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: 12161248 SUNNY SEASON FINANCE LIMITEDSamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofKUNYUAN CAPITAL LIMITEDChinaOpen 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.*07-AUG-2008Active
Object ID: 12161248 SUNNY SEASON FINANCE LIMITEDSamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofDongda Holding 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 KONG10-JAN-2007Active
Object ID: 12161248 SUNNY SEASON FINANCE LIMITEDSamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofSPRINGSTER GROUP 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.*13-MAR-200801-NOV-2012Defaulted
Object ID: 12161248 SUNNY SEASON FINANCE LIMITEDSamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofGOOD BROTHERS DEVELOPMENT LTD.Hong KongOpen with Google map GOOD BROTHERS DEVELOPMENT LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.*28-JUN-199402-NOV-1999Defaulted
Object ID: 12161248 SUNNY SEASON FINANCE LIMITEDSamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofJADE VICTORY INTERNATIONAL LIMITEDChinaOpen 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.*29-JAN-200817-JUL-2013Dissolved
Object ID: 12161248 SUNNY SEASON FINANCE LIMITEDSamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofISLAND STAR LIMITEDChinaOpen 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.*03-JAN-200820-FEB-2010Defaulted
Object ID: 12161248 SUNNY SEASON FINANCE LIMITEDSamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofGREAT VALUE GROUP LIMITEDChinaOpen 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.*11-APR-200817-FEB-2011Defaulted
Object ID: 12161248 SUNNY SEASON FINANCE LIMITEDSamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofPANORAMIC INVESTMENT LIMITEDChinaOpen 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.*20-MAR-200820-FEB-2010Defaulted
Object ID: 12161229 THE BEARERRussiaOpen with Google Map Fourth Floor; Business Center "Barclay Plaza"; Barclay str.; 6; bld.5; 121087; Moscow; Russiashareholder ofGAVIN DEVELOPMENT LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND03-JAN-2013Active
Object ID: 12161230 Sfera LimitedBahamasOpen with Google Map Fourth Floor; The Bahamas Financial Centre Shirley and Charlotte Streets Nassau; Bahamasshareholder ofSANETA EQUITIES S.A.SwitzerlandOpen with Google map CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND08-APR-200311-JUN-2011Changed agent
Object ID: 12161231 M.R. LobbUnited KingdomOpen with Google Map Foyle Hill House; Foyle Hill; Shaftesbury; Dorset; SP7 0PTshareholder 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: 12161232 Bachmann Alpha LimitedGuernseyOpen with Google Map FRANCES HOUSE SIR WILLIAM; PLACE ST PETER PORT; GY1 4HQ; GSYshareholder ofFROBELI TRADING LIMITEDUnited KingdomOpen with Google map ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM05-JUL-2007Active
Object ID: 12161232 Bachmann Alpha LimitedGuernseyOpen with Google Map FRANCES HOUSE SIR WILLIAM; PLACE ST PETER PORT; GY1 4HQ; GSYshareholder ofHoshen LimitedUnited KingdomOpen with Google map FIDUX TRUST COMPANY LTD [Lara Sturge] 7-10 Old Park Lane 5Th Fl,Suite C London W1K 1QR18-JAN-2010Active
Object ID: 12161233 LEE LOK SANG LILYHong KongOpen with Google Map Flat A; 16/F.; Tower 1; The Dynasty; 18 Yeung Uk Road; Tsuen Wan; New Territories; Hong Kongshareholder ofLILY CORPORATIONHong KongOpen with Google map CHEUNG; TONG & ROSA (HONG KONG) ROOM 501; 5/F.; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG12-JUN-1989Active
