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Hui Hoy

Swiss Leaks Hong Kong
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Yhteydet yrityksiin (40)

BATTALION LIMITED
Director BVI
ESSENTIAL VENTURE LIMITED
Director BVI
JUDICIOUS INVESTMENTS LIMITED
Director BVI
ASIAN LACROSSE LIMITED
Director BVI
GOOD HOPE SPIRIT LIMITED
Director BVI
MACADAMIA LIMITED
Director BVI
GLADIATOR INTERNATIONAL LIMITED
Director BVI
SATIN FORTUNE LIMITED
Director BVI
SCHOONER INTERNATIONAL LIMITED
Director BVI
EAST EUROPA LIMITED
Director BVI
SILVER MUSTANG LIMITED
Director BVI
NOBLE FERN LIMITED
Director BVI
GODFATHER LIMITED
Director BVI
MAGIC PLAYERS INC.
Director BVI
UPWARD GROUP LIMITED
Director BVI
BIG FORTUNE GROUP LIMITED
Director BVI
HIGHRISE GROUP LIMITED
Director BVI
INSTANT RETURNS LIMITED
Director BVI
VICTORY FLYER INVESTMENTS LIMITED
Director BVI
RICH-TEK HOLDINGS LIMITED
Director BVI
TRACKERIDER HOLDINGS LIMITED
Director BVI
CHARMING LOTUS LIMITED
Director BVI
Pine and Crane Holdings Limited
Director BVI
EASTERN CHAMPION MANAGEMENT LIMITED
Director BVI
ADDMORE CONSULTANTS LIMITED
Director BVI
Quennell Limited
Director COOK
Caliban Limited
Director COOK
H.M. Holdings Limited
Director COOK
K.M. Bank Limited
Director COOK
Koon King Holdings Limited
Director COOK
Koon Wah Holdings Limited
Director COOK
Preston Limited
Director COOK
H.M. Holdings Limited
Shareholder COOK
Pine and Crane Holdings Limited
Shareholder BVI
Caliban Limited
Shareholder COOK
International Investment Consultants Limited
Shareholder COOK
ESSENTIAL VENTURE LIMITED
Shareholder BVI
Preston Limited
Shareholder COOK
Quennell Limited
Shareholder COOK
38 Kadoorie Avenue, Kowloon, Hong Kong
registered address
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database