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Takaisin hakuun

MOK Fung Peter

Swiss Leaks Hong Kong
Proff.fi

Yhteydet yrityksiin (32)

FRESH MIND INVESTMENT LIMITED
Director BVI
STARWAY TECHNOLOGY GROUP LIMITED
Director BVI
Transfield ER Limited
Director BVI
Transfield ER Cape Limited
Director BVI
STAR WISH HOLDINGS LIMITED
Director
FIRST TALENT GROUP LIMITED
Director
CAPITAL UNION ENTERPRISES LIMITED
Director BVI
Transfield ER Real Estate Group Limited
Director BVI
BOMBETTA DEVELOPMENT LIMITED
Director BVI
BARTLOCK INVESTMENT LIMITED
Director BVI
Jolly Star Holding Limited
Director BVI
Jolly Spring Limited
Director BVI
Jolly Ship Limited
Director BVI
Perth Asset Management Limited
Director BVI
Peony Asset Management Limited
Director BVI
Camelia Assets Limited
Director BVI
MEGA UNION CONSULTANTS LIMITED
Director BVI
CAPITAL UNION ENTERPRISES LIMITED
Shareholder BVI
BOMBETTA DEVELOPMENT LIMITED
Shareholder BVI
BARTLOCK INVESTMENT LIMITED
Shareholder BVI
Peony Asset Management Limited
Shareholder BVI
FIRST TALENT GROUP LIMITED
Shareholder
STAR WISH HOLDINGS LIMITED
Shareholder
Perth Asset Management Limited
Shareholder BVI
Jolly Ship Limited
Shareholder BVI
STARWAY TECHNOLOGY GROUP LIMITED
Shareholder BVI
MEGA UNION CONSULTANTS LIMITED
Shareholder BVI
Camelia Assets Limited
Shareholder BVI
Jolly Spring Limited
Shareholder BVI
Jolly Star Holding Limited
Shareholder BVI
FRESH MIND INVESTMENT LIMITED
Shareholder BVI
1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road Hong Kong
registered address
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database