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Charles Cheng (Secretaries) Limited

Swiss Leaks Hong Kong
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Yhteydet yrityksiin (50)

YTT Brand Management Co Ltd
Secretary SAM
YTT Brand Management Co Ltd
Master Client SAM
Ding Shin Holding Limited
Master Client SAM
Kingwood Limited
Master Client SAM
Rose Stone Limited
Master Client SAM
QUEENSLAND HOLDINGS LIMITED
Master Client SAM
PANDA WORLD INVESTMENT LIMITED
Master Client SAM
ARGUS INVESTMENT INC.
Master Client SAM
MARCH INTERNATIONAL LIMITED
Master Client SAM
SUNFLOWER INVESTMENT LIMITED
Master Client SAM
A-PLAN INVESTMENT LIMITED
Master Client SAM
ZAP LIMITED
Master Client SAM
ALMIGHTY HOLDING LIMITED
Master Client SAM
MASCOT ENTERPRISE LIMITED
Master Client SAM
CROWN PEACE GROUP LIMITED
Master Client SAM
China International Education Development Management Centre Limited
Master Client SAM
DRAGON PEARL LIMITED
Master Client SAM
EVERLUCK LIMITED
Master Client SAM
SMARTWIN HOLDING LIMITED
Master Client SAM
PACIFIC VIEW HOLDING LIMITED
Master Client SAM
EVERWIN DEVELOPMENT LIMITED
Master Client SAM
HONEY CAPITAL HOLDING LIMITED
Master Client SAM
EXCEL HONOUR HOLDING LIMITED
Master Client SAM
NEW SUPREME INTERNATIONAL LIMITED
Master Client SAM
SUPREME STAR INVESTMENT LIMITED
Master Client SAM
Charles Cheng (Secretaries) Limited
Master Client
EXCELLENT WEALTH LIMITED
Master Client BVI
KING SIZE FOUNDATION LIMITED
Master Client BVI
WISE TREASURE LIMITED
Master Client BVI
MIX CONCEPT LIMITED
Master Client BVI
FUNG FAI GROWTH LIMITED
Master Client BVI
KINGSWELL HOLDINGS GROUP LIMITED
Master Client BVI
TELESCOPE INTERNATIONAL LIMITED
Master Client BVI
MARCO TECH LIMITED
Master Client BVI
CYBER FEATURES LIMITED
Master Client BVI
UBA Technologies Holdings Limited
Master Client BVI
DIAMOND KING INVESTMENTS LIMITED
Master Client BVI
UBA Development Limited
Master Client BVI
BRIGHT TRADER SERVICES LIMITED
Master Client BVI
RICHLAND FINANCE SERVICES LIMITED
Master Client BVI
Upbest Financial Holdings Limited
Master Client BVI
CCAA Group Limited
Master Client BVI
DRAGON FAIR DEVELOPMENT LIMITED
Master Client BVI
SUNNY TRADER INVESTMENT LIMITED
Master Client BVI
Upbest Venture Limited
Master Client BVI
BEST IDEA DEVELOPMENT LIMITED
Master Client BVI
Merak Growth Limited
Master Client BVI
Kastor Holdings Limited
Master Client BVI
Vision Spirit Limited
Master Client BVI
LEGEND COMMERCE LIMITED
Master Client BVI
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database