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ajankohtaista · tutkittua tietoa · Raamattu & teologia

Uutta Joukkovaikuttamisen keinot · kirja nyt saatavilla
Takaisin hakuun

Jeanne Wong

Swiss Leaks Hong Kong
Proff.fi

Yhteydet yrityksiin (17)

Well Communication Limited
Authorised Person / Signatory SAM
Graphical Developments Inc.
Authorised Person / Signatory COOK
Jackson Equities Inc
Authorised Person / Signatory COOK
Quennell Limited
Authorised Person / Signatory COOK
Common Empire (Investments) Ltd
Authorised Person / Signatory COOK
Ninnie Limited
Authorised Person / Signatory COOK
Koon Wah Holdings Limited
Authorised Person / Signatory COOK
Gainbase Industrial (CI) Limited
Authorised Person / Signatory COOK
Marble Investment Ltd
Authorised Person / Signatory COOK
Rosella Limited
Authorised Person / Signatory COOK
Amica International Beauty Institute Limited
Authorised Person / Signatory COOK
JOYFUL INVESTMENT LTD
Authorised Person / Signatory SAM
POTENTIAL GROWTH LIMITED
Authorised Person / Signatory SAM
Lik Shing Knitting Factory Limited
Authorised Person / Signatory SAM
Lai Fung (Hong Kong) Agricultural Company Limited
Authorised Person / Signatory SAM
Wardale International Limited
Authorised Person / Signatory COOK
c/- International Taxation Advisory Services Limited, Suites 4002A Central Bldg., 18 Harbour Road Wanchai, HONG KONG
registered address
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database