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

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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12161101 WILLOW TRUSTEES LIMITEDGuernseyOpen with Google Map LOUISIANA; ST PETER PORT; GUERNSEYshareholder ofSHIPTECH SERVICES LIMITEDGuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM07-JUN-2006Defaulted
Object ID: 12161102 THE BEARERSaint Kitts and NevisOpen with Google Map Low Groung; St John's Parish; Nevisshareholder ofVERONA LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG07-JUL-2004Active
Object ID: 12161103 THE BEARERSaint Kitts and NevisOpen with Google Map Low Groung; St John's Parish; Nevisshareholder ofVERONA LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG07-JUL-2004Active
Object ID: 12161104 Mr. Sergey MARTYNOVLithuaniaOpen with Google Map LT-15201; Uzupio str. 47; Bezdonys; Vilniaus r.; Lithuaniashareholder ofMILLIERT INTERNATIONAL TRADING CORP.SwitzerlandOpen with Google map RYON LTD. C/O ALTAÏ LTD 16 RUE DE HESSE P.O. BOX 5504 1211 GENEVA 11, SWITZERLAND *S.I.*07-JUL-2009Active
Object ID: 12161104 Mr. Sergey MARTYNOVLithuaniaOpen with Google Map LT-15201; Uzupio str. 47; Bezdonys; Vilniaus r.; Lithuaniashareholder ofMETABERG TRADING CORP.SwitzerlandOpen with Google map RYON LTD. C/O ALTAÏ LTD 16 RUE DE HESSE P.O. BOX 5504 1211 GENEVA 11, SWITZERLAND *S.I.*05-JAN-2012Active
Object ID: 12161105 SALMAN AHMED TABBAPakistanOpen with Google Map LUCKY TEX; A-40; B & C TEXTILE AVENUE OFF MANGHOPIR ROAD; S.I.T.E. KARACHI-75700; PAKISTANshareholder ofCANADIA HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES26-OCT-200422-JAN-2008Defaulted
Object ID: 12161106 GUL MUHAMMAD TABBAPakistanOpen with Google Map LUCKY TEX; A-40; B & C TEXTILE AVENUE OFF MANGHOPIR ROAD; S.I.T.E. KARACHI-75700; PAKISTANshareholder ofCANADIA HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES26-OCT-200422-JAN-2008Defaulted
Object ID: 12161107 CONDOMINIUMUruguayOpen with Google Map Luis A. de Herrera 1248; Tower B; Floor 17; Montevideo; Uruguayshareholder ofInfocorp Holdings Ltd.UruguayOpen with Google map FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY21-MAR-2005Active
Object ID: 12161108 Yi DanHong KongOpen with Google Map Flt E 16/F Astger Sky Tower 21 Culllinan 1 Austin RD; West Tsimshatsui; Kowloon; Hong Kongshareholder ofS MEDIA 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.*05-MAY-201406-NOV-2015Defaulted
Object ID: 12161111 STEFANO DALLASwitzerlandOpen with Google Map FONTANA KONRAD 11 G STRASSE 27, 8049 ZURICHshareholder ofHIGHLAND CONSULT LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD26-APR-200506-NOV-2008Defaulted
Object ID: 12161112 RAMANAH KAMESHMauritiusOpen with Google Map FORBACH ROAD, POUDRE D'OR HAMLET MAURITIUSshareholder ofSILVERDALE LIMITEDUnited KingdomOpen with Google map CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR10-JAN-2003Defaulted
Object ID: 12161113 FELIPE MANUEL GIRADOLebanonOpen with Google Map Formosa 958  San Isidro Provincia de Buenos Airesshareholder ofAXXON HOLDING INC.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**22-NOV-2012Active
Object ID: 12161109 VALERIE HACKELSwitzerlandOpen with Google Map FLUHIWEG 3; CH 6045 MEGGAN; SWITERLANDshareholder ofJURASSIC INVESTMENTS LTDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM08-NOV-1994Active
Object ID: 12161110 STAFFORDSHIRE CORPORATION N.V.Open with Google Map FOKKERWEG 26; UNIT 301 CURACAO; NETHERLANDS ANTILLESshareholder ofDIMENSION COMMUNICATIONS LTD.Open with Google map CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES25-APR-199710-OCT-2014Changed agent
Object ID: 12161114 TROGH CHRISTIAAN J. R.ThailandOpen with Google Map Fortune Condotown; 315/525; Tower 5; Sathupradit 19; 10120 Yannawa; Bangkok; Thailandshareholder ofSHING TAI INVESTMENT LIMITEDHong KongOpen with Google map SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG06-JUN-2005Active
