Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12159348 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map KINGSWAY HOUSE; HAVILLAND STREET ST. PETER PORT GUERNESEY; GY1 2QEshareholder ofTRAVALDO PROPERTIES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.03-OCT-2007Active
Object ID: 12159349 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map KINGSWAY HOUSE; HAVILLAND STREET ST. PETER PORT GUERNESEY; GY1 2QEshareholder ofNORIEGO LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.03-OCT-2007Active
Object ID: 12159349 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map KINGSWAY HOUSE; HAVILLAND STREET ST. PETER PORT GUERNESEY; GY1 2QEshareholder ofTRAVALDO PROPERTIES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.03-OCT-2007Active
Object ID: 12159350 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map KINGSWAY HOUSE; HAVILLAND STREET; ST. PERTER PORT; GUERNSEYshareholder ofKALAHARI ENERGY LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.20-JUL-2005Active
Object ID: 12159353 K Watt Family Trust No. 3GuernseyOpen with Google Map Kingsway House Havilland Street St Peter Port GuernseyGY1 2QEshareholder ofUKPS 2009 Holdings LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.11-AUG-2008Active
Object ID: 12159355 INTUITY FINANCIAL SERVICE S.A.R.L.LuxembourgOpen with Google Map L-5365 Munsbach; 18-20; rue Gabriel Lippman; Luxembourgshareholder ofINTUITY FS HONG KONG LIMITEDLuxembourgOpen with Google map J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG16-JAN-2015Active
Object ID: 12159356 BEARER - CERTIFICATE NUMBER B1Hong KongOpen with Google Map L.A. Secretaries Limited of Suite 31A; 3/F; New Henry House; 10 Ice House Street; Central; Hong Kongshareholder ofJENSON ENTERPRISES LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG08-MAR-1994Active
Object ID: 12159357 Martin WaldenstromFranceOpen with Google Map l29bis; Rue de la Pompe 75116 Paris; Franceshareholder ofDILUCULUM CORPORATIONSwitzerlandOpen with Google map QUILVEST SWITZERLAND LTD. STOCKERSTRASSE 23 CH-8027 ZURICH SWITZERLAND25-MAY-199522-AUG-2013Changed agent
Object ID: 12159358 PETER WILLIAM AND ANNE MARGARET HARGREAVES AS TRUSTEES OF THE C G APPERLEY TRUSTJerseyOpen with Google Map LA CACHE RUE DES MALTIERES; GROUVILLE; JERSEYshareholder ofJ.R. GAUNT & SON (INTERNATIONAL) LIMITEDJerseyOpen with Google map BACCATA TRUSTEES LIMITED 3RD FLOOR CONWAY HOUSE 7-9 CONWAY STREET; ST. HELIER; JERSEY JE2 3NT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM18-SEP-200114-APR-2010Dissolved
Object ID: 12159361 JAMES GRASSICKGuernseyOpen with Google Map LA COLINETTE; SARK; VIA GUERNSEY; CHANNEL ISLANDSshareholder ofTIRRELL INVESTMENTS LIMITEDSwitzerlandOpen with Google map ZUG INVEST SA INDUSTRIESTRASSE 13B P.O. BOX 4741 6304 ZUG SWITZERLAND30-SEP-1999Active
Object ID: 12159362 RICHARD JOH PIROUETJerseyOpen with Google Map LA COLLINE MOMNT CAMBRAI ST. LAWERENCE JERSEY JE2 1JNshareholder ofSERAPHIN LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM16-AUG-199019-AUG-2013Dissolved
Object ID: 12159363 Henry Daniel SykesSwitzerlandOpen with Google Map La Corniaz; Route de la Claie-aux-Moines 90; 1090 La Croix (Lutry); Switzerlandshareholder ofBILLION PINE ENTERPRISES CORPJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**02-JUL-2008Active