Object ID: 12161234 KWOK YIN HA AGNESHong KongOpen with Google Map Flat A; 16/F.; Tower 1; The Dynasty; 18 Yeung Uk Road; Tsuen Wan; New Territories; Hong Kongshareholder ofLILY CORPORATIONHong KongOpen with Google map CHEUNG; TONG & ROSA (HONG KONG) ROOM 501; 5/F.; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG12-JUN-1989Active
Object ID: 12161235 LEE MIN HOKHong KongOpen with Google Map Flat A; 16/F.; Tower 1; The Dynasty; 18 Yeung Uk Road; Tsuen Wan; New Territories; Hong Kongshareholder ofLILY CORPORATIONHong KongOpen with Google map CHEUNG; TONG & ROSA (HONG KONG) ROOM 501; 5/F.; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG12-JUN-1989Active
Object ID: 12161236 LEE LOK YU CANDYHong KongOpen with Google Map Flat A; 16/F.; Tower 1; The Dynasty; 18 Yeung Uk Road; Tsuen Wan; New Territories; Hong Kongshareholder ofLILY CORPORATIONHong KongOpen with Google map CHEUNG; TONG & ROSA (HONG KONG) ROOM 501; 5/F.; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG12-JUN-1989Active
Object ID: 12161238 HON KWOK LUNGHong KongOpen with Google Map FLAT A; 17/F; JOLLY VILA; NO 8 TAI TANG RD; HONG KONGshareholder ofJIA CHENG INVESTMENT LIMITEDHong KongOpen with Google map CITYCHAMP WATCH & JEWELLERY GROUP LIMITED UNIT 1902-04; LEVEL 19; INTERNATIONAL COMMERCE CENTRE; 1 AUSTIN ROAD WEST; KOWLOON; HONG KONG20-JAN-2006Active
Object ID: 12161239 LAM FONG FONGHong KongOpen with Google Map FLAT A; 18TH FLOOR; BLOCK 12; PACIFIC PALISADES; 1 BRAEMAR HILL ROAD; HONG KONG.shareholder ofWISH CASTLE TRADING 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)15-AUG-2006Active
Object ID: 12161240 TSANG KWAN YIK JELLYHong KongOpen with Google Map FLAT A; 19/F; LA VOGUE COURT; 29 VILLAGE ROAD; HAPPY VALLEY; HONG KONGshareholder ofPLENTIFUL VIEW 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 KONG06-JAN-2015Active
Object ID: 12161241 Sun Honor IncMauritiusOpen with Google Map Level 3; Alexander House; 35 Cybercity Ebene; Mauritiusshareholder ofGEM Weltronics CorporationSingaporeOpen 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.*04-JAN-2010Active
Object ID: 12161242 Sun Honor Inc.MauritiusOpen with Google Map Level 3; Alexander House; 35 Cybercity Ebene; Mauritiusshareholder ofGEM Weltronics CorporationSingaporeOpen 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.*04-JAN-2010Active
Object ID: 12161243 Unicos Partners LLPSingaporeOpen with Google Map Level 3a; Six Battery Road; Singapore; 049909shareholder ofSymphony Managers LimitedGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*31-AUG-200609-DEC-2011Changed agent
Object ID: 12161244 Lee Li Eng, JaniceHong KongOpen with Google Map Level 43; AIA Tower; 183 Electric Road; North Point; Hong Kong.shareholder ofHK Asia Holdings LimitedHong KongOpen with Google map KINGSFORD CORPORATE SERVICES LIMITED ROOM 507; 5/F.; NEW TREASURE CENTRE; 10 NG FONG STREET; SAN PO KONG; KOWLOON HONG KONG22-JUL-2011Active
Object ID: 12161246 SENAT LTD.SamoaOpen with Google Map Level 5; Development Bank of Samoa Beach Road; Apia; Samoashareholder ofDORCAS INVESTMENTS LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN29-OCT-2004Active
