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

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We don't provider any service to remove information.
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: 12161555 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofKENLEY MANAGEMENT CONSULTANTS LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND31-MAY-200201-NOV-2007Defaulted
Object ID: 12161555 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofFEN LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM15-FEB-200201-NOV-2007Defaulted
Object ID: 12161555 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofVALUE GROUP LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND02-MAY-200317-APR-2008Changed agent
Object ID: 12161555 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofTINDALE HOLDINGS LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM31-MAR-200306-DEC-2005Changed agent
Object ID: 12161555 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofMERAL S.A.JerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM15-NOV-200217-NOV-2009Dissolved
Object ID: 12161555 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofMODANT SEABULK LINCOLN LIMITEDJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM15-NOV-200217-NOV-2009Changed agent
Object ID: 12161555 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofMODANT SEABULK JASPER LIMITEDJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM15-NOV-200217-NOV-2009Changed agent
Object ID: 12161555 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofVIEWPARK INVESTMENTS LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM03-OCT-2003Changed agent
Object ID: 12161555 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofCRESSWAY ESTATES LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND29-JUL-200320-AUG-2013Inactivated
Object ID: 12161555 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofADENA CONSULTANTS LIMITEDLiechtensteinOpen with Google map LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN01-JUL-200405-MAY-2009Defaulted
Object ID: 12161555 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofSPRINGVILLE ENTERPRISES LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM20-MAY-199809-DEC-2011Changed agent
Object ID: 12161555 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofASSOCIATED PIPE LINE CONTRACTORS LTD.United StatesOpen with Google map ASSOCIATED PIPE LINE CONTRACTORS; INC. 3535 BRIARPARK DR.; STE. 135; SUITE 110 HOUSTON; TEXAS 77042 UNITED STATES OF AMERICA29-JAN-199206-SEP-2011Defaulted
Object ID: 12161555 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofCR FINANCIAL SERVICES LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM02-JAN-199612-FEB-2010Dissolved
Object ID: 12161555 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofHEATHGROVE LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND06-DEC-1999Defaulted
Object ID: 12161555 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofPARKER INVESTMENTS LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND06-JUN-2001Defaulted
Object ID: 12161555 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofRISHWORTH LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM23-MAR-199401-NOV-2005Defaulted
Object ID: 12161555 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofSEABIRD INTERNATIONAL LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM05-OCT-199503-MAY-2006Defaulted
Object ID: 12161555 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofBRENNOCK PROPERTIES LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND03-JUN-1996Defaulted
Object ID: 12161555 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofHAYHURST PROPERTIES LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM24-OCT-199609-MAR-2009Dissolved
Object ID: 12161555 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofAVARN LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM20-SEP-199602-MAY-2001Defaulted