Object ID: 12159364 NORBAR INVESTMENTS LIMITEDJerseyOpen with Google Map La Cour des Casemes; St. Helier; Jersey; Channel Islandsshareholder ofGlenparke Investments LimitedIsle of ManOpen with Google map LEINSTER MANAGEMENT LIMITED ALMA HOUSE 7 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AF11-APR-2001Active
Object ID: 12159365 NAUTILUS NOMINEE SERVICES LIMITEDJerseyOpen with Google Map LA COUR DES CASERNES; ST HELIER; JERSEY JE1 3NH; CHANNEL ISLANDS.shareholder ofWHEATLEY PROPERTIES LIMITEDGuernseyOpen with Google map INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS02-JAN-200306-NOV-2014Defaulted
Object ID: 12159365 NAUTILUS NOMINEE SERVICES LIMITEDJerseyOpen with Google Map LA COUR DES CASERNES; ST HELIER; JERSEY JE1 3NH; CHANNEL ISLANDS.shareholder ofMARNA HOLDINGS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**29-JUL-200302-MAY-2013Defaulted
Object ID: 12159366 LAI WING FATHong KongOpen with Google Map FLAT A; 16/F; WATERSIDE PLAZA; 38 WING SHUN STREET; TSUEN WAN; N.T. HONG KONGshareholder ofWINON DEVELOPMENT LIMITEDHong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG12-FEB-2003Active
Object ID: 12159367 LAU SIU WAN, BONNIEHong KongOpen with Google Map FLAT A; 16/F; WATERSIDE PLAZA; 38 WING SHUN STREET; TSUEN WAN; N.T. HONG KONGshareholder ofWINON DEVELOPMENT LIMITEDHong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG12-FEB-2003Active
Object ID: 12159368 WONG Wai KiHong KongOpen with Google Map Flat A; 17/F.; Block 17; The Cairnhill; No. 108 Route Twisk; Tsuen Wan; N.T.; Hong Kongshareholder ofSENCO INDUSTRIAL TRADING COMPANY LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG12-MAR-2015Active
Object ID: 12159369 HON KWOK LUNGHong KongOpen with Google Map FLAT A; 17/F.; JOLLY VILLA; 8; TAI HANG ROAD; HONG KONGshareholder ofSINCERE VIEW INTERNATIONAL LTD.Hong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG19-APR-2002Active
Object ID: 12159370 Lau Siu Hung, RickyHong KongOpen with Google Map Flat A; 17th Floor; Hanking Court; Nos. 43-49 Cloud View Road; North Point; Hong Kongshareholder ofSANTO MANAGEMENT LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG07-JAN-1993Active
Object ID: 12159371 LEE WING YEE, THOMASHong KongOpen with Google Map Flat A; 18/F.; Tai San Container & Godown Centre; 2-10 Cheung Fai Road; Tsing Yi; New Territoriesshareholder ofGOLDEN TALENT DEVELOPMENT LIMITEDHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG03-MAY-2005Active
Object ID: 12159372 CHEN YUEYIHong KongOpen with Google Map FLAT A; 19/F.; CNT TOWER; 338 HENNESSY ROAD; WANCHAI; HONG KONGshareholder ofFAMOUS LINK INTERNATIONAL LTD.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG06-NOV-1997Active
Object ID: 12159372 CHEN YUEYIHong KongOpen with Google Map FLAT A; 19/F.; CNT TOWER; 338 HENNESSY ROAD; WANCHAI; HONG KONGshareholder ofSINO STAR SHIPPING LTD.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG21-SEP-1999Active
Object ID: 12159372 CHEN YUEYIHong KongOpen with Google Map FLAT A; 19/F.; CNT TOWER; 338 HENNESSY ROAD; WANCHAI; HONG KONGshareholder ofSMART WOOD LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG09-JUL-199708-NOV-2006Defaulted
Object ID: 12159373 TANG WAN CHEUNGHong KongOpen with Google Map FLAT A; 2/F.; KWONG NING BUILDING; SHATIN CENTRE; SHATIN; HONG KONGshareholder ofCHASTAR CHEMICALS LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*03-DEC-2004Active
Object ID: 12159374 LOH MAE LIANGHong KongOpen with Google Map FLAT A; 2/F.; MAN YUEN GARDEN; 52A KENNEDY ROAD; HONG KONGshareholder ofWIND KINGDOM LIMITEDHong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG03-SEP-200206-FEB-2007Changed agent
