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Portcullis TrustNet (Hong Kong) limited

Swiss Leaks Hong Kong
Proff.fi

Yhteydet yrityksiin (50)

E-NNOVATION INC.
Nominee Name BVI
BEST CAPITAL INTERNATIONAL LIMITED
Custodian Standard International Company
PPR Marine Co. Ltd
Safekeeping SAM
SUPREME GOLD LIMITED
Custodian
GRAND VICTORY WORLDWIDE LIMITED
Custodian SAM
ROYAL PACIFIC LIMITED
Shareholder
WORLD LIFE INTERNATIONAL LIMITED
Shareholder HK
READY ON COMPANY LIMITED
Shareholder HK
Hua Xia International Investments Limited
Shareholder
TREND STRONG LIMITED
Shareholder HK
GLOBAL GIANT INVESTMENTS LIMITED
Shareholder LABUA
GLOBAL GIANT INVESTMENTS LIMITED
Shareholder HK
GRACE LONG LIMITED
Shareholder HK
PORTCULLIS (HK) LIMITED
Shareholder HK
HotelCorp International Limited
Bank Signatory HK
Dragon Luck Limited
Authorised Person / Signatory COOK
GRAND CHANNEL HOLDINGS LIMITED
Bank Signatory HK
BLACK PEARL TRADING COMPANY LIMITED
Correspondent Addr.
ATLANTA PLAYERS LIMITED
Correspondent Addr.
FOUNDERS SERVICES INC.
Correspondent Addr.
EIGHTH TRADING LIMITED
Correspondent Addr.
HEADLUCK LIMITED
Correspondent Addr.
EXCEL LEADER LIMITED
Correspondent Addr.
EAST TREASURE GROUP LIMITED
Correspondent Addr.
ABSOLUTE NEW LIMITED
Correspondent Addr.
SMART-WELL TECHNOLOGY LIMITED
Correspondent Addr.
SAPIENT Consultants Ltd
Correspondent Addr.
Arcturus Group Inc.
Correspondent Addr.
VENTURE CAPITAL GROUP ASIA LTD.
Correspondent Addr.
Psi Capital Limited
Correspondent Addr.
BEST CAPITAL INTERNATIONAL LIMITED
Correspondent Addr. Standard International Company
Mosaic World Lighting Ltd
Correspondent Addr. Tue May 11 00:00:00 CST 2004
ONBEST CONSULTANTS LIMITED
Correspondent Addr.
BBS International Ltd
Records & Registers BVI
SKY CONCEPT TRADING LIMITED
Correspondent Addr.
SMOOTH STAR INVESTMENT LIMITED
Correspondent Addr.
HR Net Limited
Correspondent Addr.
BRILLIANT EVER INVESTMENTS LIMITED
Correspondent Addr.
ASPECT TRADING LIMITED
Correspondent Addr.
BOUNDLESS FUTURE INVESTMENT LIMITED
Correspondent Addr.
ETM ASIA RESOURCES LIMITED
Correspondent Addr. SAM
FORTUNE SOURCE INTERNATIONAL LIMITED
Correspondent Addr.
Paradigm Hill Investment Corporation
Records & Registers BVI
Ivy Fund Limited
Correspondent Addr. SAM
Asia Worldwide Limited
Correspondent Addr. SAM
Mageneti Marelli S.P.A. Ltd
Correspondent Addr. SAM
Adam & Eve Publications Limited
Correspondent Addr. SAM
PPR Marine Co. Ltd
Correspondent Addr. SAM
LUCKY DRAGON LIMITED
Correspondent Addr. SAM
SUPREME GOLD LIMITED
Correspondent Addr.
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database