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: 12159778 HO YAU HONHong KongOpen with Google Map Flat B 13/F Claymore Garden 3 Lok Fung Path Shatin New Territoriesshareholder ofMID-SINO HOLDINGS LIMITEDHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG10-NOV-1995Active
Object ID: 12159779 HE RUI YIHong KongOpen with Google Map Flat B 13/F Claymore Garden 3 Lok Fung Path Shatin New Territoriesshareholder ofMID-SINO HOLDINGS LIMITEDHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG10-NOV-1995Active
Object ID: 12159780 HE YOU ZHIHong KongOpen with Google Map Flat B 13/F Claymore Garden 3 Lok Fung Path Shatin New Territoriesshareholder ofMID-SINO HOLDINGS LIMITEDHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG10-NOV-1995Active
Object ID: 12159781 HE RUI TANGHong KongOpen with Google Map Flat B 13/F Claymore Garden 3 Lok Fung Path Shatin New Territoriesshareholder ofMID-SINO HOLDINGS LIMITEDHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG10-NOV-1995Active
Object ID: 12159782 HE RUI BIHong KongOpen with Google Map Flat B 13/F Claymore Garden 3 Lok Fung Path Shatin New Territoriesshareholder ofMID-SINO HOLDINGS LIMITEDHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG10-NOV-1995Active
Object ID: 12159783 SHEN SHING KUEIHong KongOpen with Google Map FLAT A; 14/F.; 97 HIGH STREET; SAI YING PUN; HONG KONGshareholder ofCHINA HOUSE OF TRADE LIMITEDHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG18-AUG-199403-MAY-2010Defaulted
Object ID: 12159784 YARON ERANHong KongOpen with Google Map FLAT A; 14/F.; 97 HIGH STREET; SAI YING PUN; HONG KONGshareholder ofCHINA HOUSE OF TRADE LIMITEDHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG18-AUG-199403-MAY-2010Defaulted
Object ID: 12159785 FENG YAN CHUHong KongOpen with Google Map FLAT A; 14TH FLOOR; BROADVIEW VILLA; HAPPY VALLEY; HONG KONG.shareholder ofSAN WAH INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG13-OCT-200009-MAY-2006Changed agent
Object ID: 12159786 KU HOK KWANHong KongOpen with Google Map FLAT A; 14TH FLOOR; BROADVIEW VILLA; HAPPY VALLEY; HONG KONG.shareholder ofSAN WAH INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG13-OCT-200009-MAY-2006Changed agent
Object ID: 12159792 Tadeush KobetsLatviaOpen with Google Map Latvia, Riga Vesetas 10-74shareholder ofALPHA MAIMA GROUP LTD.SwitzerlandOpen with Google map GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND02-JUN-199809-JUN-2009Dissolved
Object ID: 12159793 BORISS JAKIMOVSLatviaOpen with Google Map Latvia;Riga;Marupes;29-31;passport XXXXXXXXXshareholder ofAURORA SECURITIES TRADING INC.RussiaOpen with Google map AURORA SECURITIES TRADING INC BLD 1, 2/10 BOLSHAYA POLIANKA STREET MOSCOW 119180 RUSSIA29-SEP-200023-APR-2012Changed agent
Object ID: 12159795 CHAU CHUNG MING, CONNIEHong KongOpen with Google Map FLAT D 7/F SWISS TOWERS 113 TAI HANG ROAD, 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: 12159787 HO MICHELLE NGAN-SAUHong KongOpen with Google Map FLAT A; 15/F; BLS; 5 BRAEMAR HILL MANSION 23 BRAEMAR HILL RD. NORTH POINT; MKshareholder ofRIC GROUP ASSETS LIMITEDHong KongOpen with Google map YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG06-JUN-2006Active
Object ID: 12159788 TSANG WAH KWONGHong KongOpen with Google Map FLAT A; 16/F.; 15 HOMANTIN HILL; NO. 15 HO MAN TIN HILL ROAD; KOWLON; HONG KONGshareholder ofEXCEL TOP ASIA LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG20-AUG-2012Active