Object ID: 12161555 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofKEREN CONSULTANTS LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM18-FEB-199705-DEC-2011Discontinued
Object ID: 12161555 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofEDENCOURT ESTATES OVERSEAS LTD.JerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM18-FEB-199801-NOV-2012Defaulted
Object ID: 12161555 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofEURO-CENTRIC INVESTMENTS LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM12-AUG-199811-OCT-2011Changed agent
Object ID: 12161555 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofAVISON ASSET MANAGEMENT LIMITEDRussiaOpen with Google map MR. IGOR TKACHUK 123001 5 MALYI PATRIARSHII PEREULOK APT 13 MOSCOW ,RUSSIA04-JAN-1999Active
Object ID: 12161555 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofDYAN INVESTMENTS LIMITEDIsraelOpen with Google map MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL29-FEB-2000Active
Object ID: 12161555 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofCOLOUR CROPS INTERNATIONAL LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM08-SEP-200009-FEB-2008Dissolved
Object ID: 12161555 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofLIMEFIELD INTERNATIONAL LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM26-MAR-200313-OCT-2011Changed agent
Object ID: 12161555 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofFENDALE HOLDINGS LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND05-NOV-200129-APR-2015Changed agent
Object ID: 12161555 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofMONTROSE ESTATES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND11-MAR-199820-NOV-2008Defaulted
Object ID: 12161556 CAVERSHAM TRUSTEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofTARO LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM03-JAN-199503-JAN-2007Defaulted
Object ID: 12161556 CAVERSHAM TRUSTEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofAMKO ENERGY S.A.SwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND07-MAY-2002Active
Object ID: 12161556 CAVERSHAM TRUSTEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofDENNYFOLD HOLDINGS LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM06-JUL-199322-OCT-2008Dissolved
Object ID: 12161556 CAVERSHAM TRUSTEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofTORPOINT HOLDINGS LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM03-JAN-199523-FEB-2010Dissolved
Object ID: 12161556 CAVERSHAM TRUSTEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofHORIZON EMERGING INVESTMENTS LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM20-DEC-199412-FEB-2008Dissolved
Object ID: 12161556 CAVERSHAM TRUSTEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofVALUE GROUP LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND02-MAY-200317-APR-2008Changed agent
Object ID: 12161556 CAVERSHAM TRUSTEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofHORIZON MANAGERS LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM12-DEC-199412-FEB-2008Dissolved
Object ID: 12161556 CAVERSHAM TRUSTEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofIZZARD LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM15-MAR-199406-DEC-2002Dissolved
Object ID: 12161557 CAVERSHAM NOMINESS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofVIOLYS LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND22-JUN-199902-MAY-2007Relocated in new jurisdiction
Object ID: 12161558 LAM NAM FUIHong KongOpen with Google Map FLAT A; 39/F.; BLOCK 1; LE SOMMET; 28 FORTRESS HILL ROAD; NORTH POINT; HONG KONGshareholder ofCHEUK SHING INVESTMENTS LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG03-JAN-2006Active