Object ID: 12161115 Continental Trust Company Ltd as trustees of The Airlie SettlementJerseyOpen with Google Map Forum House; Grenville Street; St Helier; Jerseyshareholder ofTHELEMA PROPERTY 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.17-NOV-1997Defaulted
Object ID: 12161116 High Tech HoldingsJerseyOpen with Google Map Forum House; Grenville Street; St Helier; Jerseyshareholder ofTHELEMA PROPERTY 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.17-NOV-1997Defaulted
Object ID: 12161117 HUANG YAO DING, JOSEPHHong KongOpen with Google Map FLAT A; 1TH FLOOR; 6-8 MACDONNELL ROAD; HONG KONGshareholder ofSUNTEX COMPANY 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.26-FEB-1992Active
Object ID: 12161118 TO SAU YINGHong KongOpen with Google Map FLAT A; 2/F.; DRAGON PEAK; 9 DRAGON TERRACE; TIN HAU; H.K.shareholder ofGOLDEN VILLAGE GROUP LIMITEDHong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG20-JAN-200621-SEP-2007Changed agent
Object ID: 12161119 CHAU KAM CHUEN AND WAN YUK WAH, SALLYHong KongOpen with Google Map FLAT A; 2/F.; OXFORD ROAD; KOWLOON TONG; KOWLOON.shareholder ofEVERNICE ENTERPRISES LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG21-APR-2004Active
Object ID: 12161120 LIAU Hung ShanHong KongOpen with Google Map Flat A; 21/F.; Blk 7; Hong Kong Garden; Tsing Lung Tau; New Territories; Hong Kongshareholder ofGENIUS CHIC LTD.Hong KongOpen with Google map BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG16-FEB-2012Active
Object ID: 12161121 WENG SHAOBINHong KongOpen with Google Map Flat A; 21/F; Tower 15; 8 Laguna Verde Avenue; Costa Del Sol-Laguna Verde; Hung-Hom; Kowloon; Hong Kongshareholder ofTAK HING HOLDINGS LTD.Hong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG16-MAY-2008Active
Object ID: 12161123 LEUNG Cheong ShingHong KongOpen with Google Map Flat A; 23/F.; Block 1; Neptune Terrace; Chai Wan 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: 12161124 LOU DONGYANGHong KongOpen with Google Map FLAT A; 23/F.; BORITA BUILDING; 135 THIRD STREET; SAI YING PUN; HONG KONGshareholder ofSUNNY SMILE HOLDINGS LTD.Hong KongOpen with Google map HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK; KOWLOON HONG KONG02-JAN-2014Active
Object ID: 12161126 Asiaciti Trust Samoa LimitedSamoaOpen with Google Map Level 2; Lotemau Centre; Vaea St; PO Box 3271; Apia Samoashareholder ofOCEANWORLD LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG20-DEC-2002Active
Object ID: 12161128 TPS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofJUNO SHIPPING LIMITEDSingaporeOpen 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.*17-AUG-2001Active
Object ID: 12161128 TPS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofLANCEFIELD INTERNATIONAL 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.*22-MAR-200702-NOV-2009Defaulted
Object ID: 12161128 TPS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofSINOVA GLOBAL 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.*02-FEB-200706-NOV-2014Defaulted
Object ID: 12161128 TPS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofELLWOOD INTERNATIONAL 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-JUN-2007Active
Object ID: 12161128 TPS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofALDRICH GLOBAL 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-JUN-200702-NOV-2009Defaulted
Object ID: 12161128 TPS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofKRISTON PACIFIC 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.*28-FEB-2006Defaulted
Object ID: 12161128 TPS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofWINGFIELD GLOBAL 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.*01-JUN-200709-NOV-2010Defaulted
Object ID: 12161128 TPS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofPILGRIM PACIFIC 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.*18-APR-200702-NOV-2009Defaulted
Object ID: 12161128 TPS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofMODECO HOLDINGS 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.*03-JAN-2006Defaulted