Object ID: 12159789 KO CHING TUNG, HELENHong KongOpen with Google Map FLAT A; 16/F.; 15 HOMANTIN HILL; NO. 15 HO MAN TIN HILL ROAD; KOWLON; HONG KONGshareholder ofMARVEL TOP ASIA LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG08-AUG-2013Active
Object ID: 12159789 KO CHING TUNG, HELENHong KongOpen with Google Map FLAT A; 16/F.; 15 HOMANTIN HILL; NO. 15 HO MAN TIN HILL ROAD; KOWLON; HONG KONGshareholder ofEXCEL TOP ASIA LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG20-AUG-2012Active
Object ID: 12159790 TSANG WAH KWONG ROGERHong KongOpen with Google Map FLAT A; 16/F.; 15 HOMANTIN HILL; NO. 15 HO MAN TIN HILL ROAD; KOWLON; HONG KONGshareholder ofMARVEL TOP ASIA LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG08-AUG-2013Active
Object ID: 12159791 LEUNG WING LOKHong KongOpen with Google Map FLAT A; 16/F.; BLOCK 18; CHERRY MANSIONS; 9 SHING KING STREET; SITE 2; WHAMPOA GARDEN; HUNG HOM; KOWLOON; HONG KONGshareholder ofLPT Investment Company LimitedHong KongOpen with Google map CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG11-MAY-201206-NOV-2014Defaulted
Object ID: 12159794 RICHARD JOHN PIROUETJerseyOpen with Google Map LE BALLAIS CHAMBERS 54 BATH STREET ST.HELIER JERSEY JE4 8YD CHANNEL ISLANDSshareholder ofCOOLONG S.A.JerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM18-APR-199013-DEC-2010Dissolved
Object ID: 12159796 CHAN, HOI-WANHong KongOpen with Google Map FLAT D- BLOCK 1; 17TH FLOOR; SHERWWOD COURT NO. 18 KWAI SLING LANE; HONG KONGshareholder ofGOLDSTAR HILL LIMITEDHong KongOpen with Google map RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.**09-MAR-200520-MAR-2008Defaulted
Object ID: 12159797 LEE CHAK LAUHong KongOpen with Google Map FLAT D; 1/F; BLOCK 3; ROYAL PENINSULA 8 HUNG LAI ROAD; HUNG HOM; KLN; HKshareholder ofCHINA MOBILE TEK HOLDING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG16-NOV-2005Active
Object ID: 12159798 Tse Man Wai, JulianaHong KongOpen with Google Map Flat D; 10/F.; Blk 2; 28 Tsing Fat Street; Aqua Blue; Tuen Mun; N.T.; Hong Kongshareholder ofLINKAGE GOAL HOLDINGS LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG03-JAN-201206-NOV-2014Defaulted
Object ID: 12159799 MAN WAI KINHong KongOpen with Google Map FLAT D; 10/F.; FICUS GARDEN LOK KING STREET SHATIN; N.T.shareholder ofM.A. INDUSTRIAL (OVERSEAS) LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.08-JUL-1997Active
Object ID: 12159801 LEUNG SEUNG WINGHong KongOpen with Google Map FLAT D; 10/F.; NO. 1 HUMBERTY STREET; MEI FOO SUN CHUEN; KOWLOON; HONG KONG; CHINAshareholder ofKEYMAN GROUP LTD.Hong KongOpen with Google map CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.02-JAN-200908-JUN-2012Dissolved
Object ID: 12159802 LEUNG SANDY SO KAMHong KongOpen with Google Map FLAT D; 10/F.; NO. 1 HUMBERTY STREET; MEI FOO SUN CHUEN; KOWLOON; HONG KONG; CHINAshareholder ofKEYMAN GROUP LTD.Hong KongOpen with Google map CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.02-JAN-200908-JUN-2012Dissolved
Object ID: 12159803 LEUNG SO PINGHong KongOpen with Google Map FLAT D; 10/F.; NO. 1 HUMBERTY STREET; MEI FOO SUN CHUEN; KOWLOON; HONG KONG; CHINAshareholder ofKEYMAN GROUP LTD.Hong KongOpen with Google map CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.02-JAN-200908-JUN-2012Dissolved
