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Takaisin hakuun

Miriam Che Li Yao

Swiss Leaks Hong Kong
Proff.fi

Yhteydet yrityksiin (25)

VSC ENERGY INVESTMENTS CO. LTD.
Director BVI
PULSAR ENTERPRISES LIMITED
Director BVI
VSC Group Investments Company Ltd
Director BVI
VAN SHUNG CHONG INTERNATIONAL STEEL PRODUCTS COMPANY LIMITED
Director BVI
VSC ENERGY DEVELOPMENT LIMITED
Director BVI
VSC (Beijing) Investment Ltd.
Director BVI
VSC China Engineering Limited
Director BVI
FUNDAMENTAL VIEW LIMITED
Director BVI
TN DEVELOPMENT LIMITED
Director BVI
iSteel (MT) Holdings Limited
Director BVI
iSteel Holdings (B.V.I.) Limited
Director BVI
WS Holdings Limited
Director BVI
i-AsiaB2B Group Limited
Director BVI
MEGA HOPE INVESTMENT LIMITED
Director BVI
China Steel Case Co. Ltd.
Director BVI
ISA (China) Investment Limited
Director BVI
CENTRE VIEW HOLDING LIMITED
Director BVI
KC POWER LIMITED
Director BVI
CHINA SOURCES TECHNOLOGY LIMITED
Director BVI
LOYAL BRIGHT INVESTMENT LIMITED
Director BVI
Leisure Plus (Holdings) Ltd.
Director BVI
China Advanced Materials Processing (B.V.I.) Limited
Director BVI
FUNDAMENTAL VIEW LIMITED
Shareholder BVI
MEGA HOPE INVESTMENT LIMITED
Shareholder BVI
16th Floor, 34 Belleview Drive Repulse Bay HONG KONG
registered address
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database