-4-
in 1957.
Strong Hope was incorporated in Hong Kong in 1981. It owned
a 50-percent undivided interest in a rental property at 850
Stockton Street in San Francisco during part of 1989. Ms. Ng owned
the other half interest. In its petition, Strong Hope states its
principal place of business to be c/o Poon and Company, CPAs, 43-59
Queens Road East, Hong Kong. Strong Hope's 1989 tax return was
untimely filed.
Ms. Ng owned or controlled the following bank accounts during
the years under consideration:
Account Title Bank
United States:
Strong Hope Union Bank
Strong Hope Limited (Calif.) Bank of America
Permanent Union Limited Bank of the Orient
Strong Hope Limited Sumitomo Bank
Ms. Ng Bank of America
Hong Kong:
Ms. Ng Hang Seng Bank
J.B. Wings Wing Lung Bank
Strong Hope Wing Lung Bank
Permanent Union Ltd. (HK) Wing Lung Bank
Don Hong Ng Wing Lung Bank
Don Hong Ng Wing Lung Bank
Ms. Ng and Sik Yuen Ng Wing Lung Bank
Ms. Ng owned interests in the following entities during the
years under consideration:
San Francisco:
Golden Dragon Restaurant 50% ownership
Permanent Union Ltd. 100%
Strong Hope Limited (Calif.) 100%
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Last modified: May 25, 2011