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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12016431 MONITOR HOLDS LTDOpen with Google Map shareholder ofA & M INVESTMENT HOLDINGS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN09-AUG-199603-JUL-2012Defaulted
Object ID: 12016432 BAIL NOMINEES LTDOpen with Google Map shareholder ofA & M INVESTMENT HOLDINGS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN09-AUG-199603-JUL-2012Defaulted
Object ID: 12032757 LI HON HUNGHong KongOpen with Google Map 1/F.; Full View Commercial Building; 140-142 Des Voeux Road Central; Hong Kongshareholder 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: 12034363 THE BEAREROpen with Google Map shareholder ofSOUTHEAST ASIA METAL LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG09-AUG-199615-JUL-2009Defaulted
Object ID: 12034514 THE BEAREROpen with Google Map shareholder ofRICHFORD INTERNATIONAL INVESTMENTS LTD.Hong KongOpen with Google map RICHFORD INTERNATIONAL INVESTMENTS LTD. ROOMS 407-410; 4/F. TOWER 2; LIPPO CENTRE 89 QUEENSWAY; ADMIRALTY HONG KONG09-AUG-1996Active
Object ID: 12096940 SAAD ALIPakistanOpen with Google Map 138-Y COMMERCIAL AREA; PHASE-III; DEFENSE HOUSING AUTHORITY; LAHORE PAKISTANshareholder ofSOUTHEAST ASIA METAL LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG09-AUG-199615-JUL-2009Defaulted
Object ID: 12097380 CHEUNG SHU MOONHong KongOpen with Google Map 14/F.; Flat A; Wgrlex Building; 61-63 Portland Street; Kowloonshareholder 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: 12102250 HUNG CHIH-MINTaiwanOpen with Google Map 14F.; NO. 185 FU KUO ROAD; TSO YING DISTRICT; KAOHSIUNG; TAIWANshareholder ofFORTUNE LEADER INTERNATIONAL CO., LTD.Hong KongOpen with Google map KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG09-AUG-199619-APR-2007Changed agent
Object ID: 12103363 CHUNG CHUN CHIUHong KongOpen with Google Map 2/F.; Flat D; 17 Magonlia Road; Yau Yat Chuen; Kowloonshareholder 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: 12104291 YAU KEUNG INVESTMENT COMPANY LIMITEDHong KongOpen with Google Map 21/F.; DOUBLE BUILDING; 22 STANLEY STREET; CENTRAL; HONG KONGshareholder 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: 12105343 COUNTRY BALL LIMITEDHong KongOpen with Google Map 25/F.; BEA TOWER; MILLENNIUM CITY 5; 418 KWUN TONG ROAD; KWUN TONG; KOWLOONshareholder 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: 12105344 KWAI KEE CHEUNG JEWELLERY & GOLDSMITH COMPANY LIMITEDHong KongOpen with Google Map 25/F.; BEA TOWER; MILLENNIUM CITY 5; 418 KWUN TONG ROAD; KWUN TONG; KOWLOONshareholder 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: 12105348 LIU TAKHong KongOpen with Google Map 25/F.; Flat 7; Yan Chung House; Yan Ming Court; Junk Bay; Kowloonshareholder 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: 12106707 Benjamin ChangHong KongOpen with Google Map 28F.; Unit H; Building 5; Tierra Verde; Tsing Yi; N.T.shareholder ofRICHFORD INTERNATIONAL INVESTMENTS LTD.Hong KongOpen with Google map RICHFORD INTERNATIONAL INVESTMENTS LTD. ROOMS 407-410; 4/F. TOWER 2; LIPPO CENTRE 89 QUEENSWAY; ADMIRALTY HONG KONG09-AUG-1996Active
Object ID: 12107015 WONG LUK OI LINGUnited StatesOpen with Google Map 27 Springfield Road; North Brunswick; N.J. 08902; U.S.A.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: 12107270 CHAN DANGCentral African RepublicOpen with Google Map 21/F.; Double Building; 22 Stanley Street; Central; H.Kshareholder 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: 12112468 YEUNG PO LING, PAULINEHong KongOpen with Google Map 28/F; Royal Court; 52A Tai Hang Road; Causeway Bay; Hong Kongshareholder 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: 12118865 ASAD MAHMOOD ALIPakistanOpen with Google Map 63 A/2 GULBERG -III; LAHORE; PAKISTANshareholder ofSOUTHEAST ASIA METAL LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG09-AUG-199615-JUL-2009Defaulted