Object ID: 12161558 LAM NAM FUIHong KongOpen with Google Map FLAT A; 39/F.; BLOCK 1; LE SOMMET; 28 FORTRESS HILL ROAD; NORTH POINT; HONG KONGshareholder ofMINGTAI LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG30-AUG-200004-AUG-2008Defaulted
Object ID: 12161559 TSANG SAU LINGHong KongOpen with Google Map FLAT A; 39/F.; BLOCK 1; LE SOMMET; 28 FORTRESS HILL ROAD; NORTH POINT; HONG KONGshareholder ofCHEUK SHING INVESTMENTS LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG03-JAN-2006Active
Object ID: 12161560 LAM WAI MINGHong KongOpen with Google Map FLAT A; 39/F.; BLOCK 1; LE SOMMET; 28 FORTRESS HILL ROAD; NORTH POINT; HONG KONGshareholder ofCHEUK SHING INVESTMENTS LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG03-JAN-2006Active
Object ID: 12161561 LAM WAI CHIUHong KongOpen with Google Map FLAT A; 39/F.; BLOCK 1; LE SOMMET; 28 FORTRESS HILL ROAD; NORTH POINT; HONG KONGshareholder ofCHEUK SHING INVESTMENTS LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG03-JAN-2006Active
Object ID: 12161562 CHOI HUNG NANGHong KongOpen with Google Map Flat A; 39/F.; Tower 1; Sky Horizon; 35-37 Cloud View Road; North Point; Hong Kongshareholder ofPrima DG Investment Holding Company LimitedHong KongOpen with Google map CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG01-AUG-2014Active
Object ID: 12161562 CHOI HUNG NANGHong KongOpen with Google Map Flat A; 39/F.; Tower 1; Sky Horizon; 35-37 Cloud View Road; North Point; Hong Kongshareholder ofRICH BENEFIT INTERNATIONAL LIMITEDHong KongOpen with Google map CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG23-MAY-2014Active
Object ID: 12161563 TIN SUEN CHUHong KongOpen with Google Map Flat A; 39/F.; Tower 1; Sky Horizon; 35-37 Cloud View Road; North Point; Hong Kongshareholder ofPrima DG Investment Holding Company LimitedHong KongOpen with Google map CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG01-AUG-2014Active
Object ID: 12161563 TIN SUEN CHUHong KongOpen with Google Map Flat A; 39/F.; Tower 1; Sky Horizon; 35-37 Cloud View Road; North Point; Hong Kongshareholder ofRICH BENEFIT INTERNATIONAL LIMITEDHong KongOpen with Google map CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG23-MAY-2014Active
Object ID: 12161564 WANG HE MEIChinaOpen with Google Map Flat A; 4/F.; Block 1; Feng Yue Xin Cun; Feng Gang Town; Dong Guan City; Guang Dong Province; PRCshareholder ofGuang Dong Mining Company LimitedHong KongOpen with Google map COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG17-JUL-200820-FEB-2010Defaulted
Object ID: 12161565 Mai guo-liangChinaOpen with Google Map Flat A; 4/F.; Block 1; Feng Yue Xin Cun; Feng Gang Town; Dong Guan City; Guang Dong Province; PRCshareholder ofVIGO LTD.Hong KongOpen with Google map COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG18-JAN-2007Active
Object ID: 12161580 Xavier Andre JUSTOUnited KingdomOpen with Google Map Flat A; 48 Berkeley Square; London; W1J 5AX; United Kingdomshareholder ofjusto-consulting corpUnited StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA16-JUN-201103-JAN-2013Defaulted
Object ID: 12161584 THE BEARERHong KongOpen with Google Map FLAT A; 6/F.; BLOCK B1; VILLAGE GARDENS; 17 FA PO STREET; KOWLOONshareholder ofYOKOHAMA INC.Hong KongOpen with Google map YOKOHAMA INC. 10/F, CHINA AEROSPACE CTR 143 HOI BUN ROAD KWUN TONG HONG KONG23-FEB-200123-JUN-2006Defaulted
Object ID: 12161585 THE BEARERHong KongOpen with Google Map FLAT A; 6/F.; BLOCK B1; VILLAGE GARDENS; 17 FA PO STREET; KOWLOONshareholder ofYOKOHAMA INC.Hong KongOpen with Google map YOKOHAMA INC. 10/F, CHINA AEROSPACE CTR 143 HOI BUN ROAD KWUN TONG HONG KONG23-FEB-200123-JUN-2006Defaulted
Object ID: 12161566 CAVERSHAM SECETARTIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofFLIGHTWELL LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 258 HARBOUR REACH; RUE DE CARTERET ST. HELIER; JERSEY JE4 8TY CHANNEL ISLANDS *S.I.*15-MAY-199602-NOV-2009Defaulted
