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: 12160281 LAM CHI WINGHong KongOpen with Google Map Flat C; 28/F.; Block 20; Laguna Verde; Hunghom; Kowloon.shareholder ofRIGHT GRACE INTERNATIONAL LTD.Hong KongOpen with Google map VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**06-AUG-2009Active
Object ID: 12160282 YIP YOUNGHong KongOpen with Google Map FLAT C; 28/F.; WISTERIA MANSION; TAI KOO SHING; HONG KONGshareholder ofGOLDEN DIRECTION INVESTMENTS LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG05-JAN-201001-NOV-2012Defaulted
Object ID: 12160283 Cheng Fung KwanHong KongOpen with Google Map Flat F; 13/F. Block 1; Horae Place; 209 Ma Tau Wai Road; Tokwawan; Hong Kongshareholder ofDOCKER INVESTMENT LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG02-FEB-1996Active
Object ID: 12160284 FUNG Chun WingHong KongOpen with Google Map Flat F; 16/F.; Block 12; Cairnhill; 108 Route Twisk; Tsuen Wan; New Territories; Hong Kongshareholder ofMILLION GLORY MANAGEMENT LTD.Hong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG02-JAN-2014Active
Object ID: 12160286 FOK YUE NGAUHong KongOpen with Google Map Flat F; 21/F.; Mankee Mansion; 86 Waterloo Road; Kowloonshareholder ofFok Yue Ngau Holdings LimitedHong KongOpen with Google map ACT BUSINESS CONSULTANTS LIMITED ROOM 905-906; 9/F.; HOUSTON CENTRE; 63 MODY ROAD; TSIM SHA TSUI; HONG KONG; HONG KONG; KOWLOON02-JAN-2007Active
Object ID: 12160287 CHIM CHUN KWAN SANDYHong KongOpen with Google Map Flat F; 21/F.; Mankee Mansion; 86 Waterloo Road; Kowloonshareholder ofFAITHFUL RICH INTERNATIONAL LTD.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG13-JUL-2004Active
Object ID: 12160287 CHIM CHUN KWAN SANDYHong KongOpen with Google Map Flat F; 21/F.; Mankee Mansion; 86 Waterloo Road; Kowloonshareholder ofMAX LUCK HOLDINGS LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG12-JUL-2005Active
Object ID: 12160288 MA LAI LAI, LILYHong KongOpen with Google Map Flat F; 21/F.; Mankee Mansion; 86 Waterloo Road; Kowloonshareholder ofFAITHFUL RICH INTERNATIONAL LTD.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG13-JUL-2004Active
Object ID: 12160288 MA LAI LAI, LILYHong KongOpen with Google Map Flat F; 21/F.; Mankee Mansion; 86 Waterloo Road; Kowloonshareholder ofMAX LUCK HOLDINGS LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG12-JUL-2005Active
Object ID: 12160289 KWAN ADA AUHong KongOpen with Google Map Flat F; 22/F; tOWER 3; Robinson Heights; N° 8 Robinson Road Hong Kong.shareholder ofWONDERFUL PROPERTIES LTD.Hong KongOpen with Google map T.N. SECRETARIES & CONSULTANTS LIMITED ROOM 1102, 11/F BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG *S.I.*20-OCT-1992Defaulted
Object ID: 12160290 AU CHEUK YINHong KongOpen with Google Map Flat F; 22/F; tOWER 3; Robinson Heights; N° 8 Robinson Road Hong Kong.shareholder ofWONDERFUL PROPERTIES LTD.Hong KongOpen with Google map T.N. SECRETARIES & CONSULTANTS LIMITED ROOM 1102, 11/F BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG *S.I.*20-OCT-1992Defaulted
Object ID: 12160291 AU WAI CHUEN, WILLIAMHong KongOpen with Google Map Flat F; 22/F; tOWER 3; Robinson Heights; N° 8 Robinson Road Hong Kong.shareholder ofWONDERFUL PROPERTIES LTD.Hong KongOpen with Google map T.N. SECRETARIES & CONSULTANTS LIMITED ROOM 1102, 11/F BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG *S.I.*20-OCT-1992Defaulted
Object ID: 12160292 LEUNG MAN YUENHong KongOpen with Google Map Flat F; 22/F; tOWER 3; Robinson Heights; N° 8 Robinson Road Hong Kong.shareholder ofWONDERFUL PROPERTIES LTD.Hong KongOpen with Google map T.N. SECRETARIES & CONSULTANTS LIMITED ROOM 1102, 11/F BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG *S.I.*20-OCT-1992Defaulted