Object ID: 12120671 CHOI WING YUMHong KongOpen with Google Map 5/F.; The Hong Kong Jewellery Bldg.; 180 Queen's Road; Central; H.K.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: 12123967 LU YU-CHITaiwanOpen with Google Map 7/F; NO. 195 LING YA 1ST ROAD; LING YA DISTRICT; KAOHSIUNG; TAIWANshareholder ofFORTUNE LEADER INTERNATIONAL CO., LTD.Hong KongOpen with Google map KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG09-AUG-199619-APR-2007Changed agent
Object ID: 12126323 LU YU-CHITaiwanOpen with Google Map 7F; NO. 195 LING YA 1ST ROAD; LING YA DISTRICT; KAOHSIUNG; TAIWANshareholder ofFORTUNE LEADER INTERNATIONAL CO., LTD.Hong KongOpen with Google map KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG09-AUG-199619-APR-2007Changed agent
Object ID: 12126395 Chang Ta-PengTaiwanOpen with Google Map 7th FLOOR; 28; SEC. 3 NANKING E. ROAD; TAIPEI; TAIWANshareholder ofRICHFORD INTERNATIONAL INVESTMENTS LTD.Hong KongOpen with Google map RICHFORD INTERNATIONAL INVESTMENTS LTD. ROOMS 407-410; 4/F. TOWER 2; LIPPO CENTRE 89 QUEENSWAY; ADMIRALTY HONG KONG09-AUG-1996Active
Object ID: 12136588 SHEERIN ALI-PARUKUnited StatesOpen with Google Map BOX 668 WEST LINN, OREGON 97068 U.S.A.shareholder ofSOUTHEAST ASIA METAL LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG09-AUG-199615-JUL-2009Defaulted
Object ID: 12145299 WONG KOON CHEUNGHong KongOpen with Google Map Block 4B; 8/F.; Balwin Court; 154-164 Argyle Street; Kowloonshareholder 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: 12150479 WONG WAI SHEUNGHong KongOpen with Google Map FLAT B; 4/F.; BEACON HEIGHTS; 15 LUNG PING ROAD; KOWLOON.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: 12151038 LAI HAU YEEHong KongOpen with Google Map Flat B; 10/F.; Great Wall Factory; 11 Cheung Shun Street; Kowloonshareholder 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: 12182668 LU WEI-HSUTaiwanOpen with Google Map NO. 56 CHUNGCHEN ST.; KAOHSIUNG; TAIWANshareholder ofFORTUNE LEADER INTERNATIONAL CO., LTD.Hong KongOpen with Google map KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG09-AUG-199619-APR-2007Changed agent
Object ID: 12151576 LAM LAP SHINGHong KongOpen with Google Map Flat B2; 13/F.; Great George Building; No. 27 Paterson Street; Causeway Bay; Hong Kongshareholder 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: 12151586 SAI SHING CREDIT LIMITEDHong KongOpen with Google Map Flat E; 14/F.; Block 20; Wonderland Villas; 9 Wah King Hill Road; Kwai Chung; N.T.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: 12184762 CHANG RUEY-TYANTaiwanOpen with Google Map NO. 56 CHUNGCHEN ST.; KAOHSIUNG; TAIWANshareholder ofFORTUNE LEADER INTERNATIONAL CO., LTD.Hong KongOpen with Google map KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG09-AUG-199619-APR-2007Changed agent
Object ID: 12151780 NG Ping Hung & LEE Ping PingHong KongOpen with Google Map Flat F; 26/F.; Block 2; City Garden; No.233 Electric Road; Hong Kongshareholder 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: 12151790 WONG WAI TONGHong KongOpen with Google Map FLAT C; 2/F.; HONG KIU MANSION; 311-313 NATHAN ROAD; KOWLOONshareholder 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: 12151918 WONG WAI CHUNGHong KongOpen with Google Map Flat F; 50/F. Tower. Park Avenue; 18 Hoi Ting Road; Mong Kok; Kowloonshareholder 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: 