Object ID: 12159375 NAUTILUS CORPORATE SERVICES LIMITEDJerseyOpen with Google Map LA COUR DES CASERNES; ST HELIER; JERSEY JE1 3NH; CHANNEL ISLANDS.shareholder ofPark Street (GP) LimitedJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**11-JUL-2012Active
Object ID: 12159375 NAUTILUS CORPORATE SERVICES LIMITEDJerseyOpen with Google Map LA COUR DES CASERNES; ST HELIER; JERSEY JE1 3NH; CHANNEL ISLANDS.shareholder ofWHEATLEY PROPERTIES LIMITEDGuernseyOpen with Google map INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS02-JAN-200306-NOV-2014Defaulted
Object ID: 12159375 NAUTILUS CORPORATE SERVICES LIMITEDJerseyOpen with Google Map LA COUR DES CASERNES; ST HELIER; JERSEY JE1 3NH; CHANNEL ISLANDS.shareholder ofMARNA HOLDINGS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**29-JUL-200302-MAY-2013Defaulted
Object ID: 12159376 MARTELLO MANAGEMENT LIMITEDJerseyOpen with Google Map LA COUR DES CASERNES; ST HELIER; JERSEY JE1 3NH; CHANNEL ISLANDS.shareholder ofWHEATLEY PROPERTIES LIMITEDGuernseyOpen with Google map INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS02-JAN-200306-NOV-2014Defaulted
Object ID: 12159376 MARTELLO MANAGEMENT LIMITEDJerseyOpen with Google Map LA COUR DES CASERNES; ST HELIER; JERSEY JE1 3NH; CHANNEL ISLANDS.shareholder ofMARNA HOLDINGS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**29-JUL-200302-MAY-2013Defaulted
Object ID: 12159377 MARTELLO TRUST COMPANY LIMITEDJerseyOpen with Google Map LA COUR DES CASERNES; ST HELIER; JERSEY JE1 3NH; CHANNEL ISLANDS.shareholder ofWHEATLEY PROPERTIES LIMITEDGuernseyOpen with Google map INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS02-JAN-200306-NOV-2014Defaulted
Object ID: 12159377 MARTELLO TRUST COMPANY LIMITEDJerseyOpen with Google Map LA COUR DES CASERNES; ST HELIER; JERSEY JE1 3NH; CHANNEL ISLANDS.shareholder ofMARNA HOLDINGS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**29-JUL-200302-MAY-2013Defaulted
Object ID: 12159378 AQUA BAY HOLDINGS LIMITEDJerseyOpen with Google Map LA COUR DES CASERNES; ST HELIER; JERSEY JE1 3NH; CHANNEL ISLANDS.shareholder ofWHEATLEY PROPERTIES LIMITEDGuernseyOpen with Google map INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS02-JAN-200306-NOV-2014Defaulted
Object ID: 12159379 NAUTILUS NOMINEE SERVICES LIMITEDJerseyOpen with Google Map La Cour des CasernesSt. HelierJerseyJE1 3NHJerseyshareholder ofHunnewell Partners (BVI) LimitedJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**26-SEP-2011Active
Object ID: 12159380 NAUTILUS CORPORATE SERVICES LIMITEDJerseyOpen with Google Map La Cour des CasernesSt. HelierJerseyJE1 3NHJerseyshareholder ofHunnewell Partners (BVI) LimitedJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**26-SEP-2011Active
Object ID: 12159381 P StJ Warry & RCC HoleGuernseyOpen with Google Map La Frégondée; Steam Mill Lane; St Martin; Guernsey GY4 6NJshareholder ofLA FREGONDEE LIMITEDJerseyOpen with Google map "LE VALLET" LE MONT DE GOURAY ST MARTIN JERSEY JE3 6ET CHANNEL ISLANDS, UNITED KINGDOM01-SEP-2005Active
Object ID: 12159382 NG MAU CHUNGHong KongOpen with Google Map FLAT 14D BLOCK 19 BAGUIO VILLA 555 VICTORIA ROAD POKFULAM HONG KONGshareholder ofDEEP POCKET GROUP LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG31-JAN-200706-NOV-2008Defaulted
