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ajankohtaista · tutkittua tietoa · Raamattu & teologia

Uutta Joukkovaikuttamisen keinot · kirja nyt saatavilla
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Cheung Ngan

Swiss Leaks Hong Kong
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Yhteydet yrityksiin (19)

HD HOLDINGS GROUP LIMITED
Director BVI
BOGAY HOLDINGS GROUP LIMITED
Director BVI
BOGAY MINERALS LIMITED
Director BVI
BOGAY GROUP LIMITED
Director BVI
INTERNATIONAL ENERGY CONSULTING LIMITED
Director BVI
DONGFANG BOGAY COMPANY LIMITED
Director BVI
GREAT BASE HOLDINGS LIMITED
Director BVI
CEASERS DEVELOPMENT LIMITED
Director BVI
CATANIA ORE TRADING LIMITED
Director BVI
JS RESOURCES HOLDING LIMITED
Director BVI
CM UNIVERSAL CORPORATION
Director BVI
CNCC RESOURCES GROUP LIMITED
Director BVI
NO. 2 COPPER LIMITED
Director BVI
LOYAL NATION ENTERPRISES LIMITED
Director BVI
BH RESOURCES LIMITED
Director BVI
BELLAVISTA HOLDING GROUP LIMITED
Director BVI
CE OIL LIMITED
Director BVI
GREAT BASE HOLDINGS LIMITED
Shareholder BVI
25/F., Sunshine 353 Lockhart Road, Wanchai Hong Kong
registered address
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database