Object ID: 12159804 LEUNG SHEUNG KWAN STEVENHong KongOpen with Google Map FLAT D; 10/F.; NO. 1 HUMBERTY STREET; MEI FOO SUN CHUEN; KOWLOON; HONG KONG; CHINAshareholder ofKEYMAN GROUP LTD.Hong KongOpen with Google map CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.02-JAN-200908-JUN-2012Dissolved
Object ID: 12159805 LEUNG KAI KUENHong KongOpen with Google Map FLAT D; 10/F.; NO. 1 HUMBERTY STREET; MEI FOO SUN CHUEN; KOWLOON; HONG KONG; CHINAshareholder ofKEYMAN GROUP LTD.Hong KongOpen with Google map CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.02-JAN-200908-JUN-2012Dissolved
Object ID: 12159806 CHEUNG YUK SHING JASONHong KongOpen with Google Map FLAT D; 12/F.; BLOCK 10; VILLA ATHENA; MA ON SHAN; NEW TERRITORIESshareholder ofTRADEWIND VENTURES LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG22-NOV-1999Active
Object ID: 12159807 DAVID LAM KWING CHANHong KongOpen with Google Map FLAT D; 12/F.; WOODLAND HEIGHTS; 2 WONG NEI CHUNG GAP ROAD; HONG KONGshareholder ofCHELSEY DEVELOPMENTS LTD.Hong KongOpen with Google map GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG06-APR-199016-JAN-2013Changed agent
Object ID: 12159807 DAVID LAM KWING CHANHong KongOpen with Google Map FLAT D; 12/F.; WOODLAND HEIGHTS; 2 WONG NEI CHUNG GAP ROAD; HONG KONGshareholder ofCAMALOT EQUITIES LIMITEDHong KongOpen with Google map GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG19-JUN-199016-JAN-2013Changed agent
Object ID: 12159807 DAVID LAM KWING CHANHong KongOpen with Google Map FLAT D; 12/F.; WOODLAND HEIGHTS; 2 WONG NEI CHUNG GAP ROAD; HONG KONGshareholder ofYUEN LOONG INTERNATIONAL LIMITEDHong KongOpen with Google map GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG22-JUN-199022-JAN-2013Changed agent
Object ID: 12159809 Gavriil FingerovRussiaOpen with Google Map Kosmodamianskaya embankment 4/22; building B; Apt. 164; Moscow; Russia; 113035shareholder ofVARMONT SOLICITORS LTD.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*01-FEB-2008Active
Object ID: 12159810 Andreas GeorgiouCyprusOpen with Google Map Kosti Palama 19; Paliometocho; Nicosia 2682 Cyprusshareholder ofSERENO ASSETS LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA11-DEC-200910-JAN-2014Changed agent
Object ID: 12159813 Vsevolod TopolianskyRussiaOpen with Google Map Kransoarmeyskaya Street 20; Apt. 43; 125167 Moscow; Russiashareholder ofBAILEY EQUITIES CORP.SwitzerlandOpen with Google map FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND21-JAN-2010Active
Object ID: 12159816 Katharina Meier-ChristenSwitzerlandOpen with Google Map Kreuzbuchrain 14, 6006 Luzern Switzerlandshareholder ofEQUIFIM ASSOCIATES S.A.SwitzerlandOpen with Google map KATHARINA MEIER-CHRISTEN KREUZBUCHRAIN 14 6006 LUZERN *S.I.*24-AUG-1992Active
Object ID: 12159818 PARBORIO HOLDINGS LIMITEDCyprusOpen with Google Map Kriakou Matsi 16; Eagle House 10th floor; Agioi Omologites; PC 1082; Nicosia; Cyprusshareholder ofGORLANE BUSINESS INC.Hong KongOpen with Google map FIDUSERVE CORPORATE SERIVCES LTD 145 QUEEN’S ROAD EAST, HENG SHAN CENTRE HONG KONG30-MAR-2007Active
Object ID: 12159819 Centrum Eiendom ASNorwayOpen with Google Map Kristian Augustsgt. 3; 0164 Oslo; Norwayshareholder ofSPP BVI) LimitedUnited KingdomOpen with Google map ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM07-NOV-2013Active
Object ID: 12159820 LEE Deng CharngHong KongOpen with Google Map FLAT D; 15/F.; BLOCK 6; GRAND PROMENADE; 39 TAI HONG STREET; SAI WAN HO; HONG KONGshareholder ofDowCapital Group LimitedHong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.30-JAN-2008Active