Object ID: 12161247 SANTA FE HOLDINGS LTD.SamoaOpen with Google Map LEVEL 5; DEVELOPMENT BANK OF SAMOA BLDG.; BEACH ROAD; APIA; SAMOAshareholder ofSkye Holdings Ltd.ChinaOpen with Google map CARLETON RUTHLING ROOM 1803 BLK #4; YONG HE JIA YUAN; NO. 3 EAST BIN HE ROAD; BEIJING; CHINA10-AUG-2007Active
Object ID: 12161249 FIRST COMPANY S.A.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofNAPP SERVICES LIMITEDSwitzerlandOpen with Google map VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND23-NOV-201125-FEB-2015Dissolved
Object ID: 12161249 FIRST COMPANY S.A.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofORIMAR INVESTMENTS LIMITEDSwitzerlandOpen with Google map VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND15-DEC-2008Active
Object ID: 12161249 FIRST COMPANY S.A.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofSAPHYR TRADING COMPANY LIMITEDSwitzerlandOpen with Google map VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND22-OCT-2008Active
Object ID: 12161250 TONG SHIU MINGHong KongOpen with Google Map FLAT B; 9/F.; OLYMPIAN FLAT B; 9/F.; OLYMPIAN MANSION; 9 CONDUIT ROADshareholder ofOCEAN HONOUR INVESTMENT LIMITEDHong KongOpen with Google map CHINA LINK SOLUTIONS LIMITED 5/F.; YAT CHAU BUILDING; 262 DES VOEUX ROAD CENTRAL OPPOSITE TO EXIT B OF SHEUNG WAN TERMINAL; MTR CENTRAL HONG KONG27-OCT-1999Active
Object ID: 12161251 SO CHE HUNG, SOLONHong KongOpen with Google Map FLAT B; 9/F.; TOWER 17; LAGUNA VERDE; HUNG HOM; KOWLOONshareholder ofDRAGON STREAM LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG29-OCT-200803-MAY-2011Defaulted
Object ID: 12161251 SO CHE HUNG, SOLONHong KongOpen with Google Map FLAT B; 9/F.; TOWER 17; LAGUNA VERDE; HUNG HOM; KOWLOONshareholder ofJACKIE'S JAVA COMPANY LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG07-MAR-200601-JUL-2010In liquidation
Object ID: 12161252 WING HAN HANNAH LEUNGHong KongOpen with Google Map FLAT B; 9/F; MAY MANSIONS; 4 SHAN KWONG ROAD; HAPPY VALLEY; HONG KONGshareholder ofCarajana International LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM27-JAN-201406-NOV-2015Defaulted
Object ID: 12161253 SIA CHUN SAMHong KongOpen with Google Map FLAT B; BLK. 2; 19/F.; RAVANA GARDEN; 1-3 ON KING ST.; SHATIN; N.T.; HONG KONGshareholder ofSHUI CHEONG INTERNATIONAL INC.Hong KongOpen with Google map READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG22-NOV-200501-MAY-2012Defaulted
Object ID: 12161254 HUI LEUNG TANHong KongOpen with Google Map FLAT B; BLK. 2; 19/F.; RAVANA GARDEN; 1-3 ON KING ST.; SHATIN; N.T.; HONG KONGshareholder ofSHUI CHEONG INTERNATIONAL INC.Hong KongOpen with Google map READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG22-NOV-200501-MAY-2012Defaulted
Object ID: 12161256 NGAI, WEI MING RAYMONDHong KongOpen with Google Map Flat B2; 8/F; Block B; Nicholson Tower; 8 Wong Nai Chung Gap Road; Wong Nai Chung Gap; Hong Kongshareholder ofTIME MEASURE 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: 12161257 MOK LAM ON LOKHong KongOpen with Google Map FLAT B7; 17/F.; BLK B; FORTUNE TERRACE; 4 TAK SHING STREET; JORDAN; KOWLOONshareholder ofASIA PROJECT GROUP LIMITEDHong KongOpen with Google map URBAN MEDIA LIMITED RM 703; 7/F.; CHARM CENTRE; 700 CASTLE PEAK ROAD; KOWLOON HONG KONG20-JAN-1993Active
Object ID: 12161258 MOK SIU KWONG STANLEYHong KongOpen with Google Map FLAT B7; 17/F.; BLK B; FORTUNE TERRACE; 4 TAK SHING STREET; JORDAN; KOWLOONshareholder ofASIA PROJECT GROUP LIMITEDHong KongOpen with Google map URBAN MEDIA LIMITED RM 703; 7/F.; CHARM CENTRE; 700 CASTLE PEAK ROAD; KOWLOON HONG KONG20-JAN-1993Active