12152874 NG CHUN HOUNGHong KongOpen with Google Map G/F.; 7 Yim Po Fong Street; Mongkok; Kowloonshareholder 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: 12154997 WHITEHALL COMPANY LIMITEDBritish Virgin IslandsOpen with Google Map Columbus Centre Bldg.; Wickhamscay Road; Town Tortolli; British Virgin Islandsshareholder 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: 12158027 YUNG HUNG, EWONGHong KongOpen with Google Map FLAT A; 15/F.; VICTORIA PARK MANSION; 15 KINGSTON STREET; CAUSEWAY BAY; HONG KONGshareholder 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: 12159464 LI WING CHAU INVESTMENTS LIMITEDHong KongOpen with Google Map Flat 1810; Wong Shek House; Ping Shek Estate; Ngau Chi Wan; Kowloonshareholder 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: 12159574 LAI CHI PUIHong KongOpen with Google Map FLAT C; 29/F.; BLOCK 3; PROSPEROUS GARDEN; TUNG KAN STREET; YAU MA TEI; KOWLOONshareholder 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: 12159774 WONG KING YUK, JULIAHong KongOpen with Google Map Flat A; Floor 67; Block 1; Metro Town; 8 King Ling Road; Tseung Kwan O; Kowloon; Hong Kongshareholder 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: 12159986 NG NGOK KWONGHong KongOpen with Google Map FLAT D; 9/F.; TOWER 4; JUBILANT PLACE; 99 PAU CHUNG STREET; TOKWAWAN; KOWLOONshareholder 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: 12160183 CHAN KANG WAH (DECEASED)Hong KongOpen with Google Map Flat 2327; Ming Yiu House; Jat Min Chuen; Shatin; N.T.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: 12160710 LEE WAI HUNG, DAVIDHong KongOpen with Google Map Flat C; 9/F.; Happy Garden; 233-239 Sai Yee Street; Kowloon; Hong Kongshareholder 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: 12160933 LEUNG HING WAHHong KongOpen with Google Map FLAT F; 20/F.; 91-93 CAINE ROAD; HONG KONGshareholder 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: 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: 12161451 LI WING CHAUHong KongOpen with Google Map Flat A; 6/F.; Mei Foo Sun Chuen; 126 Broadway Street; Lai Chi Kok; Kowloonshareholder 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: 12161666 LAI KWOK KEUNGHong KongOpen with Google Map Flat C; 6/F.; Tower 5; The Regalia 33; King's Park Rise; Kowloonshareholder 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: 12162038 CHAN WAIHong KongOpen with Google Map FLAT E; 21/F.; GRAVE COURT; PERTH GARDEN; NO. 9 PERTH STREET; HOMANTIN; KOWLOONshareholder 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: 12162113 WONG WAI SHEUNGHong KongOpen with Google Map FLAT B; 4/F.; BEACON HEIGHTS; 15 LUNG PING ROAD; KOWLOON; HONG KONGshareholder 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: 12162116 U LONHong KongOpen with Google Map Flat B; 5/F.; Block 6; 8 Shan Yin Road; Grand Palisades; Tai Po; N.T.; Hong Kongshareholder 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: 12162349 LEE SHU KUANHong KongOpen with Google Map G/F.; 6 VERBENA ROAD; YAU YAT CHUEN; KOWLOONshareholder 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: 12162807 KIU WAI DEVELOPMENT LIMITEDHong KongOpen with Google Map G/F.; 100 Pei Ho Street; Shamshuipo; Kowloon; Hong Kongshareholder 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: 12162963 KWOK YUI HOHong KongOpen with Google Map FLAT D; 17/F.; PHASE 5; HARRISON COURT; NO. 8 MAN WAN ROAD; WATERLOO ROAD HILL; HO MAN TIN; KOWLOONshareholder 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: 12163396 WONG WAI TONGHong KongOpen with Google Map Flat F; 11/F.; Tower 2; The Waterfront; No.1 Austin Road West; Kowloon; Hong Kongshareholder 