Object ID: 12159383 CHOW KAM TINHong KongOpen with Google Map FLAT 15/F.; YEE CHEUNG MANSION; LEI KING WAN; SAI WAN HO; HONG KONGshareholder ofGOLDEN TREASURE DEVELOPMENT LTD.Hong KongOpen with Google map SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON17-AUG-2009Active
Object ID: 12159384 MR. & MRS. KATHY & PETER BENDZULLAUnited KingdomOpen with Google Map FLAT 15; 9 DEVONHURST PLACE; HEATHFIELD TERRACE LONDON W4 4JBshareholder ofBoa Vista Developments Ltd.United KingdomOpen with Google map BONNIE MOLNAR 56 Bassett Road London London W10 6JP19-OCT-2004Active
Object ID: 12159392 FELIX TAM CHI HUNGHaitiOpen with Google Map FLAT 5, 9/F TUNG TAI HOUSE CHING TAI CENTRE TSING YI N.Tshareholder ofMAYFAIR ASIA INTERNATIONAL ENTERPRISES LTD.Hong KongOpen with Google map MAYFAIR ASIA INTERNATIONAL ENTERPRISES LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A, 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI HONG KONG *S.I.*23-JAN-199801-NOV-2002Defaulted
Object ID: 12159405 M. WILSON (REF CREDIT SUISSE)United KingdomOpen with Google Map KINGWOOD HOUSE; 7 HAMPSTEAD GATE; HAMPSTEAD LONDON; NW3; ENGLANDshareholder ofHAYLANDALE LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-JUL-200311-DEC-2015Defaulted
Object ID: 12159406 Press UweGermanyOpen with Google Map KIRCHHEIM B MÜNCHEN; GT HEIMSTETTEN; GRUBER STRABE 40shareholder ofMAX SPEED INTERNATIONAL LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG18-SEP-200705-MAY-2009Defaulted
Object ID: 12159385 Mr. Goga LURSMANASHVILIGeorgiaOpen with Google Map Flat 15; Building 9; district 1; Vazisubani; Tbilisi; Georgiashareholder ofILKLEY OVERSEAS LIMITEDSwitzerlandOpen with Google map MR. MAURICE TAYLOR RUE ETIENNE-DUMONT 14 1204, GENEVA SWITZERLAND14-APR-2011Active
Object ID: 12159386 Mr. Pavel MaksinRussiaOpen with Google Map Flat 155; House 19/2Krasnobogatyrskaya St.Moscow; Russian Federationshareholder ofBERRYLE TRADING INC.SwitzerlandOpen with Google map FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND02-JAN-2008Active
Object ID: 12159387 LEE WAI HUNGHong KongOpen with Google Map Flat C; 12/F.; Block 2; Lai Hung Garden; No.1 Tan Kwai Tsuen Road; Hung Shui Kiu; Yuen Long; New Territoriesshareholder ofHONEYPOT HOLDINGS LTD.Hong KongOpen with Google map SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG23-JUL-200803-MAY-2010Defaulted
Object ID: 12159387 LEE WAI HUNGHong KongOpen with Google Map Flat C; 12/F.; Block 2; Lai Hung Garden; No.1 Tan Kwai Tsuen Road; Hung Shui Kiu; Yuen Long; New Territoriesshareholder ofGOLDEN NATION INVESTMENT LTD.Hong KongOpen with Google map SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG02-JAN-200901-NOV-2012Defaulted
Object ID: 12159388 SHAN SHUI CHIHong KongOpen with Google Map Flat C; 12/F.; Olympian Mansion; 9 Conduit Road; Hong Kongshareholder ofSHING HO HOLDING LTD.Hong KongOpen with Google map WAY IN SOLUTION LIMITED RM B2.; 8/F.; LOYONG COURT COMMERCIAL BUILDING; 212-220 LOCKHART ROAD WANCHAI HONG KONG05-OCT-2007Active
Object ID: 12159389 CHIU KaiHong KongOpen with Google Map FLAT C; 13/F.; KELLY HOUSE; GRESSON STREET; WANCHAI; HONG KONG.shareholder ofSino East Transportation Co. Ltd.Hong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG10-NOV-2006Active
Object ID: 12159390 Ng Chun PangHong KongOpen with Google Map Flat C; 13/F; Cheseter Court; Nos. 6-8 Praya Kennedy Town Hong Kong.shareholder ofEXCELLENT DAYS GROUP LTD.Hong KongOpen with Google map HANG LICK MANAGEMENT COMPANY FLAT C; 11/F.; GOLDEN PLAZA; 745-747 NATHAN ROAD; MONGKOK; KOWLOON05-JAN-2011Active