Object ID: 12160293 Kong Kai Kam TonyHong KongOpen with Google Map Flat F; 25/F.; Block 3 Aldrich Garden Shau Kei Wan; Hong Kongshareholder ofVICTOR CHOICE INVESTMENTS LTD.Hong KongOpen with Google map FRANK WONG & CO. ROOM 2510; 25TH FLOOR HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG24-AUG-2012Active
Object ID: 12160293 Kong Kai Kam TonyHong KongOpen with Google Map Flat F; 25/F.; Block 3 Aldrich Garden Shau Kei Wan; Hong Kongshareholder ofSMART DIGITAL GROUP LTD.Hong KongOpen with Google map FRANK WONG & CO. ROOM 2510; 25TH FLOOR HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG17-AUG-201226-FEB-2015Defaulted
Object ID: 12160295 Yuri GagrinRussiaOpen with Google Map Flat 46; 32 Frunzenskaya Naberzhnaya; Moscow; Russian Federationshareholder ofCHEADLE SERVICES LIMITEDUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON06-SEP-201130-MAR-2015Changed agent
Object ID: 12160296 Tatiana GagarinaRussiaOpen with Google Map Flat 46; 32 Frunzenskaya Naberzhnaya; Moscow; Russian Federationshareholder ofCHEADLE SERVICES LIMITEDUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON06-SEP-201130-MAR-2015Changed agent
Object ID: 12160297 Mulchand Lilaram AsnaniUnited KingdomOpen with Google Map Flat 47; 20 Abbey Road; London NW8 9BJshareholder ofCesare Property LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM18-APR-2007Active
Object ID: 12160298 David LAM Kwing ChanHong KongOpen with Google Map Flat 4A; 105 Robinson Road; Hong Kongshareholder ofGOLDEN RESOURCES HOLDINGS 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 KONG27-JUN-199008-FEB-2013Changed agent
Object ID: 12160298 David LAM Kwing ChanHong KongOpen with Google Map Flat 4A; 105 Robinson 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: 12160298 David LAM Kwing ChanHong KongOpen with Google Map Flat 4A; 105 Robinson 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: 12160298 David LAM Kwing ChanHong KongOpen with Google Map Flat 4A; 105 Robinson Road; Hong Kongshareholder ofTRESPLAIN INVESTMENTS 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 KONG11-SEP-199007-FEB-2013Changed agent
Object ID: 12160298 David LAM Kwing ChanHong KongOpen with Google Map Flat 4A; 105 Robinson Road; Hong Kongshareholder ofREO DEVELOPMENTS 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 KONG31-AUG-199007-FEB-2013Changed agent
Object ID: 12160298 David LAM Kwing ChanHong KongOpen with Google Map Flat 4A; 105 Robinson 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: 12160298 David LAM Kwing ChanHong KongOpen with Google Map Flat 4A; 105 Robinson Road; Hong Kongshareholder ofYUEN LOONG TRADING 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 KONG12-OCT-199008-FEB-2013Changed agent
Object ID: 12160299 LAM KWING CHAN DAVIDHong KongOpen with Google Map Flat 4A; 105 Robinson Road; Hong Kongshareholder ofGOLDEN RESOURCES HOLDINGS 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 KONG27-JUN-199008-FEB-2013Changed agent
Object ID: 12160300 E- COMPANY . COM. LIMITEDSomaliaOpen with Google Map Leve 7; Parkview Centre; 7 Lau Li Street; Causeway Bay; HKshareholder ofSAMURAI PACIFIC INC.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG25-MAY-1995Active
Object ID: 12160301 Jeremy Jacob Philip SameAustraliaOpen with Google Map Level 1; 259 Coventry Street; South Melbourne Victoria 3205; Australiashareholder ofYELPSIN CAPITAL LIMITEDHong KongOpen with Google map COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG03-JUL-2015Active
Object ID: 12160302 Halifax LimitedSamoaOpen with Google Map Level 1; Central Bank of Samoa Building; Beach Road; Apia; Western Samoashareholder ofBULLDOG HOLDINGS LIMITEDThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*21-FEB-1997Active