Object ID: 12159821 LI Wei BoHong KongOpen with Google Map FLAT D; 15/F.; MING KUNG MANSION; KAM DIN TERRACE; NO. 22 TEIKOO SHING ROAD; H.K.shareholder ofTOBATRADE INTERNATIONAL COMPANY LIMITEDHong KongOpen with Google map UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG21-APR-199918-APR-2011Defaulted
Object ID: 12159822 NAN HO COMMUNICATION (HK) LIMITEDHong KongOpen with Google Map FLAT D; 18/F.; RIALTO BUILDING; 2 LANDALE STREET; WANCHAI; H.K.shareholder ofKIND HOPE LIMITEDHong KongOpen with Google map WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG01-FEB-2001Active
Object ID: 12159823 CHAN WAI MANHong KongOpen with Google Map FLAT D; 19/F.; TREGUNTER; TOWER 3; 14 TREGUNTER PATH HONG KONGshareholder ofNEW TIMES LTD.Hong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG01-FEB-200720-MAR-2013Defaulted
Object ID: 12159824 Vladimir KulchitskiyRussiaOpen with Google Map Flat 273; 96 Dmitrovskoe Drive; Building Moscow; Russiashareholder ofRivera Properties Management LtdUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES03-SEP-2009Active
Object ID: 12159825 DAMIAN CALDERBANKUnited Arab EmiratesOpen with Google Map FLAT 2804; AL MUREKHI TOWER; SHEIK SAYED ROAD; DUBAI; UAEshareholder ofGOLDSCENE LIMITEDUkraineOpen with Google map GLOBAL GROUP OF LAWYERS LTD 8 Rybalskya Street Office 50 01011, Kiev Ukraine W6 8RE28-APR-200901-NOV-2012Defaulted
Object ID: 12159826 SHWAN MOUSAWIUnited KingdomOpen with Google Map Flat 29; 24 Emperor-s Gate; London; SW7 4HS; Englandshareholder ofKMA Properties LimitedBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS17-FEB-1999Active
Object ID: 12159827 TAY CHEE HUNGHong KongOpen with Google Map Flat 2a; block II; Wing On Towers; 9 Boyce Road; Hong Kongshareholder ofAINSDALE TRADING LIMITEDHong KongOpen with Google map COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG17-JAN-200216-SEP-2009Defaulted
Object ID: 12159828 VIVIEN CHANHong KongOpen with Google Map Flat 2A; Cragside Mansion; 23 Barker Road; The Peak; Hong Kongshareholder ofHAMILTON PROPERTIES LTD.Hong KongOpen with Google map VIVIEN CHAN & CO OFFICE UNIT 5702; 57TH FLOOR; CHEUNG KONG CENTER; 2 QUEEN’S ROAD CENTRAL; HONG KONG04-SEP-1991Active
Object ID: 12159829 CHOW, WING KIN WINSTONHong KongOpen with Google Map FLAT 2B; 28 OXFORD ROAD; KOWLOON TONG; KOWLOON; HONG KONGshareholder ofWISE MASERATI LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)02-JAN-200701-NOV-2011Defaulted
Object ID: 12159829 CHOW, WING KIN WINSTONHong KongOpen with Google Map FLAT 2B; 28 OXFORD ROAD; KOWLOON TONG; KOWLOON; HONG KONGshareholder ofHARBOUR WINCY MANAGEMENT LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)02-JAN-200701-NOV-2011Defaulted
Object ID: 12159830 WONG KIN LUNGHong KongOpen with Google Map Flat 2E; Block 2; Mount Hevan; 2 Liu To Road; Tsing Yi New Territoriesshareholder ofMIROSSA LTD.Hong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG21-AUG-2000Defaulted
Object ID: 12159831 Huibert J van PraagUnited KingdomOpen with Google Map FLat 3 47 South Street London United Kingdom W1K 2XQshareholder ofMRSE Investments LimitedGuernseyOpen with Google map MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS29-APR-2002Active