Object ID: 12161128 TPS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofTURRINGTON HOLDINGS 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.*01-JUN-200702-NOV-2009Defaulted
Object ID: 12161128 TPS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofMillenia Offshore LimitedSingaporeOpen 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.*19-JAN-200706-NOV-2015Defaulted
Object ID: 12161128 TPS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofWISE VENTURE INTERNATIONAL 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.*22-MAR-2006Defaulted
Object ID: 12161128 TPS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofMALTE INTERNATIONAL 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.*25-MAR-200406-NOV-2014Defaulted
Object ID: 12161128 TPS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofREVERE GROUP 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.*08-MAR-200612-FEB-2009Dissolved
Object ID: 12161128 TPS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofADARA PACIFIC 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.*05-MAY-2006Active
Object ID: 12161128 TPS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofDONALDSON LUDWIG ANTIQUES S.A.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.*03-AUG-200611-JAN-2011Defaulted
Object ID: 12161128 TPS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofSolarTech 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.*22-MAY-2007Active
Object ID: 12161142 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 2; Nia Mall Vare Street Apia; Samoashareholder ofBLACK SEA LTD.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*02-DEC-2009Defaulted
Object ID: 12161131 TSE TAK KANHong KongOpen with Google Map Flat B; 6/F.; Excelsior Court; 83 Robinson Road; Hong Kongshareholder ofLUK FOOK (CONTROL) LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG03-SEP-199603-SEP-2015Changed agent
Object ID: 12161132 KONG QIANQIANHong KongOpen with Google Map FLAT B; 6/F; 1-4 CHUN FAI TERRACE; DRAGON GARDEN; CAUSEWAY BAY; HONG KONGshareholder ofPEARL GEM GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG24-SEP-2015Active
Object ID: 12161133 ZHOU LANGLANGHong KongOpen with Google Map FLAT B; 6/F; 1-4 CHUN FAI TERRACE; DRAGON GARDEN; CAUSEWAY BAY; HONG KONGshareholder ofAUTUMN LAND GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG08-OCT-2015Active
Object ID: 12161134 Lyndon John KROKERHong KongOpen with Google Map Flat B; 61/F; The Cullinan I; Luna Sky; 1 Austin Road; W; Tsim Sha Tsui; Kowloonshareholder ofTOP HARBOUR FINANCE LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**27-AUG-200706-MAY-2014Defaulted
Object ID: 12161135 Fong Chung WaiHong KongOpen with Google Map Flat B; 6th Floor; Block 10; Tak Chee Yuen; 88 Tat Chee Avenue; Kowloon Hong Kongshareholder ofCHANG FENG HOLDINGS LIMITEDHong KongOpen with Google map BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG09-JAN-2007Active
Object ID: 12161136 Leung Kui WingHong KongOpen with Google Map Flat B; 6th Floor; Sunpeace Court; 136-142 Boundary Street; Kowloon; Hong Kongshareholder ofGLORY ENTERPRISES LTD.Hong 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)18-JUL-1996Active
Object ID: 12161137 LEE WING MANHong KongOpen with Google Map Flat B; 7/F.; Block 3; Grand Pacific Views; Siu Lam; Tuen Mun; New Territories; Hong Kongshareholder ofTOP RICH HOLDINGS LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG09-APR-2014Active
Object ID: 12161140 Feng HuifangHong KongOpen with Google Map Flat B; 7th Floor; Hong Ning House; Tung Fai Gardens; 17 Po Yan Street; Hong Kongshareholder ofCHINA WISDOM INVESTMENT LIMITEDHong KongOpen with Google map C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG06-OCT-1999Defaulted
Object ID: 12161141 DAWN BOYLEUnited KingdomOpen with Google Map FLAT B; 8 LEES PLACE; LONDON; W1K 6LJshareholder ofBALKAN MINERAL RESOURCES LIMITEDUnited KingdomOpen with Google map DRAGON GROUP 22 GROSVENOR SQUARE LONDON W1K 6LF ENGLAND, UNITED KINGDOM18-OCT-199613-MAR-2015Defaulted