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: 12163758 WONG Wai ChungHong KongOpen with Google Map Flat H; 40/F.; Tower 2; Central Park; 18 Hoi Ting Road; Mong Kok; Kowloonshareholder 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: 12163769 HUNDRED KEYS LIMITEDHong KongOpen with Google Map Flat F; 26/F.; Block 2; City Garden; No. 233 Electric Road; North Point; Hong Kongshareholder 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: 12164914 NAUTILUS FIDUCIARY SERVICES LIMITEDJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofIMPULSE INVESTMENTS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**09-AUG-199604-SEP-2006Dissolved
Object ID: 12165565 YEUNG KWONG SHINGHong KongOpen with Google Map G/F.; 100 PEI HO STREET; SHAMSHUIPO; KOWLOONshareholder 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: 12165566 YEUNG KIUHong KongOpen with Google Map G/F.; 100 PEI HO STREET; SHAMSHUIPO; KOWLOONshareholder 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: 12165569 YEUNG KWONG YUENHong KongOpen with Google Map G/F.; 100 PEI HO STREET; SHAMSHUIPO; KOWLOONshareholder 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: 12165570 YEUNG YUK LINGHong KongOpen with Google Map G/F.; 100 PEI HO STREET; SHAMSHUIPO; KOWLOONshareholder 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: 12165627 LAI YUK LINHong KongOpen with Google Map G/F.; 195 AMOY PLAZA 2; 77 NGAU TAU KOK ROAD; NGAU TAU KOK; KOWLOONshareholder 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: 12167502 ALBANY NOMINEES LIMITEDGuernseyOpen with Google Map Havilland Hall Le Vauquiedor; St. Andrews; Guernseyshareholder ofNEWSTEAD ENTERPRISES LIMITEDUnited KingdomOpen with Google map NEWSTEAD ENTERPRISES LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ09-AUG-1996Active
Object ID: 12168256 LU WEI-SHENGTaiwanOpen with Google Map NO. 171; PO HAI STREET; HSIN HSING DISTRICT; KAOHSIUNG; TAIWAN; R.O.C.shareholder ofFORTUNE LEADER INTERNATIONAL CO., LTD.Hong KongOpen with Google map KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG09-AUG-199619-APR-2007Changed agent
Object ID: 12169873 CHEN CHENG-CHANTaiwanOpen with Google Map NO. 57 LANE 23; FENG-PING 1ST ROAD; TA LIOU HSIANG; KAOHSIUNG; TAIWANshareholder ofFORTUNE LEADER INTERNATIONAL CO., LTD.Hong KongOpen with Google map KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG09-AUG-199619-APR-2007Changed agent
Object ID: 12173909 COUNTRY BALL LIMITEDHong KongOpen with Google Map LUK FOOK JEWELLERY CENTRE; NO. 239 TEMPLE STREET; JORDAN; KOWLOON; HONG KONGshareholder 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: 12179155 HUNG YUNG-ITaiwanOpen with Google Map NO. 182 KANG CHUN ROAD; HSIAO KANG DISTRIECT; KAOHSIUNG; TAIWANshareholder ofFORTUNE LEADER INTERNATIONAL CO., LTD.Hong KongOpen with Google map KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG09-AUG-199619-APR-2007Changed agent
Object ID: 12180146 HUNG YUNG-ITaiwanOpen with Google Map NO. 182 KANG CHUN ROAD; HSIAO KANG DISTRICT; KAOHSIUNG; TAIWANshareholder ofFORTUNE LEADER INTERNATIONAL CO., LTD.Hong KongOpen with Google map KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG09-AUG-199619-APR-2007Changed agent
Object ID: 12180191 Mohul Nominees LtdJerseyOpen with Google Map P.O.Box 544; 14 Britannia Place; Bath Street; St. Helier; Jersery JE2 4SUshareholder ofA & M INVESTMENT HOLDINGS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN09-AUG-199603-JUL-2012Defaulted
Object ID: 12181021 CHANG FU-JENTaiwanOpen with Google Map NO. 325-1; YENPING ROAD; TUNGKAN CHENG PING TUNG HSIEN; TAIWANshareholder ofFORTUNE LEADER INTERNATIONAL CO., LTD.Hong KongOpen with Google map KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG09-AUG-199619-APR-2007Changed agent