Object ID: 12159391 Alberto LeeHong KongOpen with Google Map Flat C; 15/F.; Yuk Sing Building; No.1-9Yuk Sau Street; Happy Valley; Hong Kong.shareholder ofAmerica.com Holding Corp.Hong KongOpen with Google map ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG28-OCT-2015Active
Object ID: 12159391 Alberto LeeHong KongOpen with Google Map Flat C; 15/F.; Yuk Sing Building; No.1-9Yuk Sau Street; Happy Valley; Hong Kong.shareholder ofMedia One Group Inc.Hong KongOpen with Google map ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG28-MAR-2014Active
Object ID: 12159391 Alberto LeeHong KongOpen with Google Map Flat C; 15/F.; Yuk Sing Building; No.1-9Yuk Sau Street; Happy Valley; Hong Kong.shareholder ofHengqin Investment Holdings LimitedHong KongOpen with Google map ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG28-MAR-2014Active
Object ID: 12159391 Alberto LeeHong KongOpen with Google Map Flat C; 15/F.; Yuk Sing Building; No.1-9Yuk Sau Street; Happy Valley; Hong Kong.shareholder ofForest Financial Services CorporationHong KongOpen with Google map ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG28-MAR-2014Active
Object ID: 12159393 Mathew Peter HartUnited KingdomOpen with Google Map Flat 5; Ashton Court; 9-11 Elmwood Road; London; SE24 9NU; UKshareholder ofCloudfall LimitedUnited KingdomOpen with Google map BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT21-FEB-2012Active
Object ID: 12159394 LAM ANDY SIU WINGHong KongOpen with Google Map FLAT 503; BLOCKA; ORIENTAL GARDENS; 1O DUKE STREET; KOWLOONshareholder ofLIONSGATE INTERNATIONAL LIMITEDHong KongOpen with Google map JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG25-JUN-1992Active
Object ID: 12159395 Cocksedge Brenda PatriciaUnited Arab EmiratesOpen with Google Map FLAT 5158; GOLDEN SANDS 5; P.O. BOX 500462; MANKHOL; DUBAI; UAEshareholder ofACCOLADE TECHNOLOGIES INC.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797404-JAN-2010Active
Object ID: 12159395 Cocksedge Brenda PatriciaUnited Arab EmiratesOpen with Google Map FLAT 5158; GOLDEN SANDS 5; P.O. BOX 500462; MANKHOL; DUBAI; UAEshareholder ofARROW VENTURES GROUP INC.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797416-JAN-2009Active
Object ID: 12159396 Brenda Patricia CocksedgeUnited Arab EmiratesOpen with Google Map Flat 5158; Golden Sands No. 5; P.O. Box 500462; Mankhol; Dubai; UAEshareholder ofMAXTEL PRODUCTIONS CORP.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797416-JUL-2010Active
Object ID: 12159397 EMILIOS HADJIVANGELICyprusOpen with Google Map Flat 52; 93 Arch. Makariou; 1071 Nicosia; Cyprusshareholder ofPERFECT EXPRESS DEVELOPMENT LIMITEDSeychellesOpen with Google map MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES20-JAN-200608-OCT-2014Changed agent
Object ID: 12159398 CHOW CHUN KEUNGHong KongOpen with Google Map FLAT 5B; MANHATTAN COURT; 1 ALNWICK ROAD; KOWLOON; HONG KONG.shareholder ofSUN NGAI ENTERPRISES LIMITEDHong KongOpen with Google map FULLYEAR CONSULTANTS LIMITED UNIT B; 12/F.; KA NIN WAH COMMERCIAL BUILDING; 423-425 HENNESSY ROAD; WAN CHAI; HONG KONG.16-SEP-1993Active
Object ID: 12159399 Shelia JarvisUnited KingdomOpen with Google Map Flat 6 George Cooper House; 20-21 The Leas; Folkestone; Kent CT20 2DYshareholder ofMULBERRY HOLDINGS ASSET LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND04-JAN-2010Active
