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SIF (Nominees) Limited

Swiss Leaks Hong Kong
Proff.fi

Yhteydet yrityksiin (45)

SWANK INTERNATIONAL HOLDING LIMITED
Director BVI
EASTERN OWNER INVESTMENT LIMITED
Secretary BVI
MEDFORD GARDEN LIMITED
Secretary
POWER EXCEL GROUP LIMITED
Secretary BVI
GOOD BUSINESS MANAGEMENT LIMITED
Secretary BVI
Road Star Ltd
Secretary BVI
SWANK INTERNATIONAL HOLDING LIMITED
Shareholder BVI
GOOD BUSINESS MANAGEMENT LIMITED
Shareholder BVI
PROFIT MOST SERVICES LIMITED
Officer BVI
INSIGHTS MANAGEMENT AND CONSULTING INC.
Officer BVI
INTERNATIONAL MEDICAL CENTER LIMITED
Master Client HK
KAPITAL ASIA COMPANY LIMITED
Master Client HK
SIF (Nominees) Limited
Master Client
PACIFIC ASIA OVERSEAS LTD.
Master Client BVI
REGAL HOLDINGS INVESTMENTS LIMITED
Master Client BVI
GIANT ADVANCEMENT LIMITED
Master Client BVI
Road Star Ltd
Master Client BVI
PHANTOM OFFSHORE INC.
Master Client BVI
ALLSTAR INVESTMENTS HOLDINGS LIMITED
Master Client BVI
E-ONE INVESTMENTS LIMITED
Master Client BVI
PROFIT MOST SERVICES LIMITED
Master Client BVI
EASTERN OWNER INVESTMENT LIMITED
Master Client BVI
GLOBAL EXPRESS FINANCE LIMITED
Master Client BVI
INSIGHTS MANAGEMENT AND CONSULTING INC.
Master Client BVI
ASIA CAPITAL RESOURCES LIMITED
Master Client BVI
OAKSBURY INTERNATIONAL CORPORATION
Master Client BVI
WORLDLINK GROUP INTERNATIONAL LIMITED
Master Client BVI
SELFRIDGE CORPORATION
Master Client BVI
TIMES CAPITAL CONSULTANTS LIMITED
Master Client BVI
JEWCAL INTERNATIONAL FINANCIAL RESOURCES INC.
Master Client BVI
TELLIMAX SOLUTIONS INC.
Master Client BVI
SWANK INTERNATIONAL HOLDING LIMITED
Master Client BVI
SWALLOW CAPITAL WORLDWIDE LIMITED
Master Client BVI
EXPO CAPITAL TRADING LIMITED
Master Client BVI
SPEED TRADER LIMITED
Master Client BVI
MULTI-TARGET INVESTMENT LIMITED
Master Client BVI
FEDERAL STATE INVESTMENT LIMITED
Master Client BVI
POWER EXCEL GROUP LIMITED
Master Client BVI
PROFIT SPREAD GROUP LIMITED
Master Client BVI
GOOD BUSINESS MANAGEMENT LIMITED
Master Client BVI
Bracken Finance Limited
Master Client COOK
Global Express Finance Ltd
Master Client HK
Mega Concept Enterprises Limited
Master Client HK
Fortun, Narvasa & Salazar (H.K.) Services Limited
Master Client HK
Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONG
registered address
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database