Parties
19,027 parties · Page 375 of 381Individuals and organisations involved as parties in Hong Kong Court of Final Appeal cases.
📊 View Most Litigated Parties Rankings → Person or Persons unknown who is/are the account holder(s) of a securities account or accounts with Instinet Pacific Limited in which 4,975,000 shares of Datang Group Holdings Limited (stock code: 2117.HK) or part thereof were transferred from the 4 th Defendant from on or about 26 May 2021 to on or about 16 August 2021 Org
1 case Person or Persons unknown who is/are the account holder(s) of a securities account or accounts with CITIC Securities Brokerage (HK) LTD in which 2,233,000 shares of Datang Group Holdings Limited (stock code: 2117.HK) or part thereof were transferred from the 4 th Defendant from on or about 28 May 2021 to on or about 23 July 2021 Org
1 case Person or Persons unknown who is/are the account holder(s) of a securities account or accounts with Goldman Sachs (Asia) Securities Limited in which 9,576,000 shares of Datang Group Holdings Limited (stock code: 2117.HK) or part thereof were transferred from the 4 th Defendant from on or about 11 June 2021 to on or about 26 August 2021 Org
1 case Yulianah Person
1 case Haji Gharib Abdulrahman Person
1 case Muhamad Ibrahim Agus Alwi Person
1 case Fung Lee-Jing Regent Person
1 case CHAN KA-LOKappointed by order dated 23 April 2026 to represent the estate of CHAN KA-YEUNGdeceased Org
1 case Moxie Communications Limited Org
1 case Lai Cheuk Lok Person
1 case Ronald Keith Mauzey Person
1 case Chun Zheng Limited Org
1 case Hong de Sheng Trading Limited Org
1 case Hau Lok Manlee Chung Wa Person
1 case Hawlader Sahid Person
1 case Ronquillo Marites Galiza Person
1 case Ko Hok Yuen Person
1 case Sze Ching Shong Person
1 case Well Asia Development (H.k.) Limited Org
1 case Nguyen Tsz-bo, Travis(A1) Mo Chung-yin(A2) Person
1 case Shreesh Rabindra Prasad Person
1 case Parmod Kumar Person
1 case Castro Laila Bautista Person
1 case Leung Yiu Man Person
1 case Chu Kuen Person
1 case Fine Vision Opportunity III Limited Org
1 case Xinyuan Real Estate Co., Ltd Org
1 case Xin Development Group International Inc Org
1 case Xin Queens Holding Llc Person
1 case Xin Ny Holding, Llc Person
1 case Komariyah Oom Person
1 case Eet Suhaeti Person
1 case Chu Hoi Lingyau Chun Kit Person
1 case Ysga Respondent Person
1 case Nagarkoti Subash Person
1 case Chan Chun-na Ivy Person
1 case Nuriyah Temin Person
1 case Nguyen Dac Thanh Person
1 case Kashif Mir Person
1 case Miguel Elene Estolonio Person
1 case Aprilia Dewi Puspitasari Person
1 case Wong Chau on Person
1 case Chan Yat Fung Person
1 case Ying Shing Design & Decoration Limited Org
1 case Law Kai Man Anakin Person
1 case Wong Wing Ho Person
1 case Sherpa Nima Sangmu Person
1 case Nurul Hidayati Person
1 case Cheung Hay Shing Person
1 case Dr Pang Ka Hung Peter Person
1 case