Object ID: 12182797 SHIH MING-DERTaiwanOpen with Google Map NO. 42 SHEN YANG STREET; SAN MIN DISTRICT; KAOHSIUNG; TAIWANshareholder ofFORTUNE LEADER INTERNATIONAL CO., LTD.Hong KongOpen with Google map KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG09-AUG-199619-APR-2007Changed agent
Object ID: 12182900 Kevin Jen Kai ChangChinaOpen with Google Map No. 432; Lane 2088; Dushi Road; Shanghai; Chinashareholder ofRICHFORD INTERNATIONAL INVESTMENTS LTD.Hong KongOpen with Google map RICHFORD INTERNATIONAL INVESTMENTS LTD. ROOMS 407-410; 4/F. TOWER 2; LIPPO CENTRE 89 QUEENSWAY; ADMIRALTY HONG KONG09-AUG-1996Active
Object ID: 12184765 HUNG CHIH-MINTaiwanOpen with Google Map NO. 56 CHUNGCHEN ST.; KAOHSIUNG; TAIWANshareholder ofFORTUNE LEADER INTERNATIONAL CO., LTD.Hong KongOpen with Google map KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG09-AUG-199619-APR-2007Changed agent
Object ID: 12184766 LIN FONG-MINGTaiwanOpen with Google Map NO. 56 CHUNGCHEN ST.; KAOHSIUNG; TAIWANshareholder ofFORTUNE LEADER INTERNATIONAL CO., LTD.Hong KongOpen with Google map KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG09-AUG-199619-APR-2007Changed agent
Object ID: 12184760 CHANG WEI-LIANGTaiwanOpen with Google Map NO. 56 CHUNGCHEN ST.; KAOHSIUNG; TAIWANshareholder ofFORTUNE LEADER INTERNATIONAL CO., LTD.Hong KongOpen with Google map KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG09-AUG-199619-APR-2007Changed agent
Object ID: 12184761 LEE MEI-CHIHTaiwanOpen with Google Map NO. 56 CHUNGCHEN ST.; KAOHSIUNG; TAIWANshareholder ofFORTUNE LEADER INTERNATIONAL CO., LTD.Hong KongOpen with Google map KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG09-AUG-199619-APR-2007Changed agent
Object ID: 12184763 CHENG TSENG SEA-CHINGTaiwanOpen with Google Map NO. 56 CHUNGCHEN ST.; KAOHSIUNG; TAIWANshareholder ofFORTUNE LEADER INTERNATIONAL CO., LTD.Hong KongOpen with Google map KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG09-AUG-199619-APR-2007Changed agent
Object ID: 12184764 CHANG HUEI-MAYTaiwanOpen with Google Map NO. 56 CHUNGCHEN ST.; KAOHSIUNG; TAIWANshareholder ofFORTUNE LEADER INTERNATIONAL CO., LTD.Hong KongOpen with Google map KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG09-AUG-199619-APR-2007Changed agent
Object ID: 12188888 CHAN KA HANGHong KongOpen with Google Map Room 1515; Hong Ming House; Wah Ming To; Fanling; N.T.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: 12190673 Timothy Antoine MattarBahrainOpen with Google Map P O Box 5340; Manama; Kingdom of Bahrainshareholder ofA & M INVESTMENT HOLDINGS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN09-AUG-199603-JUL-2012Defaulted
Object ID: 12192658 MOON CHUEN INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I.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: 12192699 PS INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.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: 12196346 SPREAD NOMINEES LIMITEDGuernseyOpen with Google Map P.O. BOX 119; COMMERCE HOUSE; ST. PETER; GUERNSEYshareholder ofNEWSTEAD ENTERPRISES LIMITEDUnited KingdomOpen with Google map NEWSTEAD ENTERPRISES LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ09-AUG-1996Active
Object ID: 12196347 COSIGN NOMINEES LIMITEDGuernseyOpen with Google Map P.O. BOX 119; COMMERCE HOUSE; ST. PETER; GUERNSEYshareholder ofNEWSTEAD ENTERPRISES LIMITEDUnited KingdomOpen with Google map NEWSTEAD ENTERPRISES LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ09-AUG-1996Active
