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Tu Sik Man

Swiss Leaks Hong Kong
Proff.fi

Yhteydet yrityksiin (14)

TOP ART LIMITED
Director BVI
HK MACAU LTD.
Director BVI
HK Macau Investment (Tianjin) Limited
Director BVI
KMB (Beijing) Taxi Investment Limited
Director BVI
KMB (Shenzhen) Transport Investment Limited
Director BVI
KMB (Wuxi) Transport Investment Limited
Director BVI
EXCEL POWER DEVELOPMENT LIMITED
Director BVI
EXCEL POWER GROUP LIMITED
Director BVI
KMB (Nanjing) Transport Investment Limited
Director
KMB (Changsha) Transport Investment Limited
Director
TOP SUNNY HOLDINGS LIMITED
Director BVI
KMB (Zhongbei) Transport Investment Limited
Director BVI
KMB (Wuhan) Transport Investment Limited
Director BVI
Flat H, 20/F., Block 2, Belvedere Garden Phase 2, Tsuen Wan, New Territories Hong Kong
registered address
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database