Object ID: 12159400 FREDRIC CHOI KAM CHUNGHong KongOpen with Google Map FLAT 6; 11/f.; SOUTH BLOCK; KAM SHEK BLDG.; 48 SHEK YAM ROAD; KWAI CHUNG; N.T.shareholder ofBEST WILL TECHNOLOGIES LIMITEDHong KongOpen with Google map NG & WONG 9/F.; TUNG SUN COMMERCIAL CENTRE 194-200 LOCKHART ROAD WANCHAI; HONG KONG10-AUG-200109-SEP-2003Defaulted
Object ID: 12159401 ZHAO YUANChinaOpen with Google Map FLAT 6; NO. 105; NANDA STREET NO. 12; ZHONGGUANCUN; HAIDIAN DISTRICT; BEIJINGshareholder ofFY CAPITAL RESOURCES HOLDING INCHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG28-JAN-2010Active
Object ID: 12159402 ANTHONY WILLIAM BULLMANUnited KingdomOpen with Google Map FLAT 66; PROSPECT QUAY; 98 POINT PLEASANT; LONDON. SW18 1PRshareholder ofBTH Global LimitedCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*29-OCT-2012Resigned as agent
Object ID: 12159402 ANTHONY WILLIAM BULLMANUnited KingdomOpen with Google Map FLAT 66; PROSPECT QUAY; 98 POINT PLEASANT; LONDON. SW18 1PRshareholder ofLaurelin Investments LimitedCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*29-OCT-2012Resigned as agent
Object ID: 12159403 Cannon Nominees LimitedGuernseyOpen with Google Map Kingsway House; Hougland Street; St Peter Port; Guernseyshareholder ofSERAING LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.05-JUL-2007Active
Object ID: 12159404 MARK WILSON (REF CREDIT SUISSE LIFE AND OTHERS)United KingdomOpen with Google Map KINGWOOD HOUSE; 7 HAMPSTEAD GATE; HAMPSTEAD LONDON; NW3; ENGLANDshareholder ofHAYLANDALE LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-JUL-200311-DEC-2015Defaulted
Object ID: 12159409 VOLONE GIANCARLOEthiopiaOpen with Google Map KIRKOS KIFLE KETEMA KEBELE 02/03 H N 233 ADDIS ABABA ETHIOPIAshareholder ofIrisgianman LTDIsraelOpen with Google map SHAHAR ARMON AZRIELI CENTER THE SQUARE TOWER TEL-AVIV 67021 ISRAEL04-OCT-2011Active
Object ID: 12159410 Fayssal FremLebanonOpen with Google Map First Floor Shawaya Street District of Kesrouan Haret Sakhr Lebanonshareholder ofOctagon Holdings Assets LtdJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM21-APR-2011Active
Object ID: 12159411 Bahjat G FremLebanonOpen with Google Map First Floor Shawaya Street District of Kesrouan Haret Sakhr Lebanonshareholder ofOctagon Holdings Assets LtdJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM21-APR-2011Active
Object ID: 12159412 Frem MounirLebanonOpen with Google Map First Floor Shawaya Street District of Kesrouan Haret Sakhr Lebanonshareholder ofOctagon Holdings Assets LtdJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM21-APR-2011Active
Object ID: 12159413 ILS Estates Limited as Trustee of The Marylebone TrustOpen with Google Map First Floor, Millennium Houseshareholder ofCENTURY ENTERPRISES LIMITEDSwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*14-APR-1993Active
Object ID: 12159414 W.S.W Nominees LimitedJerseyOpen with Google Map First Floor; 40 Esplanade; St. Helier JE2 3QB Jersey Channel Islandsshareholder ofJV PROPERTY LTDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM16-JUL-2008Active
Object ID: 12159415 Bassam Arafeh and Nawar TabbaaLebanonOpen with Google Map First Floor; El Baba Building; Abdallah El Machnouk Street; Ras Beirut; Lebanonshareholder ofHARBOURNE REALTY & PROPERTY CORP.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN17-SEP-199210-AUG-2012Dissolved