Object ID: 12161260 SANJAY IBRAHIM MANIKUMaldivesOpen with Google Map M. Sakkeyoghasdhoshuge; Male 20-02; Republic of Maldivesshareholder ofLONGWELL 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.*08-JUN-200709-NOV-2010Defaulted
Object ID: 12161399 Mr. Arnold Roderick LesmaniaIndonesiaOpen with Google Map Makaliwe l No.8; Jakarta 11650; Indonesiashareholder ofRapid Network Gateway Ltd.PhilippinesOpen with Google map CRUZ & REYES LAW OFFICES UNIT 204 AIC GOLD TOWER CONDOMINIUM F. ORTIGAS JR. ROAD, ORTIGAS CENTER PASIG CITY 1605 PHILIPPINES28-FEB-2011Active
Object ID: 12161261 JI XIAOUYUHong KongOpen with Google Map M. Sin Kwok Sang Flate 11/F Yenfu Mansion n'137 Hipwo Street Kwuntong Hong Kongshareholder ofWAGNER PACIFIC S.A.ChinaOpen with Google map MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 31001225-OCT-200605-MAY-2009Defaulted
Object ID: 12161262 CHENG GUO LIANGHong KongOpen with Google Map M. Sin Kwok Sang Flate 11/F Yenfu Mansion n'137 Hipwo Street Kwuntong Hong Kongshareholder ofWAGNER PACIFIC S.A.ChinaOpen with Google map MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 31001225-OCT-200605-MAY-2009Defaulted
Object ID: 12161263 L.W. FRANNAN BEHEER B.V.Open with Google Map M.L. (B.V.I.) Limited-seal imprintshareholder ofM.L. B.V.I.) LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG19-FEB-1991Active
Object ID: 12161264 HO, WING KEUNG FRITZHong KongOpen with Google Map M/F; HENG HING IND. BUILDING 8; YIP CHEONG STREET; FANLING; NEW TERRITORIES.shareholder ofPURPLE MOON GROUP LIMITEDHong KongOpen with Google map JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG04-MAR-200821-SEP-2012Defaulted
Object ID: 12161265 HASMUKH DIPCHAND GARDIUnited Arab EmiratesOpen with Google Map M1; SHEIKH SAUD BUILDING (GULF AIR BUILDING) SALAHUDDIN ROAD; PO BOX22439; DUBAI; UNITED ARAB EMIRATESshareholder ofHanbury Global LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM28-SEP-2009Active
Object ID: 12161266 VALEA GOODWILL FOUNDATIONPanamaOpen with Google Map shareholder ofWYSROAD ENTERPRISES S.A.SwitzerlandOpen with Google map WYSROAD ENTERPRISES S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*03-JAN-200602-NOV-2009Defaulted
Object ID: 12161267 AHMED MAHIRMaldivesOpen with Google Map MA. Raufathuge; Male 20-02; Republic of Maldivesshareholder ofLONGWELL 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.*08-JUN-200709-NOV-2010Defaulted
Object ID: 12161268 AVIV MORIsraelOpen with Google Map MAALE ABINIM 3; ST-RAMAT-GAN; 52381; ISRAELshareholder ofEQUAN CONSULTING LIMITEDUnited KingdomOpen with Google map EQUAN CONSULTING LIMITED 70 Conduit Street London London W1S 2GF07-JUL-200803-MAY-2010Defaulted
Object ID: 12161269 LO MAN CHING DAVIDHong KongOpen with Google Map FLAT A; 2ND FLOOR; SILVER STAR COURT; 22-26 VILLAGE ROAD; HAPPY VALLEY; HONG KONGshareholder ofCHINA RICH HOLDINGS LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG10-JUL-200205-MAY-2009Defaulted
Object ID: 12161270 FRANCIS ANTHONY RAGUSAHong KongOpen with Google Map FLAT A; 3/F.; BLOCK IV; 1 PLANTATION ROAD; THE PEAK; HONG KONGshareholder ofMIDNIGHT SUN DEVELOPMENT LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**07-AUG-2008Active