Object ID: 12160303 LTS NOMINEES TWO LIMITEDUnited Arab EmiratesOpen with Google Map LEVEL 1; LINK UP BUSINESS CENTER; SHEIKH ZAYED RD. PO BOX 506601; DUBAI; UAEshareholder ofREINDEER HOLDINGS LIMITEDSwitzerlandOpen with Google map LOUVRE TRUST (SUISSE) SÀRL CASE POSTALE 5002 1211 GENEVE 11 SWITZERLAND18-DEC-200702-MAY-2013Defaulted
Object ID: 12160304 LTS NOMINEES ONE LIMITEDUnited Arab EmiratesOpen with Google Map LEVEL 1; LINK UP BUSINESS CENTER; SHEIKH ZAYED RD. PO BOX 506601; DUBAI; UAEshareholder ofREINDEER HOLDINGS LIMITEDSwitzerlandOpen with Google map LOUVRE TRUST (SUISSE) SÀRL CASE POSTALE 5002 1211 GENEVE 11 SWITZERLAND18-DEC-200702-MAY-2013Defaulted
Object ID: 12160305 MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE SAINTS INTERNATIONAL TRUSTMauritiusOpen with Google Map LEVEL 11; ONE CATHRDRAL SQUARE; PORT LOUIS; REPUBLIC OF MAURITIUSshareholder ofGREEN STREET CONSULTING LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 6TH FLOOR; MAX CITY BUILDING 21 REMY OLLIER STREET PORT LOUIS; MAURITIUS ATTENTION: RAJSING GOPAUL08-DEC-200516-SEP-2008Dissolved
Object ID: 12160306 TAMAYA RESOURCES LTD.AustraliaOpen with Google Map LEVEL 12; 75 ELIZABETH STREET; SYDNEY; NSW 2000; AUSTRALIAshareholder ofLATIN AMERICAN COPPER CHILE HOLDINGS LIMITEDIsle of ManOpen with Google map FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES18-APR-2000Active
Object ID: 12160307 BENTLEYS NZ TRUSTEE LIMITEDNew ZealandOpen with Google Map Level 13 Dla Phillips Fox Tower; 205 Queen Street; Auckland; Null; 1010; New Zealandshareholder ofMOSSACK FONSECA & CO. (NEW ZEALAND) LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA16-DEC-2013Active
Object ID: 12160308 Capico Asset Management Sdn BhdMalaysiaOpen with Google Map Level 15(A2); Manin Office Tower; Financial Park Labuan; Jalan Merdeka; 87000 Labuan FT; Malasyiashareholder ofASCENT FORTUNE INVESTMENT LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*06-APR-2010Active
Object ID: 12160309 The Almo TrustNew ZealandOpen with Google Map Level 15; West Plaza Crn Albert & Fanshawe Streets Auckland; New Zealandshareholder ofHolland Villas Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN10-OCT-2007Active
Object ID: 12160310 EVOLVE HOLDINGS TH LTD.MalaysiaOpen with Google Map Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysiashareholder ofEVT5 Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*01-JUL-2015Active
Object ID: 12160310 EVOLVE HOLDINGS TH LTD.MalaysiaOpen with Google Map Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysiashareholder ofEVT6 Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*30-JUN-2015Active
Object ID: 12160310 EVOLVE HOLDINGS TH LTD.MalaysiaOpen with Google Map Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysiashareholder ofEVT7 Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*30-JUN-2015Active
Object ID: 12160310 EVOLVE HOLDINGS TH LTD.MalaysiaOpen with Google Map Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysiashareholder ofEVT9 Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*30-JUN-2015Active
Object ID: 12160310 EVOLVE HOLDINGS TH LTD.MalaysiaOpen with Google Map Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysiashareholder ofEVT10 Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*30-JUN-2015Active
Object ID: 12160310 EVOLVE HOLDINGS TH LTD.MalaysiaOpen with Google Map Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysiashareholder ofEVT1 Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*28-JAN-2015Active
Object ID: 12160310 EVOLVE HOLDINGS TH LTD.MalaysiaOpen with Google Map Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysiashareholder ofEVT4 Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*28-JAN-2015Active