Object ID: 12159832 HO SHUN LINGHong KongOpen with Google Map FLAT B; 2ND FLOOR; FAIRVILLE GARDEN; 63; BLUE POOL ROAD; HAPPY VALLEY; HONG KONGshareholder ofWILSUN HOLDINGS LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.25-SEP-1989Active
Object ID: 12159833 YIP CHUNG WAHong KongOpen with Google Map Flat B; 3/F.; No. 87; Broadway Street; Mei Foo Sun Chuen; Lai Chi Kok; Kowloon; Hong Kong.shareholder ofCHINA TEAM ENTERPRISE COMPANY LIMITEDHong KongOpen with Google map AGOSTON CONSULTANTS LIMITED ROOM D; 17/F.; BILLION PLAZA 2; 10 CHEUNG YUE STREET; LAI CHI KOK; KOWLOON; HONG KONG.24-SEP-2010Active
Object ID: 12159834 LEUNG MAY TONG, TOMMYHong KongOpen with Google Map FLAT B; 3/F; BLOCK 3; EMERALD PALACE; 4188 TAI PO ROAD; TAI PO; N.T.; HONG KONGshareholder ofFISCON CORPORATIONHong KongOpen with Google map WOO & FOK SOLICITORS ROOM 1404 14/FLOOR; CHEUK NANG CENTER 9 HILLWOOD ROAD TSIM SHA TSUI; KOWLOON HONG KONG S.A.R.24-JUL-198909-JAN-2009Changed agent
Object ID: 12159835 LAU WAI LUNHong KongOpen with Google Map FLAT B; 3/F; NO. 30 MUT WAH STREET; KWUN TONG; KOWLOON; HONG KONG.shareholder ofGOLD BAMBOO INVESTMENTS LTD.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG02-JAN-200301-NOV-2004Defaulted
Object ID: 12159836 SUN WEIHong KongOpen with Google Map FLAT B; 31/F.; SOUTH TOWER 2; 38 BEL-AIR AVENUE; RESIDENCE BEL-AIR; ISLAND SOUTH; POK FU LAM; HONG KONGshareholder ofFIRST CLASS ENERGY ENGINEERING LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG23-MAR-200710-JAN-2014Changed agent
Object ID: 12159842 B.B. FUNNELLGuernseyOpen with Google Map LE BEAU PRE; SARK; CHANNEL ISLANDSshareholder ofHILLGATE CONSULTANTS LIMITEDGuernseyOpen with Google map OZANNES P.O. BOX 186 1; LE MARCHANT STREET ST. PETER PORT; GUERNSEY GY1 4HP CHANNEL ISLANDS07-MAR-199509-AUG-2007Defaulted
Object ID: 12159844 MR. ANNE-CHARLES DE GONTAUT-BIRONFranceOpen with Google Map LE CHÂTEAU 28290 COURTALAIN / FRANCEshareholder ofZOLTCAY TRADING CORP.SwitzerlandOpen with Google map EFG BANK 24, QUAI DU SEUJET CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND07-JUL-200804-NOV-2009Defaulted
Object ID: 12159846 DAMOR INVESTJerseyOpen with Google Map LE GALLAIS CHAMBERS; 54 BATH STREET; ST. HELIER; JERSEY; JE4 8YD; CHANNEL ISLANDSshareholder ofCAMPRO ASSOCIATES LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM09-JUL-199223-MAR-2006Changed agent
Object ID: 12159837 Guillaume Serge Charles CUNNINGTONHong KongOpen with Google Map Flat B; 32/F.; Block 9; The Leighton Hill; 2B Broadwood Road; Happy Valley; Hong Kongshareholder ofHO YEE INVESTMENTS LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**11-MAY-2010Active
Object ID: 12159838 CHUANG SHANG-YANHong KongOpen with Google Map Flat B; 32/F; HONG PAK MASION PARK VALE; 6 GREIG ROAD; HONG KONG.shareholder ofGopher China Special Opportunity LimitedHong KongOpen with Google map NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG11-FEB-2015Active
Object ID: 12159839 Wong Hiu YeungHong KongOpen with Google Map Flat B; 36th Floor; Block 2A; The Latitude; 638 Prince Edward Road East; San Po Kong; Kowloon; Hong Kongshareholder ofDILLON VISION LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)09-JUL-2015Active
Object ID: 12159840 CHAN SelmaHong KongOpen with Google Map Flat B; 38/F.; 15 Homantin Hill; Kowloon; Hong Kongshareholder ofOSBORNE PACIFIC LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG22-AUG-199601-MAY-2012Defaulted