Object ID: 12161145 MOSSFON SUSCRIBERS LTD.SamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofSUPER GOAL ENTERPRISES LTD.ChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*10-JAN-200716-FEB-2009Defaulted
Object ID: 12161145 MOSSFON SUSCRIBERS LTD.SamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofEUROPEAN METAL CO. LTD. [NICKELASIA TRADING LIMITEDHong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG25-JUL-200611-APR-2012Dissolved
Object ID: 12161145 MOSSFON SUSCRIBERS LTD.SamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofKIMBERLY INC.Isle of ManOpen with Google map GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN18-MAY-200619-FEB-2013Inactivated
Object ID: 12161145 MOSSFON SUSCRIBERS LTD.SamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofFocuspower Investment Inc.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN11-OCT-2007Active
Object ID: 12161145 MOSSFON SUSCRIBERS LTD.SamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofPACIFIC MARKETING CO., LTDChinaOpen with Google map CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA22-MAY-2007Active
Object ID: 12161145 MOSSFON SUSCRIBERS LTD.SamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofRolinda Manufacture 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 KONG06-JUN-2007Active
Object ID: 12161145 MOSSFON SUSCRIBERS LTD.SamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofKINGFAIR HOLDINGS LTD.ChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*26-JUL-200715-FEB-2012Defaulted
Object ID: 12161145 MOSSFON SUSCRIBERS LTD.SamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofPHOENIX ENTERPRISES LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN17-JAN-200717-FEB-2011Defaulted
Object ID: 12161147 STRONG MANAGEMENT S.A.SamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofMALONE PROPERTY FINANCE INC.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE12-AUG-200503-MAY-2010Defaulted
Object ID: 12161147 STRONG MANAGEMENT S.A.SamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofAPTONLITE EXCELLENCE LIMITEDUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE07-APR-200504-MAY-2010Changed agent
Object ID: 12161147 STRONG MANAGEMENT S.A.SamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofTEMPLAR FINANCE PROPERTY S.A.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE26-APR-200501-NOV-2007Defaulted
Object ID: 12161147 STRONG MANAGEMENT S.A.SamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofFARRISTER FINANCE S.A.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE14-APR-200501-NOV-2007Defaulted
Object ID: 12161147 STRONG MANAGEMENT S.A.SamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofMAIN PROFIT FINANCE LIMITEDUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE03-JAN-200608-AUG-2011Changed agent
Object ID: 12161147 STRONG MANAGEMENT S.A.SamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofRAMSES CAPITAL MANAGEMENT LTD.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE12-AUG-200502-MAY-2007Defaulted
Object ID: 12161147 STRONG MANAGEMENT S.A.SamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofHUNTLESS COMMERCIAL LTD.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE16-AUG-200602-MAY-2008Defaulted
Object ID: 12161147 STRONG MANAGEMENT S.A.SamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofSTAR RUNNER FINANCE LTD.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE19-JAN-200608-AUG-2011Changed agent
Object ID: 12161147 STRONG MANAGEMENT S.A.SamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofERV HOLDINGS LTD.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE16-AUG-200613-SEP-2011Changed agent
Object ID: 12161147 STRONG MANAGEMENT S.A.SamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofINTERNATIONAL TRADE CONSULTING SERVICES LIMITEDUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE27-OCT-200608-AUG-2011Changed agent
Object ID: 12161149 Mr. Wong Kam WahHong KongOpen with Google Map Flat G; 17th Floor; Block 2; Saddle Ridge Garden; Ma On Shan; New Territories.shareholder ofTIGER VIEW HOLDINGS GROUP LIMITEDHong KongOpen with Google map C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG09-AUG-1999Active