Object ID: 12161567 Red Shield Secretaries LimitedJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofEVE ESTATES LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM16-SEP-200303-MAY-2011Changed agent
Object ID: 12161567 Red Shield Secretaries LimitedJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofVONA ENTERPRISES LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM05-APR-200224-FEB-2014Dissolved
Object ID: 12161567 Red Shield Secretaries LimitedJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofVIEWPARK INVESTMENTS LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM03-OCT-2003Changed agent
Object ID: 12161567 Red Shield Secretaries LimitedJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofSPRINGVILLE ENTERPRISES LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM20-MAY-199809-DEC-2011Changed agent
Object ID: 12161567 Red Shield Secretaries LimitedJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofKEREN CONSULTANTS LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM18-FEB-199705-DEC-2011Discontinued
Object ID: 12161567 Red Shield Secretaries LimitedJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofEURO-CENTRIC INVESTMENTS LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM12-AUG-199811-OCT-2011Changed agent
Object ID: 12161567 Red Shield Secretaries LimitedJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofLIMEFIELD INTERNATIONAL LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM26-MAR-200313-OCT-2011Changed agent
Object ID: 12161567 Red Shield Secretaries LimitedJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofGLENALMOND HOLDINGS LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM01-MAR-200031-MAR-2015Changed agent
Object ID: 12161568 Red Shield Nominees LimitedJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofEVE ESTATES LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM16-SEP-200303-MAY-2011Changed agent
Object ID: 12161568 Red Shield Nominees LimitedJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofVONA ENTERPRISES LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM05-APR-200224-FEB-2014Dissolved
Object ID: 12161568 Red Shield Nominees LimitedJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofTROUVALE LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM17-JUN-1998Changed agent
Object ID: 12161568 Red Shield Nominees LimitedJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofVIEWPARK INVESTMENTS LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM03-OCT-2003Changed agent
Object ID: 12161568 Red Shield Nominees LimitedJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofSPRINGVILLE ENTERPRISES LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM20-MAY-199809-DEC-2011Changed agent
Object ID: 12161568 Red Shield Nominees LimitedJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofKEREN CONSULTANTS LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM18-FEB-199705-DEC-2011Discontinued
Object ID: 12161568 Red Shield Nominees LimitedJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofEURO-CENTRIC INVESTMENTS LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM12-AUG-199811-OCT-2011Changed agent
Object ID: 12161568 Red Shield Nominees LimitedJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofLIMEFIELD INTERNATIONAL LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM26-MAR-200313-OCT-2011Changed agent
Object ID: 12161568 Red Shield Nominees LimitedJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofGLENALMOND HOLDINGS LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM01-MAR-200031-MAR-2015Changed agent
Object ID: 12161569 CAVERSHAM HOLDINNGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofGLENALMOND HOLDINGS LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM01-MAR-200031-MAR-2015Changed agent
Object ID: 12161570 CHAN KINGHong KongOpen with Google Map FLAT C; 28/F.; BLOCK 5; VILLA ATHENA MA ON SHAN; N.T.shareholder ofTRADEWIND VENTURES LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG22-NOV-1999Active
