China National Scientific Technology Products Committee
Organization
GovernmentAgency
2 mentions
Han Yi
Person
Associate
2 mentions
2007-08-15
Date
2 mentions
Shenzhen Energy Conservation Association
Organization
Company
2 mentions
Flat 1702, 17/F, Eastern Commercial Centre, No. 393-399 Hennessy Road, Wanchai, Hong Kong
Address
2 mentions
China
Organization
GovernmentAgency
2 mentions
Hong Kong
Location
2 mentions
Department of Commerce
Organization
GovernmentAgency
1 mention
Siemens Aktiengesellschaft
Organization
Company
1 mention
U.S. Energy Information Administration
Organization
GovernmentAgency
1 mention
U.S. Department of Energy
Organization
GovernmentAgency
1 mention
GE Appliances
Organization
Company
1 mention
Memorandum rot 1
Communication
1 mention
Carrefour China
Organization
Company
1 mention
China Hi-Tech Fund Ltd
Organization
Company
1 mention
Zhao Da Kuan
Person
1 mention
Zhong Shi Guo
Person
1 mention
Zhang Shu Wen
Person
Witness
1 mention
Michael Kojima
Person
Financier
1 mention
Qingdao Street Management Company
Organization
Company
1 mention
KTO CPA Limited
Organization
Company
1 mention
Qingdao City Municipality
Organization
GovernmentAgency
1 mention
Banque Neuflize OBC
Organization
FinancialInstitution
1 mention
Pyrite SA
Organization
Company
1 mention
Cummins
Organization
Company
1 mention
Shenzhen De Oin Leasehold Hypothecate Co., LTD
Organization
Company
1 mention
Guo Hui Industrial Group Limited
Organization
Company
1 mention
ZHOU Zhi Min
Person
1 mention
WANG Lin Zhang
Person
1 mention
WONG Cho Man
Person
Academic
1 mention
CSPS Patent Portfolio
Property
1 mention
People's Republic of China
Location
1 mention
MTI Technology Laboratory Ltd.
Organization
Company
1 mention
Relationships
50
Credit Suisse AG
→
financial
→
Lemonte Investments Limited
"Credit Suisse AG ("CS') has been retained by Lemonte Investments Limited as its exclusive financial advisor in connection with the potential disposal "
Ian Cheng Yi Feng
→
financial
→
Lemonte Investments Limited
"through his investment vehicle, Lemonte Investments Limited, the Company ultimately remains under his control."
Lemonte Investments Limited
→
financial
→
China Super Power Saving Holdings Limited
"With a shareholding of approximately 65% owned by the Company's founder Ian Cheng Yi Feng (#1-4) (the "Founder", "Ian Cheng") through his investment v"
Ian Cheng Yi Feng
→
employment
→
China Super Power Saving Holdings Limited
"With a shareholding of approximately 65% owned by the Company's founder Ian Cheng Yi Feng"
Ian Cheng Yi Feng
→
financial
→
China Super Power Saving Holdings Limited
"the Company ultimately remains under his control."
Credit Suisse AG
→
document
→
China Super Power Saving Holdings Limited
"CREDIT SUISSE Memorandum ref: 1"
Michael Kojima
→
employment
→
Central Intelligence Agency
"reserve officer at a CIA branch for 12 years"
Ian Cheng Yi Feng
→
employment
→
China Super Power Saving Holdings Limited
"overview of patents related to the Company's business and currently held by the Founder personally"
Han Yi
→
social
→
Ian Cheng Yi Feng
"currently held by the Founder personally or his partner, Han Yi"
Ian Cheng Yi Feng
→
financial
→
CSPS Patent Portfolio
"The below provides an overview of patents related to the Company's business and currently held by the Founder personally"
Ian Cheng Yi Feng
→
employment
→
China Super Power Saving Holdings Limited
"remains controlled by its founder Ian Cheng"
Ian Cheng Yi Feng
→
financial
→
China Super Power Saving Holdings Limited
"remains controlled by its founder Ian Cheng"
Ian Cheng Yi Feng
→
financial
→
Lemonte Investments Limited
"Larnorda Invealniant is an invert:nom valid wholly awned by lan Chang."
Lemonte Investments Limited
→
financial
→
China Super Power Saving Holdings Limited
"Lemonte Investments Limited 3,896.000 64.94%"
Finasia Limited
→
financial
→
China Super Power Saving Holdings Limited
"Finasia Limited 480,000 8.00%"
Banque Neuflize OBC
→
financial
→
China Super Power Saving Holdings Limited
"Banque Neuflize OBC 198,000 3.30%"
Michael Kojima
→
employment
→
China Super Power Saving Holdings Limited
"Michael Kojima Chief Marketing Officer CSPS board member: no"
Michael Kojima
→
employment
→
Department of Commerce
"Advisor to the US Department of Commerce for 4 years"
Michael Kojima
→
employment
→
U.S. Department of Energy
"personnel inspector for the US Department of Energy for 4 years"
China
→
document
→
Credit Suisse AG
"China's strong GDP growth is driven by fast urbanisation"
MTI Technology Laboratory Ltd.