Object ID: 12161150 TSOI LUEN KIUHong KongOpen with Google Map FLAT G; 26TH FLOOR; TOWER 8; Phase II; Le Point; Metro Town; 8 King Ling Road; Tiu Keng Leng; N.T.shareholder ofMILLION SHEEN INTERNATIONAL LTD.Hong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG16-FEB-200706-NOV-2014Defaulted
Object ID: 12161151 JEN CHENG LINGHong KongOpen with Google Map FLAT G; 3/F EVERWELL GARDEN 1 SHEUNG; HONG STREET HO MAN TIN; KOWLOON HONG KONGshareholder ofLANDMARK GROWTH LIMITEDHong KongOpen with Google map LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*02-JAN-2004Active
Object ID: 12161152 Leung Kee SinHong KongOpen with Google Map FLAT G; 3/F.; BLOCK 7; CASTELLO; 69 SIU LEK YUEN ROAD; SHATIN; N.T.; HONG KONGshareholder ofFREE TREND LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG19-AUG-2008Active
Object ID: 12161153 MA KWAN HIN, HARRISHong KongOpen with Google Map FLAT G; 36/F.; WEST CHELSEA COURT; NO. 100 YEUNG UK ROAD; TSUEN WAN; NEW TERRITORIES.shareholder ofRICHMAX INTERNATIONAL GROUP LTD.Hong KongOpen with Google map FCS SECRETARIES LIMITED ROOM 1602 CARNARVON PLAZA 20 CARNARVON ROAD TSIMSHATSUI, KOWLOON HONG KONG13-JUL-199503-MAY-2010Defaulted
Object ID: 12161154 MA KWAN HIN HARRISHong KongOpen with Google Map FLAT G; 36/F.; WEST CHELSEA COURT; NO. 100 YEUNG UK ROAD; TSUEN WAN; NEW TERRITORIES.shareholder ofRICHMAX INTERNATIONAL GROUP LTD.Hong KongOpen with Google map FCS SECRETARIES LIMITED ROOM 1602 CARNARVON PLAZA 20 CARNARVON ROAD TSIMSHATSUI, KOWLOON HONG KONG13-JUL-199503-MAY-2010Defaulted
Object ID: 12161155 CHING Mou Chung, DannyHong KongOpen with Google Map Flat G; 38/F.; Block 1; lllumination Terrace; No.5 Tai Hang Road; Hong Kongshareholder ofJEWELLWORLD.COM LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG24-FEB-2000Active
Object ID: 12161156 WONG Ting WahHong KongOpen with Google Map Flat G; 4/F.; Corona Tower; 93 Caine Road; Central; Hong Kongshareholder ofBrilliant Pearl Management Ltd.Hong 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 KONG10-JUN-2015Active
Object ID: 12161157 HSU SHIH-HUANHong KongOpen with Google Map Flat G; 42/F; Tower 3; Tierra Verde; 33 Tsing King Road; Tsing Yi; NTshareholder ofACTIVE SPEED GROUP LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG30-MAR-201101-NOV-2012Defaulted
Object ID: 12161158 PUN Ching HanHong KongOpen with Google Map Flat G; 7/F.; Po Shan Mansion; Kao Shan Terrace; No.1 Taikoo Shing Road; Taikoo Shing; Hong Kongshareholder ofALLIED PROFIT HOLDINGS LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.05-JAN-2011Active
Object ID: 12161158 PUN Ching HanHong KongOpen with Google Map Flat G; 7/F.; Po Shan Mansion; Kao Shan Terrace; No.1 Taikoo Shing Road; Taikoo Shing; Hong Kongshareholder ofWELL SOURCE INTERNATIONAL LTD.Hong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.02-JAN-201401-SEP-2015Changed agent
Object ID: 12161159 LIVE SISTEM S.A.UruguayOpen with Google Map Luis A. de Herrera 1248; Tower B; Floor 17; Montevideo; Uruguayshareholder ofInfocorp Holdings Ltd.UruguayOpen with Google map FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY21-MAR-2005Active
Object ID: 12161160 FELIPE GILUruguayOpen with Google Map Luis A. de Herrera 1248; Tower B; Floor 17; Montevideo; Uruguayshareholder ofInfocorp Holdings Ltd.UruguayOpen with Google map FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY21-MAR-2005Active
Object ID: 12161161 Elsa Ester VelonUruguayOpen with Google Map Luis A. de Herrera 1730; Apartamento 302; Montevideo; Uruguayshareholder ofBANWAY INTERNATIONAL CORPORATIONArgentinaOpen with Google map JULIO CÉSAR GIANCATERINO ALICIA MOREAU DE JUSTO 740; PISO 3 OFICINA 1 PUERTO MADERO; CIUDAD DE BUENOS AIRES ARGENTINA; C1107AAP24-AUG-1995Active
Object ID: 12161162 RAFAEL DE GODOY OLIVEIRA ANDRADEBrazilOpen with Google Map LUIS CORREIA DE MELO 148 AP 142 T2; V CRUZEIRO; CEP: 04726220 – SAO PAULO SP; BRASILshareholder ofVGPA LTDUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY03-NOV-2014Active