Object ID: 12159416 P StJ Warry, KPH Mackenzie & RCC HoleGuernseyOpen with Google Map La Frégondée; Steam Mill Lane; St Martin; Guernsey GY4 6NJshareholder ofLA FREGONDEE LIMITEDJerseyOpen with Google map "LE VALLET" LE MONT DE GOURAY ST MARTIN JERSEY JE3 6ET CHANNEL ISLANDS, UNITED KINGDOM01-SEP-2005Active
Object ID: 12159417 LAWRENCE ROY FRAMPTONFranceOpen with Google Map LA GRANGETAZZ; HAUTEVILLE GONDON; BOURG ST. MAURICE; FRANCE 73700shareholder ofPREMIER INTERNATIONAL DISTRIBUTION INCIsle of ManOpen with Google map THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN25-OCT-2005Active
Object ID: 12159417 LAWRENCE ROY FRAMPTONFranceOpen with Google Map LA GRANGETAZZ; HAUTEVILLE GONDON; BOURG ST. MAURICE; FRANCE 73700shareholder ofINTERNATIONAL PRODUCT DISTRIBUTION INC.Isle of ManOpen with Google map THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN02-MAY-2002Active
Object ID: 12159418 FRAMPTON - LAURENCE ROYFranceOpen with Google Map LA GRANGETAZZ; HAUTEVILLE GONDON; BOURG ST. MAURICE; FRANCE 73700shareholder ofPREMIER INTERNATIONAL DISTRIBUTION INCIsle of ManOpen with Google map THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN25-OCT-2005Active
Object ID: 12159419 Luis Poveda De La PeñaPanamaOpen with Google Map La Loma; Calle Primera; Apartment #12D PH; Innova Tower Condominium; Panama City; Panamashareholder ofROYSTON HOLDINGS MARKETING INC.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA11-JUN-2014Active
Object ID: 12159420 Ms. Sheila BassetSeychellesOpen with Google Map La Louise; Mont Fleuri; Mahe; Seychellesshareholder ofIVO IMPEX LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA25-MAR-200409-NOV-2010Defaulted
Object ID: 12159420 Ms. Sheila BassetSeychellesOpen with Google Map La Louise; Mont Fleuri; Mahe; Seychellesshareholder ofTYSSEN CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-JAN-1995Active
Object ID: 12159420 Ms. Sheila BassetSeychellesOpen with Google Map La Louise; Mont Fleuri; Mahe; Seychellesshareholder ofGB TRANS CHEMICALS LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA16-DEC-2002Active
Object ID: 12159420 Ms. Sheila BassetSeychellesOpen with Google Map La Louise; Mont Fleuri; Mahe; Seychellesshareholder ofNOKIA LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA22-NOV-199502-JAN-2014Defaulted
Object ID: 12159421 ROBERT SHAUN FARLEYJerseyOpen with Google Map LA MAISON DES BOUTTES LA RUE DES BUTTES ST. MARY JERSEY JE3 3DE UNITED KINGDOMshareholder ofKINGSON INC.United KingdomOpen with Google map EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM19-MAY-199301-NOV-2010Defaulted
Object ID: 12159421 ROBERT SHAUN FARLEYJerseyOpen with Google Map LA MAISON DES BOUTTES LA RUE DES BUTTES ST. MARY JERSEY JE3 3DE UNITED KINGDOMshareholder ofEMERALD MOON INTERNATIONAL LIMITEDSingaporeOpen with Google map ORBIS ADVISORY PTE LTD. 8 TEMASEK BOULEVARD #32-01 SUNTEC TOWER 3 SINGAPORE 03898802-JAN-199603-DEC-2012Changed agent
Object ID: 12159421 ROBERT SHAUN FARLEYJerseyOpen with Google Map LA MAISON DES BOUTTES LA RUE DES BUTTES ST. MARY JERSEY JE3 3DE UNITED KINGDOMshareholder ofINCA DEVELOPMENTS LTD.United KingdomOpen with Google map EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM14-MAR-199722-MAR-2013Changed agent
Object ID: 12159421 ROBERT SHAUN FARLEYJerseyOpen with Google Map LA MAISON DES BOUTTES LA RUE DES BUTTES ST. MARY JERSEY JE3 3DE UNITED KINGDOMshareholder ofTERAN HOLDINGS LIMITEDSwedenOpen with Google map KRISTROM ADVOKABVRA KB SVEAVAGEN 17, 16 TR STOCKHOLM (ESTOCOLMO) SWEDEN26-JUL-2002Active