Object ID: 12161571 Goldfame Enterprises LimitedHong KongOpen with Google Map Flat C; 3/F.; K.K. Industrial Building; 5 Mok Cheong Street; Tokwawan; Kowloon; Hong Kong; P.R. Chinashareholder ofGoldfame Asset Management LtdHong 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.10-JAN-2014Active
Object ID: 12161572 SUEN WING HANG WANDAHong KongOpen with Google Map FLAT C; 32/F.; BLOCK 2; LE SOMMET; 28 FORTRESS HILL ROAD; NORTH POINT; HONG KONGshareholder ofTREASURE OCEAN CONSULTANT LIMITEDHong KongOpen with Google map SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG01-FEB-201203-APR-2014Changed agent
Object ID: 12161573 CHANG Cheng HuiHong KongOpen with Google Map Flat C; 4/F; Tower 3; Central Park; TaiKotsui; Kowloonshareholder ofPLUS VISION DEVELOPMENT LTDHong KongOpen with Google map SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON04-MAR-2011Active
Object ID: 12161574 LEE JUN YU, BENNETHong KongOpen with Google Map FLAT C; 41 ST FLOOR BLOCK 2; THE ZENITH; 258 QUEEN'S ROAD EAST; HONG KONGshareholder ofHIGHLAND TECHNOLOGY LIMITEDHong KongOpen with Google map HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG02-JAN-200306-NOV-2014Defaulted
Object ID: 12161575 ABDUL WAHID KAROKOHong KongOpen with Google Map Flat C; 5/F.; Pak Shing Building; 31-37 Jordan Road; Kowloon; Hong Kongshareholder ofBRILLIANT WORLD TRADING LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG02-MAR-201201-NOV-2013Defaulted
Object ID: 12161576 HO TYHong KongOpen with Google Map FLAT C; 5/F.; TOWER 1; METRO CITY; PHASE III; THE METROPOLIS; 8MAU YIP ROAD; TSEUNG KWAN O; HONG KONGshareholder ofSeeds Jewelry International LimitedHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG17-JUL-200803-MAY-2011Defaulted
Object ID: 12161577 ZHANG, LIUQINHong KongOpen with Google Map Flat C; 52/F.; Tower 8; Island Resort; 28 Siu Sai Wan Rd.; Hong Kongshareholder ofDESTINY FAITH INTERNATIONAL LTD.Hong KongOpen with Google map CCS & COMPANY CPA 15/F, EMPIRE LAND COMMERCIAL CENTRE 81-85 LOCKHART ROAD WANCHAI HONG KONG07-JUL-200903-MAY-2011Defaulted
Object ID: 12161578 BROWLEY, GLEN WILLIAMHong KongOpen with Google Map Flat C; 6/F.; Block 8; South Horizons; Ap Lei Chau; Hong Kongshareholder ofHOLLY WAY GROUP LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG15-NOV-200705-MAY-2009Defaulted
Object ID: 12161579 LIU CHO KEUNGHong KongOpen with Google Map FLAT A; 40/F.; BLK 6; BAUHINIA GARDEN; TSEUNG KWAN O; NT.shareholder ofGOOD OCEAN GROUP LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG03-MAY-200407-JAN-2014Changed agent
Object ID: 12161581 Yang KaiHong KongOpen with Google Map Flat A; 4th Floor; Block 2; Sunny Villa; 218-240 Castle Peak Road; Ting Kau; N.T.; Hong Kongshareholder ofMAIFOLD 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)05-JAN-2005Active
Object ID: 12161582 Choe Pui JudyHong KongOpen with Google Map Flat A; 4th Floor; Block 2; Sunny Villa; 218-240 Castle Peak Road; Ting Kau; N.T.; Hong Kongshareholder ofMAIFOLD 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)05-JAN-2005Active
Object ID: 12161583 YIP Ling YinHong KongOpen with Google Map Flat A; 6/F.; Block 10; The Paragon; No.9; Shan Yin Road; Tai Po; New Territories; Hong Kongshareholder ofOPULENT OPAL HOLDINGS LIMITEDHong KongOpen with Google map OPULENT OPAL HOLDINGS LIMITED FLAT A; 7/F; FUK TSUN FACTORY BLDG.; 66-68; FUK TSUN ST; TAI KOK TSUI; KOWLOON01-JUL-201018-SEP-2012Defaulted
Object ID: 12161586 THE BEARERHong KongOpen with Google Map FLAT A; 6/F.; BLOCK B1; VILLAGE GARDENS; 17 FA PO STREET; KOWLOONshareholder ofYOKOHAMA INC.Hong KongOpen with Google map YOKOHAMA INC. 10/F, CHINA AEROSPACE CTR 143 HOI BUN ROAD KWUN TONG HONG KONG23-FEB-200123-JUN-2006Defaulted
Object ID: 12161587 THE BEARERHong KongOpen with Google Map FLAT A; 6/F.; BLOCK B1; VILLAGE GARDENS; 17 FA PO STREET; KOWLOONshareholder ofYOKOHAMA INC.Hong KongOpen with Google map YOKOHAMA INC. 10/F, CHINA AEROSPACE CTR 143 HOI BUN ROAD KWUN TONG HONG KONG23-FEB-200123-JUN-2006Defaulted
