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YIU CHI SHING

Swiss Leaks Singapore
Proff.fi

Yhteydet yrityksiin (22)

TING CHUAN INVESTMENT GROUP LTD
Director BVI
SINOSMART LIMITED
Director BVI
GERANIUM VENTURES LIMITED
Director BVI
CHINA EXPRESSWAYS COMPANY LIMITED
Director BVI
FAREAST ALLIED INVESTMENTS LTD.
Director BVI
TREASURE REACH HOLDING LIMITED
Director BVI
ORIENTAL BLOOM HOLDING GROUP LIMITED
Director BVI
Equinox Investments Worldwide Ltd
Director BVI
TransGlobal Equity Inc.
Director BVI
TREASURE REACH HOLDING LIMITED
Shareholder BVI
Equinox Investments Worldwide Ltd
Shareholder BVI
ORIENTAL BLOOM HOLDING GROUP LIMITED
Shareholder BVI
PARK CREATION INVESTMENT LIMITED
Shareholder BVI
YIU CHI SHING
Master Client
Money3 IntI Technology Ltd
Master Client BVI
TING CHUAN INVESTMENT GROUP LTD
Master Client BVI
RISE BEST GROUP LIMITED
Master Client BVI
PARK CREATION INVESTMENT LIMITED
Master Client BVI
TREASURE REACH HOLDING LIMITED
Master Client BVI
ORIENTAL BLOOM HOLDING GROUP LIMITED
Master Client BVI
Equinox Investments Worldwide Ltd
Master Client BVI
10 ANSON ROAD #14-07 INTERNATIONAL PLAZA SINGAPORE 079903
registered address
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database