Object ID: 12159422 DAMOR INVESTMENTS LIMITEDJerseyOpen with Google Map LA MOTTE CHAMBERS; LA MOTTE STREET; ST HELIER; JE1 1PB; JERSEY C.I.shareholder ofBROOME ESTATES LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*04-OCT-2002Inactivated
Object ID: 12159422 DAMOR INVESTMENTS LIMITEDJerseyOpen with Google Map LA MOTTE CHAMBERS; LA MOTTE STREET; ST HELIER; JE1 1PB; JERSEY C.I.shareholder ofLE PONTERRIN LIMITEDJerseyOpen with Google map DONOVAN GIJSBERTUS WIJSMULLER 2 EAST VIEW FARM; RUE DE LA CROISERIE TRINITY; JERSEY JE3 5JT CHANNEL ISLANDS UNITED KINGDOM26-SEP-2000Active
Object ID: 12159423 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map LA MOTTE CHAMBERS; LA MOTTE STREET; ST HELIER; JE1 1PB; JERSEY C.I.shareholder ofBROOME ESTATES LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*04-OCT-2002Inactivated
Object ID: 12159423 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map LA MOTTE CHAMBERS; LA MOTTE STREET; ST HELIER; JE1 1PB; JERSEY C.I.shareholder ofLE PONTERRIN LIMITEDJerseyOpen with Google map DONOVAN GIJSBERTUS WIJSMULLER 2 EAST VIEW FARM; RUE DE LA CROISERIE TRINITY; JERSEY JE3 5JT CHANNEL ISLANDS UNITED KINGDOM26-SEP-2000Active
Object ID: 12159424 DAMOR INVESTMENTS LIMITEDJerseyOpen with Google Map LA MOTTE CHAMBERS; ST. HELIER; JERSEY JE1 IBJshareholder ofSCIENTIFIC RESEARCH CAPITAL LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM04-JAN-200516-MAY-2011Discontinued
Object ID: 12159425 WANG, MichaelHong KongOpen with Google Map FLAT A4; 3/F.; PATERSON BUILDING; 47 PATERSON STREET; CAUSEWAY BAY; HONG KONGshareholder ofLUCKY FIELD HOLDINGS LIMITEDHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG14-JUL-2003Active
Object ID: 12159426 LAU TRAN YUY HUNHHong KongOpen with Google Map FLAT A8; 12/F.; BAYVIEW MANSION; 21 MORETTON TERRACE; CAUSEW3AY; HONG KONGshareholder ofSOKATEX LIMITEDHong KongOpen with Google map KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG02-JUL-1998Active
Object ID: 12159427 LAM KWOK ONHong KongOpen with Google Map Flat B 10/F; CARNATION CT. 41-47 Tai HANG RD; TAI HANG; HKshareholder ofSPEED ENERGY LTD.Hong KongOpen with Google map KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG17-OCT-2007Active
Object ID: 12159428 STEPHEN JOHN KELLYUnited Arab EmiratesOpen with Google Map FLAT B 309; AL NAKHELL; P O BOX 28444; EMIRATES HILL; DUBAI UAEshareholder ofPANETTE LIMITEDIsle of ManOpen with Google map EURO MARKETING & MANAGEMENT CONSULTANTS C/O GIRISH K. AGARWAL PO BOX 316 IM99 3EP, ISLE OF MAN BRITISH ISLES16-MAR-2006Active
Object ID: 12159429 YEUNG, PO PUIHong KongOpen with Google Map FLAT B-6 16F CONNIE TOWERS 147 HONG NING ROAD KOWLOON.shareholder ofSHUN ON LIMITEDHong KongOpen with Google map CHAN WONG SECRETARY LIMITED UNIT 3906; 39/F TOWER II; METROPLAZA NO. 223 HING FONG ROAD KWAI CHUNG N.T.; HONG KONG23-MAY-2003Active
Object ID: 12159430 LI YANGChinaOpen with Google Map Flat B-801; Hua Min Shi Jia Garden; No. 265 Tian Tai Road; Chengdu City; Sichuan Province; PRCshareholder ofCAPTURE ADVANTAGE CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG23-AUG-2010Active
Object ID: 12159431 WONG HEIHong KongOpen with Google Map Flat B.; 8/F.; Sun King House; 580 Queen's Road West; Hong Kongshareholder ofSAI CHI INVESTMENT LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG09-AUG-2005Active

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