Object ID: 12161589 MA LAM CHE, FREDERICKHong KongOpen with Google Map FLAT A; 6/F.; ROCKFORD MANSION; 38 BROADCAST DRIVE; HONG KONGshareholder ofART PRECISION TECHNOLOGY LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG15-OCT-200102-MAY-2008Defaulted
Object ID: 12161590 H.K.I. KNITWEAR MANUFACTURING COMPANY LIMITEDHong KongOpen with Google Map FLAT A; B; 6/F.; 56 HUNG TO ROAD; KWUN TONG; KOWLOONshareholder ofKARDON INTERNATIONAL WORLDWIDE LTD.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*29-MAR-1996Active
Object ID: 12161591 WONG Chow NaHong KongOpen with Google Map Flat A; Floor 26; Block 19; Park Island; Ma Wan; New Territories; Hong Kongshareholder ofSeal & Pack Packaging LimitedHong 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.28-AUG-2012Active
Object ID: 12161592 Choi Yun ChorHong KongOpen with Google Map Flat A; U33/F; Blokc 3 Gardens Terrace II; 8A Old Peak Road; Mid-levels Hong Kongshareholder ofEAST MEADOWS 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.*05-MAY-2005Active
Object ID: 12161593 HUI YU HOHong KongOpen with Google Map Flat A1; 25/F; Block A; Scenery Garden; 21-29 Sui Wo Road; Shatin; Hong Kongshareholder ofKAYSTON INVESTMENTS 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.22-AUG-2011Active
Object ID: 12161594 WONG, KWING LOK EDMONDHong KongOpen with Google Map FLAT A1; 4/F; DRAGON COURT; 6 EAST BOURNE; KOWLOON TONG; HONG KONG.shareholder ofCO-WORK GROUP LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG19-APR-2010Active
Object ID: 12161595 MOK HON SANGHong KongOpen with Google Map FLAT A2; 1/F.; HILLGROVE; 18 CAPE DRIVE; CHUNG HOM KOK; HONG KONGshareholder ofCOTTRELL INVESTMENTS LIMITEDHong KongOpen with Google map ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG15-MAR-1988Active
Object ID: 12161596 LEUNG CHOIHong KongOpen with Google Map FLAT A3; 10/F.; PRAT MANSION; 26-36 PRAT AVENUE; TSIMSHATSUI; KOWLOONshareholder ofCAPITAL WAY ENTERPRISES 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 KONG25-MAY-2000Defaulted
Object ID: 12161598 UNITED FORTUNE INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google Map FLAT AI; 7/F; WING TAI CENTRE; 12 HING YIP STREET; KWUN TONG; KOWLOON; HONG KONGshareholder ofUnited Fortune Global Resources LimitedHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG21-DEC-200703-MAY-2010Defaulted
Object ID: 12161600 LEUNG Chiu YinHong KongOpen with Google Map Flat B 13/F.; Block C; The Crescent; 11 Homantin Hill Road; Kowloon; Hong Kongshareholder ofPLAN DEVELOP LIMITEDHong KongOpen with Google map VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.*04-FEB-200312-NOV-2009Dissolved
Object ID: 12161601 CHUNG, MING WAIHong KongOpen with Google Map Flat F; 48/F; Tower 6; Banyan Garden; 863 Lai Chi Kok Road; Lai Chi Kok; Kowloon; Hong Kongshareholder ofSHINY RAINBOW ENTERPRISES LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG01-JUL-2010Active
Object ID: 12161602 CHAN Foo WahHong KongOpen with Google Map FLAT F; 5/F.; WELCOME GARDENS; 39 BROADCAST DRIVE; KOWLOON; HONG KONG.shareholder ofEVERWORTH (HONG KONG) DEVELOPMENT LIMITEDHong KongOpen with Google map EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG29-JUN-200709-NOV-2010Defaulted
Object ID: 12161603 CHAN MIU LING, BRENDAHong KongOpen with Google Map FLAT F; 5/F.; WELCOME GARDENS; 39 BROADCAST DRIVE; KOWLOON; HONG KONG.shareholder ofEVERWORTH (HONG KONG) DEVELOPMENT LIMITEDHong KongOpen with Google map EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG29-JUN-200709-NOV-2010Defaulted
Object ID: 12161604 WONG WAI CHUNGHong KongOpen with Google Map FLAT F; 50/F.; TOWER 7; PARK AVENUE; 18 HOI TING ROAD; MONG KOK; 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

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