Object ID: 12160310 EVOLVE HOLDINGS TH LTD.MalaysiaOpen with Google Map Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysiashareholder ofEVT3 Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*28-JAN-2015Active
Object ID: 12160310 EVOLVE HOLDINGS TH LTD.MalaysiaOpen with Google Map Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysiashareholder ofEVT2 Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*28-JAN-2015Active
Object ID: 12160310 EVOLVE HOLDINGS TH LTD.MalaysiaOpen with Google Map Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysiashareholder ofEVT8 Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*30-JUN-2015Active
Object ID: 12160311 EVOLVE HOLDINGS PI LTD.MalaysiaOpen with Google Map Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysiashareholder ofEVP1 Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*28-JAN-2015Active
Object ID: 12160311 EVOLVE HOLDINGS PI LTD.MalaysiaOpen with Google Map Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysiashareholder ofEVP2 Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*28-JAN-2015Active
Object ID: 12160311 EVOLVE HOLDINGS PI LTD.MalaysiaOpen with Google Map Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysiashareholder ofEVP4 Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*28-JAN-2015Active
Object ID: 12160311 EVOLVE HOLDINGS PI LTD.MalaysiaOpen with Google Map Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysiashareholder ofEVP3 Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*28-JAN-2015Active
Object ID: 12160311 EVOLVE HOLDINGS PI LTD.MalaysiaOpen with Google Map Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysiashareholder ofEVP5 Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*30-JUN-2015Active
Object ID: 12160312 EVOLVE HOLDINGS UK LTD.MalaysiaOpen with Google Map Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysiashareholder ofEVK5 Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*01-JUL-2015Active
Object ID: 12160312 EVOLVE HOLDINGS UK LTD.MalaysiaOpen with Google Map Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysiashareholder ofEVK7 Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*01-JUL-2015Active
Object ID: 12160312 EVOLVE HOLDINGS UK LTD.MalaysiaOpen with Google Map Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysiashareholder ofEVK6 Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*01-JUL-2015Active
Object ID: 12160312 EVOLVE HOLDINGS UK LTD.MalaysiaOpen with Google Map Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysiashareholder ofEVK4 Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*01-JUL-2015Active
Object ID: 12160312 EVOLVE HOLDINGS UK LTD.MalaysiaOpen with Google Map Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysiashareholder ofEVK3 Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*01-JUL-2015Active
Object ID: 12160312 EVOLVE HOLDINGS UK LTD.MalaysiaOpen with Google Map Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysiashareholder ofEVK9 Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*01-JUL-2015Active
Object ID: 12160312 EVOLVE HOLDINGS UK LTD.MalaysiaOpen with Google Map Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysiashareholder ofEVK1 Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*01-JUL-2015Active
Object ID: 12160312 EVOLVE HOLDINGS UK LTD.MalaysiaOpen with Google Map Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysiashareholder ofEVK2 Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*01-JUL-2015Active
Object ID: 12160312 EVOLVE HOLDINGS UK LTD.MalaysiaOpen with Google Map Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysiashareholder ofEVK8 Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*01-JUL-2015Active