→
financial
→
China Super Power Saving Holdings Limited
"All patents are registered in the PRC by MTI Technology Laboratory Ltd. and are protected under Chinese law."
CSPS Patent Portfolio
→
property
→
China
"All patents are registered in the PRC by MTI Technology Laboratory Ltd. and are protected under Chinese law."
Credit Suisse AG
→
social
→
Ian Cheng Yi Feng
"the Seller, with the advice of Credit Suisse, will determine which, if any, of the interested purchasers will be invited"
China Super Power Saving Holdings Limited
→
document
→
Credit Suisse AG
"CSPS is active in the lighting market, providing lighting solutions."
Ian Cheng Yi Feng
→
document
→
Memorandum ref: I
"Ian Chang ... Memorandum ref: I"
Ian Cheng Yi Feng
→
employment
→
Credit Suisse AG
"CREDIT SUISSE Memorandum ... Ian Chong"
Ian Cheng Yi Feng
→
employment
→
Credit Suisse AG
"Ian Chang CREDIT SUISSE Memorandum ref: I"
China Super Power Saving Holdings Limited
→
financial
→
Ian Cheng Yi Feng
"Patents basic to such research are transferred to Ian Cheng or one of his partners during the time of further development, and usually acquired by the"
Memorandum ref: 1
→
document
→
EFTA
"EFTA_R1_01426814"
China Super Power Saving Holdings Limited
→
employment
→
China
"CSPS is active in the lighting market... China's demand for energy remains high"
Alex von Werra
→
employment
→
Credit Suisse AG
"CS contact person Alex von Werra Director"
Angela Krebs
→
employment
→
Credit Suisse AG
"CS contact person Angela Krebs Vice President"
Raed EI-Dana
→
employment
→
Credit Suisse AG
"CS contact person Raed EI-Dana Analyst"
Lemonte Investments Limited
→
financial
→
China Super Power Saving Holdings Limited
"prepared from data supplied by China Super Power Saving Holdings Limited (CSPS or the Company) and Lemonte Investments Limited (the Seller)"
Credit Suisse AG
→
financial
→
China Super Power Saving Holdings Limited
"Credit Suisse AG (CS) has not independently verified any of the information set forth herein, including any statements with respect to projections or "
Ian Cheng Yi Feng
→
document
→
Credit Suisse AG
"Ian Cheng Memorandum ref: 1"
China
→
power
→
Energy Conservation Law
"China has implemented energy efficient targets, and drafted policies and legislations... most notably the Energy Conservation Law"
Energy Conservation Law
→
document
→
Credit Suisse AG
"14 energy efficiency policies have been put in place, most notably the Energy Conservation Law"
Ian Cheng Yi Feng
→
employment
→
Credit Suisse AG
"Ian Chang CREDIT SUISSE Memorandum ref: I"
Phillips
→
document
→
Credit Suisse AG
"Philips estimates that up to 75% of all lighting currently installed does not offer the best energy usage"
International Energy Agency
→
document
→
Credit Suisse AG
"Lighting accounts for 19% of electricity use worldwide according to the lEA"
Strategies Unlimited
→
document
→
Credit Suisse AG
"Source: Strategies Unlimitiorl"
Nomura International
→
document
→
Credit Suisse AG
"Source: Nomura International"
Ian Cheng Yi Feng
→
employment
→
Credit Suisse AG
"Ian Chang CREDIT SUISSE Memorandum ref"
Government of the People's Republic of China
→
event
→
11th Five-Year Plan
"Energy efficiency and saving programs have been initiated by the Chinese government as part of its 11* 5 year program"
Government of the People's Republic of China
→
event
→
10,000 lights in 10 cities in China
"Chinese government as part of its 11* 5 year program, most notably the LED lighting program 10,000 lights in 10 cities in China"
China Super Power Saving Holdings Limited
→
employment
→
Euronext Paris
"The Company is listed at the Marche Libre in France"
Ian Cheng Yi Feng
→
employment
→
Credit Suisse AG
"Ian Chang CREDIT SUISSE Memorandum ref: 1"
Ian Cheng Yi Feng
→
document
→
Memorandum ref: 1
"Ian Chang CREDIT SUISSE Memorandum ref: 1"
China Super Power Saving Holdings Limited
→
property
→
Hong Kong
"The Company is incorporated in Hong Kong"
EFTA02395490.pdf | Epstein File Explorer