Object ID: 12196348 THE TRUSTEESOF THE BELGRAVIA SETTLEMENTGuernseyOpen with Google Map P.O. BOX 119; COMMERCE HOUSE; ST. PETER; GUERNSEYshareholder ofNEWSTEAD ENTERPRISES LIMITEDUnited KingdomOpen with Google map NEWSTEAD ENTERPRISES LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ09-AUG-1996Active
Object ID: 12199846 YU KAM MOON, ANDREWHong KongOpen with Google Map Shop 175-176; Amoy Plaza II; Ngau Tau Kok; Kowloonshareholder 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: 12200734 WONG KWAI SANGHong KongOpen with Google Map Room 03; 2/F.; Hong Kiu Mansion; 311-313 Nathan Road; Kowloonshareholder 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: 12201724 KWOK CHUNG HO (DECEASED)Hong KongOpen with Google Map Room 03; 10/F.; Hong Kiu Building; 313 Nathan Road; Kowloonshareholder 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: 12203270 DANNYBEAR MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofFORTUNE LEADER INTERNATIONAL CO., LTD.Hong KongOpen with Google map KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG09-AUG-199619-APR-2007Changed agent
Object ID: 12203384 LO SIU MINGHong KongOpen with Google Map Room 1218; Ka Hing Lau; 48 Ma Tau Wai Road; Kowloonshareholder 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: 12204435 YE YUANYANGChinaOpen with Google Map Room 1909; He Feng Ya Ju; No.8 Mei Hua Lu; Guangzhou City; Chinashareholder 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: 12205466 CHAN YIN KEEHong KongOpen with Google Map Room 1804; 18th Floor; Shui Chuen House; Tin Shui Estate; Tin Shui Wai; New Territories; Hong Kongshareholder 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: 12205507 KWAN YIU NAMHong KongOpen with Google Map Room 3; 8/F.; Block A; Hung Hong Court; Hunghom Bay Centre; Kowloonshareholder 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: 12205655 CHAN WING KEIHong KongOpen with Google Map Room 2327; Ming Yiu Lau; Jat Min Chuen; Shatin; New Territoriesshareholder 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: 12210915 NG HOK TSUNHong KongOpen with Google Map Room C; 9/F.; Block 2; Willow Mansions; Whampoa Garden; Site 3; Hunghom; Kowloon; Hong Kongshareholder 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: 12212096 TAM SIU CHAMHong KongOpen with Google Map Room 9; 19/F.; King Lam House; Hon Lam Court; Siu Lek Yuen; Shatin; N.T.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: 12212356 TSE MOON CHUENHong KongOpen with Google Map ROOM A; 50/F.; BLOCK 3; VISION CITY; 1 YEUNG UK ROAD; TSUEN WAN; NEW TERRITORIES; HONG KONGshareholder 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: 12213687 TACKLE HOLDINGS CORPORATIONBritish Virgin IslandsOpen with Google Map Sea Meadow House; Blackburne Highway; Road Town Tortola; British Virgin Islandsshareholder ofFORTUNE LEADER INTERNATIONAL CO., LTD.Hong KongOpen with Google map KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG09-AUG-199619-APR-2007Changed agent
Object ID: 12215231 KALOSHAR LIMITEDBritish Virgin IslandsOpen with Google Map SEA MEADOW HOUSE; BLACKBURNE HIGHWAY; ROAD TOWN; TORTOLA; TORTOLA; BVIshareholder ofNEWSTEAD ENTERPRISES LIMITEDUnited KingdomOpen with Google map NEWSTEAD ENTERPRISES LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ09-AUG-1996Active
Object ID: 12217723 WONG HUNG YUKCanadaOpen with Google Map SUITE 255; 23 COX BLVD MARKHAM; ONTARIO; L3R 7Z9; CANADAshareholder 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: 12221752 YU SEW CHEUNGHong KongOpen with Google Map Suite 29; 15/F.; Block 4; Parkview; 88 Tai Tam Reservior Road; H.K.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

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