Object ID: 12160312 EVOLVE HOLDINGS UK LTD.MalaysiaOpen with Google Map Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysiashareholder ofEVK10 Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*01-JUL-2015Active
Object ID: 12160313 FINISTERE LIMITEDGuernseyOpen with Google Map LA PLAIDERE; ST. PETER PORT; GUERNSEY; GY1 3RPshareholder ofELSDON INTERNATIONAL LIMITEDGuernseyOpen with Google map INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.**27-MAR-199811-FEB-2005Defaulted
Object ID: 12160314 Sapi River Investments LimitedGuernseyOpen with Google Map La Plaiderie House; La Plaiderie; St Peter Port; Guernsey; GY1 1WFshareholder ofBIGGLESWADE ESTATES 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.13-MAR-2008Active
Object ID: 12160315 FINISTERE SECRETARIES LIMITEDGuernseyOpen with Google Map LA PLAIDERIE; ST. PETER PORT; GUERNSEY; GY1 3QHshareholder ofTHIRTEEN THIRTEEN INVESTMENT COMPANY LIMITEDGuernseyOpen with Google map INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.**11-APR-200004-JAN-2010Defaulted
Object ID: 12160319 COLIN LEWINFranceOpen with Google Map LA VALERIANE RICHBOURGE ABONDANCE HAUTE SAVOIE 74360 FRANCEshareholder ofGULF MANAGEMENT LIMITEDUnited StatesOpen with Google map COLIN LEWIN 515 BAYVIEW DRIVE HOLMES BEACH; ANNA MARIA ISLAND BRADENTON; FLORIDA 34217-214017-MAY-1996Active
Object ID: 12160320 Mr. Zinovi HEIFETSChinaOpen with Google Map Lacului 27, MD-2009 Chisinaushareholder ofOAKFOX COMPANY S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND03-MAR-2011Active
Object ID: 12160316 DIOGENES FRANCISCO VALDERRAMA GUILLENPeruOpen with Google Map La Planicie Mz. C Lt. 18 - Punta hermosa - Lima - Lima - Perúshareholder ofHALLEY ASSOCIATES CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**29-MAY-2012Active
Object ID: 12160317 RYSAFFE TRUSTEES COMPANY (CI) LIMITEDGuernseyOpen with Google Map LA TONELLE HOUSE LES BANQUES ST. SAMPSON GUERNSEY GY1 3HSshareholder ofSISI HOLDINGS LIMITEDGuernseyOpen with Google map SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM19-MAR-200202-NOV-2011Dissolved
Object ID: 12160318 RYSAFFE NOMINEES (CI) LIMITEDGuernseyOpen with Google Map LA TONELLE HOUSE LES BANQUES ST. SAMPSON GUERNSEY GY1 3HSshareholder ofSISI HOLDINGS LIMITEDGuernseyOpen with Google map SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM19-MAR-200202-NOV-2011Dissolved
Object ID: 12160321 SIGURDUR G. GUDJONSSONIcelandOpen with Google Map Laekjarasi 7; 110 Reykjavik; icelandshareholder ofJANNER CONSULTING CORP.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG03-JAN-2006Defaulted
Object ID: 12160322 DEMETRIO AROSEMENA COZARELLIPhilippinesOpen with Google Map Lago Mar, Lago Mar Calle P.H. Saboga Sab 000shareholder ofTALPA TRADE LTD.PanamaOpen with Google map APARTADO POSTAL 0831-01160; PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA18-JUN-2013Active
Object ID: 12160323 HERR WOLFGANG ZELMERIrelandOpen with Google Map LAHANAGHT, DRINAGH CO. CORKshareholder ofVONTIX INTERNATIONAL LTD.SwitzerlandOpen with Google map HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND08-APR-2004Inactivated
Object ID: 12160324 GOLD UNITED MANAGEMENT LIMITEDHong KongOpen with Google Map Flat B; 8/F.; wing Chai Ind. Bldg.; 27-29 Ng Fong Street; San Po Kong; Kowloon.shareholder ofFAMOUS OCEAN HOLDINGS LTD.Hong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG16-AUG-200203-JUN-2003Defaulted
Object ID: 12160325 WU CHIChinaOpen with Google Map FLAT B; 9/F.; TOWER 2; PARC ROYALE; HIN TAI STREET; TAI WAI; N.T.; HONG KONG; PR OF CHINA.shareholder ofMILLIONAIRE FINANCE LTD.Hong KongOpen with Google map CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.05-JUL-2006Active