Object ID: 12161271 CHOW POK YU AUGUSTINEHong KongOpen with Google Map FLAT A; 3/F.; BREEZY COURT; 2A PARK ROAD; HONG KONGshareholder ofNORTON PACIFIC LIMITEDHong KongOpen with Google map JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG26-MAY-1992Active
Object ID: 12161272 LI, Chi Sheung AndrewHong KongOpen with Google Map FLAT A; 3/F.; LOMOND MAISON; 149 ARGYLE STREET; KOWLOON; HONG KONGshareholder of1111111119 Holding LimitedHong KongOpen with Google map TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG30-APR-2008Active
Object ID: 12161273 KWONG WING CHEONG THOMASHong KongOpen with Google Map FLAT A; 3/F.; TOWER 2; PARC REAGL; 19; HO MAN TIN HILL ROAD; KOWLOON; HONG KONGshareholder ofFIRSTAR INTERNATIONAL LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG08-AUG-2005Active
Object ID: 12161274 CHOUI CHING LAMHong KongOpen with Google Map FLAT A; 31/F.; BLOCK 5; CHEERFUL GARDEN; SIU SAI WAN; CHAIWAN; HONG KONGshareholder ofMichael Capital Company LimitedHong KongOpen with Google map QUALITY COMMERCIAL SERVICES CO. ROOM 1510; 15/F WEALTH COMMERCIAL CENTRE NO.48 KWONG WA STREET MONGKOK; HONG KONG21-OCT-201420-MAY-2015Defaulted
Object ID: 12161275 TSE MOON CHUENHong KongOpen with Google Map FLAT A; 32/F.; TOWER 8; DISCOVERY PARK; TSUEN WAN; NEW TERRITORIES.shareholder ofLINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.Hong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG09-AUG-199601-OCT-2015Defaulted
Object ID: 12161280 YANG YONG DONGHong KongOpen with Google Map FLAT H; 11/F; YUET MING BUILDING; 125-133 KING'S ROAD; NORTH POINT; HONG KONGshareholder ofEVER WITS WEALTH SERVICE COMPANY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG19-APR-2013Active
Object ID: 12161291 CLAUDIA LEONOR DIAZ VARON DE TERRADEFranceOpen with Google Map shareholder ofVISIT LATIN AMERICA CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**18-OCT-2004Active
Object ID: 12161298 Agnitio LimitedSamoaOpen with Google Map Level 5; Development Bank of Samoa Building; Beach Road; Apia; Samoa.shareholder ofDiligentia LimitedHong KongOpen with Google map MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.23-DEC-201229-OCT-2013Defaulted
Object ID: 12161276 YU YIM TONGHong KongOpen with Google Map Flat A; 38/F; Block 8; Yoho Town; Yuen Long; N.T.; Hong Kongshareholder ofDIAMOND TRADING CHINA LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG27-FEB-201201-NOV-2013Defaulted
Object ID: 12161277 HUANG Zhen QianHong KongOpen with Google Map Flat A; 4/F.; Block 38; Laguna City; Phase 3; Kowloon.shareholder ofINVESTIME FINANCE LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG26-APR-2007Active
Object ID: 12161278 CHAN King KuiHaitiOpen with Google Map Flat G; 9/F.; Block 4; Sun Tuen Mun Centre; TMTL 289; Tung Mun Rd.; Tuen Mun; N.T.shareholder ofSMARK WIDE INVESTMENT LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*01-APR-199809-OCT-2015Defaulted
Object ID: 12161279 TANG Shu, AntonioHong KongOpen with Google Map Flat H 50/F Tower 5 Manhattan Hill 1 Po Lun Street Mei Foo Kowloon Hong Kong.shareholder ofSUPER EARL DEVELOPMENT LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG03-SEP-201006-MAY-2014Defaulted
Object ID: 12161281 NG Wing Hon ClementHong KongOpen with Google Map Flat H; 14/F.; Block 11; Locwood Court; Kingswood Villas; Tin Shui Wai; New Territories; Hong Kongshareholder ofCHAMPION FLAG HOLDINGS LTD.Hong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG21-APR-2010Active
