Yirah.fi
EN

ajankohtaista · tutkittua tietoa · Raamattu & teologia

Uutta Joukkovaikuttamisen keinot · kirja nyt saatavilla
Takaisin hakuun

Chung Kong Fei, Stephen

Swiss Leaks Hong Kong
Proff.fi

Yhteydet yrityksiin (35)

ASIAN DRAGON (BVI) LIMITED
Director BVI
PROCUREMENT SERVICES LIMITED
Director BVI
LSO INVESTMENTS LIMITED
Director BVI
F.P. TRADING LIMITED
Director BVI
H.C. TRADING LIMITED
Director BVI
PACKAGING MATERIALS TRADING COMPANY LIMITED
Director BVI
LAM SOON (CHINA) HOLDINGS COMPANY LIMITED
Director BVI
MARBLE RINGS INVESTMENT LIMITED
Director BVI
KING RISE INVESTMENT GROUP LIMITED
Director BVI
NATIONAL FUND GROUP LIMITED
Director BVI
SinoMD International Incorporated
Director BVI
SINOMD INCORPORATED
Director BVI
HerbalTech Limited
Director BVI
LAM SOON FOOD INDUSTRIES (BVI) LIMITED
Director BVI
Sino Dental Medical Inc.
Director BVI
FLOURTECH INTERNATIONAL HOLDINGS LIMITED
Director BVI
SUPREME CONCORD INVESTMENT LIMITED
Director BVI
M. C. PACKAGING (B.V.I.) LIMITED
Alternate Director BVI
M. C. PACKAGING OFFSHORE LIMITED
Alternate Director BVI
LAM SOON INTERNATIONAL LIMITED
Director BVI
SDM Dental Centers Limited
Director BVI
SDM Investments Holdings Limited
Director BVI
SinoMD International Incorporated
Secretary BVI
LAM SOON FOOD INDUSTRIES (BVI) LIMITED
Secretary BVI
SDM Dental Centers Limited
Shareholder BVI
KING RISE INVESTMENT GROUP LIMITED
Shareholder BVI
HerbalTech Limited
Shareholder BVI
NATIONAL FUND GROUP LIMITED
Shareholder BVI
MARBLE RINGS INVESTMENT LIMITED
Shareholder BVI
SinoMD International Incorporated
Shareholder BVI
SDM Investments Holdings Limited
Shareholder BVI
E-TAIL INCORPORATED
Shareholder BVI
LSO INVESTMENTS LIMITED
Shareholder BVI
Sino Dental Medical Inc.
Shareholder BVI
AC2 Evergreen Villa 43 Stubbs 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