Object ID: 12160326 MA MAY YIEN, DEMETERHong KongOpen with Google Map FLAT B; 9th FLOOR; BLOCK 1; CHEERFUL GARDEN; 23 SIU SAI WAN ROAD; SIU SAI WAN; HONG KONG.shareholder ofSUPER TOP HOLDINGS LTD.Hong KongOpen with Google map SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON16-JUL-2003Defaulted
Object ID: 12160327 YEUNG CHUN WINGHong KongOpen with Google Map Flat B; 9th Floor; Kiu Wah Mansion; 22 Victory Avenue; Ho Man Tin; Kowloonshareholder ofPRIME VIEW GROUP LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG04-SEP-200202-MAY-2007Defaulted
Object ID: 12160328 TSUI Ping ManHong KongOpen with Google Map Flat B; Block 13; 1/F.; Razor Park; Razor Hill Road; Clearwater Bay Road Sai Kung; Hong Kongshareholder ofFOK WAH LIMITEDHong KongOpen with Google map HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG03-JAN-200602-NOV-2009Defaulted
Object ID: 12160329 TOBIAS FERDINAND JANKEHong KongOpen with Google Map Flat B; Floor 27; Tower 2; Regent on the Park; 9A Kennedy Road; Mid-levels; Hong Kong.shareholder ofWINDBREAKER INVESTMENTS LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**11-JUL-2005Active
Object ID: 12160332 SUNG Yuk MeiHong KongOpen with Google Map Flat B; G/F.; Block 2 One Beacon Hill Kowloon Tong Kowloon Hong Kongshareholder ofGOOD FAMOUS INTERNATIONAL LTD.Hong KongOpen with Google map LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG27-SEP-2011Defaulted
Object ID: 12160333 YEUNG Kin Yeung JasonHong KongOpen with Google Map Flat B; II /F.; Manhattan Tower. 63 Repulse Bay Road; Repulse Bay; Hong Kongshareholder ofGreen Tomato Asia LimitedHong KongOpen with Google map BLESSON CONSULTANCY LIMITED ROOM 1404; 14F.; TUN WAH MANSION 199-203 HENNESSY ROAD WANCHAI HONG KONG19-JUN-2015Active
Object ID: 12160334 MAK SIU LEUNGHong KongOpen with Google Map FLAT C; 3/F.; BLOCK 7; SITE 12; WHAMPOA GARDEN HUNGHOM; KOWLOON.shareholder ofGLORY JOY ENTERPRISES LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG17-JUL-200026-JAN-2004Changed agent
Object ID: 12160334 MAK SIU LEUNGHong KongOpen with Google Map FLAT C; 3/F.; BLOCK 7; SITE 12; WHAMPOA GARDEN HUNGHOM; KOWLOON.shareholder ofPLC HOLDINGS LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG13-NOV-200002-FEB-2004Changed agent
Object ID: 12160335 KONG YUEN CHONGHong KongOpen with Google Map FLAT C; 3/F; BLOCK 1; NAM SHAN YUEN; 23 NAM SHAN CHUEN ROAD; SHEK KIP MEI; KOWLOON; HONG KONG.shareholder ofDaijo Int. Inc.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-SEP-2013Active
Object ID: 12160336 CHONG FUK CHINGHong KongOpen with Google Map FLAT C; 33/F.; BLOCK 4; ALDRICH GARDEN 2 OI LAI ST.; SHAU KEI WAN; HONG KONGshareholder ofYORK SURPLUS INVESTMENTS LTD.Hong 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.01-JUL-2010Active
Object ID: 12160337 HUNG, Lai LaiHong KongOpen with Google Map FLAT C; 33/F.; BLOCK 4; ALDRICH GARDEN 2 OI LAI ST.; SHAU KEI WAN; HONG KONGshareholder ofPROPERTY LUCK CONSULTANT 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.02-JAN-2014Active
Object ID: 12160338 YU SIU YUHong KongOpen with Google Map Flat C; 36/F.; Block 2; Coastal Skyline; Tung Chung; Hong Kongshareholder ofGOODWEST GROUP LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG02-JAN-200909-NOV-2010Defaulted
Object ID: 12160339 HUNG HAU TAUHong KongOpen with Google Map FLAT C; 38/F.; BLOCK 17; LAGUNA GRANDE; LAGUNA VERDE PHASE 4; 8 LAGUNA VERDE AVENUE; HUNG HOM; KOWLOONshareholder ofWEALTH CHARM INTERNATIONAL LTD.Hong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG15-MAY-200806-NOV-2014Defaulted
