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Sun Min

Swiss Leaks Hong Kong
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Yhteydet yrityksiin (40)

FRESH MIND INVESTMENT LIMITED
Director BVI
STARWAY TECHNOLOGY GROUP LIMITED
Director BVI
STAR WISH HOLDINGS LIMITED
Director
FIRST TALENT GROUP LIMITED
Director
BOMBETTA DEVELOPMENT LIMITED
Director BVI
ATTORE ENTERPRISES LIMITED
Director BVI
BARTLOCK INVESTMENT LIMITED
Director BVI
Jolly Star Holding Limited
Director BVI
Jolly Spring Limited
Director BVI
Jolly Ship Limited
Director BVI
Perth Asset Management Limited
Director BVI
Peony Asset Management Limited
Director BVI
Camelia Assets Limited
Director BVI
MAXGROW CAPITAL INVESTMENT LIMITED
Director BVI
Liu Ling Management Limited
Director BVI
K & J Assets Limited
Director BVI
Noble Birch Limited
Director BVI
Yolanda Consultant Limited
Director BVI
Beam Asset Limited
Director BVI
Holly Beam Limited
Director BVI
FRESH MIND INVESTMENT LIMITED
Shareholder BVI
Peony Asset Management Limited
Shareholder BVI
Jolly Ship Limited
Shareholder BVI
BOMBETTA DEVELOPMENT LIMITED
Shareholder BVI
Yolanda Consultant Limited
Shareholder BVI
ATTORE ENTERPRISES LIMITED
Shareholder BVI
FIRST TALENT GROUP LIMITED
Shareholder
Beam Asset Limited
Shareholder BVI
Jolly Star Holding Limited
Shareholder BVI
STAR WISH HOLDINGS LIMITED
Shareholder
Noble Birch Limited
Shareholder BVI
STARWAY TECHNOLOGY GROUP LIMITED
Shareholder BVI
Holly Beam Limited
Shareholder BVI
MAXGROW CAPITAL INVESTMENT LIMITED
Shareholder BVI
BARTLOCK INVESTMENT LIMITED
Shareholder BVI
Jolly Spring Limited
Shareholder BVI
Camelia Assets Limited
Shareholder BVI
Perth Asset Management Limited
Shareholder BVI
K & J Assets Limited
Shareholder BVI
1955, Tower 8, The Parkview 88 Tai Tam Reservoir 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