Object ID: 12159841 KU WAI HONGHong KongOpen with Google Map FLAT B; 38/F.; TOWER 6; ISLAND HARBOURVIEW; 11 HOI FAI ROAD; KOWLOON; HONG KONG.shareholder ofBORN TALENT INVESTMENTS LIMITEDHong 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 KONG14-AUG-2002Active
Object ID: 12159843 First Court LimitedGuernseyOpen with Google Map Le Borgage; St. Peters House; St Peter Port; Guernsey; GY1 6AXshareholder ofWarwick Square 1 LimitedGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM15-JAN-200817-OCT-2014Dissolved
Object ID: 12159845 ATA OLLAH AHSANIMonacoOpen with Google Map LE FLORESTAN; 35 BLVD DU LARVOTTO; 98000 MONACOshareholder ofUNAPROCUREMENT LTDMonacoOpen with Google map UNAENERGY GROUP HOLDING PTE LTD LE MONTE CARLO SUN MONTE CARLO MONACO08-OCT-2010Active
Object ID: 12159847 Rhodora LimitedJerseyOpen with Google Map Le Gallais Chambers; 54 Bath Street; St Helier; Jerseyshareholder ofROCKOVER RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD30-NOV-1999Active
Object ID: 12159848 The Regent Trust Company Limited as Trustees of The GL Williamson Intervivos TrustJerseyOpen with Google Map LE GALLAIS CHAMBERS; 54 BATH STREET; ST. HELIER; JERSEY; JE4 8YD; CHANNEL ISLANDSshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12159849 PATERNOSTER NOMINEES LIMITEDJerseyOpen with Google Map LE GALLAIS CHAMBERS; 54 BATH STREET; ST. HELIER; JERSEY; JE4 8YD; CHANNEL ISLANDSshareholder ofFLEXIM INVESTMENT CORPORATIONLiechtensteinOpen with Google map FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN07-NOV-1989Active
Object ID: 12159849 PATERNOSTER NOMINEES LIMITEDJerseyOpen with Google Map LE GALLAIS CHAMBERS; 54 BATH STREET; ST. HELIER; JERSEY; JE4 8YD; CHANNEL ISLANDSshareholder ofJIFLEX INVESTMENT CORPORATIONLiechtensteinOpen with Google map FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN07-NOV-1989Active
Object ID: 12159850 DAMOR INVESTMENTS LIMITEDJerseyOpen with Google Map LE GALLAIS CHAMBERS; 54 BATH STREET; ST. HELIER; JERSEY; JE4 8YD; CHANNEL ISLANDSshareholder ofCAVESIDE COMPANY LIMITEDJerseyOpen with Google map BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM15-MAR-200103-MAY-2011Dissolved
Object ID: 12159850 DAMOR INVESTMENTS LIMITEDJerseyOpen with Google Map LE GALLAIS CHAMBERS; 54 BATH STREET; ST. HELIER; JERSEY; JE4 8YD; CHANNEL ISLANDSshareholder ofFLEXIM INVESTMENT CORPORATIONLiechtensteinOpen with Google map FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN07-NOV-1989Active
Object ID: 12159850 DAMOR INVESTMENTS LIMITEDJerseyOpen with Google Map LE GALLAIS CHAMBERS; 54 BATH STREET; ST. HELIER; JERSEY; JE4 8YD; CHANNEL ISLANDSshareholder ofCOLTHORPE ENTERPRISES LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM14-MAY-200105-JUN-2006Changed agent
Object ID: 12159850 DAMOR INVESTMENTS LIMITEDJerseyOpen with Google Map LE GALLAIS CHAMBERS; 54 BATH STREET; ST. HELIER; JERSEY; JE4 8YD; CHANNEL ISLANDSshareholder ofSOLEBAY PROPERTY HOLDINGS LTD.JerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*21-FEB-200114-AUG-2007Changed agent
Object ID: 12159850 DAMOR INVESTMENTS LIMITEDJerseyOpen with Google Map LE GALLAIS CHAMBERS; 54 BATH STREET; ST. HELIER; JERSEY; JE4 8YD; CHANNEL ISLANDSshareholder ofUMINA LIMITEDLiechtensteinOpen with Google map FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN16-OCT-2003Active
Object ID: 12159850 DAMOR INVESTMENTS LIMITEDJerseyOpen with Google Map LE GALLAIS CHAMBERS; 54 BATH STREET; ST. HELIER; JERSEY; JE4 8YD; CHANNEL ISLANDSshareholder ofJIFLEX INVESTMENT CORPORATIONLiechtensteinOpen with Google map FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN07-NOV-1989Active
