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ATA Corporate Formation & Management Limited

Swiss Leaks Hong Kong
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Yhteydet yrityksiin (50)

SIJIN INTERNATIONAL HOLDING CO., LTD
Secretary SAM
HK JINGJIA TRADING CO ., LIMITED
Secretary SAM
TOP NEW TRADING LIMITED
Secretary SAM
LUCKY PEARL INVESTMENTS INC.
Secretary SAM
AQUA NOVA LIMITED
Secretary SAM
HAI SHUN SHIPPING CO. LTD
Secretary SAM
ECOLE INTERNATIONAL GROUP LIMITED
Secretary SAM
BUTTERFLY HOPE INTERNATIONAL LIMITED
Secretary SAM
HONGKONG HYPET CO., LTD
Secretary SAM
MIDLAND GLORY MINERALS & SHIPPING LIMITED
Secretary SAM
GRAND SUCCESS HOLDINGS LIMITED
Secretary SAM
ADA OIL TRADE LIMITED
Secretary SAM
Y&Y ELECTRONICS LIMITED
Secretary SAM
JLM CORPORATION
Secretary SAM
SINO BASIN HOLDINGS LIMITED
Secretary SAM
MOGEN INDUSTRIAL LIMITED
Secretary SAM
GAP INTERNATIONAL TRADING CO. LTD
Secretary SAM
AMPLE INTERNATIONAL (GROUP) LTD
Secretary SAM
MEGA PROFIT INVESTMENTS LIMITED
Secretary SAM
LUCKMET RESOURCES LIMITED
Secretary SAM
WAN YI INTERNATIONAL CORPORATION
Secretary SAM
RAISE HARVEST INTERNATIONAL LIMITED
Secretary SAM
UNIVERSAL PRODUCTS CO., LTD.
Secretary SAM
PEKING INT'L SHIPPING CO., LTD.
Secretary SAM
XIXI LIMITED
Secretary SAM
NATSOURCE ASSET MANAGEMENT LTD
Secretary SAM
CORE HEAVEN HOLDINGS LIMITED
Secretary SAM
ROCHESTER INCORPORATED
Secretary SAM
CREATIVE FEATURE LIMITED
Secretary SAM
DONG JIA SHIPPING CO. LTD
Secretary SAM
VICTORY TREASURE INVESTMENT LIMITED
Secretary SAM
SKYRISE DRAGON INTERNATIONAL LIMITED
Secretary SAM
SUNNY HOME-TEX MFG. CO. LTD.
Secretary SAM
HAPPY WELL INVESTMENT LIMITED
Secretary SAM
HARVEST LIFE HOLDINGS LIMITED
Secretary SAM
INFINITY TECHNOLOGY COMPANY LIMITED
Secretary SAM
XIN SHUN INT'L SHIPPING CO., LTD.
Secretary SAM
JINTEX INTERNATIONAL CO., LTD.
Secretary SAM
THREE SIXTY INTERNATIONAL GROUP LIMITED
Secretary SAM
Nbc financial (uk) Limited
Secretary SAM
BGame Limited
Secretary SAM
US CHEERON MEDICINE INC.
Secretary SAM
WORLD-SEA INT’L INDUSTRIAL CO., LIMITED
Secretary SAM
USEFUL FOREST GLOBAL CO., LTD.
Secretary SAM
INTER-TEX LIMITED
Secretary SAM
EXTRA SPACE GROUP LIMITED
Secretary SAM
SPARKLE-TEX LIMITED
Secretary SAM
MAFDET S&F TRADING CORPORATION
Secretary SAM
SOUTH SEA LIMITED
Secretary SAM
HUAXING INT’L ENTERPRISE LTD
Secretary SAM
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database