Object ID: 12161282 YEUNG Wing HongHong KongOpen with Google Map Flat H; 18/F.; 1 Leighton Road; Wanchai; Hong Kongshareholder ofNIGHT SONG LIMITEDHong KongOpen with Google map WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG18-SEP-2007Active
Object ID: 12161283 LO WING YUHong KongOpen with Google Map FLAT H; 24/F.; BLOCK 2; HSIN KUANG CENTRE; WONG TAI SIN; KOWLOON; HONG KONGshareholder ofSHINE WILL LIMITEDHong KongOpen with Google map SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON14-JUL-2003Active
Object ID: 12161284 KO Ting TingHong KongOpen with Google Map Flat H; 28/F.; Block 2; Chestwood Crt; Kingswood; Tin Shui Wai; NT; Hong Kongshareholder ofPRO-SUPER ENTERPRISES LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**22-FEB-201201-NOV-2013Defaulted
Object ID: 12161285 SHAO ZILI STEPHENHong KongOpen with Google Map FLAT H; 31/F PROSPERLAND HSE; AFFLUENCE GDN; TUEN MUN; N.T.; HONG KONGshareholder ofWINBEST HOLDING GROUP LTDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG02-APR-2012Active
Object ID: 12161286 LEUNG KIN TSUNHong KongOpen with Google Map Flat H; 4/F.; La Belle Mansion; 118-120 Argyle Street; Mongkok; Kowloonshareholder ofDRAGON KING INVESTMENT LTD.Hong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG19-AUG-1996Changed agent
Object ID: 12161286 LEUNG KIN TSUNHong KongOpen with Google Map Flat H; 4/F.; La Belle Mansion; 118-120 Argyle Street; Mongkok; Kowloonshareholder 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: 12161287 BACHMANN ALPHA LIMITEDGuernseyOpen with Google Map FRANCES HOUSE SIR WILLIAM PLACE ST. PETER PORT GUERNSEYshareholder ofAmbra LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM16-MAR-2001Active
Object ID: 12161287 BACHMANN ALPHA LIMITEDGuernseyOpen with Google Map FRANCES HOUSE SIR WILLIAM PLACE ST. PETER PORT GUERNSEYshareholder ofBECQUET INTERNATIONAL LIMITEDUnited KingdomOpen with Google map ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM04-JAN-2010Active
Object ID: 12161287 BACHMANN ALPHA LIMITEDGuernseyOpen with Google Map FRANCES HOUSE SIR WILLIAM PLACE ST. PETER PORT GUERNSEYshareholder ofMILESTONE PROPERTIES 2JZ LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**24-AUG-2005Active
Object ID: 12161287 BACHMANN ALPHA LIMITEDGuernseyOpen with Google Map FRANCES HOUSE SIR WILLIAM PLACE ST. PETER PORT GUERNSEYshareholder ofSHANTI HOLDINGS LIMITEDIsle of ManOpen with Google map FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES21-AUG-199703-MAY-2011Dissolved
Object ID: 12161288 JACINTH LIMITEDGuernseyOpen with Google Map FRANCES HOUSE SIR WILLIAM PLACE ST. PETER PORT GUERNSEYshareholder ofAmbra LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM16-MAR-2001Active
Object ID: 12161289 BACHMANN BETA LIMITEDGuernseyOpen with Google Map FRANCES HOUSE SIR WILLIAM PLACE ST. PETER PORT GUERNSEYshareholder ofAmbra LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM16-MAR-2001Active
Object ID: 12161289 BACHMANN BETA LIMITEDGuernseyOpen with Google Map FRANCES HOUSE SIR WILLIAM PLACE ST. PETER PORT GUERNSEYshareholder ofBECQUET INTERNATIONAL LIMITEDUnited KingdomOpen with Google map ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM04-JAN-2010Active