Object ID: 12159850 DAMOR INVESTMENTS LIMITEDJerseyOpen with Google Map LE GALLAIS CHAMBERS; 54 BATH STREET; ST. HELIER; JERSEY; JE4 8YD; CHANNEL ISLANDSshareholder ofCOOLONG S.A.JerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM18-APR-199013-DEC-2010Dissolved
Object ID: 12159850 DAMOR INVESTMENTS LIMITEDJerseyOpen with Google Map LE GALLAIS CHAMBERS; 54 BATH STREET; ST. HELIER; JERSEY; JE4 8YD; CHANNEL ISLANDSshareholder ofLEERY HOLDINGS LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM03-APR-1996Active
Object ID: 12159851 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map LE GALLAIS CHAMBERS; 54 BATH STREET; ST. HELIER; JERSEY; JE4 8YD; CHANNEL ISLANDSshareholder ofCAVESIDE COMPANY LIMITEDJerseyOpen with Google map BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM15-MAR-200103-MAY-2011Dissolved
Object ID: 12159851 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map LE GALLAIS CHAMBERS; 54 BATH STREET; ST. HELIER; JERSEY; JE4 8YD; CHANNEL ISLANDSshareholder ofFLEXIM INVESTMENT CORPORATIONLiechtensteinOpen with Google map FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN07-NOV-1989Active
Object ID: 12159851 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map LE GALLAIS CHAMBERS; 54 BATH STREET; ST. HELIER; JERSEY; JE4 8YD; CHANNEL ISLANDSshareholder ofSOLEBAY PROPERTY HOLDINGS LTD.JerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*21-FEB-200114-AUG-2007Changed agent
Object ID: 12159851 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map LE GALLAIS CHAMBERS; 54 BATH STREET; ST. HELIER; JERSEY; JE4 8YD; CHANNEL ISLANDSshareholder ofUMINA LIMITEDLiechtensteinOpen with Google map FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN16-OCT-2003Active
Object ID: 12159851 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map LE GALLAIS CHAMBERS; 54 BATH STREET; ST. HELIER; JERSEY; JE4 8YD; CHANNEL ISLANDSshareholder ofJIFLEX INVESTMENT CORPORATIONLiechtensteinOpen with Google map FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN07-NOV-1989Active
Object ID: 12159851 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map LE GALLAIS CHAMBERS; 54 BATH STREET; ST. HELIER; JERSEY; JE4 8YD; CHANNEL ISLANDSshareholder ofLEERY HOLDINGS LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM03-APR-1996Active
Object ID: 12159852 REGENT CAPITAL TRUST CORPORATIONJerseyOpen with Google Map LE GALLAIS CHAMBERS; 54 BATH STREET; ST. HELIER; JERSEY; JE4 8YD; CHANNEL ISLANDSshareholder ofFLEXIM INVESTMENT CORPORATIONLiechtensteinOpen with Google map FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN07-NOV-1989Active
Object ID: 12159853 PETER WILLIAM HARGREAVESJerseyOpen with Google Map LE GALLAIS CHAMBERS; 54 BATH STREET; ST HELIER; JERSEY; C.I.shareholder ofDAMATS LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM25-FEB-2004Active
Object ID: 12159854 TAM LAI MANHong KongOpen with Google Map FLAT 11B; BUTLER TOWER; 1-5 BOYCE ROAD; JARDINE'S LOOKOUT; HONG KONGshareholder ofWORLDWIDE J & J LTD.Hong KongOpen with Google map WORLDWIDE J & J LTD. FLAT 3; 7/F.; BLOCK A; GRANDVIEW TOWER; 130 KENNEDY ROAD; WANCHAI HONG KONG12-JUN-1989Active