Object ID: 12161164 OBELISK SECRETARIES LIMITEDJerseyOpen with Google Map LYNWOOD HOUSE 37 HILL STREET ST HELIER JSY JE2 UAshareholder ofTHE NEW MILLENNIUM GROUP INCMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS30-OCT-1998Active
Object ID: 12161165 TEMPLE ASSET HOLDINGS LTD. AS TRUSTEE OF THE SUNRISE DISCRETIONARY TRUSTLuxembourgOpen with Google Map LYS ROYAL 1; NO 2; RUE TONY NEWMAN; LIMPERTSBERG; LUXEMBOURGshareholder ofSilverstream 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.02-JUL-2002Active
Object ID: 12161192 LAFARGE SHUI ON CEMENT LIMITEDHong KongOpen with Google Map LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONGshareholder ofT H INDUSTRY II LIMITEDChinaOpen with Google map TH INDUSTRY II LIMITED 20F; HYUNDAI MOTOR TOWER NO.38 XIAOYUN ROAD CHAOYANG DISTRICT BEIJING; P.R.CHINA 10002711-JAN-1994Active
Object ID: 12161195 Chan Lap Fun, LarryHong KongOpen with Google Map Flat B; 8/F; Block 1; Cavendish Height; Jardine's Lookout; Hong Kong11shareholder ofACL Collections LimitedHong KongOpen with Google map COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG13-SEP-2007Active
Object ID: 12161204 Ms LUBOV GRIBAKINARussiaOpen with Google Map Lyublinskaya 169; apt 95; Moscow; Russiashareholder ofWOLFMAN FINANZ AGSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND05-SEP-2006Active
Object ID: 12161166 Rachel TurnerUnited KingdomOpen with Google Map Lytchetts; Brighton Road; Woodmancote; West Sussex; BN5 9SS; UKshareholder ofPhoenix Global Mining LtdUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM19-SEP-2013Active
Object ID: 12161167 SHEAU FUNG LEEHong KongOpen with Google Map FLAT A; 1/F.; SANKURA COURT 58-60 KENNEDY ROAD; HONG KONGshareholder ofCOPFORM INVESTMENTS LIMITEDHong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG05-JAN-2005Active
Object ID: 12161168 Koh Kia NguanHong KongOpen with Google Map Flat A; 1/F; On Ling Building; 26 Ma Tin Road; Yuen Long; N.T. Hong Kongshareholder ofGSY Holdings 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 KONG25-AUG-2011Active
Object ID: 12161169 CHAN Koi Tung CalvinHong KongOpen with Google Map Flat A; 10/F; Block 5 Parc Royale; 8 Hin Tai Street; Shatin; New Territories; H.K.shareholder ofBO DA GROUP 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.10-OCT-2013Active
Object ID: 12161170 LAU LAI MEI LINGHong KongOpen with Google Map FLAT A; 11/F.; BLOCK 1; BEVERLY VILLAS; 16 LA SALLE ROAD; KOWLOON.shareholder ofPOLYWOOD INVESTMENTS LTD.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG17-FEB-2003Active
Object ID: 12161171 LAU SAI LAIHong KongOpen with Google Map FLAT A; 11/F.; BLOCK 1; BEVERLY VILLAS; 16 LA SALLE ROAD; KOWLOON.shareholder ofPOLYWOOD INVESTMENTS LTD.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG17-FEB-2003Active
Object ID: 12161172 YUE, SHU HOIHong KongOpen with Google Map Flat A; 12th Floor; Amber Gardens; Nos. 70-72 Kennedy Road; Hong Kongshareholder ofKING HOUSE TRADING LTD.Hong KongOpen with Google map ABLE INCORPORATIONS LIMITED ROOM 1201; 12 FLOOR; WAH YUEN BUILDING 149 QUEEN´S ROAD CENTRAL; HONG KONG11-JUL-1994Active
Object ID: 12161173 ANDREW YUE, JRHong KongOpen with Google Map Flat A; 12th Floor; Amber Gardens; Nos. 70-72 Kennedy Road; Hong Kongshareholder ofKING HOUSE TRADING LTD.Hong KongOpen with Google map ABLE INCORPORATIONS LIMITED ROOM 1201; 12 FLOOR; WAH YUEN BUILDING 149 QUEEN´S ROAD CENTRAL; HONG KONG11-JUL-1994Active
Object ID: 12161174 LEE KIN, WILLIAMHong KongOpen with Google Map FLAT A; 14/F.; BLOCK 3; MELODY GARDEN; LUNG MUN ROAD; TUEN MUN; N.T.shareholder ofSUNPROFIT TECHNOLOGIES LTD.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG04-JAN-199908-APR-2002Defaulted
Object ID: 12161175 YUEN TAK TIM ANTHONYHong KongOpen with Google Map Flat A; 15/F.; No. 12 Broadway; Mei Foo Sun Chuen; Kowloon; Hong Kongshareholder ofETERNAL WISE LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG26-MAR-201001-NOV-2012Defaulted

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