Object ID: 12161289 BACHMANN BETA LIMITEDGuernseyOpen with Google Map FRANCES HOUSE SIR WILLIAM PLACE ST. PETER PORT GUERNSEYshareholder ofMILESTONE PROPERTIES 2JZ LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**24-AUG-2005Active
Object ID: 12161289 BACHMANN BETA LIMITEDGuernseyOpen with Google Map FRANCES HOUSE SIR WILLIAM PLACE ST. PETER PORT GUERNSEYshareholder ofSHANTI HOLDINGS LIMITEDIsle of ManOpen with Google map FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES21-AUG-199703-MAY-2011Dissolved
Object ID: 12161290 Bacmann Beta LimitedGuernseyOpen with Google Map FRANCES HOUSE SIR WILLIAM; PLACE ST PETER PORT; GY1 4HQ; GSYshareholder ofHoshen LimitedUnited KingdomOpen with Google map FIDUX TRUST COMPANY LTD [Lara Sturge] 7-10 Old Park Lane 5Th Fl,Suite C London W1K 1QR18-JAN-2010Active
Object ID: 12161292 Terpia Limited (Ex- Audina Management Services Ltd.)SeychellesOpen with Google Map Francis Rachel Street; 1st Floor; Oliaji Trade Centre; Victoria; Mahe; Seychellesshareholder ofProfax Management S.A.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN31-MAY-2010Active
Object ID: 12161293 FORMIIA LIMITEDSeychellesOpen with Google Map FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLESshareholder ofSORCY INVESTMENTS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES27-AUG-2009Active
Object ID: 12161294 FORMIA LIMITEDSeychellesOpen with Google Map FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTER; 1ST FLOOR MAHE; VICTORIA; REPUBLIC OF SEYCHELLES.shareholder ofMBANIR LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES06-APR-200514-SEP-2012Discontinued
Object ID: 12161294 FORMIA LIMITEDSeychellesOpen with Google Map FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTER; 1ST FLOOR MAHE; VICTORIA; REPUBLIC OF SEYCHELLES.shareholder ofYORO LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES27-FEB-200424-MAR-2010Defaulted
Object ID: 12161294 FORMIA LIMITEDSeychellesOpen with Google Map FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTER; 1ST FLOOR MAHE; VICTORIA; REPUBLIC OF SEYCHELLES.shareholder ofMENTOR MEDIA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES05-APR-200624-FEB-2010Defaulted
Object ID: 12161294 FORMIA LIMITEDSeychellesOpen with Google Map FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTER; 1ST FLOOR MAHE; VICTORIA; REPUBLIC OF SEYCHELLES.shareholder ofANTARCOM LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES28-AUG-200611-MAY-2010Defaulted
Object ID: 12161295 INTERCON LIMITEDSeychellesOpen with Google Map FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTER; 1ST FLOOR MAHE; VICTORIA; REPUBLIC OF SEYCHELLES.shareholder ofTrenchman LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES28-AUG-200624-MAR-2010Defaulted
Object ID: 12161296 AUTOACC TRADING PTE. LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofGULF MINERAL INVESTMENT 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 KONG02-JUN-201001-NOV-2013Defaulted
Object ID: 12161297 FX International Development Inc.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofFX Investment Inc.Hong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG30-OCT-201319-FEB-2015Defaulted
Object ID: 12161299 BARCLAYS WEALTH NOMINEES (HONG KONG) LIMITEDHong KongOpen with Google Map Level 57 A; Cheung Kong Center; 2 Queen's Road Central; Hong Kongshareholder ofOMNI RN INTERNATIONAL LIMITEDSingaporeOpen with Google map OMNI RN INTERNATIONAL LIMITED C/O BARCLAYS WEALTH TRUSTEES (SINGAPORE) LIMITED LEVEL 28 MARINA BAY FINANCIAL CENTRE TOWER 2. 10 MARINA BOULEVARD SINGAPORE 018983, SINGAPORE07-JUN-200517-DEC-2015Dissolved
