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Lintel Securities Limited

Swiss Leaks Hong Kong; Cook Islands
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Yhteydet yrityksiin (50)

MECO INTERNATIONAL GROUP LIMITED
Director BVI
RAPHEAL INTERNATIONAL LIMITED
Director BVI
ANCHORAGE INVESTMENT PROPERTIES CO.LTD.
Director BVI
ASTER INTERNATIONAL PROPERTIES CO. LTD.
Director BVI
ATHENS PROPERTIES CO.LTD.
Director BVI
ASHLEY INVESTMENT PROPERTIES CO. LTD.
Director BVI
AUGUSTINE INTERNATIONAL PROPERTIES CO. LTD.
Director BVI
ANN INTERNATIONAL PROPERTIES CO.LTD.
Director BVI
AUTO INTERNATIONAL PROPERTIES CO.LTD.
Director BVI
AVERY INVESTMENT PROPERTIES CO.LTD.
Director BVI
CLIME INVESTMENT HOLDINGS LIMITED
Director BVI
RIGHTASK PROPERTIES LIMITED
Director BVI
WORLD GREETINGS LIMITED
Director BVI
ECTORY LTD.
Director BVI
SYNERGY VENTURES LIMITED
Director BVI
INFOTECH INVESTMENTS LIMITED
Director BVI
VOLCANO ENTERPRISES LTD.
Director BVI
NIMBUS INVESTMENTS GROUP LIMITED
Director BVI
Strategic Investments Universal Ltd
Director BVI
PANCARRIER LIMITED
Director HK
Barrington Holding Limited
Director SAM
HotelCorp International Limited
Director HK
Intelligent Business Solutions Pte Limited
Director HK
GLORY BOND TRADING LIMITED
Director HK
AgriSource International Limited
Director HK
VITA SHINE DEVELOPMENT LIMITED
Director
ROYAL PACIFIC LIMITED
Director
TAKEGO HOLDINGS LIMITED
Director
Hua Xia International Investments Limited
Director
GRACE LONG LIMITED
Director HK
TREND STRONG LIMITED
Director HK
Sprint Enterprise Limited
Director LABUA
Lippo Asia Limited
Director COOK
Continental Finance Group Inc.
Director COOK
Sharbeutz International Clearing & Commodities Ltd
Director COOK
Boston First Energy Corporation
Director COOK
Pacifica Mutual Funds Limited
Director COOK
Griffith Equities Inc.
Director COOK
DALVIVIAN LIMITED
Director SAM
GLOBAL TRADING SERVICES LIMITED
Director HK
Yang Ming Trading Limited
Director HK
Jacker Investments Limited
Director
OCEAN WIND LIMITED
Director HK
GRAND CHANNEL HOLDINGS LIMITED
Director HK
EVER ELEGANT HOLDING LIMITED
Director SAM
SHARROW LIMITED
Secretary HK
Norscan-Tech Limited (H.K. Co.)
Secretary HK
WORLD LIFE INTERNATIONAL LIMITED
Shareholder HK
INFOTECH INVESTMENTS LIMITED
Shareholder BVI
SYNERGY VENTURES LIMITED
Shareholder BVI
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database