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ajankohtaista · tutkittua tietoa · Raamattu & teologia

Uutta Joukkovaikuttamisen keinot · kirja nyt saatavilla
Takaisin hakuun

John Wong

Swiss Leaks Hong Kong
Proff.fi

Yhteydet yrityksiin (34)

Majestic (Overseas) Enterprises Ltd.
Beneficial Owner SAM
Unicorn Trust
Trust Settlor COOK
Sunny Bright Limited
Authorised Person / Signatory COOK
Yip's Kai Tai Trust Company Limited
Authorised Person / Signatory COOK
PDM Trustee Company Limited
Authorised Person / Signatory COOK
Jinxing Enterprises (Holdings) Ltd
Authorised Person / Signatory SAM
Shamsan Holdings Limited
Authorised Person / Signatory SAM
LKK Company Limited
Authorised Person / Signatory SAM
City Toys Strategic Investment Limited
Authorised Person / Signatory SAM
City Toys Land Investment Limited
Authorised Person / Signatory SAM
City Toys Asia Pacific Services Company Ltd
Authorised Person / Signatory SAM
G & H Holding Inc.
Authorised Person / Signatory SAM
Majestic Product Development Ltd.
Authorised Person / Signatory SAM
Majestic-Premium Company Limited
Authorised Person / Signatory SAM
L & C Enterprises Limited
Authorised Person / Signatory SAM
L & C International Limited
Authorised Person / Signatory SAM
L & C Investments Limited
Authorised Person / Signatory SAM
Golden Harvest International, Inc
Authorised Person / Signatory SAM
Majestic (Overseas) Enterprises Ltd.
Authorised Person / Signatory SAM
Arthur Anderson & Co. (HK)
Authorised Person / Signatory COOK
Charles Chan Sheung Wai
Authorised Person / Signatory COOK
Leung Tai Chiu
Authorised Person / Signatory COOK
Raymund Chao Pak Ki
Authorised Person / Signatory COOK
Wong Debra
Authorised Person / Signatory COOK
Yung Hin Man, Raymond
Authorised Person / Signatory COOK
City Toys Holdings Limited
Authorised Person / Signatory COOK
Fortra Overseas Services Limited
Authorised Person / Signatory COOK
Kai Man Trust Company Limited
Authorised Person / Signatory COOK
Lucky Limited
Authorised Person / Signatory SAM
M & A Group Holdings Company Limited
Authorised Person / Signatory SAM
Ibex Asset Management Limited
Authorised Person / Signatory COOK
City Toys Investment Limited
Authorised Person / Signatory SAM
City Toys Trademark Holding Company Limited
Authorised Person / Signatory SAM
c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG
registered address
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database