Object ID: 12161300 Innscor InternationalMauritiusOpen with Google Map Level 6; One Cathedral Square; Jules Koenig Street; Port Louis; Mauritiusshareholder ofSKYFOX INVESTMENTS LTD.Isle of ManOpen with Google map ACIA AVIATION LIMITED 3RD FLOOR 19-21 CIRCULAR ROAD PO BOX 242 DOUGLAS ISLE OF MAN IM99 3SA DOUGLAS IM1 1AF, DOUGLAS ISLE OF MAN01-JUL-2009Active
Object ID: 12161301 INFINITI TRUST (NZ) LIMITEDNew ZealandOpen with Google Map LEVEL 6; WHK GOSLING CHAPMAN TOWER; 51-53 SHORTLAND STREET; AUCKLAND 1010; NEW ZEALANDshareholder ofVega Developments LimitedHong KongOpen with Google map INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG17-APR-200707-FEB-2013Changed agent
Object ID: 12161303 ARTUR RESCHKEGermanyOpen with Google Map LGEL SCHAUINSLAND 37, GERMANY D 54298shareholder ofCapital Property Global S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*10-JUL-200904-OCT-2011Defaulted
Object ID: 12161304 CHRISTOPHER ARTHUR HOPEThailandOpen with Google Map LIBERTY PARK 170/59 SUKHUMVIT SOI 23, BANGKOK 10110 THAILANDshareholder ofRSC Consulting Ltd.ThailandOpen with Google map CHRISTOPHER HOPE 99/456 MONTANA; ON NUT SOI 8/6; MOO 5; SUKAPIBAN 2 ROAD; DOGMAI; PRAVATE; BANGKOK 10250; THAILAND11-NOV-2003Active
Object ID: 12161307 THE BEARERGermanyOpen with Google Map Liliestr. 50 D-71723; Grossbottwar; Germanyshareholder ofDomainer AGLuxembourgOpen with Google map LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG24-NOV-200811-JAN-2011Defaulted
Object ID: 12161308 Rogelio A. DioHong KongOpen with Google Map Flat A; 40/F.; Flourish Court; 30 Conduit Road; Mid-Level; Hong Kongshareholder ofHS EQUITIES LIMITEDHong KongOpen with Google map PACIFIC ACE HOLDINGS INTERNATIONAL LIMITED UNIT 2202-03; 22/F.; WING ON HOUSE; 71 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG14-JAN-199114-APR-2014Changed agent
Object ID: 12161309 Virginia S. DioHong KongOpen with Google Map Flat A; 40/F.; Flourish Court; 30 Conduit Road; Mid-Level; Hong Kongshareholder ofHS EQUITIES LIMITEDHong KongOpen with Google map PACIFIC ACE HOLDINGS INTERNATIONAL LIMITED UNIT 2202-03; 22/F.; WING ON HOUSE; 71 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG14-JAN-199114-APR-2014Changed agent
Object ID: 12161310 LAI FONG JEAN-JEANHong KongOpen with Google Map FLAT A; 41ST FLOOR; TOWER 2; 70 ROBINSON ROAD; HONG KONGshareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 12161311 ZHANG LIPINGHong KongOpen with Google Map Flat A; 45/F.; Tower 3; The Harbourside; 1 Austin Road West; Kowloon; Hong Kongshareholder ofTEN GOOD ENTERPRISES LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG07-JUL-2011Active
Object ID: 12161312 CHEN YUHong KongOpen with Google Map Flat A; 45/F.; Tower 3; The Harbourside; 1 Austin Road West; Kowloon; Hong Kongshareholder ofTEN GOOD ENTERPRISES LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG07-JUL-2011Active
Object ID: 12161313 WIJNBERGER, CORNELIS HENDRICKHong KongOpen with Google Map FLAT A; 4TH 98-100 ROBINSON ROAD; MID-LEVEL; HONG KONGshareholder ofWALKER FORD INVESTMENTS LIMITEDHong KongOpen with Google map MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG21-MAR-1997Active

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