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ajankohtaista · tutkittua tietoa · Raamattu & teologia

Takaisin hakuun

Janice Tsui

Swiss Leaks Hong Kong

Proff.fi

Yhteydet yrityksiin (23)

Majestic (Overseas) Enterprises Ltd.

Beneficial Owner SAM

Majestic China Enterprises Limited

Authorised Person / Signatory SAM

PDM Trustee Company Limited

Authorised Person / Signatory COOK

LLT Company Limited

Authorised Person / Signatory SAM

Shamsan Holdings Limited

Authorised Person / Signatory SAM

LKK Company Limited

Authorised Person / Signatory SAM

City Toys Worldwide Services Company Ltd

Authorised Person / Signatory SAM

City Toys Strategic Investment Limited

Authorised Person / Signatory SAM

City Toys Land Investment Limited

Authorised Person / Signatory SAM

City Toys Asia Pacific Services Company Ltd

Authorised Person / Signatory SAM

G & H Holding Inc.

Authorised Person / Signatory SAM

Tri-L Company Limited

Authorised Person / Signatory SAM

Majestic Product Development Ltd.

Authorised Person / Signatory SAM

Majestic-Premium Company Limited

Authorised Person / Signatory SAM

L & C International Limited

Authorised Person / Signatory SAM

CSC Enterprise Company Limited

Authorised Person / Signatory SAM

Majestic (Overseas) Enterprises Ltd.

Authorised Person / Signatory SAM

City Toys Holdings Limited

Authorised Person / Signatory COOK

Silver City International Property Holding Limited

Authorised Person / Signatory COOK

Authorised Person / Signatory SAM

Ibex Asset Management Limited

Authorised Person / Signatory COOK

City Toys Trademark Holding Company Limited

Authorised Person / Signatory SAM

c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG

registered address

Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.

Data: ICIJ Offshore Leaks Database