Object ID: 12159855 LEE, MAN SINGHong KongOpen with Google Map FLAT 12; 14/F; NGAI HING MANSION; MONGKOK; KOWLOON; HONG KONGshareholder ofDRAGON VENTURE CAPITAL CORPORATIONHong KongOpen with Google map TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG16-SEP-2005Active
Object ID: 12159856 GEGEN TANAChinaOpen with Google Map FLAT 1203; 20 YINZHA HUTONG; DONGCHENG QU; BEIJING; CHINAshareholder ofKEEBER TRADING LTD.Hong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG09-SEP-199902-MAY-2001Defaulted
Object ID: 12159857 CHAN KOI LEUNGHong KongOpen with Google Map FLAT 1203; BLOCK C; YUK MING COURT; TSEUNG KWAN O; NEW TERRITORIES; HONG KONGshareholder ofMAJOR DRAGON MANAGEMENT LTD.Hong KongOpen with Google map INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG.18-FEB-2011Active
Object ID: 12159858 Mark HauschildtUnited KingdomOpen with Google Map Flat 12a 17 Cranley Gardens London SW73BD United Kingdomshareholder ofTERAN HOLDINGS LIMITEDSwedenOpen with Google map KRISTROM ADVOKABVRA KB SVEAVAGEN 17, 16 TR STOCKHOLM (ESTOCOLMO) SWEDEN26-JUL-2002Active
Object ID: 12159859 Yeo Cheng SweeHong KongOpen with Google Map FLAT 12B, BLOCK 17 PROVIDENT CENTRE CAUSEWAY BAY HONG KONGshareholder ofMETALSRUSSIA INVESTMENT LIMITEDHong KongOpen with Google map C/O SIMON SCOTT P O BOX 20206; JOHNSTON ROAD POST OFFICE; WANCHAI HONG KONG24-JUL-1992Active
Object ID: 12159860 DAVID CHARLES WATTHong KongOpen with Google Map FLAT 12B; TAGGART; NO. 109 REPULSE BAY ROAD; REPULSE BAY; HONG KONG.shareholder ofCITY PROFESSIONAL LIMITEDHong KongOpen with Google map ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**02-JAN-200906-NOV-2014Defaulted
Object ID: 12159861 Cheung Yee YanHong KongOpen with Google Map Flat 13; 22/F.; Tak Nga Court; Wan Tau Tong Estate; Tai Po; N.T.; Hong Kongshareholder ofADVANCE BRAVE INVESTMENTS LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG24-FEB-2012Active
Object ID: 12159862 CHEUNG Chun PongHong KongOpen with Google Map Flat 13; 26/F.; Block F; Kornhill; 9-11 Hong Shing Street; Quarry Bay; Hong Kong.shareholder ofOCSET HOLDING LIMITEDHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG10-JUL-2009Active
Object ID: 12159863 CHAN SIU KUIHong KongOpen with Google Map FLAT A; 16/F.; BLOCK 5; PACIFIC PALISADES; NORTH POINT; H.K.shareholder ofKO YING HOLDINGS LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG12-OCT-200403-MAY-2006Defaulted
Object ID: 12159864 MS. CHAN CELESTINEHong KongOpen with Google Map Flat A; 16/F.; Trafalgar Court; no. 70 Tai Hang Road; HKshareholder ofATHEN GOLD HOLDINGS LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG15-APR-200209-NOV-2010Defaulted
Object ID: 12159865 LAM, LAI TINHong KongOpen with Google Map FLAT A; 16/F; BLOCK 1; MONTE VISTA; 9 SHA ON STREET; MA ONSHAN; N.T.shareholder ofMERRY INTERNATIONAL LTD.Hong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*04-APR-2003Defaulted
Object ID: 12159866 FOK SIU WAI, DAVIDHong KongOpen with Google Map FLAT A; 16/F; BLOCK 23; SOUTH HORIZONS; AP LEI CHAU; HONG KONG.shareholder ofCANRICH HOLDINGS LIMITEDHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG22-FEB-2002Active
Object ID: 12159867 TSEUNG, Tak KwanHong KongOpen with Google Map FLAT A; 17/F BLK; 27PARK SLAND MA WAN NT. HONG KONGshareholder ofBOSI Capital Investment Co., Ltd.ChinaOpen with Google map IMMI-VISA COMPANY LIMITED ROOM 1210 BLOCK EAST; COASTAL CITY 3 HAI DE ROAD; NAN SHAN DISTRICT SHENZHEN; CHINA12-APR-201101-NOV-2012Defaulted

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