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Takaisin hakuun

Chauncey SHEY

Swiss Leaks China
Proff.fi

Yhteydet yrityksiin (35)

TFY (Cayman) Limited
Beneficial Owner CAYMN
SB China Venture (Holding) Limited
Director BVI
CULTURE OCEAN LIMITED
Director BVI
ETECHNOLOGY HOLDINGS LIMITED
Director BVI
AUTC Testing System International Limited
Director BVI
ADOIR FOUNDERS MANAGEMENT GROUP LIMITED
Director BVI
China Media LLP Limited
Director BVI
Universal Media Group Limited
Director BVI
Omnitrac Limited
Director BVI
Newave Laboratory Inc.
Director BVI
Frontier Management Group Inc.
Director BVI
Auto Frontier Limited
Director BVI
Auto Frontier Estate Limited
Director BVI
China Auto Frontier Equity LLP Limited
Director BVI
E-Tong Holding Limited
Director BVI
SBCVC F-II, LP (SV) Limited
Director
Huamin Real Estate Limited
Director
Huamin Property Investment Limited
Director
OptoTrace Technologies, Inc.
Director CAYMN
EDC Holding Limited
Director CAYMN
China Media LLP Limited
Shareholder BVI
Omnitrac Limited
Shareholder BVI
Universal Media Group Limited
Shareholder BVI
Auto Frontier Limited
Shareholder BVI
Beisen Bioenergy Inc.
Shareholder BVI
SB China Venture (Holding) Limited
Shareholder BVI
E-Tong Holding Limited
Shareholder BVI
Huamin Property Investment Limited
Shareholder
Frontier Management Group Inc.
Shareholder BVI
Newave Laboratory Inc.
Shareholder BVI
CULTURE OCEAN LIMITED
Shareholder BVI
China Auto Frontier Equity LLP Limited
Shareholder BVI
Auto Frontier Estate Limited
Shareholder BVI
TFY (Cayman) Limited
Beneficiary CAYMN
Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA
registered address
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database