Object ID: 12160339 HUNG HAU TAUHong KongOpen with Google Map FLAT C; 38/F.; BLOCK 17; LAGUNA GRANDE; LAGUNA VERDE PHASE 4; 8 LAGUNA VERDE AVENUE; HUNG HOM; KOWLOONshareholder ofFULL PARK DEVELOPMENT LTD.Hong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG20-JAN-200606-NOV-2008Defaulted
Object ID: 12160341 CHI MAN SHINGHong KongOpen with Google Map Flat C; 43/F.; Sorrento Tower 1; 1 Austin Road West; Tsimshatsui; Kowloon; Hong Kongshareholder ofWAH SUN HOLDINGS LTD.Hong KongOpen with Google map BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG22-AUG-200503-JAN-2013Defaulted
Object ID: 12160342 LAU CHUA YUMHong KongOpen with Google Map FLAT C; 50/F.; TOWER 1; LEE SQUARE 28 TAI ON STREET STREET; SAI IVAN HO; HONG KONGshareholder ofSUPER CHANNEL LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG05-JUL-199401-NOV-2006Defaulted
Object ID: 12160343 LEUNG Man HungHong KongOpen with Google Map Flat C; 6/F.; Tower 3; 20 Cornwell Street; Mount Beacon; Kowloon Tong; Kowloon; Hong Kong.shareholder ofCONCORD INTERNATIONAL OIL LIMITEDHong KongOpen with Google map SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG28-MAY-2010Active
Object ID: 12160344 CHU KA YU JACKHong KongOpen with Google Map Flat C; 62/F; Tower 2; Vision City; I Yeung UK Road; Tsuen Wan; New Territories; Hong Kong.shareholder ofWELL IMPACT INTERNATIONAL LIMITEDHong KongOpen with Google map GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R.18-JAN-201001-NOV-2013Defaulted
Object ID: 12160345 YEUNG LAI LAIHong KongOpen with Google Map FLAT F; 25/F; MAPLE MANSION; 18 TAIKOO WAN ROAD; TAI KOO SHING; HONG KONG.shareholder ofMETRO CROWN HOLDINGS LTD.Hong KongOpen with Google map ACT BUSINESS CONSULTANTS LIMITED ROOM 905-906; 9/F.; HOUSTON CENTRE; 63 MODY ROAD; TSIM SHA TSUI; HONG KONG; HONG KONG; KOWLOON01-JUL-2009Active
Object ID: 12160346 ALAN JOHAN DEBONNEVILLEHong KongOpen with Google Map FLAT F; 26/F; TOWER 1; THE ORCHARDS; NO.3 GREIG ROAD; QUARRY BAY; HONG KONGshareholder ofAlterego Networks (B.V.I.) LimitedHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG06-SEP-200705-MAY-2009Defaulted
Object ID: 12160347 CHU KWOK WAI KELVINHong KongOpen with Google Map FLAT F; 3/F.; BLOCK 2 RONSDALE GARDEN; 25 TAI HANG DRIVE; HONG KONGshareholder ofLEGEND UNITY INTERNATIONAL LTD.Hong 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 KONG18-JUL-1997Active
Object ID: 12160348 CHAN AH CHINHong KongOpen with Google Map FLAT F; 3/F; ROCKFORD MANSION; 38 BROADCAST DRIVE KOWLOON; TONG; HONG KONG.shareholder ofCHAMPION WAY HOLDINGS LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG07-MAY-200410-APR-2013Dissolved
Object ID: 12160393 YANG CONNIE GUANGHong KongOpen with Google Map FLAT G 10/F MING KUNG MANSION 22 TAIKOO SHING ROAD HKshareholder ofKEYON INTERNATIONAL LIMITEDHong KongOpen with Google map WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG08-FEB-2000Active
Object ID: 12160409 GLENDALL HOLDINGS LIMITEDJerseyOpen with Google Map Landfield House; Clarence Road; St-Helier; Jersey JE24QTshareholder ofHAMLEY TRADING CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND16-AUG-199603-JAN-2007Defaulted
Object ID: 12160410 JDO SECRETARIES LIMITEDJerseyOpen with Google Map LANDFIELD HOUSE; CLARENCE ROAD; ST. HELIER; JE2 4QTshareholder ofLANDMARK CONSULTANTS LIMITEDIsle of ManOpen with Google map WILTON (IOM) LIMITED 22 ATHOL STREET DOUGLAS ISLE OF MAN IM1 IJA BRITISH ISLES18-SEP-199825-JUL-2008Defaulted
Object ID: 12160349 WONG WAIHong KongOpen with Google Map Flat F; 4/F.; Primrose Mansion; 2 Tai Koo Wan Road; Tai Koo Shing; Hong Kongshareholder ofKEYWORTH ASSETS GROUP LTD.Hong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG05-JUL-200729-JUL-2015Defaulted

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